July 15, 2008 Board of Supervisors Meeting
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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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A. Introduction of High School Summer Interns. (Nunes/Duncan)
A. Introduction of High School Summer Interns. (Nunes/Duncan)
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2.01 Approve the minutes of the Board of Supervisors meeting of June 24, 2008.
2.01 Approve the minutes of the Board of Supervisors meeting of June 24, 2008.
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2.02 Ratify Resolution No. 08-107 proclaiming July 13 - 19, 2008 as "National Probation Services and Community Corrections Week."
2.02 Ratify Resolution No. 08-107 proclaiming July 13 - 19, 2008 as "National Probation Services and Community Corrections Week."
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2.03 Adopt property tax revenue exchange resolution for the Dixon corporate annexation to the Yolo County Resource Conservation District. (No general fund impact) (Leary)
2.03 Adopt property tax revenue exchange resolution for the Dixon corporate annexation to the Yolo County Resource Conservation District. (No general fund impact) (Leary)
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2.04 Adopt resolution authorizing fiscal year 2008/09 tax revenue anticipation notes issuance for the Davis Joint Unified School District. (No general fund impact) (Newens)
2.04 Adopt resolution authorizing fiscal year 2008/09 tax revenue anticipation notes issuance for the Davis Joint Unified School District. (No general fund impact) (Newens)
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2.05 Approve agreement with AtPac to continue the program licenses and maintenance agreement for the CRiis Clerk/Recorder imaging information system package. (No general fund impact) (Oakley)
2.05 Approve agreement with AtPac to continue the program licenses and maintenance agreement for the CRiis Clerk/Recorder imaging information system package. (No general fund impact) (Oakley)
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2.06 Approve plans and specifications for replacement libraries in West Sacramento and Winters and authorize public bidding for the construction of the facilities. (No general fund impact) (Groom)
2.06 Approve plans and specifications for replacement libraries in West Sacramento and Winters and authorize public bidding for the construction of the facilities. (No general fund impact) (Groom)
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2.07 Approve the appointment of Hugo Martinez, Risk Manager/Safety Officer, as the Board of Supervisors’ alternate member to the Yolo County Public Agency Risk Management Insurance Authority Board. (No general fund impact) (Nunes)
2.07 Approve the appointment of Hugo Martinez, Risk Manager/Safety Officer, as the Board of Supervisors’ alternate member to the Yolo County Public Agency Risk Management Insurance Authority Board. (No general fund impact) (Nunes)
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2.08 Approve agreement with Forensic Medical Group, Inc., in an amount not to exceed $300,000 for fiscal years 2008/09, 2009/10, and 2010/11, for the provision of forensic pathology services. (No general fund impact for fiscal year 2008/09, funding for subsequent fiscal years will be determined during the budget process) (Prieto)
2.08 Approve agreement with Forensic Medical Group, Inc., in an amount not to exceed $300,000 for fiscal years 2008/09, 2009/10, and 2010/11, for the provision of forensic pathology services. (No general fund impact for fiscal year 2008/09, funding for subsequent fiscal years will be determined during the budget process) (Prieto)
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2.09 Approve agreement with the 40th District Agricultural Association in the amount of $49,396 to furnish security from August 13th through August 17th, 2008, during the 2008 Yolo County Fair. (No general fund impact) (Prieto)
2.09 Approve agreement with the 40th District Agricultural Association in the amount of $49,396 to furnish security from August 13th through August 17th, 2008, during the 2008 Yolo County Fair. (No general fund impact) (Prieto)
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2.10 Approve amended agreement with Yolo Wayfarer Center to increase the contract by $60,311 (total $350,711) to provide alcohol and drug treatment services to Substance Abuse and Crime Prevention Act of 2000 eligible clients from July 1, 2006 through June 30, 2009. (No additional general fund impact; funding comes from reallocated cost savings for 2007/08 contracts and budgeted 2008/09 funds) (Smith)
2.10 Approve amended agreement with Yolo Wayfarer Center to increase the contract by $60,311 (total $350,711) to provide alcohol and drug treatment services to Substance Abuse and Crime Prevention Act of 2000 eligible clients from July 1, 2006 through June 30, 2009. (No additional general fund impact; funding comes from reallocated cost savings for 2007/08 contracts and budgeted 2008/09 funds) (Smith)
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2.11 Approve agreement with Yolo Community Care Continuum for representative payee services from July 1, 2008 through June 30, 2009. (No general fund impact; $48,000 realignment funds) (Smith)
2.11 Approve agreement with Yolo Community Care Continuum for representative payee services from July 1, 2008 through June 30, 2009. (No general fund impact; $48,000 realignment funds) (Smith)
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2.12 Approve agreement with Willow Glen Care Center for an amount up to $557,425 to provide 24-hour residential care and mental health services to Yolo County eligible consumers from July 1, 2008 through June 30, 2009. ($527,425 realignment funds; $30,000 Substance Abuse and Mental Health Administration funds) (Smith)
2.12 Approve agreement with Willow Glen Care Center for an amount up to $557,425 to provide 24-hour residential care and mental health services to Yolo County eligible consumers from July 1, 2008 through June 30, 2009. ($527,425 realignment funds; $30,000 Substance Abuse and Mental Health Administration funds) (Smith)
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2.13 Approve state performance agreement with the California Department of Mental Health outlining performance conditions for locally provided mental health services from July 1, 2007 through June 30, 2010. (No general fund impact) (Smith)
2.13 Approve state performance agreement with the California Department of Mental Health outlining performance conditions for locally provided mental health services from July 1, 2007 through June 30, 2010. (No general fund impact) (Smith)
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2.14 Approve amendment to agreement with the City of Davis for CalWORKs child care services to increase the amount of the contract by $225,000. (No general fund impact; realignment funds will finance increase in cost) (Miller)
2.14 Approve amendment to agreement with the City of Davis for CalWORKs child care services to increase the amount of the contract by $225,000. (No general fund impact; realignment funds will finance increase in cost) (Miller)
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2.15 Adopt amendment to budget resolutions increasing fiscal year 2007/08 appropriations for the following:
2.15 Adopt amendment to budget resolutions increasing fiscal year 2007/08 appropriations for the following:
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10:00 am California Department of Corrections & Rehabilitation presentation regarding reentry facility. (No General fund impact) (Jensen)
10:00 am California Department of Corrections & Rehabilitation presentation regarding reentry facility. (No General fund impact) (Jensen)
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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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4.03 Consider position on Assembly Bill 2716 (Ma) - Employment: paid sick days. (Potential significant general fund impact) (Brazil/Marchand)
4.03 Consider position on Assembly Bill 2716 (Ma) - Employment: paid sick days. (Potential significant general fund impact) (Brazil/Marchand)
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4.04 Review and approve the draft vision and goals for the alternative transportation corridor feasibility study; direct staff to work with the City of Woodland and the City of Davis to jointly solicit proposals for a feasibility study of potential alternative transportation corridor routes between Davis and Woodland. (Brazil/Marchand)
4.04 Review and approve the draft vision and goals for the alternative transportation corridor feasibility study; direct staff to work with the City of Woodland and the City of Davis to jointly solicit proposals for a feasibility study of potential alternative transportation corridor routes between Davis and Woodland. (Brazil/Marchand)
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4.05 Receive oral report regarding groundwater ordinance. (No general fund impact) (Drivon)
4.05 Receive oral report regarding groundwater ordinance. (No general fund impact) (Drivon)
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4.06 Correspondence and Board of Supervisors responses - see attachment.
4.06 Correspondence and Board of Supervisors responses - see attachment.
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4.07 Adopt resolution of intention to approve amendment to CalPERS retirement contract to provide miscellaneous formula 2.5% at 55, safety formula 3% at 55, and pre-retirement option 2W death benefits; introduce ordinance to amend the county's CalPERS retirement contract effective December 7, 2008, read the proposed ordinance by title only, waive further reading, and set September 9, 2008 to consider adoption of the proposed ordinance. (No general fund impact; the cost of approximately $1.2 million is included in the 2008/09 budget) (Nunes)
4.07 Adopt resolution of intention to approve amendment to CalPERS retirement contract to provide miscellaneous formula 2.5% at 55, safety formula 3% at 55, and pre-retirement option 2W death benefits; introduce ordinance to amend the county's CalPERS retirement contract effective December 7, 2008, read the proposed ordinance by title only, waive further reading, and set September 9, 2008 to consider adoption of the proposed ordinance. (No general fund impact; the cost of approximately $1.2 million is included in the 2008/09 budget) (Nunes)
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4.08 Adopt resolution authorizing the issuance of County of Yolo Community Facilities District No. 1989-1 (Davis Branch Library) 2008 Special Tax Bonds; the execution and delivery of a first supplemental fiscal agent agreement with Wells Fargo Bank, National Association as fiscal agent; a bond purchase contract, a continuing disclosure certificate, and an official statement; and related actions and the execution of related documents with respect to the issuance and sale of the bonds. (No general fund impact) (Wong)
4.08 Adopt resolution authorizing the issuance of County of Yolo Community Facilities District No. 1989-1 (Davis Branch Library) 2008 Special Tax Bonds; the execution and delivery of a first supplemental fiscal agent agreement with Wells Fargo Bank, National Association as fiscal agent; a bond purchase contract, a continuing disclosure certificate, and an official statement; and related actions and the execution of related documents with respect to the issuance and sale of the bonds. (No general fund impact) (Wong)
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4.09 Accept an Institute of Museum and Library Services Congressionally Directed three-year grant covering the time period of June 1, 2008 through September 30, 2011 in the amount of $133,624 to provide literacy programming and homework help for the diverse youth and their families of the City of West Sacramento. (No general fund impact; funds included in fiscal year 2008/09 budget) (Wong)
4.09 Accept an Institute of Museum and Library Services Congressionally Directed three-year grant covering the time period of June 1, 2008 through September 30, 2011 in the amount of $133,624 to provide literacy programming and homework help for the diverse youth and their families of the City of West Sacramento. (No general fund impact; funds included in fiscal year 2008/09 budget) (Wong)
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5.01 Conference with Legal Counsel - Anticipated LitigationSignificant exposure to litigation pursuant to Government Code Section 54956.9(b) 1 case(s)
5.01 Conference with Legal Counsel - Anticipated LitigationSignificant exposure to litigation pursuant to Government Code Section 54956.9(b) 1 case(s)
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Public report of action taken in Closed Session.
Public report of action taken in Closed Session.
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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 Second reading and adoption of an ordinance repealing and replacing Chapter 3 of Title 10 of the Yolo County Code with new regulations entitled "Cache Creek Area Plan In-Channel Maintenance Mining Ordinance." (No general fund impact) (Westrup/Reeves)Planning and Public Works
6.02 Second reading and adoption of an ordinance repealing and replacing Chapter 3 of Title 10 of the Yolo County Code with new regulations entitled "Cache Creek Area Plan In-Channel Maintenance Mining Ordinance." (No general fund impact) (Westrup/Reeves)Planning and Public Works
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6.03 Approve amendment to agreement extending the time period of services from June 30, 2008 to December 30, 2008 with Snow Landscape, Inc. for landscaping services in the El Macero County Service Area. (No general fund impact) (Bencomo/Espinoza)
6.03 Approve amendment to agreement extending the time period of services from June 30, 2008 to December 30, 2008 with Snow Landscape, Inc. for landscaping services in the El Macero County Service Area. (No general fund impact) (Bencomo/Espinoza)
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6.04 Accept a declaration of restrictions (deed restriction) per the development agreement with Clark Precast, LLC. (No general fund impact) (Bencomo/Rust)
6.04 Accept a declaration of restrictions (deed restriction) per the development agreement with Clark Precast, LLC. (No general fund impact) (Bencomo/Rust)
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7.01 1:30 pm Yolo County Flood Control and Water Conservation District
7.01 1:30 pm Yolo County Flood Control and Water Conservation District
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Oral report by Tim O'Halloran, General Manager of the Yolo County Flood Control and Water Conservation District relating to fire damage to district facilities and the shortage of water and certain irrigation reductions to district farmers. (No general fund impact) (O'Halloran)
Oral report by Tim O'Halloran, General Manager of the Yolo County Flood Control and Water Conservation District relating to fire damage to district facilities and the shortage of water and certain irrigation reductions to district farmers. (No general fund impact) (O'Halloran)
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8.01 Receive a presentation of the floodSAFE Yolo pilot program, by Tim O’Halloran, General Manager, Yolo County Flood Control and Water Conservation District and Fran Borcalli, Program Manager, floodSAFE Yolo. (No general fund impact) (Bencomo/Kokkas)
8.01 Receive a presentation of the floodSAFE Yolo pilot program, by Tim O’Halloran, General Manager, Yolo County Flood Control and Water Conservation District and Fran Borcalli, Program Manager, floodSAFE Yolo. (No general fund impact) (Bencomo/Kokkas)
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8.02 Introduce by title only, waive first reading, and receive public comment on an ordinance adding Chapter 17 to Title 6 of the Yolo County Code regarding the establishment of franchise areas for the collection of residential and commercial refuse in designated unincorporated areas with Yolo County; continue the ordinance to July 29, 2008 for adoption of the ordinance; and approve a franchise hauler agreement with USA Waste of California, Inc. (Anticipated new general fund revenue of approximately $60,000 annually) (Bencomo/Duffey/Sinderson)
8.02 Introduce by title only, waive first reading, and receive public comment on an ordinance adding Chapter 17 to Title 6 of the Yolo County Code regarding the establishment of franchise areas for the collection of residential and commercial refuse in designated unincorporated areas with Yolo County; continue the ordinance to July 29, 2008 for adoption of the ordinance; and approve a franchise hauler agreement with USA Waste of California, Inc. (Anticipated new general fund revenue of approximately $60,000 annually) (Bencomo/Duffey/Sinderson)
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9.01 In memory of:
9.01 In memory of:
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A. George Aoki. (Supervisor Chamberlain)
A. George Aoki. (Supervisor Chamberlain)
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B. Bernadine "Dee" M. Gorman. (Supervisor McGowan)
