November 18, 2008 Board of Supervisors Meeting
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1.01 Pledge of Allegiance.
1.01 Pledge of Allegiance.
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1.02 Consider approval of agenda.
1.02 Consider approval of agenda.
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1.04 Approve and present the following resolutions:
1.04 Approve and present the following resolutions:
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A. Resolution recognizing December 1, 2008 as "World AIDS Day." (Supervisor Thomson Yamada)
A. Resolution recognizing December 1, 2008 as "World AIDS Day." (Supervisor Thomson Yamada)
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B. Resolution commending Supervisor Yamada for her service to Yolo County. (Supervisor Chamberlain)
B. Resolution commending Supervisor Yamada for her service to Yolo County. (Supervisor Chamberlain)
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1.05 Introductions, comments and/or honorary presentations.
1.05 Introductions, comments and/or honorary presentations.
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2.01 Approve minutes of the Board of Supervisors meetings of:
2.01 Approve minutes of the Board of Supervisors meetings of:
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2.02 Approve county investment policy for 2009. (No general fund impact) (Newens)
2.02 Approve county investment policy for 2009. (No general fund impact) (Newens)
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2.03 Receive and file annual report on uncollectible debt for fiscal year 2007/08. (No general fund impact) (Newens)
2.03 Receive and file annual report on uncollectible debt for fiscal year 2007/08. (No general fund impact) (Newens)
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2.04 Adopt amendment to the authorized position and salary resolution for changes in the Alcohol, Drug and Mental Health, Health, and Information Technology departments. ($12,293 fiscal year 2008/09 general fund impact) (Nunes)
2.04 Adopt amendment to the authorized position and salary resolution for changes in the Alcohol, Drug and Mental Health, Health, and Information Technology departments. ($12,293 fiscal year 2008/09 general fund impact) (Nunes)
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2.05 Approve a three-year agreement, effective November 2009 2008, with Kelly Services, Inc. for countywide temporary staffing services. (No new general fund impact) (Nunes)
2.05 Approve a three-year agreement, effective November 2009 2008, with Kelly Services, Inc. for countywide temporary staffing services. (No new general fund impact) (Nunes)
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2.06 Approve agreement with AT&T for core telecommunications services, long distance services and internet services, with a term from November 18, 2008 through January 29, 2012. (Savings of $40,000 to general fund) (Yarris/Berg)
2.06 Approve agreement with AT&T for core telecommunications services, long distance services and internet services, with a term from November 18, 2008 through January 29, 2012. (Savings of $40,000 to general fund) (Yarris/Berg)
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2.07 Adopt resolution authorizing the District Attorney to submit a grant application to the State of California Corrections Standards Authority for a gang intervention strategy grant in the amount of $200,000 plus a local contribution of $20,000 for a total project cost of $220,000. (No general fund impact; $20,000 will be met through expenditure of seized assets) (Reisig)
2.07 Adopt resolution authorizing the District Attorney to submit a grant application to the State of California Corrections Standards Authority for a gang intervention strategy grant in the amount of $200,000 plus a local contribution of $20,000 for a total project cost of $220,000. (No general fund impact; $20,000 will be met through expenditure of seized assets) (Reisig)
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2.08 Approve agreement with California Department of Boating and Waterways for fiscal year 2008/09 in an amount up to $45,000 for the Sheriff’s Department Boat Patrol, Boat Safety and Search and Rescue programs; and adopt amendment to budget resolution to appropriate unanticipated $25,000 in equipment grant funds. (No general fund match required; grant funds) (4/5 vote required) (Prieto)
2.08 Approve agreement with California Department of Boating and Waterways for fiscal year 2008/09 in an amount up to $45,000 for the Sheriff’s Department Boat Patrol, Boat Safety and Search and Rescue programs; and adopt amendment to budget resolution to appropriate unanticipated $25,000 in equipment grant funds. (No general fund match required; grant funds) (4/5 vote required) (Prieto)
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2.09 Adopt the following amendments to budget resolutions to amend the Department of Alcohol, Drug and Mental Health fiscal year 2008/09 budget: (4/5 vote required) (Suderman)
2.09 Adopt the following amendments to budget resolutions to amend the Department of Alcohol, Drug and Mental Health fiscal year 2008/09 budget: (4/5 vote required) (Suderman)
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2.10 Approve first amendment to Esparto Library Cooperative Agreement to renew the agreement every three years. (No general fund impact) (Wong)
2.10 Approve first amendment to Esparto Library Cooperative Agreement to renew the agreement every three years. (No general fund impact) (Wong)
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2.11 Approve second amendment to agreement with MGE Engineering, Inc. for professional engineering services necessary for the bridge replacement project on County Road 57 over Cache Creek, east of State Highway 16 near the town of Guinda. (No general fund impact) (Bencomo/Campbell)
2.11 Approve second amendment to agreement with MGE Engineering, Inc. for professional engineering services necessary for the bridge replacement project on County Road 57 over Cache Creek, east of State Highway 16 near the town of Guinda. (No general fund impact) (Bencomo/Campbell)
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Public hearing to adopt resolution establishing a development impact mitigation fee on behalf of the Zamora Fire Protection District. (No general fund impact; revenue restricted for fire district capital expenditures) (Leary/Hoff)
Public hearing to adopt resolution establishing a development impact mitigation fee on behalf of the Zamora Fire Protection District. (No general fund impact; revenue restricted for fire district capital expenditures) (Leary/Hoff)
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3.02 10:00 A.M. Board of Supervisors
3.02 10:00 A.M. Board of Supervisors
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Farewell reception in honor of Supervisor Yamada. (Board of Supervisors)
Farewell reception in honor of Supervisor Yamada. (Board of Supervisors)
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3.03 Public hearing to consider a special election regarding a proposed special tax on all residential parcels within the Wild Wings County Service Area for golf course operations, maintenance, capital improvements, and related matters. (No general fund impact) (Pogledich)
3.03 Public hearing to consider a special election regarding a proposed special tax on all residential parcels within the Wild Wings County Service Area for golf course operations, maintenance, capital improvements, and related matters. (No general fund impact) (Pogledich)
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4.01 Action items and reports from members of the Board of Supervisors.
4.01 Action items and reports from members of the Board of Supervisors.
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A. Receive reports from members of the Board of Supervisors.
A. Receive reports from members of the Board of Supervisors.
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B. Accept resignations; consider appointments and reappointments.
B. Accept resignations; consider appointments and reappointments.
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4.02 Action items and reports from the County Administrator.
4.02 Action items and reports from the County Administrator.
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4.03 Approve contract extensions to continue state and federal advocacy services for Akin Gump, the Conservation Strategy Group, and Shaw/Yoder Inc. and Peterson Consulting, Inc. ($175,000 general fund impact) (Brazil/Marchand)
4.03 Approve contract extensions to continue state and federal advocacy services for Akin Gump, the Conservation Strategy Group, and Shaw/Yoder Inc. and Peterson Consulting, Inc. ($175,000 general fund impact) (Brazil/Marchand)
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4.04 Receive report on potential furlough for the current year and defer additional action on the furlough to the December 9, 2008 Board of Supervisors meeting. (No general fund impact) (Leary)
4.04 Receive report on potential furlough for the current year and defer additional action on the furlough to the December 9, 2008 Board of Supervisors meeting. (No general fund impact) (Leary)
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4.05 Correspondence and Board of Supervisors responses - see attachment.
4.05 Correspondence and Board of Supervisors responses - see attachment.
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4.06 Receive and approve Public Arts policy. (No general fund impact) (Groom)
4.06 Receive and approve Public Arts policy. (No general fund impact) (Groom)
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Planning and Public Works
Planning and Public Works
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4.07 Set a public hearing for January 27, 2009, at 1:30 p.m., to hear evidence to end maintenance on certain county roads. (No general fund impact) (Bencomo/Kokkas)
4.07 Set a public hearing for January 27, 2009, at 1:30 p.m., to hear evidence to end maintenance on certain county roads. (No general fund impact) (Bencomo/Kokkas)
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4.08 Consideration of a resolution opposing the siting of a solid waste landfill in Colusa County by the Cortina Band of Wintun Indians. (No general fund impact) (Bencomo)
4.08 Consideration of a resolution opposing the siting of a solid waste landfill in Colusa County by the Cortina Band of Wintun Indians. (No general fund impact) (Bencomo)
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5.01 Conference with Legal Counsel - Anticipated LitigationSignificant exposure to litigation pursuant to Government CodeSection 54956.9(b) 1 case(s)
5.01 Conference with Legal Counsel - Anticipated LitigationSignificant exposure to litigation pursuant to Government CodeSection 54956.9(b) 1 case(s)
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5.02 Conference with Real Property NegotiatorsPursuant to Government Code section 54956.8Property: Wild Wings Golf Course (18540 Wild Wings Drive, Woodland, CA 95695)Agency negotiators: John Bencomo, Harold Duffey Negotiating parties: Wild Wings LLC Under negotiation: Terms of acquisition, including payment
5.02 Conference with Real Property NegotiatorsPursuant to Government Code section 54956.8Property: Wild Wings Golf Course (18540 Wild Wings Drive, Woodland, CA 95695)Agency negotiators: John Bencomo, Harold Duffey Negotiating parties: Wild Wings LLC Under negotiation: Terms of acquisition, including payment
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5.03 Conference with Legal Counsel - Existing LitigationGovernment Code Section 54956.9(a)Name of case: Andco Farms v. Yolo County, et al.Eastern District Case No. 2:08-CV-01553 JAM-JFM
5.03 Conference with Legal Counsel - Existing LitigationGovernment Code Section 54956.9(a)Name of case: Andco Farms v. Yolo County, et al.Eastern District Case No. 2:08-CV-01553 JAM-JFM
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Public report of action taken in Closed Session.
Public report of action taken in Closed Session.
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A. Nina Grace McCorkle (Supervisor Thomson)
A. Nina Grace McCorkle (Supervisor Thomson)
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B. Walter Rohrer (Supervisor Thomson)
B. Walter Rohrer (Supervisor Thomson)
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Adjourn to IHSS Public Authority Board.
Adjourn to IHSS Public Authority Board.
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2.12 Adopt resolution authorizing the Sheriff and Probation departments to apply for State of California Corrections Standards Authority juvenile accountability block grant funds up to $400,000 for short-term projects with gang intervention funds to the Sheriff’s Department Gang Task Force and the Probation Department. (No general fund impact) (Prieto/Meyer)
