December 15, 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 Commending Dorothy Montgomery for 10 Years of Service to the Juvenile Justice and Delinquency Prevention Commission. (Supervisor McGowan)
A. Resolution Commending Dorothy Montgomery for 10 Years of Service to the Juvenile Justice and Delinquency Prevention Commission. (Supervisor McGowan)
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B. Resolution In Recognition of Senator Lois Wolk, 2009. (Supervisor McGowan)
B. Resolution In Recognition of Senator Lois Wolk, 2009. (Supervisor McGowan)
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C. Resolution In Recognition of Assemblywoman Yamada, 2009. (Supervisor McGowan)
C. Resolution In Recognition of Assemblywoman Yamada, 2009. (Supervisor McGowan)
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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. Recognize and receive donation from Sutter Davis Hospital. (Supervisor Thomson)
A. Recognize and receive donation from Sutter Davis Hospital. (Supervisor Thomson)
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2.01 Approve the minutes of the Board of Supervisors meeting of December 8, 2009.
2.01 Approve the minutes of the Board of Supervisors meeting of December 8, 2009.
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2.02 Approve Reclamation District 150 appointments in-lieu of election pursuant to Water Code Sections 50740 and 50602 and following. (No general fund impact)
2.02 Approve Reclamation District 150 appointments in-lieu of election pursuant to Water Code Sections 50740 and 50602 and following. (No general fund impact)
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2.03 Adopt resolution amending the Yolo County Conflict of Interest Code pertaining to designated positions for filing statements of economic interests. (No general fund impact) (Drivon/Welton)
2.03 Adopt resolution amending the Yolo County Conflict of Interest Code pertaining to designated positions for filing statements of economic interests. (No general fund impact) (Drivon/Welton)
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2.04 Approve Memorandum of Understanding with Yolo County Housing regarding operation of transitional housing. (No general fund impact) (Cederborg/Suderman)
2.04 Approve Memorandum of Understanding with Yolo County Housing regarding operation of transitional housing. (No general fund impact) (Cederborg/Suderman)
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2.05 Receive and file the Yolo County Investment Pool monthly investment reports for September and October 2009. (No general fund impact) (Newens)
2.05 Receive and file the Yolo County Investment Pool monthly investment reports for September and October 2009. (No general fund impact) (Newens)
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2.06 Approve the county investment policy for 2010. (No general fund impact) (Newens)
2.06 Approve the county investment policy for 2010. (No general fund impact) (Newens)
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2.07 Receive and file the annual report on discharges of accountability that were approved by the Auditor-Controller during the fiscal year ended June 30, 2009. (No significant general fund impact) (Newens)
2.07 Receive and file the annual report on discharges of accountability that were approved by the Auditor-Controller during the fiscal year ended June 30, 2009. (No significant general fund impact) (Newens)
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2.08 Confirm the seven members of the County Treasury Oversight Committee as nominated by the Treasurer-Tax Collector to serve for a three-year term beginning January 2010, namely: Duane Chamberlain, Linda Legnitto, Gloria S. Hahn, Kent A. Lang, Margaret Vicars, Paul Navazio, and Howard Newens. (No general fund impact) (Newens)
2.08 Confirm the seven members of the County Treasury Oversight Committee as nominated by the Treasurer-Tax Collector to serve for a three-year term beginning January 2010, namely: Duane Chamberlain, Linda Legnitto, Gloria S. Hahn, Kent A. Lang, Margaret Vicars, Paul Navazio, and Howard Newens. (No general fund impact) (Newens)
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2.09 Receive and file Colusa County Resolution No. 09-065 appointing Directors to the Colusa County Water District in lieu-of-election. (No general fund impact) (Oakley)
2.09 Receive and file Colusa County Resolution No. 09-065 appointing Directors to the Colusa County Water District in lieu-of-election. (No general fund impact) (Oakley)
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2.10 Approve annual agreement with the California Department of Transportation for probation work crew roadway litter abatement services. (No general fund impact) (Rist)
2.10 Approve annual agreement with the California Department of Transportation for probation work crew roadway litter abatement services. (No general fund impact) (Rist)
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2.11 Approve amendment to agreement with California Department of Health Services, Childhood Lead Poisoning Prevention Branch for childhood lead poisoning prevention services in the amount of $129,671 for a three year period from July 1, 2008 through June 30, 2011. (No general fund impact) (Iser)
2.11 Approve amendment to agreement with California Department of Health Services, Childhood Lead Poisoning Prevention Branch for childhood lead poisoning prevention services in the amount of $129,671 for a three year period from July 1, 2008 through June 30, 2011. (No general fund impact) (Iser)
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2.12 Accept $334,247 in grant funds from Sutter Davis Hospital and adopt resolution increasing fiscal year 2009/10 revenues and appropriations for the Indigent Health budget by $334,247. (4/5 vote required) (No general fund impact) (Iser) County Affiliated Agencies
2.12 Accept $334,247 in grant funds from Sutter Davis Hospital and adopt resolution increasing fiscal year 2009/10 revenues and appropriations for the Indigent Health budget by $334,247. (4/5 vote required) (No general fund impact) (Iser) County Affiliated Agencies
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2.13 Approve a 20 year agreement with the City of Davis for fire protection services in the base amount of $30,534.50 per year. (No general fund impact; fire district funds) (Drivon/Conroy)
2.13 Approve a 20 year agreement with the City of Davis for fire protection services in the base amount of $30,534.50 per year. (No general fund impact; fire district funds) (Drivon/Conroy)
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Presentations by Senator Wolk and Assemblymember Yamada regarding the 2009 legislative session. (Drivon/Marchand)
Presentations by Senator Wolk and Assemblymember Yamada regarding the 2009 legislative session. (Drivon/Marchand)
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Public hearing to amend the 2009/10 master fee resolution updating the master fee schedule to include fee changes with Alcohol, Drug and Mental Health, Auditor-Controller/Treasurer-Tax Collector, Clerk-Recorder, Health, Parks and Resources, Probation and Public Defender departments; direct environmental health staff to continue the fee exemption for non-profits in the current fiscal year and begin to phase-in fees over two years starting fiscal year 2010/11; approve the transfer of $26,244 in Pomona or general fund contingency to offset environmental health's costs in the current year; and direct staff to implement various recommendations that will improve county customer service. (General fund revenue $311,266; Pomona/general fund cost $26,244) (Leary/Salinas)
Public hearing to amend the 2009/10 master fee resolution updating the master fee schedule to include fee changes with Alcohol, Drug and Mental Health, Auditor-Controller/Treasurer-Tax Collector, Clerk-Recorder, Health, Parks and Resources, Probation and Public Defender departments; direct environmental health staff to continue the fee exemption for non-profits in the current fiscal year and begin to phase-in fees over two years starting fiscal year 2010/11; approve the transfer of $26,244 in Pomona or general fund contingency to offset environmental health's costs in the current year; and direct staff to implement various recommendations that will improve county customer service. (General fund revenue $311,266; Pomona/general fund cost $26,244) (Leary/Salinas)
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3.03 9:30 AM County Administrator
3.03 9:30 AM County Administrator
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Public hearing and acceptance of final product for the Yolo County 10 Year Plan on Homelessness, funded in part by Community Development Block Grant. (No general fund impact)(Gray-Samuel)
Public hearing and acceptance of final product for the Yolo County 10 Year Plan on Homelessness, funded in part by Community Development Block Grant. (No general fund impact)(Gray-Samuel)
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A. Receive reports from members of the Board of Supervisors, including brief announcements, questions to be referred to staff and reports on various 2x2s and meetings with other agencies.
A. Receive reports from members of the Board of Supervisors, including brief announcements, questions to be referred to staff and reports on various 2x2s and meetings with other agencies.
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1. Board of Supervisors Key Accomplishments for 2009. (Supervisor McGowan)
1. Board of Supervisors Key Accomplishments for 2009. (Supervisor McGowan)
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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 Consider delaying Williamson Act contract non-renewal for up to one year to provide landowners an opportunity to develop a local solution to sustain the program and direct staff to draft a ballot measure for either the June 2010 or November 2010 elections establishing a farmland preservation tax on parcels enrolled in Williamson Act contracts. (No general fund impact) (Brazil/Marchand)
4.03 Consider delaying Williamson Act contract non-renewal for up to one year to provide landowners an opportunity to develop a local solution to sustain the program and direct staff to draft a ballot measure for either the June 2010 or November 2010 elections establishing a farmland preservation tax on parcels enrolled in Williamson Act contracts. (No general fund impact) (Brazil/Marchand)
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4.05 Receive update on current year budget and fiscal year 2010/11 budget process. (No general fund impact) (Leary)
4.05 Receive update on current year budget and fiscal year 2010/11 budget process. (No general fund impact) (Leary)
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4.04 Receive and file the Yolo County 2008/09 Annual Report. (No general fund impact) (Drivon/Gabor)
4.04 Receive and file the Yolo County 2008/09 Annual Report. (No general fund impact) (Drivon/Gabor)
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4.06 Correspondence and Board of Supervisors responses - see attachment.
4.06 Correspondence and Board of Supervisors responses - see attachment.
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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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Planning and Public Works
Planning and Public Works
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8.01 Receive presentation on the proposed California Department of Transportation's State Route 16 Safety Improvement Project. (No general fund impact) (Bencomo/Kokkas)
8.01 Receive presentation on the proposed California Department of Transportation's State Route 16 Safety Improvement Project. (No general fund impact) (Bencomo/Kokkas)
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A. Paul Gerowitz. (Supervisor Provenza)
A. Paul Gerowitz. (Supervisor Provenza)
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B. Alma Soost. (Supervisor McGowan)
B. Alma Soost. (Supervisor McGowan)
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C. Don Peterson. (Supervisor Rexroad on behalf of the Board of Supervisors)
