May 15, 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. 07-66 proclaiming May 2007 as "Elder and Dependent Adult Abuse Awareness Month." (Supervisor Yamada)
A. Resolution No. 07-66 proclaiming May 2007 as "Elder and Dependent Adult Abuse Awareness Month." (Supervisor Yamada)
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B. Resolution No. 07-67 proclaiming May 2007 as "Older Americans Month in Yolo County." (Supervisor Chamberlain)
B. Resolution No. 07-67 proclaiming May 2007 as "Older Americans Month in Yolo County." (Supervisor Chamberlain)
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C. Resolution No. 07-68 proclaiming May 2007 as "Mental Health Month in Yolo County." (Supervisor McGowan)
C. Resolution No. 07-68 proclaiming May 2007 as "Mental Health Month in Yolo County." (Supervisor McGowan)
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D. Resolution No. 07-69 proclaiming May 2007 as "Bike Commute Month." (Supervisor Thomson)
D. Resolution No. 07-69 proclaiming May 2007 as "Bike Commute Month." (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. Special meeting of February 8, 2007.
A. Special meeting of February 8, 2007.
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B. Special meeting of February 21, 2007.
B. Special meeting of February 21, 2007.
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C. Special meeting of April 2, 2007.
C. Special meeting of April 2, 2007.
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D. April 17, 2007.
D. April 17, 2007.
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E. May 1, 2007.
E. May 1, 2007.
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2.02 Receive, approve and file Conflict of Interest Code for the Sacramento-Yolo Port District Commission. (No general fund impact) (Drivon)
2.02 Receive, approve and file Conflict of Interest Code for the Sacramento-Yolo Port District Commission. (No general fund impact) (Drivon)
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2.03 Approve agreements with the following attorneys for conflict indigent defense services: (No general fund impact; budgeted in fiscal year 2006/07) (Drivon)
2.03 Approve agreements with the following attorneys for conflict indigent defense services: (No general fund impact; budgeted in fiscal year 2006/07) (Drivon)
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2.04 Approve execution of subordination and attornment documents for Conaway Ranch. (No general fund impact) (Drivon)
2.04 Approve execution of subordination and attornment documents for Conaway Ranch. (No general fund impact) (Drivon)
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2.05 Approve agreement for independent audit services with Vavrinek, Trine, Day & Co., LLP from May 1, 2007 to June 30, 2008, with the option to renew for two additional years. ($84,590 estimated general fund impact) (Newens)
2.05 Approve agreement for independent audit services with Vavrinek, Trine, Day & Co., LLP from May 1, 2007 to June 30, 2008, with the option to renew for two additional years. ($84,590 estimated general fund impact) (Newens)
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2.06 Adopt amendment to budget resolution increasing the District Attorney’s seized asset fund for fiscal year 2006/07 budget by $23,530. (No general fund impact) (4/5 vote required) (Reisig/Martin)
2.06 Adopt amendment to budget resolution increasing the District Attorney’s seized asset fund for fiscal year 2006/07 budget by $23,530. (No general fund impact) (4/5 vote required) (Reisig/Martin)
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2.07 Approve amendment to agreement with CommuniCare Health Centers, Inc. for fiscal year 2006/07 for treatment associated with Juvenile Justice Crime Prevention Act programs. (No general fund impact; $3,500 increased state fund) (Meyer)
2.07 Approve amendment to agreement with CommuniCare Health Centers, Inc. for fiscal year 2006/07 for treatment associated with Juvenile Justice Crime Prevention Act programs. (No general fund impact; $3,500 increased state fund) (Meyer)
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2.08 Approve agreement with the California Department of Boating and Waterways for fiscal year 2007/08 for $342,272 grant funding for the Sheriff’s Department Boat Patrol, Boat Safety, and Search and Rescue programs. (Prieto/Gon)
2.08 Approve agreement with the California Department of Boating and Waterways for fiscal year 2007/08 for $342,272 grant funding for the Sheriff’s Department Boat Patrol, Boat Safety, and Search and Rescue programs. (Prieto/Gon)
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2.09 Adopt amendment to fiscal year 2006/07 budget resolution increasing spending authority and revenue in the Sheriff’s budget in the amount of $250,000 to use local assistance for rural and small county law enforcement funds to assist in financing the new evidence and boat storage facility. (No general fund impact) (4/5 vote required) (Prieto/Gon)
2.09 Adopt amendment to fiscal year 2006/07 budget resolution increasing spending authority and revenue in the Sheriff’s budget in the amount of $250,000 to use local assistance for rural and small county law enforcement funds to assist in financing the new evidence and boat storage facility. (No general fund impact) (4/5 vote required) (Prieto/Gon)
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2.10 Approve grant resolution and agreement with the California Department of Community Services and Development to receive and expend $23,000 for the bulk purchasing program; and approve agreement with Food Bank of Yolo County for $23,000, to administer the bulk purchasing program. (No general fund impact) (Miller)
2.10 Approve grant resolution and agreement with the California Department of Community Services and Development to receive and expend $23,000 for the bulk purchasing program; and approve agreement with Food Bank of Yolo County for $23,000, to administer the bulk purchasing program. (No general fund impact) (Miller)
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2.11 Approve agreement with CommuniCare Health Centers, Inc. for $30,000 for fiscal year 2007/08, with up to two consecutive one-year options for renewal, for outpatient substance abuse treatment services and drug toxicology test specimen collection services. ($3,121 general fund impact) (Miller)
2.11 Approve agreement with CommuniCare Health Centers, Inc. for $30,000 for fiscal year 2007/08, with up to two consecutive one-year options for renewal, for outpatient substance abuse treatment services and drug toxicology test specimen collection services. ($3,121 general fund impact) (Miller)
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2.12 Approve agreement with Isis Healthcare Services for a maximum amount of $85,000 to provide temporary physical therapy, occupational therapy and registered nursing services from May 1, 2007 to June 30, 2010. (No general fund impact; budgeted funds) (Hinton/Hrivnak)
2.12 Approve agreement with Isis Healthcare Services for a maximum amount of $85,000 to provide temporary physical therapy, occupational therapy and registered nursing services from May 1, 2007 to June 30, 2010. (No general fund impact; budgeted funds) (Hinton/Hrivnak)
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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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3.03 Receive third quarter budget report for fiscal year 2006/07 indicating that the county budget is on track to remain balanced through the end of the fiscal year. ($5.1 million estimated general fund year-end carryforward) (Jensen/Leary)
3.03 Receive third quarter budget report for fiscal year 2006/07 indicating that the county budget is on track to remain balanced through the end of the fiscal year. ($5.1 million estimated general fund year-end carryforward) (Jensen/Leary)
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3.04 Introduce ordinance consolidating budgets of the Auditor-Controller and Treasurer-Tax Collector, read the proposed ordinance by title only, waive full reading, receive public input, and continue the matter to May 22, 2007 for adoption of the ordinance. (No general fund impact) (Jensen/Leary)
3.04 Introduce ordinance consolidating budgets of the Auditor-Controller and Treasurer-Tax Collector, read the proposed ordinance by title only, waive full reading, receive public input, and continue the matter to May 22, 2007 for adoption of the ordinance. (No general fund impact) (Jensen/Leary)
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3.05 Correspondence and Board of Supervisors responses - see attachment.
3.05 Correspondence and Board of Supervisors responses - see attachment.
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3.06 Receive and file follow-up reports on: Program Restructuring Committee recommendations; Auditor-Controller’s office and the Macias Consulting Group report; actions taken since February to reduce the department’s projected midyear deficit from $4.2 million down to $3.7 million in the third quarter report. (No general fund impact at this time) (DeLiberty)
3.06 Receive and file follow-up reports on: Program Restructuring Committee recommendations; Auditor-Controller’s office and the Macias Consulting Group report; actions taken since February to reduce the department’s projected midyear deficit from $4.2 million down to $3.7 million in the third quarter report. (No general fund impact at this time) (DeLiberty)
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3.07 Approve County of Yolo Public Health Nursing Scholarship Program and authorize the health department director to solicit applications and execute up to two scholarship agreements per fiscal year. (Up to $10,000 general fund impact; previously budgeted) (Hinton/Hrivnak)
3.07 Approve County of Yolo Public Health Nursing Scholarship Program and authorize the health department director to solicit applications and execute up to two scholarship agreements per fiscal year. (Up to $10,000 general fund impact; previously budgeted) (Hinton/Hrivnak)
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3.08 Approve agreement with the California Department of Food and Agriculture for eradication of Japanese Dodder in Yolo County for fiscal year 2006/07. ($13,211 additional revenue) (Landon)
3.08 Approve agreement with the California Department of Food and Agriculture for eradication of Japanese Dodder in Yolo County for fiscal year 2006/07. ($13,211 additional revenue) (Landon)
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3.09 Update presentation by the Delta Protection Commission. (Fiack)
3.09 Update presentation by the Delta Protection Commission. (Fiack)
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5.01 Conference with Labor Negotiator; Sharon Jensen, CAO; Mindi Nunes, Director of Human Resources
5.01 Conference with Labor Negotiator; Sharon Jensen, CAO; Mindi Nunes, Director of Human Resources
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5.04 Public report of action taken in Closed Session.
5.04 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 extension of agreement for one year with Jeffrey A. Hart, Ph.D. (Consultant) and increase agreement in the amount of $16,500 for continued services as the Riparian Biologist on the Cache Creek Technical Advisory Committee through April 30, 2008. (No general fund impact) (Bencomo/Alford)
6.02 Approve extension of agreement for one year with Jeffrey A. Hart, Ph.D. (Consultant) and increase agreement in the amount of $16,500 for continued services as the Riparian Biologist on the Cache Creek Technical Advisory Committee through April 30, 2008. (No general fund impact) (Bencomo/Alford)
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6.03 Approve agreement with Sycamore Environmental Consultants, Inc. for professional services of environmental studies for various bridge projects in Yolo County. (No general fund impact; $159,707 budgeted road funds) (Bencomo/Qi)
6.03 Approve agreement with Sycamore Environmental Consultants, Inc. for professional services of environmental studies for various bridge projects in Yolo County. (No general fund impact; $159,707 budgeted road funds) (Bencomo/Qi)
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7.01 Consider comment letter on Environmental Impact Report (EIR) draft for the Davis-Woodland Water Supply Project. (No general fund impact) (Bencomo/Morrison)
7.01 Consider comment letter on Environmental Impact Report (EIR) draft for the Davis-Woodland Water Supply Project. (No general fund impact) (Bencomo/Morrison)
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7.02 Receive and file information on state flood management funding, including potential funding for flood management projects in Yolo County, and adopt 2007 revised flood management priorities list. (No general fund impact) (Bencomo/McIver)
7.02 Receive and file information on state flood management funding, including potential funding for flood management projects in Yolo County, and adopt 2007 revised flood management priorities list. (No general fund impact) (Bencomo/McIver)
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8.01 1:30 pm Public hearing to consider appeal of the Planning Commission’s decision regarding an amendment of a use permit for a commercial stable, regarding: 1) the number of attendees at public events; 2) the number of small domestic animals that can be treated at the on-site veterinary service; and 3) the requirement for improvements to Road 100A. (No general fund impact) (Bencomo/Morrison)
8.01 1:30 pm Public hearing to consider appeal of the Planning Commission’s decision regarding an amendment of a use permit for a commercial stable, regarding: 1) the number of attendees at public events; 2) the number of small domestic animals that can be treated at the on-site veterinary service; and 3) the requirement for improvements to Road 100A. (No general fund impact) (Bencomo/Morrison)
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9.01 In memory of Ellis William Rose. (Jensen)
