The County of Yuba B O A R D OF S U P E R V I S O R S SUMMARY OF PROCEEDINGS APRIL 25, 2006 All meetings are located at: Yuba County Government Center Board Chambers 915 Eighth Street, Suite 109A Marysville, California unless otherwise indicated. PRESENT: ABSENT: 9:30 A.M. Dan Logue, Mary Jane Griego, Donald Schrader and Hal Stocker John Nicoletti 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. Thank you. I. PLEDGE OF ALLEGIANCE - Led by Supervisor Logue II. ROLL CALL - Supervisors Logue, Nicoletti, Griego, Schrader, Stocker III. CONSENT AGENDA: All matters listed under the Consent Agenda are considered to be routine and can be enacted in one motion. MOTION: Move to approve MOVED: Dan Logue SECOND: Hal Stocker AYES: Dan Logue, Hal Stocker, Mary Jane Griego, Donald Schrader NOES: None ABSTAIN: None A. Administrative Services 1. Adopt resolution and Notice on Intention to sell County real property. (Public Facilities Committee Recommends Approval) (06-229) Adopted Resolution No. 2006-53, which is on file in Yuba County Resolution Book No. 37, which is entitled: "RESOLUTION AND NOTICE OF INTENTION TO SELL COUNTY REAL PROPERTY." 2. Approve request from Sierra Nevada Earthscope Project to deploy a seismometer on County owned land. (Public Facilities Committee Recommends Approval) (06-230) Approved. 3. Approve amendment to agreement with Greg Royat for consultant services for Pre-Disaster Multi-Hazard Mitigation Plan and authorize Chairman to execute same. (06-231) Approved. B. Health and Human Services 1. Adopt resolution authorizing Director of Health and Human Services or his/her designee to execute CalWORKs Non-Paid Work experience Work Site Agreements. (Human Services Committee Recommends Approval) (06232) Adopted Resolution No. 2006-49, which is on file in Yuba County Resolution Book No. 37, which is entitled: "RESOLUTION AUTHORIZING THE DIRECTOR OR HIS/HER DESIGNEE OF THE HEALTH AND HUMAN SERVICES DEPARTMENT TO EXECUTE CALWORKS PROGRAM WORK EXPERIENCE AGREEMENTS WITH WORK SITE CONTRACTORS." 2. Approve Substance Abuse and Crime Prevention Act of 2000 County Plan for Fiscal Year 2006/2007. (Human Services Committee Recommends Approval) (06-233) Approved. C. Public Works 1. Adopt resolution requiring Engineer's Report for Gledhill Landscaping and Lighting District. (06-234) Adopted Resolution No. 2006-50, which is on file in Yuba County Resolution Book No. 37, which is entitled: "RESOLUTION REQUIRING ENGINEER'S REPORT FOR GLEDHILL LANDSCAPING AND LIGHTING DISTRICT." 2. Approve Park Development Agreement with Sierra Vista Subdivision (Mercy Properties California TSTM 2002-0599) and authorize Chairman to execute same. (Land Use and Public Works Committee Recommends Approval) (06-235) Approved. 3. Accept gift offered by Western Aggregates, Inc. of two radar trailers with serial numbers of 1M9US11116D597004 and 1M9US11116D597005 valued at $8,875 each. (06-236) Approved. 4. Adopt resolution approving Final Map for Tract No. 2003-13 (Oak Grove Estates) and authorize Chairman to execute subdivision Map Improvement Agreement (06-237) Adopted Resolution No. 2006-51, which is on file in Yuba County Resolution Book No. 37, which is entitled: "RESOLUTION APPROVING FINAL MAP OF TRACT MAP NO. 2003-13 (OAK GROVE ESTATES)." D. Risk Management/Personnel 1. IV. Approve contract between Sutter North Medical Foundation and County of Yuba for pre-employment physical examinations and authorize Chairman to execute same. (06-238) Approved. PUBLIC COMMUNICATIONS: County Clerk/Elections Official Terry Hansen advised an open house would be held on Saturday April 29, 2006 in the Board Chambers to demonstrate new touch screen voting equipment. Ms. Gloria Figuhi, Marysville, and Ms. Ariana Medina, expressed safety concern for children at local parks and lack of activities for teenagers. Mr. Lothar Klug, Loma Rica, expressed concern regarding potholes in Loma Rica and the need for clean up on Hammonton Smartsville Road and North Beale Road. V. COUNTY DEPARTMENTS A. Probation 1. Adopt resolution proclaiming April 23-29, 2006 National Crime Victims' Rights Week. (06-239) Adopted Resolution No. 2006-52, which is on file in Yuba County Resolution Book No. 37, which is entitled: "RESOLUTION PROCLAIMING APRIL 23-29, 2006, NATIONAL CRIME VICTIMS' RIGHTS WEEK IN CELEBRATION OF SERVICE TO VICTIMS OF CRIME AND COMMENDING YUBA COUNTY PROBATION PROGRAM AND VICTIM SERVICES DEPARTMENT FOR PROVIDING EXEMPLARY SERVICE VICTIMS OF CRIME." MOTION: Move to adopt MOVED: Dan Logue SECOND: Mary Jane Griego AYES: Dan Logue, Mary Jane Griego, Donald Schrader, Hal Stocker NOES: None ABSTAIN: None VI. ORDINANCES AND PUBLIC HEARINGS: A. Ordinance - Hold public hearing, waive reading, and adopt Urgency Ordinance amending Chapter 12.25 of the Yuba County Ordinance Code requiring all new subdivisions to be consistent with the General Plan and Zoning Map. (06246) Adopted Ordinance No. 1368, which is on file in Yuba County Ordinance Book No. 19, which is entitled: "AN URGENCY ORDINANCE AMENDING CHAPTER 12.25 TO THE YUBA COUNTY ORDINANCE CODE IN THE COUNTY OF YUBA." 2 MOTION: Move to adopt MOVED: Dan Logue SECOND: Hal Stocker AYES: Dan Logue, Hal Stocker, Donald Schrader, Mary Jane Griego NOES: None ABSTAIN: None ADDENDUM TO AGENDA ADD TO ORDINANCES AND PUBLIC HEARINGS B. Ordinance - Hold public hearing, waive reading, and adopt ordinance repealing and reenacting Chapter 13.15 of the Yuba County Ordinance Code relating to Countywide Public Facilities Fees. (First Reading) (06-247) Adopted Ordinance No. 1368, which is on file in Yuba County Ordinance Book No. 19, which is entitled: "AN URGENCY ORDINANCE AMENDING CHAPTER 12.25 TO THE YUBA COUNTY ORDINANCE CODE IN THE COUNTY OF YUBA." MOTION: Move to adopt MOVED: Dan Logue SECOND: Hal Stocker AYES: Dan Logue, Hal Stocker, Donald Schrader, Mary Jane Griego NOES: None ABSTAIN: None VII. CORRESPONDENCE (06-240) A. Agenda from Governor's Office of Emergency Services/Inland Region advising Mutual Aid Region Advisory Committee meeting has been changed to Wednesday April 26, 2006 in Red Bluff, CA. No action. B. Schedule of Proposed Actions from the United States Forest Service regarding projects for Plumas National Forest from April 1, 2006 to June 30, 2006. No action. C. Four letters from Yuba Local Agency Formation Commission noticing certain property annexation into County Service Areas. No action. MOTION: Move to accept and file MOVED: Dan Logue SECOND: Hal Stocker AYES: Dan Logue, Hal Stocker, Donald Schrader, Mary Jane Griego NOES: None ABSTAIN: None VIII. BOARD AND STAFF MEMBERS’ REPORTS: Reports were received on the following: Supervisor Stocker: Memorial adjournment in memory of Ms. Eileen Menzel and Mr. Ishmel Kaundart Supervisor Griego: Sutter-Yuba Child Obesity Forum Thursday, April 27, 2006; State Reclamation Board meeting on April 21, 2006 regarding building limitations; Cap to Cap, May 1-6, 2006 regarding flood control Supervisor Logue: Suggested legislation to remove the liability away from the County regarding levee projects; Suggested membership to Butte County Area of Governments rather than Sacramento Area County of Governments Agricultural Commissioner Dennis Pooler: Letter to Governor's Office of Emergency Services requesting disaster designation for cherries and pears from February 27, to April 17, 2006 in Yuba County IX. CLOSED SESSION: Any person desiring to comment on any matter scheduled for this closed session may address the Board at this time. A. Labor negotiation pursuant to Government Code §54957.6(a) - Yuba County Employees Association and County of Yuba/Beverly Barnes (Continued from April 4, April 11, 2006, and April 18, 2006) No announcement B. Threatened litigation pursuant to Government Code §54956.9(b) - One Case No announcement X. ADJOURN at 11.34 a.m. 3 COMMITTEE MEETINGS 04/25/06 - 11:00 A.M. Human Services Committee - (Supervisors Stocker and Griego - Alternate Supervisor Nicoletti) A. Consider resolution authorizing the Health and Human Services Department to execute Memorandum of Understanding for Mass Dispensing Sites - Health and Human Services (06-241) Recommended approval to full Board on Consent Agenda 04/25/06 - 11:10 A.M. Law and Justice Committee - (Supervisors Stocker and Nicoletti - Alternate Supervisor Logue) A. Consider resolution authorizing Yuba County Probation Department to apply to and enter into agreement with First Five Yuba for Grant Funds - Probation (06-242) Recommended approval to full Board on Consent Agenda 04/25/06 - 11:20 A.M. Land Use and Public Works Committee - (Supervisors Stocker and Logue - Alternate Supervisor Nicoletti) A. Consider plan for Arboga Road extension and widening in accordance with Plumas Lake Specific Plan Public Works (06-243) Recommended approval to full Board on Consent Agenda B. Consider amending ordinance relating to department head title, final map approvals and dedication and subdivision improvement agreement - Public Works (06-244) Recommended to full Board under Ordinances/Public Hearings C. Receive report on Drainage Complaint Reports 2001-2006 - Public Works (06-245) Received report 4