September 16, 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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2.01 Approve termination of agreement for lease of real property agreement number 01-363 with Duane Chamberlain, doing business as Chamberlain Farms. ($2,400 approximate general fund impact) (Drivon)
2.01 Approve termination of agreement for lease of real property agreement number 01-363 with Duane Chamberlain, doing business as Chamberlain Farms. ($2,400 approximate general fund impact) (Drivon)
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3.01 9:00 am Joint workshop with Yolo County Planning Commission
3.01 9:00 am Joint workshop with Yolo County Planning Commission
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General plan update - receive presentation on the draft general plan, public outreach program, and draft economic development strategy. Receive draft general plan, and direct staff to distribute it to required agencies and prepare the environmental impact report (EIR). (No additional general fund impact for these actions. Total estimated general fund impact of general plan preparation over four years - $1.33 million; an additional $179,690 has been funded through grants and recovery fees to date)
General plan update - receive presentation on the draft general plan, public outreach program, and draft economic development strategy. Receive draft general plan, and direct staff to distribute it to required agencies and prepare the environmental impact report (EIR). (No additional general fund impact for these actions. Total estimated general fund impact of general plan preparation over four years - $1.33 million; an additional $179,690 has been funded through grants and recovery fees to date)
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3.02 3:00 pm County Administrator/General Services
3.02 3:00 pm County Administrator/General Services
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Approve site at County Road 90 and State Route 16 (East of Madison) as a potential location for a state reentry facility; approve a reentry program facility siting agreement between the California Department of Corrections and Rehabilitation and the county; approve a Memorandum of Understanding with the California Department of Corrections and Rehabilitation regarding certain operational elements of the facility and addressing community and county issues during design, planning and construction; approve option to purchase from Kathyanna Ranch, LLC, and the county, property that may be developed by the California Department of Corrections and Rehabilitation for potential reentry facility sites; and direct staff to create an ad hoc Community and Infrastructure planning committee. (No general fund impact) (Leary/Groom)
Approve site at County Road 90 and State Route 16 (East of Madison) as a potential location for a state reentry facility; approve a reentry program facility siting agreement between the California Department of Corrections and Rehabilitation and the county; approve a Memorandum of Understanding with the California Department of Corrections and Rehabilitation regarding certain operational elements of the facility and addressing community and county issues during design, planning and construction; approve option to purchase from Kathyanna Ranch, LLC, and the county, property that may be developed by the California Department of Corrections and Rehabilitation for potential reentry facility sites; and direct staff to create an ad hoc Community and Infrastructure planning committee. (No general fund impact) (Leary/Groom)
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5.01 Conference with Legal Counsel - Anticipated LitigationSignificant exposure to litigation pursuant to Government CodeSection 54956.9(b) 2 case(s)
5.01 Conference with Legal Counsel - Anticipated LitigationSignificant exposure to litigation pursuant to Government CodeSection 54956.9(b) 2 case(s)
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