February 12, 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 Approve and present the following resolutions:
1.04 Approve and present the following resolutions:
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A. Presentation of Resolution proclaiming February 2008 as "African American History Month." (Supervisor Yamada)
A. Presentation of Resolution proclaiming February 2008 as "African American History Month." (Supervisor Yamada)
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B. Presentation of Resolution proclaiming February 24, 2008 as "Spay Day USA" in Yolo County. (Supervisor Thomson)
B. Presentation of Resolution proclaiming February 24, 2008 as "Spay Day USA" in Yolo County. (Supervisor Thomson)
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A. Introduction of Supervisor Academy graduates and Supervisors Take Action for Results (STAR) recipients. (Nunes/Engel)
A. Introduction of Supervisor Academy graduates and Supervisors Take Action for Results (STAR) recipients. (Nunes/Engel)
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2.01 Approve the minutes of the Board of Supervisors meeting of January 29, 2008.
2.01 Approve the minutes of the Board of Supervisors meeting of January 29, 2008.
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2.02 Receive and file County Administrator’s fiscal year 2006/07 annual report. (No general fund impact) (Jensen)
2.02 Receive and file County Administrator’s fiscal year 2006/07 annual report. (No general fund impact) (Jensen)
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2.03 Approve eleventh amendment to agreement with Remy, Thomas, Moose & Manley, LLP for planning matters. (No general fund impact) (Drivon)
2.03 Approve eleventh amendment to agreement with Remy, Thomas, Moose & Manley, LLP for planning matters. (No general fund impact) (Drivon)
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2.04 Approve amendment to agreement extending the term from October 31, 2007 to October 31, 2008, with Kelly Services, Inc. for temporary employment services. ($900 general fund impact) (Nunes)
2.04 Approve amendment to agreement extending the term from October 31, 2007 to October 31, 2008, with Kelly Services, Inc. for temporary employment services. ($900 general fund impact) (Nunes)
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2.05 Adopt amendment to resolution providing for exceptions from requirements of appointments from an eligible list; adopt amendments to authorized position resolution for changes in the Assessor, District Attorney, Employment and Social Services, Health, and Parks and Resources Departments; an approve salary adjustments for specified classifications. (2007/08 fiscal impact $15,839 for all funds) (Nunes)
2.05 Adopt amendment to resolution providing for exceptions from requirements of appointments from an eligible list; adopt amendments to authorized position resolution for changes in the Assessor, District Attorney, Employment and Social Services, Health, and Parks and Resources Departments; an approve salary adjustments for specified classifications. (2007/08 fiscal impact $15,839 for all funds) (Nunes)
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2.06 Approve agreement for $678,316 with the State Department of Mental Health for state hospital bed purchase and usage for fiscal year 2007/08. ($248,316 general funds; $430,000 realignment funds) (DeLiberty)
2.06 Approve agreement for $678,316 with the State Department of Mental Health for state hospital bed purchase and usage for fiscal year 2007/08. ($248,316 general funds; $430,000 realignment funds) (DeLiberty)
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2.07 Approve Memorandum of Understanding from January 1, 2008, through December 31, 2010 with the California Department of Social Services for Wraparound Services for Children. (No general fund impact) (Miller)
2.07 Approve Memorandum of Understanding from January 1, 2008, through December 31, 2010 with the California Department of Social Services for Wraparound Services for Children. (No general fund impact) (Miller)
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2.08 Adopt resolution authorizing the Public Health Department to apply to the California Integrated Waste Management Board for a waste tire enforcement grant for the period of May 1, 2008 to April 30, 2013. (No general fund impact; estimated $120,000 per year in grant funds) (Hinton/Sarazin)
2.08 Adopt resolution authorizing the Public Health Department to apply to the California Integrated Waste Management Board for a waste tire enforcement grant for the period of May 1, 2008 to April 30, 2013. (No general fund impact; estimated $120,000 per year in grant funds) (Hinton/Sarazin)
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2.09 Approve fiscal year 2007/08 standard agreement with the California Department of Public Health for the California Healthcare for Indigents Program. This will allow Yolo County to receive $83,386 in available funding through Proposition 99, the Tobacco Tax Initiative. (No general fund impact) (Hinton/Billingley)
2.09 Approve fiscal year 2007/08 standard agreement with the California Department of Public Health for the California Healthcare for Indigents Program. This will allow Yolo County to receive $83,386 in available funding through Proposition 99, the Tobacco Tax Initiative. (No general fund impact) (Hinton/Billingley)
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3.01 9:30 am Local Mental Health Board
3.01 9:30 am Local Mental Health Board
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Receive and file Yolo County Local Mental Health Board 2007 Annual Report. (No general fund impact) (DeLiberty/Moyle)
Receive and file Yolo County Local Mental Health Board 2007 Annual Report. (No general fund impact) (DeLiberty/Moyle)
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Recess to African American Heritage Month Celebration - Erwin Meier Administration Building Atrium, 625 Court Street, Woodland, CA.
Recess to African American Heritage Month Celebration - Erwin Meier Administration Building Atrium, 625 Court Street, Woodland, CA.
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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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1. Approve letter of support to the California Transportation Commission regarding regional projects for the Trade Corridor Improvement Fund. (Supervisor Thomson)
1. Approve letter of support to the California Transportation Commission regarding regional projects for the Trade Corridor Improvement Fund. (Supervisor Thomson)
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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 Receive budget bulletin and midyear budget reports for fiscal year 2007/08 projecting a year-end budget deficit, direct implementation of budget reduction actions, and approve 2007/08 budget principles. (Estimated general fund year-end shortfall of $5.1 million) (Leary)
4.03 Receive budget bulletin and midyear budget reports for fiscal year 2007/08 projecting a year-end budget deficit, direct implementation of budget reduction actions, and approve 2007/08 budget principles. (Estimated general fund year-end shortfall of $5.1 million) (Leary)
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4.04 Correspondence and Board of Supervisors responses - see attachment.
4.04 Correspondence and Board of Supervisors responses - see attachment.
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5.01 Public Employee Performance Evaluation
5.01 Public Employee Performance Evaluation
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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 second amendment to agreement with Water Dynamics, Inc. to operate and maintain the water supply/distribution and wastewater recycling facilities for the Wild Wings County Service Area until March 23, 2008. (No general fund impact) (Bencomo/Espinoza)
6.02 Approve second amendment to agreement with Water Dynamics, Inc. to operate and maintain the water supply/distribution and wastewater recycling facilities for the Wild Wings County Service Area until March 23, 2008. (No general fund impact) (Bencomo/Espinoza)
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6.03 Approve agreement for $104,773 with Snow Landscape, Inc. for proposed landscape construction and improvements in the El Macero County Service Area. (No general fund impact) (Bencomo/Espinoza)
6.03 Approve agreement for $104,773 with Snow Landscape, Inc. for proposed landscape construction and improvements in the El Macero County Service Area. (No general fund impact) (Bencomo/Espinoza)
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6.04 Adopt plans, specifications, and bid documents to widen County Road 32A (between Davis and County Road 105) for bike lanes, and authorize the Department of Planning and Public Works to advertise for construction bids. (No general fund impact) (Bencomo/Qi)
6.04 Adopt plans, specifications, and bid documents to widen County Road 32A (between Davis and County Road 105) for bike lanes, and authorize the Department of Planning and Public Works to advertise for construction bids. (No general fund impact) (Bencomo/Qi)
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7.01 Approve letter to the Delta Vision Blue Ribbon Task Force regarding alternative conveyance of water relative to the Delta. (No general fund impact) (Westrup)
7.01 Approve letter to the Delta Vision Blue Ribbon Task Force regarding alternative conveyance of water relative to the Delta. (No general fund impact) (Westrup)
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7.02 Approve letter of support to Senator Feinstein in support of increased federal funding for the Cooperative Endangered Species Conservation fund. (Westrup/Wong) Planning and Public Works
7.02 Approve letter of support to Senator Feinstein in support of increased federal funding for the Cooperative Endangered Species Conservation fund. (Westrup/Wong) Planning and Public Works
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7.03 Review requested change in project application for the proposed reuse by Clark PreCast LLC of a portion of the Spreckels industrial site, located north of Woodland on County Road 18C. (No general fund impact) (Bencomo/Rust)
7.03 Review requested change in project application for the proposed reuse by Clark PreCast LLC of a portion of the Spreckels industrial site, located north of Woodland on County Road 18C. (No general fund impact) (Bencomo/Rust)
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8.01 1:30 pm Planning and Public Works
8.01 1:30 pm Planning and Public Works
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Public hearing on proposed amendment to the County’s nondisposal facility element planning document to include a mixed construction, demolition and inert debris material recovery facility and landfill-based anaerobic digestion compost pilot project. (No general fund impact) (Bencomo/Sinderson)
Public hearing on proposed amendment to the County’s nondisposal facility element planning document to include a mixed construction, demolition and inert debris material recovery facility and landfill-based anaerobic digestion compost pilot project. (No general fund impact) (Bencomo/Sinderson)
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A. George Albert Perry. (Supervisor Chamberlain)
A. George Albert Perry. (Supervisor Chamberlain)
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B. Nora Sterling. (Supervisor Thomson)
B. Nora Sterling. (Supervisor Thomson)
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C. Grant Meyer. (County Administrator Sharon Jensen)
