July 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 Approve and present the following resolution:
1.04 Approve and present the following resolution:
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A. Presentation of Resolution recognizing August 2008 as "Breastfeeding Awareness Month" and August 1 - 7, 2008 as "World Breastfeeding Week." (Supervisor Thomson)
A. Presentation of Resolution recognizing August 2008 as "Breastfeeding Awareness Month" and August 1 - 7, 2008 as "World Breastfeeding Week." (Supervisor Thomson)
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1.05 Introductions, comments and/or honorary presentations.
1.05 Introductions, comments and/or honorary presentations.
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A. Introduction of Supervisors Take Action for Results (STAR) Academy graduates. (Nunes/Engel)
A. Introduction of Supervisors Take Action for Results (STAR) Academy graduates. (Nunes/Engel)
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B. Introduction of Public Defender's Office Summer Interns. (Melton)
B. Introduction of Public Defender's Office Summer Interns. (Melton)
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2.01 Approve minutes of the Board of Supervisors meeting of July 15, 2008.
2.01 Approve minutes of the Board of Supervisors meeting of July 15, 2008.
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2.03 Approve requests of the following city councils, boards and districts to consolidate their November 4, 2008 elections with the statewide election that is also to be held on November 4, 2008: (Oakley)
2.03 Approve requests of the following city councils, boards and districts to consolidate their November 4, 2008 elections with the statewide election that is also to be held on November 4, 2008: (Oakley)
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2.04 Adopt Memorandum of Understanding for a three-year agreement with the Yolo County Sheriff’s Safety Management Association. (Approximately $127,084 fiscal year 2008/09 fiscal impact for all funds) (Nunes)
2.04 Adopt Memorandum of Understanding for a three-year agreement with the Yolo County Sheriff’s Safety Management Association. (Approximately $127,084 fiscal year 2008/09 fiscal impact for all funds) (Nunes)
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2.05 Adopt amendment to resolution providing for exceptions from requirements of appointments from an eligible list and adopt amendments to the authorized position and salary resolution for changes in the Parks and Resources Department. (No general fund impact) (Nunes)
2.05 Adopt amendment to resolution providing for exceptions from requirements of appointments from an eligible list and adopt amendments to the authorized position and salary resolution for changes in the Parks and Resources Department. (No general fund impact) (Nunes)
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2.06 Approve agreement in the amount of $254,000 with Yolo Community Care Continuum for long term residential services at its Farm House facility from July 1, 2008 through June 30, 2009. (No general fund impact; Medi-Cal $83,820 and $170,180 realignment funds) (Smith)
2.06 Approve agreement in the amount of $254,000 with Yolo Community Care Continuum for long term residential services at its Farm House facility from July 1, 2008 through June 30, 2009. (No general fund impact; Medi-Cal $83,820 and $170,180 realignment funds) (Smith)
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2.07 Approve amendment to the State Managed Care Medi-Cal agreement with the California Department of Mental Health to add fiscal year 2007/08 allocation of $968,564 (total $1,923,007) to continue the county’s provision of specialty mental health services from July 1, 2006 through June 30, 2009. (No general fund impact; $968,564 state revenue funds) (Smith)
2.07 Approve amendment to the State Managed Care Medi-Cal agreement with the California Department of Mental Health to add fiscal year 2007/08 allocation of $968,564 (total $1,923,007) to continue the county’s provision of specialty mental health services from July 1, 2006 through June 30, 2009. (No general fund impact; $968,564 state revenue funds) (Smith)
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2.08 Approve renewal of agreement with the University of California at Davis for Targeted Case Management claiming for the period of July 1, 2008 through June 30, 2012. (No general fund impact; federal funds) (Hinton)
2.08 Approve renewal of agreement with the University of California at Davis for Targeted Case Management claiming for the period of July 1, 2008 through June 30, 2012. (No general fund impact; federal funds) (Hinton)
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2.09 Approve amendment to agreement with the Regents of the University of California at Davis for $55,000 (total $175,000) to provide the services of a Deputy Health Officer from August 1, 2008 through June 30, 2009. (No general fund impact; realignment funds) (Hinton)
2.09 Approve amendment to agreement with the Regents of the University of California at Davis for $55,000 (total $175,000) to provide the services of a Deputy Health Officer from August 1, 2008 through June 30, 2009. (No general fund impact; realignment funds) (Hinton)
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2.10 Approve agreement with the California Department of Public Health, Childhood Lead Poisoning Prevention Branch, for childhood lead poisoning prevention services in the amount of $127,072 for the period of July 1, 2008 through June 30, 2011. (No general fund impact; state funds) (Hinton)
2.10 Approve agreement with the California Department of Public Health, Childhood Lead Poisoning Prevention Branch, for childhood lead poisoning prevention services in the amount of $127,072 for the period of July 1, 2008 through June 30, 2011. (No general fund impact; state funds) (Hinton)
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3.01 10:00 am Planning and Public Works/Public Health
3.01 10:00 am Planning and Public Works/Public Health
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Receive a presentation from the California Product Stewardship Council regarding Extended Producer Responsibility (EPR) and adopt resolution in support of EPR to manage the costs of disposal for universal waste and medical waste. (No general fund impact) (Bencomo/Sinderson/Hinton)
Receive a presentation from the California Product Stewardship Council regarding Extended Producer Responsibility (EPR) and adopt resolution in support of EPR to manage the costs of disposal for universal waste and medical waste. (No general fund impact) (Bencomo/Sinderson/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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4.03 Correspondence and Board of Supervisors responses - see attachment.
4.03 Correspondence and Board of Supervisors responses - see attachment.
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4.04 Provide direction to staff regarding the exploration of a county-wide alternate work schedule. (No general fund impact) (Brazil/Nunes)
4.04 Provide direction to staff regarding the exploration of a county-wide alternate work schedule. (No general fund impact) (Brazil/Nunes)
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4.05 Receive and file third response to the March 18, 2008 report of Phil Batchelor regarding Initial Assessment of the Department of Alcohol, Drug and Mental Health. (No general fund impact) (Smith)
4.05 Receive and file third response to the March 18, 2008 report of Phil Batchelor regarding Initial Assessment of the Department of Alcohol, Drug and Mental Health. (No general fund impact) (Smith)
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5.01 Conference with Legal Counsel - Existing LitigationGovernment Code Section 54956.9(a) Andco Farms, Inc. v. Yolo County, East Yolo County Community Services District, City of West Sacramento, Bljinder Purewal, et al.; United States District Court for the Eastern District of California; Case No.2:08-CV-01553
5.01 Conference with Legal Counsel - Existing LitigationGovernment Code Section 54956.9(a) Andco Farms, Inc. v. Yolo County, East Yolo County Community Services District, City of West Sacramento, Bljinder Purewal, et al.; United States District Court for the Eastern District of California; Case No.2:08-CV-01553
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6.02 Adopt amendment to fiscal year 2008/09 budget resolution increasing the Parks and Resources Department appropriations in the amount of $41,732 to re-budget unexpended prior year funds for museum capital improvements. (No general fund impact; Accumulative Capital Outlay funds will finance the appropriation) (Westrup/Lines)
6.02 Adopt amendment to fiscal year 2008/09 budget resolution increasing the Parks and Resources Department appropriations in the amount of $41,732 to re-budget unexpended prior year funds for museum capital improvements. (No general fund impact; Accumulative Capital Outlay funds will finance the appropriation) (Westrup/Lines)
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6.03 Second reading and adoption of ordinance adding Chapter 17 to Article 6 of the Yolo County Code regarding the establishment of franchise areas for the collection of residential and commercial refuse in designated unincorporated areas within Yolo County. (No general fund impact) (Bencomo/Duffey/Sinderson)
6.03 Second reading and adoption of ordinance adding Chapter 17 to Article 6 of the Yolo County Code regarding the establishment of franchise areas for the collection of residential and commercial refuse in designated unincorporated areas within Yolo County. (No general fund impact) (Bencomo/Duffey/Sinderson)
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6.04 Adopt resolution approving a lot line adjustment and Williamson Act contract successor agreements for Capay Farm located west of Capay and north of State Route 16. (No general fund impact) (Bencomo/Berg)
6.04 Adopt resolution approving a lot line adjustment and Williamson Act contract successor agreements for Capay Farm located west of Capay and north of State Route 16. (No general fund impact) (Bencomo/Berg)
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6.05 Approve agreement between Yolo County and the Yolo Land Trust relating to the use of certain agricultural mitigation funds. (No general fund impact) ( Bencomo/Parfrey)
6.05 Approve agreement between Yolo County and the Yolo Land Trust relating to the use of certain agricultural mitigation funds. (No general fund impact) ( Bencomo/Parfrey)
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Receive a staff report, conduct a public hearing, and adopt an ordinance revising and updating provisions of the accessory structures portion of Title 8, Chapter 2 (the Zoning Ordinance) of the Yolo County Code. (No general fund impact) (Bencomo/Parfrey)
Receive a staff report, conduct a public hearing, and adopt an ordinance revising and updating provisions of the accessory structures portion of Title 8, Chapter 2 (the Zoning Ordinance) of the Yolo County Code. (No general fund impact) (Bencomo/Parfrey)
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Adopt resolution incorporating sewer and water fee increases for future fiscal years for the El Macero County Service Area. (No general fund impact) (Bencomo/Espinoza)
Adopt resolution incorporating sewer and water fee increases for future fiscal years for the El Macero County Service Area. (No general fund impact) (Bencomo/Espinoza)
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Adopt resolution incorporating sewer and water fee increases for future fiscal years for the North Davis Meadows County Service Area. (No general fund impact) (Bencomo/Espinoza)
Adopt resolution incorporating sewer and water fee increases for future fiscal years for the North Davis Meadows County Service Area. (No general fund impact) (Bencomo/Espinoza)
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A. Billy Yarbrough. (Supervisors McGowan and Thomson)
A. Billy Yarbrough. (Supervisors McGowan and Thomson)
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B. Bernardine M. "Dee" Gorman. (Supervisor McGowan)
B. Bernardine M. "Dee" Gorman. (Supervisor McGowan)
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Next meeting scheduled for: August 5, 2008.
