October 28, 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 Approve and present the following resolutions:
1.04 Approve and present the following resolutions:
»
A. Resolution declaring the week of October 26, 2008 - November 1, 2008 as "Health Care Decisions Week." (Supervisor Thomson)
A. Resolution declaring the week of October 26, 2008 - November 1, 2008 as "Health Care Decisions Week." (Supervisor Thomson)
»
B. Resolution commending the Mexican American Concilio of Yolo County on 25 Years of Scholarship Support to the Community. (Supervisor Yamada)
B. Resolution commending the Mexican American Concilio of Yolo County on 25 Years of Scholarship Support to the Community. (Supervisor Yamada)
»
1.05 Introductions, comments and/or honorary presentations.
1.05 Introductions, comments and/or honorary presentations.
»
2.01 Approve minutes of the Board of Supervisors meeting of October 21, 2008.
2.01 Approve minutes of the Board of Supervisors meeting of October 21, 2008.
»
2.02 Approve the Board of Supervisors 2009 meeting calendar and adopt an amendment to Resolution No. 05-155 revising the process for setting the regular meeting schedule. (No general fund impact) (Jensen)
2.02 Approve the Board of Supervisors 2009 meeting calendar and adopt an amendment to Resolution No. 05-155 revising the process for setting the regular meeting schedule. (No general fund impact) (Jensen)
»
2.03 Approve severance agreement and mutual release of claims with Michael Hamilton. (No general fund impact) (Drivon/Cederborg)
2.03 Approve severance agreement and mutual release of claims with Michael Hamilton. (No general fund impact) (Drivon/Cederborg)
»
2.04 Receive, approve and file requests for exemption from adopting a Conflict of Interest Code and receive, approve and file Conflict of Interest Codes submitted by various districts. (No general fund impact) (Drivon/Welton)
2.04 Receive, approve and file requests for exemption from adopting a Conflict of Interest Code and receive, approve and file Conflict of Interest Codes submitted by various districts. (No general fund impact) (Drivon/Welton)
»
2.05 Adopt resolution approving consolidation of elections request of Winters Joint Unified School District. (No general fund impact) (Drivon/Welton)
2.05 Adopt resolution approving consolidation of elections request of Winters Joint Unified School District. (No general fund impact) (Drivon/Welton)
»
2.06 Receive and file Yolo County Investment Pool monthly investment report for September 30, 2008. (No general fund impact) (Newens)
2.06 Receive and file Yolo County Investment Pool monthly investment report for September 30, 2008. (No general fund impact) (Newens)
»
2.07 Approve fiscal year 2007/08 year end appropriations transfers. (Appropriates $731,821 in fiscal year 2007/08 general fund, available fund balance) (Newens)
2.07 Approve fiscal year 2007/08 year end appropriations transfers. (Appropriates $731,821 in fiscal year 2007/08 general fund, available fund balance) (Newens)
»
2.08 Approve animal services agreement for fiscal year 2008/09 with the City of Woodland for reimbursement of county services in the amount of $534,038. (No general fund impact) (Prieto)
2.08 Approve animal services agreement for fiscal year 2008/09 with the City of Woodland for reimbursement of county services in the amount of $534,038. (No general fund impact) (Prieto)
»
2.09 Adopt amendment to budget resolution appropriating $148,000 in local assistance for rural and small county law enforcement AB 433 funds to establish a Sheriff’s Department gang task force. (No general fund impact) (4/5 vote required) (Prieto)
2.09 Adopt amendment to budget resolution appropriating $148,000 in local assistance for rural and small county law enforcement AB 433 funds to establish a Sheriff’s Department gang task force. (No general fund impact) (4/5 vote required) (Prieto)
»
2.10 Approve renewal of Immunization Assistance Program agreement for fiscal year 2008/09 with the California Department of Public Health in the amount of $83,232. (No general fund impact; federal/state grant funds) (Hinton/Gilliam)
2.10 Approve renewal of Immunization Assistance Program agreement for fiscal year 2008/09 with the California Department of Public Health in the amount of $83,232. (No general fund impact; federal/state grant funds) (Hinton/Gilliam)
»
2.11 Adopt amendment to budget resolution increasing Agriculture Department revenues and appropriations in the amount of $92,244 for additional control or roadside weeds. ($92,244 increase to fiscal year 2008/09 budget) (4/5 vote required) (Landon)
2.11 Adopt amendment to budget resolution increasing Agriculture Department revenues and appropriations in the amount of $92,244 for additional control or roadside weeds. ($92,244 increase to fiscal year 2008/09 budget) (4/5 vote required) (Landon)
»
2.12 Approve first amendment to household hazardous waste, load check, and conditionally exempt small quantity generator agreement with Clean Harbors Environmental Services, Inc. to include gas cylinder removal. (No general fund impact) (Bencomo/Sinderson/Juhler)
2.12 Approve first amendment to household hazardous waste, load check, and conditionally exempt small quantity generator agreement with Clean Harbors Environmental Services, Inc. to include gas cylinder removal. (No general fund impact) (Bencomo/Sinderson/Juhler)
»
Receive briefing on regional flood management activities related to the Sacramento Valley Flood Control Action Work Group and the Department of Water Resources and adopt revised flood priorities. (No general fund impact) (McIver)
Receive briefing on regional flood management activities related to the Sacramento Valley Flood Control Action Work Group and the Department of Water Resources and adopt revised flood priorities. (No general fund impact) (McIver)
»
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 Receive Mobile Home Task Force report. (No general fund impact) (Drivon)
4.03 Receive Mobile Home Task Force report. (No general fund impact) (Drivon)
»
4.04 Correspondence and Board of Supervisors responses - see attachment.
4.04 Correspondence and Board of Supervisors responses - see attachment.
»
4.05 Approve the transfer of the Davis Global Communication Site from the National Park Service to Yolo County, including the execution of related documents. ($2700 general fund impact per year in Parks and Resources budget, associated with the State Land Use Convenant) (Westrup)
4.05 Approve the transfer of the Davis Global Communication Site from the National Park Service to Yolo County, including the execution of related documents. ($2700 general fund impact per year in Parks and Resources budget, associated with the State Land Use Convenant) (Westrup)
»
5.01 Conference with Legal Counsel - Existing LitigationGovernment Code Section 54956.9Case Name: In Re Yolo County Department of Alcohol, Drug & Mental HealthAppeal No. MH7-0602-4520, State of California Department of Health Care Services Office ofAdministrative Hearings and Appeals.
5.01 Conference with Legal Counsel - Existing LitigationGovernment Code Section 54956.9Case Name: In Re Yolo County Department of Alcohol, Drug & Mental HealthAppeal No. MH7-0602-4520, State of California Department of Health Care Services Office ofAdministrative Hearings and Appeals.
»
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.
»
Public hearing to adopt the Esparto mixed use zoning district ordinance, including the rezoning of a series of properties, and the adoption of an amendment to the Esparto general plan. (No general fund impact) (Bencomo/Parfrey)
Public hearing to adopt the Esparto mixed use zoning district ordinance, including the rezoning of a series of properties, and the adoption of an amendment to the Esparto general plan. (No general fund impact) (Bencomo/Parfrey)
»
Public hearing to approve a tentative parcel map and rezoning of property from heavy industrial planned development to heavy industrial planned development No. 64, adjacent to the Old Sugar Mill in Clarksburg. (No general fund impact) (Bencomo/Anderson)
Public hearing to approve a tentative parcel map and rezoning of property from heavy industrial planned development to heavy industrial planned development No. 64, adjacent to the Old Sugar Mill in Clarksburg. (No general fund impact) (Bencomo/Anderson)
»
8.01 Receive staff report regarding county regulation of habitat projects. (No general fund impact) (Pogledich/McIver/Wong)
8.01 Receive staff report regarding county regulation of habitat projects. (No general fund impact) (Pogledich/McIver/Wong)
»
Adjourned in memory of Olin Woods, Sr.
