December 7, 2010 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 Introductions, comments and/or honorary presentations.
1.04 Introductions, comments and/or honorary presentations.
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2.01 Approve the minutes of the Board of Supervisors meeting of November 9, 2010.
2.01 Approve the minutes of the Board of Supervisors meeting of November 9, 2010.
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2.02 Authorize purchase of web-based agenda management system and associated hardware utilizing IT innovation funds in the general fund contingency. (General fund impact up to $37,000) (Blacklock/Gabor)
2.02 Authorize purchase of web-based agenda management system and associated hardware utilizing IT innovation funds in the general fund contingency. (General fund impact up to $37,000) (Blacklock/Gabor)
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2.03 Receive, approve and file requests for exemption from adopting a Conflict of Interest Code and receive, approve and file Conflict of Interest Codes submitted by various districts. (No general fund impact) (Drivon/Welton)
2.03 Receive, approve and file requests for exemption from adopting a Conflict of Interest Code and receive, approve and file Conflict of Interest Codes submitted by various districts. (No general fund impact) (Drivon/Welton)
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2.04 Receive and file the Auditor-Controller’s annual report on discharges of accountability for fiscal year 2009/10. (No general fund impact) (Newens)
2.04 Receive and file the Auditor-Controller’s annual report on discharges of accountability for fiscal year 2009/10. (No general fund impact) (Newens)
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2.05 Approve the 2011 County Investment Policy. (No general fund impact) (Newens)
2.05 Approve the 2011 County Investment Policy. (No general fund impact) (Newens)
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2.06 Authorize General Services and the Library to enter into a no-cost solar agreement to install SunPower solar panels at the Davis, Esparto, Knights Landing and Yolo libraries. The agreement will generate $490,818 in Library fund savings over the next twenty-five years. (No general fund impact) (Groom/Wong)
2.06 Authorize General Services and the Library to enter into a no-cost solar agreement to install SunPower solar panels at the Davis, Esparto, Knights Landing and Yolo libraries. The agreement will generate $490,818 in Library fund savings over the next twenty-five years. (No general fund impact) (Groom/Wong)
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2.07 Approve a gift of public art for inclusion in the remodel of the Mary L. Stephens Davis Branch Library. (No general fund impact) (Groom)
2.07 Approve a gift of public art for inclusion in the remodel of the Mary L. Stephens Davis Branch Library. (No general fund impact) (Groom)
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2.08 Approve the submission of the Department of Employment and Social Services and Probation County Self Assessment Report to the California Department of Social Services. (No general fund impact) (Miller/Rist)
2.08 Approve the submission of the Department of Employment and Social Services and Probation County Self Assessment Report to the California Department of Social Services. (No general fund impact) (Miller/Rist)
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2.09 Approve budget amendment to agreement with California Department of Health Services, Childhood Lead Poisoning Prevention Branch for fiscal year 2010/11, and authorize the department to execute any additional documents to fulfill the terms of the agreement. (No general fund impact) (Kears/Boney)
2.09 Approve budget amendment to agreement with California Department of Health Services, Childhood Lead Poisoning Prevention Branch for fiscal year 2010/11, and authorize the department to execute any additional documents to fulfill the terms of the agreement. (No general fund impact) (Kears/Boney)
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2.10 Approve an agreement with the California Department of Public Health in the amount of $55,347 for HIV surveillance activities for fiscal years 2010 - 2013. (Federal grant funds) (Kears/Boney)
2.10 Approve an agreement with the California Department of Public Health in the amount of $55,347 for HIV surveillance activities for fiscal years 2010 - 2013. (Federal grant funds) (Kears/Boney)
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2.11 Approve agreement with the California Department of Food and Agriculture in the amount of $71,387 to perform regulatory services for the control of Light Brown Apple Moth. (No general fund impact; state reimbursement for county services) (Young)
2.11 Approve agreement with the California Department of Food and Agriculture in the amount of $71,387 to perform regulatory services for the control of Light Brown Apple Moth. (No general fund impact; state reimbursement for county services) (Young)
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2.12 Accept the Esparto Main Street Revitalization Project completed by Biondi Paving, Inc. under Agreement 2010-211, totaling $157,327.48, and direct staff to revise the Esparto Main Street Implementation Plan to use the remaining money to finalize 30% plans and for additional beautification in downtown Esparto. (No general fund impact) (Bencomo/Comingore)
2.12 Accept the Esparto Main Street Revitalization Project completed by Biondi Paving, Inc. under Agreement 2010-211, totaling $157,327.48, and direct staff to revise the Esparto Main Street Implementation Plan to use the remaining money to finalize 30% plans and for additional beautification in downtown Esparto. (No general fund impact) (Bencomo/Comingore)
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2.13 Approve agreement with Donald W. Beeman for $1,500 for a road and utility easement acquisition for the County Road 98 Safety Improvement Project. (No general fund impact; total cost of $1,500 included in 2010/11 road fund budget) (Bencomo/Comingore)
2.13 Approve agreement with Donald W. Beeman for $1,500 for a road and utility easement acquisition for the County Road 98 Safety Improvement Project. (No general fund impact; total cost of $1,500 included in 2010/11 road fund budget) (Bencomo/Comingore)
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Hold a public hearing and take testimony regarding a Resolution of Necessity for the acquisition of real property for the County Road 98 Safety Improvement Project from Assessor’s Parcel Nos. 041-120-01 and 041-120-02 owned by Brockhoff Enterprises, L.P. (No general fund impact: property cost of $72,600 included in 2010/11 road fund budget) (Bencomo/Comingore)
Hold a public hearing and take testimony regarding a Resolution of Necessity for the acquisition of real property for the County Road 98 Safety Improvement Project from Assessor’s Parcel Nos. 041-120-01 and 041-120-02 owned by Brockhoff Enterprises, L.P. (No general fund impact: property cost of $72,600 included in 2010/11 road fund budget) (Bencomo/Comingore)
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Hold a public hearing regarding the adoption of the updated 2010 Capay Valley Area Plan. (No general fund impact) (Bencomo/Parfrey/Cormier)
Hold a public hearing regarding the adoption of the updated 2010 Capay Valley Area Plan. (No general fund impact) (Bencomo/Parfrey/Cormier)
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Hold a public hearing regarding the adoption of the Water Efficient Landscape Ordinance, an amendment to Chapter 2, Title 8 of the Yolo County Code. (No general fund impact) (Bencomo/Anderson)
Hold a public hearing regarding the adoption of the Water Efficient Landscape Ordinance, an amendment to Chapter 2, Title 8 of the Yolo County Code. (No general fund impact) (Bencomo/Anderson)
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Public hearing regarding the potential implementation of Senate Bill 863 and related changes to existing Williamson Act contracts and property tax benefits. (Potential general fund revenue of up to $500,000 in fiscal year 2010/11) (Drivon/Pogledich)
Public hearing regarding the potential implementation of Senate Bill 863 and related changes to existing Williamson Act contracts and property tax benefits. (Potential general fund revenue of up to $500,000 in fiscal year 2010/11) (Drivon/Pogledich)
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Receive and file presentation from First 5 Yolo on agency update, program accomplishments, and fiscal year 2009/10 Annual Report. (Gallelo)
Receive and file presentation from First 5 Yolo on agency update, program accomplishments, and fiscal year 2009/10 Annual Report. (Gallelo)
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Receive and file presentation from Yolo County Children’s Alliance on agency update, program accomplishments, and fiscal year 2009/10 Annual Report. (Villegas)
Receive and file presentation from Yolo County Children’s Alliance on agency update, program accomplishments, and fiscal year 2009/10 Annual Report. (Villegas)
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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.
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A. Receive reports from members of the Board of Supervisors, including 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 announcements, questions to be referred to staff and reports on various 2x2s and meetings with other agencies.
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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 Approve 2011 state and federal legislative priorities; approve 2011 grant and regional priorities; approve 2011 state and federal advocacy policy; and approve process for reviewing support requests for non-county organizations’ grant applications. (No general fund impact) (Brazil/Marchand/Lee)
4.03 Approve 2011 state and federal legislative priorities; approve 2011 grant and regional priorities; approve 2011 state and federal advocacy policy; and approve process for reviewing support requests for non-county organizations’ grant applications. (No general fund impact) (Brazil/Marchand/Lee)
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4.04 Approve agreement between the Winters Fire Protection District and the City of Winters for the provision of fire protection services. (No general fund impact) (Drivon)
4.04 Approve agreement between the Winters Fire Protection District and the City of Winters for the provision of fire protection services. (No general fund impact) (Drivon)
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4.05 Correspondence and Board of Supervisors responses - see attachment.
4.05 Correspondence and Board of Supervisors responses - see attachment.
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A. Jannett Askew (Supervisor McGowan)
A. Jannett Askew (Supervisor McGowan)
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B. Connie Johnson (Supervisor McGowan)
