June 26, 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 resolutions:
1.04 Approve and present the following resolutions:
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A. Resolution No. 07-90 recognizing June 27, 2007 as "Asian Pacific American Heritage Month" in Yolo County. (Supervisor Yamada)
A. Resolution No. 07-90 recognizing June 27, 2007 as "Asian Pacific American Heritage Month" in Yolo County. (Supervisor Yamada)
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B. Resolution No. 07-91 commending Linda Ogner on her retirement from the County of Yolo. (Supervisor McGowan)
B. Resolution No. 07-91 commending Linda Ogner on her retirement from the County of Yolo. (Supervisor McGowan)
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C. Resolution No. 07-92 commending Elizabeth A. Stoltz on her retirement from the County of Yolo. (Supervisor Thomson)
C. Resolution No. 07-92 commending Elizabeth A. Stoltz on her retirement from the County of Yolo. (Supervisor Thomson)
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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. May 22, 2007
A. May 22, 2007
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B. June 5, 2007
B. June 5, 2007
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A. Resolution No. 07-74 commending David Murphy, Superintendent, Davis Unified School District.
A. Resolution No. 07-74 commending David Murphy, Superintendent, Davis Unified School District.
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B. Resolution No. 07-80 dedicating the Betsy and Roland Marchand Wedding Room.
B. Resolution No. 07-80 dedicating the Betsy and Roland Marchand Wedding Room.
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2.03 Approve tenth amendment to agreement with Remy, Thomas, Moose and Manley, LLP for planning matters. (No general fund impact; budgeted in fiscal year 2007/08) (Drivon/Pogledich)
2.03 Approve tenth amendment to agreement with Remy, Thomas, Moose and Manley, LLP for planning matters. (No general fund impact; budgeted in fiscal year 2007/08) (Drivon/Pogledich)
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A. Defense of indigent defendant Duer in the amount of $2,500.
A. Defense of indigent defendant Duer in the amount of $2,500.
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B. Defense of Juvenile defendant in the amount of $1,500.
B. Defense of Juvenile defendant in the amount of $1,500.
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2.05 Receive and file the following from the Auditor-Controller/Treasurer-Tax Collector: (No general fund impact) (Newens)
2.05 Receive and file the following from the Auditor-Controller/Treasurer-Tax Collector: (No general fund impact) (Newens)
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A. Yolo County Investment Pool, month end investment reports for March 31 and April 30, 2007.
A. Yolo County Investment Pool, month end investment reports for March 31 and April 30, 2007.
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B. Yolo County Investment Pool, month end investment reports for May 31, 2007.
B. Yolo County Investment Pool, month end investment reports for May 31, 2007.
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C. Annual report on revolving and other cash funds as of June 30, 2006.
C. Annual report on revolving and other cash funds as of June 30, 2006.
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D. Internal control review of county property tax system.
D. Internal control review of county property tax system.
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2.06 Adopt amendment to fiscal year 2006/07 budget resolution increasing revenues and appropriations by $1,085,882 to the County Clerk-Elections budget with funds received from the State of California Voting Modernization Board for upgrading technology and voting equipment. (No general fund impact) (4/5 vote required)(Oakley)
2.06 Adopt amendment to fiscal year 2006/07 budget resolution increasing revenues and appropriations by $1,085,882 to the County Clerk-Elections budget with funds received from the State of California Voting Modernization Board for upgrading technology and voting equipment. (No general fund impact) (4/5 vote required)(Oakley)
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2.07 Approve agreement with Broward Bros., Inc., a California Corporation, for $1,730,000 for the construction of the new evidence and boat storage building at 2700 East Gibson Road in Woodland. This agreement is being funded by Development Impact Fees and Accumulative Capital Outlay fund and is reflected in the Board of Supervisor approved fiscal year 2006/07 budget. (No general fund impact) (Groom)
2.07 Approve agreement with Broward Bros., Inc., a California Corporation, for $1,730,000 for the construction of the new evidence and boat storage building at 2700 East Gibson Road in Woodland. This agreement is being funded by Development Impact Fees and Accumulative Capital Outlay fund and is reflected in the Board of Supervisor approved fiscal year 2006/07 budget. (No general fund impact) (Groom)
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2.08 Adopt amendments to the authorized position and salary resolutions implementing changes in the Departments of Alcohol, Drug and Mental Health, Health, Human Resources and Parks and Resources. ($6,570 general fund savings) (Nunes)
2.08 Adopt amendments to the authorized position and salary resolutions implementing changes in the Departments of Alcohol, Drug and Mental Health, Health, Human Resources and Parks and Resources. ($6,570 general fund savings) (Nunes)
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2.09 Adopt resolution authorizing District Attorney to submit two grant applications to California Department of Insurance for fiscal year 2007/08 totaling $225,407; $167,691 for workers’ compensation grant and $57,716 for automobile insurance fraud grant. (No general fund impact) (Reisig)
2.09 Adopt resolution authorizing District Attorney to submit two grant applications to California Department of Insurance for fiscal year 2007/08 totaling $225,407; $167,691 for workers’ compensation grant and $57,716 for automobile insurance fraud grant. (No general fund impact) (Reisig)
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2.10 Adopt resolution authorizing the District Attorney to submit a grant application for fiscal year 2007/08 to California Department of Corrections and Rehabilitation for vertical prosecution of juvenile cases in the amount of $10,274. ($116,331 in local funds included in fiscal year 2007/08 budget; no additional fiscal impact) (Reisig)
2.10 Adopt resolution authorizing the District Attorney to submit a grant application for fiscal year 2007/08 to California Department of Corrections and Rehabilitation for vertical prosecution of juvenile cases in the amount of $10,274. ($116,331 in local funds included in fiscal year 2007/08 budget; no additional fiscal impact) (Reisig)
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2.11 Approve contract amendment with the City of Woodland to provide probation work program services. (Projected $34,000 included in fiscal year 2007/08 budget) (Meyer)
2.11 Approve contract amendment with the City of Woodland to provide probation work program services. (Projected $34,000 included in fiscal year 2007/08 budget) (Meyer)
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2.12 Approve execution of certificates of compliance for California Department of Veterans Affairs and designate Yolo County Public Administrator/Guardian as authorized signatory in order to receive approximately $45,000 in subvention funds from the state. (No general fund impact; state funds) (Sylvia/Puntillo)
2.12 Approve execution of certificates of compliance for California Department of Veterans Affairs and designate Yolo County Public Administrator/Guardian as authorized signatory in order to receive approximately $45,000 in subvention funds from the state. (No general fund impact; state funds) (Sylvia/Puntillo)
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2.13 Approve fiscal year 2007/08 California Multi-Jurisdictional Methamphetamine Enforcement Teams grant application. (No general fund impact; approximately $210,000 in grant funds for District Attorney Yolo Narcotic Enforcement Team program) (Prieto)
2.13 Approve fiscal year 2007/08 California Multi-Jurisdictional Methamphetamine Enforcement Teams grant application. (No general fund impact; approximately $210,000 in grant funds for District Attorney Yolo Narcotic Enforcement Team program) (Prieto)
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2.14 Approve agreement with Madeira Group International for fiscal year 2007/08 for pre-employment background investigation services in an amount not to exceed $75,000. (No general fund impact, funds included in fiscal year 2007/08 budget) (Prieto)
2.14 Approve agreement with Madeira Group International for fiscal year 2007/08 for pre-employment background investigation services in an amount not to exceed $75,000. (No general fund impact, funds included in fiscal year 2007/08 budget) (Prieto)
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2.15 Approve 2007 Yolo County Fair security service agreements in the amount of $59,720. (No general fund impact) (Prieto/Meyer)
2.15 Approve 2007 Yolo County Fair security service agreements in the amount of $59,720. (No general fund impact) (Prieto/Meyer)
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2.16 Approve agreement with Belier Securite Groupe for fiscal year 2007/08 for security of hospitalized inmates services in an amount not to exceed $75,000. (No general fund impact; funds included in fiscal year 2007/08 budget) (Prieto)
2.16 Approve agreement with Belier Securite Groupe for fiscal year 2007/08 for security of hospitalized inmates services in an amount not to exceed $75,000. (No general fund impact; funds included in fiscal year 2007/08 budget) (Prieto)
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2.17 Approve amendments to agreements with Cache Creek Lodge, Inc. for $20,625 (total $52,625) to provide alcohol and drug treatment services to drug court partnership and comprehensive drug court implementation grant eligible clients during fiscal years 2006/07 and 2007/08. (No general fund impact; state grant funds) (DeLiberty)
2.17 Approve amendments to agreements with Cache Creek Lodge, Inc. for $20,625 (total $52,625) to provide alcohol and drug treatment services to drug court partnership and comprehensive drug court implementation grant eligible clients during fiscal years 2006/07 and 2007/08. (No general fund impact; state grant funds) (DeLiberty)
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2.18 Approve agreement with CommuniCare Health Centers, Inc., for $1,088,139 to provide an Assertive Community Treatment program for rural methamphetamine users for the period June 1, 2007 through June 30, 2009. (No general fund impact; federal funds) (DeLiberty)
2.18 Approve agreement with CommuniCare Health Centers, Inc., for $1,088,139 to provide an Assertive Community Treatment program for rural methamphetamine users for the period June 1, 2007 through June 30, 2009. (No general fund impact; federal funds) (DeLiberty)
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2.19 Approve amendment to agreement with Yolo Wayfarer Center for $31,433 (total $120,097) to provide residential treatment, transitional housing and substance abuse treatment services to drug court partnership eligible clients during fiscal years 2006/07 and 2007/08. (No general fund impact; state grant funds) (DeLiberty)
2.19 Approve amendment to agreement with Yolo Wayfarer Center for $31,433 (total $120,097) to provide residential treatment, transitional housing and substance abuse treatment services to drug court partnership eligible clients during fiscal years 2006/07 and 2007/08. (No general fund impact; state grant funds) (DeLiberty)
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2.20 Approve agreement with Yolo Family Service Agency for $600,000 to provide Early and Periodic, Screening and Diagnosis Treatment children’s mental health services for the period July 1, 2007 through June 30, 2009. (No general fund impact; state and realignment funds) (DeLiberty)
2.20 Approve agreement with Yolo Family Service Agency for $600,000 to provide Early and Periodic, Screening and Diagnosis Treatment children’s mental health services for the period July 1, 2007 through June 30, 2009. (No general fund impact; state and realignment funds) (DeLiberty)
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2.21 Approve amendment to agreement with Yolo Community Care Continuum for $48,000 (total $137,000) to continue representative payee services for the period of July 1, 2005 through June 30, 2008. (No general fund impact; realignment funds) (DeLiberty)
2.21 Approve amendment to agreement with Yolo Community Care Continuum for $48,000 (total $137,000) to continue representative payee services for the period of July 1, 2005 through June 30, 2008. (No general fund impact; realignment funds) (DeLiberty)
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2.22 Approve agreement with Creative Schools Resources and Research for professional grant writing services in the amount of $28,000 during the period of July 1, 2006 through June 30, 2007. (State grant funds $28,000) (DeLiberty)
2.22 Approve agreement with Creative Schools Resources and Research for professional grant writing services in the amount of $28,000 during the period of July 1, 2006 through June 30, 2007. (State grant funds $28,000) (DeLiberty)
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2.23 Approve Yolo County Community Services Block Grant Community Action Plan for two-year period of January 2008 through December 2009. (No general fund impact) (Miller)
2.23 Approve Yolo County Community Services Block Grant Community Action Plan for two-year period of January 2008 through December 2009. (No general fund impact) (Miller)
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2.24 Approve Yolo County Refugee Employment Social Services Plan, fiscal year 2006/07, to permit the Department of Employment and Social Services to continue to use the federal/state refuge allocations ($189,079) to provide direct employment services to eligible refugee clients in order to help them achieve economic self-sufficiency. (No general fund impact) (Miller)
2.24 Approve Yolo County Refugee Employment Social Services Plan, fiscal year 2006/07, to permit the Department of Employment and Social Services to continue to use the federal/state refuge allocations ($189,079) to provide direct employment services to eligible refugee clients in order to help them achieve economic self-sufficiency. (No general fund impact) (Miller)
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2.25 Authorize the release of a request for proposals to select an organization to operate the cold weather shelter for the Yolo County Homeless Coordination Project. The cost of the shelter program is $40,000 per year for fiscal years 2007/08 and 2008/09. (County share of cost is $10,000 per year; general fund impact is $5,000 per year) (Miller)
2.25 Authorize the release of a request for proposals to select an organization to operate the cold weather shelter for the Yolo County Homeless Coordination Project. The cost of the shelter program is $40,000 per year for fiscal years 2007/08 and 2008/09. (County share of cost is $10,000 per year; general fund impact is $5,000 per year) (Miller)
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2.26 Approve agreement with City of Davis for $4,807,386 for fiscal years 2007/08 and 2008/09, with a one-year option for renewal, for administration of child care subsidies. (General fund impact is $51,258) (Miller)
2.26 Approve agreement with City of Davis for $4,807,386 for fiscal years 2007/08 and 2008/09, with a one-year option for renewal, for administration of child care subsidies. (General fund impact is $51,258) (Miller)
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2.27 Adopt resolution and approve agreement with the State of California, Employment Development Department authorizing execution and implementation of the 2007 to 2009 State Workforce Investment Act subgrant for youth employment services in the amount of $190,799. (No general fund impact) (Miller)
2.27 Adopt resolution and approve agreement with the State of California, Employment Development Department authorizing execution and implementation of the 2007 to 2009 State Workforce Investment Act subgrant for youth employment services in the amount of $190,799. (No general fund impact) (Miller)
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2.28 Adopt amendment to budget resolution for fiscal year 2006/07 for year-end budget adjustments for the Jail/Juvenile Hall Medical Program for a total increase of $213,900. (General fund impact $213,700; other revenue $200) (4/5 vote required) (Hinton/Clarkson)
2.28 Adopt amendment to budget resolution for fiscal year 2006/07 for year-end budget adjustments for the Jail/Juvenile Hall Medical Program for a total increase of $213,900. (General fund impact $213,700; other revenue $200) (4/5 vote required) (Hinton/Clarkson)
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2.29 Adopt amendment to budget resolution for fiscal year 2006/07 year-end budget adjustments for Maddy Emergency Medical Services for a total increase of $103,000. (No general fund impact; special funds $103,000) (4/5 vote required) (Hinton/Clarkson)
2.29 Adopt amendment to budget resolution for fiscal year 2006/07 year-end budget adjustments for Maddy Emergency Medical Services for a total increase of $103,000. (No general fund impact; special funds $103,000) (4/5 vote required) (Hinton/Clarkson)
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2.30 Approve renewal of immunization assistance program grant for fiscal year 2007/08 with State Department of Health Services in amount of $84,044. (No general fund impact; federal/state grant funds) (Hinton/Hrivnak)
2.30 Approve renewal of immunization assistance program grant for fiscal year 2007/08 with State Department of Health Services in amount of $84,044. (No general fund impact; federal/state grant funds) (Hinton/Hrivnak)
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2.31 Approve agreement with Food Bank of Yolo County in amount of $15,000, for the second and third year of a three-year agreement, for nutrition education and physical activity promotion for July 1, 2006 through June 30, 2008. (No general fund impact; state grant funds) (Hinton/Boney)
2.31 Approve agreement with Food Bank of Yolo County in amount of $15,000, for the second and third year of a three-year agreement, for nutrition education and physical activity promotion for July 1, 2006 through June 30, 2008. (No general fund impact; state grant funds) (Hinton/Boney)
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2.32 Approve amendment to agreement with Sutter Davis Hospital increasing the compensation $109,000 and $295,000 (total $404,000) for fiscal years 2006/07 and 2007/08, respectively, and instituting a risk sharing arrangement for Yolo County Healthcare for Indigents Program operating losses in excess of $400,000 per year. (General fund impact $202,000 and realignment fund $202,000) (Hinton/Clarkson)
2.32 Approve amendment to agreement with Sutter Davis Hospital increasing the compensation $109,000 and $295,000 (total $404,000) for fiscal years 2006/07 and 2007/08, respectively, and instituting a risk sharing arrangement for Yolo County Healthcare for Indigents Program operating losses in excess of $400,000 per year. (General fund impact $202,000 and realignment fund $202,000) (Hinton/Clarkson)
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2.33 Adopt amendment to budget resolution for fiscal year 2006/07 year-end budget adjustments for the Indigent Healthcare program for a total increase of $216,000 in appropriations. (General fund impact $54,500; realignment funds $81,500; and other revenue $80,000) (4/5 vote required)(Hinton/Clarkson)
2.33 Adopt amendment to budget resolution for fiscal year 2006/07 year-end budget adjustments for the Indigent Healthcare program for a total increase of $216,000 in appropriations. (General fund impact $54,500; realignment funds $81,500; and other revenue $80,000) (4/5 vote required)(Hinton/Clarkson)
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2.34 Approve contract with MMC Communications for $60,000 to develop and manage a public health emergency preparedness media campaign from July 1, 2007 through June 30, 2008. (No general fund impact; state funds) (Hinton/Boney)
2.34 Approve contract with MMC Communications for $60,000 to develop and manage a public health emergency preparedness media campaign from July 1, 2007 through June 30, 2008. (No general fund impact; state funds) (Hinton/Boney)
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2.35 Approve Memorandum of Understanding with the California Department of Consumer Affairs Structural Pest Control Board for administering and scoring applicator exams and issuing temporary licenses. ($15 per exam, approximately $350) (Landon)
2.35 Approve Memorandum of Understanding with the California Department of Consumer Affairs Structural Pest Control Board for administering and scoring applicator exams and issuing temporary licenses. ($15 per exam, approximately $350) (Landon)
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2.36 Approve proposed fiscal year 2007/08 budgets for Community Facilities District No. 1989-1 (Davis Branch Library) and set the special tax rate for fiscal year 2007/08 Property Tax Year at $42 per parcel. (No general fund impact) (Curl)
2.36 Approve proposed fiscal year 2007/08 budgets for Community Facilities District No. 1989-1 (Davis Branch Library) and set the special tax rate for fiscal year 2007/08 Property Tax Year at $42 per parcel. (No general fund impact) (Curl)
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2.37 Approve the following actions for the No Mans Land Fire Protection District: (No general fund impact) (Chief Conroy)
2.37 Approve the following actions for the No Mans Land Fire Protection District: (No general fund impact) (Chief Conroy)
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A. Authorize reimbursement ($329.73) to the City of Davis Fire Department for the fire district’s liability payment to the Yolo Public Agency Risk Management Insurance Authority.
A. Authorize reimbursement ($329.73) to the City of Davis Fire Department for the fire district’s liability payment to the Yolo Public Agency Risk Management Insurance Authority.
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B. Authorize payment ($30,534.50) for contractual services from the City of Davis Fire Department to the fire district.
B. Authorize payment ($30,534.50) for contractual services from the City of Davis Fire Department to the fire district.
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C. Approve fiscal year 2007/08 proposed budget.
C. Approve fiscal year 2007/08 proposed budget.
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D. Approve an extension to the No Man’s Land Fire Protection District and City of Davis contract agreement for one year in order for county staff and City of Davis to review the current agreement and discuss renewing the agreement.
D. Approve an extension to the No Man’s Land Fire Protection District and City of Davis contract agreement for one year in order for county staff and City of Davis to review the current agreement and discuss renewing the agreement.
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E. Approve the minutes of the No Mans Land Fire Protection District of June 21, 2005 and June 20, 2006.
E. Approve the minutes of the No Mans Land Fire Protection District of June 21, 2005 and June 20, 2006.
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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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A. Receive and file report on Yolo County Housing Programs. (No general fund impact) (Jensen/Gray-Samuel)
A. Receive and file report on Yolo County Housing Programs. (No general fund impact) (Jensen/Gray-Samuel)
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Clerk of the Board
Clerk of the Board
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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 Approve agreements with NOVA Information Systems, Inc. and Official Payments Corporation to provide credit card and electronic payment services. (General fund impact $5,100) (Newens)
3.04 Approve agreements with NOVA Information Systems, Inc. and Official Payments Corporation to provide credit card and electronic payment services. (General fund impact $5,100) (Newens)
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3.05 Approve update to the Contracting and Purchasing Policy and revise the County Administrator and Purchasing Agent contract approval authority. (No general fund impact) (Groom)
3.05 Approve update to the Contracting and Purchasing Policy and revise the County Administrator and Purchasing Agent contract approval authority. (No general fund impact) (Groom)
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3.06 Approve action on multiple Monroe Detention Facility expansion infrastructure issues including contract modification, authorization to use $4,600,000 in Development Impact Fees, plans and specifications for the project, authorization for General Services Department to put project out to bid, and approve appropriate California Environmental Quality Act (CEQA) determination. (No general fund impact) (Groom)
3.06 Approve action on multiple Monroe Detention Facility expansion infrastructure issues including contract modification, authorization to use $4,600,000 in Development Impact Fees, plans and specifications for the project, authorization for General Services Department to put project out to bid, and approve appropriate California Environmental Quality Act (CEQA) determination. (No general fund impact) (Groom)
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Receive and file Yolo County Arts Council update. (No general fund impact) (Groom)
Receive and file Yolo County Arts Council update. (No general fund impact) (Groom)
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Presentation on 10-year plan to end homelessness by Philip Mangano, U.S. Interagency Council on Homelessness, Washington, D.C. (Supervisor Yamada)
Presentation on 10-year plan to end homelessness by Philip Mangano, U.S. Interagency Council on Homelessness, Washington, D.C. (Supervisor Yamada)
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Conduct two public hearings to: (No general fund impact) (Jensen/Gray-Samuel)
Conduct two public hearings to: (No general fund impact) (Jensen/Gray-Samuel)
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A. Adopt resolution and agreement approving a joint planning and technical assistance grant application with the cities of West Sacramento and Winters for up to $60,000 from the State Community Development Block Grant (CDBG) general allocation funds, for the development of a 10 year plan to address homelessness in Yolo County.
A. Adopt resolution and agreement approving a joint planning and technical assistance grant application with the cities of West Sacramento and Winters for up to $60,000 from the State Community Development Block Grant (CDBG) general allocation funds, for the development of a 10 year plan to address homelessness in Yolo County.
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B. Adopt resolution approving a planning and technical assistance grant application from the CDBG economic development allocation funds for a Clarksburg wine industry & tourism feasibility analysis.
B. Adopt resolution approving a planning and technical assistance grant application from the CDBG economic development allocation funds for a Clarksburg wine industry & tourism feasibility analysis.
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Public hearing regarding the application for $94,396 in U.S. Department of Justice - Bureau of Justice Assistance grant funds to support the Anti-drug Abuse Prosecution Program. (General fund impact $164,803; budgeted in fiscal year 2007/08) (Reisig)
Public hearing regarding the application for $94,396 in U.S. Department of Justice - Bureau of Justice Assistance grant funds to support the Anti-drug Abuse Prosecution Program. (General fund impact $164,803; budgeted in fiscal year 2007/08) (Reisig)
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Adjourn to Yolo County’s 7th Annual Asian Pacific American Heritage Month Celebration in the Atrium of the Erwin W. Meier Administration Building.
Adjourn to Yolo County’s 7th Annual Asian Pacific American Heritage Month Celebration in the Atrium of the Erwin W. Meier Administration Building.
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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 Adopt resolution setting a public hearing regarding vacation of Aldrich Road (also known as Third Street) in the town of Capay. (No general fund impact) (Bencomo/Riddiough)
6.02 Adopt resolution setting a public hearing regarding vacation of Aldrich Road (also known as Third Street) in the town of Capay. (No general fund impact) (Bencomo/Riddiough)
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6.03 Approve agreement with Mark Thomas & Company, Inc. for professional engineering services for bridge replacement projects, not to exceed $335,403. (No general fund impact) (Bencomo/Qi)
6.03 Approve agreement with Mark Thomas & Company, Inc. for professional engineering services for bridge replacement projects, not to exceed $335,403. (No general fund impact) (Bencomo/Qi)
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6.04 Approve amendment No. 1 to agreement with TY Lin International for engineering services for the traffic-calming project in Esparto, to extend the term of the agreement to June 30, 2008 for no additional contract cost. (No general fund impact) (Bencomo/Comingore)
6.04 Approve amendment No. 1 to agreement with TY Lin International for engineering services for the traffic-calming project in Esparto, to extend the term of the agreement to June 30, 2008 for no additional contract cost. (No general fund impact) (Bencomo/Comingore)
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6.05 Take the following actions for bicycle lane improvements on County Road 99D: (No general fund impact) (Bencomo/Campbell)
6.05 Take the following actions for bicycle lane improvements on County Road 99D: (No general fund impact) (Bencomo/Campbell)
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A. Approve agreement with Yolo-Solano Air Quality Management District for $46,339 in fiscal year 2006/07 clean air funds.
A. Approve agreement with Yolo-Solano Air Quality Management District for $46,339 in fiscal year 2006/07 clean air funds.
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B. Authorize the Director of Planning, Resources & Public Works to execute a second agreement for fiscal year 2007/08 Bicycle Transportation Account funds, and a third agreement for $25,000 in fiscal year 2007/08 clean air funds for vehicle replacement.
B. Authorize the Director of Planning, Resources & Public Works to execute a second agreement for fiscal year 2007/08 Bicycle Transportation Account funds, and a third agreement for $25,000 in fiscal year 2007/08 clean air funds for vehicle replacement.
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7.01 No regular items.
7.01 No regular items.
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8.01 1:30 PM Planning, Resources and Public Works
8.01 1:30 PM Planning, Resources and Public Works
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Public hearing to consider tentative subdivision map No. 4747 to create nine residential lots and a storm water retention basin on 9.5 acres, located 1/4 mile southwest of the City of Davis. (No general fund impact) (Bencomo/Morrison)
Public hearing to consider tentative subdivision map No. 4747 to create nine residential lots and a storm water retention basin on 9.5 acres, located 1/4 mile southwest of the City of Davis. (No general fund impact) (Bencomo/Morrison)
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Public hearing to consider proposed zone change and Williamson Act contract establishment for Y. Aoki, Inc., located on the south side of County Road 14, 1/2 mile west of Route 113 and east of County Road 98, north of Yolo. (Bencomo/Morrison)
Public hearing to consider proposed zone change and Williamson Act contract establishment for Y. Aoki, Inc., located on the south side of County Road 14, 1/2 mile west of Route 113 and east of County Road 98, north of Yolo. (Bencomo/Morrison)
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Next meeting scheduled for: July 17, 2007
Next meeting scheduled for: July 17, 2007
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Adjourn to Yolo County Housing Authority.
