January 15, 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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1.03 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 January 20 through January 26, 2008 as "Public Assistance Specialists Week." (Supervisor McGowan)
A. Resolution proclaiming January 20 through January 26, 2008 as "Public Assistance Specialists Week." (Supervisor McGowan)
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B. Resolution honoring Craig McNamara as the only California recipient of the prestigious 2007 Leopold Conservation award. (Supervisor Chamberlain)
B. Resolution honoring Craig McNamara as the only California recipient of the prestigious 2007 Leopold Conservation award. (Supervisor Chamberlain)
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C. Resolution recognizing January 31, 2008 as "Focus the Nation Day and Endorsing the Activities of the UC Davis Focus the Nation Planning Committee," raising global warming public awareness and identifying solutions. (Supervisor Rexroad)
C. Resolution recognizing January 31, 2008 as "Focus the Nation Day and Endorsing the Activities of the UC Davis Focus the Nation Planning Committee," raising global warming public awareness and identifying solutions. (Supervisor Rexroad)
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D. Resolution commemorating the 79th Birthday of Dr. Martin Luther King, Jr. (Supervisor Yamada)
D. Resolution commemorating the 79th Birthday of Dr. Martin Luther King, Jr. (Supervisor Yamada)
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1.05 Introductions, comments and/or honorary presentations.
1.05 Introductions, comments and/or honorary presentations.
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2.02 Approve property tax exchange resolution for the Orciuoli reorganization to the Esparto Community Services District and Madison Esparto Regional County Service Area. (No general fund impact) (Leary)
2.02 Approve property tax exchange resolution for the Orciuoli reorganization to the Esparto Community Services District and Madison Esparto Regional County Service Area. (No general fund impact) (Leary)
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2.03 Approve resolution authorizing the Probation Department to seek funding from the State of California Department of Juvenile Justice for the Yolo County Probation Department Juvenile Justice Development Plan. (No general fund impact) (Meyer)
2.03 Approve resolution authorizing the Probation Department to seek funding from the State of California Department of Juvenile Justice for the Yolo County Probation Department Juvenile Justice Development Plan. (No general fund impact) (Meyer)
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2.04 Adopt resolution amending fiscal year 2007/08 budget appropriating $27,360 in federal Homeland Security grant funds to acquire nighttime observation equipment. (No general fund impact) (4/5 vote required) (Prieto)
2.04 Adopt resolution amending fiscal year 2007/08 budget appropriating $27,360 in federal Homeland Security grant funds to acquire nighttime observation equipment. (No general fund impact) (4/5 vote required) (Prieto)
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2.05 Approve Community Services Block Grant agreement with the State of California, Department of Community Services and Development for $519,780, adopt resolution authorizing submittal of grant application, and authorize seven agreements with the following six Yolo County service providers totaling $166,000: (No general fund impact) (Miller)
2.05 Approve Community Services Block Grant agreement with the State of California, Department of Community Services and Development for $519,780, adopt resolution authorizing submittal of grant application, and authorize seven agreements with the following six Yolo County service providers totaling $166,000: (No general fund impact) (Miller)
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2.06 Approve letter to Lester Snow, Director of the Department of Water Resources, requesting priority be given to evaluating Yolo County rural levees. (No general fund impact) (Westrup/McIver) Planning and Public Works
2.06 Approve letter to Lester Snow, Director of the Department of Water Resources, requesting priority be given to evaluating Yolo County rural levees. (No general fund impact) (Westrup/McIver) Planning and Public Works
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2.07 Approve agreement with Sacramento Regional County Sanitation District for mitigating impacts to Babel Slough Road and South River Road during construction of the Lower Northwest Interceptor Project. (No general fund impact) (Bencomo/Riddiough)
2.07 Approve agreement with Sacramento Regional County Sanitation District for mitigating impacts to Babel Slough Road and South River Road during construction of the Lower Northwest Interceptor Project. (No general fund impact) (Bencomo/Riddiough)
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2.08 Accept, as final, the work for construction of the bridge replacement project on County Road 85B over Winters Canal, constructed by Dunton Construction Company, Inc., at a total construction cost of $460,130.49. (No general fund impact; funded through the County-Tribe Memorandum of Understanding) (Bencomo/Qi)
2.08 Accept, as final, the work for construction of the bridge replacement project on County Road 85B over Winters Canal, constructed by Dunton Construction Company, Inc., at a total construction cost of $460,130.49. (No general fund impact; funded through the County-Tribe Memorandum of Understanding) (Bencomo/Qi)
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2.09 Authorize the Planning and Public Works Department to issue parade and encroachment permits for the 2008 Amgen Tour of California Bicycle Race on February 19, 2008. (No general fund impact) (Bencomo/Riddiough)
2.09 Authorize the Planning and Public Works Department to issue parade and encroachment permits for the 2008 Amgen Tour of California Bicycle Race on February 19, 2008. (No general fund impact) (Bencomo/Riddiough)
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3.01 Action items and reports from members of the Board of Supervisors.
3.01 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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3.02 Action items and reports from the County Administrator.
3.02 Action items and reports from the County Administrator.
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A. Receive oral report on public information operations, outreach, initiatives and tools. (No general fund impact) (Jensen/Gabor)
A. Receive oral report on public information operations, outreach, initiatives and tools. (No general fund impact) (Jensen/Gabor)
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B. Receive oral report on Governor's proposed 2008/09 state budget. (No general fund impact) (Leary)
B. Receive oral report on Governor's proposed 2008/09 state budget. (No general fund impact) (Leary)
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3.03 Correspondence and Board of Supervisors responses - see attachment.
3.03 Correspondence and Board of Supervisors responses - see attachment.
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3.04 Adopt findings denying a conditional use permit requested by ComSites West, LLC for a wireless telecommunications facility in the northwest Davis area. (No general fund impact) (Bencomo/Morrison/Berg)
3.04 Adopt findings denying a conditional use permit requested by ComSites West, LLC for a wireless telecommunications facility in the northwest Davis area. (No general fund impact) (Bencomo/Morrison/Berg)
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4.01 10:00 am County Administrator
4.01 10:00 am County Administrator
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Public hearing to amend the 2007/08 master fee resolution updating the master fee schedule to include fee changes to Agriculture, Clerk Recorder, Public Guardian-Administrator, Parks and Resources, Planning and Public Works and Sheriff’s departments; and direct the County Auditor-Controller and Treasurer-Tax Collector to conduct two reviews to verify that the funds generated by Social Security Number Truncation Program fee are used only for that purpose. ($200,676 general fund revenue; $228,692 enterprise fund; $44,100 restricted revenue) (Jensen/Salinas)
Public hearing to amend the 2007/08 master fee resolution updating the master fee schedule to include fee changes to Agriculture, Clerk Recorder, Public Guardian-Administrator, Parks and Resources, Planning and Public Works and Sheriff’s departments; and direct the County Auditor-Controller and Treasurer-Tax Collector to conduct two reviews to verify that the funds generated by Social Security Number Truncation Program fee are used only for that purpose. ($200,676 general fund revenue; $228,692 enterprise fund; $44,100 restricted revenue) (Jensen/Salinas)
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5.01 Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8 Property: Appurtenant to 45332 C.R. 25, Woodland, CA 95776 and all adjacent parcels; Agency negotiators: County Administrator Sharon Jensen, County Counsel Robyn Truitt Drivon.
5.01 Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8 Property: Appurtenant to 45332 C.R. 25, Woodland, CA 95776 and all adjacent parcels; Agency negotiators: County Administrator Sharon Jensen, County Counsel Robyn Truitt Drivon.
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Public report of action taken in Closed Session.
