May 5, 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 proclaiming May 2009 as "May is Bike Month." (Supervisor Thomson)
A. Resolution proclaiming May 2009 as "May is Bike Month." (Supervisor Thomson)
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B. Resolution proclaiming May 2009 as "Watershed Awareness Month" in Yolo County. (Supervisor Chamberlain)
B. Resolution proclaiming May 2009 as "Watershed Awareness Month" in Yolo County. (Supervisor Chamberlain)
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C. Resolution proclaiming May 2009 as "Teen Pregnancy Prevention Month" in Yolo County. (Supervisor Provenza)
C. Resolution proclaiming May 2009 as "Teen Pregnancy Prevention Month" in Yolo County. (Supervisor Provenza)
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D. Resolution proclaiming May 2009 as "Foster Care Month" in Yolo County. (Supervisor Rexroad)
D. Resolution proclaiming May 2009 as "Foster Care Month" in Yolo County. (Supervisor Rexroad)
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E. Resolution proclaiming the week of May 6-12, 2009 as "National Nurses Week." (Supervisor Thomson)
E. Resolution proclaiming the week of May 6-12, 2009 as "National Nurses Week." (Supervisor Thomson)
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F. Resolution proclaiming May 2009 as "Elder and Dependent Adult Abuse Awareness Month." (Supervisor Provenza)
F. Resolution proclaiming May 2009 as "Elder and Dependent Adult Abuse Awareness Month." (Supervisor Provenza)
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G. Resolution proclaiming May 2009 as "Older Americans Month." (Supervisor McGowan)
G. Resolution proclaiming May 2009 as "Older Americans Month." (Supervisor McGowan)
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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 meeting of April 21, 2009.
2.01 Approve the minutes of the Board of Supervisors meeting of April 21, 2009.
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2.02 Ratify Resolution No. 09-54 proclaiming April 22, 2009 as Administrative Professionals Day.
2.02 Ratify Resolution No. 09-54 proclaiming April 22, 2009 as Administrative Professionals Day.
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2.03 Approve agreement with Yolo County Housing regarding payments in lieu of taxes. (General fund will receive $39,848)(Drivon)
2.03 Approve agreement with Yolo County Housing regarding payments in lieu of taxes. (General fund will receive $39,848)(Drivon)
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2.04 Adopt resolution vacating and setting aside prior approval of condition of approval number 13 in use permit zone file number 2007-078 in accordance with Peremptory Writ of Mandate issued in Historic Nelson Ranch v. County of Yolo. (No general fund impact) (Drivon)
2.04 Adopt resolution vacating and setting aside prior approval of condition of approval number 13 in use permit zone file number 2007-078 in accordance with Peremptory Writ of Mandate issued in Historic Nelson Ranch v. County of Yolo. (No general fund impact) (Drivon)
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2.05 Approve letter commenting on the February 13, 2009 notice of preparation of an Environmental Impact Study/Environmental Impact Report for the Bay-Delta Conservation Plan. (No general fund impact) (Drivon)
2.05 Approve letter commenting on the February 13, 2009 notice of preparation of an Environmental Impact Study/Environmental Impact Report for the Bay-Delta Conservation Plan. (No general fund impact) (Drivon)
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2.06 Approve a comment letter to the United States Environmental Protection Agency on proposed National Pollutant Discharge Elimination System permit for the discharge of treated wastewater treatment from the Cache Creek Casino Resort. (No general fund impact) (Drivon)
2.06 Approve a comment letter to the United States Environmental Protection Agency on proposed National Pollutant Discharge Elimination System permit for the discharge of treated wastewater treatment from the Cache Creek Casino Resort. (No general fund impact) (Drivon)
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2.07 Approve amendment to agreement for the demolition project at the Davis Global Communications site, increasing the scope of work to include removal of all antenna pylons. (No general fund impact; increased compensation of $174,890 paid from existing Air Force grant funds) (Groom)
2.07 Approve amendment to agreement for the demolition project at the Davis Global Communications site, increasing the scope of work to include removal of all antenna pylons. (No general fund impact; increased compensation of $174,890 paid from existing Air Force grant funds) (Groom)
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2.08 Approve the Random Access Network (RAN) Board’s recommended 2008/09 budget revisions to purchase an additional $81,775 in fingerprint identification equipment. (No general fund impact; amends the RAN budget to move existing appropriations and use available fund balance to fund a total of $81,775 in equipment) (Prieto/Slaton-Amey)
2.08 Approve the Random Access Network (RAN) Board’s recommended 2008/09 budget revisions to purchase an additional $81,775 in fingerprint identification equipment. (No general fund impact; amends the RAN budget to move existing appropriations and use available fund balance to fund a total of $81,775 in equipment) (Prieto/Slaton-Amey)
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2.09 Adopt amendment to budget resolution appropriating $20,000 in California Department of Boating and Waterways equipment grant funds. (No general fund match required; grant funds) (4/5 vote required) (Prieto/Slaton-Amey)
2.09 Adopt amendment to budget resolution appropriating $20,000 in California Department of Boating and Waterways equipment grant funds. (No general fund match required; grant funds) (4/5 vote required) (Prieto/Slaton-Amey)
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2.10 Receive report from the County Welfare Directors Association and the California State Association of Counties regarding the dual impacts of the rising demand for human services coupled with flat or reduced funding levels and of the economic contributions made by benefit payments to local communities. (No general fund impact) (Williams)
2.10 Receive report from the County Welfare Directors Association and the California State Association of Counties regarding the dual impacts of the rising demand for human services coupled with flat or reduced funding levels and of the economic contributions made by benefit payments to local communities. (No general fund impact) (Williams)
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2.11 Adopt resolution increasing the Dunnigan Fire Protection District fiscal year 2008/09 budget in the amount of $19,089 for the purchase of a replacement command vehicle. (No general fund impact) (4/5 vote required) (Tatum)
2.11 Adopt resolution increasing the Dunnigan Fire Protection District fiscal year 2008/09 budget in the amount of $19,089 for the purchase of a replacement command vehicle. (No general fund impact) (4/5 vote required) (Tatum)
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2.12 Adopt resolution increasing the Winters Fire Protection District fiscal year 2008/09 budget in the amount of $28,608 for the purchase of fire protection equipment. (No general fund impact) (4/5 vote required) (Dozier)
2.12 Adopt resolution increasing the Winters Fire Protection District fiscal year 2008/09 budget in the amount of $28,608 for the purchase of fire protection equipment. (No general fund impact) (4/5 vote required) (Dozier)
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3.01 10:00 AM Health Department
3.01 10:00 AM Health Department
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Public hearing ("Beilenson Hearing") as required by California Health and Safety Code Section 1442.5 for public input into recommended Yolo County Healthcare for Indigents Program changes and/or reductions. (Anticipated realignment and general fund savings of $1,500,000 during fiscal year 2009/10) (Iser/Billingsley) (*60 minutes)
Public hearing ("Beilenson Hearing") as required by California Health and Safety Code Section 1442.5 for public input into recommended Yolo County Healthcare for Indigents Program changes and/or reductions. (Anticipated realignment and general fund savings of $1,500,000 during fiscal year 2009/10) (Iser/Billingsley) (*60 minutes)
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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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1. Delta update. (Supervisor McGowan)
1. Delta update. (Supervisor McGowan)
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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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A. Oral update on county preparedness regarding the H1N1 Influenza 2009. (No general fund impact) (Jensen/Iser) (*10 minutes)
A. Oral update on county preparedness regarding the H1N1 Influenza 2009. (No general fund impact) (Jensen/Iser) (*10 minutes)
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4.03 Consider status and advise staff regarding the ongoing effort with California Department of Corrections and Rehabilitation (CDCR) to assist the state in locating a CDCR reentry facility. (No general fund impact) (Drivon) (*20 minutes)
4.03 Consider status and advise staff regarding the ongoing effort with California Department of Corrections and Rehabilitation (CDCR) to assist the state in locating a CDCR reentry facility. (No general fund impact) (Drivon) (*20 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 - Anticipated LitigationSignificant exposure to litigation pursuant to Government CodeSection 54956.9(b) and (c) 1case(s)
5.01 Conference with Legal Counsel - Anticipated LitigationSignificant exposure to litigation pursuant to Government CodeSection 54956.9(b) and (c) 1case(s)
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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 Approve comment letter on Liberty Island Conservation Bank initial study/mitigated negative declaration. (No general fund impact) (Bencomo/Parfrey)
6.02 Approve comment letter on Liberty Island Conservation Bank initial study/mitigated negative declaration. (No general fund impact) (Bencomo/Parfrey)
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6.03 Approve letter of public necessity and convenience for a Type 20 (off-sale beer and wine) license for the Esparto Food Mart and Service Station in the town of Esparto. (No general fund impact) (Bencomo/Rust)
6.03 Approve letter of public necessity and convenience for a Type 20 (off-sale beer and wine) license for the Esparto Food Mart and Service Station in the town of Esparto. (No general fund impact) (Bencomo/Rust)
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6.04 Approve agreement with Bender Rosenthal, Inc., in the amount of $423,450 for professional land appraisal and acquisition services for purchase of right-of-way for the County Road 98 widening project, through December 31, 2012. (No general fund impact) (Bencomo/Rust)
6.04 Approve agreement with Bender Rosenthal, Inc., in the amount of $423,450 for professional land appraisal and acquisition services for purchase of right-of-way for the County Road 98 widening project, through December 31, 2012. (No general fund impact) (Bencomo/Rust)
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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 resolution for a lot line adjustment, zone boundary adjustment ordinance to modify parcel lines between agricultural general zoned parcels; approve Williamson Act contract amendment incorporating zone boundary adjustments; adopt categorical exemption pursuant to the California Environmental Quality Act, and approve findings and conditions of approval for the lot line adjustment and zone boundary adjustment for Peter Schmidl, location southwest of Clarksburg. (No general fund impact) (Bencomo/Anderson)(*3 minutes)
Public hearing to adopt resolution for a lot line adjustment, zone boundary adjustment ordinance to modify parcel lines between agricultural general zoned parcels; approve Williamson Act contract amendment incorporating zone boundary adjustments; adopt categorical exemption pursuant to the California Environmental Quality Act, and approve findings and conditions of approval for the lot line adjustment and zone boundary adjustment for Peter Schmidl, location southwest of Clarksburg. (No general fund impact) (Bencomo/Anderson)(*3 minutes)
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8.01 Receive and adopt Capital Improvement Plan for roads, bridges, and equipment. (No general fund impact) (Bencomo/Kokkas)(*5 minutes)
8.01 Receive and adopt Capital Improvement Plan for roads, bridges, and equipment. (No general fund impact) (Bencomo/Kokkas)(*5 minutes)
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8.02 Receive information on the current condition of the low-water bridge on County Road 40 over Cache Creek, and discuss options for the repair or replacement and provide direction to staff regarding which option to pursue. (General fund impact depends on option selected) (Bencomo/Kokkas) (*5 minutes)
8.02 Receive information on the current condition of the low-water bridge on County Road 40 over Cache Creek, and discuss options for the repair or replacement and provide direction to staff regarding which option to pursue. (General fund impact depends on option selected) (Bencomo/Kokkas) (*5 minutes)
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9.01 In memory of:
9.01 In memory of:
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A. Roy T. Brophy. (Supervisor Thomson)
A. Roy T. Brophy. (Supervisor Thomson)
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B. Maxine Roberta Boisclair. (Supervisor McGowan)
B. Maxine Roberta Boisclair. (Supervisor McGowan)
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C. James Bozeman. (Supervisor McGowan)
C. James Bozeman. (Supervisor McGowan)
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D. Gilberto D. Lopez. (Supervisor McGowan)
