December 13, 2011 Board of Supervisors Meeting
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Pledge of Allegiance.
Pledge of Allegiance.
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1. Consider approval of agenda.
1. Consider approval of agenda.
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2. 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.
2. 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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3. Correspondence.
3. Correspondence.
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4. Conferences, meetings and events the Board of Supervisors attended.
4. Conferences, meetings and events the Board of Supervisors attended.
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5. Accept resignations, consider appointments and reappointments.
5. Accept resignations, consider appointments and reappointments.
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6. Review 2010/11 Annual Development Impact Fees Report. (No general fund impact) (Nunes)
6. Review 2010/11 Annual Development Impact Fees Report. (No general fund impact) (Nunes)
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7. Approve revised 2012 Delta priorities and direct staff to return to the Board of Supervisors with a recommended position on SB 475 (Wright) and associated changes to the 2012 State and Federal Legislative and Fiscal Advocacy Policy, if appropriate. (No general fund Impact) (Blacklock/Marchand)
7. Approve revised 2012 Delta priorities and direct staff to return to the Board of Supervisors with a recommended position on SB 475 (Wright) and associated changes to the 2012 State and Federal Legislative and Fiscal Advocacy Policy, if appropriate. (No general fund Impact) (Blacklock/Marchand)
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8. Approve Amendment Number 1 to Agreement 10-0365 with the California Department of Food and Agriculture to reduce the funding by $22,503.70 for a new not-to-exceed amount of $73,756.28 for the period July 1, 2010 through June 30, 2012 to perform trapping and inspection services for the Glassy-winged Sharpshooter, Pierce’s Disease Program in Yolo County. (No general fund impact) (Young)
8. Approve Amendment Number 1 to Agreement 10-0365 with the California Department of Food and Agriculture to reduce the funding by $22,503.70 for a new not-to-exceed amount of $73,756.28 for the period July 1, 2010 through June 30, 2012 to perform trapping and inspection services for the Glassy-winged Sharpshooter, Pierce’s Disease Program in Yolo County. (No general fund impact) (Young)
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9. Approve request to sell at public auction via the Internet, for the stated minimum price, tax-defaulted property that is subject to the power of sale. (General fund revenue up to $854,600) (Newens)
9. Approve request to sell at public auction via the Internet, for the stated minimum price, tax-defaulted property that is subject to the power of sale. (General fund revenue up to $854,600) (Newens)
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10. Authorize the submittal of the Countywide Integrated Waste Management Plan Five-Year Review Report to the California Department of Resources Recycling and Recovery. (No impact to the general fund) (Bencomo/Sinderson)
10. Authorize the submittal of the Countywide Integrated Waste Management Plan Five-Year Review Report to the California Department of Resources Recycling and Recovery. (No impact to the general fund) (Bencomo/Sinderson)
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11. Approve agreements with Aspen Environmental Group, SunPower Corporation, Baseline Environmental Consulting, AECOM Inc., and Clark-Pacific in the aggregate amount of $513,171 for professional consulting services to prepare Environmental Impact Reports for the Davis Ranch solar project, Central Landfill borrow site project, and Clark-Pacific use permit termination and rezone application. Approve resolution amending the Planning and Building Divison budget (No. 2971) to add $513,171 in unanticipated revenues associated with the above contracts. (No general fund impact; costs reimbursed by the various applicants) (4/5 vote required) (Bencomo/Morrison)
11. Approve agreements with Aspen Environmental Group, SunPower Corporation, Baseline Environmental Consulting, AECOM Inc., and Clark-Pacific in the aggregate amount of $513,171 for professional consulting services to prepare Environmental Impact Reports for the Davis Ranch solar project, Central Landfill borrow site project, and Clark-Pacific use permit termination and rezone application. Approve resolution amending the Planning and Building Divison budget (No. 2971) to add $513,171 in unanticipated revenues associated with the above contracts. (No general fund impact; costs reimbursed by the various applicants) (4/5 vote required) (Bencomo/Morrison)
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12. Wild Wings County Service Area Board of DirectorsConsideration of contract amendment to management agreement 09-27 with Kemper Sports to operate and maintain the Wild Wings Golf Course. (No general fund impact) (Bencomo/Espinoza)
12. Wild Wings County Service Area Board of DirectorsConsideration of contract amendment to management agreement 09-27 with Kemper Sports to operate and maintain the Wild Wings Golf Course. (No general fund impact) (Bencomo/Espinoza)
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13. 9:00 a.m. - Planning & Public WorksAppeal of the Planning Commission’s approval of a one-year extension to a previously approved Use Permit for a 356-foot tall radio tower, located at the Yolo County Central Landfill, including consideration of related findings and a CEQA exemption. (No general fund impact) (Bencomo/Anderson)
13. 9:00 a.m. - Planning & Public WorksAppeal of the Planning Commission’s approval of a one-year extension to a previously approved Use Permit for a 356-foot tall radio tower, located at the Yolo County Central Landfill, including consideration of related findings and a CEQA exemption. (No general fund impact) (Bencomo/Anderson)
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14. 9:00 a.m. - Planning & Public WorksConduct a public hearing on the appeal of the Planning Commission’s approval of a Use Permit and Mitigated Negative Declaration for the construction and operation of the CEMEX wind turbine near the Town of Madison. (No general fund impact) (Bencomo/Parfrey)
14. 9:00 a.m. - Planning & Public WorksConduct a public hearing on the appeal of the Planning Commission’s approval of a Use Permit and Mitigated Negative Declaration for the construction and operation of the CEMEX wind turbine near the Town of Madison. (No general fund impact) (Bencomo/Parfrey)
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16. 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.
16. 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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17. Long Range Planning Calendar. (No general fund impact) (Gabor)
17. Long Range Planning Calendar. (No general fund impact) (Gabor)
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18. Consider policy related to the development of Board district budgets for Salaries and Benefits and Travel Expenses, beginning in 2012/13. (No general fund impact) (Supervisor Rexroad)
18. Consider policy related to the development of Board district budgets for Salaries and Benefits and Travel Expenses, beginning in 2012/13. (No general fund impact) (Supervisor Rexroad)
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19. Action items and reports from the County Administrator.
19. Action items and reports from the County Administrator.
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20. Delta advocacy update.
20. Delta advocacy update.
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21. Consider support for federal initiatives that increase revenue to fund projects and programs that create jobs, including elements of the American Jobs Act as appropriate. (No general fund impact) (Brazil/Marchand)
21. Consider support for federal initiatives that increase revenue to fund projects and programs that create jobs, including elements of the American Jobs Act as appropriate. (No general fund impact) (Brazil/Marchand)
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22. Update on the status of the AB900 jail construction application. (No general fund impact) (Nunes)
22. Update on the status of the AB900 jail construction application. (No general fund impact) (Nunes)
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23. Receive Cooperative Extension Department update. (No general fund impact) (Brittan)
