April 1, 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. Resolution declaring April 7-11, 2008 as "Public Health Week." (Supervisor McGowan)
A. Resolution declaring April 7-11, 2008 as "Public Health Week." (Supervisor McGowan)
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B. Resolution proclaiming April 13-19, 2008 as "National Library Week." (Supervisor Chamberlain)
B. Resolution proclaiming April 13-19, 2008 as "National Library Week." (Supervisor Chamberlain)
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C. Resolution declaring April 2008 as "World Polio Awareness Month in Yolo County." (Supervisor Thomson)
C. Resolution declaring April 2008 as "World Polio Awareness Month in Yolo County." (Supervisor Thomson)
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D. Resolution declaring April 19-26, 2008 as "National Infant Immunization Week" and May 2008 as "Toddler Immunization Month." (Supervisor Yamada)
D. Resolution declaring April 19-26, 2008 as "National Infant Immunization Week" and May 2008 as "Toddler Immunization Month." (Supervisor Yamada)
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E. Resolution declaring April 2008 as "Child Abuse Prevention Month." (Supervisor Thomson)
E. Resolution declaring April 2008 as "Child Abuse Prevention Month." (Supervisor Thomson)
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F. Resolution declaring April 6 through April 12, 2008 as "National County Government Week." (Supervisor McGowan)
F. Resolution declaring April 6 through April 12, 2008 as "National County Government Week." (Supervisor McGowan)
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G. Resolution declaring April 13 -19, 2008 as "National Crime Victim Rights Week." (Supervisor Rexroad)
G. Resolution declaring April 13 -19, 2008 as "National Crime Victim Rights Week." (Supervisor Rexroad)
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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 the minutes of the Board of Supervisors meeting of March 18, 2008.
2.01 Approve the minutes of the Board of Supervisors meeting of March 18, 2008.
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2.02 Approve a $75,000 Tribal Mitigation fund grant to the Yolo Emergency Communications Agency to secure radios and pagers to comply with Federal Communications Commission bandwidth adjustments. (No general fund impact) (Brazil/Tuttle)
2.02 Approve a $75,000 Tribal Mitigation fund grant to the Yolo Emergency Communications Agency to secure radios and pagers to comply with Federal Communications Commission bandwidth adjustments. (No general fund impact) (Brazil/Tuttle)
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2.03 Approve Rural Business Assistance grant application to the United States Department of Agriculture for $99,999 for small business assistance in support of our rural downtowns and agricultural viability in Yolo County. (No general fund impact) (Jensen/Ervin)
2.03 Approve Rural Business Assistance grant application to the United States Department of Agriculture for $99,999 for small business assistance in support of our rural downtowns and agricultural viability in Yolo County. (No general fund impact) (Jensen/Ervin)
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2.04 Receive and file Yolo County Investment Pool monthly investment report for February 29, 2008. (No general fund impact) (Newens)
2.04 Receive and file Yolo County Investment Pool monthly investment report for February 29, 2008. (No general fund impact) (Newens)
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2.05 Approve grant of easement with the City of West Sacramento and Los Rios Community College for access between the partners that allows non-exclusive easement for the purpose of ingress and egress along a portion of the West Sacramento County Library property. (No general fund impact) (Groom)
2.05 Approve grant of easement with the City of West Sacramento and Los Rios Community College for access between the partners that allows non-exclusive easement for the purpose of ingress and egress along a portion of the West Sacramento County Library property. (No general fund impact) (Groom)
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2.06 Approve agreement with Psychological Resource Associates, Inc. to provide Employee Assistance Program services. (No general fund impact) (Nunes)
2.06 Approve agreement with Psychological Resource Associates, Inc. to provide Employee Assistance Program services. (No general fund impact) (Nunes)
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2.07 Adopt amendment to the resolution providing for exceptions from requirements of appointments from an eligible list adding the Sheriff’s confidential secretary. (No general fund impact) (Nunes)
2.07 Adopt amendment to the resolution providing for exceptions from requirements of appointments from an eligible list adding the Sheriff’s confidential secretary. (No general fund impact) (Nunes)
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2.08 Approve agreement for fiscal year 2008/09 with California Department of Boating and Waterways grant funding in the amount of $322,264 for the Sheriff’s Department Boat Patrol, Boat Safety, and Search and Rescue programs. (No general fund match required; grant funds) (Prieto)
2.08 Approve agreement for fiscal year 2008/09 with California Department of Boating and Waterways grant funding in the amount of $322,264 for the Sheriff’s Department Boat Patrol, Boat Safety, and Search and Rescue programs. (No general fund match required; grant funds) (Prieto)
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2.09 Approve amendment of drug Medi-Cal and Negotiated Net Amount agreement with the state for fiscal year 2007/08 in the amount of $1,271,812 (a decrease of $99,842) to reflect the state’s direct contracting with Communicare for Medi-Cal and substance abuse prevention treatment services. (No general fund impact; $99,842 revenue decrease) (Smith)
2.09 Approve amendment of drug Medi-Cal and Negotiated Net Amount agreement with the state for fiscal year 2007/08 in the amount of $1,271,812 (a decrease of $99,842) to reflect the state’s direct contracting with Communicare for Medi-Cal and substance abuse prevention treatment services. (No general fund impact; $99,842 revenue decrease) (Smith)
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2.10 Appoint Roger Clarkson as the consumer/consumer advocate to represent Yolo County on the Solano-Napa-Yolo Commission on Medical Care (Partnership Health Plan of California Commission). (No general fund impact) (Hinton)
2.10 Appoint Roger Clarkson as the consumer/consumer advocate to represent Yolo County on the Solano-Napa-Yolo Commission on Medical Care (Partnership Health Plan of California Commission). (No general fund impact) (Hinton)
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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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A. Adoption of the 2008 Policy and Management Agendas in support of the Board's established long-range goals. (No general fund impact) (Jensen)
A. Adoption of the 2008 Policy and Management Agendas in support of the Board's established long-range goals. (No general fund impact) (Jensen)
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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 Litigation
Consideration of initiation of litigation pursuant to Government Code
Section 54956(c) 1 case
5.01 Conference with Legal Counsel - Anticipated Litigation Consideration of initiation of litigation pursuant to Government Code Section 54956(c) 1 case
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6.02 Authorize the Director of Planning and Public Works to execute a contract change order for the County Road 99 widening for bicycle lanes project not to exceed the $335,043 in remaining state funds available for the project. (No general fund impact) (Bencomo/Campbell)
6.02 Authorize the Director of Planning and Public Works to execute a contract change order for the County Road 99 widening for bicycle lanes project not to exceed the $335,043 in remaining state funds available for the project. (No general fund impact) (Bencomo/Campbell)
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6.03 Authorize submittal of an application to Caltrans for High Risk Rural Roads funds for guardrail installation at various locations based on accident history along a 12.5-mile section of South River Road. (No general fund impact) (Bencomo/Campbell)
6.03 Authorize submittal of an application to Caltrans for High Risk Rural Roads funds for guardrail installation at various locations based on accident history along a 12.5-mile section of South River Road. (No general fund impact) (Bencomo/Campbell)
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6.04 Approve agreement with Calscience Environmental Laboratories, Inc. in the amount of $194,366 for laboratory services in support of solid waste facility monitoring at the Yolo County Landfill and other county sites through April 2011. (No general fund impact) (Bencomo/Borrego)
6.04 Approve agreement with Calscience Environmental Laboratories, Inc. in the amount of $194,366 for laboratory services in support of solid waste facility monitoring at the Yolo County Landfill and other county sites through April 2011. (No general fund impact) (Bencomo/Borrego)
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6.05 Second reading and adoption of the Yolo County Agricultural Conservation Easement Program and In-Lieu Agricultural Mitigation Fee Ordinances. (No general fund impact) (Bencomo/Parfrey)
6.05 Second reading and adoption of the Yolo County Agricultural Conservation Easement Program and In-Lieu Agricultural Mitigation Fee Ordinances. (No general fund impact) (Bencomo/Parfrey)
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6.06 Approve third amendment to agreement with Clean Harbors Environmental Services, Inc. to increase the contract by $100,000 to continue to provide services for Household Hazardous Waste collection events through June 2008. (No general fund impact) (Bencomo/Sinderson)
6.06 Approve third amendment to agreement with Clean Harbors Environmental Services, Inc. to increase the contract by $100,000 to continue to provide services for Household Hazardous Waste collection events through June 2008. (No general fund impact) (Bencomo/Sinderson)
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Public Hearing on a General Plan Amendment and associated actions concerning Clark Precast, LLC's proposal for the redevelopment of a 90-acre portion of the former Spreckels industrial site. (There would be a net increase of revenue to the general fund) (Bencomo/Rust)
