Video index

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

9:00 A.M. CALL TO ORDER (ITEMS 1.01-1.05) (20 MINUTES*)

1.01 Pledge of Allegiance.

1.02 Consider approval of agenda.

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Motion to Minute Order No. 09-29: Approved the Agenda for this meeting as submitted. Moved by Thomson, seconded by Rexroad.

Vote to Minute Order No. 09-29: Approved the Agenda for this meeting 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.

There was no public comment.

1.04 Approve and present the following resolutions:

Motion to Minute Order No. 09-30: Approved and presented resolutions A-D: Moved by Thomson, seconded by Rexroad.

Vote to Minute Order No. 09-30: Approved and presented resolutions A-D: (Approved)

A. Resolution commending Justin Hyer as the Winters Youth of the Year. (Supervisor Chamberlain)

Justin Hyer Resolution

Supervisor Chamberlain presented Resolution No. 09-08.

B. Resolution commending Linda Hunter upon her retirement from the Auditor/Controller’s Office. (Supervisor Chamberlain)

Linda Hunter Resolution

Supervisor Chamberlain presented Resolution No. 09-09.

C. Resolution declaring the week of January 25 through January 31, 2009 as "Public Assistance Specialist Week." (Supervisor McGowan)

Public Assistance Specialist Week Resolution

public asst. specialist week reso. presentation

Supervisor McGowan presented Resolution No. 09-10.

D. Resolution commending Bruce Dreith on his retirement. (Supervisor Rexroad)

Bruce Dreith Resolution

Bruce Dreith was unable to attend the presentation.

Presented the following resolution:

E. Resolution Proclaiming February 20, 2009 as "African American History Month." (Supervisor Thomson)

African American History Month Resolution

Supervisor Thomson presented Resolution No. 09-15.

Jack Jackson received resolution - supervisor Thomson presented reso. (need to ratify at next meeting.

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1.05 Introductions, comments and/or honorary presentations.

A. Honorary presentation from PG & E to Yolo County General Services.

B. Introduction of new Yolo Emergency Communications Agency Director.

General Services Director Ray Groom introduced new Yolo Emergency Communications Agency Director Patricia Williams.

A.M.A.M. CONSENT AGENDA (ITEMS 2.01-2.08) (5 MINUTES*)

Motion to Minute Order No. 09-31: Approved A.M. Consent Agenda Item Nos. 2.01-2.08. Moved by Rexroad, seconded by Thomson.

consent - r/th 5/0

Vote to Minute Order No. 09-31: Approved A.M. Consent Agenda Item Nos. 2.01-2.08. (Approved)

General Government

Clerk of the Board

2.01 Approve the minutes of the Board of Supervisors meeting of January 13, 2009.

1.13.09 Minutes

Approved January 13, 2009 minutes on Consent.

County Administrator

2.02 Approve cancelling the February 10, 2009 Board of Supervisors meeting and removing from calendar. (No general fund impact) (Jensen)

Recommended Action 2.02

Approved on Consent.

Auditor-Controller/Treasurer-Tax Collector

2.03 Receive and file the Yolo County Investment Pool monthly investment reports for the three months ended December 31, 2008. (No budgetary impact on the general fund but potential impact on cash flows) (Newens)

Recommended Action 2.03

Received and filed on Consent.

General Services

2.04 Authorize the General Services Director to release a request for proposal to develop a Child/Adult Welfare Services facility on county-owned property that would result in a lease-to-own-building. (No general fund impact) (Groom/Williams)

Recommended Action 2.04

Approved on Consent.

Law & Justice Services

Probation

2.05 Adopt resolution to apply for U.S. Department of Justice, Office of Justice Programs’ Bureau of Justice Assistance, Adult Drug Court Discretionary Grant Program funding of $200,000 for a project period of 24 months to provide additional services to drug court participants. (No general fund impact) (Meyer)

Recommended Action 2.05

Supporting Document 2.05

Approved on Consent by Resolution No. 09-12.

Land, Education & Recreation Services

Agriculture

2.06 Approve a memorandum of understanding with the California Department of Food and Agriculture for seed services in Yolo County. (Revenue approximately $6,000) (Landon)

Recommended Action 2.06

Approved on Consent by Agreement No. 09-03.

2.07 Approve agreement with the California Department of Food and Agriculture for nursery inspection in Yolo County for fiscal year 2008/09. ($1,328 contract amount) (Landon)

Recommended Action 2.07

Approved on Consent by Agreement No. 09-04.

Library

2.08 Authorize the County Librarian to sign an agreement with Better World Books for library discards. (No general fund impact) (Wong)

Recommended Action 2.08

Supporting Document 2.08

Approved on Consent.

A.M.A.M. TIME SET AGENDA (ITEM 3.01)

3.01 9:30 AM County Administrator

Continue to February 24, 2009 at 9:30 A.M. the second of two required public hearings for Yolo County eligibility for up to $121,364 of Neighborhood Stabilization Program grant funds; receive public comment, and direct staff to develop a memorandum of understanding with the cities of West Sacramento and Woodland to pursue a joint application that will fund the administration of the grant agreement. (No general fund impact) (Brazil/Ervin) (5 minutes*)

Recommended Action 3.01

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Motion to Minute Order No. 09-32: Approved recommended action. Moved by Thomson, seconded by Provenza.

Vote to Minute Order No. 09-32: Approved recommended action. (Approved)

A.M.A.M. REGULAR AGENDA (ITEMS 4.01-4.06)

General Government

4.01 Action items and reports from members of the Board of Supervisors. (15 minutes*)

A. Receive reports from members of the Board of Supervisors.

1. Receive and file presentation from First 5 Yolo on fiscal year 2007/08 Annual Report. (No general fund impact) (Supervisor Thomson/Gallelo) (30 minutes*)

Recommended Action 4.01A1

Supporting Document 4.01A1 A

Supporting Document 4.01A1 B

now

Helen made comments:

th/r 5/0 to receive and file

Motion to Minute Order No. 09-33: Received and filed presentation from First 5 Yolo, Children and Families Commission, Executive Director Julie Gallelo. Moved by Thomson, seconded by Rexroad.

Vote to Minute Order No. 09-33: Received and filed presentation from First 5 Yolo, Children and Families Commission, Executive Director Julie Gallelo. (Approved)

2. Draft letter to Caltrans regarding rice straw for erosion projects. (No general fund impact) (Supervisor Thomson) (5 minutes*)

Recommended Action 4.01A2

Lrt. to caltrans th/r 5/0

Motion to Minute Order No. 09-34: Approved recommended action. Moved by Thomson, seconded by Rexroad.

Vote to Minute Order No. 09-34: Approved recommended action. (Approved)

Study of area - re financial sheets; Rexroad wants more info. work w/Childcare Planning council - duplicating services.

Minute Order No. 09-35: Approved a certificate of achievement on behalf of the Board of Supervisors honoring the University of California at Davis as Sacramento Metro Chamber’s first 2008 Centennial inductee to the Business Hall of Fame.

MGim tour - is coming to davis on 15th - central park @ 9 am -

Motion to Minute Order No. 09-35: Approved a certificate of achievement on behalf of the Board of Supervisors honoring the University of California at Davis as Sacramento Metro Chamber’s first 2008 Centennial inductee to the Business Hall of Fame. Moved by Thomson, seconded by Rexroad.

Vote to Minute Order No. 09-35: Approved a certificate of achievement on behalf of the Board of Supervisors honoring the University of California at Davis as Sacramento Metro Chamber’s first 2008 Centennial inductee to the Business Hall of Fame. (Approved)

B. Accept resignations; consider appointments and reappointments.

Recommended Action 4.01B

committees

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Motion to Minute Order No. 09-36: Approved recommended action. Moved by Rexroad, seconded by Thomson.

County Administrator

4.02 Action items and reports from the County Administrator.

Pat Leary addressed board.

mike - talk w/ co. co. - wants pio to start notices to press re no services; county can't be able to provide services;

rexroad - remedy is not the services;

helen - wants to know what our $'s are.

mike - wants blame to lie w/state, where it belongs.

4.03 Approve economic stimulus infrastructure priorities and amend federal priorities to include an appropriations request for the Woodland-Davis Alternative Transportation Corridor. (No general fund impact) (Brazil/Marchand) (20 minutes*)

Recommended Action 4.03

Supporting Document 4.03A

Supporting Document 4.03B

Petrea addressed board -

Thomson - re lafco discussion.

public comment - Ivonne Lavaite addressed the bos. - wants to look back - need to look at - allow bikers to go to costco, etc. look at routes again.

Frank Sieferman, Sr. - spoke re: bikepath -

Jim - questions - placement on priorities, no. 2, 3, vs. 4 - etc.

Rexroadd - tak off list? r/

A motion on a prove/ th 5/0

b = r/th opposed 4/1

two votes - Mo. 09-37 and 09-38 Frank Sieferman, Sr., and Yvonne LeMaitre addressed the Board of Supervisors during the presentation.

Motion to Minute Order No. 09-37: Approved recommended action "A." Moved by Provenza, seconded by Thomson.

Vote to Minute Order No. 09-37: Approved recommended action "A." (Approved)

Motion to Minute Order No. 09-38: Approved recommended action "B." Moved by Rexroad, seconded by Thomson.

Vote to Minute Order No. 09-38: Approved recommended action "B." (Approved)

4.04 Approve an appropriation of $30,000 from the development impact fee fund for Yolo County’s share of the Woodland-Davis Alternative Transportation Corridor feasibility study and Bicycle Transportation Account grant application. (No general fund impact) (Brazil/Marchand) (10 minutes*)

Recommended Action 4.04 Revised

Frank Sieferman, Sr. addressed the board.

motion - prov/r ch-no

Motion to Minute Order No. 09-39: Approved recommended action. Frank Sieferman, Sr., and Yvonne LeMaitre addressed the Board of Supervisors during the presentation. Moved by Provenza, seconded by Chamberlain.

Vote to Minute Order No. 09-39: Approved recommended action. Frank Sieferman, Sr., and Yvonne LeMaitre addressed the Board of Supervisors during the presentation. (Approved)

Clerk of the Board

4.05 Correspondence and Board of Supervisors responses - see attachment.

Correspondence 4.05

letter no. 10 - from mr. bauer (helen)

General Services

4.06 Accept and file 2007 Energy Report. (No general fund impact) (Groom) (10 minutes*)

Recommended Action 4.06

th/rexroad 5-0 vote

Motion to Minute Order No. 09-40: Accepted and filed 2007 Energy Report. Frank Sieferman, Sr., addressed the Board of Supervisors during the presentation. Moved by Thomson, seconded by Rexroad.

Vote to Minute Order No. 09-40: Accepted and filed 2007 Energy Report. Frank Sieferman, Sr., addressed the Board of Supervisors during the presentation. (Approved)

CLOSED SESSION (ITEM 5.01)

5.01 Conference with Legal Counsel - Existing Litigation

Government Code Section 54956.9(a) 1 case(s)

Case Name: C&S Wholesale Grocers, Inc. v. County of Yolo; Superior Court of California for the County of Yolo, Case No. CV-07-0002565

There were no reports from Closed Session.

1:30 PM PLANNING AND PUBLIC WORKS/PARKS AND RESOURCES (ITEM 6.01)

6.01 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.

There was no public comment.

P.M.P.M. CONSENT AGENDA (ITEMS 6.02-6.04) (5 MINUTES*)

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Motion to Minute Order No. 09-41: Approved P.M. Consent Agenda Item Nos. 6.02 - 6.04. Moved by Rexroad, seconded by Thomson.

Vote to Minute Order No. 09-41: Approved P.M. Consent Agenda Item Nos. 6.02 - 6.04. (Approved)

Parks and Resources

6.02 Approve plans and bid documents for site improvements at the Upper, Middle and Lower Cache Creek Parks. (No general fund impact) (Westrup/Santos)

Recommended Action 6.02

Supporting Document 6.02A

Supporting Document 6.02B

Supporting Document 6.02C

Approved on Consent.

6.03 Approve plans, specifications and bid documents for installation of picnic shelters, rock dust paving and furniture at Capay Open Space Park, and authorize the Parks and Resources Department to advertise for competitive bids. (No general fund impact) (Westrup)

Recommended Action 6.03

Supporting Document 6.03

Approved on Consent.

Planning and Public Works

6.04 Second reading to adopt ordinance regarding the Technology Cost Recovery Fee amending Chapter 2 of Title 8 of the Yolo County Code to recover the cost of computer software, computer hardware, and supporting electronic devices as part of the permit streamlining process, together with appropriate CEQA documents. ($75,000 savings to the general fund) (Bencomo/Rust)

Recommended Action 6.04

Supporting Document 6.04A

Supporting Document 6.04B

Approved on Consent by Ordinance No. 1381.

P.M.P.M. TIME SET AGENDA (ITEMS 7.01-7.03)

7.01 1:30 PM Parks and Resources

Revise guiding principles for Yolo County’s involvement in future planning and implementation for the Delta and receive presentation on the Bay Delta Conservation Plan. (No general fund impact) (Westrup/McIver) (45 minutes*)

Recommended Action 7.01

Revised Recommended Action 7.01

Supporting Document 7.01A

Supporting Document 7.01B

Revised Supporting Document 7.01B

Supporting Document 7.01C

Juie McKeever addressed board

pg 5 - change add and protect area of origin and existing;

mike - indicated she needs more work and $ figures on this item;

provenza -

provenza - should we say existing habitat? staff letter principles, top of page;

provenza - wants it to say existing

Mike would support calling name of project;

Introduced Carol Neimath;

matt, helen, water quality issues, how will costs for those stressors;

helen if draft of hcp, and eir, eie,

jim - will you be consulting w/ dept. of fish and game and what concerns they may have? yes, they are on committee; jim- also yolo basin foundation? yes, bla bla bla......

back a few seconds questions by rexroad and helen

helen - the delta governance -

***More direction to Julia McIver -

Helen, would like to add to 6 - develop statement about representation on delta conservancy (listen here);

mike - follow up w/this process and the delta vision;

public comment: Lynnel Pollock addressed the Board, and commented about freemont weir - they farm near that area, Agriculture is not included - in overview issues of concern - seepage water that comes through and inundates levy’s in the bipass, thinks needs to be added; another thing is putah creek; does not mention Ridge Creek - needs to be studied; terestrial species in bypass - bypass w/ag seasoning - good area for swainson’s hawk; notch - can be done, but not so simple; Tim Newharth addressed board, resident of the Delta, is member of North Delta Cares- read initial first draft,

7.01 - a - adopt revised as modified th/r 5/0

recessed at 4:23 and reconvened at 4:28 pm

Motion to Minute Order No. 09-42: After a public hearing and presentation by Julia McIver, Water and Conservation Programs Manager, Yolo County Parks and Resources Department, and Karla Nemeth from the California Resources Agency, the Board of Supervisors approved the recommended actions, with edits as directed by Board input. (*See Revised Recommended Action 7.01 and Revised Supporting Document 7.01B). The following individuals addressed the Board of Supervisors during the public hearing: Tim Neuharth, and Lynnel Pollock. Moved by Thomson, seconded by Rexroad.

Vote to Minute Order No. 09-42: After a public hearing and presentation by Julia McIver, Water and Conservation Programs Manager, Yolo County Parks and Resources Department, and Karla Nemeth from the California Resources Agency, the Board of Supervisors approved the recommended actions, with edits as directed by Board input. (*See Revised Recommended Action 7.01 and Revised Supporting Document 7.01B). The following individuals addressed the Board of Supervisors during the public hearing: Tim Neuharth, and Lynnel Pollock. (Approved)

7.02 1:30 PM Planning and Public Works

Conduct a public hearing for a lot line adjustment, zone boundary change and Williamson Act Successor agreements for the Gorman Property, located north of the community of Yolo. (No general fund impact) (Bencomo/Berg) (10 minutes*)

Recommended Action 7.02

Supporting Document 7.02A

Supporting Document 7.02B

Supporting Document 7.02C

Supporting Document 7.02D

Supporting Document 7.02E

Supporting Document 7.02F

Supporting Document 7.02G

Supporting Document 7.02H

p/h - no comments - r/th 5/0

Motion to Minute Order No. 09-43: After a public hearing, the Board of Supervisors approved the recommended action by Resolution No. 09-13, Zoning Ordinance 681.220, and Agreement Nos. 09-05, and 09-06. Moved by Rexroad, seconded by Thomson.

Vote to Minute Order No. 09-43: After a public hearing, the Board of Supervisors approved the recommended action by Resolution No. 09-13, Zoning Ordinance 681.220, and Agreement Nos. 09-05, and 09-06. (Approved)

7.03 1:30 PM Planning and Public Works

Conduct a public hearing regarding termination of road maintenance on certain county roads. (No general fund impact) (Bencomo/Kokkas) (1 hour*)

Recommended Action 7.03

Supporting Document 7.03A

Supporting Document 7.03B

john bencomo addressed board

Provenza - re Road 40 -

helen - is it wiser to abandon rd 40? blm could contract to maintain road.

Mr. Rich Burns - BLS Rep.

Co. Road 41 - next to arbucle (panos addressed board.

Road 53 -

Co. rd 81

Co. Road 6, 7 and

road 10

road 15, 15b, 93, and 93A

Road 17 - in rolling hills area.

Road 35 - south of davis, off of mace blvd. - road 35

Co. road - 155, and 107

Provenza - signage - asked that it be clear it's still a county road, but not maintained.

opened public hearing:

Dave Feliz (manager ), don brockhoff - road 93, and others; mr. ? co. rd. 17; - Mark Olsen re road 40; mike mcdonald - road 40 & 41 (emergency evacuation needed roads); Ann Rollins re co. rd. 41 - rd passes through colusa county, who intends to keep maintaining road, road used during spring, identified as a back road on map road in calif, used by hunters, bikers, etc; Gary Mooney 155 & 107 - provides much needed; Robin Kulako re road 34A; Carl road 17, 15 and 15 B; Lynnel Pollock; Kevin Turner, Joe Hass - only access to his home; Neal Peart representing rodegerts re property; Mary xx?; Rich Burns; Frank Sieferman, Sr.;

Continued Public Comments:

Warren Smargerhousen re 40 7 41; Dennis Murphy re road 55; Mrs. Nichols; Barry Burns 40, 41, 53 - two residences at end and 81; Paul Agner, director of ucd reserve - eir erosion needs to be addressed; Susan Perkin re rd. 17; Carole Knight; Rob Hipkus resident of sac, but travels to wdld re 40, 41;

mike break - going to bay delta

The Board of Supervisors recessed at 2:57 P.M. and reconvened at 3:00 P.M. The Board announced they would take a break from Agenda Item No. 7.03 to address Agenda Item 7.01. The Board of Supervisors will return to Agenda Item 7.03 after Agenda Item No. 7.03.

Note - add item here to return from recess on 7.03.

7.03 - returned 2nd part of roads

Continued Public Comment: Ron Smith; Debra Keller - needs road sick husband; Peter - rd. 7, 6, and 91 - agrees w/regrouping - roads could be abandoned to owners instead of to maintenance; Michael Kelly?; what year was rd. 63 established? ; gregg schmidt rd 35 to north is chiles rd - please analyze roads - lots of traffic; Linda Wilson, volunteer capay valley fire dept also re road 40 - re evaluate; Richard Delmoss - lives on 91A; carl burke - not here; next man here - road 7;

Ron Gilliand - rd 155

Geraldine Crawford;

John Bencomo - addressed - wants to continue matter for reevaluation; look at maint. techniques

recommend a continuance to a later date;

Matt - comments.

Helen - concerned about rafting, etc; $ that comes to concession - perhaps we need some of this $ to go towards this;

Duane - need to look at econ effect of this -

Jim Provenza - note from davis fire dept. question - Robyn - Mike - question of liability;

jim - concerned about public safety issues; fire service, safety; important not to put anyone in jeopardy;

mike- summarized; continued matter march 10 4/ ch or provenza? 5/0

7.03 - Second part of public hearing regarding termination of road maintenance on certain county roads.

Motion to Minute Order No. 09-44: After a public hearing to consider termination of road maintenance on certain county roads, the Board of Supervisors continued the matter to March 10, 2009. The following individuals addressed the Board of Supervisors during the public hearing: Mark Gholson, Norepaul Mourayanz, Carol Knight, Don Brockhoff, Michael McDonald, Anne Rawlins, Gary S. Moody, Robin Kulakow, Carl Rodegerdts, Lynnel Pollock, Kevin Turner, Joe Nass, Neal Peart, Mary Schiedt, Rick Burns, Frank Sieferman, Sr., Lawrence Germeshausen, Dennis Murphy, Marian Nichols, Barry P. Burns, Paul Aigner, Susan Horgan for Florence Horgan, Ron Hipkiss, Debra L. Keller, Peter Galoa, Michael Plechaty, Greg Schmid, Linda Wilson, Richard H. Del Mass, Jeff Lambert, Roger Dorris, Karl Burke, Dave Feliz, Ron Smith, Daryl L. Crawford, Ron Gilliland, and Yvonne LeMaitre. Moved by Rexroad, seconded by Chamberlain.

Vote to Minute Order No. 09-44: After a public hearing to consider termination of road maintenance on certain county roads, the Board of Supervisors continued the matter to March 10, 2009. The following individuals addressed the Board of Supervisors during the public hearing: Mark Gholson, Norepaul Mourayanz, Carol Knight, Don Brockhoff, Michael McDonald, Anne Rawlins, Gary S. Moody, Robin Kulakow, Carl Rodegerdts, Lynnel Pollock, Kevin Turner, Joe Nass, Neal Peart, Mary Schiedt, Rick Burns, Frank Sieferman, Sr., Lawrence Germeshausen, Dennis Murphy, Marian Nichols, Barry P. Burns, Paul Aigner, Susan Horgan for Florence Horgan, Ron Hipkiss, Debra L. Keller, Peter Galoa, Michael Plechaty, Greg Schmid, Linda Wilson, Richard H. Del Mass, Jeff Lambert, Roger Dorris, Karl Burke, Dave Feliz, Ron Smith, Daryl L. Crawford, Ron Gilliland, and Yvonne LeMaitre. (Approved)

P.M.P.M. REGULAR AGENDA (ITEMS 8.01-8.02)

Planning and Public Works

8.01 Consider approval of agreement providing for the donation of the Wild Wings Golf Course to the Wild Wings County Service Area, subject to prior approval of a special tax and other contingencies. (No general fund impact) (Cederborg/Pogledich) (5 minutes*)

Recommended Action 8.01

Supporting Document 8.01

ch - moved recommended action;

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Motion to Minute Order No. 09-45: Approved recommended action by Agreement No. 09-07. Moved by Chamberlain, seconded by Rexroad.

Vote to Minute Order No. 09-45: Approved recommended action by Agreement No. 09-07. (Approved)

8.02 Receive presentation and provide direction to staff regarding proposed letter commenting on the mitigated negative declaration for Phase I of the Liberty Island Conservation Bank. (No general fund impact) (Drivon/Pogledich) (15 minutes*)

Recommended Action 8.02

Supporting Document 8.02

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Motion to Minute Order No. 09-46: Received presentation and approved proposed letter. Moved by Thomson, seconded by Rexroad.

Vote to Minute Order No. 09-46: Received presentation and approved proposed letter. (Approved)

Mike - asked to make modification under board appointments; helen is our delegate to sacog, and jim is alternate; jim discussed it - make a change to relieve jim from sacog, and appt. Mike as the alternate -

r/provenza yc transp. dist. 5/0

Motion to Minute Order No. 09-47: Approved modifications to the 2009 Board of Supervisors committee assignments as follows: Appointed Supervisor McGowan as the Alternate to the Sacramento Area Council of Governments (SACOG) instead of Supervisor Provenza; appointed Supervisor Thomson as Alternate to the Yolo County Transportation District instead of Supervisor Provenza. Moved by Rexroad, seconded by Provenza.

Vote to Minute Order No. 09-47: Approved modifications to the 2009 Board of Supervisors committee assignments as follows: Appointed Supervisor McGowan as the Alternate to the Sacramento Area Council of Governments (SACOG) instead of Supervisor Provenza; appointed Supervisor Thomson as Alternate to the Yolo County Transportation District instead of Supervisor Provenza. (Approved)

ADJOURNMENT

9.01 In memory of:

A. Julie Partansky (Supervisors Thomson and Provenza)

B. Ray "Andy" Andreozzi (Supervisor Rexroad)

Next meeting scheduled for: February 24, 2009

I declare under penalty of perjury that the foregoing agenda was posted January 22, 2009 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 January 23, 2009 by 5:00 P.M. as follows:

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

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Jan 27, 2009 Board of Supervisors Meeting

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

9:00 A.M. CALL TO ORDER (ITEMS 1.01-1.05) (20 MINUTES*)

1.01 Pledge of Allegiance.

1.02 Consider approval of agenda.

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Motion to Minute Order No. 09-29: Approved the Agenda for this meeting as submitted. Moved by Thomson, seconded by Rexroad.

Vote to Minute Order No. 09-29: Approved the Agenda for this meeting 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.

There was no public comment.

1.04 Approve and present the following resolutions:

Motion to Minute Order No. 09-30: Approved and presented resolutions A-D: Moved by Thomson, seconded by Rexroad.

Vote to Minute Order No. 09-30: Approved and presented resolutions A-D: (Approved)

A. Resolution commending Justin Hyer as the Winters Youth of the Year. (Supervisor Chamberlain)

Justin Hyer Resolution

Supervisor Chamberlain presented Resolution No. 09-08.

B. Resolution commending Linda Hunter upon her retirement from the Auditor/Controller’s Office. (Supervisor Chamberlain)

Linda Hunter Resolution

Supervisor Chamberlain presented Resolution No. 09-09.

C. Resolution declaring the week of January 25 through January 31, 2009 as "Public Assistance Specialist Week." (Supervisor McGowan)

Public Assistance Specialist Week Resolution

public asst. specialist week reso. presentation

Supervisor McGowan presented Resolution No. 09-10.

D. Resolution commending Bruce Dreith on his retirement. (Supervisor Rexroad)

Bruce Dreith Resolution

Bruce Dreith was unable to attend the presentation.

Presented the following resolution:

E. Resolution Proclaiming February 20, 2009 as "African American History Month." (Supervisor Thomson)

African American History Month Resolution

Supervisor Thomson presented Resolution No. 09-15.

Jack Jackson received resolution - supervisor Thomson presented reso. (need to ratify at next meeting.

th/r

1.05 Introductions, comments and/or honorary presentations.

A. Honorary presentation from PG & E to Yolo County General Services.

B. Introduction of new Yolo Emergency Communications Agency Director.

General Services Director Ray Groom introduced new Yolo Emergency Communications Agency Director Patricia Williams.

A.M.A.M. CONSENT AGENDA (ITEMS 2.01-2.08) (5 MINUTES*)

Motion to Minute Order No. 09-31: Approved A.M. Consent Agenda Item Nos. 2.01-2.08. Moved by Rexroad, seconded by Thomson.

consent - r/th 5/0

Vote to Minute Order No. 09-31: Approved A.M. Consent Agenda Item Nos. 2.01-2.08. (Approved)

General Government

Clerk of the Board

2.01 Approve the minutes of the Board of Supervisors meeting of January 13, 2009.

1.13.09 Minutes

Approved January 13, 2009 minutes on Consent.

County Administrator

2.02 Approve cancelling the February 10, 2009 Board of Supervisors meeting and removing from calendar. (No general fund impact) (Jensen)

Recommended Action 2.02

Approved on Consent.

Auditor-Controller/Treasurer-Tax Collector

2.03 Receive and file the Yolo County Investment Pool monthly investment reports for the three months ended December 31, 2008. (No budgetary impact on the general fund but potential impact on cash flows) (Newens)

Recommended Action 2.03

Received and filed on Consent.

General Services

2.04 Authorize the General Services Director to release a request for proposal to develop a Child/Adult Welfare Services facility on county-owned property that would result in a lease-to-own-building. (No general fund impact) (Groom/Williams)

Recommended Action 2.04

Approved on Consent.

Law & Justice Services

Probation

2.05 Adopt resolution to apply for U.S. Department of Justice, Office of Justice Programs’ Bureau of Justice Assistance, Adult Drug Court Discretionary Grant Program funding of $200,000 for a project period of 24 months to provide additional services to drug court participants. (No general fund impact) (Meyer)

Recommended Action 2.05

Supporting Document 2.05

Approved on Consent by Resolution No. 09-12.

Land, Education & Recreation Services

Agriculture

2.06 Approve a memorandum of understanding with the California Department of Food and Agriculture for seed services in Yolo County. (Revenue approximately $6,000) (Landon)

Recommended Action 2.06

Approved on Consent by Agreement No. 09-03.

2.07 Approve agreement with the California Department of Food and Agriculture for nursery inspection in Yolo County for fiscal year 2008/09. ($1,328 contract amount) (Landon)

Recommended Action 2.07

Approved on Consent by Agreement No. 09-04.

Library

2.08 Authorize the County Librarian to sign an agreement with Better World Books for library discards. (No general fund impact) (Wong)

Recommended Action 2.08

Supporting Document 2.08

Approved on Consent.

A.M.A.M. TIME SET AGENDA (ITEM 3.01)

3.01 9:30 AM County Administrator

Continue to February 24, 2009 at 9:30 A.M. the second of two required public hearings for Yolo County eligibility for up to $121,364 of Neighborhood Stabilization Program grant funds; receive public comment, and direct staff to develop a memorandum of understanding with the cities of West Sacramento and Woodland to pursue a joint application that will fund the administration of the grant agreement. (No general fund impact) (Brazil/Ervin) (5 minutes*)

Recommended Action 3.01

th/p 5/0

Motion to Minute Order No. 09-32: Approved recommended action. Moved by Thomson, seconded by Provenza.

Vote to Minute Order No. 09-32: Approved recommended action. (Approved)

A.M.A.M. REGULAR AGENDA (ITEMS 4.01-4.06)

General Government

4.01 Action items and reports from members of the Board of Supervisors. (15 minutes*)

A. Receive reports from members of the Board of Supervisors.

1. Receive and file presentation from First 5 Yolo on fiscal year 2007/08 Annual Report. (No general fund impact) (Supervisor Thomson/Gallelo) (30 minutes*)

Recommended Action 4.01A1

Supporting Document 4.01A1 A

Supporting Document 4.01A1 B

now

Helen made comments:

th/r 5/0 to receive and file

Motion to Minute Order No. 09-33: Received and filed presentation from First 5 Yolo, Children and Families Commission, Executive Director Julie Gallelo. Moved by Thomson, seconded by Rexroad.

Vote to Minute Order No. 09-33: Received and filed presentation from First 5 Yolo, Children and Families Commission, Executive Director Julie Gallelo. (Approved)

2. Draft letter to Caltrans regarding rice straw for erosion projects. (No general fund impact) (Supervisor Thomson) (5 minutes*)

Recommended Action 4.01A2

Lrt. to caltrans th/r 5/0

Motion to Minute Order No. 09-34: Approved recommended action. Moved by Thomson, seconded by Rexroad.

Vote to Minute Order No. 09-34: Approved recommended action. (Approved)

Study of area - re financial sheets; Rexroad wants more info. work w/Childcare Planning council - duplicating services.

Minute Order No. 09-35: Approved a certificate of achievement on behalf of the Board of Supervisors honoring the University of California at Davis as Sacramento Metro Chamber’s first 2008 Centennial inductee to the Business Hall of Fame.

MGim tour - is coming to davis on 15th - central park @ 9 am -

Motion to Minute Order No. 09-35: Approved a certificate of achievement on behalf of the Board of Supervisors honoring the University of California at Davis as Sacramento Metro Chamber’s first 2008 Centennial inductee to the Business Hall of Fame. Moved by Thomson, seconded by Rexroad.

Vote to Minute Order No. 09-35: Approved a certificate of achievement on behalf of the Board of Supervisors honoring the University of California at Davis as Sacramento Metro Chamber’s first 2008 Centennial inductee to the Business Hall of Fame. (Approved)

B. Accept resignations; consider appointments and reappointments.

Recommended Action 4.01B

committees

r/th 5/0

Motion to Minute Order No. 09-36: Approved recommended action. Moved by Rexroad, seconded by Thomson.

County Administrator

4.02 Action items and reports from the County Administrator.

Pat Leary addressed board.

mike - talk w/ co. co. - wants pio to start notices to press re no services; county can't be able to provide services;

rexroad - remedy is not the services;

helen - wants to know what our $'s are.

mike - wants blame to lie w/state, where it belongs.

4.03 Approve economic stimulus infrastructure priorities and amend federal priorities to include an appropriations request for the Woodland-Davis Alternative Transportation Corridor. (No general fund impact) (Brazil/Marchand) (20 minutes*)

Recommended Action 4.03

Supporting Document 4.03A

Supporting Document 4.03B

Petrea addressed board -

Thomson - re lafco discussion.

public comment - Ivonne Lavaite addressed the bos. - wants to look back - need to look at - allow bikers to go to costco, etc. look at routes again.

Frank Sieferman, Sr. - spoke re: bikepath -

Jim - questions - placement on priorities, no. 2, 3, vs. 4 - etc.

Rexroadd - tak off list? r/

A motion on a prove/ th 5/0

b = r/th opposed 4/1

two votes - Mo. 09-37 and 09-38 Frank Sieferman, Sr., and Yvonne LeMaitre addressed the Board of Supervisors during the presentation.

Motion to Minute Order No. 09-37: Approved recommended action "A." Moved by Provenza, seconded by Thomson.

Vote to Minute Order No. 09-37: Approved recommended action "A." (Approved)

Motion to Minute Order No. 09-38: Approved recommended action "B." Moved by Rexroad, seconded by Thomson.

Vote to Minute Order No. 09-38: Approved recommended action "B." (Approved)

4.04 Approve an appropriation of $30,000 from the development impact fee fund for Yolo County’s share of the Woodland-Davis Alternative Transportation Corridor feasibility study and Bicycle Transportation Account grant application. (No general fund impact) (Brazil/Marchand) (10 minutes*)

Recommended Action 4.04 Revised

Frank Sieferman, Sr. addressed the board.

motion - prov/r ch-no

Motion to Minute Order No. 09-39: Approved recommended action. Frank Sieferman, Sr., and Yvonne LeMaitre addressed the Board of Supervisors during the presentation. Moved by Provenza, seconded by Chamberlain.

Vote to Minute Order No. 09-39: Approved recommended action. Frank Sieferman, Sr., and Yvonne LeMaitre addressed the Board of Supervisors during the presentation. (Approved)

Clerk of the Board

4.05 Correspondence and Board of Supervisors responses - see attachment.

Correspondence 4.05

letter no. 10 - from mr. bauer (helen)

General Services

4.06 Accept and file 2007 Energy Report. (No general fund impact) (Groom) (10 minutes*)

Recommended Action 4.06

th/rexroad 5-0 vote

Motion to Minute Order No. 09-40: Accepted and filed 2007 Energy Report. Frank Sieferman, Sr., addressed the Board of Supervisors during the presentation. Moved by Thomson, seconded by Rexroad.

Vote to Minute Order No. 09-40: Accepted and filed 2007 Energy Report. Frank Sieferman, Sr., addressed the Board of Supervisors during the presentation. (Approved)

CLOSED SESSION (ITEM 5.01)

5.01 Conference with Legal Counsel - Existing Litigation

Government Code Section 54956.9(a) 1 case(s)

Case Name: C&S Wholesale Grocers, Inc. v. County of Yolo; Superior Court of California for the County of Yolo, Case No. CV-07-0002565

There were no reports from Closed Session.

1:30 PM PLANNING AND PUBLIC WORKS/PARKS AND RESOURCES (ITEM 6.01)

6.01 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.

There was no public comment.

P.M.P.M. CONSENT AGENDA (ITEMS 6.02-6.04) (5 MINUTES*)

consent - r/th 5/0

Motion to Minute Order No. 09-41: Approved P.M. Consent Agenda Item Nos. 6.02 - 6.04. Moved by Rexroad, seconded by Thomson.

Vote to Minute Order No. 09-41: Approved P.M. Consent Agenda Item Nos. 6.02 - 6.04. (Approved)

Parks and Resources

6.02 Approve plans and bid documents for site improvements at the Upper, Middle and Lower Cache Creek Parks. (No general fund impact) (Westrup/Santos)

Recommended Action 6.02

Supporting Document 6.02A

Supporting Document 6.02B

Supporting Document 6.02C

Approved on Consent.

6.03 Approve plans, specifications and bid documents for installation of picnic shelters, rock dust paving and furniture at Capay Open Space Park, and authorize the Parks and Resources Department to advertise for competitive bids. (No general fund impact) (Westrup)

Recommended Action 6.03

Supporting Document 6.03

Approved on Consent.

Planning and Public Works

6.04 Second reading to adopt ordinance regarding the Technology Cost Recovery Fee amending Chapter 2 of Title 8 of the Yolo County Code to recover the cost of computer software, computer hardware, and supporting electronic devices as part of the permit streamlining process, together with appropriate CEQA documents. ($75,000 savings to the general fund) (Bencomo/Rust)

Recommended Action 6.04

Supporting Document 6.04A

Supporting Document 6.04B

Approved on Consent by Ordinance No. 1381.

P.M.P.M. TIME SET AGENDA (ITEMS 7.01-7.03)

7.01 1:30 PM Parks and Resources

Revise guiding principles for Yolo County’s involvement in future planning and implementation for the Delta and receive presentation on the Bay Delta Conservation Plan. (No general fund impact) (Westrup/McIver) (45 minutes*)

Recommended Action 7.01

Revised Recommended Action 7.01

Supporting Document 7.01A

Supporting Document 7.01B

Revised Supporting Document 7.01B

Supporting Document 7.01C

Juie McKeever addressed board

pg 5 - change add and protect area of origin and existing;

mike - indicated she needs more work and $ figures on this item;

provenza -

provenza - should we say existing habitat? staff letter principles, top of page;

provenza - wants it to say existing

Mike would support calling name of project;

Introduced Carol Neimath;

matt, helen, water quality issues, how will costs for those stressors;

helen if draft of hcp, and eir, eie,

jim - will you be consulting w/ dept. of fish and game and what concerns they may have? yes, they are on committee; jim- also yolo basin foundation? yes, bla bla bla......

back a few seconds questions by rexroad and helen

helen - the delta governance -

***More direction to Julia McIver -

Helen, would like to add to 6 - develop statement about representation on delta conservancy (listen here);

mike - follow up w/this process and the delta vision;

public comment: Lynnel Pollock addressed the Board, and commented about freemont weir - they farm near that area, Agriculture is not included - in overview issues of concern - seepage water that comes through and inundates levy’s in the bipass, thinks needs to be added; another thing is putah creek; does not mention Ridge Creek - needs to be studied; terestrial species in bypass - bypass w/ag seasoning - good area for swainson’s hawk; notch - can be done, but not so simple; Tim Newharth addressed board, resident of the Delta, is member of North Delta Cares- read initial first draft,

7.01 - a - adopt revised as modified th/r 5/0

recessed at 4:23 and reconvened at 4:28 pm

Motion to Minute Order No. 09-42: After a public hearing and presentation by Julia McIver, Water and Conservation Programs Manager, Yolo County Parks and Resources Department, and Karla Nemeth from the California Resources Agency, the Board of Supervisors approved the recommended actions, with edits as directed by Board input. (*See Revised Recommended Action 7.01 and Revised Supporting Document 7.01B). The following individuals addressed the Board of Supervisors during the public hearing: Tim Neuharth, and Lynnel Pollock. Moved by Thomson, seconded by Rexroad.

Vote to Minute Order No. 09-42: After a public hearing and presentation by Julia McIver, Water and Conservation Programs Manager, Yolo County Parks and Resources Department, and Karla Nemeth from the California Resources Agency, the Board of Supervisors approved the recommended actions, with edits as directed by Board input. (*See Revised Recommended Action 7.01 and Revised Supporting Document 7.01B). The following individuals addressed the Board of Supervisors during the public hearing: Tim Neuharth, and Lynnel Pollock. (Approved)

7.02 1:30 PM Planning and Public Works

Conduct a public hearing for a lot line adjustment, zone boundary change and Williamson Act Successor agreements for the Gorman Property, located north of the community of Yolo. (No general fund impact) (Bencomo/Berg) (10 minutes*)

Recommended Action 7.02

Supporting Document 7.02A

Supporting Document 7.02B

Supporting Document 7.02C

Supporting Document 7.02D

Supporting Document 7.02E

Supporting Document 7.02F

Supporting Document 7.02G

Supporting Document 7.02H

p/h - no comments - r/th 5/0

Motion to Minute Order No. 09-43: After a public hearing, the Board of Supervisors approved the recommended action by Resolution No. 09-13, Zoning Ordinance 681.220, and Agreement Nos. 09-05, and 09-06. Moved by Rexroad, seconded by Thomson.

Vote to Minute Order No. 09-43: After a public hearing, the Board of Supervisors approved the recommended action by Resolution No. 09-13, Zoning Ordinance 681.220, and Agreement Nos. 09-05, and 09-06. (Approved)

7.03 1:30 PM Planning and Public Works

Conduct a public hearing regarding termination of road maintenance on certain county roads. (No general fund impact) (Bencomo/Kokkas) (1 hour*)

Recommended Action 7.03

Supporting Document 7.03A

Supporting Document 7.03B

john bencomo addressed board

Provenza - re Road 40 -

helen - is it wiser to abandon rd 40? blm could contract to maintain road.

Mr. Rich Burns - BLS Rep.

Co. Road 41 - next to arbucle (panos addressed board.

Road 53 -

Co. rd 81

Co. Road 6, 7 and

road 10

road 15, 15b, 93, and 93A

Road 17 - in rolling hills area.

Road 35 - south of davis, off of mace blvd. - road 35

Co. road - 155, and 107

Provenza - signage - asked that it be clear it's still a county road, but not maintained.

opened public hearing:

Dave Feliz (manager ), don brockhoff - road 93, and others; mr. ? co. rd. 17; - Mark Olsen re road 40; mike mcdonald - road 40 & 41 (emergency evacuation needed roads); Ann Rollins re co. rd. 41 - rd passes through colusa county, who intends to keep maintaining road, road used during spring, identified as a back road on map road in calif, used by hunters, bikers, etc; Gary Mooney 155 & 107 - provides much needed; Robin Kulako re road 34A; Carl road 17, 15 and 15 B; Lynnel Pollock; Kevin Turner, Joe Hass - only access to his home; Neal Peart representing rodegerts re property; Mary xx?; Rich Burns; Frank Sieferman, Sr.;

Continued Public Comments:

Warren Smargerhousen re 40 7 41; Dennis Murphy re road 55; Mrs. Nichols; Barry Burns 40, 41, 53 - two residences at end and 81; Paul Agner, director of ucd reserve - eir erosion needs to be addressed; Susan Perkin re rd. 17; Carole Knight; Rob Hipkus resident of sac, but travels to wdld re 40, 41;

mike break - going to bay delta

The Board of Supervisors recessed at 2:57 P.M. and reconvened at 3:00 P.M. The Board announced they would take a break from Agenda Item No. 7.03 to address Agenda Item 7.01. The Board of Supervisors will return to Agenda Item 7.03 after Agenda Item No. 7.03.

Note - add item here to return from recess on 7.03.

7.03 - returned 2nd part of roads

Continued Public Comment: Ron Smith; Debra Keller - needs road sick husband; Peter - rd. 7, 6, and 91 - agrees w/regrouping - roads could be abandoned to owners instead of to maintenance; Michael Kelly?; what year was rd. 63 established? ; gregg schmidt rd 35 to north is chiles rd - please analyze roads - lots of traffic; Linda Wilson, volunteer capay valley fire dept also re road 40 - re evaluate; Richard Delmoss - lives on 91A; carl burke - not here; next man here - road 7;

Ron Gilliand - rd 155

Geraldine Crawford;

John Bencomo - addressed - wants to continue matter for reevaluation; look at maint. techniques

recommend a continuance to a later date;

Matt - comments.

Helen - concerned about rafting, etc; $ that comes to concession - perhaps we need some of this $ to go towards this;

Duane - need to look at econ effect of this -

Jim Provenza - note from davis fire dept. question - Robyn - Mike - question of liability;

jim - concerned about public safety issues; fire service, safety; important not to put anyone in jeopardy;

mike- summarized; continued matter march 10 4/ ch or provenza? 5/0

7.03 - Second part of public hearing regarding termination of road maintenance on certain county roads.

Motion to Minute Order No. 09-44: After a public hearing to consider termination of road maintenance on certain county roads, the Board of Supervisors continued the matter to March 10, 2009. The following individuals addressed the Board of Supervisors during the public hearing: Mark Gholson, Norepaul Mourayanz, Carol Knight, Don Brockhoff, Michael McDonald, Anne Rawlins, Gary S. Moody, Robin Kulakow, Carl Rodegerdts, Lynnel Pollock, Kevin Turner, Joe Nass, Neal Peart, Mary Schiedt, Rick Burns, Frank Sieferman, Sr., Lawrence Germeshausen, Dennis Murphy, Marian Nichols, Barry P. Burns, Paul Aigner, Susan Horgan for Florence Horgan, Ron Hipkiss, Debra L. Keller, Peter Galoa, Michael Plechaty, Greg Schmid, Linda Wilson, Richard H. Del Mass, Jeff Lambert, Roger Dorris, Karl Burke, Dave Feliz, Ron Smith, Daryl L. Crawford, Ron Gilliland, and Yvonne LeMaitre. Moved by Rexroad, seconded by Chamberlain.

Vote to Minute Order No. 09-44: After a public hearing to consider termination of road maintenance on certain county roads, the Board of Supervisors continued the matter to March 10, 2009. The following individuals addressed the Board of Supervisors during the public hearing: Mark Gholson, Norepaul Mourayanz, Carol Knight, Don Brockhoff, Michael McDonald, Anne Rawlins, Gary S. Moody, Robin Kulakow, Carl Rodegerdts, Lynnel Pollock, Kevin Turner, Joe Nass, Neal Peart, Mary Schiedt, Rick Burns, Frank Sieferman, Sr., Lawrence Germeshausen, Dennis Murphy, Marian Nichols, Barry P. Burns, Paul Aigner, Susan Horgan for Florence Horgan, Ron Hipkiss, Debra L. Keller, Peter Galoa, Michael Plechaty, Greg Schmid, Linda Wilson, Richard H. Del Mass, Jeff Lambert, Roger Dorris, Karl Burke, Dave Feliz, Ron Smith, Daryl L. Crawford, Ron Gilliland, and Yvonne LeMaitre. (Approved)

P.M.P.M. REGULAR AGENDA (ITEMS 8.01-8.02)

Planning and Public Works

8.01 Consider approval of agreement providing for the donation of the Wild Wings Golf Course to the Wild Wings County Service Area, subject to prior approval of a special tax and other contingencies. (No general fund impact) (Cederborg/Pogledich) (5 minutes*)

Recommended Action 8.01

Supporting Document 8.01

ch - moved recommended action;

ch/r 5/0

Motion to Minute Order No. 09-45: Approved recommended action by Agreement No. 09-07. Moved by Chamberlain, seconded by Rexroad.

Vote to Minute Order No. 09-45: Approved recommended action by Agreement No. 09-07. (Approved)

8.02 Receive presentation and provide direction to staff regarding proposed letter commenting on the mitigated negative declaration for Phase I of the Liberty Island Conservation Bank. (No general fund impact) (Drivon/Pogledich) (15 minutes*)

Recommended Action 8.02

Supporting Document 8.02

th/r 5/0

Motion to Minute Order No. 09-46: Received presentation and approved proposed letter. Moved by Thomson, seconded by Rexroad.

Vote to Minute Order No. 09-46: Received presentation and approved proposed letter. (Approved)

Mike - asked to make modification under board appointments; helen is our delegate to sacog, and jim is alternate; jim discussed it - make a change to relieve jim from sacog, and appt. Mike as the alternate -

r/provenza yc transp. dist. 5/0

Motion to Minute Order No. 09-47: Approved modifications to the 2009 Board of Supervisors committee assignments as follows: Appointed Supervisor McGowan as the Alternate to the Sacramento Area Council of Governments (SACOG) instead of Supervisor Provenza; appointed Supervisor Thomson as Alternate to the Yolo County Transportation District instead of Supervisor Provenza. Moved by Rexroad, seconded by Provenza.

Vote to Minute Order No. 09-47: Approved modifications to the 2009 Board of Supervisors committee assignments as follows: Appointed Supervisor McGowan as the Alternate to the Sacramento Area Council of Governments (SACOG) instead of Supervisor Provenza; appointed Supervisor Thomson as Alternate to the Yolo County Transportation District instead of Supervisor Provenza. (Approved)

ADJOURNMENT

9.01 In memory of:

A. Julie Partansky (Supervisors Thomson and Provenza)

B. Ray "Andy" Andreozzi (Supervisor Rexroad)

Next meeting scheduled for: February 24, 2009

I declare under penalty of perjury that the foregoing agenda was posted January 22, 2009 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 January 23, 2009 by 5:00 P.M. as follows:

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

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