May 6, 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 recognizing Yvette Mulholland for her service as Executive Director of the Yolo County Visitors Bureau. (Supervisor Rexroad)
A. Resolution recognizing Yvette Mulholland for her service as Executive Director of the Yolo County Visitors Bureau. (Supervisor Rexroad)
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B. Resolution recognizing Sandra Briggs for her service to Yolo County. (Supervisor Chamberlain)
B. Resolution recognizing Sandra Briggs for her service to Yolo County. (Supervisor Chamberlain)
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C. Resolution declaring May 2008 as "Foster Care Month." (Supervisor Rexroad)
C. Resolution declaring May 2008 as "Foster Care Month." (Supervisor Rexroad)
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D. Resolution proclaiming the week of May 6-12, 2008 as "National Nurses Week." (Supervisor Thomson)
D. Resolution proclaiming the week of May 6-12, 2008 as "National Nurses Week." (Supervisor Thomson)
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E. Resolution declaring May 2008 as "Elder and Dependent Adult Abuse Awareness Month." (Supervisor Yamada)
E. Resolution declaring May 2008 as "Elder and Dependent Adult Abuse Awareness Month." (Supervisor Yamada)
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F. Resolution declaring May 11-17, 2008 as "National Women's Health Week in Yolo County. " (Supervisor Thomson)
F. Resolution declaring May 11-17, 2008 as "National Women's Health Week in Yolo County. " (Supervisor Thomson)
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G. Resolution declaring May 2008 as "Teen Pregnancy Prevention Month." (Supervisor McGowan)
G. Resolution declaring May 2008 as "Teen Pregnancy Prevention Month." (Supervisor McGowan)
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H. Resolution proclaiming May 2008 as "Watershed Awareness Month." (Supervisor Chamberlain)
H. Resolution proclaiming May 2008 as "Watershed Awareness Month." (Supervisor Chamberlain)
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1.05 Introductions, comments and/or honorary presentation.
1.05 Introductions, comments and/or honorary presentation.
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2.01 Approve the minutes of the Board of Supervisors meeting of April 22, 2008.
2.01 Approve the minutes of the Board of Supervisors meeting of April 22, 2008.
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2.02 Ratify Resolution No. 08-67 declaring May 1, 2008 as "Yolo County Law Day."
2.02 Ratify Resolution No. 08-67 declaring May 1, 2008 as "Yolo County Law Day."
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2.03 Adopt budget resolution approving the use of tribal mitigation carry forward funds of $840,806 in fiscal year 2007/08. (No general fund impact) (4/5 vote required) (Brazil/Tuttle)
2.03 Adopt budget resolution approving the use of tribal mitigation carry forward funds of $840,806 in fiscal year 2007/08. (No general fund impact) (4/5 vote required) (Brazil/Tuttle)
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2.04 Approve the town of Esparto Main Street revitalization implementation plan and direct staff to hire an engineering consultant to manage the project; and accept the Sacramento Area Council of Governments grant award for $100,000 to be used for engineering of the Esparto Streetscape improvement project. (No general fund impact; grant funding) (Ervin)
2.04 Approve the town of Esparto Main Street revitalization implementation plan and direct staff to hire an engineering consultant to manage the project; and accept the Sacramento Area Council of Governments grant award for $100,000 to be used for engineering of the Esparto Streetscape improvement project. (No general fund impact; grant funding) (Ervin)
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2.05 Approve addendum to agreement and adopt resolution to continue participation in the Cal-Card program offered by the State of California’s Department of General Services. (No general fund impact) (Newens)
2.05 Approve addendum to agreement and adopt resolution to continue participation in the Cal-Card program offered by the State of California’s Department of General Services. (No general fund impact) (Newens)
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2.06 Adopt resolution authorizing and approving the borrowing of funds not to exceed $10 million for fiscal year 2008/09 and the issuance and sale of tax and revenue anticipation notes administered by the California Statewide Communities Development Authority. (No general fund impact) (Newens)
2.06 Adopt resolution authorizing and approving the borrowing of funds not to exceed $10 million for fiscal year 2008/09 and the issuance and sale of tax and revenue anticipation notes administered by the California Statewide Communities Development Authority. (No general fund impact) (Newens)
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2.07 Adopt budget resolution increasing the appropriations to the County Clerk/Elections Fund with Help America Vote Act grant funds ($160,955) received from the State of California to improve election administration and provide accessibility to individuals with disabilities. (No general fund impact)(4/5 vote required) (Oakley)
2.07 Adopt budget resolution increasing the appropriations to the County Clerk/Elections Fund with Help America Vote Act grant funds ($160,955) received from the State of California to improve election administration and provide accessibility to individuals with disabilities. (No general fund impact)(4/5 vote required) (Oakley)
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2.08 Approve naming of four conference rooms in the Herbert Bauer, M.D. Health and Alcohol, Drug and Mental Health Building after Yolo County public health and mental health pioneers Mercedes Livingstone, Dr. Thomas Ross, Robert Anthony Bingham and Pat and Bill Williams. (No general fund impact) (Groom)
2.08 Approve naming of four conference rooms in the Herbert Bauer, M.D. Health and Alcohol, Drug and Mental Health Building after Yolo County public health and mental health pioneers Mercedes Livingstone, Dr. Thomas Ross, Robert Anthony Bingham and Pat and Bill Williams. (No general fund impact) (Groom)
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2.09 Approve amendment to agreement with NTD Architects, for architect services associated with the Winters Library in the amount of $40,865. (No general fund impact) (Groom)
2.09 Approve amendment to agreement with NTD Architects, for architect services associated with the Winters Library in the amount of $40,865. (No general fund impact) (Groom)
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2.10 Adopt budget resolution to appropriate $15,000 in State Supplemental Law Enforcement Services Funds/Citizen’s Option for Public Safety Jail funds to equip vehicles to transport inmates. (No general fund impact) (4/5 vote required) (Prieto)
2.10 Adopt budget resolution to appropriate $15,000 in State Supplemental Law Enforcement Services Funds/Citizen’s Option for Public Safety Jail funds to equip vehicles to transport inmates. (No general fund impact) (4/5 vote required) (Prieto)
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2.11 Approve a five-year agreement for $1,250,000 with Victor Treatment Centers, Inc. to provide 24-hour residential mental health services to Medi-Cal eligible children and adolescents from July 1, 2007 through June 20, 2012. (No additional general fund impact; state, Medi-Cal, and Special Education AB 3632/Individuals with Disabilities Education Act funds)
2.11 Approve a five-year agreement for $1,250,000 with Victor Treatment Centers, Inc. to provide 24-hour residential mental health services to Medi-Cal eligible children and adolescents from July 1, 2007 through June 20, 2012. (No additional general fund impact; state, Medi-Cal, and Special Education AB 3632/Individuals with Disabilities Education Act funds)
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2.12 Adopt resolution to revise the Workforce Investment Board Bylaws consistent with changes in state law. (No general fund impact) (Miller)
2.12 Adopt resolution to revise the Workforce Investment Board Bylaws consistent with changes in state law. (No general fund impact) (Miller)
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2.13 Receive and file annual report from the Yolo County Emergency Medical Care Commission from April 2007 through March 2008. (No general fund impact) (Hinton)
2.13 Receive and file annual report from the Yolo County Emergency Medical Care Commission from April 2007 through March 2008. (No general fund impact) (Hinton)
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2.14 Approve second amendment to Winters Library cooperative agreement specifying the manner of ensuring student safety while students are present in the Winters Joint Use Library during the school day. (No general fund impact) (Wong)
2.14 Approve second amendment to Winters Library cooperative agreement specifying the manner of ensuring student safety while students are present in the Winters Joint Use Library during the school day. (No general fund impact) (Wong)
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2.15 Adopt resolution in support of the California Rangeland. (No general fund impact) (Westrup/Reeves)
2.15 Adopt resolution in support of the California Rangeland. (No general fund impact) (Westrup/Reeves)
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2.16 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)
2.16 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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3.01 10:00 am Natural Resources Conservation Service
3.01 10:00 am Natural Resources Conservation Service
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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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C. Approve appointments in-lieu of election to Reclamation District 765 pursuant to Water Code Sections 50602 and 50740 and following.
C. Approve appointments in-lieu of election to Reclamation District 765 pursuant to Water Code Sections 50602 and 50740 and following.
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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 update on alternative transportation corridor discussions and direct staff to work with Davis, Woodland, and University of California at Davis to update the 2001 Davis-Woodland bikeway feasibility study. (No general fund impact) (Brazil/Marchand)
4.03 Receive update on alternative transportation corridor discussions and direct staff to work with Davis, Woodland, and University of California at Davis to update the 2001 Davis-Woodland bikeway feasibility study. (No general fund impact) (Brazil/Marchand)
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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 Conference with Labor Negotiator; Sharon Jensen, CAO; Mindi Nunes, Director of Human Resources. Bargaining Unit(s): P
5.01 Conference with Labor Negotiator; Sharon Jensen, CAO; Mindi Nunes, Director of Human Resources. Bargaining Unit(s): P
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Adjourned in Memory of Roger Rodoni. (Supervisor McGowan)
