March 29, 2011 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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2.01 Approve the minutes of the Board of Supervisors meeting of March 15, 2011.
2.01 Approve the minutes of the Board of Supervisors meeting of March 15, 2011.
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A. Resolution No. 11-18 proclaiming National Crime Victims’ Rights Week, April 10-16, 2011.
A. Resolution No. 11-18 proclaiming National Crime Victims’ Rights Week, April 10-16, 2011.
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B. Resolution No. 11-19 declaring April 2011 as Child Abuse Prevention Month.
B. Resolution No. 11-19 declaring April 2011 as Child Abuse Prevention Month.
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C. Resolution No. 11-20 declaring Public Health Week, April 4-10, 2011.
C. Resolution No. 11-20 declaring Public Health Week, April 4-10, 2011.
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2.06 Adopt amendment to the authorized position and salary resolution for changes in the Information Technology and Telecommunications department. (No general fund impact) (Nunes)
2.06 Adopt amendment to the authorized position and salary resolution for changes in the Information Technology and Telecommunications department. (No general fund impact) (Nunes)
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2.07 Approve annual appointment of Board of Supervisors representative on the County Law Library Board of Trustees. (No general fund impact) (Drivon)
2.07 Approve annual appointment of Board of Supervisors representative on the County Law Library Board of Trustees. (No general fund impact) (Drivon)
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2.08 Approve letter to the United States Fish and Wildlife Service supporting delisting of the Valley Elderberry Longhorn Beetle. (No general fund impact) (Drivon/Pogledich)
2.08 Approve letter to the United States Fish and Wildlife Service supporting delisting of the Valley Elderberry Longhorn Beetle. (No general fund impact) (Drivon/Pogledich)
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2.09 Adopt resolution to increase the Library budget by $70,513 to incorporate grant funding and increase the equipment budget to finance the purchase of a new library database server. (No general fund impact) (4/5 vote required) (Wong)
2.09 Adopt resolution to increase the Library budget by $70,513 to incorporate grant funding and increase the equipment budget to finance the purchase of a new library database server. (No general fund impact) (4/5 vote required) (Wong)
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2.10 Adopt resolution appropriating $38,000 from the Sheriff-Civil Automation and Civil Vehicle funds to purchase two servers, software and two cameras for the Watchguard camera system. (No general fund impact; $38,000 in special funds) (4/5 vote required) (Prieto)
2.10 Adopt resolution appropriating $38,000 from the Sheriff-Civil Automation and Civil Vehicle funds to purchase two servers, software and two cameras for the Watchguard camera system. (No general fund impact; $38,000 in special funds) (4/5 vote required) (Prieto)
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2.11 Approve the Department of Employment & Social Services and Probation Department System Improvement Plan for submission to the California Department of Social Services. (No general fund impact) (Miller)
2.11 Approve the Department of Employment & Social Services and Probation Department System Improvement Plan for submission to the California Department of Social Services. (No general fund impact) (Miller)
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2.12 Adopt resolution to increase the 2010/11 Health Department Environmental Health division budget by $55,000 to finance the purchase of a Raman spectrometer for chemical detection. (No general fund impact; grant and trust account funds) (4/5 vote required) (Cook/Lindbo)
2.12 Adopt resolution to increase the 2010/11 Health Department Environmental Health division budget by $55,000 to finance the purchase of a Raman spectrometer for chemical detection. (No general fund impact; grant and trust account funds) (4/5 vote required) (Cook/Lindbo)
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2.13 Approve amendment to Agreement No. 10-162 with Oyang Development, Inc. for $73,000 to compensate property owner for the reestablishment of a well impacted by the County Road 98 Safety Improvement Project. (No general fund impact; total cost of $73,000 included in 2010/11 budget) (Bencomo/Comingore)
2.13 Approve amendment to Agreement No. 10-162 with Oyang Development, Inc. for $73,000 to compensate property owner for the reestablishment of a well impacted by the County Road 98 Safety Improvement Project. (No general fund impact; total cost of $73,000 included in 2010/11 budget) (Bencomo/Comingore)
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2.14 Accept as complete the construction work for the replacement of the County Road 57 Bridge over Cache Creek in Guinda, performed under Agreement No. 2010-374 with MCM Construction, Inc. and authorize the Director of the Planning and Public Works Department to sign and record the Notice of Completion, and make the final payment to the contractor. (No general fund impact) (Bencomo/Tribukait)
2.14 Accept as complete the construction work for the replacement of the County Road 57 Bridge over Cache Creek in Guinda, performed under Agreement No. 2010-374 with MCM Construction, Inc. and authorize the Director of the Planning and Public Works Department to sign and record the Notice of Completion, and make the final payment to the contractor. (No general fund impact) (Bencomo/Tribukait)
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2.15 Adopt resolution waiving an estimated total of $745,116 in fees for the Esparto Apartments, an affordable housing project. (No general fund impact) (Bencomo/Parfrey/Gray-Samuel)
2.15 Adopt resolution waiving an estimated total of $745,116 in fees for the Esparto Apartments, an affordable housing project. (No general fund impact) (Bencomo/Parfrey/Gray-Samuel)
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Public hearing to adopt an ordinance amending administrative sections of the County Code related to mining regulations. (No general fund impact) (Bencomo/Parfrey)
Public hearing to adopt an ordinance amending administrative sections of the County Code related to mining regulations. (No general fund impact) (Bencomo/Parfrey)
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B. Resolution declaring April 2011 as Child Abuse Prevention Month. (Supervisor Saylor)
B. Resolution declaring April 2011 as Child Abuse Prevention Month. (Supervisor Saylor)
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C. Resolution declaring Public Health Week, April 4-10, 2011. (Supervisor Saylor)
C. Resolution declaring Public Health Week, April 4-10, 2011. (Supervisor Saylor)
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4.02 Action items and 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.
4.02 Action items and 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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4.03 Action items and reports from the County Administrator.
4.03 Action items and reports from the County Administrator.
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A. Presentation regarding the Delta Multi-Hazard Coordination Task Force (Bill Martin); and
A. Presentation regarding the Delta Multi-Hazard Coordination Task Force (Bill Martin); and
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B. Approval of a letter commenting on the Notice of Preparation of an EIR for the Lower Yolo Restoration Project. (Phil Pogledich)
B. Approval of a letter commenting on the Notice of Preparation of an EIR for the Lower Yolo Restoration Project. (Phil Pogledich)
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4.05 Receive 2011/12 Budget Development Workshop #2 - Preliminary requested budget reports for the Sheriff-Coroner, District Attorney, Public Defender and Probation departments. (No general fund impact) (Blacklock)
4.05 Receive 2011/12 Budget Development Workshop #2 - Preliminary requested budget reports for the Sheriff-Coroner, District Attorney, Public Defender and Probation departments. (No general fund impact) (Blacklock)
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4.06 Introduction of an ordinance creating the South Davis Citizens Advisory Committee and making minor changes to advisory committee bylaws and related matters. (Minor general fund impact) (Bencomo/Morrison)
