November 4, 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 resolutions:
1.04 Approve and present the following resolutions:
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A. Resolution declaring November 2008 as "National Child Adoption Month." (Supervisor Rexroad)
A. Resolution declaring November 2008 as "National Child Adoption Month." (Supervisor Rexroad)
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B. Resolution declaring the week of November 16 - November 22, 2008 as "Homelessness Awareness and Hunger Week" in Yolo County. (Supervisor Yamada)
B. Resolution declaring the week of November 16 - November 22, 2008 as "Homelessness Awareness and Hunger Week" in Yolo County. (Supervisor Yamada)
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1.05 Introductions, comments and/or honorary presentations.
1.05 Introductions, comments and/or honorary presentations.
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2.01 Adopt budget resolution to decrease Probation’s appropriated budget for fiscal year 2008/09 by $438,155 in State of California Department of Corrections and Rehabilitation, Corrections Standard Authority for the Juvenile Mentally Ill Offender Crime Reduction grant funds. (No general fund impact) (4/5 vote required) (Meyer)
2.01 Adopt budget resolution to decrease Probation’s appropriated budget for fiscal year 2008/09 by $438,155 in State of California Department of Corrections and Rehabilitation, Corrections Standard Authority for the Juvenile Mentally Ill Offender Crime Reduction grant funds. (No general fund impact) (4/5 vote required) (Meyer)
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2.02 Adopt budget resolution authorizing an increase in the revenue and expenditure of the Probation Department budget from youthful offender block grant funds in the amount of $148,747 for fiscal year 2008/09. (No general fund impact) (4/5 vote required) (Meyer)
2.02 Adopt budget resolution authorizing an increase in the revenue and expenditure of the Probation Department budget from youthful offender block grant funds in the amount of $148,747 for fiscal year 2008/09. (No general fund impact) (4/5 vote required) (Meyer)
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2.03 Authorize the Department of Employment & Social Services to provide a cash advance of $200,000 to the City of Davis for an existing child care contract that assists CalWORKs clients. (No general fund impact; state and federal funds) (Miller)
2.03 Authorize the Department of Employment & Social Services to provide a cash advance of $200,000 to the City of Davis for an existing child care contract that assists CalWORKs clients. (No general fund impact; state and federal funds) (Miller)
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2.04 Approve and authorize the Health Department to accept public health emergency preparedness and pandemic influenza planning grants for $406,485 for fiscal year 2008/09; and certify that public health emergency preparedness and influenza planning funds will be placed in a trust fund and not used to supplant other funding. (No general fund impact; grant funds) (Hinton/Epstein)
2.04 Approve and authorize the Health Department to accept public health emergency preparedness and pandemic influenza planning grants for $406,485 for fiscal year 2008/09; and certify that public health emergency preparedness and influenza planning funds will be placed in a trust fund and not used to supplant other funding. (No general fund impact; grant funds) (Hinton/Epstein)
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Planning and Public Works
Planning and Public Works
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2.05 Approve agreement with Edward and Merrie Tompkins for purchase of a road easement and a temporary construction easement for the bridge replacement project on County Road 57 over Cache Creek, for a total amount of $2,800. (No general fund impact) (Bencomo/Campbell)
2.05 Approve agreement with Edward and Merrie Tompkins for purchase of a road easement and a temporary construction easement for the bridge replacement project on County Road 57 over Cache Creek, for a total amount of $2,800. (No general fund impact) (Bencomo/Campbell)
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2.06 Approve agreement with Mark Thomas & Company, Inc. for engineering and project management services to implement the streetscape portion of the town of Esparto Main Street Revitalization Plan in the amount of $685,549. (No general fund impact) (Bencomo/Comingore)
2.06 Approve agreement with Mark Thomas & Company, Inc. for engineering and project management services to implement the streetscape portion of the town of Esparto Main Street Revitalization Plan in the amount of $685,549. (No general fund impact) (Bencomo/Comingore)
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2.07 Approve second amendment to agreement with Schnitzer Steel Industries, Inc. to adjust the compensation formula downward for the transport, servicing, and recycling of metals from the Yolo County Central Landfill and the Esparto Convenience Center. (No general fund impact) (Bencomo/Nelson)
2.07 Approve second amendment to agreement with Schnitzer Steel Industries, Inc. to adjust the compensation formula downward for the transport, servicing, and recycling of metals from the Yolo County Central Landfill and the Esparto Convenience Center. (No general fund impact) (Bencomo/Nelson)
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3.01 No time set items.
3.01 No time set items.
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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 plan and actions to rebalance fiscal year 2008/09 budget to address the shortfall of $3.5 million and discuss initial strategy to address a projected 2009/10 budget gap of approximately $19 million. (Current year general fund impact approximately $3.5 million) (Leary)
4.03 Consider plan and actions to rebalance fiscal year 2008/09 budget to address the shortfall of $3.5 million and discuss initial strategy to address a projected 2009/10 budget gap of approximately $19 million. (Current year general fund impact approximately $3.5 million) (Leary)
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4.04 Receive and file annual reports of 2008 advocacy activities from Akin Gump, Conservation Strategy Group, Shaw/Yoder, Inc. and Peterson Consulting. (No general fund impact) (Brazil/Marchand)
4.04 Receive and file annual reports of 2008 advocacy activities from Akin Gump, Conservation Strategy Group, Shaw/Yoder, Inc. and Peterson Consulting. (No general fund impact) (Brazil/Marchand)
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4.05 Correspondence and Board of Supervisors responses - see attachment.
4.05 Correspondence and Board of Supervisors responses - see attachment.
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4.06 Adopt Memorandum of Understanding for a three year agreement with the Yolo County Deputy Sheriff's Association. (Fiscal year 2008/09 fiscal impact of approximately $188,110 to the general and public safety funds) (Nunes)
4.06 Adopt Memorandum of Understanding for a three year agreement with the Yolo County Deputy Sheriff's Association. (Fiscal year 2008/09 fiscal impact of approximately $188,110 to the general and public safety funds) (Nunes)
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4.07 Receive report on the proposed siting of a solid waste landfill in Colusa County by the Cortina Band of Wintun Indians. (No general fund impact) (Bencomo)
4.07 Receive report on the proposed siting of a solid waste landfill in Colusa County by the Cortina Band of Wintun Indians. (No general fund impact) (Bencomo)
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5.01 Conference with Legal Counsel - Existing Litigation
Government Code Section 54956.9(a)
Name of case: Yolo County Farm Bureau, et al. vs. County of Yolo
Yolo County Superior Court Case No. CV08-2752
5.01 Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a) Name of case: Yolo County Farm Bureau, et al. vs. County of Yolo Yolo County Superior Court Case No. CV08-2752
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5.02 Conference with Legal Counsel - Anticipated LitigationSignificant exposure to litigation pursuant to Government Code Section 54956.9(b) 1 case
5.02 Conference with Legal Counsel - Anticipated LitigationSignificant exposure to litigation pursuant to Government Code Section 54956.9(b) 1 case
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Public report of action taken in Closed Session.
