May 22, 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. 07-71 recognizing May 28, 2007 as "Memorial Day." (Supervisor Yamada)
A. Resolution No. 07-71 recognizing May 28, 2007 as "Memorial Day." (Supervisor Yamada)
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B. Resolution No. 07-72 proclaiming June 4 - 8, 2007 as "U.S. Air Force Week in Yolo County." (Supervisor Chamberlain)
B. Resolution No. 07-72 proclaiming June 4 - 8, 2007 as "U.S. Air Force Week in Yolo County." (Supervisor Chamberlain)
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C. Resolution No. 07-73 recognizing Dr. Roy Grabow, Ph.D. for his services to Yolo County. (Supervisor McGowan)
C. Resolution No. 07-73 recognizing Dr. Roy Grabow, Ph.D. for his services to Yolo County. (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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2.01 Approve the minutes of the Board of Supervisors meeting of May 15, 2007.
2.01 Approve the minutes of the Board of Supervisors meeting of May 15, 2007.
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2.02 Approve letter to our state legislative representatives in support of a $15 million state budget proposal to fund the services of public guardians. (No general fund impact) (Jensen/Marchand)
2.02 Approve letter to our state legislative representatives in support of a $15 million state budget proposal to fund the services of public guardians. (No general fund impact) (Jensen/Marchand)
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2.03 Adopt ordinance consolidating budgets of the Auditor-Controller and Treasurer-Tax Collector. (No general fund impact) (Jensen/Leary)
2.03 Adopt ordinance consolidating budgets of the Auditor-Controller and Treasurer-Tax Collector. (No general fund impact) (Jensen/Leary)
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2.04 Adopt resolution accepting the allocation of Indian Gaming Special Distribution Funds from the state to the Indian Gaming Local Community Benefit Committee for Yolo County in the amount of $313,880.88 for fiscal year 2006/07. (No general fund impact; $313,880.88 state funds) (4/5 vote required) (Jensen/Tuttle)
2.04 Adopt resolution accepting the allocation of Indian Gaming Special Distribution Funds from the state to the Indian Gaming Local Community Benefit Committee for Yolo County in the amount of $313,880.88 for fiscal year 2006/07. (No general fund impact; $313,880.88 state funds) (4/5 vote required) (Jensen/Tuttle)
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2.05 Adopt resolution approving application for $607,946 for fiscal year 2007/08 funding for probation services under the Juvenile Justice Crime Prevention Act and acknowledge approval of the Yolo County Comprehensive Multi-agency Juvenile Justice Plan. (No general fund impact) (Meyer)
2.05 Adopt resolution approving application for $607,946 for fiscal year 2007/08 funding for probation services under the Juvenile Justice Crime Prevention Act and acknowledge approval of the Yolo County Comprehensive Multi-agency Juvenile Justice Plan. (No general fund impact) (Meyer)
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2.06 Ratify grant application for $33,000 to First Five Yolo Children and Families Commission of Yolo County for parenting training for incarcerated teen parents. (No general fund impact) (Meyer)
2.06 Ratify grant application for $33,000 to First Five Yolo Children and Families Commission of Yolo County for parenting training for incarcerated teen parents. (No general fund impact) (Meyer)
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2.07 Approve amendment to agreement with Willow Glen Care Center increasing the amount by $154,000 (total $1,206,156) to provide full-day rehabilitation services from July 1, 2005 through June 30, 2008. (No general fund impact; Medi-Cal and realignment funds) (DeLiberty)
2.07 Approve amendment to agreement with Willow Glen Care Center increasing the amount by $154,000 (total $1,206,156) to provide full-day rehabilitation services from July 1, 2005 through June 30, 2008. (No general fund impact; Medi-Cal and realignment funds) (DeLiberty)
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2.08 Approve agreement with California State Association of Counties for continuing management of the CalWIN welfare case data systems for fiscal year 2007/08 in the amount of $1,161,002. (County of Yolo share is $32,250; general fund impact is $3,225) (Miller)
2.08 Approve agreement with California State Association of Counties for continuing management of the CalWIN welfare case data systems for fiscal year 2007/08 in the amount of $1,161,002. (County of Yolo share is $32,250; general fund impact is $3,225) (Miller)
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2.09 Ratify Yolo County Librarian’s application for a California Library Literacy Services Grant of $51,750 to establish a countywide adult literacy program. (No general fund impact; $84,991 in library funds) (Curl/Bolton)
2.09 Ratify Yolo County Librarian’s application for a California Library Literacy Services Grant of $51,750 to establish a countywide adult literacy program. (No general fund impact; $84,991 in library funds) (Curl/Bolton)
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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 Adopt Yolo County Strategic Plan 2007 ---> 2012 ---> 2022, including the Strategic Planning model for Yolo County, Yolo County Vision 2022, Yolo County Mission, Yolo County Core Values, Yolo County Goals 2012 and the Action Agenda 2007. (No general fund impact) (Jensen)
3.03 Adopt Yolo County Strategic Plan 2007 ---> 2012 ---> 2022, including the Strategic Planning model for Yolo County, Yolo County Vision 2022, Yolo County Mission, Yolo County Core Values, Yolo County Goals 2012 and the Action Agenda 2007. (No general fund impact) (Jensen)
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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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4.01 10:00 am County Administrator
4.01 10:00 am County Administrator
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Public hearing to adopt resolution approving issuance of $12,000,000 in revenue bonds by the California Enterprise Development Authority for the benefit of Anheuser-Busch Companies, Inc. and its wholly-owned subsidiary, Anheuser-Busch, Incorporation and/or Pacific International Rice Mills, Inc. (No general fund impact) (Jensen/Ervin)
Public hearing to adopt resolution approving issuance of $12,000,000 in revenue bonds by the California Enterprise Development Authority for the benefit of Anheuser-Busch Companies, Inc. and its wholly-owned subsidiary, Anheuser-Busch, Incorporation and/or Pacific International Rice Mills, Inc. (No general fund impact) (Jensen/Ervin)
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4.02 10:00 am County Administrator
4.02 10:00 am County Administrator
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Public hearing to adopt the 2007/08 master fee resolution incorporating all changes approved since June 27, 2006 and approve the proposed fee changes to the Yolo County master fee resolution and schedule. (General fund revenue increase $179,930; department revenues $253,133) (Jensen/Salinas)
Public hearing to adopt the 2007/08 master fee resolution incorporating all changes approved since June 27, 2006 and approve the proposed fee changes to the Yolo County master fee resolution and schedule. (General fund revenue increase $179,930; department revenues $253,133) (Jensen/Salinas)
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4.03 11:00 am Water Resources Association
4.03 11:00 am Water Resources Association
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Presentation of "Water Awareness Contest Awards." (Gentile)
Presentation of "Water Awareness Contest Awards." (Gentile)
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5.01 Public Employee Performance Evaluation: Position Title: County Counsel
5.01 Public Employee Performance Evaluation: Position Title: County Counsel
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5.02 Public report of action taken in Closed Session.
5.02 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 budget increase in the amount of $586,663 to receive $542,663 in grant funding from the State Wildlife Conservation Board to conduct invasive species management and habitat enhancement activities at Grasslands Regional Park, and $44,000 from the federal Office of Economic Adjustment to acquire technical assistance in the reuse planning of the Davis Communications Site. (Grant fund with soft match by county) (4/5 vote required) (Bencomo/Alford)
6.02 Approve budget increase in the amount of $586,663 to receive $542,663 in grant funding from the State Wildlife Conservation Board to conduct invasive species management and habitat enhancement activities at Grasslands Regional Park, and $44,000 from the federal Office of Economic Adjustment to acquire technical assistance in the reuse planning of the Davis Communications Site. (Grant fund with soft match by county) (4/5 vote required) (Bencomo/Alford)
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6.03 Adopt resolution certifying the county’s maintained mileage for Caltrans to submit to Federal Highway Administration. (No general fund impact) (Bencomo/Campbell)
6.03 Adopt resolution certifying the county’s maintained mileage for Caltrans to submit to Federal Highway Administration. (No general fund impact) (Bencomo/Campbell)
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7.01 Approve agreement with Graham Contractors, Inc. for summer 2007 chip seal construction in Yolo County, at various locations, for $1,745,751. (No general fund impact) (Bencomo/Comingore)
7.01 Approve agreement with Graham Contractors, Inc. for summer 2007 chip seal construction in Yolo County, at various locations, for $1,745,751. (No general fund impact) (Bencomo/Comingore)
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7.02 Approve plans and specifications for widening County Road 99 from County Road 27 to County Road 29 for bicycle lanes, authorize the department to advertise for competitive bids, and authorize the Director to execute a construction contract within specified limits. (No general fund impact) (Bencomo/Campbell)
7.02 Approve plans and specifications for widening County Road 99 from County Road 27 to County Road 29 for bicycle lanes, authorize the department to advertise for competitive bids, and authorize the Director to execute a construction contract within specified limits. (No general fund impact) (Bencomo/Campbell)
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8.01 1:30 pm Planning & Public Works
8.01 1:30 pm Planning & Public Works
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Public hearing for a Lot Line Adjustment, Zone Boundary change and modification of an existing Williamson Act Contract in the Clarksburg area. (No general fund impact) (Bencomo/Berg)
Public hearing for a Lot Line Adjustment, Zone Boundary change and modification of an existing Williamson Act Contract in the Clarksburg area. (No general fund impact) (Bencomo/Berg)
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3:00 pm County Administrator
3:00 pm County Administrator
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9.01 Joint meeting between the Yolo County Housing Authority Commission and the Yolo County Board of Supervisors to consider the creation of the West Sacramento Area Flood Control Agency Assessment District. (No general fund impact) (Jensen/Brazil/Baker)
9.01 Joint meeting between the Yolo County Housing Authority Commission and the Yolo County Board of Supervisors to consider the creation of the West Sacramento Area Flood Control Agency Assessment District. (No general fund impact) (Jensen/Brazil/Baker)
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Adjournment
