November 6, 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 declaring November 2007 as "National Child Adoption Month." (Supervisor Rexroad)
A. Resolution declaring November 2007 as "National Child Adoption Month." (Supervisor Rexroad)
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B. Resolution proclaiming November 20-27, 2007 as "Yolo County In-Home Supportive Services Caregiver Week." (Supervisor Yamada)
B. Resolution proclaiming November 20-27, 2007 as "Yolo County In-Home Supportive Services Caregiver Week." (Supervisor Yamada)
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C. Resolution proclaiming the week of November 11, 2007 as "National Hunger and Homelessness Awareness Week in Yolo County." (Supervisor Thomson)
C. Resolution proclaiming the week of November 11, 2007 as "National Hunger and Homelessness Awareness Week in Yolo County." (Supervisor Thomson)
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D. Resolution proclaiming November 11, 2007 as "Veterans Day." (Supervisor Chamberlain)
D. Resolution proclaiming November 11, 2007 as "Veterans Day." (Supervisor Chamberlain)
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E. Resolution recognizing Jack Cunningham. (Supervisor McGowan)
E. Resolution recognizing Jack Cunningham. (Supervisor McGowan)
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F. Resolution commemorating the 232nd birthday of the United States Marine Corps. (Supervisors Rexroad/McGowan)
F. Resolution commemorating the 232nd birthday of the United States Marine Corps. (Supervisors Rexroad/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 October 23, 2007.
2.01 Approve the minutes of the Board of Supervisors meeting of October 23, 2007.
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2.02 Approve landscape maintenance agreement with the State (Caltrans) for pedestrian pathway and improvements along State Highway 16 within the community of Capay; and adopt resolution accepting a contribution of funds ($140,000) from the Rumsey Band of Wintun Indians to help defray costs for same. (No general fund impact) (Tuttle/Bencomo)
2.02 Approve landscape maintenance agreement with the State (Caltrans) for pedestrian pathway and improvements along State Highway 16 within the community of Capay; and adopt resolution accepting a contribution of funds ($140,000) from the Rumsey Band of Wintun Indians to help defray costs for same. (No general fund impact) (Tuttle/Bencomo)
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2.03 Approve the calendar of meetings of the Board of Supervisors for 2008. (No general fund impact) (Jensen)
2.03 Approve the calendar of meetings of the Board of Supervisors for 2008. (No general fund impact) (Jensen)
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2.04 Approve agreement with attorney C. Emmet Mahle for an estimated cost of $48,000 to provide criminal defense services in a court appointed case in Yolo Superior Court. (No general fund impact; budgeted in fiscal year 2007/08) (Drivon)
2.04 Approve agreement with attorney C. Emmet Mahle for an estimated cost of $48,000 to provide criminal defense services in a court appointed case in Yolo Superior Court. (No general fund impact; budgeted in fiscal year 2007/08) (Drivon)
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2.05 Receive and file Yolo County Investment Pool, month-end investment report for September 30, 2007. (No general fund impact) (Newens)
2.05 Receive and file Yolo County Investment Pool, month-end investment report for September 30, 2007. (No general fund impact) (Newens)
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2.06 Approve fiscal year 2006/07 year-end appropriations transfers. (Appropriates $126,755 in general fund, available fund balance) (Newens)
2.06 Approve fiscal year 2006/07 year-end appropriations transfers. (Appropriates $126,755 in general fund, available fund balance) (Newens)
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2.07 Approve resolution to budget funds for the West Sacramento Library Capital project in the amount of $440,000. (No general fund impact) (4/5 vote required) (Groom/Pearson)
2.07 Approve resolution to budget funds for the West Sacramento Library Capital project in the amount of $440,000. (No general fund impact) (4/5 vote required) (Groom/Pearson)
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2.08 Receive and file first quarter fiscal year 2007/08 contracts approved by the County Administrator or the Purchasing Agent using current fiscal year budgeted funds. (No general fund impact) (Groom)
2.08 Receive and file first quarter fiscal year 2007/08 contracts approved by the County Administrator or the Purchasing Agent using current fiscal year budgeted funds. (No general fund impact) (Groom)
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2.09 Adopt an amendment to the 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 Health, Office of Emergency Services and Probation departments. (No general fund impact) (Nunes)
2.09 Adopt an amendment to the 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 Health, Office of Emergency Services and Probation departments. (No general fund impact) (Nunes)
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2.10 Approve salary and benefit enhancements for unrepresented employees. (Fiscal year 2007/08 impact of $582,273 for all funds) (Nunes)
2.10 Approve salary and benefit enhancements for unrepresented employees. (Fiscal year 2007/08 impact of $582,273 for all funds) (Nunes)
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2.11 Adopt Memorandum of Understanding for a three year agreement with the Stationary Engineers, Local 39 (General Unit). (Fiscal year 2007/08 fiscal impact of approximately $1,354,408 for all funds) (Nunes)
2.11 Adopt Memorandum of Understanding for a three year agreement with the Stationary Engineers, Local 39 (General Unit). (Fiscal year 2007/08 fiscal impact of approximately $1,354,408 for all funds) (Nunes)
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2.12 Adopt resolutions for paying and reporting the value of employer paid member contributions for members of the General Unit and the Unrepresented-General Unit (X). (Fiscal year 2007/08 fiscal impact of $123,099 for all funds) (Nunes)
2.12 Adopt resolutions for paying and reporting the value of employer paid member contributions for members of the General Unit and the Unrepresented-General Unit (X). (Fiscal year 2007/08 fiscal impact of $123,099 for all funds) (Nunes)
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2.13 Adopt amendment to fiscal year 2006/07 budget resolution authorizing year-end adjustments in the Probation Department’s budget units for probation work and transportation, detention, care of court wards, and administration budgets. ($137,007 general fund impact) (4/5 vote required) (Meyer)
2.13 Adopt amendment to fiscal year 2006/07 budget resolution authorizing year-end adjustments in the Probation Department’s budget units for probation work and transportation, detention, care of court wards, and administration budgets. ($137,007 general fund impact) (4/5 vote required) (Meyer)
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2.14 Approve amendment to agreement with Yolo Community Care Continuum for $41,405 (total $179,405) for Safe Harbor Crisis Residential to provide crisis residential mental health and substance abuse services to non-Medi-Cal eligible consumers from July 1, 2006 through June 30, 2008. (No general fund impact; state funds) (DeLiberty)
2.14 Approve amendment to agreement with Yolo Community Care Continuum for $41,405 (total $179,405) for Safe Harbor Crisis Residential to provide crisis residential mental health and substance abuse services to non-Medi-Cal eligible consumers from July 1, 2006 through June 30, 2008. (No general fund impact; state funds) (DeLiberty)
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2.15 Approve agreement with BHC Sierra Vista Hospital for $375,000 to provide acute psychiatric inpatient services for Medi-Cal and non-Medi-Cal (Short-Doyle) eligible clients for the period of July 1, 2007 through June 30, 2012. (No general fund impact; Medi-Cal and realignment funds) (DeLiberty)
2.15 Approve agreement with BHC Sierra Vista Hospital for $375,000 to provide acute psychiatric inpatient services for Medi-Cal and non-Medi-Cal (Short-Doyle) eligible clients for the period of July 1, 2007 through June 30, 2012. (No general fund impact; Medi-Cal and realignment funds) (DeLiberty)
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2.16 Approve agreement with BHC Heritage Oaks Hospital for $300,000 to provide acute psychiatric inpatient hospital services for Medi-Cal and non-Medi-Cal (Short-Doyle) eligible clients for the period of July 1, 2007 through June 30, 2012. (No general fund impact; Medi-Cal and realignment funds) (DeLiberty)
2.16 Approve agreement with BHC Heritage Oaks Hospital for $300,000 to provide acute psychiatric inpatient hospital services for Medi-Cal and non-Medi-Cal (Short-Doyle) eligible clients for the period of July 1, 2007 through June 30, 2012. (No general fund impact; Medi-Cal and realignment funds) (DeLiberty)
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2.17 Adopt amendment to fiscal year 2007/08 budget resolution appropriating funds ($255,586) to the Substance Abuse Offender Treatment and Substance Abuse, and Crime Prevention Act programs. ($25,906 general fund impact; grant funds) (4/5 vote required) (DeLiberty)
2.17 Adopt amendment to fiscal year 2007/08 budget resolution appropriating funds ($255,586) to the Substance Abuse Offender Treatment and Substance Abuse, and Crime Prevention Act programs. ($25,906 general fund impact; grant funds) (4/5 vote required) (DeLiberty)
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2.18 Adopt amendment to fiscal year 2007/08 budget resolution appropriating funds ($201,434) for the Adult Mentally Ill Offender Crime Reduction Grant Program. (No general fund impact; state grant funds) (4/5 vote required) (DeLiberty)
2.18 Adopt amendment to fiscal year 2007/08 budget resolution appropriating funds ($201,434) for the Adult Mentally Ill Offender Crime Reduction Grant Program. (No general fund impact; state grant funds) (4/5 vote required) (DeLiberty)
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2.19 Adopt amendment to fiscal year 2007/08 budget resolution appropriating funds ($192,300) for the Mental Health Services Act Program. (No general fund impact; Mental health Services Act funds) (4/5 vote required) (DeLiberty)
2.19 Adopt amendment to fiscal year 2007/08 budget resolution appropriating funds ($192,300) for the Mental Health Services Act Program. (No general fund impact; Mental health Services Act funds) (4/5 vote required) (DeLiberty)
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2.20 Approve the Workforce Investment Area Local Plan Modification Program Year 2007/08 as recommended by the Yolo County Workforce Investment Board and approve extending the plan for one year. (No general fund impact) (Miller)
2.20 Approve the Workforce Investment Area Local Plan Modification Program Year 2007/08 as recommended by the Yolo County Workforce Investment Board and approve extending the plan for one year. (No general fund impact) (Miller)
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2.21 Adopt resolution to increase the fiscal year 2006/07 revenues and appropriations for the Department of Employment and Social Services by $2,266,840. (No general fund impact) (4/5 vote required) (Miller)
2.21 Adopt resolution to increase the fiscal year 2006/07 revenues and appropriations for the Department of Employment and Social Services by $2,266,840. (No general fund impact) (4/5 vote required) (Miller)
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2.22 Approve agreements with the California Department of Food and Agriculture from July 1, 2007 through June 30, 2008 to provide reimbursement to the county for: (Landon)
2.22 Approve agreements with the California Department of Food and Agriculture from July 1, 2007 through June 30, 2008 to provide reimbursement to the county for: (Landon)
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2.23 Approve agreement with the California Crop Improvement Association from July 1, 2007 through June 30, 2008 to provide reimbursement to the county for supervision of the seed certification program. ($7,500 contract amount included in fiscal year 2007/08 budget) (Landon)
2.23 Approve agreement with the California Crop Improvement Association from July 1, 2007 through June 30, 2008 to provide reimbursement to the county for supervision of the seed certification program. ($7,500 contract amount included in fiscal year 2007/08 budget) (Landon)
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2.24 Approve letter to Phil Isenberg with comments on the Blue Ribbon Task Force’s draft Delta Vision. (No general fund impact) (Westrup/McIver)
2.24 Approve letter to Phil Isenberg with comments on the Blue Ribbon Task Force’s draft Delta Vision. (No general fund impact) (Westrup/McIver)
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2.25 Approve contract change order number 5 to agreement with the Sacramento Municipal Utility District for the Yolo County Central Landfill full-scale bioreactor project to receive $60,000 in additional funds and extend the termination date of this agreement to March 30, 2008. (No general fund impact) (Bencomo/Yazdani)
2.25 Approve contract change order number 5 to agreement with the Sacramento Municipal Utility District for the Yolo County Central Landfill full-scale bioreactor project to receive $60,000 in additional funds and extend the termination date of this agreement to March 30, 2008. (No general fund impact) (Bencomo/Yazdani)
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2.26 Second reading for adoption of 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/D’Agostino/Prieto)
2.26 Second reading for adoption of 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/D’Agostino/Prieto)
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2.27 Accept work for construction of Huff's Corner bank stabilization project on the south bank of Cache Creek, constructed by Diamond D General Engineering, Inc., as complete, with a total construction cost of $1,559,209. (Potential general fund impact ranges from $167,387 to $1,863,690) (Bencomo/Tribukait)
2.27 Accept work for construction of Huff's Corner bank stabilization project on the south bank of Cache Creek, constructed by Diamond D General Engineering, Inc., as complete, with a total construction cost of $1,559,209. (Potential general fund impact ranges from $167,387 to $1,863,690) (Bencomo/Tribukait)
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2.28 Approve letter of public necessity and convenience for a Type 20 (off-sale beer and wine) license for El Toro Food Esparto Inc. (No general fund impact) (Bencomo/Rust)
2.28 Approve letter of public necessity and convenience for a Type 20 (off-sale beer and wine) license for El Toro Food Esparto Inc. (No general fund impact) (Bencomo/Rust)
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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. Climate change program update. (Supervisor Rexroad)
1. Climate change program update. (Supervisor Rexroad)
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B. Accept resignations; consider appointments and reappointments.
B. Accept resignations; consider appointments and reappointments.
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C. Approve appointment to Colusa Basin Drainage District.
C. Approve appointment to Colusa Basin Drainage District.
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D. Approve appointments in-lieu of election to the Knights Landing Ridge Drainage District pursuant to Water Code Sections 50740 and following and Appendix Section 21-3.
D. Approve appointments in-lieu of election to the Knights Landing Ridge Drainage District pursuant to Water Code Sections 50740 and following and Appendix Section 21-3.
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E. Approve appointments in-lieu of election to the Reclamation Districts pursuant to Water Code Sections 50602 and 50740 and following.
E. Approve appointments in-lieu of election to the Reclamation Districts pursuant to Water Code Sections 50602 and 50740 and following.
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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 Yolo County transportation priorities for the Sacramento Area Council of Government’s 2008/09 and 2009/10 funding cycle. (No general fund impact) (Bencomo/Kokkas)
3.04 Approve Yolo County transportation priorities for the Sacramento Area Council of Government’s 2008/09 and 2009/10 funding cycle. (No general fund impact) (Bencomo/Kokkas)
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5.01 No closed session items.
5.01 No closed session items.
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9.01 In memory of Sherry Ann Kaufmann (Supervisor Yamada)
