October 23, 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 proclaiming October 23-31, 2007 as "Red Ribbon Week." (Supervisor Rexroad)
A. Resolution proclaiming October 23-31, 2007 as "Red Ribbon Week." (Supervisor Rexroad)
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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. Presentation of awards to volunteers who worked on the county booth at the 2007 State Fair. (Board Members)
A. Presentation of awards to volunteers who worked on the county booth at the 2007 State Fair. (Board Members)
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2.01 Approve the minutes of the Board of Supervisors meeting of October 16, 2007.
2.01 Approve the minutes of the Board of Supervisors meeting of October 16, 2007.
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2.02 Ratify Resolution No. 07-142 commemorating the 50th anniversary of Monticello Dam.
2.02 Ratify Resolution No. 07-142 commemorating the 50th anniversary of Monticello Dam.
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2.03 Approve resolution indicating that the Board of Supervisors will take legal and financial responsibility for all payments received by Alcohol, Drug & Mental Health Department from Medicare, (ADMH) and to submit the resolution and minute order indicating that the Director or Interim Director of ADMH will be authorized to sign submissions to the U.S. Department of Health and Human Services, Centers for Medicare and Medicaid Services on behalf of the department. (No general fund impact) (Jensen/DeLiberty)
2.03 Approve resolution indicating that the Board of Supervisors will take legal and financial responsibility for all payments received by Alcohol, Drug & Mental Health Department from Medicare, (ADMH) and to submit the resolution and minute order indicating that the Director or Interim Director of ADMH will be authorized to sign submissions to the U.S. Department of Health and Human Services, Centers for Medicare and Medicaid Services on behalf of the department. (No general fund impact) (Jensen/DeLiberty)
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2.04 Adopt fiscal year 2007/08 budget resolution increasing spending authority and revenue in special revenue funds for Community Development Block Grant, Social Service Children’s fund and Pomona fund budgets. (No general fund impact) (4/5 vote required) (Jensen/Leary)
2.04 Adopt fiscal year 2007/08 budget resolution increasing spending authority and revenue in special revenue funds for Community Development Block Grant, Social Service Children’s fund and Pomona fund budgets. (No general fund impact) (4/5 vote required) (Jensen/Leary)
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2.05 Receive and file Fall Budget Bulletin and approve the designation of $2,528,096 in general fund carry forward into contingency. ($2,528,096 general fund increase) (Jensen/Leary)
2.05 Receive and file Fall Budget Bulletin and approve the designation of $2,528,096 in general fund carry forward into contingency. ($2,528,096 general fund increase) (Jensen/Leary)
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2.06 Adopt ordinance amending Title 2 of Yolo County Code pertaining to county departments annual report requirements. (No general fund impact) (Jensen)
2.06 Adopt ordinance amending Title 2 of Yolo County Code pertaining to county departments annual report requirements. (No general fund impact) (Jensen)
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2.07 Receive and file certificates of facts indicating insufficient number of nominees for the election to the Governing Board of the Dunnigan Water District and the Yolo-Zamora Water District, and approve the appointments in lieu of election. (No general fund impact) (Oakley)
2.07 Receive and file certificates of facts indicating insufficient number of nominees for the election to the Governing Board of the Dunnigan Water District and the Yolo-Zamora Water District, and approve the appointments in lieu of election. (No general fund impact) (Oakley)
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2.08 Receive and file certificates of facts indicating insufficient number of nominees for the election to the Governing Boards for the Cacheville Community Services District, Esparto Community Services District, Knights Landing Community Services District, Madison Community Services District, and Yolo Fire Protection District, and approve the appointments in lieu of election. (No general fund impact) (Oakley)
2.08 Receive and file certificates of facts indicating insufficient number of nominees for the election to the Governing Boards for the Cacheville Community Services District, Esparto Community Services District, Knights Landing Community Services District, Madison Community Services District, and Yolo Fire Protection District, and approve the appointments in lieu of election. (No general fund impact) (Oakley)
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2.09 Adopt resolution providing for exceptions from requirements of appointments from an eligible list; and adopt amendments to the authorized position and salary resolution for changes in the District Attorney, Employment and Social Services, Parks and Resources, and Probation Departments. (No general fund impact) (Nunes)
2.09 Adopt resolution providing for exceptions from requirements of appointments from an eligible list; and adopt amendments to the authorized position and salary resolution for changes in the District Attorney, Employment and Social Services, Parks and Resources, and Probation Departments. (No general fund impact) (Nunes)
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2.10 Adopt Memorandum of Understanding for a three year agreement with the Yolo County Investigator’s Association. (Fiscal year 2007/08 public safety fund and general fund impact of approximately $142,612) (Nunes)
2.10 Adopt Memorandum of Understanding for a three year agreement with the Yolo County Investigator’s Association. (Fiscal year 2007/08 public safety fund and general fund impact of approximately $142,612) (Nunes)
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2.11 Adopt resolution increasing fiscal year 2006/07 revenues and appropriations for the Sheriff-Coroner Department’s budgets by $67,068. (No general fund impact; unanticipated departmental revenues fund the increase in appropriations) (4/5 vote required) (Prieto)
2.11 Adopt resolution increasing fiscal year 2006/07 revenues and appropriations for the Sheriff-Coroner Department’s budgets by $67,068. (No general fund impact; unanticipated departmental revenues fund the increase in appropriations) (4/5 vote required) (Prieto)
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2.12 Approve the Community Services Action Board’s recommendations to award community services block grant funds to local agencies to provide anti-poverty programs from January 1, 2008 through December 31, 2008 in the amount of $166,000. (No general fund impact; $166,000 funded through the Community Services Block Grant) (Miller)
2.12 Approve the Community Services Action Board’s recommendations to award community services block grant funds to local agencies to provide anti-poverty programs from January 1, 2008 through December 31, 2008 in the amount of $166,000. (No general fund impact; $166,000 funded through the Community Services Block Grant) (Miller)
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2.13 Approve certification stating that the $70,269 the Health Department receives for public health emergency preparedness and response to bioterrorism during fiscal year 2007/08 will be placed in a trust fund for public health emergency preparedness and will not be used to supplant other funding. (No general fund impact; grant funds) (Hinton/Epstein/Burton)
2.13 Approve certification stating that the $70,269 the Health Department receives for public health emergency preparedness and response to bioterrorism during fiscal year 2007/08 will be placed in a trust fund for public health emergency preparedness and will not be used to supplant other funding. (No general fund impact; grant funds) (Hinton/Epstein/Burton)
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2.14 Approve agreement authorizing the County of Marin to act as host county with the State of California, as required by state law, for fiscal year 2007/08 and 2008/09 for the Medi-Cal Administrative Activities and Targeted Case Management programs. (No general fund impact; federal funds) (Hinton/Burton)
2.14 Approve agreement authorizing the County of Marin to act as host county with the State of California, as required by state law, for fiscal year 2007/08 and 2008/09 for the Medi-Cal Administrative Activities and Targeted Case Management programs. (No general fund impact; federal funds) (Hinton/Burton)
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2.15 Approve request by Reclamation District 150 for appointment of Election Commissioners for a special mailed ballot election. (No general fund impact) (Jensen)
2.15 Approve request by Reclamation District 150 for appointment of Election Commissioners for a special mailed ballot election. (No general fund impact) (Jensen)
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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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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 agreement with CommuniCare Health Centers, Inc. for $1,347,000 to provide assessment, mental health case management and collateral services to Medi-Cal eligible children and adolescents during July 1, 2007 through June 30, 2010. (No general fund impact; state and realignment funds) (DeLiberty)
3.04 Approve agreement with CommuniCare Health Centers, Inc. for $1,347,000 to provide assessment, mental health case management and collateral services to Medi-Cal eligible children and adolescents during July 1, 2007 through June 30, 2010. (No general fund impact; state and realignment funds) (DeLiberty)
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3.05 Receive and file report on first quarter activities, including progress toward implementation of data and fiscal systems and efforts to meet the department’s goals for 2007/08. (No general fund impact) (DeLiberty)
3.05 Receive and file report on first quarter activities, including progress toward implementation of data and fiscal systems and efforts to meet the department’s goals for 2007/08. (No general fund impact) (DeLiberty)
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4.01 10:00 am County Counsel
4.01 10:00 am County Counsel
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Mobile home park rent stabilization report. (No general fund impact) (Drivon)
Mobile home park rent stabilization report. (No general fund impact) (Drivon)
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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 amend the 2007/08 master fee resolution updating the master fee schedule to include fee changes with General Service - airport fees; Planning and Public Works - development impact fees; and Sheriff/Coroner - body removal fee. (General fund revenue $9,600; restricted revenue $62,514) (Leary/Salinas)
Public hearing to amend the 2007/08 master fee resolution updating the master fee schedule to include fee changes with General Service - airport fees; Planning and Public Works - development impact fees; and Sheriff/Coroner - body removal fee. (General fund revenue $9,600; restricted revenue $62,514) (Leary/Salinas)
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Acknowledgment of the annual mitigation payment from the Rumsey Band of Wintun Indians. (No general fund impact) (Jensen/Tribal Chair McKay)
Acknowledgment of the annual mitigation payment from the Rumsey Band of Wintun Indians. (No general fund impact) (Jensen/Tribal Chair McKay)
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5.01 Conference with Labor Negotiator; Sharon Jensen, CAO; Mindi Nunes, Director of Human Resources Bargaining Units: All
5.01 Conference with Labor Negotiator; Sharon Jensen, CAO; Mindi Nunes, Director of Human Resources Bargaining Units: All
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Public report of action taken in Closed Session.
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 agreement with the City of Sacramento, Department of Utilities to accept drinking water treatment plant residuals at the Yolo County Central Landfill. (No general fund impact; $60,000 approximate revenue to the Sanitation Enterprise fund) (Bencomo/Borrego)
6.02 Approve agreement with the City of Sacramento, Department of Utilities to accept drinking water treatment plant residuals at the Yolo County Central Landfill. (No general fund impact; $60,000 approximate revenue to the Sanitation Enterprise fund) (Bencomo/Borrego)
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7.01 Report regarding development process options for the Spreckels industrial site. (No general fund impact) (Bencomo)
7.01 Report regarding development process options for the Spreckels industrial site. (No general fund impact) (Bencomo)
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7.02 Adopt resolution of the Yolo County Board of Supervisors encouraging the increased use of universal design and visitability features in new residential units. (No general fund impact) (Bencomo/Butler)
7.02 Adopt resolution of the Yolo County Board of Supervisors encouraging the increased use of universal design and visitability features in new residential units. (No general fund impact) (Bencomo/Butler)
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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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Continued public hearing for ordinance amending provisions of the Yolo County Code relating to animal keeping, including numerous sections of Titles 6 and 8; introduce ordinance by title only, waive first reading, and continue to the next regularly scheduled meeting for adoption of the ordinance and appropriate California Environmental Quality Act documents. (No general fund impact) (Bencomo/Prieto/D’Agostino)
Continued public hearing for ordinance amending provisions of the Yolo County Code relating to animal keeping, including numerous sections of Titles 6 and 8; introduce ordinance by title only, waive first reading, and continue to the next regularly scheduled meeting for adoption of the ordinance and appropriate California Environmental Quality Act documents. (No general fund impact) (Bencomo/Prieto/D’Agostino)
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8.02 1:30 pm Planning and Public Works
8.02 1:30 pm Planning and Public Works
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Continued public hearing regarding E. Parker Tentative Subdivision Map to allow for the construction of up to 62 residential units, a storm water detention basin, a tot lot, bicycle paths, streets, and associated utilities on 16.9 acres located north of State Route 16 near County Road 86A, in the town of Esparto (APN: 049-160-15). Adopt mitigated negative declaration, rezoning to and adoption of the planned development-60 ordinance, approve tentative subdivision map, and ordinance approving development agreement. (No general fund impact) (Bencomo/Parfrey)
Continued public hearing regarding E. Parker Tentative Subdivision Map to allow for the construction of up to 62 residential units, a storm water detention basin, a tot lot, bicycle paths, streets, and associated utilities on 16.9 acres located north of State Route 16 near County Road 86A, in the town of Esparto (APN: 049-160-15). Adopt mitigated negative declaration, rezoning to and adoption of the planned development-60 ordinance, approve tentative subdivision map, and ordinance approving development agreement. (No general fund impact) (Bencomo/Parfrey)
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8.03 1:30 pm Planning and Public Works
8.03 1:30 pm Planning and Public Works
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Continued public hearing regarding Story Tentative Subdivision Map to allow for the construction of up to 78 residential units, a storm water detention basin, a tot lot, bicycle paths, streets, and associated utilities on 16.2 acres located north of State Route 16, near County Road 86A, in the town of Esparto (APN: 049-250-01, -05, and -06). Adopt mitigated negative declaration, rezoning to and adoption of the planned development-61 ordinance, approve tentative subdivision map, and ordinance approving development agreement. (No general fund impact) (Bencomo/Parfrey)
Continued public hearing regarding Story Tentative Subdivision Map to allow for the construction of up to 78 residential units, a storm water detention basin, a tot lot, bicycle paths, streets, and associated utilities on 16.2 acres located north of State Route 16, near County Road 86A, in the town of Esparto (APN: 049-250-01, -05, and -06). Adopt mitigated negative declaration, rezoning to and adoption of the planned development-61 ordinance, approve tentative subdivision map, and ordinance approving development agreement. (No general fund impact) (Bencomo/Parfrey)
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8.04 1:30 pm Planning and Public Works
8.04 1:30 pm Planning and Public Works
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Continued public hearing regarding Capay Cottages Tentative Subdivision Map to allow for the construction of up to 20 residential units, a storm water detention basin, a tot lot, bicycle paths, streets, and associated utilities on 3.2 acres located east of Alpha Street, at Capay street, in the town of Esparto (APN: 049-130-32 and 049-326-01). Adopt mitigated negative declaration, rezoning to and adoption of the planned development-62 ordinance, and approve tentative subdivision map. (No general fund impact) (Bencomo/Parfrey)
Continued public hearing regarding Capay Cottages Tentative Subdivision Map to allow for the construction of up to 20 residential units, a storm water detention basin, a tot lot, bicycle paths, streets, and associated utilities on 3.2 acres located east of Alpha Street, at Capay street, in the town of Esparto (APN: 049-130-32 and 049-326-01). Adopt mitigated negative declaration, rezoning to and adoption of the planned development-62 ordinance, and approve tentative subdivision map. (No general fund impact) (Bencomo/Parfrey)
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A. Stephen Clyde Haskell and Jose Soto. (Supervisor Chamberlain)
A. Stephen Clyde Haskell and Jose Soto. (Supervisor Chamberlain)
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B. Francisco Willie Lopez. (Supervisor Rexroad)
