January 8, 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 Election of 2008 Chairman and Vice-Chairman.
1.02 Election of 2008 Chairman and Vice-Chairman.
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1.03 Consider approval of agenda.
1.03 Consider approval of agenda.
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1.04 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 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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1.05 Introductions, comments and/or honorary presentations.
1.05 Introductions, comments and/or honorary presentations.
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2.01 Approve minutes of the Board of Supervisors meetings of:
2.01 Approve minutes of the Board of Supervisors meetings of:
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B. December 11, 2007
B. December 11, 2007
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2.02 Ratify the following:
2.02 Ratify the following:
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2.04 Approve agreement with attorney Donald D. Beury for conflict indigent defense panel legal services for defense of indigent defendants in the amount of $167,970 for the remaining three-and-a-half year term. (No general fund impact) (Drivon)
2.04 Approve agreement with attorney Donald D. Beury for conflict indigent defense panel legal services for defense of indigent defendants in the amount of $167,970 for the remaining three-and-a-half year term. (No general fund impact) (Drivon)
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2.05 Approve agreement with Yolo-Solano Air Quality Management District for County Counsel to provide professional services to the District. (No general fund impact) (Drivon)
2.05 Approve agreement with Yolo-Solano Air Quality Management District for County Counsel to provide professional services to the District. (No general fund impact) (Drivon)
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2.06 Receive and file Yolo County Investment Pool monthly investment reports for November 30, 2007. (No general fund impact) (Newens)
2.06 Receive and file Yolo County Investment Pool monthly investment reports for November 30, 2007. (No general fund impact) (Newens)
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2.07 Adopt ordinance amending County Code Section 2-2.3507 pertaining to the title of public authority administrator. (No general fund impact) (Nunes)
2.07 Adopt ordinance amending County Code Section 2-2.3507 pertaining to the title of public authority administrator. (No general fund impact) (Nunes)
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2.08 Approve the automated external defibrillator program guidelines, which provide guidance to county staff in the placement, training and use of automated external defibrillators in county facilities. (No general fund impact) (Nunes)
2.08 Approve the automated external defibrillator program guidelines, which provide guidance to county staff in the placement, training and use of automated external defibrillators in county facilities. (No general fund impact) (Nunes)
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2.09 Approve agreement with the U.S. Department of Health and Human Services, Office of Refugee Resettlement and Yolo County to provide access to bed spaces for unaccompanied minors. (This agreement may generate up to $368,650 in additional revenue) (Meyer)
2.09 Approve agreement with the U.S. Department of Health and Human Services, Office of Refugee Resettlement and Yolo County to provide access to bed spaces for unaccompanied minors. (This agreement may generate up to $368,650 in additional revenue) (Meyer)
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2.10 Approve agreement with CommuniCare Health Centers, Inc. to provide case management services at the Juvenile Detention Facility to children and youth through the age of 18 who are placed in the facility through the Department of Health and Human Services, Office of Refugee Resettlement. (No general fund impact) (Meyer)
2.10 Approve agreement with CommuniCare Health Centers, Inc. to provide case management services at the Juvenile Detention Facility to children and youth through the age of 18 who are placed in the facility through the Department of Health and Human Services, Office of Refugee Resettlement. (No general fund impact) (Meyer)
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2.12 Approve agreements with California Department of Food and Agriculture for the following: (Landon)
2.12 Approve agreements with California Department of Food and Agriculture for the following: (Landon)
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2.13 (Added item by above Minute Order No. 08-02) Adopt Resolution ratifying the declaration and proclamation of the existence of a local emergency for Yolo County by the Director of Emergency Services on January 5, 2008, because of threats to public health and safety from a severe winter storm.
2.13 (Added item by above Minute Order No. 08-02) Adopt Resolution ratifying the declaration and proclamation of the existence of a local emergency for Yolo County by the Director of Emergency Services on January 5, 2008, because of threats to public health and safety from a severe winter storm.
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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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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 Approve federal appropriations requests and changes to state and federal legislative and fiscal advocacy policy. (No general fund impact) (Brazil/Marchand)
3.03 Approve federal appropriations requests and changes to state and federal legislative and fiscal advocacy policy. (No general fund impact) (Brazil/Marchand)
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3.04 Correspondence and Board of Supervisors responses - see attachment.
3.04 Correspondence and Board of Supervisors responses - see attachment.
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3.05 Approve a reorganization of Fleet Internal Services Unit to: (No general fund impact)
3.05 Approve a reorganization of Fleet Internal Services Unit to: (No general fund impact)
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A. Include staffing, policies and procedures that result in increased efficiencies. (Groom)
A. Include staffing, policies and procedures that result in increased efficiencies. (Groom)
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3.06 Approve for the Davis Branch Library: 1) Resolution declaring the county's official intent to reimburse certain expenditures from proceeds of indebtedness; and 2) Resolution of Change determining that the increase in the rate and change in the method of apportionment of the special tax, the increase in the bond authorization, and the additions to the authorized facilities and services contained in the Board of Supervisors' Resolution No. 07-86 have been approved by the qualified electors and are lawfully authorized. (No general fund impact) (Wong)
3.06 Approve for the Davis Branch Library: 1) Resolution declaring the county's official intent to reimburse certain expenditures from proceeds of indebtedness; and 2) Resolution of Change determining that the increase in the rate and change in the method of apportionment of the special tax, the increase in the bond authorization, and the additions to the authorized facilities and services contained in the Board of Supervisors' Resolution No. 07-86 have been approved by the qualified electors and are lawfully authorized. (No general fund impact) (Wong)
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4.01 10:00 am General Services
4.01 10:00 am General Services
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Energy and carbon issues presentation by University of California Davis. (No general fund impact) (Groom)
Energy and carbon issues presentation by University of California Davis. (No general fund impact) (Groom)
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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 letter to City of Davis requesting a $75,000 contribution for demolition work at the Davis Communications site. (No general fund impact) (Westrup/Alford)
6.02 Approve letter to City of Davis requesting a $75,000 contribution for demolition work at the Davis Communications site. (No general fund impact) (Westrup/Alford)
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6.03 Authorize the Director of Planning and Public Works to sign an amendment to agreement with Du-Right Construction, Inc. for additional concrete work for facility improvements at Esparto Community Park and Vernon A. Nichols Park. (No general fund impact) (Westrup/Lines)
6.03 Authorize the Director of Planning and Public Works to sign an amendment to agreement with Du-Right Construction, Inc. for additional concrete work for facility improvements at Esparto Community Park and Vernon A. Nichols Park. (No general fund impact) (Westrup/Lines)
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6.04 Approve additional payment on contract with Delta Construction, Inc. for additional asphalt work at the Putah Creek Fishing Access Sites. (No general fund impact) (Westrup/Lines)
6.04 Approve additional payment on contract with Delta Construction, Inc. for additional asphalt work at the Putah Creek Fishing Access Sites. (No general fund impact) (Westrup/Lines)
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7.01 Receive and file mid-year report on the department's operations, budget, projects and future needs. (Fiscal year 2007/08 no general fund impact) (Westrup/Lines)
7.01 Receive and file mid-year report on the department's operations, budget, projects and future needs. (Fiscal year 2007/08 no general fund impact) (Westrup/Lines)
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8.01 1:30 pm County Administrator
8.01 1:30 pm County Administrator
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Receive the presentation of the draft town of Esparto Main Street Revitalization Plan. (No general fund impact) (Leary/Ervin/Bencomo)
Receive the presentation of the draft town of Esparto Main Street Revitalization Plan. (No general fund impact) (Leary/Ervin/Bencomo)
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9.01 Next meeting scheduled for: January 15, 2008.
