June 2, 2009 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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1.03 Public Comment: Opportunity for members of the public to address the Board of Supervisors on subjects relating to county business. The Board of Supervisors reserves the right to impose a reasonable limit on time afforded to any topic or to any individual speaker.
1.03 Public Comment: Opportunity for members of the public to address the Board of Supervisors on subjects relating to county business. The Board of Supervisors reserves the right to impose a reasonable limit on time afforded to any topic or to any individual speaker.
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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 proclaiming June 2009 as "Yolo Wine Month." (Supervisor McGowan)
A. Resolution proclaiming June 2009 as "Yolo Wine Month." (Supervisor McGowan)
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B. Resolution recognizing and honoring Adeline Nina Lippoldt upon her 100th birthday. (Supervisor Rexroad)
B. Resolution recognizing and honoring Adeline Nina Lippoldt upon her 100th birthday. (Supervisor Rexroad)
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C. Resolution commending Rosita Gonzales upon her retirement from the Department of Alcohol, Drug and Mental Health. (Supervisor Chamberlain)
C. Resolution commending Rosita Gonzales upon her retirement from the Department of Alcohol, Drug and Mental Health. (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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A. Introduction of Supervisors Take Action for Results (STAR) Academy graduate. (Nunes/Engel)
A. Introduction of Supervisors Take Action for Results (STAR) Academy graduate. (Nunes/Engel)
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B. Introduction of Woodland’s Sister City delegation from La Piedad, Mexico. (Supervisor Chamberlain)
B. Introduction of Woodland’s Sister City delegation from La Piedad, Mexico. (Supervisor Chamberlain)
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2.01 Approve the minutes of the Board of Supervisors meeting of May 19, 2009.
2.01 Approve the minutes of the Board of Supervisors meeting of May 19, 2009.
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2.02 Ratify resolution commending Larry Vanderhoef, University of California at Davis Chancellor 1994-2009.
2.02 Ratify resolution commending Larry Vanderhoef, University of California at Davis Chancellor 1994-2009.
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2.03 Adopt property tax revenue exchange resolution for the Peart annexation to the Yolo County Resource Conservation District. (No general fund impact) (Leary)
2.03 Adopt property tax revenue exchange resolution for the Peart annexation to the Yolo County Resource Conservation District. (No general fund impact) (Leary)
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2.04 Approve agreement with Yolo-Solano Air Quality Management District for professional services to the District in the minimum amount of $43,200 for fiscal year 2009/10. (No general fund impact; district reimburses county for cost of providing legal services) (Drivon)
2.04 Approve agreement with Yolo-Solano Air Quality Management District for professional services to the District in the minimum amount of $43,200 for fiscal year 2009/10. (No general fund impact; district reimburses county for cost of providing legal services) (Drivon)
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2.05 Approve amendments to agreements with attorneys Christina Zambrano Beede, Linda R. Case, and Alice M. Meserve for conflict indigent defense panel legal services for defense of indigent defendants in the amount of $90,000 for the remaining 2 years. (No general fund impact; reimbursable from Yolo Superior Court) (Drivon)
2.05 Approve amendments to agreements with attorneys Christina Zambrano Beede, Linda R. Case, and Alice M. Meserve for conflict indigent defense panel legal services for defense of indigent defendants in the amount of $90,000 for the remaining 2 years. (No general fund impact; reimbursable from Yolo Superior Court) (Drivon)
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2.06 Adopt resolution authorizing 2009/10 tax revenue anticipation notes issuance in an amount not to exceed $15 million, on behalf of the Davis Joint Unified School District. (No general fund impact) (Newens)
2.06 Adopt resolution authorizing 2009/10 tax revenue anticipation notes issuance in an amount not to exceed $15 million, on behalf of the Davis Joint Unified School District. (No general fund impact) (Newens)
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2.07 Approve agreement for construction of the rehabilitation and resurfacing of the airport runway improvement project totaling $2,050,000; jointly funded by the Federal Aviation Administration and CalTrans grants. (No general fund impact) (Groom)
2.07 Approve agreement for construction of the rehabilitation and resurfacing of the airport runway improvement project totaling $2,050,000; jointly funded by the Federal Aviation Administration and CalTrans grants. (No general fund impact) (Groom)
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2.08 Adopt resolution to designate Yolo County classifications eligible for two years of additional CalPERS service credit. (Estimated 2009/10 general fund savings of $1.1 million) (Nunes)
2.08 Adopt resolution to designate Yolo County classifications eligible for two years of additional CalPERS service credit. (Estimated 2009/10 general fund savings of $1.1 million) (Nunes)
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2.09 Adopt resolution authorizing the District Attorney’s Office to submit fiscal year 2009/10 grant application to the California Department of Corrections and Rehabilitation in the amount of $10,262 for the vertical prosecution of juvenile cases. ($157,764 general fund impact) (Reisig/Rickerd)
2.09 Adopt resolution authorizing the District Attorney’s Office to submit fiscal year 2009/10 grant application to the California Department of Corrections and Rehabilitation in the amount of $10,262 for the vertical prosecution of juvenile cases. ($157,764 general fund impact) (Reisig/Rickerd)
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2.10 Adopt resolution authorizing the District Attorney’s Office to submit the following grant applications to the California Department of Insurance for three 2009/10 grants for a total amount of $376,738: (No general fund impact) (Reisig/Rickerd)
2.10 Adopt resolution authorizing the District Attorney’s Office to submit the following grant applications to the California Department of Insurance for three 2009/10 grants for a total amount of $376,738: (No general fund impact) (Reisig/Rickerd)
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2.11 Approve animal services agreement with the City of Woodland in the amount of $505,852 for fiscal year 2009/10. (No general fund impact; cost for services reimbursed by the city) (Prieto/Fletcher)
2.11 Approve animal services agreement with the City of Woodland in the amount of $505,852 for fiscal year 2009/10. (No general fund impact; cost for services reimbursed by the city) (Prieto/Fletcher)
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2.12 Approve memorandum of understanding in the amount of $2,379,652 with Yolo Superior Court for the Sheriff’s Department to provide courtroom security (bailiff) services for fiscal year 2009/10. (No general fund impact) (Prieto/Slaton-Amey)
2.12 Approve memorandum of understanding in the amount of $2,379,652 with Yolo Superior Court for the Sheriff’s Department to provide courtroom security (bailiff) services for fiscal year 2009/10. (No general fund impact) (Prieto/Slaton-Amey)
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2.13 Approve three-year agreement with Compass Group North America in the amount of $300,000 per fiscal year for the provision of inmate commissary service. (No general fund impact; sales to inmates finances the service) (Prieto/Slaton-Amey)
2.13 Approve three-year agreement with Compass Group North America in the amount of $300,000 per fiscal year for the provision of inmate commissary service. (No general fund impact; sales to inmates finances the service) (Prieto/Slaton-Amey)
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2.14 Approve annual agreement with Suicide Prevention of Yolo County for $316,000 to provide mobile crisis intervention services for the period of July 1, 2009 through June 30, 2010. (No general fund impact; mental health realignment and Medi-Cal reimbursement funds) (Suderman)
2.14 Approve annual agreement with Suicide Prevention of Yolo County for $316,000 to provide mobile crisis intervention services for the period of July 1, 2009 through June 30, 2010. (No general fund impact; mental health realignment and Medi-Cal reimbursement funds) (Suderman)
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2.15 Approve the use of personal service agreements for adult and child residential facilities and authorize the director of Yolo County Alcohol, Drug and Mental Health to sign these agreements. (No general fund impact) (Suderman)
2.15 Approve the use of personal service agreements for adult and child residential facilities and authorize the director of Yolo County Alcohol, Drug and Mental Health to sign these agreements. (No general fund impact) (Suderman)
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2.16 Approve agreement for substance abuse treatment services for $40,000 with Yolo Wayfarer Center Inc. for Child Welfare Division’s referred clients for fiscal year 2009/10, with a 12 month option for renewal for 2010/11 and 2011/12. (General fund impact to cover county share of cost $12,000 per fiscal year) (Miller)
2.16 Approve agreement for substance abuse treatment services for $40,000 with Yolo Wayfarer Center Inc. for Child Welfare Division’s referred clients for fiscal year 2009/10, with a 12 month option for renewal for 2010/11 and 2011/12. (General fund impact to cover county share of cost $12,000 per fiscal year) (Miller)
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2.17 Approve agreement with Rural Innovations in Social Economics, Inc. to provide Workforce Investment Act employment and training opportunities to out-of-school older youth to extend the terms and implementation of American Recovery and Reinvestment Act of 2009 summer youth program in the amount of $194,382. (No general fund impact) (Miller)
2.17 Approve agreement with Rural Innovations in Social Economics, Inc. to provide Workforce Investment Act employment and training opportunities to out-of-school older youth to extend the terms and implementation of American Recovery and Reinvestment Act of 2009 summer youth program in the amount of $194,382. (No general fund impact) (Miller)
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2.18 Adopt resolution authorizing submittal of application to the California Integrated Waste Management Board for local enforcement agency funds for the period of July 1, 2009 to June 30, 2010. (No general fund impact; estimated $18,849 in grant funds) (Iser/Sarazin)
2.18 Adopt resolution authorizing submittal of application to the California Integrated Waste Management Board for local enforcement agency funds for the period of July 1, 2009 to June 30, 2010. (No general fund impact; estimated $18,849 in grant funds) (Iser/Sarazin)
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2.19 Approve amendment to agreement with Sutter Connect to include third-party recovery services. (No general fund impact; potential savings to health realignment funds) (Iser/Billingsley)
2.19 Approve amendment to agreement with Sutter Connect to include third-party recovery services. (No general fund impact; potential savings to health realignment funds) (Iser/Billingsley)
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2.20 Receive and file 2008 annual report of Health Council activities. (No general fund impact) (Iser/Clarkson)
2.20 Receive and file 2008 annual report of Health Council activities. (No general fund impact) (Iser/Clarkson)
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2.21 Approve the Community Facilities District No. 1989-1 debt service fund (Mary L. Stephens Davis Branch Library) 2009/10 budget at $1,891,568 and the annual tax rate of $89.76 for Category A parcels (single family residence) and $44.88 for Category B parcels (multifamily parcel cost per unit). (No general fund impact) (Wong)
2.21 Approve the Community Facilities District No. 1989-1 debt service fund (Mary L. Stephens Davis Branch Library) 2009/10 budget at $1,891,568 and the annual tax rate of $89.76 for Category A parcels (single family residence) and $44.88 for Category B parcels (multifamily parcel cost per unit). (No general fund impact) (Wong)
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2.22 Ratify the declaration of the existence of a local emergency due to the Light Brown Apple Moth. (No general fund impact) (Landon)
2.22 Ratify the declaration of the existence of a local emergency due to the Light Brown Apple Moth. (No general fund impact) (Landon)
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4.01 Action items and reports from members of the Board of Supervisors. (*30 minutes)
4.01 Action items and reports from members of the Board of Supervisors. (*30 minutes)
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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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1. Delta update. (Supervisor McGowan)
1. Delta update. (Supervisor McGowan)
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2. Accept and approve recommendation of Public Safety subcommittee regarding the intended budget for the District Attorney and Sheriff. (Supervisor Provenza)
2. Accept and approve recommendation of Public Safety subcommittee regarding the intended budget for the District Attorney and Sheriff. (Supervisor Provenza)
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3. Transmission Agency of Northern California (TANC) update. (Supervisor Provenza)
3. Transmission Agency of Northern California (TANC) update. (Supervisor Provenza)
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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 adding June 18, 2009 to the Board of Supervisors meeting schedule allowing a third day, if needed, for budget hearings. (No general fund impact) (Jensen) (*5 minutes)
4.03 Approve adding June 18, 2009 to the Board of Supervisors meeting schedule allowing a third day, if needed, for budget hearings. (No general fund impact) (Jensen) (*5 minutes)
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4.04 Correspondence and Board of Supervisors responses - see attachment.
4.04 Correspondence and Board of Supervisors responses - see attachment.
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5.01 Public Employment, Employee Evaluation:Position title: County Administrator
5.01 Public Employment, Employee Evaluation:Position title: County Administrator
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Public report of action taken in Closed Session.
Public report of action taken in Closed Session.
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6.01 Public Comment: Opportunity for members of the public to address the Board of Supervisors on subjects relating to county business. The Board of Supervisors reserves the right to impose a reasonable limit on time afforded to any topic or to any individual speaker.
6.01 Public Comment: Opportunity for members of the public to address the Board of Supervisors on subjects relating to county business. The Board of Supervisors reserves the right to impose a reasonable limit on time afforded to any topic or to any individual speaker.
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6.02 Waive the second reading, and adopt the proposed ordinance deleting the construction valuation table from Title 7 of the Yolo County Code. (No general fund impact) (Bencomo/Butler)
6.02 Waive the second reading, and adopt the proposed ordinance deleting the construction valuation table from Title 7 of the Yolo County Code. (No general fund impact) (Bencomo/Butler)
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6.03 Approve formation of the Wild Wings County Service Area recreation/golf course advisory subcommittee. (No general fund impact) (Bencomo/Espinoza/Duffey)
6.03 Approve formation of the Wild Wings County Service Area recreation/golf course advisory subcommittee. (No general fund impact) (Bencomo/Espinoza/Duffey)
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Presentation providing an overview of the district’s annual report and activities. (No general fund impact) (Dan Efseaff) (*10 minutes)
Presentation providing an overview of the district’s annual report and activities. (No general fund impact) (Dan Efseaff) (*10 minutes)
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Introduce by title only, waive the reading of the Alcoholic Beverage Control ordinance and amendments to Chapter 2 of Title 8 of the Yolo County Code, which would place new permitting requirements on the sale of alcohol within the unincorporated area; receive public comment on the proposed ordinance and adopt the ordinance, together with the negative declaration as the appropriate level of environmental review in accordance with the California Environmental Quality Act and guidelines. (No general fund impact) (Bencomo/Rust) (*5 minutes)
Introduce by title only, waive the reading of the Alcoholic Beverage Control ordinance and amendments to Chapter 2 of Title 8 of the Yolo County Code, which would place new permitting requirements on the sale of alcohol within the unincorporated area; receive public comment on the proposed ordinance and adopt the ordinance, together with the negative declaration as the appropriate level of environmental review in accordance with the California Environmental Quality Act and guidelines. (No general fund impact) (Bencomo/Rust) (*5 minutes)
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9.01 In memory of:
9.01 In memory of:
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A. Phyllis Haig. (Supervisors Thomson, Rexroad, and Provenza)
A. Phyllis Haig. (Supervisors Thomson, Rexroad, and Provenza)
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B. Carole Lynn Dunsmore. (Supervisor McGowan)
