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General Government

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Meeting Resumed

Roll call (7 Present, 0 Absent, 0 Excused) (Recorded at 00:10:05)

9:00 A.M. CALL TO ORDER (ITEMS 1.01-1.04)

1.01 Pledge of Allegiance.

1.02 Consider approval of agenda.

R/P 5/0

Motion to Minute Order No. 10-243: Approved agenda for this meeting as submitted, with the removal of Time Set Agenda Item No. 3.01. Moved by Rexroad, seconded by Provenza.

Vote to Minute Order No. 10-243: Approved agenda for this meeting as submitted, with the removal of Time Set Agenda Item No. 3.01. (Approved)

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.

Rick Fenaroli addressed the Board of Supervisors.

1.04 Introductions, comments and/or honorary presentations.

A. Recognition of Planning Commissioner Leroy Bertolero, this year's recipient of the California County Planning Commissioners Association's "Commissioner of the Year" award. (Supervisor Thomson)

B. Recognition of those who made the renovation of the Mary L. Stephens Davis Branch Library possible (Supervisor Thomson)

C. Recognition of Randall Hagar for the Treatment Advocacy Center's "Torrey Advocacy Commendation." (Supervisor Thomson)

Rick Fenerolli addressed the Board regarding Wild Wings water issues. Matt asked

R/P approved recognition

Senator Wolk and Assemblymember Yamada presented a resolution to Supervisors Thomson.

Senator Lois Wolk and Assembly Member Mariko Yamada presented a State Resolution to Supervisor Thomson honoring her many years of service to the citizens of California.

Mary Ellen Berg, President of Yolo Arts and Dani Thomson, Director of Yolo Arts, presented Supervisor Thomson with a token of their appreciation for her support for art in public places.

Robyn Drivon, County Counsel, presented Supervisor Thomson with a real tractor pin.

CONSENT AGENDA (ITEMS 2.01-2.12)

Motion to Minute Order No. 10-244: Approved Consent Agenda Item Nos. 2.01-2.12, with one change to the December 7, 2010 minutes noted on Agenda Item No. 2.01. Moved by Rexroad, seconded by McGowan.

Vote to Minute Order No. 10-244: Approved Consent Agenda Item Nos. 2.01-2.12, with one change to the December 7, 2010 minutes noted on Agenda Item No. 2.01. (Approved)

Clerk of the Board

2.01 Approve the minutes of the Board of Supervisors meeting of December 7, 2010.

Recommended Action 2.01

Consent - change to minutes - p. 10 - conservation board - for completing HCP plan, not implementing. R/M 5/0

Approved the December 7, 2010 minutes on Consent, noting the following correction to 4.01A:

The Chair noted for the record that the Wildlife Conservation Board gave Yolo County $500,000, ultimately meant for the Yolo Natural Heritage Plan - Natural Communities Conservation Plan/Habitat Conservation Plan (NCCP/HCP) to be used toward ~~implementing future~~ completing the HCP.

County Administrator

2.02 Adopt resolution to participate in the Institute for Local Government’s "Beacon Award" program. (No general fund impact) (Brazil/Tuttle)

Recommended Action 2.02

Supporting Document 2.02

Approved Resolution No. 10-165 on Consent.

County Counsel

2.03 Adopt resolution amending the Yolo County Conflict of Interest Code pertaining to designated positions for filing statements of economic interests. (No general fund impact) (Drivon/Welton)

Recommended Action 2.03

Approved Resolution No. 10-166 on Consent.

Auditor-Controller/Treasurer-Tax Collector

2.04 Adopt resolution establishing the appropriations limit for fiscal year 2009/10 in the amount of $1,696,123,506, and for fiscal year 2010/11 in the amount of $1,671,126,183. (No general fund impact) (Newens)

Recommended Action 2.04

Approved Resolution No. 10-167 on Consent.

Law & Justice Services

District Attorney

2.05 Adopt resolution increasing the 2010/11 revenue and appropriation of the District Attorney’s Seized Asset Fund by $60,000 to finance a ?paperless’ office system. (No general fund impact; restricted special funds) (4/5 vote required) (Reisig)

Recommended Action 2.05

Supporting Document 2.05

Approved BudgetResolution No. 10-76.3 on Consent.

Health & Human Services

Employment & Social Services

2.06 Approve resolution to adopt fiscal year 2010/11 appropriation from the Children’s Trust Fund in the amount or $75,000. (No general fund impact) (4/5 vote required) (Miller)

Recommended Action 2.06

Supporting Document 2.06

Approved Budget Resolution No. 10-76.4 on Consent.

Health

2.07 Receive and file fiscal year 2009/10 Syringe Exchange Program Annual Report. (No general fund impact) (Sandrock/Boney)

Recommended Action 2.07

Supporting Document 2.07A

Supporting Document 2.07B

Approved recommended action on Consent.

Planning and Public Works/Parks and Resources

Planning and Public Works

2.08 Approve agreement with William Matthew Schoeningh and Annabella Schoeningh, et al for $18,700 for a road and utility easement acquisition for the County Road 98 Safety Improvement Project. (No general fund impact; total cost of $18,700 included in 2010/11 budget) (Bencomo/Comingore)

Recommended Action 2.08

Supporting Document 2.08

Approved Agreement No. 10-179 on Consent.

2.09 Approve an amendment to extend the term of Agreement No. 07-219 with Mark Thomas & Company, Inc. for professional engineering services necessary for two bridge replacement projects. (No general fund impact; county roads’ fund match previously budgeted) (Bencomo/Christison)

Recommended Action 2.09

Supporting Document 2.09

Approved Agreement No. 10-180 on Consent.

2.10 Approve an amendment to extend the term of Agreement No. 07-127 with Sycamore Environmental Consultants, Inc. for professional services preparing environmental studies necessary for various bridge replacement projects in Yolo County. (No general fund impact; county roads’ fund match previously budgeted) (Bencomo/Christison)

Recommended Action 2.10

Supporting Document 2.10

Approved Agreement No. 10-181 on Consent.

2.11 Accept the County Road 28H and Yolo County Central Landfill Entrance Improvement project, constructed by Teichert Construction, Inc. and authorize the Director of Planning and Public Works to sign and record the Notice of Completion. (No general fund impact; no additional cost to Sanitation Fund) (Bencomo/Whitman)

Recommended Action 2.11

Supporting Document 2.11A

Supporting Document 2.11B

Approved recommended action on Consent.

2.12 Authorize submission of North Davis Meadows County Service Area Safe Drinking Water State Revolving Fund Application for construction funding estimated at $1.8 million by January 10, 2011, and assign signature designee for grant submittal documents. (No general fund impact) (Bencomo/Espinoza)

Recommended Action 2.12

Supporting Document 2.12

Approved Resolution No. 10-168 on Consent.

TIME SET AGENDA (ITEMS 3.01-3.04)

3.01 9:30 A.M. Planning and Public Works

Public hearing regarding a Resolution of Necessity for the acquisition of real property for the County Road 98 Safety Improvement Project from Assessor’s Parcel No. 041-110-13 owned by Jerry L. Shaw. (No general fund impact; total property cost of $32,200 included in 2010/11 road fund budget) (Bencomo/Comingore)

Recommended Action 3.01

Supporting Document 3.01A

Supporting Document 3.01B

Supporting Document 3.01C

Agenda Item No. 3.01 was removed from the agenda.

3.02 9:30 A.M. County Administrator

Public hearing to adopt update to the 2010/11 master fee resolution incorporating all changes approved since May 11, 2010; and approve the proposed fee changes with the Agriculture, Clerk-Recorder, Health, Planning and Public Works, Public Defender and Sheriff Departments to the Yolo County Master Fee Resolution and Schedule. (General fund revenue increase to cover additional costs of $56,557 and $3,328 in potential enterprise funds) (Leary/Salinas)

Recommended Action 3.02 (Revised)

Supporting Document 3.02A

Supporting Document 3.02B

Supporting Document 3.02C

Supporting Document 3.02D

Jesse Salinas addressed the Board. - including proposed changes. opened p/h - closed p/h. Mc made motion - including changes Jesse mentioned and waiving fees for veterans food operations - second Ch 4/0/1 - no Rexroad

Motion to Minute Order No. 10-245: Approved recommended action by Master Fee Resolution No. 10-60.1 to include proposed changes and waive inspection fees for veterans food operations. Moved by McGowan, seconded by Chamberlain.

Vote to Minute Order No. 10-245: Approved recommended action by Master Fee Resolution No. 10-60.1 to include proposed changes and waive inspection fees for veterans food operations. (Approved)

3.03 9:30 A.M. County Counsel

Public hearing regarding a proposed agreement exempting the Northern Liberty Island Conservation Bank from the habitat moratorium ordinance. (Positive fiscal impact of up to $3500 a year. (Drivon/Pogledich)

Recommended Action 3.03

Phil Polgledich addressed the Board. Project site is wetlands - doesn't affect any agricultural operations and is a good program. Co. is the responsible agency. No property taxes paid on this property. They have agreed to pay taxes to the County - $2500 an acre. Water rights - determined that the water rights will never be transferred to an out-of-county buyer. Has support of Wildlands.

opened p/h and closed R/P 5/0

Motion to Minute Order No. 10-246: Approved recommended action by Agreement No. 10-182. Moved by Rexroad, seconded by Provenza.

Vote to Minute Order No. 10-246: Approved recommended action by Agreement No. 10-182. (Approved)

3.04 9:30 A.M. County Counsel

Continue to a date uncertain. May be coming back from c/s.

Public hearing and update regarding Woodland-Davis Clean Water Agency, Conaway Ranch and related matters. (No general fund impact) (Drivon/Pogledich)

Recommended Action 3.04

reconvened at 12:15 p.m.

Continue to later

Received an update on the Woodland-Davis Clean Water Agecny, Conaway Ranch and related matters and opened the public hearing. Continued Agenda Item No. 3.04 to December 17, 2010 at 2:00 P.M.

REGULAR AGENDA (ITEMS 4.01-4.05)

General Government

4.01 Action items and reports from members of the Board of Supervisors.

A. Receive 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.

1. Update on Animal Services and Shelter. (Supervisor Thomson)

Recommended Action 4.01A1

Supporting Document 4.01A1 - A

Supporting Document 4.01A1 - B

Supporting Document 4.01A1 - C

Supporting Document 4.01A1 - D

Supervisor McGowan left the dais at 10:03 A.M.

Sup. McGowan left dais at 10:03 a.m. Asking board to support this effort. Christine Casey addressed the Board in support of this project. Matt - has to have support of the cities on this. If they're not in, this needs to re-evaluated. T/R 4/0/1 McGowan absent

adjourn to c/s at 10:09 a.m.

Christine Casey addressed the Board of Supervisors on Agenda Item No. 4.01A1.

Motion to Minute Order No. 10-247: Approved recommended action. Moved by Thomson, seconded by Rexroad.

Vote to Minute Order No. 10-247: Approved recommended action. (Approved)

Supervisor McGowan returned to the dais at 10:09 A.M.

The Board of Supervisors recessed to Closed Session at 10:09 A.M. and reconvened at 12:15 P.M. All members were present except for Supervisor McGowan. Chairwoman Thomson presided.

2. Board of Supervisors Key Accomplishments for 2010. (Supervisor Thomson)

Recommended Action 4.01A2

Went back to accomplishments after board reports.

Mike did not return to the dais after c/s. Arrived at 12:21 p.m.

Received Board of Supervisors Accomplishments for 2010.

Supervisor McGowan returned to the dais at 12:21 P.M.

B. Accept resignations; consider appointments and reappointments.

Recommended Action 4.01B

R/Ch 5/0

Motion to Minute Order No. 10-248: Approved recommended action. Moved by Rexroad, seconded by Chamberlain.

Vote to Minute Order No. 10-248: Approved recommended action. (Approved)

County Administrator

4.02 Action items and reports from the County Administrator.

Patrick addressed the Board - Probation award and PPW - Pat Leary - brief update on the Blue Shield grant. Need to send letter of intent by Jan. 7th and completed app by Feb. 3rd - asking for Board's support.

Clerk of the Board

4.03 Correspondence and Board of Supervisors responses - see attachment.

Correspondence

None.

County Counsel

4.04 Adopt resolution amending salary schedule of Yolo County elected officials. (No general fund impact) (Drivon/Cederborg)

Recommended Action 4.04

R/M 5/0

Motion to Minute Order No. 10-249: Approved recommended action by Resolution No. 10-169. Moved by Rexroad, seconded by McGowan.

Vote to Minute Order No. 10-249: Approved recommended action by Resolution No. 10-169. (Approved)

Law & Justice Services

Probation

4.05 Receive a report on the Probation Specialized Units Recovery Act Program. (No general fund impact) (Rist)

Recommended Action 4.05

Supporting Document 4.05A

Supporting Document 4.05B

Marjorie Rist addressed the Board. Sup. McGowan left dais 12:32 p.m. Pr/R 4/0

Supervisor McGowan left the dais at 12:32 P.M.

Motion to Minute Order No. 10-250: Approved recommended action. Moved by Provenza, seconded by Rexroad.

Vote to Minute Order No. 10-250: Approved recommended action. (Approved)

Supervisor McGowan returned to the dais at 12:38 P.M.

CLOSED SESSION (ITEMS 5.01-5.03)

5.01 Conference with Legal Counsel - Anticipated Litigation
Significant exposure to litigation pursuant to Government Code
Section 54956.9(b) 2 case(s)

Continued Agenda Item No. 5.01 to December 17, 2010 at 1:30 P.M.

5.02 Public Employment, Employee Appointment or Evaluation
Government Code Section 54954.5
Position title: Health Director

5.03 Conference with Labor Negotiator; Patrick Blacklock, CAO; Mindi Nunes, Director of Human Resources
Bargaining Units: All

Bargaining Units

E Elected

H Department Heads

H2 Department second in command

M Management

U Supervisors

C Confidential

X Miscellaneous

P Sheriff Management

S Deputy Sheriff/Safety

O Correctional Officer/Animal Control Officer

A Attorneys

I Investigators

G General

Public report of action taken in Closed Session

Robyn, Don Saylor, and Cass Sylvia, and Chuck (need last time), Jim Provenza, (gave a couple books) presented congratulations to Supervisor Thomson.

Supervisor McGowan spoke of Supervisor Thomson.

ADJOURNMENT

9.01 In memory of the following:

A. Shirley Winn (Supervisor Thomson)

B. Robert B. Deering (Supervisor Thomson)

Next meeting scheduled for: January 11, 2011

Agenda Item No. 3.04 continued to December 17, 2010 at 2:00 P.M. for the purpose of consummating an agreement with Tri-City Water & Farm, LLC and Closed Session Item No. 5.01 continued to December 17, 2010 at 1:30 P.M.

I declare under penalty of perjury that the foregoing agenda was posted December 10, 2010 by 5:00 P.M. at the following places:

1. On the bulletin board at the east entrance of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and

2. On the bulletin board outside the Board of Supervisors Chambers, Room 206, in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California.

I declare under penalty of perjury that the foregoing agenda will be posted no later than December 10, 2010 by 5:00 P.M. as follows:

3. On the Yolo County website: www.yolocounty.org.

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Dec 14, 2010 Board of Supervisors Meeting

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General Government

Meeting Paused

Meeting Resumed

Roll call (7 Present, 0 Absent, 0 Excused) (Recorded at 00:10:05)

9:00 A.M. CALL TO ORDER (ITEMS 1.01-1.04)

1.01 Pledge of Allegiance.

1.02 Consider approval of agenda.

R/P 5/0

Motion to Minute Order No. 10-243: Approved agenda for this meeting as submitted, with the removal of Time Set Agenda Item No. 3.01. Moved by Rexroad, seconded by Provenza.

Vote to Minute Order No. 10-243: Approved agenda for this meeting as submitted, with the removal of Time Set Agenda Item No. 3.01. (Approved)

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.

Rick Fenaroli addressed the Board of Supervisors.

1.04 Introductions, comments and/or honorary presentations.

A. Recognition of Planning Commissioner Leroy Bertolero, this year's recipient of the California County Planning Commissioners Association's "Commissioner of the Year" award. (Supervisor Thomson)

B. Recognition of those who made the renovation of the Mary L. Stephens Davis Branch Library possible (Supervisor Thomson)

C. Recognition of Randall Hagar for the Treatment Advocacy Center's "Torrey Advocacy Commendation." (Supervisor Thomson)

Rick Fenerolli addressed the Board regarding Wild Wings water issues. Matt asked

R/P approved recognition

Senator Wolk and Assemblymember Yamada presented a resolution to Supervisors Thomson.

Senator Lois Wolk and Assembly Member Mariko Yamada presented a State Resolution to Supervisor Thomson honoring her many years of service to the citizens of California.

Mary Ellen Berg, President of Yolo Arts and Dani Thomson, Director of Yolo Arts, presented Supervisor Thomson with a token of their appreciation for her support for art in public places.

Robyn Drivon, County Counsel, presented Supervisor Thomson with a real tractor pin.

CONSENT AGENDA (ITEMS 2.01-2.12)

Motion to Minute Order No. 10-244: Approved Consent Agenda Item Nos. 2.01-2.12, with one change to the December 7, 2010 minutes noted on Agenda Item No. 2.01. Moved by Rexroad, seconded by McGowan.

Vote to Minute Order No. 10-244: Approved Consent Agenda Item Nos. 2.01-2.12, with one change to the December 7, 2010 minutes noted on Agenda Item No. 2.01. (Approved)

Clerk of the Board

2.01 Approve the minutes of the Board of Supervisors meeting of December 7, 2010.

Recommended Action 2.01

Consent - change to minutes - p. 10 - conservation board - for completing HCP plan, not implementing. R/M 5/0

Approved the December 7, 2010 minutes on Consent, noting the following correction to 4.01A:

The Chair noted for the record that the Wildlife Conservation Board gave Yolo County $500,000, ultimately meant for the Yolo Natural Heritage Plan - Natural Communities Conservation Plan/Habitat Conservation Plan (NCCP/HCP) to be used toward ~~implementing future~~ completing the HCP.

County Administrator

2.02 Adopt resolution to participate in the Institute for Local Government’s "Beacon Award" program. (No general fund impact) (Brazil/Tuttle)

Recommended Action 2.02

Supporting Document 2.02

Approved Resolution No. 10-165 on Consent.

County Counsel

2.03 Adopt resolution amending the Yolo County Conflict of Interest Code pertaining to designated positions for filing statements of economic interests. (No general fund impact) (Drivon/Welton)

Recommended Action 2.03

Approved Resolution No. 10-166 on Consent.

Auditor-Controller/Treasurer-Tax Collector

2.04 Adopt resolution establishing the appropriations limit for fiscal year 2009/10 in the amount of $1,696,123,506, and for fiscal year 2010/11 in the amount of $1,671,126,183. (No general fund impact) (Newens)

Recommended Action 2.04

Approved Resolution No. 10-167 on Consent.

Law & Justice Services

District Attorney

2.05 Adopt resolution increasing the 2010/11 revenue and appropriation of the District Attorney’s Seized Asset Fund by $60,000 to finance a ?paperless’ office system. (No general fund impact; restricted special funds) (4/5 vote required) (Reisig)

Recommended Action 2.05

Supporting Document 2.05

Approved BudgetResolution No. 10-76.3 on Consent.

Health & Human Services

Employment & Social Services

2.06 Approve resolution to adopt fiscal year 2010/11 appropriation from the Children’s Trust Fund in the amount or $75,000. (No general fund impact) (4/5 vote required) (Miller)

Recommended Action 2.06

Supporting Document 2.06

Approved Budget Resolution No. 10-76.4 on Consent.

Health

2.07 Receive and file fiscal year 2009/10 Syringe Exchange Program Annual Report. (No general fund impact) (Sandrock/Boney)

Recommended Action 2.07

Supporting Document 2.07A

Supporting Document 2.07B

Approved recommended action on Consent.

Planning and Public Works/Parks and Resources

Planning and Public Works

2.08 Approve agreement with William Matthew Schoeningh and Annabella Schoeningh, et al for $18,700 for a road and utility easement acquisition for the County Road 98 Safety Improvement Project. (No general fund impact; total cost of $18,700 included in 2010/11 budget) (Bencomo/Comingore)

Recommended Action 2.08

Supporting Document 2.08

Approved Agreement No. 10-179 on Consent.

2.09 Approve an amendment to extend the term of Agreement No. 07-219 with Mark Thomas & Company, Inc. for professional engineering services necessary for two bridge replacement projects. (No general fund impact; county roads’ fund match previously budgeted) (Bencomo/Christison)

Recommended Action 2.09

Supporting Document 2.09

Approved Agreement No. 10-180 on Consent.

2.10 Approve an amendment to extend the term of Agreement No. 07-127 with Sycamore Environmental Consultants, Inc. for professional services preparing environmental studies necessary for various bridge replacement projects in Yolo County. (No general fund impact; county roads’ fund match previously budgeted) (Bencomo/Christison)

Recommended Action 2.10

Supporting Document 2.10

Approved Agreement No. 10-181 on Consent.

2.11 Accept the County Road 28H and Yolo County Central Landfill Entrance Improvement project, constructed by Teichert Construction, Inc. and authorize the Director of Planning and Public Works to sign and record the Notice of Completion. (No general fund impact; no additional cost to Sanitation Fund) (Bencomo/Whitman)

Recommended Action 2.11

Supporting Document 2.11A

Supporting Document 2.11B

Approved recommended action on Consent.

2.12 Authorize submission of North Davis Meadows County Service Area Safe Drinking Water State Revolving Fund Application for construction funding estimated at $1.8 million by January 10, 2011, and assign signature designee for grant submittal documents. (No general fund impact) (Bencomo/Espinoza)

Recommended Action 2.12

Supporting Document 2.12

Approved Resolution No. 10-168 on Consent.

TIME SET AGENDA (ITEMS 3.01-3.04)

3.01 9:30 A.M. Planning and Public Works

Public hearing regarding a Resolution of Necessity for the acquisition of real property for the County Road 98 Safety Improvement Project from Assessor’s Parcel No. 041-110-13 owned by Jerry L. Shaw. (No general fund impact; total property cost of $32,200 included in 2010/11 road fund budget) (Bencomo/Comingore)

Recommended Action 3.01

Supporting Document 3.01A

Supporting Document 3.01B

Supporting Document 3.01C

Agenda Item No. 3.01 was removed from the agenda.

3.02 9:30 A.M. County Administrator

Public hearing to adopt update to the 2010/11 master fee resolution incorporating all changes approved since May 11, 2010; and approve the proposed fee changes with the Agriculture, Clerk-Recorder, Health, Planning and Public Works, Public Defender and Sheriff Departments to the Yolo County Master Fee Resolution and Schedule. (General fund revenue increase to cover additional costs of $56,557 and $3,328 in potential enterprise funds) (Leary/Salinas)

Recommended Action 3.02 (Revised)

Supporting Document 3.02A

Supporting Document 3.02B

Supporting Document 3.02C

Supporting Document 3.02D

Jesse Salinas addressed the Board. - including proposed changes. opened p/h - closed p/h. Mc made motion - including changes Jesse mentioned and waiving fees for veterans food operations - second Ch 4/0/1 - no Rexroad

Motion to Minute Order No. 10-245: Approved recommended action by Master Fee Resolution No. 10-60.1 to include proposed changes and waive inspection fees for veterans food operations. Moved by McGowan, seconded by Chamberlain.

Vote to Minute Order No. 10-245: Approved recommended action by Master Fee Resolution No. 10-60.1 to include proposed changes and waive inspection fees for veterans food operations. (Approved)

3.03 9:30 A.M. County Counsel

Public hearing regarding a proposed agreement exempting the Northern Liberty Island Conservation Bank from the habitat moratorium ordinance. (Positive fiscal impact of up to $3500 a year. (Drivon/Pogledich)

Recommended Action 3.03

Phil Polgledich addressed the Board. Project site is wetlands - doesn't affect any agricultural operations and is a good program. Co. is the responsible agency. No property taxes paid on this property. They have agreed to pay taxes to the County - $2500 an acre. Water rights - determined that the water rights will never be transferred to an out-of-county buyer. Has support of Wildlands.

opened p/h and closed R/P 5/0

Motion to Minute Order No. 10-246: Approved recommended action by Agreement No. 10-182. Moved by Rexroad, seconded by Provenza.

Vote to Minute Order No. 10-246: Approved recommended action by Agreement No. 10-182. (Approved)

3.04 9:30 A.M. County Counsel

Continue to a date uncertain. May be coming back from c/s.

Public hearing and update regarding Woodland-Davis Clean Water Agency, Conaway Ranch and related matters. (No general fund impact) (Drivon/Pogledich)

Recommended Action 3.04

reconvened at 12:15 p.m.

Continue to later

Received an update on the Woodland-Davis Clean Water Agecny, Conaway Ranch and related matters and opened the public hearing. Continued Agenda Item No. 3.04 to December 17, 2010 at 2:00 P.M.

REGULAR AGENDA (ITEMS 4.01-4.05)

General Government

4.01 Action items and reports from members of the Board of Supervisors.

A. Receive 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.

1. Update on Animal Services and Shelter. (Supervisor Thomson)

Recommended Action 4.01A1

Supporting Document 4.01A1 - A

Supporting Document 4.01A1 - B

Supporting Document 4.01A1 - C

Supporting Document 4.01A1 - D

Supervisor McGowan left the dais at 10:03 A.M.

Sup. McGowan left dais at 10:03 a.m. Asking board to support this effort. Christine Casey addressed the Board in support of this project. Matt - has to have support of the cities on this. If they're not in, this needs to re-evaluated. T/R 4/0/1 McGowan absent

adjourn to c/s at 10:09 a.m.

Christine Casey addressed the Board of Supervisors on Agenda Item No. 4.01A1.

Motion to Minute Order No. 10-247: Approved recommended action. Moved by Thomson, seconded by Rexroad.

Vote to Minute Order No. 10-247: Approved recommended action. (Approved)

Supervisor McGowan returned to the dais at 10:09 A.M.

The Board of Supervisors recessed to Closed Session at 10:09 A.M. and reconvened at 12:15 P.M. All members were present except for Supervisor McGowan. Chairwoman Thomson presided.

2. Board of Supervisors Key Accomplishments for 2010. (Supervisor Thomson)

Recommended Action 4.01A2

Went back to accomplishments after board reports.

Mike did not return to the dais after c/s. Arrived at 12:21 p.m.

Received Board of Supervisors Accomplishments for 2010.

Supervisor McGowan returned to the dais at 12:21 P.M.

B. Accept resignations; consider appointments and reappointments.

Recommended Action 4.01B

R/Ch 5/0

Motion to Minute Order No. 10-248: Approved recommended action. Moved by Rexroad, seconded by Chamberlain.

Vote to Minute Order No. 10-248: Approved recommended action. (Approved)

County Administrator

4.02 Action items and reports from the County Administrator.

Patrick addressed the Board - Probation award and PPW - Pat Leary - brief update on the Blue Shield grant. Need to send letter of intent by Jan. 7th and completed app by Feb. 3rd - asking for Board's support.

Clerk of the Board

4.03 Correspondence and Board of Supervisors responses - see attachment.

Correspondence

None.

County Counsel

4.04 Adopt resolution amending salary schedule of Yolo County elected officials. (No general fund impact) (Drivon/Cederborg)

Recommended Action 4.04

R/M 5/0

Motion to Minute Order No. 10-249: Approved recommended action by Resolution No. 10-169. Moved by Rexroad, seconded by McGowan.

Vote to Minute Order No. 10-249: Approved recommended action by Resolution No. 10-169. (Approved)

Law & Justice Services

Probation

4.05 Receive a report on the Probation Specialized Units Recovery Act Program. (No general fund impact) (Rist)

Recommended Action 4.05

Supporting Document 4.05A

Supporting Document 4.05B

Marjorie Rist addressed the Board. Sup. McGowan left dais 12:32 p.m. Pr/R 4/0

Supervisor McGowan left the dais at 12:32 P.M.

Motion to Minute Order No. 10-250: Approved recommended action. Moved by Provenza, seconded by Rexroad.

Vote to Minute Order No. 10-250: Approved recommended action. (Approved)

Supervisor McGowan returned to the dais at 12:38 P.M.

CLOSED SESSION (ITEMS 5.01-5.03)

5.01 Conference with Legal Counsel - Anticipated Litigation
Significant exposure to litigation pursuant to Government Code
Section 54956.9(b) 2 case(s)

Continued Agenda Item No. 5.01 to December 17, 2010 at 1:30 P.M.

5.02 Public Employment, Employee Appointment or Evaluation
Government Code Section 54954.5
Position title: Health Director

5.03 Conference with Labor Negotiator; Patrick Blacklock, CAO; Mindi Nunes, Director of Human Resources
Bargaining Units: All

Bargaining Units

E Elected

H Department Heads

H2 Department second in command

M Management

U Supervisors

C Confidential

X Miscellaneous

P Sheriff Management

S Deputy Sheriff/Safety

O Correctional Officer/Animal Control Officer

A Attorneys

I Investigators

G General

Public report of action taken in Closed Session

Robyn, Don Saylor, and Cass Sylvia, and Chuck (need last time), Jim Provenza, (gave a couple books) presented congratulations to Supervisor Thomson.

Supervisor McGowan spoke of Supervisor Thomson.

ADJOURNMENT

9.01 In memory of the following:

A. Shirley Winn (Supervisor Thomson)

B. Robert B. Deering (Supervisor Thomson)

Next meeting scheduled for: January 11, 2011

Agenda Item No. 3.04 continued to December 17, 2010 at 2:00 P.M. for the purpose of consummating an agreement with Tri-City Water & Farm, LLC and Closed Session Item No. 5.01 continued to December 17, 2010 at 1:30 P.M.

I declare under penalty of perjury that the foregoing agenda was posted December 10, 2010 by 5:00 P.M. at the following places:

1. On the bulletin board at the east entrance of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and

2. On the bulletin board outside the Board of Supervisors Chambers, Room 206, in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California.

I declare under penalty of perjury that the foregoing agenda will be posted no later than December 10, 2010 by 5:00 P.M. as follows:

3. On the Yolo County website: www.yolocounty.org.

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