September 23, 2008 Board of Supervisors Meeting
»
1.01 Pledge of Allegiance.
1.01 Pledge of Allegiance.
»
1.02 Consider approval of agenda.
1.02 Consider approval of agenda.
»
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.
»
1.04 Introductions, comments and/or honorary presentations.
1.04 Introductions, comments and/or honorary presentations.
»
A. Introduction of Diane Parro, Yolo County Visitors Bureau’s new Executive Director. (Ervin)
A. Introduction of Diane Parro, Yolo County Visitors Bureau’s new Executive Director. (Ervin)
»
B. Presentation of Certificates of Appreciation for volunteer work on the county exhibit at the 2008 State Fair. (Jensen/Ervin)
B. Presentation of Certificates of Appreciation for volunteer work on the county exhibit at the 2008 State Fair. (Jensen/Ervin)
»
2.01 Approve minutes of the Board of Supervisors meeting of September 9, 2008.
2.01 Approve minutes of the Board of Supervisors meeting of September 9, 2008.
»
2.02 Receive and accept status report on county emergency management program and the Office of Emergency Services activity. (No general fund impact) (Jensen/Martin)
2.02 Receive and accept status report on county emergency management program and the Office of Emergency Services activity. (No general fund impact) (Jensen/Martin)
»
2.03 Approve amendment to the Yolo County response to the 2007/08 Grand Jury final report. (No general fund impact) (Jensen)
2.03 Approve amendment to the Yolo County response to the 2007/08 Grand Jury final report. (No general fund impact) (Jensen)
»
2.04 Receive energy update, approve energy changes to all county office buildings and spaces, and approve request for consistent energy conservation policy. ($230,000 general fund reduction) (Groom)
2.04 Receive energy update, approve energy changes to all county office buildings and spaces, and approve request for consistent energy conservation policy. ($230,000 general fund reduction) (Groom)
»
2.05 Approve agreement with Cache Creek Lodge, Inc., for an amount not to exceed $132,000 ($44,000 per year) from July 1, 2008 through June 30, 2011 to provide alcohol and drug treatment services for felony drug court eligible clients. (No general fund impact; Drug Court Implementation and Drug Court Partnership grant funds) (Smith)
2.05 Approve agreement with Cache Creek Lodge, Inc., for an amount not to exceed $132,000 ($44,000 per year) from July 1, 2008 through June 30, 2011 to provide alcohol and drug treatment services for felony drug court eligible clients. (No general fund impact; Drug Court Implementation and Drug Court Partnership grant funds) (Smith)
»
2.06 Approve agreement with Yolo Wayfarer Center for $250,719 ($83,573 per year) from July 1, 2008 through June 30, 2011 to provide residential treatment, transitional housing and substance abuse treatment services for felony drug court eligible clients. (No general fund impact; Comprehensive Drug Court Implementation and Drug Court Partnership grant funds) (Smith)
2.06 Approve agreement with Yolo Wayfarer Center for $250,719 ($83,573 per year) from July 1, 2008 through June 30, 2011 to provide residential treatment, transitional housing and substance abuse treatment services for felony drug court eligible clients. (No general fund impact; Comprehensive Drug Court Implementation and Drug Court Partnership grant funds) (Smith)
»
2.07 Receive annual report on fiscal year 2007/08 training contracts and authorize the Director of Employment and Social Services to approve fiscal year 2008/09 training contracts for employment and transitional services providers. (No general fund impact; Workforce Investment Act and Refugee Employment Social Services allocations impact is $313,233) (Miller)
2.07 Receive annual report on fiscal year 2007/08 training contracts and authorize the Director of Employment and Social Services to approve fiscal year 2008/09 training contracts for employment and transitional services providers. (No general fund impact; Workforce Investment Act and Refugee Employment Social Services allocations impact is $313,233) (Miller)
»
2.08 Authorize purchase of vehicle for the Women, Infants and Children supplemental nutrition program for an amount not to exceed $30,000. (No general fund impact; federal funds) (Hinton/Boney)
2.08 Authorize purchase of vehicle for the Women, Infants and Children supplemental nutrition program for an amount not to exceed $30,000. (No general fund impact; federal funds) (Hinton/Boney)
»
2.09 Approve third amendment to Winters Library cooperative agreement to increase the funding contribution from the Winters Joint Unified School District from $400,000 to $988,000. (No general fund impact) (Wong)
2.09 Approve third amendment to Winters Library cooperative agreement to increase the funding contribution from the Winters Joint Unified School District from $400,000 to $988,000. (No general fund impact) (Wong)
»
2.10 Accept First 5 Yolo Children and Families Commission grant in the amount of $33,224 to provide bilingual story times to children ages 0-5 and parenting workshops for youth and their families in all seven of the areas where library facilities are currently located: Clarksburg, Davis, Esparto, Knights Landing, West Sacramento, Winters and Yolo, and adopt amendment to budget resolution appropriating funds. (No general fund impact) (4/5 vote required) (Wong)
2.10 Accept First 5 Yolo Children and Families Commission grant in the amount of $33,224 to provide bilingual story times to children ages 0-5 and parenting workshops for youth and their families in all seven of the areas where library facilities are currently located: Clarksburg, Davis, Esparto, Knights Landing, West Sacramento, Winters and Yolo, and adopt amendment to budget resolution appropriating funds. (No general fund impact) (4/5 vote required) (Wong)
»
2.11 Adopt resolution to abandon a 40-foot wide strip of road right-of-way situated within Assessor’s Parcel Number 047-060-191, located southwest of Capay at the western terminus of County Road 23. (No general fund impact) (Bencomo/Tribukait)
2.11 Adopt resolution to abandon a 40-foot wide strip of road right-of-way situated within Assessor’s Parcel Number 047-060-191, located southwest of Capay at the western terminus of County Road 23. (No general fund impact) (Bencomo/Tribukait)
»
2.12 Adopt resolution requesting the Sacramento Area Council of Governments (SACOG) approval of the 2008/09 annual Transportation Development Act claim to receive $903,576. (No general fund impact) (Bencomo/Johnson)
2.12 Adopt resolution requesting the Sacramento Area Council of Governments (SACOG) approval of the 2008/09 annual Transportation Development Act claim to receive $903,576. (No general fund impact) (Bencomo/Johnson)
»
2.13 Authorize the Planning and Public Works Director to execute and administer a streambed alteration agreement with the California Department of Fish and Game for routine maintenance of stream channels and drainage facilities within Yolo County. (No general fund impact) (Bencomo/Qi)
2.13 Authorize the Planning and Public Works Director to execute and administer a streambed alteration agreement with the California Department of Fish and Game for routine maintenance of stream channels and drainage facilities within Yolo County. (No general fund impact) (Bencomo/Qi)
»
2.14 Approve agreement with the City of Sacramento Department of Utilities to accept drinking water treatment plant residuals at the Yolo County Central Landfill. (No general fund impact; revenue of approximately $49,500 to the sanitation enterprise fund) (Bencomo/Borrego)
2.14 Approve agreement with the City of Sacramento Department of Utilities to accept drinking water treatment plant residuals at the Yolo County Central Landfill. (No general fund impact; revenue of approximately $49,500 to the sanitation enterprise fund) (Bencomo/Borrego)
»
3.01 10:30 am Agriculture
3.01 10:30 am Agriculture
»
Receive a presentation by contractors Ann Evans and Georgeanne Brennan on the agriculture marketing initiative. (Landon)
Receive a presentation by contractors Ann Evans and Georgeanne Brennan on the agriculture marketing initiative. (Landon)
»
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.
»
A. Receive reports from members of the Board of Supervisors.
A. Receive reports from members of the Board of Supervisors.
»
B. Accept resignations; consider appointments and reappointments.
B. Accept resignations; consider appointments and reappointments.
»
4.02 Action items and reports from the County Administrator.
4.02 Action items and reports from the County Administrator.
»
4.03 Adopt resolution approving submission of application to the Governor’s Office of Homeland Security for the purpose of obtaining available fiscal year 2008 federal homeland security grant program funding, in the amount up to $508,213 for identified local government projects. (No general fund impact) (Jensen/Martin)
4.03 Adopt resolution approving submission of application to the Governor’s Office of Homeland Security for the purpose of obtaining available fiscal year 2008 federal homeland security grant program funding, in the amount up to $508,213 for identified local government projects. (No general fund impact) (Jensen/Martin)
»
4.04 Receive status report on Wild Wings Golf Course. (No general fund impact) (Brazil/Ervin)
4.04 Receive status report on Wild Wings Golf Course. (No general fund impact) (Brazil/Ervin)
»
4.05 Correspondence and Board of Supervisors responses - see attachment.
4.05 Correspondence and Board of Supervisors responses - see attachment.
»
5.01 Conference with Legal Counsel - Anticipated LitigationSignificant exposure to litigation pursuant to Government CodeSection 54956.9(b) 3 4 case(s)
5.01 Conference with Legal Counsel - Anticipated LitigationSignificant exposure to litigation pursuant to Government CodeSection 54956.9(b) 3 4 case(s)
»
5.02 Conference with Labor Negotiator; Sharon Jensen, CAO; Mindi Nunes, Director of Human ResourcesBargaining Units: S
