March 24, 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 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 commending Diane Metz upon her retirement from Cooperative Extension. (Supervisor Thomson)
A. Resolution commending Diane Metz upon her retirement from Cooperative Extension. (Supervisor Thomson)
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B. Resolution recognizing March 24, 2009 as "World Tuberculosis Day" in Yolo County. (Supervisor Rexroad)
B. Resolution recognizing March 24, 2009 as "World Tuberculosis Day" in Yolo County. (Supervisor Rexroad)
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C. Resolution commemorating the Davis Odd Fellows for 139 years of service to the community. (Supervisor Provenza)
C. Resolution commemorating the Davis Odd Fellows for 139 years of service to the community. (Supervisor Provenza)
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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 Approve the minutes of the Board of Supervisors meetings of :
2.01 Approve the minutes of the Board of Supervisors meetings of :
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C. March 10, 2009
C. March 10, 2009
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2.02 Ratify Resolution No. 09-34 declaring April 2009 as "Child Abuse Prevention Month."
2.02 Ratify Resolution No. 09-34 declaring April 2009 as "Child Abuse Prevention Month."
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2.03 Adopt resolution designating the Yolo County Arts Council as the State-Local Partner with the California Arts Council and the central arts agency for the County of Yolo for fiscal year 2009/10. (No general fund impact) (Jensen)
2.03 Adopt resolution designating the Yolo County Arts Council as the State-Local Partner with the California Arts Council and the central arts agency for the County of Yolo for fiscal year 2009/10. (No general fund impact) (Jensen)
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2.04 Receive and file Yolo County Investment Pool monthly investment reports for the three months ended February 28, 2009. (No general fund impact) (Newens)
2.04 Receive and file Yolo County Investment Pool monthly investment reports for the three months ended February 28, 2009. (No general fund impact) (Newens)
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2.05 Adopt amendment to fiscal year 2008/09 budget resolution increasing appropriations for the County Clerk/Elections fund by $108,443 from the Help America Vote Act of 2002 to appropriate fiscal year 2007/08 unspent funds. (No general fund impact) (4/5 vote required) (Oakley)
2.05 Adopt amendment to fiscal year 2008/09 budget resolution increasing appropriations for the County Clerk/Elections fund by $108,443 from the Help America Vote Act of 2002 to appropriate fiscal year 2007/08 unspent funds. (No general fund impact) (4/5 vote required) (Oakley)
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2.06 Approve a three year and four months agreement with Mead & Hunt for airport architectural and engineering consulting services not to exceed $1,000,000. (No general fund impact; grant funds) (Groom)
2.06 Approve a three year and four months agreement with Mead & Hunt for airport architectural and engineering consulting services not to exceed $1,000,000. (No general fund impact; grant funds) (Groom)
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2.07 Approve agreement with California Department of Boating and Waterways for fiscal year 2009/10 grant funding in the amount of $322,264 for the Sheriff’s Department Boat Patrol, Boat Safety, and Search and Rescue Programs. (No general fund match required; grant funds) (Prieto)
2.07 Approve agreement with California Department of Boating and Waterways for fiscal year 2009/10 grant funding in the amount of $322,264 for the Sheriff’s Department Boat Patrol, Boat Safety, and Search and Rescue Programs. (No general fund match required; grant funds) (Prieto)
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2.08 Approve amendment to agreement with BHC Heritage Oaks Hospital for $10,000 (total $326,340) for provision of acute psychiatric inpatient services in fiscal year 2008/09 for Medi-Cal and non-Medi-Cal eligible clients. (No general fund impact; funding will come from cost savings of an underutilized agreement) (Suderman)
2.08 Approve amendment to agreement with BHC Heritage Oaks Hospital for $10,000 (total $326,340) for provision of acute psychiatric inpatient services in fiscal year 2008/09 for Medi-Cal and non-Medi-Cal eligible clients. (No general fund impact; funding will come from cost savings of an underutilized agreement) (Suderman)
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2.09 Approve agreement with CommuniCare Health Centers, Inc. for $22,000 for the period March 1, 2009 through June 30, 2009 to provide substance abuse treatment services to youth through the age of eighteen who are attending Midtown Community School. (No general fund impact; federal grant funds) (Suderman)
2.09 Approve agreement with CommuniCare Health Centers, Inc. for $22,000 for the period March 1, 2009 through June 30, 2009 to provide substance abuse treatment services to youth through the age of eighteen who are attending Midtown Community School. (No general fund impact; federal grant funds) (Suderman)
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2.10 Approve request to delegate authority to the Director of Yolo County Alcohol, Drug and Mental Health to act as fiscal and programmatic administrative agent for the purpose of providing implementation and ongoing administration of the five components of the Mental Health Services Act and Housing Program. (No general fund impact) (Suderman)
2.10 Approve request to delegate authority to the Director of Yolo County Alcohol, Drug and Mental Health to act as fiscal and programmatic administrative agent for the purpose of providing implementation and ongoing administration of the five components of the Mental Health Services Act and Housing Program. (No general fund impact) (Suderman)
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2.11 Approve amended agreement with Victor Treatment Centers, Inc. to increase the maximum contract amount by $70,000 from $1,262,750 to $1,332,750 to provide 24-hour residential mental health services to Medi-Cal eligible children and adolescents from July 1, 2007 through June 30, 2012. (No general fund impact; funded through a transfer of underutilized fiscal year 2008/09 contract funds) (Suderman)
2.11 Approve amended agreement with Victor Treatment Centers, Inc. to increase the maximum contract amount by $70,000 from $1,262,750 to $1,332,750 to provide 24-hour residential mental health services to Medi-Cal eligible children and adolescents from July 1, 2007 through June 30, 2012. (No general fund impact; funded through a transfer of underutilized fiscal year 2008/09 contract funds) (Suderman)
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2.12 Adopt amendment to fiscal year 2008/09 budget resolution appropriating funds in the amount of $106,507 from the Comprehensive Drug Court Implementation and Drug Court Partnership grants. (No general fund impact; state funds) (4/5 vote required) (Suderman)
2.12 Adopt amendment to fiscal year 2008/09 budget resolution appropriating funds in the amount of $106,507 from the Comprehensive Drug Court Implementation and Drug Court Partnership grants. (No general fund impact; state funds) (4/5 vote required) (Suderman)
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2.13 Approve agreement not to exceed $2,175 with California Department of Food and Agriculture to perform trapping and survey services for light brown apple moth in Yolo County from July 1, 2008 through June 30, 2009. (No general fund impact) (Landon)
2.13 Approve agreement not to exceed $2,175 with California Department of Food and Agriculture to perform trapping and survey services for light brown apple moth in Yolo County from July 1, 2008 through June 30, 2009. (No general fund impact) (Landon)
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2.14 Adopt amendment to fiscal year 2008/09 budget resolution for the transfer of $700,000 from the West Sacramento Library reserve funds to the West Sacramento Library Construction project. (No general fund impact) (4/5 vote required) (Wong)
2.14 Adopt amendment to fiscal year 2008/09 budget resolution for the transfer of $700,000 from the West Sacramento Library reserve funds to the West Sacramento Library Construction project. (No general fund impact) (4/5 vote required) (Wong)
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3.01 12:00 pm Cooperative Extension
3.01 12:00 pm Cooperative Extension
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4.01 Action items and reports from members of the Board of Supervisors. (*30 minutes)
4.01 Action items and reports from members of the Board of Supervisors. (*30 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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1. Receive Yolo County Children’s Alliance year end report. (No general fund impact) (Supervisor Thomson)
1. Receive Yolo County Children’s Alliance year end report. (No general fund impact) (Supervisor Thomson)
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2. Adopt resolution on Employee Free Choice Act. (No general fund impact) (Supervisor Provenza)
2. Adopt resolution on Employee Free Choice Act. (No general fund impact) (Supervisor Provenza)
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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 Receive update on benefits of the American Reinvestment and Recovery Act to Yolo County; adopt recommended positions on state legislation, and adopt Yolo County Delta Legislative Advocacy Policy. (No general fund impact) (Brazil/Marchand) (*5 minutes)
4.03 Receive update on benefits of the American Reinvestment and Recovery Act to Yolo County; adopt recommended positions on state legislation, and adopt Yolo County Delta Legislative Advocacy Policy. (No general fund impact) (Brazil/Marchand) (*5 minutes)
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4.04 Correspondence and Board of Supervisors responses - see attachment.
4.04 Correspondence and Board of Supervisors responses - see attachment.
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5.01 Conference with Legal Counsel - Existing Litigation
Government Code Section 54956.9(a) 1 case(s)
Case Name: C&S Wholesale Grocers, Inc. v. County of Yolo; Superior Court of California for the County of Yolo, Case No. CV-07-0002565
5.01 Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a) 1 case(s) Case Name: C&S Wholesale Grocers, Inc. v. County of Yolo; Superior Court of California for the County of Yolo, Case No. CV-07-0002565
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5.02 Conference with Legal Counsel - Anticipated LitigationSignificant exposure to litigation pursuant to Government CodeSection 54956.9(b) 1 case(s)
5.02 Conference with Legal Counsel - Anticipated LitigationSignificant exposure to litigation pursuant to Government CodeSection 54956.9(b) 1 case(s)
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5.03 Conference with Labor Negotiator; Sharon Jensen, CAO; Mindi Nunes, Director of Human Resources Bargaining Units: All
5.03 Conference with Labor Negotiator; Sharon Jensen, CAO; Mindi Nunes, Director of Human Resources Bargaining Units: All
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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 Adopt resolution designating the Planning and Public Works Director as the Disadvantaged Business Enterprise (DBE) Liaison Officer and authorizing the director to execute all DBE program implementation agreements with the state, and take all measures necessary to administer a DBE program as required to obtain state and federal funds. (No general fund impact) (Bencomo/Kokkas)
6.02 Adopt resolution designating the Planning and Public Works Director as the Disadvantaged Business Enterprise (DBE) Liaison Officer and authorizing the director to execute all DBE program implementation agreements with the state, and take all measures necessary to administer a DBE program as required to obtain state and federal funds. (No general fund impact) (Bencomo/Kokkas)
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6.03 Approve agreement with Andregg Geomatics, Inc. and Mark Thomas & Company, Inc. for professional land survey services for various county projects through February 28, 2013. (No general fund impact) (Bencomo/Comingore)
6.03 Approve agreement with Andregg Geomatics, Inc. and Mark Thomas & Company, Inc. for professional land survey services for various county projects through February 28, 2013. (No general fund impact) (Bencomo/Comingore)
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7.01 1:30 PM Planning and Public Works
7.01 1:30 PM Planning and Public Works
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Public hearing to adopt the Esparto mixed use zoning district ordinance, including the rezoning of a series of properties; and adopt resolutions approving an amendment to the 2007 Esparto general plan and adopting the mitigated negative declaration, the errata, and the mitigation monitoring and reporting program as the appropriate level of environmental review in accordance with the California Environmental Quality Act and guidelines. (No general fund impact) (Bencomo/Parfrey) (*30 minutes)
Public hearing to adopt the Esparto mixed use zoning district ordinance, including the rezoning of a series of properties; and adopt resolutions approving an amendment to the 2007 Esparto general plan and adopting the mitigated negative declaration, the errata, and the mitigation monitoring and reporting program as the appropriate level of environmental review in accordance with the California Environmental Quality Act and guidelines. (No general fund impact) (Bencomo/Parfrey) (*30 minutes)
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7.02 1:30 PM Planning and Public Works
7.02 1:30 PM Planning and Public Works
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Public hearing to adopt ordinances establishing the Yolo County Inclusionary Housing in-lieu fees and modifying related provisions of the inclusionary housing ordinance program (Chapter 9 of Title 8 of the Yolo County Code); accept the 2006/2008 annual report, and adopt the categorical exemption as the appropriate level of environmental review in accordance with the California Environmental Quality Act and guidelines. (No general fund impact) (Bencomo/Parfrey) (*30 minutes)
Public hearing to adopt ordinances establishing the Yolo County Inclusionary Housing in-lieu fees and modifying related provisions of the inclusionary housing ordinance program (Chapter 9 of Title 8 of the Yolo County Code); accept the 2006/2008 annual report, and adopt the categorical exemption as the appropriate level of environmental review in accordance with the California Environmental Quality Act and guidelines. (No general fund impact) (Bencomo/Parfrey) (*30 minutes)
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Public hearing to adopt resolution adopting a Negative Declaration for the Knights Landing river access/boat launching facility improvements as the appropriate level of environmental review in accordance with the California Environmental Quality Act, and direct staff to file the Notice of Determination with the County Clerk-Recorder. (No general fund impact) (Westrup/Santos) (*5 minutes)
Public hearing to adopt resolution adopting a Negative Declaration for the Knights Landing river access/boat launching facility improvements as the appropriate level of environmental review in accordance with the California Environmental Quality Act, and direct staff to file the Notice of Determination with the County Clerk-Recorder. (No general fund impact) (Westrup/Santos) (*5 minutes)
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8.01 Receive and file report by Bob Schneider, President of Tuleyome, on the creation of the Berryessa Snow Mountain National Conservation Area. (No general fund impact) (Westrup/Lines) (*10 minutes)
8.01 Receive and file report by Bob Schneider, President of Tuleyome, on the creation of the Berryessa Snow Mountain National Conservation Area. (No general fund impact) (Westrup/Lines) (*10 minutes)
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8.02 Receive and file report on the unincorporated solid waste collection franchise ordinance and agreements. (No general fund impact) (Bencomo/Sinderson) (*15 minutes)
8.02 Receive and file report on the unincorporated solid waste collection franchise ordinance and agreements. (No general fund impact) (Bencomo/Sinderson) (*15 minutes)
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8.03 Receive an updated report on county waste and recycling programs subsidized by landfill fees and direct the division of Integrated Waste Management to discontinue the current subsidies. (No general fund impact) (Bencomo/Sinderson) (*15 minutes)
8.03 Receive an updated report on county waste and recycling programs subsidized by landfill fees and direct the division of Integrated Waste Management to discontinue the current subsidies. (No general fund impact) (Bencomo/Sinderson) (*15 minutes)
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A. Suzanne Walker Hansen. (Supervisor Thomson)
A. Suzanne Walker Hansen. (Supervisor Thomson)
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B. Robert Ray Gillette. (Supervisor Rexroad)
