November 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 proclaiming November 16 - 20, 2009 as "Yolo County In-Home Supportive Services Caregiver Week." (Supervisor Provenza)
A. Resolution proclaiming November 16 - 20, 2009 as "Yolo County In-Home Supportive Services Caregiver Week." (Supervisor Provenza)
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B. Resolution in recognition of "350 Davis: Climate Action Day." (Supervisor Provenza)
B. Resolution in recognition of "350 Davis: Climate Action Day." (Supervisor Provenza)
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C. Resolution recognizing November 10, 2009 as "Yolo County Philanthropy Day." (Supervisor Rexroad)
C. Resolution recognizing November 10, 2009 as "Yolo County Philanthropy Day." (Supervisor Rexroad)
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D. Resolution proclaiming November 2009 as "Pancreatic Cancer Awareness Month" in Yolo County. (Supervisor Thomson)
D. Resolution proclaiming November 2009 as "Pancreatic Cancer Awareness Month" in Yolo County. (Supervisor Thomson)
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E. Resolution proclaiming November 2009 as "National Adoption Awareness Month" in Yolo County (Supervisor Rexroad)
E. Resolution proclaiming November 2009 as "National Adoption Awareness Month" in Yolo County (Supervisor Rexroad)
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F. Resolution proclaiming November 11, 2009 as "Veterans Day." (Supervisor Rexroad)
F. Resolution proclaiming November 11, 2009 as "Veterans Day." (Supervisor Rexroad)
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G. Resolution commemorating the 234th Birthday of the United States Marine Corps. (Supervisors McGowan and Rexroad)
G. Resolution commemorating the 234th Birthday of the United States Marine Corps. (Supervisors McGowan and Rexroad)
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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. October 27, 2009.
A. October 27, 2009.
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B. November 3, 2009 Closed Session
B. November 3, 2009 Closed Session
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2.02 Approve naming the conference room in the Winters Community Library after Margaret Parsons. (No general fund impact) (Groom)
2.02 Approve naming the conference room in the Winters Community Library after Margaret Parsons. (No general fund impact) (Groom)
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2.03 Adopt amendment to fiscal year 2009/10 budget resolution authorizing the District Attorney’s office to accept and appropriate funding ($147,340) from the U.S. Department of Justice for the investigation of child sexual predators. (No general fund impact) (4/5 vote required) (Reisig/Rickerd)
2.03 Adopt amendment to fiscal year 2009/10 budget resolution authorizing the District Attorney’s office to accept and appropriate funding ($147,340) from the U.S. Department of Justice for the investigation of child sexual predators. (No general fund impact) (4/5 vote required) (Reisig/Rickerd)
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2.04 Approve agreement with California Forensic Medical Group to provide clinician services for the U.S. Department of Health and Human Services, Office of Refugee Resettlement and Division of Unaccompanied Children Services at the Juvenile Detention Facility in the amount of $235,007 for the period of October 1, 2009 - September 30, 2010. (No general fund impact) (Rist)
2.04 Approve agreement with California Forensic Medical Group to provide clinician services for the U.S. Department of Health and Human Services, Office of Refugee Resettlement and Division of Unaccompanied Children Services at the Juvenile Detention Facility in the amount of $235,007 for the period of October 1, 2009 - September 30, 2010. (No general fund impact) (Rist)
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2.05 Approve the In-Home Supportive Services Program Integrity and Fraud Detection and Prevention Plan for fiscal year 2009/10. (County share of $19,270 included in 2009/10 budget) (Miller)
2.05 Approve the In-Home Supportive Services Program Integrity and Fraud Detection and Prevention Plan for fiscal year 2009/10. (County share of $19,270 included in 2009/10 budget) (Miller)
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2.06 Adopt resolution of acceptance of Parcel Map Number 4965 for The Vineyards at Cache Creek Ranch. (No general fund impact) (Bencomo/Berg)
2.06 Adopt resolution of acceptance of Parcel Map Number 4965 for The Vineyards at Cache Creek Ranch. (No general fund impact) (Bencomo/Berg)
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Receive and file California Forward report and adopt supporting resolution. (No general fund impact) (Brazil) (*10 minutes)
Receive and file California Forward report and adopt supporting resolution. (No general fund impact) (Brazil) (*10 minutes)
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Public hearing to consider an appeal of the Planning Commission’s denial of a Use Permit to expand an existing nonconforming commercial stable and boarding facility (formerly the Cottonwood Stables), by adding a 15,840 square-foot covered riding arena, the boarding of up to 75 horses, and the installation of an advertisement sign on an existing hay barn. (No general fund impact) (Bencomo/Rust) (*15 minutes)
Public hearing to consider an appeal of the Planning Commission’s denial of a Use Permit to expand an existing nonconforming commercial stable and boarding facility (formerly the Cottonwood Stables), by adding a 15,840 square-foot covered riding arena, the boarding of up to 75 horses, and the installation of an advertisement sign on an existing hay barn. (No general fund impact) (Bencomo/Rust) (*15 minutes)
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4.01 Action items and reports from members of the Board of Supervisors. (*15 minutes)
4.01 Action items and reports from members of the Board of Supervisors. (*15 minutes)
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A. Receive reports from members of the Board of Supervisors, including brief announcements, questions to be referred to staff and reports on various 2x2s and meetings with other agencies.
A. Receive reports from members of the Board of Supervisors, including brief announcements, questions to be referred to staff and reports on various 2x2s and meetings with other agencies.
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B. 1. Accept resignations; consider appointments and reappointments.
B. 1. Accept resignations; consider appointments and reappointments.
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2. Approve Knights Landing Drainage District and Reclamation District appointments in-lieu of election pursuant to Water Code Sections 50740 and 50602 and following.
2. Approve Knights Landing Drainage District and Reclamation District appointments in-lieu of election pursuant to Water Code Sections 50740 and 50602 and following.
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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 use of Yolo County’s $5,585,000 Recovery Zone Facility Bond allocation for a new Comfort Suites in Woodland and an expansion of Davis Flight Support two private projects that will most quickly create new investment and jobs. (No general fund impact) (Brazil/Ervin) (*10 minutes)
4.03 Approve use of Yolo County’s $5,585,000 Recovery Zone Facility Bond allocation for a new Comfort Suites in Woodland and an expansion of Davis Flight Support two private projects that will most quickly create new investment and jobs. (No general fund impact) (Brazil/Ervin) (*10 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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4.05 Approve a contingent agreement and resolution with SunPower Corporation in the amount of $7,468,759 to install a solar array on the Monroe Detention Facility to be financed through a combination of four borrowing mechanisms (now being finalized) and approve agreements with Jones Hall and with MuniBond Advisors for legal and financial advisory services. ($100,000 annual general fund savings) (Groom) (*15 minutes)
4.05 Approve a contingent agreement and resolution with SunPower Corporation in the amount of $7,468,759 to install a solar array on the Monroe Detention Facility to be financed through a combination of four borrowing mechanisms (now being finalized) and approve agreements with Jones Hall and with MuniBond Advisors for legal and financial advisory services. ($100,000 annual general fund savings) (Groom) (*15 minutes)
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4.06 Adopt amendment to fiscal year 2009/10 budget resolution authorizing an increase in the revenue and expenditure of the Department of Employment and Social Services from the state Temporary Assistance for Needy Families Emergency Contingency Fund Program in the amount of $2,000,000. (No general fund impact) (4/5 vote required) (Miller) (*15 minutes)
4.06 Adopt amendment to fiscal year 2009/10 budget resolution authorizing an increase in the revenue and expenditure of the Department of Employment and Social Services from the state Temporary Assistance for Needy Families Emergency Contingency Fund Program in the amount of $2,000,000. (No general fund impact) (4/5 vote required) (Miller) (*15 minutes)
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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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Public hearing for final adoption of the 2030 Countywide General Plan and certification of the Environmental Impact Report and associated actions. (No general fund impact) (Bencomo/Morrison/Tschudin) (*20 minutes)
Public hearing for final adoption of the 2030 Countywide General Plan and certification of the Environmental Impact Report and associated actions. (No general fund impact) (Bencomo/Morrison/Tschudin) (*20 minutes)
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A. Ray Jones. (Supervisor McGowan)
A. Ray Jones. (Supervisor McGowan)
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B. Carol Tomlinson-Keasey. (Supervisor Thomson)
B. Carol Tomlinson-Keasey. (Supervisor Thomson)
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C. Che Barnes. (Supervisor Chamberlain)
C. Che Barnes. (Supervisor Chamberlain)
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D. Win Van Muyden. (Supervisor Rexroad)
D. Win Van Muyden. (Supervisor Rexroad)
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2.07 Ratify letter sent to Davis City Manager communicating concerns regarding possible annexation of county land at West Village on the UC Davis campus. (No general fund impact) (Drivon)
