January 13, 2009 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 Election of 2009 Chair and Vice-Chair.
1.03 Election of 2009 Chair and Vice-Chair.
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1.04 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 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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1.05 Approve and present the following resolution:
1.05 Approve and present the following resolution:
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A. Resolution commemorating the 80th Birthday of Dr. Martin Luther King, Jr. (Supervisor Provenza)
A. Resolution commemorating the 80th Birthday of Dr. Martin Luther King, Jr. (Supervisor Provenza)
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1.06 Introductions, comments and/or honorary presentations.
1.06 Introductions, comments and/or honorary presentations.
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A. December 16, 2008.
A. December 16, 2008.
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2.02 Approve the appointment of County Counsel as the Board of Supervisors representative on the County Law Library Board of Trustees. (No general fund impact) (Drivon)
2.02 Approve the appointment of County Counsel as the Board of Supervisors representative on the County Law Library Board of Trustees. (No general fund impact) (Drivon)
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2.03 Adopt resolution approving consolidation of elections request of the Woodland Joint Unified School District. (No general fund impact) (Drivon/Welton)
2.03 Adopt resolution approving consolidation of elections request of the Woodland Joint Unified School District. (No general fund impact) (Drivon/Welton)
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2.04 Adopt resolution approving consolidation of elections request of the Davis Joint Unified School District. (No general fund impact) (Drivon/Welton)
2.04 Adopt resolution approving consolidation of elections request of the Davis Joint Unified School District. (No general fund impact) (Drivon/Welton)
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2.05 Adopt resolution changing the Wild Wings County Service Area special election date from March 9, 2009 to March 10, 2009, and making minor edits to the text of the special tax measure. (No general fund impact) (Cederborg/Pogledich)
2.05 Adopt resolution changing the Wild Wings County Service Area special election date from March 9, 2009 to March 10, 2009, and making minor edits to the text of the special tax measure. (No general fund impact) (Cederborg/Pogledich)
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2.06 Receive and file Yolo County Investment Pool monthly investment report for November 30, 2008. (No general fund impact) (Newens)
2.06 Receive and file Yolo County Investment Pool monthly investment report for November 30, 2008. (No general fund impact) (Newens)
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2.07 Approve appointments in-lieu of an election for members to the Democratic and Republican County Central Committees and the Green Party County Council. (No general fund impact) (Oakley)
2.07 Approve appointments in-lieu of an election for members to the Democratic and Republican County Central Committees and the Green Party County Council. (No general fund impact) (Oakley)
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2.08 Adopt resolution to designate Yolo County Superior Court classifications eligible for two years of additional CalPERS service credit. (No general fund impact) (Nunes)
2.08 Adopt resolution to designate Yolo County Superior Court classifications eligible for two years of additional CalPERS service credit. (No general fund impact) (Nunes)
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2.09 Approve appointment of the All Phase Security Training Academy as a Workforce Investment Act training provider. (No general fund impact) (Miller)
2.09 Approve appointment of the All Phase Security Training Academy as a Workforce Investment Act training provider. (No general fund impact) (Miller)
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2.10 Approve the annual Children’s Medical Services Plan for fiscal year 2008/09. ($150,000 general fund impact; $112,834 health realignment; and $150,000 social services realignment impact) (Hinton/Gilliam)
2.10 Approve the annual Children’s Medical Services Plan for fiscal year 2008/09. ($150,000 general fund impact; $112,834 health realignment; and $150,000 social services realignment impact) (Hinton/Gilliam)
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2.11 Approve Yolo County Record Management Policy. (No general fund impact) (Wong)
2.11 Approve Yolo County Record Management Policy. (No general fund impact) (Wong)
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3.01 9:30 AM County Administrator
3.01 9:30 AM County Administrator
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Public hearing to amend fiscal year 2008/09 master fee resolution updating the master fee schedule to include fee changes with the following departments: Agriculture, Clerk-Recorder, District Attorney, Employment and Social Services, Planning and Public Works, and Probation. ($131,384 general fund revenue) (Jensen/Salinas) (10 minutes*)
Public hearing to amend fiscal year 2008/09 master fee resolution updating the master fee schedule to include fee changes with the following departments: Agriculture, Clerk-Recorder, District Attorney, Employment and Social Services, Planning and Public Works, and Probation. ($131,384 general fund revenue) (Jensen/Salinas) (10 minutes*)
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4.01 Action items and reports from members of the Board of Supervisors. (20 minutes*)
4.01 Action items and reports from members of the Board of Supervisors. (20 minutes*)
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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. Approve 2009 Board of Supervisors committee assignments.
B. Approve 2009 Board of Supervisors committee assignments.
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C. Accept resignations; consider appointments and reappointments.
C. 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 Approve fourth amendment to agreement with Douglass Brown, Douglas Environmental in the amount of $200,000, and eighth amendment to agreement with Nielsen, Merksamer, et al., in the amount of $600,000, and extend the termination date to provide continued consultant services related to the Tribe's casino expansion plan. (No general fund impact; fully reimbursed by tribal mitigation funds in the amount of $800,000) (Drivon) (15 minutes*)
4.03 Approve fourth amendment to agreement with Douglass Brown, Douglas Environmental in the amount of $200,000, and eighth amendment to agreement with Nielsen, Merksamer, et al., in the amount of $600,000, and extend the termination date to provide continued consultant services related to the Tribe's casino expansion plan. (No general fund impact; fully reimbursed by tribal mitigation funds in the amount of $800,000) (Drivon) (15 minutes*)
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4.04 Correspondence and Board of Supervisors responses - see attachment. (5 minutes*)
4.04 Correspondence and Board of Supervisors responses - see attachment. (5 minutes*)
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4.05 Approve list of parameters for Delta-related habitat projects. (No general fund impact) (Westrup/McIver) (30 minutes*)
4.05 Approve list of parameters for Delta-related habitat projects. (No general fund impact) (Westrup/McIver) (30 minutes*)
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5.01 Conference with Legal Counsel - Existing Litigation
Government Code Section 54956.9(a)
Name of case: County of Yolo/ Rumsey Band of Wintun Indians re: Cache Creek Casino Expansion project; 2004 Amended State Compact, Section 10.8 Arbitration
5.01 Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a) Name of case: County of Yolo/ Rumsey Band of Wintun Indians re: Cache Creek Casino Expansion project; 2004 Amended State Compact, Section 10.8 Arbitration
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5.02 Public Employee AppointmentPosition Title: Health Officer
5.02 Public Employee AppointmentPosition Title: Health Officer
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Public report of action taken in Closed Session.
Public report of action taken in Closed Session.
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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.
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6.02 No consent items.
6.02 No consent items.
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7.01 1:30 PM Parks and Resources
7.01 1:30 PM Parks and Resources
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Public hearing to adopt a negative declaration for Grasslands Regional Park master plan improvements as the appropriate level of environmental review in accordance with the California Environmental Quality Act by resolution, and direct county staff to file the notice of determination with the County Clerk-Recorder. (No general fund impact) (Westrup/Lines) (5 minutes*)
Public hearing to adopt a negative declaration for Grasslands Regional Park master plan improvements as the appropriate level of environmental review in accordance with the California Environmental Quality Act by resolution, and direct county staff to file the notice of determination with the County Clerk-Recorder. (No general fund impact) (Westrup/Lines) (5 minutes*)
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7.02 1:30 PM Parks and Resources
7.02 1:30 PM Parks and Resources
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Public hearing to adopt a negative declaration for Elkhorn Regional Park improvements as the appropriate level of environmental review in accordance with the California Environmental Quality Act by resolution, and direct county staff to file the notice of determination with the County Clerk-Recorder. (No general fund impact) (Westrup/Lines) (5 minutes*)
Public hearing to adopt a negative declaration for Elkhorn Regional Park improvements as the appropriate level of environmental review in accordance with the California Environmental Quality Act by resolution, and direct county staff to file the notice of determination with the County Clerk-Recorder. (No general fund impact) (Westrup/Lines) (5 minutes*)
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7.03 1:30 PM Planning and Public Works
7.03 1:30 PM Planning and Public Works
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Introduce by title only, waive first reading of the Technology Cost Recovery Fee ordinance amending Chapter 2 of Title 8 of the Yolo County Code to recover the cost of computer software, computer hardware, and supporting electronic devices as part of the permit streamlining process; receive public comment regarding the proposed ordinance; and continue the ordinance to the next regularly scheduled meeting for a second reading and adoption, together with appropriate CEQA documents. ($75,000 savings to the general fund) (Bencomo/Rust) (20 minutes*)
Introduce by title only, waive first reading of the Technology Cost Recovery Fee ordinance amending Chapter 2 of Title 8 of the Yolo County Code to recover the cost of computer software, computer hardware, and supporting electronic devices as part of the permit streamlining process; receive public comment regarding the proposed ordinance; and continue the ordinance to the next regularly scheduled meeting for a second reading and adoption, together with appropriate CEQA documents. ($75,000 savings to the general fund) (Bencomo/Rust) (20 minutes*)
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8.01 Receive and file report on permit streamlining efforts; direct staff to document additional progress and report to the Board of Supervisors in six months. (No general fund impact) (Brazil/Ervin) (20 minutes*)
8.01 Receive and file report on permit streamlining efforts; direct staff to document additional progress and report to the Board of Supervisors in six months. (No general fund impact) (Brazil/Ervin) (20 minutes*)
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9.01 In memory of:
9.01 In memory of:
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A. Rosalinda Duran Moreno (Supervisors Thomson, Rexroad, and Chamberlain)
A. Rosalinda Duran Moreno (Supervisors Thomson, Rexroad, and Chamberlain)
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B. Harold B. Turner (Supervisors McGowan, and Thomson)
B. Harold B. Turner (Supervisors McGowan, and Thomson)
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C. Harold Gilbert (Supervisor Chamberlain)
C. Harold Gilbert (Supervisor Chamberlain)
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D. Dudley Holman (Supervisors Chamberlain, and Rexroad)
D. Dudley Holman (Supervisors Chamberlain, and Rexroad)
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Next meetings scheduled for: January 20, 21, and 22, 2009 (General Plan Workshops)
