January 29, 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 presentations.
1.04 Introductions, comments and/or honorary presentations.
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2.01 Approve minutes of the Board of Supervisors meeting of:
2.01 Approve minutes of the Board of Supervisors meeting of:
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A. December 19, 2007 Closed Session.
A. December 19, 2007 Closed Session.
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B. January 8, 2008.
B. January 8, 2008.
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C. January 15, 2008.
C. January 15, 2008.
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2.02 Ratify Resolution No. 08-12 commending Roy Giorgi for his services to Yolo County.
2.02 Ratify Resolution No. 08-12 commending Roy Giorgi for his services to Yolo County.
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2.03 Approve first amendment to intergovernmental agreement related to transit service with the Rumsey Band of Wintun Indians. (No general fund impact) (Drivon)
2.03 Approve first amendment to intergovernmental agreement related to transit service with the Rumsey Band of Wintun Indians. (No general fund impact) (Drivon)
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2.04 Adopt resolution authorizing grant application to the US Department of Justice - Office on Violence Against Women for a two-year period not to exceed $500,000. (No general fund impact) (Reisig)
2.04 Adopt resolution authorizing grant application to the US Department of Justice - Office on Violence Against Women for a two-year period not to exceed $500,000. (No general fund impact) (Reisig)
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2.05 Adopt amendment to 2007/08 budget resolution accepting a grant award ($42,083) from the State of California Department of Justice Privacy and Piracy, and increasing the department’s criminal grants budget accordingly. (No general fund impact) (4/5 vote required) (Reisig)
2.05 Adopt amendment to 2007/08 budget resolution accepting a grant award ($42,083) from the State of California Department of Justice Privacy and Piracy, and increasing the department’s criminal grants budget accordingly. (No general fund impact) (4/5 vote required) (Reisig)
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2.06 Approve third amendment to agreement with CommuniCare Health Centers, Inc. to increase the maximum compensation and reimbursement of expenses cap from $135,000 to $283,626 for fiscal year 2007/08, an increase of $148,626, for treatment associated with the Juvenile Justice Crime Prevention Act programs. (No general fund impact) (Meyer)
2.06 Approve third amendment to agreement with CommuniCare Health Centers, Inc. to increase the maximum compensation and reimbursement of expenses cap from $135,000 to $283,626 for fiscal year 2007/08, an increase of $148,626, for treatment associated with the Juvenile Justice Crime Prevention Act programs. (No general fund impact) (Meyer)
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2.07 Adopt amendment to fiscal year 2007/08 budget resolution appropriating $78,202 in Homeland Security grant funds to acquire communication equipment for the Yolo County Sheriff Mobile Command Vehicle. (No general fund impact) (4/5 vote required) (Prieto/Slaton-Amey)
2.07 Adopt amendment to fiscal year 2007/08 budget resolution appropriating $78,202 in Homeland Security grant funds to acquire communication equipment for the Yolo County Sheriff Mobile Command Vehicle. (No general fund impact) (4/5 vote required) (Prieto/Slaton-Amey)
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2.08 Approve agreement with Yolo Wayfarer Center for $129,000 to provide drug and alcohol intervention and treatment services to eligible adults from July 1, 2007 through June 30, 2009. (No general fund impact; state funds) (DeLiberty)
2.08 Approve agreement with Yolo Wayfarer Center for $129,000 to provide drug and alcohol intervention and treatment services to eligible adults from July 1, 2007 through June 30, 2009. (No general fund impact; state funds) (DeLiberty)
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2.09 Approve amendment to agreement with FamiliesFirst, Inc. which increases the contract amount from $500,000 to $5,000,000 (not to exceed $1,000,000 per year) and increases the length of the contract from six months to five years to provide early and periodic, screening, diagnosis and treatment and therapeutic behavioral services for children and adolescents from July 1, 2007 through June 30, 2012. (No general fund impact; federal, state and realignment funds) (DeLiberty)
2.09 Approve amendment to agreement with FamiliesFirst, Inc. which increases the contract amount from $500,000 to $5,000,000 (not to exceed $1,000,000 per year) and increases the length of the contract from six months to five years to provide early and periodic, screening, diagnosis and treatment and therapeutic behavioral services for children and adolescents from July 1, 2007 through June 30, 2012. (No general fund impact; federal, state and realignment funds) (DeLiberty)
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2.10 Approve certification of public health emergency preparedness funds received by the Health Department for fiscal year 2007/08 to be placed in a trust fund for public health emergency preparedness, which will not be used to supplant other funding. (No general fund impact) (Hinton)
2.10 Approve certification of public health emergency preparedness funds received by the Health Department for fiscal year 2007/08 to be placed in a trust fund for public health emergency preparedness, which will not be used to supplant other funding. (No general fund impact) (Hinton)
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2.11 Adopt resolutions to increase the Davis Library debt service fund budget by $40,185, the cash available fund budget by $40,185; the general fund allocation to the library fund by $31,410; and use library contingency appropriations in the amount of $95,000. (General fund impact of $31,410 for unanticipated county librarian costs) (Wong)
2.11 Adopt resolutions to increase the Davis Library debt service fund budget by $40,185, the cash available fund budget by $40,185; the general fund allocation to the library fund by $31,410; and use library contingency appropriations in the amount of $95,000. (General fund impact of $31,410 for unanticipated county librarian costs) (Wong)
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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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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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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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4.01 9:00 am County Administrator
4.01 9:00 am County Administrator
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Ratify 2008 state legislative and budget priorities, receive and file 2007 state annual report from Shaw/Yoder, Inc. and Peterson Consulting, Inc., and receive presentation on 2008 state legislative and budget issues. (No general fund impact) (Brazil/Marchand)
Ratify 2008 state legislative and budget priorities, receive and file 2007 state annual report from Shaw/Yoder, Inc. and Peterson Consulting, Inc., and receive presentation on 2008 state legislative and budget issues. (No general fund impact) (Brazil/Marchand)
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Government financial strategies presentation reviewing the details of the Davis Library Measure P, the proposed bond amount, general information about bonds, and recommended sales method. (No general fund impact) (Wong)
Government financial strategies presentation reviewing the details of the Davis Library Measure P, the proposed bond amount, general information about bonds, and recommended sales method. (No general fund impact) (Wong)
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Provide revised and clarified direction to staff regarding agricultural districts, release of the draft general plan, implementation of an expanded public outreach and communications plan, and development of an antiquated subdivision cluster housing ordinance. Accept revised schedule and report regarding housing element and housing grant eligibility. Provide direction regarding 2008 Community Development Block Grant application. (No general fund impact)
Provide revised and clarified direction to staff regarding agricultural districts, release of the draft general plan, implementation of an expanded public outreach and communications plan, and development of an antiquated subdivision cluster housing ordinance. Accept revised schedule and report regarding housing element and housing grant eligibility. Provide direction regarding 2008 Community Development Block Grant application. (No general fund impact)
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5.01 Conference with Legal Counsel - Anticipated Litigation Significant exposure to litigation pursuant to Government Code Section 54956.9(b) 1 case(s)
5.01 Conference with Legal Counsel - Anticipated Litigation Significant exposure to litigation pursuant to Government Code Section 54956.9(b) 1 case(s)
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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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Planning and Public Works
Planning and Public Works
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6.02 Approve agreement for $352,512 in fiscal year 2007/08 for state Bicycle Transportation Account (BTA) funds awarded to the county during last year’s grant cycle, and approve a funding application and related resolution for fiscal year 2007/08 BTA funding cycle. (No general fund impact) (Bencomo/Campbell)
6.02 Approve agreement for $352,512 in fiscal year 2007/08 for state Bicycle Transportation Account (BTA) funds awarded to the county during last year’s grant cycle, and approve a funding application and related resolution for fiscal year 2007/08 BTA funding cycle. (No general fund impact) (Bencomo/Campbell)
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Parks and Resources
Parks and Resources
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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/McIver) Planning and Public Works
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/McIver) Planning and Public Works
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Planning and Public Works
Planning and Public Works
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7.02 Receive report on current process regarding the review of licensing for the sale of alcohol in Yolo County, enforcement activities, and the ordinances and codes addressing drinking in public places. (No general fund impact) (Bencomo/Rust)
7.02 Receive report on current process regarding the review of licensing for the sale of alcohol in Yolo County, enforcement activities, and the ordinances and codes addressing drinking in public places. (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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Receive update on efforts to fund bicycle lane improvements along the Davis-Woodland Bikeway alignment, and recent road maintenance activities in the corridor. (No general fund impact) (Bencomo/Campbell)
Receive update on efforts to fund bicycle lane improvements along the Davis-Woodland Bikeway alignment, and recent road maintenance activities in the corridor. (No general fund impact) (Bencomo/Campbell)
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A. Joseph James Schreiner. (Supervisor Chamberlain)
A. Joseph James Schreiner. (Supervisor Chamberlain)
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C. Joseph A. McLaughlin. (Supervisor McGowan)
C. Joseph A. McLaughlin. (Supervisor McGowan)
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D. Allen G. "Jerry" Marr. (Supervisor Thomson)
D. Allen G. "Jerry" Marr. (Supervisor Thomson)
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E. Lindy F. Kumagai, M.D. (Supervisor Thomson)
