July 17, 2007 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 resolution:
1.04 Approve and present the following resolution:
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A. Resolution No. 07-99 proclaiming July 15-22, 2007 as "Probation Services and Community Corrections Week." (Supervisor Rexroad)
A. Resolution No. 07-99 proclaiming July 15-22, 2007 as "Probation Services and Community Corrections Week." (Supervisor Rexroad)
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A. Presentation by contractors Ann Evans and Georgeanne Brennan on the Yolo County Food and Agriculture Marketing Program. (Landon/Young)
A. Presentation by contractors Ann Evans and Georgeanne Brennan on the Yolo County Food and Agriculture Marketing Program. (Landon/Young)
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Clerk of the Board
Clerk of the Board
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2.02 Adopt resolution authorizing Davis Joint Unified School District tax revenue anticipation notes (TRANs) issuance. (No general fund impact) (Newens) County Clerk-Elections
2.02 Adopt resolution authorizing Davis Joint Unified School District tax revenue anticipation notes (TRANs) issuance. (No general fund impact) (Newens) County Clerk-Elections
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2.03 Adopt amendment to fiscal year 2006/07 budget resolution appropriating unanticipated funds ($253,635) received from the State of California. (No general fund impact) (4/5 vote required) (Oakley)
2.03 Adopt amendment to fiscal year 2006/07 budget resolution appropriating unanticipated funds ($253,635) received from the State of California. (No general fund impact) (4/5 vote required) (Oakley)
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2.04 Adopt amendment to fiscal year 2006/07 budget resolution allocating revenues ($1,828,650 Health Building capital project fund and $2,576,956 TSR capital fund) and appropriating expenditures to complete the solar panel project for the Herbert Bauer, M.D. Health and Alcohol, Drug and Mental Health Building. (No general fund impact) (4/5 vote required) (Groom)
2.04 Adopt amendment to fiscal year 2006/07 budget resolution allocating revenues ($1,828,650 Health Building capital project fund and $2,576,956 TSR capital fund) and appropriating expenditures to complete the solar panel project for the Herbert Bauer, M.D. Health and Alcohol, Drug and Mental Health Building. (No general fund impact) (4/5 vote required) (Groom)
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2.05 Approve exclusive use of the League of Oregon Cities contract for procurement of office supplies from Corporate Express from July 17, 2006 to May 30, 2009. (No general fund impact; will reduce department expenses) (Groom)
2.05 Approve exclusive use of the League of Oregon Cities contract for procurement of office supplies from Corporate Express from July 17, 2006 to May 30, 2009. (No general fund impact; will reduce department expenses) (Groom)
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2.06 Adopt amendments to the authorized position and salary resolutions implementing changes in the Departments of Employment and Social Services, Alcohol, Drug and Mental Health, and County Administrator’s Office, and the District Attorney’s Office. (No general fund impact; budgeted funds in fiscal year 2007/08) (Nunes)
2.06 Adopt amendments to the authorized position and salary resolutions implementing changes in the Departments of Employment and Social Services, Alcohol, Drug and Mental Health, and County Administrator’s Office, and the District Attorney’s Office. (No general fund impact; budgeted funds in fiscal year 2007/08) (Nunes)
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2.07 Adopt amendments to the authorized position and salary resolutions implementing changes in the District Attorney’s Office, Department of Employment and Social Services, Information Technology, and Sheriff’s department. (No general fund impact; budgeted funds in fiscal year 2007/08) (Nunes)
2.07 Adopt amendments to the authorized position and salary resolutions implementing changes in the District Attorney’s Office, Department of Employment and Social Services, Information Technology, and Sheriff’s department. (No general fund impact; budgeted funds in fiscal year 2007/08) (Nunes)
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2.08 Approve amendment to agreement with Yolo Wayfarer Center for $16,000 (total $80,000) to provide residential treatment, transitional housing and substance abuse treatment services to Comprehensive Drug Court Implementation eligible clients during fiscal years 2006/07 and 2007/08. (No general fund impact; state grant funds) (DeLiberty)
2.08 Approve amendment to agreement with Yolo Wayfarer Center for $16,000 (total $80,000) to provide residential treatment, transitional housing and substance abuse treatment services to Comprehensive Drug Court Implementation eligible clients during fiscal years 2006/07 and 2007/08. (No general fund impact; state grant funds) (DeLiberty)
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2.09 Adopt resolution ratifying agreement with the State of California Office of Systems Integration, in the amount of $205,308, for a 24 month term for consultant services by a county employee to the State of California. (No general fund impact) (Miller)
2.09 Adopt resolution ratifying agreement with the State of California Office of Systems Integration, in the amount of $205,308, for a 24 month term for consultant services by a county employee to the State of California. (No general fund impact) (Miller)
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2.10 Approve agreement with the Yolo County Wayfarer Center for $21,528 to operate a shelter for homeless general assistance recipients for fiscal year 2007/08. (No general fund impact) (Miller)
2.10 Approve agreement with the Yolo County Wayfarer Center for $21,528 to operate a shelter for homeless general assistance recipients for fiscal year 2007/08. (No general fund impact) (Miller)
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2.11 Approve agreement with the California State Department of Health Services in the amount of $348,003 for HIV education and prevention, counseling and testing, and surveillance activities for fiscal years 2007/08, 2008/09 and 2009/10. (No general fund impact; federal and state grant funds) (Hinton/Boney)
2.11 Approve agreement with the California State Department of Health Services in the amount of $348,003 for HIV education and prevention, counseling and testing, and surveillance activities for fiscal years 2007/08, 2008/09 and 2009/10. (No general fund impact; federal and state grant funds) (Hinton/Boney)
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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. Approve letter of support for AB 1109 (Huffman), a bill to encourage energy efficient lighting and recycling of lighting products. (No general fund impact) (Jensen/Brazil)
A. Approve letter of support for AB 1109 (Huffman), a bill to encourage energy efficient lighting and recycling of lighting products. (No general fund impact) (Jensen/Brazil)
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B. Approve recommended staff positions on legislation related to In-Home Supportive Services. (No general fund impact) (Jensen/Brazil)
B. Approve recommended staff positions on legislation related to In-Home Supportive Services. (No general fund impact) (Jensen/Brazil)
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C. Approve letter to the California Department of Corrections and Rehabilitation expressing interest in siting a reentry facility in Yolo County. (No general fund impact) (Jensen/Brazil)
C. Approve letter to the California Department of Corrections and Rehabilitation expressing interest in siting a reentry facility in Yolo County. (No general fund impact) (Jensen/Brazil)
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D. Approve letter to Assemblymember Kevin de Leon opposing AB 712 regarding an increase in the state's tipping fee at solid waste facilities unless amended, and amend the Yolo County State and Federal Legislative and Fiscal Advocacy Policy to address the proposed tipping fee increase. (No general fund impact) (Jensen/Brazil)
D. Approve letter to Assemblymember Kevin de Leon opposing AB 712 regarding an increase in the state's tipping fee at solid waste facilities unless amended, and amend the Yolo County State and Federal Legislative and Fiscal Advocacy Policy to address the proposed tipping fee increase. (No general fund impact) (Jensen/Brazil)
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3.04 Correspondence and Board of Supervisors responses - see attachment.
3.04 Correspondence and Board of Supervisors responses - see attachment.
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Public hearing to authorize mapping assumptions for the general plan preferred land use alternative: (Bencomo/Morrison/Tschudin)
Public hearing to authorize mapping assumptions for the general plan preferred land use alternative: (Bencomo/Morrison/Tschudin)
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A. Clarksburg
A. Clarksburg
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B. Dunnigan
B. Dunnigan
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C. Esparto
C. Esparto
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D. Knights Landing
D. Knights Landing
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E. Madison
E. Madison
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F. Monument Hills
F. Monument Hills
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G. Yolo
G. Yolo
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H. Zamora
H. Zamora
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I. Elkhorn
I. Elkhorn
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J. I-505/CR 14
J. I-505/CR 14
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K. I-505/CR 27
K. I-505/CR 27
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L. I-505/CR 128 (Winters)
L. I-505/CR 128 (Winters)
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M. Davis Northwest Quadrant
M. Davis Northwest Quadrant
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N. I-80 Innovation Corridor
N. I-80 Innovation Corridor
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O. Davis North Central
O. Davis North Central
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P. Woodland North
P. Woodland North
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Q. Woodland East
Q. Woodland East
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R. Capay Valley Agricultural District
R. Capay Valley Agricultural District
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S. Clarksburg Agricultural District
S. Clarksburg Agricultural District
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5.05 Public report of action taken in Closed Session.
5.05 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 Approve letter to the Department of Defense, on behalf of the Board of Supervisors, as the Local Redevelopment Authority for the Davis communications site, to extend the deadline to submit the required homeless assistance submission to the Department of Housing and Urban Development. (No general fund impact) (McIver/Alford)
6.02 Approve letter to the Department of Defense, on behalf of the Board of Supervisors, as the Local Redevelopment Authority for the Davis communications site, to extend the deadline to submit the required homeless assistance submission to the Department of Housing and Urban Development. (No general fund impact) (McIver/Alford)
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6.03 Approve plans, specifications, and bid documents for parking lot and driveway improvements at Putah Creek public access sites 1-4, and authorize the Parks and Resources Department to advertise for competitive bids. (No general fund impact) (McIver/Georges) Planning and Public Works
6.03 Approve plans, specifications, and bid documents for parking lot and driveway improvements at Putah Creek public access sites 1-4, and authorize the Parks and Resources Department to advertise for competitive bids. (No general fund impact) (McIver/Georges) Planning and Public Works
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7.01 Adopt Yolo County Integrated Regional Water Management Plan (IRWMP). (No general fund impact, but implementation of projects in the IRWMP will require future funding) (McIver)
7.01 Adopt Yolo County Integrated Regional Water Management Plan (IRWMP). (No general fund impact, but implementation of projects in the IRWMP will require future funding) (McIver)
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8.01 1:30 pm Planning and Public Works
8.01 1:30 pm Planning and Public Works
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Public hearing to consider adoption of resolution to abandon Aldrich Road (also known as Third Street) in the town of Capay. (No general fund impact) (Bencomo/Riddiough)
Public hearing to consider adoption of resolution to abandon Aldrich Road (also known as Third Street) in the town of Capay. (No general fund impact) (Bencomo/Riddiough)
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A. Albert Lucero. (Supervisor Rexroad)
A. Albert Lucero. (Supervisor Rexroad)
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B. Roy Raymond Cox. (County Administrator Sharon Jensen)
