December 14, 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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A. Recognition of Planning Commissioner Leroy Bertolero, this year's recipient of the California County Planning Commissioners Association's "Commissioner of the Year" award. (Supervisor Thomson)
A. Recognition of Planning Commissioner Leroy Bertolero, this year's recipient of the California County Planning Commissioners Association's "Commissioner of the Year" award. (Supervisor Thomson)
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B. Recognition of those who made the renovation of the Mary L. Stephens Davis Branch Library possible (Supervisor Thomson)
B. Recognition of those who made the renovation of the Mary L. Stephens Davis Branch Library possible (Supervisor Thomson)
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C. Recognition of Randall Hagar for the Treatment Advocacy Center's "Torrey Advocacy Commendation." (Supervisor Thomson)
C. Recognition of Randall Hagar for the Treatment Advocacy Center's "Torrey Advocacy Commendation." (Supervisor Thomson)
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2.01 Approve the minutes of the Board of Supervisors meeting of December 7, 2010.
2.01 Approve the minutes of the Board of Supervisors meeting of December 7, 2010.
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2.02 Adopt resolution to participate in the Institute for Local Government’s "Beacon Award" program. (No general fund impact) (Brazil/Tuttle)
2.02 Adopt resolution to participate in the Institute for Local Government’s "Beacon Award" program. (No general fund impact) (Brazil/Tuttle)
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2.03 Adopt resolution amending the Yolo County Conflict of Interest Code pertaining to designated positions for filing statements of economic interests. (No general fund impact) (Drivon/Welton)
2.03 Adopt resolution amending the Yolo County Conflict of Interest Code pertaining to designated positions for filing statements of economic interests. (No general fund impact) (Drivon/Welton)
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2.04 Adopt resolution establishing the appropriations limit for fiscal year 2009/10 in the amount of $1,696,123,506, and for fiscal year 2010/11 in the amount of $1,671,126,183. (No general fund impact) (Newens)
2.04 Adopt resolution establishing the appropriations limit for fiscal year 2009/10 in the amount of $1,696,123,506, and for fiscal year 2010/11 in the amount of $1,671,126,183. (No general fund impact) (Newens)
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2.05 Adopt resolution increasing the 2010/11 revenue and appropriation of the District Attorney’s Seized Asset Fund by $60,000 to finance a ?paperless’ office system. (No general fund impact; restricted special funds) (4/5 vote required) (Reisig)
2.05 Adopt resolution increasing the 2010/11 revenue and appropriation of the District Attorney’s Seized Asset Fund by $60,000 to finance a ?paperless’ office system. (No general fund impact; restricted special funds) (4/5 vote required) (Reisig)
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2.06 Approve resolution to adopt fiscal year 2010/11 appropriation from the Children’s Trust Fund in the amount or $75,000. (No general fund impact) (4/5 vote required) (Miller)
2.06 Approve resolution to adopt fiscal year 2010/11 appropriation from the Children’s Trust Fund in the amount or $75,000. (No general fund impact) (4/5 vote required) (Miller)
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2.07 Receive and file fiscal year 2009/10 Syringe Exchange Program Annual Report. (No general fund impact) (Sandrock/Boney)
2.07 Receive and file fiscal year 2009/10 Syringe Exchange Program Annual Report. (No general fund impact) (Sandrock/Boney)
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2.08 Approve agreement with William Matthew Schoeningh and Annabella Schoeningh, et al for $18,700 for a road and utility easement acquisition for the County Road 98 Safety Improvement Project. (No general fund impact; total cost of $18,700 included in 2010/11 budget) (Bencomo/Comingore)
2.08 Approve agreement with William Matthew Schoeningh and Annabella Schoeningh, et al for $18,700 for a road and utility easement acquisition for the County Road 98 Safety Improvement Project. (No general fund impact; total cost of $18,700 included in 2010/11 budget) (Bencomo/Comingore)
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2.09 Approve an amendment to extend the term of Agreement No. 07-219 with Mark Thomas & Company, Inc. for professional engineering services necessary for two bridge replacement projects. (No general fund impact; county roads’ fund match previously budgeted) (Bencomo/Christison)
2.09 Approve an amendment to extend the term of Agreement No. 07-219 with Mark Thomas & Company, Inc. for professional engineering services necessary for two bridge replacement projects. (No general fund impact; county roads’ fund match previously budgeted) (Bencomo/Christison)
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2.10 Approve an amendment to extend the term of Agreement No. 07-127 with Sycamore Environmental Consultants, Inc. for professional services preparing environmental studies necessary for various bridge replacement projects in Yolo County. (No general fund impact; county roads’ fund match previously budgeted) (Bencomo/Christison)
2.10 Approve an amendment to extend the term of Agreement No. 07-127 with Sycamore Environmental Consultants, Inc. for professional services preparing environmental studies necessary for various bridge replacement projects in Yolo County. (No general fund impact; county roads’ fund match previously budgeted) (Bencomo/Christison)
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2.11 Accept the County Road 28H and Yolo County Central Landfill Entrance Improvement project, constructed by Teichert Construction, Inc. and authorize the Director of Planning and Public Works to sign and record the Notice of Completion. (No general fund impact; no additional cost to Sanitation Fund) (Bencomo/Whitman)
2.11 Accept the County Road 28H and Yolo County Central Landfill Entrance Improvement project, constructed by Teichert Construction, Inc. and authorize the Director of Planning and Public Works to sign and record the Notice of Completion. (No general fund impact; no additional cost to Sanitation Fund) (Bencomo/Whitman)
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2.12 Authorize submission of North Davis Meadows County Service Area Safe Drinking Water State Revolving Fund Application for construction funding estimated at $1.8 million by January 10, 2011, and assign signature designee for grant submittal documents. (No general fund impact) (Bencomo/Espinoza)
2.12 Authorize submission of North Davis Meadows County Service Area Safe Drinking Water State Revolving Fund Application for construction funding estimated at $1.8 million by January 10, 2011, and assign signature designee for grant submittal documents. (No general fund impact) (Bencomo/Espinoza)
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Public hearing regarding a Resolution of Necessity for the acquisition of real property for the County Road 98 Safety Improvement Project from Assessor’s Parcel No. 041-110-13 owned by Jerry L. Shaw. (No general fund impact; total property cost of $32,200 included in 2010/11 road fund budget) (Bencomo/Comingore)
Public hearing regarding a Resolution of Necessity for the acquisition of real property for the County Road 98 Safety Improvement Project from Assessor’s Parcel No. 041-110-13 owned by Jerry L. Shaw. (No general fund impact; total property cost of $32,200 included in 2010/11 road fund budget) (Bencomo/Comingore)
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Public hearing to adopt update to the 2010/11 master fee resolution incorporating all changes approved since May 11, 2010; and approve the proposed fee changes with the Agriculture, Clerk-Recorder, Health, Planning and Public Works, Public Defender and Sheriff Departments to the Yolo County Master Fee Resolution and Schedule. (General fund revenue increase to cover additional costs of $56,557 and $3,328 in potential enterprise funds) (Leary/Salinas)
Public hearing to adopt update to the 2010/11 master fee resolution incorporating all changes approved since May 11, 2010; and approve the proposed fee changes with the Agriculture, Clerk-Recorder, Health, Planning and Public Works, Public Defender and Sheriff Departments to the Yolo County Master Fee Resolution and Schedule. (General fund revenue increase to cover additional costs of $56,557 and $3,328 in potential enterprise funds) (Leary/Salinas)
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Public hearing regarding a proposed agreement exempting the Northern Liberty Island Conservation Bank from the habitat moratorium ordinance. (Positive fiscal impact of up to $3500 a year. (Drivon/Pogledich)
Public hearing regarding a proposed agreement exempting the Northern Liberty Island Conservation Bank from the habitat moratorium ordinance. (Positive fiscal impact of up to $3500 a year. (Drivon/Pogledich)
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Public hearing and update regarding Woodland-Davis Clean Water Agency, Conaway Ranch and related matters. (No general fund impact) (Drivon/Pogledich)
Public hearing and update regarding Woodland-Davis Clean Water Agency, Conaway Ranch and related matters. (No general fund impact) (Drivon/Pogledich)
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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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1. Update on Animal Services and Shelter. (Supervisor Thomson)
1. Update on Animal Services and Shelter. (Supervisor Thomson)
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2. Board of Supervisors Key Accomplishments for 2010. (Supervisor Thomson)
2. Board of Supervisors Key Accomplishments for 2010. (Supervisor Thomson)
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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 Correspondence and Board of Supervisors responses - see attachment.
4.03 Correspondence and Board of Supervisors responses - see attachment.
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4.04 Adopt resolution amending salary schedule of Yolo County elected officials. (No general fund impact) (Drivon/Cederborg)
4.04 Adopt resolution amending salary schedule of Yolo County elected officials. (No general fund impact) (Drivon/Cederborg)
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4.05 Receive a report on the Probation Specialized Units Recovery Act Program. (No general fund impact) (Rist)
4.05 Receive a report on the Probation Specialized Units Recovery Act Program. (No general fund impact) (Rist)
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A. Shirley Winn (Supervisor Thomson)
A. Shirley Winn (Supervisor Thomson)
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B. Robert B. Deering (Supervisor Thomson)
