March 10, 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 declaring March 2009 as "Red Cross Month" in Yolo County. (Supervisor Provenza)
A. Resolution declaring March 2009 as "Red Cross Month" in Yolo County. (Supervisor Provenza)
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B. Resolution declaring March 2009 as "Professional Social Work Month." (Supervisor Rexroad)
B. Resolution declaring March 2009 as "Professional Social Work Month." (Supervisor Rexroad)
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C. Resolution declaring March 15 - March 21, 2009 as "National Agriculture Week." (Supervisor Chamberlain)
C. Resolution declaring March 15 - March 21, 2009 as "National Agriculture Week." (Supervisor Chamberlain)
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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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A. February 24, 2009
A. February 24, 2009
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2.02 Adopt resolution designating the Emergency Services Manager as the authorized agent for the purpose of applying for and administering federal emergency management performance grant funding through the California Emergency Management Agency. ($102,971 annual grant revenue for fiscal year 2009/10 with program cash and/or in-kind match) (Jensen/Martin)
2.02 Adopt resolution designating the Emergency Services Manager as the authorized agent for the purpose of applying for and administering federal emergency management performance grant funding through the California Emergency Management Agency. ($102,971 annual grant revenue for fiscal year 2009/10 with program cash and/or in-kind match) (Jensen/Martin)
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2.03 Approve Memorandum of Understanding with the City of Sacramento regarding the reverse 911 emergency telephone notification system and authorize the County Administrator to execute the agreement on behalf of the Board of Supervisors. (No general fund impact) (Jensen/Martin)
2.03 Approve Memorandum of Understanding with the City of Sacramento regarding the reverse 911 emergency telephone notification system and authorize the County Administrator to execute the agreement on behalf of the Board of Supervisors. (No general fund impact) (Jensen/Martin)
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2.04 Approve three sub-recipient agreements in the amount of $462,300 with Yolo County Homeless Service Providers to Implement the County of Yolo’s Community Development Block Grant Award. (No general fund impact; grant funds) (Brazil/Gray-Samuel)
2.04 Approve three sub-recipient agreements in the amount of $462,300 with Yolo County Homeless Service Providers to Implement the County of Yolo’s Community Development Block Grant Award. (No general fund impact; grant funds) (Brazil/Gray-Samuel)
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2.05 Approve the appointment of Mortimer Schwartz and Frank Crum to the Yolo County Law Library Board of Trustees effective January 13, 2009 for calendar year 2009. (No general fund impact) (Drivon)
2.05 Approve the appointment of Mortimer Schwartz and Frank Crum to the Yolo County Law Library Board of Trustees effective January 13, 2009 for calendar year 2009. (No general fund impact) (Drivon)
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2.06 Approve first amendment to agreement with Mead & Hunt for completion of the airport layout plan update as part of the Federal Aviation Administration grant. (No general fund impact) (Groom)
2.06 Approve first amendment to agreement with Mead & Hunt for completion of the airport layout plan update as part of the Federal Aviation Administration grant. (No general fund impact) (Groom)
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2.07 Approve Federal Aviation Administration agreement for $233,694 for grant funding for runway pavement rehabilitation design, relocation of the windcone, installation of segmented circle, and replacement of the existing beacon and tower; adopt amendment to fiscal year 2008/09 budget resolution to include an additional $239,844 in revenue and appropriations, and adopt resolution authorizing submittal of an application, acceptance of and allocation of funds and execution of an airport improvement program matching grant agreement with the California Department of Transportation. (No general fund impact) (4/5 vote required) (Groom)
2.07 Approve Federal Aviation Administration agreement for $233,694 for grant funding for runway pavement rehabilitation design, relocation of the windcone, installation of segmented circle, and replacement of the existing beacon and tower; adopt amendment to fiscal year 2008/09 budget resolution to include an additional $239,844 in revenue and appropriations, and adopt resolution authorizing submittal of an application, acceptance of and allocation of funds and execution of an airport improvement program matching grant agreement with the California Department of Transportation. (No general fund impact) (4/5 vote required) (Groom)
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2.08 Receive and file art plan for the Yolo County Arthur F. Turner Community Library, West Sacramento branch. (No general fund impact) (Groom)
2.08 Receive and file art plan for the Yolo County Arthur F. Turner Community Library, West Sacramento branch. (No general fund impact) (Groom)
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2.09 Ratify submission of grant proposal to the Office of Traffic Safety for vehicle safety education in the amount of $503,458. (No general fund impact) (Iser/Boney)
2.09 Ratify submission of grant proposal to the Office of Traffic Safety for vehicle safety education in the amount of $503,458. (No general fund impact) (Iser/Boney)
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2.10 Adopt resolution of acceptance of parcel map 4952 (near Zamora) for Vintage Wine Trust, L.P. (No general fund impact) (Bencomo/Anderson)
2.10 Adopt resolution of acceptance of parcel map 4952 (near Zamora) for Vintage Wine Trust, L.P. (No general fund impact) (Bencomo/Anderson)
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2.11 Approve establishment of an ad hoc Planning Commission subcommittee, including a representative from each of the eight General Plan Citizens’ Advisory Committees and three planning commissioners, to make recommendations regarding standard advisory committee by-laws and procedures. (No general fund impact) (Bencomo/Parfrey)
2.11 Approve establishment of an ad hoc Planning Commission subcommittee, including a representative from each of the eight General Plan Citizens’ Advisory Committees and three planning commissioners, to make recommendations regarding standard advisory committee by-laws and procedures. (No general fund impact) (Bencomo/Parfrey)
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2.12 Consider and approve management agreement with KemperSports to operate and maintain the Wild Wings Golf Course, subject to approval of Measure O by residents within the Wild Wings County Service Area. (No general fund impact) (Bencomo/Duffy)
2.12 Consider and approve management agreement with KemperSports to operate and maintain the Wild Wings Golf Course, subject to approval of Measure O by residents within the Wild Wings County Service Area. (No general fund impact) (Bencomo/Duffy)
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4.01 Action items and reports from members of the Board of Supervisors. ( *10 minutes)
4.01 Action items and reports from members of the Board of Supervisors. ( *10 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. 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 actions regarding development of the 2009/10 budget including: direct staff to return on April 21 with a draft of the County Administrator’s preliminary budget plan; direct staff to investigate incentive options; authorize the County Administrator to approve grant applications; and approve the budget calendar and budget principles. (No direct general fund impact) (Leary) (*30 minutes)
4.03 Consider actions regarding development of the 2009/10 budget including: direct staff to return on April 21 with a draft of the County Administrator’s preliminary budget plan; direct staff to investigate incentive options; authorize the County Administrator to approve grant applications; and approve the budget calendar and budget principles. (No direct general fund impact) (Leary) (*30 minutes)
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4.04 Approve draft Comprehensive Economic Development Strategy and direct staff to submit strategy to the United States Economic Development Administration for review and approval. (No general fund impact) (Brazil/Ervin) (*15 minutes)
4.04 Approve draft Comprehensive Economic Development Strategy and direct staff to submit strategy to the United States Economic Development Administration for review and approval. (No general fund impact) (Brazil/Ervin) (*15 minutes)
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4.05 Designate the University of California Davis Fire Department and the Rumsey Rancheria Fire Department as Yolo County Safe Havens for the surrender of newborns pursuant to Penal Code Section 271.5. (No general fund impact) (Drivon) (*5 minutes)
4.05 Designate the University of California Davis Fire Department and the Rumsey Rancheria Fire Department as Yolo County Safe Havens for the surrender of newborns pursuant to Penal Code Section 271.5. (No general fund impact) (Drivon) (*5 minutes)
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4.06 Correspondence and Board of Supervisors responses - see attachment.
4.06 Correspondence and Board of Supervisors responses - see attachment.
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4.07 Receive update on Delta activities, approve letter to the Bay Delta Conservation Plan steering committee and appoint Chair McGowan as the Yolo County representative to the Delta Counties Coalition. (No general fund impact) (Westrup/McIver) (*20 minutes)
4.07 Receive update on Delta activities, approve letter to the Bay Delta Conservation Plan steering committee and appoint Chair McGowan as the Yolo County representative to the Delta Counties Coalition. (No general fund impact) (Westrup/McIver) (*20 minutes)
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4.08 Receive report on status of the 100-year floodplain as determined by the Federal Emergency Management Agency flood map modernization program and changes to the county’s special flood hazard areas. (No general fund impact) (Bencomo/Butler) (*20 minutes)
4.08 Receive report on status of the 100-year floodplain as determined by the Federal Emergency Management Agency flood map modernization program and changes to the county’s special flood hazard areas. (No general fund impact) (Bencomo/Butler) (*20 minutes)
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4.09 Adopt resolution terminating county maintenance on certain county roads. (No general fund impact) (Bencomo/Kokkas) (*30 minutes)
4.09 Adopt resolution terminating county maintenance on certain county roads. (No general fund impact) (Bencomo/Kokkas) (*30 minutes)
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4.10 Direct staff to prepare amendment to the master fee resolution to promote green construction by waiving a portion of building permit fees. ($9,353 approximate annual impact to general fund) (Bencomo/Butler) (*10 minutes)
4.10 Direct staff to prepare amendment to the master fee resolution to promote green construction by waiving a portion of building permit fees. ($9,353 approximate annual impact to general fund) (Bencomo/Butler) (*10 minutes)
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4.11 Receive presentation on the current University of California Nutrition Education Program in Yolo County: Overview and updates. (No general fund impact) (Metz) (*5 minutes)
4.11 Receive presentation on the current University of California Nutrition Education Program in Yolo County: Overview and updates. (No general fund impact) (Metz) (*5 minutes)
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5.01 Conference with Legal Counsel - Existing LitigationGovernment Code Section 54956.9(a)Name of case: People of the State of California v. Banker Insurance Company, Yolo County Superior Court Case No. CV-G-08-1212
