AGENDA
Meetings are located at:
Yuba County Government Center
Board Chambers, 915 Eighth Street
Marysville, California
/ / Agenda materials are available at the Yuba County Government Center, 915 8th Street, Marysville and www.co.yuba.ca.us. Any disclosable public record related to an open session item and distributed to all or a majority of the Board less than 72 hours prior to the meeting is available for public inspection at Suite 109 of the Government Center during normal business hours.
February 3, 2015
1:00 P.M. YUBA COUNTY WATER AGENCY
3:30 P.M. THREE RIVERS LEVEE IMPROVEMENT AUTHORITY
6:00 P.M. YUBA COUNTY BOARD OF SUPERVISORS - Welcome to the Yuba County Board of Supervisors meeting. As a courtesy to others, please turn off cell phones, pagers, or other electronic devices, which might disrupt the meeting. All items on the agenda other than Correspondence and Board and Staff Members Reports are considered items for which the Board may take action. The public will be given opportunity to comment on action items on the agenda when the item is heard.
I. PLEDGE OF ALLEGIANCE - Led by Supervisor Fletcher
II. ROLL CALL - Supervisors Vasquez, Nicoletti, Griego, Abe, Fletcher
III. CONSENT AGENDA: All matters listed under the Consent Agenda are considered to be routine and can be enacted in one motion.
A. Clerk of the Board of Supervisors
1. (041-15) Appoint Lynne Bradshaw to the Wheatland Cemetery District for a term ending November 18, 2016.
2. (042-15) Reappoint Patrick D. Osborne as Technical Representative to Plumas Lake Specific Plan Design Review Committee for term ending February 3, 2016.
3. (043-15) Approve Conflict of Interest Codes for Peoria Cemetery District and Plumas Brophy Fire Protection District.
4. (044-15) Approve minutes of the meeting of January 13, 2015.
B. Community Development and Services
1. (045-15) Approve contract with Dokken Engineering, Inc. for construction support services for the State Route70/Feather River Boulevard Interchange project and authorize Chair to execute.
C. County Counsel
1. (046-15) Approve Addendum No. 3 to sublease agreement between Continental-Pacific Industries Inc. and Century Nationwide Inc. for property located at 1401 Melody Road, Olivehurst and authorize Chair to execute.
D. Emergency Services
1. (047-15) Adopt resolution authorizing the Director of Emergency Services or his designee to apply for grant funds under the Department of Water Resources Flood Emergency Response Projects program for the operational area joint communications trailer and EOC Management Team training and exercises.
IV. PUBLIC COMMUNICATIONS: Any person may speak about any subject of concern provided it is within the jurisdiction of the Board of Supervisors and is not already on today's agenda. The total amount of time allotted for receiving such public communication shall be limited to a total of 15 minutes and each individual or group will be limited to no more than 5 minutes. Prior to this time speakers are requested to fill out a "Request to Speak" card and submit it to the Clerk of the Board of Supervisors. Please note: No Board action can be taken on comments made under this heading.
V. SPECIAL PRESENTATION
A. (048-15) Receive presentation of 2014 State Fair awards plaque by Marysville Future Farmers of America. (Ten minute estimate)
VI. COUNTY DEPARTMENTS
A. Board of Supervisors
1. (049-15) Appoint one individual to the Yuba County Planning Commission as the District Five representative with term ending January 15, 2019.
VII. CORRESPONDENCE: The Board may direct any item of informational correspondence to a department head for appropriate action.
A. (050-15) Four notices from California Fish and Game Commission relating to use of lead projectiles and ammunition for the take of wildlife with firearms; Klamath/Trinity rivers sport finishing; Pacific halibut sport fishing; and Pacific bluefin tuna daily bag limit and fillet procedures.
VIII. BOARD AND STAFF MEMBERS’ REPORTS: This time is provided to allow Board and staff members to report on activities or to raise issues for placement on future agendas.
IX. CLOSED SESSION
A. Personnel pursuant to Government Code §54957 - Public Appointment/Health Officer Recruitment
B. Pending litigation pursuant to Government Code §54956.9(d)(1) - Fellowship of Friends vs. County of Yuba
X. ADJOURN
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