March 11, 2008 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 declaring March 2008 as "National Professional Social Work Month." (Supervisor Yamada)
A. Resolution declaring March 2008 as "National Professional Social Work Month." (Supervisor Yamada)
»
B. Resolution declaring March 16 through March 22 as "National Agriculture Week." (Supervisor Chamberlain)
B. Resolution declaring March 16 through March 22 as "National Agriculture Week." (Supervisor Chamberlain)
»
1.05 Introductions, comments and/or honorary presentations.
1.05 Introductions, comments and/or honorary presentations.
»
2.01 Approve minutes of the Board of Supervisors meeting of February 26, 2008.
2.01 Approve minutes of the Board of Supervisors meeting of February 26, 2008.
»
2.02 Ratify Resolution No. 08-30 recognizing Gary Wegener upon his retirement as Director of Public Works for the City of Woodland.
2.02 Ratify Resolution No. 08-30 recognizing Gary Wegener upon his retirement as Director of Public Works for the City of Woodland.
»
2.03 Approve agreement with Turner Land Company, LP by and through the General Partner Westport Investment Company as lessor for a real property lease of 840 Jefferson Boulevard, West Sacramento, California, to accommodate the West Sacramento Library program while a new library is being built. (No general fund impact) (Groom)
2.03 Approve agreement with Turner Land Company, LP by and through the General Partner Westport Investment Company as lessor for a real property lease of 840 Jefferson Boulevard, West Sacramento, California, to accommodate the West Sacramento Library program while a new library is being built. (No general fund impact) (Groom)
»
2.05 Approve amendment to agreement with Woodland Joint Unified School District for probation and related services associated with the School-Community Violence Prevention grant at Douglass Middle School, to modify the term, increase the compensation and clarify services and facilities. (No general fund impact; $70,694 budgeted revenue) (Meyer)
2.05 Approve amendment to agreement with Woodland Joint Unified School District for probation and related services associated with the School-Community Violence Prevention grant at Douglass Middle School, to modify the term, increase the compensation and clarify services and facilities. (No general fund impact; $70,694 budgeted revenue) (Meyer)
»
2.06 Approve amendment to agreement with Woodland Joint Unified School District for probation and related services associated with the Safe Schools and Healthy Students Prevention grant at the Woodland and Pioneer High School sites, to modify the term, increase the compensation, and clarify services and facilities. (No general fund impact; $152,667 budgeted revenue) (Meyer)
2.06 Approve amendment to agreement with Woodland Joint Unified School District for probation and related services associated with the Safe Schools and Healthy Students Prevention grant at the Woodland and Pioneer High School sites, to modify the term, increase the compensation, and clarify services and facilities. (No general fund impact; $152,667 budgeted revenue) (Meyer)
»
2.07 Approve In-Home Supportive Services Public Authority interagency agreement with the County of Yolo for the period of July 1, 2007 to June 30, 2008. (No general fund impact) (Wolff)
2.07 Approve In-Home Supportive Services Public Authority interagency agreement with the County of Yolo for the period of July 1, 2007 to June 30, 2008. (No general fund impact) (Wolff)
»
2.08 Approve Yolo County Child Welfare Services System Improvement Plan for submission to the California Department of Social Services. (No general fund impact) (Miller)
2.08 Approve Yolo County Child Welfare Services System Improvement Plan for submission to the California Department of Social Services. (No general fund impact) (Miller)
»
2.09 Authorize the Health Department to apply to the California Environmental Protection Agency for an aboveground petroleum storage tank act implementation grant in the amount of $83,730.35 for the period of January 1, 2008 to December 31, 2009. (No general fund impact; grant funds) (Hinton/Sarazin)
2.09 Authorize the Health Department to apply to the California Environmental Protection Agency for an aboveground petroleum storage tank act implementation grant in the amount of $83,730.35 for the period of January 1, 2008 to December 31, 2009. (No general fund impact; grant funds) (Hinton/Sarazin)
»
2.10 Approve agreement with Mendocino County for the services of a medical consultant for their California Children’s Services program for the period February 1, 2008 through June 30, 2009. (No general fund impact; $36,000 savings to department) (Hinton/Gilliam)
2.10 Approve agreement with Mendocino County for the services of a medical consultant for their California Children’s Services program for the period February 1, 2008 through June 30, 2009. (No general fund impact; $36,000 savings to department) (Hinton/Gilliam)
»
3.01 9:30 AM Parks and Resources
3.01 9:30 AM Parks and Resources
»
Receive briefing by MBK Engineering regarding regional flood management related to the Sacramento River Flood Control Project. (No general fund impact) (Westrup)
Receive briefing by MBK Engineering regarding regional flood management related to the Sacramento River Flood Control Project. (No general fund impact) (Westrup)
»
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.
»
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.
»
1. Approve appointment to fill vacancy on the Esparto Community Services District Board of Directors. (Supervisor Chamberlain)
1. Approve appointment to fill vacancy on the Esparto Community Services District Board of Directors. (Supervisor Chamberlain)
»
4.02 Action items and reports from the County Administrator.
4.02 Action items and reports from the County Administrator.
»
4.03 Correspondence and Board of Supervisors responses - see attachment.
4.03 Correspondence and Board of Supervisors responses - see attachment.
»
4.04 Adopt resolution authorizing submission of county’s proposal in response to California Department of Corrections and Rehabilitation Corrections Standards Authority request for proposals for construction or expansion of county jails. (No general fund impact) (Groom)Parks and Resources
4.04 Adopt resolution authorizing submission of county’s proposal in response to California Department of Corrections and Rehabilitation Corrections Standards Authority request for proposals for construction or expansion of county jails. (No general fund impact) (Groom)Parks and Resources
»
4.05 Receive and file the Parks and Resources Department mid-year report on the Yolo County Historical Museum’s (Gibson House) operations, budget, projects and immediate needs; approve a new agreement with the Yolo County Historical Museum Corporation Board for operating the Yolo County Historical Museum; and approve a budget resolution for a one-time appropriation to the Parks and Resources Department budget of $50,000 for museum capital improvements. (Fiscal year 2007/08 fiscal impact of $50,000 to Accumulated Capital Outlay fund; no general fund impact) (4/5 vote required) (Westrup/Lines)
4.05 Receive and file the Parks and Resources Department mid-year report on the Yolo County Historical Museum’s (Gibson House) operations, budget, projects and immediate needs; approve a new agreement with the Yolo County Historical Museum Corporation Board for operating the Yolo County Historical Museum; and approve a budget resolution for a one-time appropriation to the Parks and Resources Department budget of $50,000 for museum capital improvements. (Fiscal year 2007/08 fiscal impact of $50,000 to Accumulated Capital Outlay fund; no general fund impact) (4/5 vote required) (Westrup/Lines)
»
5.01 Conference with Legal Counsel - Anticipated Litigation
5.01 Conference with Legal Counsel - Anticipated Litigation
»
Significant exposure to litigation pursuant to Government Code Section 54956.9(b) 23 case(s)
Significant exposure to litigation pursuant to Government Code Section 54956.9(b) 23 case(s)
»
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 Approve plans and bid documents for site demolition, surveying and concrete pad improvements for a camp host site at the Cache Creek Campground. (No general fund impact; budgeted in fiscal year 2007/08) (Westrup/Lines)Planning and Public Works
6.02 Approve plans and bid documents for site demolition, surveying and concrete pad improvements for a camp host site at the Cache Creek Campground. (No general fund impact; budgeted in fiscal year 2007/08) (Westrup/Lines)Planning and Public Works
»
6.03 Approve grant application to the Yolo-Solano Air Quality Management District for $130,000 in Clean Air funds to help replace an aged paint truck with a new low emission vehicle. (No general fund impact) (Bencomo/Kokkas)
6.03 Approve grant application to the Yolo-Solano Air Quality Management District for $130,000 in Clean Air funds to help replace an aged paint truck with a new low emission vehicle. (No general fund impact) (Bencomo/Kokkas)
»
7.01 1:30 PM Planning and Public Works
7.01 1:30 PM Planning and Public Works
»
Public hearing for consideration of revisions to the Old Sugar Mill Specific Plan for the redevelopment of 105.4 acres located at the north end of the town of Clarksburg. (Bencomo/Morrison) (No general fund impact)
Public hearing for consideration of revisions to the Old Sugar Mill Specific Plan for the redevelopment of 105.4 acres located at the north end of the town of Clarksburg. (Bencomo/Morrison) (No general fund impact)
»
9. In memory of:
9. In memory of:
»
A. Theodore "Ted" Smith (Supervisor Chamberlain)
A. Theodore "Ted" Smith (Supervisor Chamberlain)
»
B. Helen Newhall (Supervisor McGowan)
