September 25, 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 proclaiming September 29 - October 6, 2007 as "Banned Books Week" in Yolo County. (Supervisor McGowan)
A. Resolution proclaiming September 29 - October 6, 2007 as "Banned Books Week" in Yolo County. (Supervisor McGowan)
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B. Resolution recognizing September 15 - October 15 as "Latino Heritage Month" in Yolo County. (Supervisor Chamberlain)
B. Resolution recognizing September 15 - October 15 as "Latino Heritage Month" in Yolo County. (Supervisor Chamberlain)
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C. Resolution commending Colleen Brock for her outstanding dedication and service with the Elderly Nutrition Program. (Supervisor Yamada)
C. Resolution commending Colleen Brock for her outstanding dedication and service with the Elderly Nutrition Program. (Supervisor Yamada)
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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 minutes of the Board of Supervisors meeting of September 18, 2007.
2.01 Approve minutes of the Board of Supervisors meeting of September 18, 2007.
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2.02 Adopt resolution designating the Emergency Services Manager as the authorized agent for homeland security grants. (No general fund impact) (Jensen/Martin)
2.02 Adopt resolution designating the Emergency Services Manager as the authorized agent for homeland security grants. (No general fund impact) (Jensen/Martin)
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2.03 Accept $71,568 in emergency management performance grant funding, and adopt resolution designating the Emergency Services Manager as the authorized agent for an emergency management performance grant for fiscal year 2007. (No general fund impact) (Jensen/Martin)
2.03 Accept $71,568 in emergency management performance grant funding, and adopt resolution designating the Emergency Services Manager as the authorized agent for an emergency management performance grant for fiscal year 2007. (No general fund impact) (Jensen/Martin)
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2.04 Approve submittal of two Brownfields grant applications to the United States Environmental Protection Agency on behalf of Capay Valley Vision for a combined $400,000 to conduct community-wide assessments of possible soil and groundwater contamination in Esparto. (No general fund impact) (Leary/Gray-Samuel)
2.04 Approve submittal of two Brownfields grant applications to the United States Environmental Protection Agency on behalf of Capay Valley Vision for a combined $400,000 to conduct community-wide assessments of possible soil and groundwater contamination in Esparto. (No general fund impact) (Leary/Gray-Samuel)
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2.05 Authorize a three year agreement with Applied Development Economics for $120,000 to provide underwriting and grant services for various economic development grant assistance programs. ($24,000 general fund impact over three years) (Leary/Gray-Samuel)
2.05 Authorize a three year agreement with Applied Development Economics for $120,000 to provide underwriting and grant services for various economic development grant assistance programs. ($24,000 general fund impact over three years) (Leary/Gray-Samuel)
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2.06 Receive and file annual report of discharges of accountability approved by the Auditor-Controller for fiscal year ended June 30, 2007. (Potential general fund revenue of $587,801 being discharged) (Newens)
2.06 Receive and file annual report of discharges of accountability approved by the Auditor-Controller for fiscal year ended June 30, 2007. (Potential general fund revenue of $587,801 being discharged) (Newens)
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2.07 Receive and file Yolo County Investment Pool, month end investment report for August 31, 2007. (No general fund impact) (Newens)
2.07 Receive and file Yolo County Investment Pool, month end investment report for August 31, 2007. (No general fund impact) (Newens)
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2.08 Adopt annual resolution establishing the appropriations limit for fiscal year 2007/08 in the amount of $1,449,025,556. (No general fund impact) (Newens)
2.08 Adopt annual resolution establishing the appropriations limit for fiscal year 2007/08 in the amount of $1,449,025,556. (No general fund impact) (Newens)
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2.09 Adopt resolution providing exceptions from requirements of appointments from an eligible list; and adopt amendments to the authorized position and salary resolution for changes in the Alcohol, Drug and Mental Health, Assessor, Health, Library, Parks and Resources, and Planning and Public Works Departments. (No general fund impact) (Nunes)
2.09 Adopt resolution providing exceptions from requirements of appointments from an eligible list; and adopt amendments to the authorized position and salary resolution for changes in the Alcohol, Drug and Mental Health, Assessor, Health, Library, Parks and Resources, and Planning and Public Works Departments. (No general fund impact) (Nunes)
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2.10 Approve agreement with Allvest Information Services, Inc. in the amount of $126,500 for software, implementation, and training for risk/need assessment for probation clients. (No general fund impact) (Meyer)
2.10 Approve agreement with Allvest Information Services, Inc. in the amount of $126,500 for software, implementation, and training for risk/need assessment for probation clients. (No general fund impact) (Meyer)
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2.11 Authorize the Sheriff-Coroner to sign a Memorandum of Understanding with the Sacramento County Sheriff’s Department to participate in the Gold Region Aggregate Biometric Enforcement Matrix (GRAB’EM) fingerprint identification system project. (No general fund impact) (Prieto/Hobbs)
2.11 Authorize the Sheriff-Coroner to sign a Memorandum of Understanding with the Sacramento County Sheriff’s Department to participate in the Gold Region Aggregate Biometric Enforcement Matrix (GRAB’EM) fingerprint identification system project. (No general fund impact) (Prieto/Hobbs)
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2.12 Approve release of request for proposals for Wraparound Services for families with children who are wards, dependents, or special education students. (No general fund impact; budgeted foster care program funds) (Miller)
2.12 Approve release of request for proposals for Wraparound Services for families with children who are wards, dependents, or special education students. (No general fund impact; budgeted foster care program funds) (Miller)
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2.13 Approve agreement with the City of Davis for tobacco retail permit administration and enforcement services. (No general fund impact) (Hinton/Boney)
2.13 Approve agreement with the City of Davis for tobacco retail permit administration and enforcement services. (No general fund impact) (Hinton/Boney)
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2.14 Approve Memorandum of Understanding with the California Department of Food and Agriculture to reimburse the county for seed inspection services. ($6,000 approximate revenue) (Landon)
2.14 Approve Memorandum of Understanding with the California Department of Food and Agriculture to reimburse the county for seed inspection services. ($6,000 approximate revenue) (Landon)
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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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1. Direct the Parks and Resources Department to report on feasibility of acquiring the former Union Church facility of Dunnigan. (Supervisor Chamberlain)
1. Direct the Parks and Resources Department to report on feasibility of acquiring the former Union Church facility of Dunnigan. (Supervisor Chamberlain)
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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 Approve letters to Governor Schwarzenegger and Senator Perata requesting additional funding for the resource Stewardship and Ecosystem Restoration Program in the proposed water bonds and amendments to ensure that flood control and farmland protection projects in the Yolo Bypass are eligible for grants from this program. (No general fund impact)(Brazil/Marchand)
3.03 Approve letters to Governor Schwarzenegger and Senator Perata requesting additional funding for the resource Stewardship and Ecosystem Restoration Program in the proposed water bonds and amendments to ensure that flood control and farmland protection projects in the Yolo Bypass are eligible for grants from this program. (No general fund impact)(Brazil/Marchand)
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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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3.05 Approve Memorandum of Understanding for a three year agreement with the Yolo County Correctional Officers Association. ($401,000 approximate public safety fund and general fund impact for fiscal year 2007/08) (Nunes)
3.05 Approve Memorandum of Understanding for a three year agreement with the Yolo County Correctional Officers Association. ($401,000 approximate public safety fund and general fund impact for fiscal year 2007/08) (Nunes)
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3.06 Approve agreement with the California Department of Public Health - Cancer Prevention and Nutrition in the amount of $386,115 for the period of October 1, 2007 through September 30, 2010 to support Yolo County Health Department nutrition network activities. (No general fund impact; $772,230 realignment impact and $386,115 state funds) (Hinton/Boney)
3.06 Approve agreement with the California Department of Public Health - Cancer Prevention and Nutrition in the amount of $386,115 for the period of October 1, 2007 through September 30, 2010 to support Yolo County Health Department nutrition network activities. (No general fund impact; $772,230 realignment impact and $386,115 state funds) (Hinton/Boney)
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4.01 10:00am Board of Supervisors
4.01 10:00am Board of Supervisors
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CommuniCare update on Salud Clinic. (No general fund impact) (Supervisor McGowan)
CommuniCare update on Salud Clinic. (No general fund impact) (Supervisor McGowan)
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Receive presentation on the Taste of Yolo website by contractors Ann Evans and Georgeanne Brennan of the Yolo County Food and Agriculture Marketing Program. (No general fund impact) (Landon)
Receive presentation on the Taste of Yolo website by contractors Ann Evans and Georgeanne Brennan of the Yolo County Food and Agriculture Marketing Program. (No general fund impact) (Landon)
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4.03 10:00am Human Resources
4.03 10:00am Human Resources
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Hearing on appeal of the Human Resources Department’s decision regarding the unit modification request from Yolo County Correctional Officers Association to modify the unit to include various classifications. (No general fund impact) (Nunes)
Hearing on appeal of the Human Resources Department’s decision regarding the unit modification request from Yolo County Correctional Officers Association to modify the unit to include various classifications. (No general fund impact) (Nunes)
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Conduct a public hearing and approve a $177,000 commitment in Community Development Block Grant program income funds for Madison Community Service District waste water treatment improvements to grant number 05-STBG-1415. (No general fund impact) (Leary/Gray-Samuel)
Conduct a public hearing and approve a $177,000 commitment in Community Development Block Grant program income funds for Madison Community Service District waste water treatment improvements to grant number 05-STBG-1415. (No general fund impact) (Leary/Gray-Samuel)
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Recess to National Hispanic Heritage Month celebration in the Atrium of the Erwin W. Meier Administration Building.
Recess to National Hispanic 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 Approve agreement with Tschudin Consulting Group in the amount of $213,000 to provide assistance with the completion of an in-channel maintenance mining ordinance, the ten-year off channel mining program review, development of procedures within the Cache Creek area plan, and other duties as assigned by the Parks and Resources Department. (No general fund impact) (McIver)
6.02 Approve agreement with Tschudin Consulting Group in the amount of $213,000 to provide assistance with the completion of an in-channel maintenance mining ordinance, the ten-year off channel mining program review, development of procedures within the Cache Creek area plan, and other duties as assigned by the Parks and Resources Department. (No general fund impact) (McIver)
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6.03 Approve grant application for $382,601 to the California State Department of Parks for funds through the Recreational Trails Program for enhancement of Camp Haswell as a trailhead and construction of non-motorized multi-use trails at Otis Ranch. (No general fund impact) (McIver) Planning and Public Works
6.03 Approve grant application for $382,601 to the California State Department of Parks for funds through the Recreational Trails Program for enhancement of Camp Haswell as a trailhead and construction of non-motorized multi-use trails at Otis Ranch. (No general fund impact) (McIver) Planning and Public Works
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6.04 Accept the summer 2007 chip seal construction at various locations as complete. (No general fund impact) (Bencomo/Comingore)
6.04 Accept the summer 2007 chip seal construction at various locations as complete. (No general fund impact) (Bencomo/Comingore)
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6.05 Adopt resolution requesting the Sacramento Area Council of Governments (SACOG) approval of the 2007/08 annual Transportation Development Act claim to receive $996,612. (No general fund impact) (Bencomo/Johnson)
6.05 Adopt resolution requesting the Sacramento Area Council of Governments (SACOG) approval of the 2007/08 annual Transportation Development Act claim to receive $996,612. (No general fund impact) (Bencomo/Johnson)
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7.01 No regular items.
7.01 No regular items.
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8.01 1:30 pm Planning and Public Works/Sheriff-Coroner
8.01 1:30 pm Planning and Public Works/Sheriff-Coroner
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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 October 2, 2007 for adoption of the ordinance and California Environmental Quality Act documents (CEQA). (No general fund impact) (Bencomo/Prieto/D’Agostino)
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 October 2, 2007 for adoption of the ordinance and California Environmental Quality Act documents (CEQA). (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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Continue to October 2, 2007 public hearing on the Yolo County agricultural conservation easement program and in-lieu agricultural mitigation fee ordinances. (No general fund impact) (Bencomo/Parfrey)
Continue to October 2, 2007 public hearing on the Yolo County agricultural conservation easement program and in-lieu agricultural mitigation fee ordinances. (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 on the Orciouli subdivision map to allow for the construction of up to 180 residential units, a storm water detention basin, public parks, bicycle paths, streets, water tank, and associated utilities on 45.6 acres located south of State Route 16 and north of Duncan Drive, between the Winters Canal and the town of Esparto (APN: 049-150-40). Actions include certification of the environmental impact report, general plan amendment, rezoning, tentative subdivision map, planned development ordinance, and development agreement. (No general fund impact) (Bencomo/Morrison)
Continued public hearing on the Orciouli subdivision map to allow for the construction of up to 180 residential units, a storm water detention basin, public parks, bicycle paths, streets, water tank, and associated utilities on 45.6 acres located south of State Route 16 and north of Duncan Drive, between the Winters Canal and the town of Esparto (APN: 049-150-40). Actions include certification of the environmental impact report, general plan amendment, rezoning, tentative subdivision map, planned development ordinance, and development agreement. (No general fund impact) (Bencomo/Morrison)
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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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Public hearing on adoption of the updated 2007 Capay Valley area general plan. (No general fund impact) (Bencomo/Parfrey)
Public hearing on adoption of the updated 2007 Capay Valley area general plan. (No general fund impact) (Bencomo/Parfrey)
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A. Richard H. Oi (Supervisor Yamada)
A. Richard H. Oi (Supervisor Yamada)
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B. Nell King (Supervisor Thomson)
B. Nell King (Supervisor Thomson)
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Adjourn to Yolo County Housing
