October 16, 2007 Board of Supervisors Meeting
»
1.01 Pledge of Allegiance.
1.01 Pledge of Allegiance.
»
1.02 Consider approval of agenda.
1.02 Consider approval of agenda.
»
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.
»
1.04 Approve and present the following resolutions:
1.04 Approve and present the following resolutions:
»
A. Resolution recognizing October 7 - 13, 2007 as "Mental Illness Awareness Week" in Yolo County. (Supervisor Thomson)
A. Resolution recognizing October 7 - 13, 2007 as "Mental Illness Awareness Week" in Yolo County. (Supervisor Thomson)
»
B. Resolution commending the sixth annual Binational Health Week October 13 - 21, 2007. (Supervisor Yamada)
B. Resolution commending the sixth annual Binational Health Week October 13 - 21, 2007. (Supervisor Yamada)
»
1.05 Introductions, comments and/or honorary presentations.
1.05 Introductions, comments and/or honorary presentations.
»
A. Board member flu shots by Public Health Nurse Lynne Foster.
A. Board member flu shots by Public Health Nurse Lynne Foster.
»
2.01 Approve the minutes of the Board of Supervisors meeting of:
2.01 Approve the minutes of the Board of Supervisors meeting of:
»
A. September 25, 2007
A. September 25, 2007
»
B. October 2, 2007
B. October 2, 2007
»
A. Resolution No. 07-138 commending the California Institute for Rural Studies upon their 30th anniversary.
A. Resolution No. 07-138 commending the California Institute for Rural Studies upon their 30th anniversary.
»
B. Resolution No. 07-139 honoring the tenth anniversary of the dedication of the Vic Fazio Yolo Bypass Wildlife Area.
B. Resolution No. 07-139 honoring the tenth anniversary of the dedication of the Vic Fazio Yolo Bypass Wildlife Area.
»
2.03 Approve Memorandum of Understanding between the Yolo County Transportation District and the County of Yolo regarding transportation impacts involving the Rumsey Band of Wintun Indians. (No general fund impact) (Brazil/Tuttle)
2.03 Approve Memorandum of Understanding between the Yolo County Transportation District and the County of Yolo regarding transportation impacts involving the Rumsey Band of Wintun Indians. (No general fund impact) (Brazil/Tuttle)
»
2.04 Approve a three-year agreement with Pride Industries for $1,468,656 for janitorial services. (No general fund impact; budgeted in fiscal year 2007/08) (Groom)
2.04 Approve a three-year agreement with Pride Industries for $1,468,656 for janitorial services. (No general fund impact; budgeted in fiscal year 2007/08) (Groom)
»
2.05 Approve agreement with CAL INC for $135,000 to demolish the old probation building at 218 West Beamer Street in Woodland. This agreement is being funded by the Accumulative Capital Outlay fund and is reflected in fiscal year 2007/08 budget. (No general fund impact) (Groom)
2.05 Approve agreement with CAL INC for $135,000 to demolish the old probation building at 218 West Beamer Street in Woodland. This agreement is being funded by the Accumulative Capital Outlay fund and is reflected in fiscal year 2007/08 budget. (No general fund impact) (Groom)
»
2.06 Approve amendment to agreement with Suicide Prevention of Yolo County for $85,000 to provide telephone crisis services for Mental Health Services Act (MHSA) and former AB 2034 consumers during fiscal years 2006/07, 2007/08, and 2008/09. (No general fund impact; MHSA funds) (DeLiberty)
2.06 Approve amendment to agreement with Suicide Prevention of Yolo County for $85,000 to provide telephone crisis services for Mental Health Services Act (MHSA) and former AB 2034 consumers during fiscal years 2006/07, 2007/08, and 2008/09. (No general fund impact; MHSA funds) (DeLiberty)
»
2.07 Approve annual agreement with the California Department of Mental Health for $185,874 to provide mental health services under the Conditional Release Program for fiscal year 2007/08. (No general fund impact; state funds) (DeLiberty)
2.07 Approve annual agreement with the California Department of Mental Health for $185,874 to provide mental health services under the Conditional Release Program for fiscal year 2007/08. (No general fund impact; state funds) (DeLiberty)
»
2.08 Approve agreement with Yolo Wayfarer Center for $44,000 to provide residential drug treatment services for the Welfare to Work program participants from July 1, 2007 through June 30, 2008. (No general fund impact; CalWORKs Welfare to Work program funding) (DeLiberty)
2.08 Approve agreement with Yolo Wayfarer Center for $44,000 to provide residential drug treatment services for the Welfare to Work program participants from July 1, 2007 through June 30, 2008. (No general fund impact; CalWORKs Welfare to Work program funding) (DeLiberty)
»
2.09 Approve agreement with CommuniCare Health Centers, Inc. for $286,256 for fiscal year 2007/08 to provide alcohol and drug treatment services to pregnant and postpartum women eligible under the Perinatal Substance Abuse Prevention and Treatment Program. (No general fund impact; state and federal funds) (DeLiberty)
2.09 Approve agreement with CommuniCare Health Centers, Inc. for $286,256 for fiscal year 2007/08 to provide alcohol and drug treatment services to pregnant and postpartum women eligible under the Perinatal Substance Abuse Prevention and Treatment Program. (No general fund impact; state and federal funds) (DeLiberty)
»
2.10 Approve revenue agreement with Woodland Joint Unified School District for $227,889 from July 1, 2007 through June 30, 2008 to provide three full-time alcohol and drug prevention team members at elementary schools, middle schools, high schools, and a summer teen program for middle school students. (No general fund impact; revenue agreement) (DeLiberty)
2.10 Approve revenue agreement with Woodland Joint Unified School District for $227,889 from July 1, 2007 through June 30, 2008 to provide three full-time alcohol and drug prevention team members at elementary schools, middle schools, high schools, and a summer teen program for middle school students. (No general fund impact; revenue agreement) (DeLiberty)
»
2.11 Approve grant resolution and agreement with the California Department of Community Services and Development to receive and expend $24,500 for a disaster preparedness planning project, which will benefit low-income and homeless individuals and families by improving the coordination and delivery of temporary services in the event of a disaster or inclement weather. (No general fund impact) (Miller)
2.11 Approve grant resolution and agreement with the California Department of Community Services and Development to receive and expend $24,500 for a disaster preparedness planning project, which will benefit low-income and homeless individuals and families by improving the coordination and delivery of temporary services in the event of a disaster or inclement weather. (No general fund impact) (Miller)
»
2.12 Receive and file annual report on fiscal year 2006/07 training contracts and authorize the Director of Employment and Social Services to approve training contracts for employment and transitional services providers. (No general fund impact; $115,829 Workforce Investment Act allocation impact) (Miller)
2.12 Receive and file annual report on fiscal year 2006/07 training contracts and authorize the Director of Employment and Social Services to approve training contracts for employment and transitional services providers. (No general fund impact; $115,829 Workforce Investment Act allocation impact) (Miller)
»
2.13 Approve agreement with the California Department of Public Health to receive fiscal year 2007/08 Emergency Medical Services Appropriation funds in the amount of $134,032 to cover physician uncompensated emergency services. (No general fund impact; Proposition 99 funds) (Hinton/Clarkson)
2.13 Approve agreement with the California Department of Public Health to receive fiscal year 2007/08 Emergency Medical Services Appropriation funds in the amount of $134,032 to cover physician uncompensated emergency services. (No general fund impact; Proposition 99 funds) (Hinton/Clarkson)
»
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.
»
A. Receive reports from members of the Board of Supervisors.
A. Receive reports from members of the Board of Supervisors.
»
B. Accept resignations; consider appointments and reappointments.
B. Accept resignations; consider appointments and reappointments.
»
3.02 Action items and reports from the County Administrator.
3.02 Action items and reports from the County Administrator.
»
3.03 Correspondence and Board of Supervisors responses - see attachment.
3.03 Correspondence and Board of Supervisors responses - see attachment.
»
3.04 Approve amendment to agreement with the California Department of Mental Health to provide mental health services under Proposition 63, Mental Health Services Act, for fiscal year 2007/08 for a maximum contract amount of $2,909,988. (No general fund impact; state funds) (DeLiberty)
3.04 Approve amendment to agreement with the California Department of Mental Health to provide mental health services under Proposition 63, Mental Health Services Act, for fiscal year 2007/08 for a maximum contract amount of $2,909,988. (No general fund impact; state funds) (DeLiberty)
»
3.05 Approve the Cold Weather Shelter agreement with the Yolo Wayfarer Center in the amount of $40,000 annually ($80,000 total) to continue cold weather shelter services for homeless families and individuals for fiscal years 2007/08 and 2008/09 with one annual option for renewal. ($10,014 general fund impact) (Miller)
3.05 Approve the Cold Weather Shelter agreement with the Yolo Wayfarer Center in the amount of $40,000 annually ($80,000 total) to continue cold weather shelter services for homeless families and individuals for fiscal years 2007/08 and 2008/09 with one annual option for renewal. ($10,014 general fund impact) (Miller)
»
4.01 10:00 am County Administrator
4.01 10:00 am County Administrator
»
Pubic hearing to consider ordinance amending Title 2 of Yolo County Code pertaining to county departments annual report requirements; introduce ordinance by title only, waive full reading, and continue to the next regularly scheduled meeting for adoption of the ordinance. (No general fund impact) (Jensen)
Pubic hearing to consider ordinance amending Title 2 of Yolo County Code pertaining to county departments annual report requirements; introduce ordinance by title only, waive full reading, and continue to the next regularly scheduled meeting for adoption of the ordinance. (No general fund impact) (Jensen)
»
4.02 10:00 am Public Health
4.02 10:00 am Public Health
»
Receive and file presentation on the Pandemic Flu Media Campaign. (No general fund impact) (Hinton/Boney)
Receive and file presentation on the Pandemic Flu Media Campaign. (No general fund impact) (Hinton/Boney)
»
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
»
5.04 Public report of action taken in Closed Session.
5.04 Public report of action taken in Closed Session.
»
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.
»
6.02 Parks and Resources
6.02 Parks and Resources
»
Approve Memorandum of Understanding with the Sacramento Regional County Sanitation District to mitigate for impacts to native trees in Yolo county due to construction of the Lower Northwest Interceptor project. (No general fund impact) (Westrup/Alford)
Approve Memorandum of Understanding with the Sacramento Regional County Sanitation District to mitigate for impacts to native trees in Yolo county due to construction of the Lower Northwest Interceptor project. (No general fund impact) (Westrup/Alford)
»
6.03 Planning and Public Works
6.03 Planning and Public Works
»
Accept, as final, the work for construction of the bridge replacement project on County Road 95 over South Fork Willow Slough, constructed by Yubacon, Inc., at a total construction cost of $640,840. (No general fund impact) (Bencomo/Qi)
Accept, as final, the work for construction of the bridge replacement project on County Road 95 over South Fork Willow Slough, constructed by Yubacon, Inc., at a total construction cost of $640,840. (No general fund impact) (Bencomo/Qi)
»
7.01 No regular items.
7.01 No regular items.
»
8.01 1:30 pm Planning and Public Works
8.01 1:30 pm Planning and Public Works
»
Continue to October 23, 2007 public hearing to consider ordinance updating and amending provisions of the Yolo County Code relating to animal keeping, including numerous sections of Titles 6 and 8. (No general fund impact) (Bencomo/Prieto/D’Agostino/Baracco)
Continue to October 23, 2007 public hearing to consider ordinance updating and amending provisions of the Yolo County Code relating to animal keeping, including numerous sections of Titles 6 and 8. (No general fund impact) (Bencomo/Prieto/D’Agostino/Baracco)
»
8.02 1:30 pm Planning and Public Works
8.02 1:30 pm Planning and Public Works
»
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)
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)
»
8.03 1:30 pm Planning and Public Works
8.03 1:30 pm Planning and Public Works
»
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)
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)
»
8.04 1:30 pm Planning and Public Works
8.04 1:30 pm Planning and Public Works
»
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)
