March 18, 2008 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 Introductions, comments and/or honorary presentation.
1.04 Introductions, comments and/or honorary presentation.
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2.01 Receive and file annual report on the Purchase Card Program for the fiscal years ended June 30, 2007 and June 30, 2006. ($14,267 in general fund revenues in past two fiscal years) (Newens)
2.01 Receive and file annual report on the Purchase Card Program for the fiscal years ended June 30, 2007 and June 30, 2006. ($14,267 in general fund revenues in past two fiscal years) (Newens)
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2.02 Adopt budget resolution to increase the jail expansion project fund in the amount of $3,720,000 with funds from Development Impact Fees. (No general fund impact) (4/5 vote required) (Groom)
2.02 Adopt budget resolution to increase the jail expansion project fund in the amount of $3,720,000 with funds from Development Impact Fees. (No general fund impact) (4/5 vote required) (Groom)
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2.03 Adopt amendment to the authorized position and salary resolution for changes in the Child Support Services and Sheriff’s Departments. (Fiscal year 2007/08 fiscal impact of $14,978 for all funds) (Nunes)
2.03 Adopt amendment to the authorized position and salary resolution for changes in the Child Support Services and Sheriff’s Departments. (Fiscal year 2007/08 fiscal impact of $14,978 for all funds) (Nunes)
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2.04 Adopt budget resolution increasing the revenue and expenditures for fiscal year 2007/08 of the District Attorney’s criminal grants budget in the amount of $31,638. (No general fund impact) (4/5 vote required) (Reisig)
2.04 Adopt budget resolution increasing the revenue and expenditures for fiscal year 2007/08 of the District Attorney’s criminal grants budget in the amount of $31,638. (No general fund impact) (4/5 vote required) (Reisig)
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2.05 Adopt budget resolution amending the District Attorney’s Victim/Witness fiscal year 2007/08 budget in the amount of $5,000 in grant funding to advertise National Crime Victims Recognition Week. (No general fund impact) (4/5 vote required) (Reisig)
2.05 Adopt budget resolution amending the District Attorney’s Victim/Witness fiscal year 2007/08 budget in the amount of $5,000 in grant funding to advertise National Crime Victims Recognition Week. (No general fund impact) (4/5 vote required) (Reisig)
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2.06 Authorize Chief Probation Officer to sign a Memorandum of Agreement to collaborate and participate in implementation of the School Community Violence Prevention program at Midtown Community School with Yolo County Office of Education, Woodland Police Department, Yolo County Alcohol, Drug and Mental Health, Creative School Resources & Research, and Yolo Family Resource Center. (2008/09 fiscal impact of $87,464 in grant funds) (Meyer)
2.06 Authorize Chief Probation Officer to sign a Memorandum of Agreement to collaborate and participate in implementation of the School Community Violence Prevention program at Midtown Community School with Yolo County Office of Education, Woodland Police Department, Yolo County Alcohol, Drug and Mental Health, Creative School Resources & Research, and Yolo Family Resource Center. (2008/09 fiscal impact of $87,464 in grant funds) (Meyer)
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2.07 Approve the following revenue agreements with Woodland Joint Unified School District from July 1, 2007 through June 30, 2008 to provide one alcohol and drug prevention team member and supplies and refreshments for Club Live activities at: (Smith)
2.07 Approve the following revenue agreements with Woodland Joint Unified School District from July 1, 2007 through June 30, 2008 to provide one alcohol and drug prevention team member and supplies and refreshments for Club Live activities at: (Smith)
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2.08 Approve amendment to agreement with California State Association of Counties for the CalWORKS Information Network (CalWIN) staffing for the 18 CalWIN counties effective March 18, 2008 through June 30, 2008. (No general fund impact) (Miller)
2.08 Approve amendment to agreement with California State Association of Counties for the CalWORKS Information Network (CalWIN) staffing for the 18 CalWIN counties effective March 18, 2008 through June 30, 2008. (No general fund impact) (Miller)
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Public hearing to amend fiscal year 2007/08 master fee resolution updating the master fee schedule to include fee changes to the Health Department’s Environmental Health and Planning and Public Works Department fees. (General fund revenue for the remainder of 2007-08 is $110,250)
Public hearing to amend fiscal year 2007/08 master fee resolution updating the master fee schedule to include fee changes to the Health Department’s Environmental Health and Planning and Public Works Department fees. (General fund revenue for the remainder of 2007-08 is $110,250)
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Receive briefing on resource management strategies related to flood and water management and the Delta and adopt revisions to the State and /Federal Legislative and Fiscal Advocacy Policy. (No general fund impact) (Westrup)
Receive briefing on resource management strategies related to flood and water management and the Delta and adopt revisions to the State and /Federal Legislative and Fiscal Advocacy Policy. (No general fund impact) (Westrup)
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4.01 Action items and reports from members of the Board of Supervisors.
4.01 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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4.02 Action items and reports from the County Administrator.
4.02 Action items and reports from the County Administrator.
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4.03 Correspondence and Board of Supervisors responses - see attachment.
4.03 Correspondence and Board of Supervisors responses - see attachment.
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5.01 Conference with Legal Counsel - Anticipated LitigationSignificant exposure to litigation pursuant to Government Code Section 54956.9(b) 1 case(s)
5.01 Conference with Legal Counsel - Anticipated LitigationSignificant exposure to litigation pursuant to Government Code Section 54956.9(b) 1 case(s)
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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 Initial assessment of the Alcohol, Drug and Mental Health Department. (Jensen/Batchelor)
6.01 Initial assessment of the Alcohol, Drug and Mental Health Department. (Jensen/Batchelor)
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6.02 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 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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6.03 Adopt updated Green Procurement Policy that supports the purchase of recycled and environmentally preferred products in order to minimize our carbon footprint and increase sustainability relating to county government operations. (General fund impact less that $6000) (Groom/Bencomo)
6.03 Adopt updated Green Procurement Policy that supports the purchase of recycled and environmentally preferred products in order to minimize our carbon footprint and increase sustainability relating to county government operations. (General fund impact less that $6000) (Groom/Bencomo)
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6.04 Authorize the Planning and Public Works Director to submit an application to the California State Lands Commission to continue Lease for the Elk Slough Bridge on Courtland Road on County Road 158. (No general fund impact) (Bencomo/Qi)
6.04 Authorize the Planning and Public Works Director to submit an application to the California State Lands Commission to continue Lease for the Elk Slough Bridge on Courtland Road on County Road 158. (No general fund impact) (Bencomo/Qi)
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6.05 Approve agreement with California American Water to operate and maintain water supply/distribution and wastewater recycling facilities for the Wild Wings County Service Area. (No general fund impact) (Bencomo/Espinoza)
6.05 Approve agreement with California American Water to operate and maintain water supply/distribution and wastewater recycling facilities for the Wild Wings County Service Area. (No general fund impact) (Bencomo/Espinoza)
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Public hearing on ordinance adding Chapter 15 to Article 6 of the Yolo County Code regarding Construction and Demolition Debris Recycling and Diversion; and an ordinance amending Article 18 of Title 2 of the Yolo County Code on the Waste Advisory Committees; introduce ordinances by title only, waive first reading and continue to March 25, 2008 for adoption of the ordinances. (No general fund impact) (Bencomo/Sinderson/Juhler)
Public hearing on ordinance adding Chapter 15 to Article 6 of the Yolo County Code regarding Construction and Demolition Debris Recycling and Diversion; and an ordinance amending Article 18 of Title 2 of the Yolo County Code on the Waste Advisory Committees; introduce ordinances by title only, waive first reading and continue to March 25, 2008 for adoption of the ordinances. (No general fund impact) (Bencomo/Sinderson/Juhler)
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Public hearing regarding the Yolo County agricultural conservation easement program ordinance (amending Section 8-2.2416 of the Yolo County Code), and in-lieu agricultural mitigation fee ordinance (establishing an agricultural mitigation in lieu fee of $10,100 per acre of land converted), introduce ordinances by title only, waive first reading and set March 25, 2008 for adoption of the proposed ordinances. (No general fund impact) (Bencomo/Parfrey)
Public hearing regarding the Yolo County agricultural conservation easement program ordinance (amending Section 8-2.2416 of the Yolo County Code), and in-lieu agricultural mitigation fee ordinance (establishing an agricultural mitigation in lieu fee of $10,100 per acre of land converted), introduce ordinances by title only, waive first reading and set March 25, 2008 for adoption of the proposed ordinances. (No general fund impact) (Bencomo/Parfrey)
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8.01 Receive briefing on resource management strategies related to flood and water management and the Delta and adopt revisions to the State and /Federal Legislative and Fiscal Advocacy Policy. (No general fund impact) (Westrup)
8.01 Receive briefing on resource management strategies related to flood and water management and the Delta and adopt revisions to the State and /Federal Legislative and Fiscal Advocacy Policy. (No general fund impact) (Westrup)
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9.01 In memory of:
