Video index

Roll Call: 7 members present, 0 members absent, 0 members excused.

10:00 A.M. CALL TO ORDER (ITEMS 1.01-1.05)

1.01 Pledge of Allegiance.

1.02 Consider approval of agenda.

Motion to Minute Order No. 10-84: Approved agenda as submitted. Moved by Rexroad, seconded by Provenza.

Vote to Minute Order No. 10-84: Approved agenda as submitted. (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.

Carol Wright addressed the Board of Supervisors.

Supervisor McGowan left the dais at 10:02 A.M.

1.04 Approve and present the following resolutions:

Motion to Minute Order No. 10-85: Approved and presented the following resolutions: Moved by Provenza, seconded by Rexroad.

Supervisor McGowan stepped away from the dais at 10:02 a.m. and returned at 10:05.

Supervisor McGowan returned to the dais at 10:05 A.M.

A. Resolution designating April 26-30, 2010 as "Mosquito and West Nile Virus Awareness Week." (Supervisor Provenza)

Mosquito and West Nile virus Awareness Week Resolution

Supervisor Provenza presented Resolution No. 10-46.

B. Resolution declaring May 2010 as "Teen Pregnancy Prevention Month." (Supervisor McGowan)

Teen Pregnancy Prevention Month Resolution

Supervisor McGowan presented Resolution No. 10-45.

C. Resolution declaring April 30, 2010 as "Dia de los Niños: Celebrating Young Americans." (Supervisor Chamberlain)

Dia de los Ninos: Celebrating Young Americans Resolution

Supervisor Chamberlain presented Resolution No. 10-47.

D. Resolution declaring April 24-May 1, 2010 as "National Infant Immunization Week" and May 2010 as "Toddler Immunization Month." (Supervisor Rexroad)

National Infant Immunization Week Resolution

Supervisor Rexroad presented Resolution No. 10-34.

E. Resolution proclaiming May 2010 as "Melanoma/Skin Cancer Detection and Prevention/Month" and May 3, 2010 as "Melanoma Monday." (Supervisor Thomson)

Melanoma/Skin Cancer Detection and Prevention Month Resolution

Supervisor Thomson presented Resolution No. 10-48.

Sup. McGowan left the dais at 10:19 am and returned at 10:21 am.

Vote to Minute Order No. 10-85: Approved and presented the following resolutions: (Approved)

1.05 Introductions, comments and/or honorary presentations.

A. Moira Conlan, New Library Archivist.

B. Resolution commending Officer Tony Martin upon his retirement from the California Highway Patrol. (Supervisor Chamberlain)

Tony Martin Resolution

CONSENT AGENDA (ITEMS 2.01-2.11)

Motion to Minute Order No. 10-86: Approved Consent Agenda Item Nos. 2.01 -2.11. Moved by Rexroad, seconded by Provenza.

R/Pr 5/0

Vote to Minute Order No. 10-86: Approved Consent Agenda Item Nos. 2.01 -2.11. (Approved)

General Government

Clerk of the Board

2.01 Approve the following minutes of the Board of Supervisors meetings:

A. April 9, 2010

4.9.10 Minutes

Approved April 9, 2010 minutes on Consent.

B. April 13, 2010

4.13.10 Minutes

Approved April 13, 2010 minutes on Consent.

County Counsel

2.02 Approve first amendment to lease agreements providing for the release of a parcel from the terms of the River City Regional Stadium Financing Authority Taxable Lease Revenue Bonds, Series 1999. (No general fund impact) (Drivon)

Recommended Action 2.02

Approved on Consent by Agreement Nos. 10-46 and 10-47.

2.03 Receive and file the Yolo County Investment Pool investment report for February and March 2010. (No general fund impact) (Newens)

Recommended Action 2.03

Approved recommended action on Consent.

General Services

2.04 Declare vacant Winters Library and unused communications tower site in West Sacramento real property to be excess to County needs and authorize General Services to sell real property. (Potential $275,000 general fund income) (Groom)

Recommended Action 2.04

Approved recommended action on Consent.

2.05 Approve termination of property lease #05-73 between the County of Yolo and Thomas S. Atkinson II. ($101,900 savings to the general fund) (Groom)

Recommended Action 2.05

Approved recommended action on Consent.

Law & Justice Services

Probation

2.06 Adopt resolution approving application for fiscal year 2010/11 funding for probation services under the Juvenile Justice Crime Prevention Act and acknowledges approval of the Yolo County Comprehensive Multi-agency Juvenile Justice Plan. (No general fund impact) (Rist)

Recommended Action 2.06

Approved on Consent by Resolution No. 10-49.

Health & Human Services

Health

2.07 Approve certification that federal Novel H1N1 influenza response funding will be placed in a trust fund and not used to supplant other funding. (No general fund impact; grant funds) (Iser/Epstein)

Recommended Action 2.07

Supporting Document 2.07

Approved recommended action on Consent.

Agriculture

Agriculture

2.08 Approve budget resolution increasing Agriculture Department revenue and appropriations in the amount of $54,812 to budget state payments for insect trapping services. (No general fund impact, state funds) (4/5 vote required) (Young)

Recommended Action 2.08

Supporting Document 2.08

Approved on Consent by Budget Resolution No. 09-87.18.

Planning and Public Works/Parks and Resources

Planning and Public Works

2.09 Approve agreement with Prime Solution Inc. for purchase of the necessary equipment in the amount of approximately $270,000 needed to process septage at the landfill; approve agreements with Yolo Pumping Service and Delta Oilfield services for disposal of septage and other liquid waste at the landfill; and direct staff to negotiate additional agreements with septage and liquid waste haulers. (No general fund impact; costs financed by restricted enterprise funds, anticipated annual revenue increase to the Sanitation Enterprise Fund of $200,000) (Bencomo/Keiffer)

Recommended Action 2.09

Approved on Consent by Agreement Nos. 10-48,10-49 and 10-50.

2.10 Approve agreement with CH2M Hill, Inc. in the amount of $167,229 for construction engineering and inspection services for the Cache Creek Bridge Replacement on County Road 57 in Guinda, and authorize the Director of Planning and Public Works to execute a contract amendment within specified limits. (No general fund impact) (Bencomo/Tribukait)

Recommended Action 2.10

Approved on Consent by Agreement Nos. 10-51 and 10-52.

County Affiliated Agencies

2.11 Adopt resolution increasing the Capay Valley Fire Protection District fiscal year 2009/10 budget in the amount of $32,000 to pay for strike team costs. (No general fund impact) (4/5 vote required) (Eubank)

Recommended Action 2.11

Supporting Document 2.11

Approved on Consent by Resolution No. 09-87.19.

TIME SET AGENDA (ITEM 3.01)

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

Public hearing to approve the first amendment of the Esparto Bridge Development Impact Fee Ordinance (Ordinance No. 1379) to extend the term of the existing fee ordinance for an additional five years and expand the covered area to include lands within the Orciouli Subdivision to allow for the financing, or reimbursement for the cost of future bridge crossing(s) over Lamb Valley Slough, in accordance with the adopted Esparto General Plan. (No general fund impact) (Bencomo/Rust)

Recommended Action 3.01

Motion to Minute Order No. 10-87: Approved recommended action by Ordinance No. 1398. Moved by Rexroad, seconded by Provenza.

Vote to Minute Order No. 10-87: Approved recommended action by Ordinance No. 1398. (Approved)

Don Rust addressed the Board.

opened p/h

closed p/h

R/P 5/0

REGULAR AGENDA (ITEMS 4.01-4.03)

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 brief announcements, questions to be referred to staff and reports on various 2x2s and meetings with other agencies.

B. Accept resignations; consider appointments and reappointments.

Recommended Action 4.01B

Motion to Minute Order No. 10-88: Approved recommended action. Moved by Rexroad, seconded by McGowan.

R/Mc 5/0

Vote to Minute Order No. 10-88: Approved recommended action. (Approved)

County Administrator

4.02 Action items and reports from the County Administrator.

Clerk of the Board

4.03 Correspondence and Board of Supervisors responses - see attachment.

Recommended Action 4.03

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) 1 case(s)

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

Bargaining Units

E Elected

H Department Heads/Assistant CAO

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 In-Home Supportive Services

In-Home Supportive Services

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

Bargaining Units
Service Employees International Union - United Healthcare Workers West (SEIU -UHWest)

Public report of action taken in Closed Session

Adjourn to c/s - no report anticipated

ADJOURNMENT

9.01 Next meeting scheduled for: May 11, 2010

I declare under penalty of perjury that the foregoing agenda was posted April 23, 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 April 23, 2010 by 5:00 P.M. as follows:

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

Meeting Paused

Meeting Resumed

Apr 27, 2010 Board of Supervisors Meeting and IHSS Public Authority

Full agenda
Share this video

Roll Call: 7 members present, 0 members absent, 0 members excused.

10:00 A.M. CALL TO ORDER (ITEMS 1.01-1.05)

1.01 Pledge of Allegiance.

1.02 Consider approval of agenda.

Motion to Minute Order No. 10-84: Approved agenda as submitted. Moved by Rexroad, seconded by Provenza.

Vote to Minute Order No. 10-84: Approved agenda as submitted. (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.

Carol Wright addressed the Board of Supervisors.

Supervisor McGowan left the dais at 10:02 A.M.

1.04 Approve and present the following resolutions:

Motion to Minute Order No. 10-85: Approved and presented the following resolutions: Moved by Provenza, seconded by Rexroad.

Supervisor McGowan stepped away from the dais at 10:02 a.m. and returned at 10:05.

Supervisor McGowan returned to the dais at 10:05 A.M.

A. Resolution designating April 26-30, 2010 as "Mosquito and West Nile Virus Awareness Week." (Supervisor Provenza)

Mosquito and West Nile virus Awareness Week Resolution

Supervisor Provenza presented Resolution No. 10-46.

B. Resolution declaring May 2010 as "Teen Pregnancy Prevention Month." (Supervisor McGowan)

Teen Pregnancy Prevention Month Resolution

Supervisor McGowan presented Resolution No. 10-45.

C. Resolution declaring April 30, 2010 as "Dia de los Niños: Celebrating Young Americans." (Supervisor Chamberlain)

Dia de los Ninos: Celebrating Young Americans Resolution

Supervisor Chamberlain presented Resolution No. 10-47.

D. Resolution declaring April 24-May 1, 2010 as "National Infant Immunization Week" and May 2010 as "Toddler Immunization Month." (Supervisor Rexroad)

National Infant Immunization Week Resolution

Supervisor Rexroad presented Resolution No. 10-34.

E. Resolution proclaiming May 2010 as "Melanoma/Skin Cancer Detection and Prevention/Month" and May 3, 2010 as "Melanoma Monday." (Supervisor Thomson)

Melanoma/Skin Cancer Detection and Prevention Month Resolution

Supervisor Thomson presented Resolution No. 10-48.

Sup. McGowan left the dais at 10:19 am and returned at 10:21 am.

Vote to Minute Order No. 10-85: Approved and presented the following resolutions: (Approved)

1.05 Introductions, comments and/or honorary presentations.

A. Moira Conlan, New Library Archivist.

B. Resolution commending Officer Tony Martin upon his retirement from the California Highway Patrol. (Supervisor Chamberlain)

Tony Martin Resolution

CONSENT AGENDA (ITEMS 2.01-2.11)

Motion to Minute Order No. 10-86: Approved Consent Agenda Item Nos. 2.01 -2.11. Moved by Rexroad, seconded by Provenza.

R/Pr 5/0

Vote to Minute Order No. 10-86: Approved Consent Agenda Item Nos. 2.01 -2.11. (Approved)

General Government

Clerk of the Board

2.01 Approve the following minutes of the Board of Supervisors meetings:

A. April 9, 2010

4.9.10 Minutes

Approved April 9, 2010 minutes on Consent.

B. April 13, 2010

4.13.10 Minutes

Approved April 13, 2010 minutes on Consent.

County Counsel

2.02 Approve first amendment to lease agreements providing for the release of a parcel from the terms of the River City Regional Stadium Financing Authority Taxable Lease Revenue Bonds, Series 1999. (No general fund impact) (Drivon)

Recommended Action 2.02

Approved on Consent by Agreement Nos. 10-46 and 10-47.

2.03 Receive and file the Yolo County Investment Pool investment report for February and March 2010. (No general fund impact) (Newens)

Recommended Action 2.03

Approved recommended action on Consent.

General Services

2.04 Declare vacant Winters Library and unused communications tower site in West Sacramento real property to be excess to County needs and authorize General Services to sell real property. (Potential $275,000 general fund income) (Groom)

Recommended Action 2.04

Approved recommended action on Consent.

2.05 Approve termination of property lease #05-73 between the County of Yolo and Thomas S. Atkinson II. ($101,900 savings to the general fund) (Groom)

Recommended Action 2.05

Approved recommended action on Consent.

Law & Justice Services

Probation

2.06 Adopt resolution approving application for fiscal year 2010/11 funding for probation services under the Juvenile Justice Crime Prevention Act and acknowledges approval of the Yolo County Comprehensive Multi-agency Juvenile Justice Plan. (No general fund impact) (Rist)

Recommended Action 2.06

Approved on Consent by Resolution No. 10-49.

Health & Human Services

Health

2.07 Approve certification that federal Novel H1N1 influenza response funding will be placed in a trust fund and not used to supplant other funding. (No general fund impact; grant funds) (Iser/Epstein)

Recommended Action 2.07

Supporting Document 2.07

Approved recommended action on Consent.

Agriculture

Agriculture

2.08 Approve budget resolution increasing Agriculture Department revenue and appropriations in the amount of $54,812 to budget state payments for insect trapping services. (No general fund impact, state funds) (4/5 vote required) (Young)

Recommended Action 2.08

Supporting Document 2.08

Approved on Consent by Budget Resolution No. 09-87.18.

Planning and Public Works/Parks and Resources

Planning and Public Works

2.09 Approve agreement with Prime Solution Inc. for purchase of the necessary equipment in the amount of approximately $270,000 needed to process septage at the landfill; approve agreements with Yolo Pumping Service and Delta Oilfield services for disposal of septage and other liquid waste at the landfill; and direct staff to negotiate additional agreements with septage and liquid waste haulers. (No general fund impact; costs financed by restricted enterprise funds, anticipated annual revenue increase to the Sanitation Enterprise Fund of $200,000) (Bencomo/Keiffer)

Recommended Action 2.09

Approved on Consent by Agreement Nos. 10-48,10-49 and 10-50.

2.10 Approve agreement with CH2M Hill, Inc. in the amount of $167,229 for construction engineering and inspection services for the Cache Creek Bridge Replacement on County Road 57 in Guinda, and authorize the Director of Planning and Public Works to execute a contract amendment within specified limits. (No general fund impact) (Bencomo/Tribukait)

Recommended Action 2.10

Approved on Consent by Agreement Nos. 10-51 and 10-52.

County Affiliated Agencies

2.11 Adopt resolution increasing the Capay Valley Fire Protection District fiscal year 2009/10 budget in the amount of $32,000 to pay for strike team costs. (No general fund impact) (4/5 vote required) (Eubank)

Recommended Action 2.11

Supporting Document 2.11

Approved on Consent by Resolution No. 09-87.19.

TIME SET AGENDA (ITEM 3.01)

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

Public hearing to approve the first amendment of the Esparto Bridge Development Impact Fee Ordinance (Ordinance No. 1379) to extend the term of the existing fee ordinance for an additional five years and expand the covered area to include lands within the Orciouli Subdivision to allow for the financing, or reimbursement for the cost of future bridge crossing(s) over Lamb Valley Slough, in accordance with the adopted Esparto General Plan. (No general fund impact) (Bencomo/Rust)

Recommended Action 3.01

Motion to Minute Order No. 10-87: Approved recommended action by Ordinance No. 1398. Moved by Rexroad, seconded by Provenza.

Vote to Minute Order No. 10-87: Approved recommended action by Ordinance No. 1398. (Approved)

Don Rust addressed the Board.

opened p/h

closed p/h

R/P 5/0

REGULAR AGENDA (ITEMS 4.01-4.03)

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 brief announcements, questions to be referred to staff and reports on various 2x2s and meetings with other agencies.

B. Accept resignations; consider appointments and reappointments.

Recommended Action 4.01B

Motion to Minute Order No. 10-88: Approved recommended action. Moved by Rexroad, seconded by McGowan.

R/Mc 5/0

Vote to Minute Order No. 10-88: Approved recommended action. (Approved)

County Administrator

4.02 Action items and reports from the County Administrator.

Clerk of the Board

4.03 Correspondence and Board of Supervisors responses - see attachment.

Recommended Action 4.03

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) 1 case(s)

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

Bargaining Units

E Elected

H Department Heads/Assistant CAO

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 In-Home Supportive Services

In-Home Supportive Services

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

Bargaining Units
Service Employees International Union - United Healthcare Workers West (SEIU -UHWest)

Public report of action taken in Closed Session

Adjourn to c/s - no report anticipated

ADJOURNMENT

9.01 Next meeting scheduled for: May 11, 2010

I declare under penalty of perjury that the foregoing agenda was posted April 23, 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 April 23, 2010 by 5:00 P.M. as follows:

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

Meeting Paused

Meeting Resumed

© 2003-2025 Swagit Productions, LLC