January 26, 2010 Board of Supervisors Meeting
»
1.01 Pledge of Allegiance.
1.01 Pledge of Allegiance.
»
1.02 Consider approval of agenda.
1.02 Consider approval of agenda.
»
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.
»
1.04 Approve and present the following resolutions:
1.04 Approve and present the following resolutions:
»
A. Resolution recognizing Assemblyman Jim Nielsen. (Supervisor Thomson)
A. Resolution recognizing Assemblyman Jim Nielsen. (Supervisor Thomson)
»
B. Resolution in Support of Census 2010. (Supervisor Provenza)
B. Resolution in Support of Census 2010. (Supervisor Provenza)
»
1.05 Introductions, comments and/or honorary presentations.
1.05 Introductions, comments and/or honorary presentations.
»
2.01 Approve the minutes of the Board of Supervisors meeting of January 12, 2010.
2.01 Approve the minutes of the Board of Supervisors meeting of January 12, 2010.
»
A. Resolution No. 10-01 recognizing January 10-16, 2010 as "National Influenza Vaccination Week."
A. Resolution No. 10-01 recognizing January 10-16, 2010 as "National Influenza Vaccination Week."
»
B. Resolution No. 10-02 declaring January 24-30, 2010 as "Public Assistance Specialist Week."
B. Resolution No. 10-02 declaring January 24-30, 2010 as "Public Assistance Specialist Week."
»
2.03 Receive and file the Auditor-Controller’s Annual Report on Revolving and Other Cash Funds for fiscal year 2008/09. (No general fund impact) (Newens)
2.03 Receive and file the Auditor-Controller’s Annual Report on Revolving and Other Cash Funds for fiscal year 2008/09. (No general fund impact) (Newens)
»
2.04 Approve agreement with OverDrive, Inc. in the amount of $170,840 for digital delivery of audiobooks, e-books, video and music. (No general fund impact) (Wong)
2.04 Approve agreement with OverDrive, Inc. in the amount of $170,840 for digital delivery of audiobooks, e-books, video and music. (No general fund impact) (Wong)
»
2.05 Approve request to delegate authority to the Director of Alcohol, Drug and Mental Health to act as fiscal and programmatic administrative agent for the purpose of providing ongoing administration of the Substance Abuse Offender Treatment Program. (No general fund impact) (Suderman)
2.05 Approve request to delegate authority to the Director of Alcohol, Drug and Mental Health to act as fiscal and programmatic administrative agent for the purpose of providing ongoing administration of the Substance Abuse Offender Treatment Program. (No general fund impact) (Suderman)
»
2.06 Adopt resolution approving the Community Services Block Grant agreement with the State of California, Department of Community Services and Development, in the amount of $279,865 and approve agreements totaling $166,000 with seven service providers recommended by the Community Services Action Board. (No general fund impact) (Miller)
2.06 Adopt resolution approving the Community Services Block Grant agreement with the State of California, Department of Community Services and Development, in the amount of $279,865 and approve agreements totaling $166,000 with seven service providers recommended by the Community Services Action Board. (No general fund impact) (Miller)
»
2.08 Approve grant application and adopt resolution with the Wildlife Conservation Board for $232,000 to construct facility improvements at the Clarksburg Boat Launch. (No general fund impact) (Westrup/Lines)
2.08 Approve grant application and adopt resolution with the Wildlife Conservation Board for $232,000 to construct facility improvements at the Clarksburg Boat Launch. (No general fund impact) (Westrup/Lines)
»
Continue the following public hearings to March 16, 2010:
Continue the following public hearings to March 16, 2010:
»
A. An ordinance establishing a use permit requirement for certain habitat creation, restoration, enhancement and preservation projects in agricultural and open space zones. (No general fund impact) (Drivon/Pogledich)
A. An ordinance establishing a use permit requirement for certain habitat creation, restoration, enhancement and preservation projects in agricultural and open space zones. (No general fund impact) (Drivon/Pogledich)
»
B. An ordinance that requires the proponents of certain other habitat projects to notify the county of their proposed projects and participate in a non-binding county review process. (No general fund impact) (Drivon/Pogledich)
B. An ordinance that requires the proponents of certain other habitat projects to notify the county of their proposed projects and participate in a non-binding county review process. (No general fund impact) (Drivon/Pogledich)
»
Receive and file presentation from First 5 Yolo Children & Families Commission on fiscal year 2008/09 Annual Report. (No general fund impact) (Supervisor Thomson/Gallelo)
Receive and file presentation from First 5 Yolo Children & Families Commission on fiscal year 2008/09 Annual Report. (No general fund impact) (Supervisor Thomson/Gallelo)
»
Public hearing to adopt a rezoning ordinance, Tentative Parcel Map #4976, Williamson Act Successor Agreements and Waiver of Fees for the Bogle winery project. (No general fund impact) (Bencomo/Parfrey)
Public hearing to adopt a rezoning ordinance, Tentative Parcel Map #4976, Williamson Act Successor Agreements and Waiver of Fees for the Bogle winery project. (No general fund impact) (Bencomo/Parfrey)
»
3.04 9:30 A.M. Planning and Public Works
3.04 9:30 A.M. Planning and Public Works
»
4.01 Action items and reports from members of the Board of Supervisors.
4.01 Action items and reports from members of the Board of Supervisors.
»
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.
»
B. Accept resignations; consider appointments and reappointments.
B. Accept resignations; consider appointments and reappointments.
»
4.02 Action items and reports from the County Administrator.
4.02 Action items and reports from the County Administrator.
»
4.03 Receive and file the Midyear Budget Report for fiscal year 2009/10; consider actions to rebalance the 2009/10 budget; direct staff to proceed with a layoff process for approximately 15 positions in the Department of Employment and Social Services, 14 positions in the Health Department and 15 positions in the Alcohol, Drug and Mental Health department; direct staff to closely monitor and report back to the Board of Supervisors any further changes in revenues or expenditures which will require significant reductions. (General fund gap of $909,761; Other funds gap of $2,233,853) (Blacklock/Leary)
4.03 Receive and file the Midyear Budget Report for fiscal year 2009/10; consider actions to rebalance the 2009/10 budget; direct staff to proceed with a layoff process for approximately 15 positions in the Department of Employment and Social Services, 14 positions in the Health Department and 15 positions in the Alcohol, Drug and Mental Health department; direct staff to closely monitor and report back to the Board of Supervisors any further changes in revenues or expenditures which will require significant reductions. (General fund gap of $909,761; Other funds gap of $2,233,853) (Blacklock/Leary)
»
4.04 Correspondence and Board of Supervisors responses - see attachment.
4.04 Correspondence and Board of Supervisors responses - see attachment.
»
4.05 Authorize County Service Area staff to work with appropriate departments to develop an initial work plan for the expansion of the Parks and Recreation Zone of Benefit District in the Madison-Esparto Regional County Service Area. (No general fund impact) (Bencomo/Duffey/Espinoza)
4.05 Authorize County Service Area staff to work with appropriate departments to develop an initial work plan for the expansion of the Parks and Recreation Zone of Benefit District in the Madison-Esparto Regional County Service Area. (No general fund impact) (Bencomo/Duffey/Espinoza)
»
4.06 Authorize County Service Area staff to work collaboratively with the Esparto Recreation Task Force on the development of a grant application to the California Department of Parks and Recreation for the proposed Madison-Esparto Regional County Service Area (MERCSA) Parks and Recreation Zone of Benefit. (No general fund impact, potential $5,000,000 maximum grant for MERCSA) (Bencomo/Duffey/Espinoza)
