April 27, 2010 Board of Supervisors Meeting and IHSS Public Authority
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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 designating April 26-30, 2010 as "Mosquito and West Nile Virus Awareness Week." (Supervisor Provenza)
A. Resolution designating April 26-30, 2010 as "Mosquito and West Nile Virus Awareness Week." (Supervisor Provenza)
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B. Resolution declaring May 2010 as "Teen Pregnancy Prevention Month." (Supervisor McGowan)
B. Resolution declaring May 2010 as "Teen Pregnancy Prevention Month." (Supervisor McGowan)
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C. Resolution declaring April 30, 2010 as "Dia de los Niños: Celebrating Young Americans." (Supervisor Chamberlain)
C. Resolution declaring April 30, 2010 as "Dia de los Niños: Celebrating Young Americans." (Supervisor Chamberlain)
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D. Resolution declaring April 24-May 1, 2010 as "National Infant Immunization Week" and May 2010 as "Toddler Immunization Month." (Supervisor Rexroad)
D. Resolution declaring April 24-May 1, 2010 as "National Infant Immunization Week" and May 2010 as "Toddler Immunization Month." (Supervisor Rexroad)
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E. Resolution proclaiming May 2010 as "Melanoma/Skin Cancer Detection and Prevention/Month" and May 3, 2010 as "Melanoma Monday." (Supervisor Thomson)
E. Resolution proclaiming May 2010 as "Melanoma/Skin Cancer Detection and Prevention/Month" and May 3, 2010 as "Melanoma Monday." (Supervisor Thomson)
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1.05 Introductions, comments and/or honorary presentations.
1.05 Introductions, comments and/or honorary presentations.
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A. Moira Conlan, New Library Archivist.
A. Moira Conlan, New Library Archivist.
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B. Resolution commending Officer Tony Martin upon his retirement from the California Highway Patrol. (Supervisor Chamberlain)
B. Resolution commending Officer Tony Martin upon his retirement from the California Highway Patrol. (Supervisor Chamberlain)
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2.01 Approve the following minutes of the Board of Supervisors meetings:
2.01 Approve the following minutes of the Board of Supervisors meetings:
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2.02 Approve first amendment to lease agreements providing for the release of a parcel from the terms of the River City Regional Stadium Financing Authority Taxable Lease Revenue Bonds, Series 1999. (No general fund impact) (Drivon)
2.02 Approve first amendment to lease agreements providing for the release of a parcel from the terms of the River City Regional Stadium Financing Authority Taxable Lease Revenue Bonds, Series 1999. (No general fund impact) (Drivon)
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2.03 Receive and file the Yolo County Investment Pool investment report for February and March 2010. (No general fund impact) (Newens)
2.03 Receive and file the Yolo County Investment Pool investment report for February and March 2010. (No general fund impact) (Newens)
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2.04 Declare vacant Winters Library and unused communications tower site in West Sacramento real property to be excess to County needs and authorize General Services to sell real property. (Potential $275,000 general fund income) (Groom)
2.04 Declare vacant Winters Library and unused communications tower site in West Sacramento real property to be excess to County needs and authorize General Services to sell real property. (Potential $275,000 general fund income) (Groom)
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2.05 Approve termination of property lease #05-73 between the County of Yolo and Thomas S. Atkinson II. ($101,900 savings to the general fund) (Groom)
2.05 Approve termination of property lease #05-73 between the County of Yolo and Thomas S. Atkinson II. ($101,900 savings to the general fund) (Groom)
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2.06 Adopt resolution approving application for fiscal year 2010/11 funding for probation services under the Juvenile Justice Crime Prevention Act and acknowledges approval of the Yolo County Comprehensive Multi-agency Juvenile Justice Plan. (No general fund impact) (Rist)
2.06 Adopt resolution approving application for fiscal year 2010/11 funding for probation services under the Juvenile Justice Crime Prevention Act and acknowledges approval of the Yolo County Comprehensive Multi-agency Juvenile Justice Plan. (No general fund impact) (Rist)
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2.07 Approve certification that federal Novel H1N1 influenza response funding will be placed in a trust fund and not used to supplant other funding. (No general fund impact; grant funds) (Iser/Epstein)
2.07 Approve certification that federal Novel H1N1 influenza response funding will be placed in a trust fund and not used to supplant other funding. (No general fund impact; grant funds) (Iser/Epstein)
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2.08 Approve budget resolution increasing Agriculture Department revenue and appropriations in the amount of $54,812 to budget state payments for insect trapping services. (No general fund impact, state funds) (4/5 vote required) (Young)
2.08 Approve budget resolution increasing Agriculture Department revenue and appropriations in the amount of $54,812 to budget state payments for insect trapping services. (No general fund impact, state funds) (4/5 vote required) (Young)
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2.09 Approve agreement with Prime Solution Inc. for purchase of the necessary equipment in the amount of approximately $270,000 needed to process septage at the landfill; approve agreements with Yolo Pumping Service and Delta Oilfield services for disposal of septage and other liquid waste at the landfill; and direct staff to negotiate additional agreements with septage and liquid waste haulers. (No general fund impact; costs financed by restricted enterprise funds, anticipated annual revenue increase to the Sanitation Enterprise Fund of $200,000) (Bencomo/Keiffer)
2.09 Approve agreement with Prime Solution Inc. for purchase of the necessary equipment in the amount of approximately $270,000 needed to process septage at the landfill; approve agreements with Yolo Pumping Service and Delta Oilfield services for disposal of septage and other liquid waste at the landfill; and direct staff to negotiate additional agreements with septage and liquid waste haulers. (No general fund impact; costs financed by restricted enterprise funds, anticipated annual revenue increase to the Sanitation Enterprise Fund of $200,000) (Bencomo/Keiffer)
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2.10 Approve agreement with CH2M Hill, Inc. in the amount of $167,229 for construction engineering and inspection services for the Cache Creek Bridge Replacement on County Road 57 in Guinda, and authorize the Director of Planning and Public Works to execute a contract amendment within specified limits. (No general fund impact) (Bencomo/Tribukait)
2.10 Approve agreement with CH2M Hill, Inc. in the amount of $167,229 for construction engineering and inspection services for the Cache Creek Bridge Replacement on County Road 57 in Guinda, and authorize the Director of Planning and Public Works to execute a contract amendment within specified limits. (No general fund impact) (Bencomo/Tribukait)
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2.11 Adopt resolution increasing the Capay Valley Fire Protection District fiscal year 2009/10 budget in the amount of $32,000 to pay for strike team costs. (No general fund impact) (4/5 vote required) (Eubank)
2.11 Adopt resolution increasing the Capay Valley Fire Protection District fiscal year 2009/10 budget in the amount of $32,000 to pay for strike team costs. (No general fund impact) (4/5 vote required) (Eubank)
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3.01 9:30 A.M. Planning and Public Works
3.01 9:30 A.M. Planning and Public Works
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Public hearing to approve the first amendment of the Esparto Bridge Development Impact Fee Ordinance (Ordinance No. 1379) to extend the term of the existing fee ordinance for an additional five years and expand the covered area to include lands within the Orciouli Subdivision to allow for the financing, or reimbursement for the cost of future bridge crossing(s) over Lamb Valley Slough, in accordance with the adopted Esparto General Plan. (No general fund impact) (Bencomo/Rust)
Public hearing to approve the first amendment of the Esparto Bridge Development Impact Fee Ordinance (Ordinance No. 1379) to extend the term of the existing fee ordinance for an additional five years and expand the covered area to include lands within the Orciouli Subdivision to allow for the financing, or reimbursement for the cost of future bridge crossing(s) over Lamb Valley Slough, in accordance with the adopted Esparto General Plan. (No general fund impact) (Bencomo/Rust)
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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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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.
