April 7, 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 Renee Craig upon her retirement from the Department of Employment and Social Services. (Supervisor Thomson)
A. Resolution commending Renee Craig upon her retirement from the Department of Employment and Social Services. (Supervisor Thomson)
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B. Resolution recognizing April 26 - May 2, 2009 as National Crime Victims’ Rights Week. (Supervisor Provenza)
B. Resolution recognizing April 26 - May 2, 2009 as National Crime Victims’ Rights Week. (Supervisor Provenza)
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C. Resolution proclaiming April 6 - 12, 2009 as Public Health Week. (Supervisor Chamberlain)
C. Resolution proclaiming April 6 - 12, 2009 as Public Health Week. (Supervisor Chamberlain)
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D. Resolution proclaiming April 12 - 18, 2009 as National Library Week. (Supervisor Rexroad)
D. Resolution proclaiming April 12 - 18, 2009 as National Library Week. (Supervisor Rexroad)
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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 March 24, 2009.
2.01 Approve the minutes of the Board of Supervisors meeting of March 24, 2009.
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2.02 Approve settlement agreement in People of the State of California v. Banker Insurance Company. (No general fund impact) (Drivon)
2.02 Approve settlement agreement in People of the State of California v. Banker Insurance Company. (No general fund impact) (Drivon)
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2.03 Approve second amendment to agreement with the City of Woodland for the Probation Work Program to provide basic yard work services for the city through June 30, 2011. (Projected annual revenue of $38,000) (Meyer)
2.03 Approve second amendment to agreement with the City of Woodland for the Probation Work Program to provide basic yard work services for the city through June 30, 2011. (Projected annual revenue of $38,000) (Meyer)
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3.01 11:30 AM Board of Supervisors
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3.01 11:30 AM Board of Supervisors .
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Recess to Board of Supervisors press conference recognizing Foster Families and the Yolo County Child Abuse Prevention Council during "Child Abuse Prevention Month" in Yolo County. Location: Yolo County Administrative Building, Atrium, 625 Court Street, Woodland, CA
Recess to Board of Supervisors press conference recognizing Foster Families and the Yolo County Child Abuse Prevention Council during "Child Abuse Prevention Month" in Yolo County. Location: Yolo County Administrative Building, Atrium, 625 Court Street, Woodland, CA
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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. Delta update. (Supervisor McGowan)
1. Delta update. (Supervisor McGowan)
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2. Receive and file Yolo County Local Mental Health Board 2008 annual report and membership roster. (No general fund impact) (Supervisor Thomson)
2. Receive and file Yolo County Local Mental Health Board 2008 annual report and membership roster. (No general fund impact) (Supervisor Thomson)
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3. Collaborative planning principles with the City of Woodland. (Supervisor Rexroad)
3. Collaborative planning principles with the City of Woodland. (Supervisor Rexroad)
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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 Support the Yolo Emergency Communications Agency's (YECA) recommended guidelines and performance measures for expenditure of $5 million available for Delta emergency communications; authorize the chair to sign a letter to Lester Snow, Director of the Department of Water Resources, expressing support for the YECA's recommended guidelines; and support West Sacramento's appropriations request related to flood control improvements and the Port of Sacramento's appropriations request related to channel deepening. (No general fund impact) (Brazil/Marchand) (*20 minutes)
4.03 Support the Yolo Emergency Communications Agency's (YECA) recommended guidelines and performance measures for expenditure of $5 million available for Delta emergency communications; authorize the chair to sign a letter to Lester Snow, Director of the Department of Water Resources, expressing support for the YECA's recommended guidelines; and support West Sacramento's appropriations request related to flood control improvements and the Port of Sacramento's appropriations request related to channel deepening. (No general fund impact) (Brazil/Marchand) (*20 minutes)
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4.04 Receive update on benefits and challenges associated with American Reinvestment and Recovery Act (ARRA) funding and approve letters to federal representatives regarding ARRA formulas. (No general fund impact) (Brazil/Marchand) (*30 minutes)
4.04 Receive update on benefits and challenges associated with American Reinvestment and Recovery Act (ARRA) funding and approve letters to federal representatives regarding ARRA formulas. (No general fund impact) (Brazil/Marchand) (*30 minutes)
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4.05 Discussion with Congressman Mike Thompson regarding American Reinvestment and Recovery Act funding. (No general fund impact) (Jensen) (*30 minutes)
4.05 Discussion with Congressman Mike Thompson regarding American Reinvestment and Recovery Act funding. (No general fund impact) (Jensen) (*30 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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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 first amendment to agreement with ArcSine Engineering to provide continued on-call engineering, instrumentation, and software development services at the Yolo County Central Landfill for an additional two years. (No general fund impact) (Bencomo/Lee)
6.02 Approve first amendment to agreement with ArcSine Engineering to provide continued on-call engineering, instrumentation, and software development services at the Yolo County Central Landfill for an additional two years. (No general fund impact) (Bencomo/Lee)
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6.03 Approve amendments to agreements with Tschudin Consulting Group; Design, Community and Environment Inc.; Fehr and Peers Associates; and LSA Associates relating to the preparation of the general plan and environmental impact report, and approve amendment to fiscal year 2008/09 budget resolution to increase expenditures and revenues for the planning and building budget by $235,280. ($235,280 general fund impact) (4/5 vote required)(Bencomo/Morrison)
6.03 Approve amendments to agreements with Tschudin Consulting Group; Design, Community and Environment Inc.; Fehr and Peers Associates; and LSA Associates relating to the preparation of the general plan and environmental impact report, and approve amendment to fiscal year 2008/09 budget resolution to increase expenditures and revenues for the planning and building budget by $235,280. ($235,280 general fund impact) (4/5 vote required)(Bencomo/Morrison)
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Introduce by title only, waive first reading of the Alcoholic Beverage Control ordinance and amendments to Chapter 2 of Title 8 of the Yolo County Code, which would place new permitting requirements on the sale of alcohol within the unincorporated area; receive public comment on the proposed ordinance and continue the ordinance to the next regularly scheduled meeting for a second reading and adoption, together with the negative declaration as the appropriate level of environmental review in accordance with the California Environmental Quality Act and guidelines. (No general fund impact) (Bencomo/Rust) (*15 minutes)
Introduce by title only, waive first reading of the Alcoholic Beverage Control ordinance and amendments to Chapter 2 of Title 8 of the Yolo County Code, which would place new permitting requirements on the sale of alcohol within the unincorporated area; receive public comment on the proposed ordinance and continue the ordinance to the next regularly scheduled meeting for a second reading and adoption, together with the negative declaration as the appropriate level of environmental review in accordance with the California Environmental Quality Act and guidelines. (No general fund impact) (Bencomo/Rust) (*15 minutes)
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Public hearing to consider adoption of Castle Companies' proposed planned development (PD-58) ordinance in Knights Landing amendment for the following: Reduce the size of 43 of the 49 remaining homes to be constructed; allow for different roofing materials; clarify the types of materials/improvements to be included in the interiors; reduce the number of front facades; establish setbacks and construction standards for improvements near existing levees; provide initial flood insurance coverage for homebuyers for one year; 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/Rust) (*15 minutes)
Public hearing to consider adoption of Castle Companies' proposed planned development (PD-58) ordinance in Knights Landing amendment for the following: Reduce the size of 43 of the 49 remaining homes to be constructed; allow for different roofing materials; clarify the types of materials/improvements to be included in the interiors; reduce the number of front facades; establish setbacks and construction standards for improvements near existing levees; provide initial flood insurance coverage for homebuyers for one year; 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/Rust) (*15 minutes)
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8.01 Receive follow up report on the county's public outreach efforts for the recently released draft maps for the Federal Emergency Management Agency (FEMA) Flood Map Modernization Program and approve letter to FEMA. (No general fund impact) (Bencomo) (*20 minutes)
8.01 Receive follow up report on the county's public outreach efforts for the recently released draft maps for the Federal Emergency Management Agency (FEMA) Flood Map Modernization Program and approve letter to FEMA. (No general fund impact) (Bencomo) (*20 minutes)
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A. Joseph Borges. (Supervisor McGowan)
A. Joseph Borges. (Supervisor McGowan)
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B. Joseph Calabria. (Supervisor Provenza)
