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COUNTY BOARD OF SUPERVISORS CHAIR, OSCAR VILLEGAS, DISTRICT 1 VICE-CHAIR, DON SAYLOR, DISTRICT 2 MATT REXROAD, DISTRICT 3 JIM PROVENZA, DISTRICT 4 DUANE CHAMBERLAIN, DISTRICT 5 BOARD OF SUPERVISORS CHAMBERS 625 COURT STREET, ROOM 206 WOODLAND, CALIFORNIA 95695 PATRICK S. BLACKLOCK COUNTY ADMINISTRATOR PHILIP J. POGLEDICH COUNTY COUNSEL

9:00 A.M. CALL TO ORDER

Pledge of Allegiance.

CONSENT AGENDA

General Government

Law & Justice Services

Health & Human Services

Community Services

21. Approve agreement with Sacramento County Office of Education to provide outreach & assessment and intensive case management & treatment and housing assistance services for clients eligible for the Proposition 47, Steps to Success program in the amount of $3,553,107 for the period November 16, 2017 through August 15, 2020. (No general fund impact) (Larsen)

25. Accept as complete the construction of 2017 Pavement Preservation Project, at various locations, performed under Agreement No. 5555-2018-3011 Northwest by Northwest Paving, Inc. (No general fund impact) (Echiburu)

INTRODUCTIONS

Introductions

26. Introductions.

TIME SET AGENDA

9:00 a.m. County Administrator

27. Hold a public hearing to receive, review and consider bids to purchase County-owned surplus real property located at 255 C Street, Woodland, California; adopt resolution authorizing the sale of surplus property to the highest responsible bidder and authorize the County Administrator to execute all documents necessary to complete the sale. (No general fund impact) (4/5 vote required) (Nunes)

9:00 a.m. Community Services

28. Hold a public hearing continued from January 23, 2018 on the appeal of the Planning Commission's approval of a Use Permit for the construction and operation of three temporary meteorological wind towers located within an approximately 10 mile-long area near the ridgeline of the Capay Hills, ranging from east of Brooks to east of Rumsey (APNs: 061-150-002, 059-180-007, and 059-090-009). A Mitigated Negative Declaration has been prepared and circulated for the project. (No general fund impact) (Echiburu/Parfrey)

General Government

Board of Supervisors

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. (Board of Supervisors) Budget Subcommittee update. (Supervisors Villegas & Saylor)

30. Long Range Planning Calendar - recurring opportunity for Board members to discuss and as needed, direct staff regarding future Board agenda items. (Board of Supervisors)

County Administrator

32. Receive presentation from the Yolo County Transportation District on the Countywide Transportation Capital Improvement Plan. (No general fund impact) (Blacklock/Tengolics)

33. Receive and file the 2017 Cache Creek Annual Status Report. (No general fund impact) (Blacklock/Liebler)

34. Update, public comment, and Board direction and action regarding County cannabis program items, including: update and potential action on "early" development agreement implementation; update on the development of the comprehensive land use regulations; update on the RFP process for nursery and processing facilities; waive second reading and adopt ordinance imposing a general tax of 1-15% of gross receipts on commercial cannabis activities, with an initial rate of 4% of gross receipts of cultivation activities and 5% of gross receipts on all other commercial cannabis activities in the unincorporated area of Yolo County (4/5 votes required); and adopt a resolution submitting to the voters of Yolo County an ordinance imposing a general tax on the gross receipts of commercial cannabis activities in the unincorporated area of Yolo County for consideration on the June 5, 2018 ballot (Potential annual general fund increase in the low millions of dollars) (Blacklock/Strachan)

ADJOURNMENT

Feb 06, 2018 Board of Supervisors Meeting

Full agenda
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COUNTY BOARD OF SUPERVISORS CHAIR, OSCAR VILLEGAS, DISTRICT 1 VICE-CHAIR, DON SAYLOR, DISTRICT 2 MATT REXROAD, DISTRICT 3 JIM PROVENZA, DISTRICT 4 DUANE CHAMBERLAIN, DISTRICT 5 BOARD OF SUPERVISORS CHAMBERS 625 COURT STREET, ROOM 206 WOODLAND, CALIFORNIA 95695 PATRICK S. BLACKLOCK COUNTY ADMINISTRATOR PHILIP J. POGLEDICH COUNTY COUNSEL

9:00 A.M. CALL TO ORDER

Pledge of Allegiance.

CONSENT AGENDA

General Government

Law & Justice Services

Health & Human Services

Community Services

21. Approve agreement with Sacramento County Office of Education to provide outreach & assessment and intensive case management & treatment and housing assistance services for clients eligible for the Proposition 47, Steps to Success program in the amount of $3,553,107 for the period November 16, 2017 through August 15, 2020. (No general fund impact) (Larsen)

25. Accept as complete the construction of 2017 Pavement Preservation Project, at various locations, performed under Agreement No. 5555-2018-3011 Northwest by Northwest Paving, Inc. (No general fund impact) (Echiburu)

INTRODUCTIONS

Introductions

26. Introductions.

TIME SET AGENDA

9:00 a.m. County Administrator

27. Hold a public hearing to receive, review and consider bids to purchase County-owned surplus real property located at 255 C Street, Woodland, California; adopt resolution authorizing the sale of surplus property to the highest responsible bidder and authorize the County Administrator to execute all documents necessary to complete the sale. (No general fund impact) (4/5 vote required) (Nunes)

9:00 a.m. Community Services

28. Hold a public hearing continued from January 23, 2018 on the appeal of the Planning Commission's approval of a Use Permit for the construction and operation of three temporary meteorological wind towers located within an approximately 10 mile-long area near the ridgeline of the Capay Hills, ranging from east of Brooks to east of Rumsey (APNs: 061-150-002, 059-180-007, and 059-090-009). A Mitigated Negative Declaration has been prepared and circulated for the project. (No general fund impact) (Echiburu/Parfrey)

General Government

Board of Supervisors

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. (Board of Supervisors) Budget Subcommittee update. (Supervisors Villegas & Saylor)

30. Long Range Planning Calendar - recurring opportunity for Board members to discuss and as needed, direct staff regarding future Board agenda items. (Board of Supervisors)

County Administrator

32. Receive presentation from the Yolo County Transportation District on the Countywide Transportation Capital Improvement Plan. (No general fund impact) (Blacklock/Tengolics)

33. Receive and file the 2017 Cache Creek Annual Status Report. (No general fund impact) (Blacklock/Liebler)

34. Update, public comment, and Board direction and action regarding County cannabis program items, including: update and potential action on "early" development agreement implementation; update on the development of the comprehensive land use regulations; update on the RFP process for nursery and processing facilities; waive second reading and adopt ordinance imposing a general tax of 1-15% of gross receipts on commercial cannabis activities, with an initial rate of 4% of gross receipts of cultivation activities and 5% of gross receipts on all other commercial cannabis activities in the unincorporated area of Yolo County (4/5 votes required); and adopt a resolution submitting to the voters of Yolo County an ordinance imposing a general tax on the gross receipts of commercial cannabis activities in the unincorporated area of Yolo County for consideration on the June 5, 2018 ballot (Potential annual general fund increase in the low millions of dollars) (Blacklock/Strachan)

ADJOURNMENT

Pledge of Allegiance.

General Government

Law & Justice Services

Health & Human Services

Community Services

INTRODUCTIONS

Introductions

TIME SET AGENDA

9:00 a.m. County Administrator

9:00 a.m. Community Services

General Government

Board of Supervisors

County Administrator

ADJOURNMENT

Feb 06, 2018 Board of Supervisors Meeting

Pledge of Allegiance.

General Government

Law & Justice Services

Health & Human Services

Community Services

INTRODUCTIONS

Introductions

TIME SET AGENDA

9:00 a.m. County Administrator

9:00 a.m. Community Services

General Government

Board of Supervisors

County Administrator

ADJOURNMENT

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