May 3, 2011 Board of Supervisors Meeting
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20. Approve two agreements: 1) agreement with the California Department of Transportation (CalTrans) in the amount of $1,208,000 for the proposed flood control improvements for Highway 16 (SIP) project between Madison and Esparto; and 2) agreement with CalTrans that includes the Yocha Dehe Wintun Nation regarding the County Road 89 and Highway 16 intersection improvements in Madison; and authorize the transfer of funds from the restricted account to the road fund budget as required to complete related duties and payments as needed based on the above agreements. (No general fund impact) (Bencomo/Kokkas)
20. Approve two agreements: 1) agreement with the California Department of Transportation (CalTrans) in the amount of $1,208,000 for the proposed flood control improvements for Highway 16 (SIP) project between Madison and Esparto; and 2) agreement with CalTrans that includes the Yocha Dehe Wintun Nation regarding the County Road 89 and Highway 16 intersection improvements in Madison; and authorize the transfer of funds from the restricted account to the road fund budget as required to complete related duties and payments as needed based on the above agreements. (No general fund impact) (Bencomo/Kokkas)
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24. 9:30 a.m. Planning & Public Works Hold a public hearing for adoption of the Proposed Solar Facilities Ordinance, an amendment to the Zoning Ordinance, adding Section 8-2.2420 to Chapter 2, of Title 8 of the County Code. The ordinance specifies development standards for small, medium, large, and very large solar energy systems. (No general fund impact) (Bencomo/Parfrey)
24. 9:30 a.m. Planning & Public Works Hold a public hearing for adoption of the Proposed Solar Facilities Ordinance, an amendment to the Zoning Ordinance, adding Section 8-2.2420 to Chapter 2, of Title 8 of the County Code. The ordinance specifies development standards for small, medium, large, and very large solar energy systems. (No general fund impact) (Bencomo/Parfrey)
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25. 9:30 a.m. Planning & Public Works
Hold a public hearing and consider adoption of resolution terminating County maintenance of a portion of County Road 90A, located generally west of Bretona Creek and south of County Road 12A, and authorize removal of County Road 90A bridge over Bretona Creek. (No general fund impact; 2011/12 road fund budget includes $16,832 to fund the recommended action) (Bencomo/Kokkas)
25. 9:30 a.m. Planning & Public Works Hold a public hearing and consider adoption of resolution terminating County maintenance of a portion of County Road 90A, located generally west of Bretona Creek and south of County Road 12A, and authorize removal of County Road 90A bridge over Bretona Creek. (No general fund impact; 2011/12 road fund budget includes $16,832 to fund the recommended action) (Bencomo/Kokkas)
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26. 9:30 a.m. Auditor-Controller/Treasurer-Tax Collector
Receive the independent annual audit report on the county financial statements and the Single Audit Report for fiscal year ended June 30, 2010. (No general fund impact) (Newens)
26. 9:30 a.m. Auditor-Controller/Treasurer-Tax Collector Receive the independent annual audit report on the county financial statements and the Single Audit Report for fiscal year ended June 30, 2010. (No general fund impact) (Newens)
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27. 9:30 a.m. Clerk of the Board
Hold a public hearing and adopt ordinance adding Section 2-2.3004 to Article 30, Chapter 2 of Title 2 of the Yolo County Ordinance Code establishing a filing fee for the Yolo County Assessment Appeals Board. (Estimated annual revenue of $40,500) (Blacklock/Gabor)
27. 9:30 a.m. Clerk of the Board Hold a public hearing and adopt ordinance adding Section 2-2.3004 to Article 30, Chapter 2 of Title 2 of the Yolo County Ordinance Code establishing a filing fee for the Yolo County Assessment Appeals Board. (Estimated annual revenue of $40,500) (Blacklock/Gabor)
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28. Present the following resolutions: A. Resolution recognizing Ray Groom upon his retirement. (Supervisor Rexroad) B. Resolution proclaiming May 6-12, 2011 as National Nurses Week. (Supervisor Saylor) C. Resolution declaring May 2011 as Mental Health Month in Yolo County. (Supervisor Saylor)
28. Present the following resolutions: A. Resolution recognizing Ray Groom upon his retirement. (Supervisor Rexroad) B. Resolution proclaiming May 6-12, 2011 as National Nurses Week. (Supervisor Saylor) C. Resolution declaring May 2011 as Mental Health Month in Yolo County. (Supervisor Saylor)
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29. 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.
29. 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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30. Action items and reports from the County Administrator.
30. Action items and reports from the County Administrator.
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31. Consider actions and provide direction regarding development of the 2011/12 budget. (No general fund impact)(Blacklock)
31. Consider actions and provide direction regarding development of the 2011/12 budget. (No general fund impact)(Blacklock)
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32. Delta advocacy update.
32. Delta advocacy update.
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33. Adopt a resolution for application to the California Debt Limit Allocation Committee (CDLAC) to permit the issuance of Qualified Energy Conservation Bonds (QECB) for Renewable Energy Projects; and approve the delegation of authority to the Director of Administrative Services, and/or designee, to sign and submit application(s) to the CDLAC for QECBs, and take any and all necessary actions relating to the application process. (No general fund impact) (Nunes/Vernon)
33. Adopt a resolution for application to the California Debt Limit Allocation Committee (CDLAC) to permit the issuance of Qualified Energy Conservation Bonds (QECB) for Renewable Energy Projects; and approve the delegation of authority to the Director of Administrative Services, and/or designee, to sign and submit application(s) to the CDLAC for QECBs, and take any and all necessary actions relating to the application process. (No general fund impact) (Nunes/Vernon)
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34. Approve shared services framework for the Office of Emergency Services and direct staff to develop a memorandum of understanding regarding funding contributions and organizational structure in collaboration with other participating jurisdictions. (Potential general fund impact of approximately $31,000 in fiscal year 2011/12) (Blacklock/Lee)
34. Approve shared services framework for the Office of Emergency Services and direct staff to develop a memorandum of understanding regarding funding contributions and organizational structure in collaboration with other participating jurisdictions. (Potential general fund impact of approximately $31,000 in fiscal year 2011/12) (Blacklock/Lee)
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35. Presentation on the “Statewide Local Streets and Roads Needs Assessments” and the condition of Yolo County Roads. (No impact to the general fund) (Bencomo/Kokkas)
35. Presentation on the “Statewide Local Streets and Roads Needs Assessments” and the condition of Yolo County Roads. (No impact to the general fund) (Bencomo/Kokkas)
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36. Adopt resolution certifying Yolo County’s Annual Maintained Mileage Report. (No general fund impact) (Bencomo/Kokkas)
36. Adopt resolution certifying Yolo County’s Annual Maintained Mileage Report. (No general fund impact) (Bencomo/Kokkas)
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Danny Ray Bonilla (Supervisor McGowan)Hannah Biberstein (Supervisor Saylor)Scott Heinig (Supervisor Provenza)Gurmej Atwal (Supervisor Provenza)
