October 2, 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 October as "Domestic Violence Awareness Month." (Supervisor Rexroad)
A. Resolution proclaiming October as "Domestic Violence Awareness Month." (Supervisor Rexroad)
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B. Resolution recognizing October 7 - 13 as "National 4-H Week." (Supervisor Chamberlain)
B. Resolution recognizing October 7 - 13 as "National 4-H Week." (Supervisor Chamberlain)
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2.01 Approve amendment to grant deed for the county library parcel adjacent to Walnut Park in the City of Davis. (No general fund impact) (Drivon/Pogledich)
2.01 Approve amendment to grant deed for the county library parcel adjacent to Walnut Park in the City of Davis. (No general fund impact) (Drivon/Pogledich)
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2.02 Approve agreement with attorney James Granucci for court appointed legal services for defense of an adult indigent defendant in Yolo Superior Court. (No general fund impact; budgeted in fiscal year 2007/08) (Drivon)
2.02 Approve agreement with attorney James Granucci for court appointed legal services for defense of an adult indigent defendant in Yolo Superior Court. (No general fund impact; budgeted in fiscal year 2007/08) (Drivon)
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2.03 Approve settlement agreement with Velazquez v. Henderson, County of Yolo, et al. (No general fund impact) (Drivon)
2.03 Approve settlement agreement with Velazquez v. Henderson, County of Yolo, et al. (No general fund impact) (Drivon)
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2.04 Receive and file the Auditor-Controller’s annual report on revolving and other cash funds as of June 30, 2007. (No general fund impact) (Newens)
2.04 Receive and file the Auditor-Controller’s annual report on revolving and other cash funds as of June 30, 2007. (No general fund impact) (Newens)
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2.05 Adopt amendment to the authorized position and salary resolution for changes in the Health and Library Departments. (No general fund impact) (Nunes)
2.05 Adopt amendment to the authorized position and salary resolution for changes in the Health and Library Departments. (No general fund impact) (Nunes)
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2.06 Approve agreement with Yolo County Children’s Alliance in the amount of up to $100,000 for children’s health insurance outreach, enrollment, retention and utilization from September 15, 2007 through September 30, 2008. (No general fund impact; Pomona funds) (Hinton/Boney)
2.06 Approve agreement with Yolo County Children’s Alliance in the amount of up to $100,000 for children’s health insurance outreach, enrollment, retention and utilization from September 15, 2007 through September 30, 2008. (No general fund impact; Pomona funds) (Hinton/Boney)
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2.07 Accept California State Library ($39,500) grants for a one-year Early Learning with Families grant and a three-year Literacy grant; approve a resolution increasing library fund revenues and appropriations by $97,627; and approve position resolution adding one Library Specialist for the literacy program. (No general fund impact; use of library fund balance of $58,127) (4/5 vote required) (Pearson)
2.07 Accept California State Library ($39,500) grants for a one-year Early Learning with Families grant and a three-year Literacy grant; approve a resolution increasing library fund revenues and appropriations by $97,627; and approve position resolution adding one Library Specialist for the literacy program. (No general fund impact; use of library fund balance of $58,127) (4/5 vote required) (Pearson)
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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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4.01 10:00 am Human Resources
4.01 10:00 am Human Resources
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Presentation of Employee Recognition Awards. (Nunes)
Presentation of Employee Recognition Awards. (Nunes)
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5.01 Conference with Labor Negotiator; Sharon Jensen, CAO; Mindi Nunes, Director of Human Resources Bargaining Unit(s): G
5.01 Conference with Labor Negotiator; Sharon Jensen, CAO; Mindi Nunes, Director of Human Resources Bargaining Unit(s): G
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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 Award construction contract for resurfacing of County Road 22 to James Riolo Paving, Inc. for $318,000. (No general fund impact) (Bencomo/Comingore)
6.02 Award construction contract for resurfacing of County Road 22 to James Riolo Paving, Inc. for $318,000. (No general fund impact) (Bencomo/Comingore)
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7.01 No regular items.
7.01 No regular items.
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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 the Yolo County agricultural conservation easement program and the in-lieu agricultural mitigation fee ordinances; introduce ordinance by title only, waive first reading, and continue to October 16, 2007 for adoption of the ordinance and California Environmental Quality Act documents and direct staff to complete a study that examines the feasibility and economic/legal justification for an increase in the 1:1 mitigation ratio for the program. (No general fund impact) (Bencomo/Parfrey)
Public hearing for the Yolo County agricultural conservation easement program and the in-lieu agricultural mitigation fee ordinances; introduce ordinance by title only, waive first reading, and continue to October 16, 2007 for adoption of the ordinance and California Environmental Quality Act documents and direct staff to complete a study that examines the feasibility and economic/legal justification for an increase in the 1:1 mitigation ratio for the program. (No general fund impact) (Bencomo/Parfrey)
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8.02 1:30 pm Planning & Public Works
8.02 1:30 pm Planning & Public Works
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Continue to October 16, 2007 public hearing regarding the Story Tentative Subdivision Map. (No general fund impact) (Bencomo/Parfrey)
Continue to October 16, 2007 public hearing regarding the Story Tentative Subdivision Map. (No general fund impact) (Bencomo/Parfrey)
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8.03 1:30 pm Planning & Public Works
8.03 1:30 pm Planning & Public Works
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Continue to October 16, 2007 public hearing regarding the E. Parker Tentative Subdivision Map. (No general fund impact) (Bencomo/Parfrey)
Continue to October 16, 2007 public hearing regarding the E. Parker Tentative Subdivision Map. (No general fund impact) (Bencomo/Parfrey)
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8.04 1:30 pm Planning & Public Works
8.04 1:30 pm Planning & Public Works
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Continue to October 16, 2007 public hearing regarding the Capay Cottages Tentative Subdivision Map. (No general fund impact) (Bencomo/Parfrey)
Continue to October 16, 2007 public hearing regarding the Capay Cottages Tentative Subdivision Map. (No general fund impact) (Bencomo/Parfrey)
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9.01 In memory of: A. Chris Manzer (Supervisor Yamada/Supervisor Rexroad) B. Norma Carolyn (Nurse) Garrison (Supervisor Chamberlain)C. Donald Brannigan (Supervisor Chamberlain)D. Howard Turner (Supervisor McGowan)
