Motion to Minute Order No. 08-269: Approved the agenda and agenda addendum for this meeting as submitted, with the exception of Agenda Item Nos. 2.06 and 3.03 which were continued to December 9, 2008. Moved by Thomson, seconded by Rexroad.

Vote to Minute Order No. 08-269: Approved the agenda and agenda addendum for this meeting as submitted, with the exception of Agenda Item Nos. 2.06 and 3.03 which were continued to December 9, 2008. (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. 08-270: Approved and presented the following resolutions: Moved by Rexroad, seconded by Yamada.

Vote to Minute Order No. 08-270: Approved and presented the following resolutions: (Approved)

A. Resolution recognizing December 1, 2008 as "World AIDS Day." (Supervisor Thomson Yamada)

World AIDS Day Resolution

Supervisor Yamada presented Resolution No. 08-161.

B. Resolution commending Supervisor Yamada for her service to Yolo County. (Supervisor Chamberlain)

Supervisor Yamada Resolution

recess to reception

Supervisor Chamberlain presented Resolution No. 08-162.

r/y 4/1 - w/ exeption of 2.07 & 2.12 w/ correction 2008
approved 4/1

1.05 Introductions, comments and/or honorary presentations.

There were no introductions, comments and/or honorary presentations.

A.M.A.M. CONSENT AGENDA (ITEMS 2.01-2.11)

Motion to Minute Order No. 08-271: Approved A.M. Consent Agenda Item Nos. 2.01 - 2.11, with an edit to Agenda Item No. 2.05 to reflect an effective agreement date of November 2008; and with the exception of Agenda Item No. 2.06 which was continued to December 9, 2008, and Agenda Item No. 2.07 and Consent Agenda Addendum Item No. 2.12, which were moved to the Regular Agenda. Moved by Rexroad, seconded by Yamada.

Vote to Minute Order No. 08-271: Approved A.M. Consent Agenda Item Nos. 2.01 - 2.11, with an edit to Agenda Item No. 2.05 to reflect an effective agreement date of November 2008; and with the exception of Agenda Item No. 2.06 which was continued to December 9, 2008, and Agenda Item No. 2.07 and Consent Agenda Addendum Item No. 2.12, which were moved to the Regular Agenda. (Approved)

General Government

Clerk of the Board

2.01 Approve minutes of the Board of Supervisors meetings of:

A. October 28, 2008.

10.28.08 Minutes

Approved minutes of October 28, 2008 on Consent.

B. November 4, 2008.

11.04.08 Minutes

Approved minutes of November 4, 2008 on Consent.

Auditor-Controller/Treasurer-Tax Collector

2.02 Approve county investment policy for 2009. (No general fund impact) (Newens)

Recommended Action 2.02

Supporting Document 2.02

Approved on Consent.

2.03 Receive and file annual report on uncollectible debt for fiscal year 2007/08. (No general fund impact) (Newens)

Recommended Action 2.03

Received and filed on Consent.

Human Resources

2.04 Adopt amendment to the authorized position and salary resolution for changes in the Alcohol, Drug and Mental Health, Health, and Information Technology departments. ($12,293 fiscal year 2008/09 general fund impact) (Nunes)

Recommended Action 2.04

Approved on Consent by Resolution No. 08-163.

2.05 Approve a three-year agreement, effective November 2009 2008, with Kelly Services, Inc. for countywide temporary staffing services. (No new general fund impact) (Nunes)

Recommended Action 2.05

Supporting Document 2.05

Approved on Consent by Agreement No. 08-297, with an edit to the Board Letter to indicate the Agreement’s effective date as November 2008.

Information Technology

2.06 Approve agreement with AT&T for core telecommunications services, long distance services and internet services, with a term from November 18, 2008 through January 29, 2012. (Savings of $40,000 to general fund) (Yarris/Berg)

Recommended Action 2.06

Supporting Document 2.06

Continued to December 9, 2008.

Law & Justice Services

District Attorney

2.07 Adopt resolution authorizing the District Attorney to submit a grant application to the State of California Corrections Standards Authority for a gang intervention strategy grant in the amount of $200,000 plus a local contribution of $20,000 for a total project cost of $220,000. (No general fund impact; $20,000 will be met through expenditure of seized assets) (Reisig)

Recommended Action 2.07

Supporting Document 2.07

Motion to Minute Order No. 08-272: Approved recommended action by Resolution No. 08-164. Directed Sheriff-Coroner, District Attorney, and Probation departments to coordinate and partner together when applying for grants. Moved by Thomson, seconded by Rexroad.

Vote to Minute Order No. 08-272: Approved recommended action by Resolution No. 08-164. Directed Sheriff-Coroner, District Attorney, and Probation departments to coordinate and partner together when applying for grants. (Approved)

Sheriff-Coroner

2.08 Approve agreement with California Department of Boating and Waterways for fiscal year 2008/09 in an amount up to $45,000 for the Sheriff’s Department Boat Patrol, Boat Safety and Search and Rescue programs; and adopt amendment to budget resolution to appropriate unanticipated $25,000 in equipment grant funds. (No general fund match required; grant funds) (4/5 vote required) (Prieto)

Recommended Action 2.08

Approved on Consent by Agreement No. 08-298 and Budget Resolution No. 08-94.15.

Health & Human Services

Alcohol, Drug & Mental Health Services

2.09 Adopt the following amendments to budget resolutions to amend the Department of Alcohol, Drug and Mental Health fiscal year 2008/09 budget: (4/5 vote required) (Suderman)

A. $9,193 to assist with compensation of an existing clinician's salary to provide assessment/treatment services for Juvenile Justice system clients. (No general fund impact; Probation's Juvenile Justice Crime Prevention Act funds)

Recommended Action 2.09

Supporting Document 2.09

Approved on Consent by Budget Resolution No. 08-94.16.

B. $771,717 from Substance Abuse and Crime Prevention Act funds, Inmate Welfare funds, and from Revenues generated by patient fees from the Driving Under the Influence Program for additional alcohol and drug services. (No general fund impact; state funds; fees and charges for services)

Recommended Action 2.09

Supporting Document 2.09

Approved on Consent by Budget Resolution No. 08-94.17.

Land, Education & Recreation Services

Library

2.10 Approve first amendment to Esparto Library Cooperative Agreement to renew the agreement every three years. (No general fund impact) (Wong)

Recommended Action 2.10

Supporting Document 2.10

Approved on Consent by Agreement No. 08-299.

Planning and Public Works/Parks and Resources

Planning and Public Works

2.11 Approve second amendment to agreement with MGE Engineering, Inc. for professional engineering services necessary for the bridge replacement project on County Road 57 over Cache Creek, east of State Highway 16 near the town of Guinda. (No general fund impact) (Bencomo/Campbell)

Recommended Action 2.11

Supporting Document 2.11

Approved on Consent by Agreement No. 08-300.

A.M.A.M. TIME SET AGENDA (ITEMS 3.01-3.03)

3.01 9:30 A.M. County Administrator

Public hearing to adopt resolution establishing a development impact mitigation fee on behalf of the Zamora Fire Protection District. (No general fund impact; revenue restricted for fire district capital expenditures) (Leary/Hoff)

Recommended Action 3.01

Supporting Document 3.01

questions - helen

Letter from the board, really need to look into this.

Public comment: Kent Calfee- addressed board. supports to look at fees on countywide business; Need to look at countywide

mc/y 5/0

Motion to Minute Order No. 08-273: After a public hearing, the Board of Supervisors approved the recommended action by Resolution No. 08-165.

Kent Calfee addressed the Board of Supervisors during the public hearing. Moved by McGowan, seconded by Yamada.

Vote to Minute Order No. 08-273: After a public hearing, the Board of Supervisors approved the recommended action by Resolution No. 08-165.

Kent Calfee addressed the Board of Supervisors during the public hearing. (Approved)

3.02 10:00 A.M. Board of Supervisors

Farewell reception in honor of Supervisor Yamada. (Board of Supervisors)

The Board of Supervisors recessed to Supervisor Yamada's farewell reception at 10:40 A.M. and reconvened at 11:10 A.M. All members were present. Chairman Chamberlain presided.

3.03 10:30 A.M. County Counsel

3.03 Public hearing to consider a special election regarding a proposed special tax on all residential parcels within the Wild Wings County Service Area for golf course operations, maintenance, capital improvements, and related matters. (No general fund impact) (Pogledich)

Recommended Action 3.03

Supporting Document 3.03

Continued to December 9, 2008.

A.M.A.M. REGULAR AGENDA (ITEMS 4.01-4.08)

General Government

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

County Administrator

4.02 Action items and reports from the County Administrator.

No reports from the County Administrator.

4.03 Approve contract extensions to continue state and federal advocacy services for Akin Gump, the Conservation Strategy Group, and Shaw/Yoder Inc. and Peterson Consulting, Inc. ($175,000 general fund impact) (Brazil/Marchand)

Recommended Action 4.03

Supporting Document 4.03A

Supporting Document 4.03B

Supporting Document 4.03C

MC/TH

REXROAD: VOTES AGAINST

VOTE: NOE CH & R

Motion to Minute Order No. 08-276: Approved recommended action by Agreement Nos. 08-301, 08-302, and 08-303. Moved by McGowan, seconded by Thomson.

Vote to Minute Order No. 08-276: Approved recommended action by Agreement Nos. 08-301, 08-302, and 08-303. (Approved)

4.04 Receive report on potential furlough for the current year and defer additional action on the furlough to the December 9, 2008 Board of Supervisors meeting. (No general fund impact) (Leary)

Recommended Action 4.04

HELEN WANTS a list of savings by dept.

PUBLIC COMMENT: BILL KELLEY FROM LOCAL 39 - ENCOURAGED board to look at all voluntary proposals first, before mandatory furloughs.

Sharon -commended the team.

th/y 5/0

Motion to Minute Order No. 08-277: Received report on potential furlough and approved recommended action. Bill Kelly with Local 39 addressed the Board of Supervisors during the presentation. Moved by Thomson, seconded by Yamada.

Vote to Minute Order No. 08-277: Received report on potential furlough and approved recommended action. Bill Kelly with Local 39 addressed the Board of Supervisors during the presentation. (Approved)

Clerk of the Board

4.05 Correspondence and Board of Supervisors responses - see attachment.

Correspondence 11.18.08

Item no. 8 - helen talked about letter - location at city water tower; to the chair to respond?

General Services

4.06 Receive and approve Public Arts policy. (No general fund impact) (Groom)

Recommended Action 4.06

Supporting Document 4.06

Helen - as part of tour, pointed out placer county, by tourism tax, for future, asked Robyn question, difference between ordinance and a policy- policy is internal to county; ord. would be external; internal as policy to the county.

Matt - re Monroe center

y/th no: rex 4/1

Motion to Minute Order No. 08-278: Received and approved Public Arts policy. Moved by Yamada, seconded by Thomson.

Vote to Minute Order No. 08-278: Received and approved Public Arts policy. (Approved)

Planning and Public Works/Parks and Resources

Planning and Public Works

4.07 Set a public hearing for January 27, 2009, at 1:30 p.m., to hear evidence to end maintenance on certain county roads. (No general fund impact) (Bencomo/Kokkas)

Recommended Action 4.07

Supporting Document 4.07

Duane - some want it closed others want it open - charge them.

public: Debra Chase, with Tuelyome noted roads

53,42, and 40 are heavily used by hikers;

mc/ th 5/0

Motion to Minute Order No. 08-279: Approved recommended action. Debra Chase addressed the Board of Supervisors during the presentation. Moved by McGowan, seconded by Thomson.

Vote to Minute Order No. 08-279: Approved recommended action. Debra Chase addressed the Board of Supervisors during the presentation. (Approved)

4.08 Consideration of a resolution opposing the siting of a solid waste landfill in Colusa County by the Cortina Band of Wintun Indians. (No general fund impact) (Bencomo)

Recommended Action 4.08

Supporting Document 4.08

Revised Supporting Document 4.08

public: Bernette Marsh - colusa co. citizens for safe water, supports reso; Debra Chase- exec. dir. of environmental advocacy - in suppt. of reso; Beth Katsaris-davis resident and member of solano co. citizens for safe water - in support. - wants to take resolution to epa.

helen - q/ about assurances: bencomo indicated they are bonds;
behind assusrances, including performance bonds. - helen wants that verbiage included;

th/y - seconded motion for purpose of discussion - no vote: to hire $100,000 - etc.

Mike - supports the reso.

moved by:
noe: rexroad

Motion to Minute order No. 08-280: Approved recommended action by Resolution No. 08-167, with amendment to resolution as discussed (See revised resolution: Revised Supporting Document 4.08).

The following individuals addressed the Board of Supervisors during the presentation: Vernette Marsh, Debra Chase, and Betth Katsaris. Moved by McGowan, seconded by Yamada.

Vote to Minute order No. 08-280: Approved recommended action by Resolution No. 08-167, with amendment to resolution as discussed (See revised resolution: Revised Supporting Document 4.08).

The following individuals addressed the Board of Supervisors during the presentation: Vernette Marsh, Debra Chase, and Betth Katsaris. (Approved)

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 Real Property Negotiators

Pursuant to Government Code section 54956.8

Property: Wild Wings Golf Course (18540 Wild Wings Drive, Woodland, CA 95695)

Agency negotiators: John Bencomo, Harold Duffey
Negotiating parties: Wild Wings LLC
Under negotiation: Terms of acquisition, including payment

5.03 Conference with Legal Counsel - Existing Litigation

Government Code Section 54956.9(a)

Name of case: Andco Farms v. Yolo County, et al.

Eastern District Case No. 2:08-CV-01553 JAM-JFM

Public report of action taken in Closed Session.

ADJOURNMENT

9.01 In memory of the following:

A. Nina Grace McCorkle (Supervisor Thomson)

B. Walter Rohrer (Supervisor Thomson)

Next meeting scheduled for: December 9, 2008

Adjourn to IHSS Public Authority Board.

I declare under penalty of perjury that the foregoing agenda was posted November 13, 2008 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 November 14, 2008 by 5:00 P.M. as follows:

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

A.M.A.M. CONSENT AGENDA ADDENDUM (ITEM 2.12)

Law & Justice Services

Sheriff-Coroner

2.12 Adopt resolution authorizing the Sheriff and Probation departments to apply for State of California Corrections Standards Authority juvenile accountability block grant funds up to $400,000 for short-term projects with gang intervention funds to the Sheriff’s Department Gang Task Force and the Probation Department. (No general fund impact) (Prieto/Meyer)

Recommended Action 2.12

Supporting Document 2.12

Minute Order No. 08-xxx: Approved recommended action by Resolution No. 08-168. Directed the Sheriff-Coroner, District Attorney, and Probation departments staff to coordinate and partner together when applying for these type of grants.

Motion to Minute Minute Order No. 08-281: Approved recommended action by Resolution No. 08-168. Directed Sheriff-Coroner, District Attorney, and Probation departments to coordinate and partner together when applying for grants. Moved by Thomson, seconded by Rexroad.

Vote to Minute Minute Order No. 08-281: Approved recommended action by Resolution No. 08-168. Directed Sheriff-Coroner, District Attorney, and Probation departments to coordinate and partner together when applying for grants. (Approved)

ADJOURNMENT

I declare under penalty of perjury that the foregoing agenda was posted November 14, 2008 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 November 14, 2008 by 5:00 p.m. as follows:

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

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Nov 18, 2008 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)

1.01 Pledge of Allegiance.

1.02 Consider approval of agenda.

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. 08-270: Approved and presented the following resolutions: Moved by Rexroad, seconded by Yamada.

Vote to Minute Order No. 08-270: Approved and presented the following resolutions: (Approved)

A. Resolution recognizing December 1, 2008 as "World AIDS Day." (Supervisor Thomson Yamada)

World AIDS Day Resolution

Supervisor Yamada presented Resolution No. 08-161.

B. Resolution commending Supervisor Yamada for her service to Yolo County. (Supervisor Chamberlain)

Supervisor Yamada Resolution

recess to reception

Supervisor Chamberlain presented Resolution No. 08-162.

r/y 4/1 - w/ exeption of 2.07 & 2.12 w/ correction 2008
approved 4/1

1.05 Introductions, comments and/or honorary presentations.

There were no introductions, comments and/or honorary presentations.

A.M.A.M. CONSENT AGENDA (ITEMS 2.01-2.11)

General Government

Clerk of the Board

2.01 Approve minutes of the Board of Supervisors meetings of:

A. October 28, 2008.

10.28.08 Minutes

Approved minutes of October 28, 2008 on Consent.

B. November 4, 2008.

11.04.08 Minutes

Approved minutes of November 4, 2008 on Consent.

Auditor-Controller/Treasurer-Tax Collector

2.02 Approve county investment policy for 2009. (No general fund impact) (Newens)

Recommended Action 2.02

Supporting Document 2.02

Approved on Consent.

2.03 Receive and file annual report on uncollectible debt for fiscal year 2007/08. (No general fund impact) (Newens)

Recommended Action 2.03

Received and filed on Consent.

Human Resources

2.04 Adopt amendment to the authorized position and salary resolution for changes in the Alcohol, Drug and Mental Health, Health, and Information Technology departments. ($12,293 fiscal year 2008/09 general fund impact) (Nunes)

Recommended Action 2.04

Approved on Consent by Resolution No. 08-163.

2.05 Approve a three-year agreement, effective November 2009 2008, with Kelly Services, Inc. for countywide temporary staffing services. (No new general fund impact) (Nunes)

Recommended Action 2.05

Supporting Document 2.05

Approved on Consent by Agreement No. 08-297, with an edit to the Board Letter to indicate the Agreement’s effective date as November 2008.

Information Technology

2.06 Approve agreement with AT&T for core telecommunications services, long distance services and internet services, with a term from November 18, 2008 through January 29, 2012. (Savings of $40,000 to general fund) (Yarris/Berg)

Recommended Action 2.06

Supporting Document 2.06

Continued to December 9, 2008.

Law & Justice Services

District Attorney

2.07 Adopt resolution authorizing the District Attorney to submit a grant application to the State of California Corrections Standards Authority for a gang intervention strategy grant in the amount of $200,000 plus a local contribution of $20,000 for a total project cost of $220,000. (No general fund impact; $20,000 will be met through expenditure of seized assets) (Reisig)

Recommended Action 2.07

Supporting Document 2.07

Sheriff-Coroner

2.08 Approve agreement with California Department of Boating and Waterways for fiscal year 2008/09 in an amount up to $45,000 for the Sheriff’s Department Boat Patrol, Boat Safety and Search and Rescue programs; and adopt amendment to budget resolution to appropriate unanticipated $25,000 in equipment grant funds. (No general fund match required; grant funds) (4/5 vote required) (Prieto)

Recommended Action 2.08

Approved on Consent by Agreement No. 08-298 and Budget Resolution No. 08-94.15.

Health & Human Services

Alcohol, Drug & Mental Health Services

2.09 Adopt the following amendments to budget resolutions to amend the Department of Alcohol, Drug and Mental Health fiscal year 2008/09 budget: (4/5 vote required) (Suderman)

A. $9,193 to assist with compensation of an existing clinician's salary to provide assessment/treatment services for Juvenile Justice system clients. (No general fund impact; Probation's Juvenile Justice Crime Prevention Act funds)

Recommended Action 2.09

Supporting Document 2.09

Approved on Consent by Budget Resolution No. 08-94.16.

B. $771,717 from Substance Abuse and Crime Prevention Act funds, Inmate Welfare funds, and from Revenues generated by patient fees from the Driving Under the Influence Program for additional alcohol and drug services. (No general fund impact; state funds; fees and charges for services)

Recommended Action 2.09

Supporting Document 2.09

Approved on Consent by Budget Resolution No. 08-94.17.

Land, Education & Recreation Services

Library

2.10 Approve first amendment to Esparto Library Cooperative Agreement to renew the agreement every three years. (No general fund impact) (Wong)

Recommended Action 2.10

Supporting Document 2.10

Approved on Consent by Agreement No. 08-299.

Planning and Public Works/Parks and Resources

Planning and Public Works

2.11 Approve second amendment to agreement with MGE Engineering, Inc. for professional engineering services necessary for the bridge replacement project on County Road 57 over Cache Creek, east of State Highway 16 near the town of Guinda. (No general fund impact) (Bencomo/Campbell)

Recommended Action 2.11

Supporting Document 2.11

Approved on Consent by Agreement No. 08-300.

A.M.A.M. TIME SET AGENDA (ITEMS 3.01-3.03)

3.01 9:30 A.M. County Administrator

Public hearing to adopt resolution establishing a development impact mitigation fee on behalf of the Zamora Fire Protection District. (No general fund impact; revenue restricted for fire district capital expenditures) (Leary/Hoff)

Recommended Action 3.01

Supporting Document 3.01

questions - helen

Letter from the board, really need to look into this.

Public comment: Kent Calfee- addressed board. supports to look at fees on countywide business; Need to look at countywide

mc/y 5/0

3.02 10:00 A.M. Board of Supervisors

Farewell reception in honor of Supervisor Yamada. (Board of Supervisors)

The Board of Supervisors recessed to Supervisor Yamada's farewell reception at 10:40 A.M. and reconvened at 11:10 A.M. All members were present. Chairman Chamberlain presided.

3.03 10:30 A.M. County Counsel

3.03 Public hearing to consider a special election regarding a proposed special tax on all residential parcels within the Wild Wings County Service Area for golf course operations, maintenance, capital improvements, and related matters. (No general fund impact) (Pogledich)

Recommended Action 3.03

Supporting Document 3.03

Continued to December 9, 2008.

A.M.A.M. REGULAR AGENDA (ITEMS 4.01-4.08)

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.

Helen - reported on rock study strategy.

Meetings - subsequent to tour; schedule staff needs to check into transportation. dec. 11 dec 2 - local markets and ag tourism.

YAMADA - SAID HER GOODBYE TO ALL BOARD MEMBERS.

B. Accept resignations; consider appointments and reappointments.

Recommended Action 4.01B

R/Y 5/0

Motion to Minute Order No. 08-275: Approved recommended action. Moved by Rexroad, seconded by Yamada.

Vote to Minute Order No. 08-275: Approved recommended action. (Approved)

County Administrator

4.02 Action items and reports from the County Administrator.

No reports from the County Administrator.

4.03 Approve contract extensions to continue state and federal advocacy services for Akin Gump, the Conservation Strategy Group, and Shaw/Yoder Inc. and Peterson Consulting, Inc. ($175,000 general fund impact) (Brazil/Marchand)

Recommended Action 4.03

Supporting Document 4.03A

Supporting Document 4.03B

Supporting Document 4.03C

MC/TH

REXROAD: VOTES AGAINST

VOTE: NOE CH & R

Motion to Minute Order No. 08-276: Approved recommended action by Agreement Nos. 08-301, 08-302, and 08-303. Moved by McGowan, seconded by Thomson.

Vote to Minute Order No. 08-276: Approved recommended action by Agreement Nos. 08-301, 08-302, and 08-303. (Approved)

4.04 Receive report on potential furlough for the current year and defer additional action on the furlough to the December 9, 2008 Board of Supervisors meeting. (No general fund impact) (Leary)

Recommended Action 4.04

HELEN WANTS a list of savings by dept.

PUBLIC COMMENT: BILL KELLEY FROM LOCAL 39 - ENCOURAGED board to look at all voluntary proposals first, before mandatory furloughs.

Sharon -commended the team.

th/y 5/0

Vote to Minute Order No. 08-277: Received report on potential furlough and approved recommended action. Bill Kelly with Local 39 addressed the Board of Supervisors during the presentation. (Approved)

Clerk of the Board

4.05 Correspondence and Board of Supervisors responses - see attachment.

Correspondence 11.18.08

Item no. 8 - helen talked about letter - location at city water tower; to the chair to respond?

General Services

4.06 Receive and approve Public Arts policy. (No general fund impact) (Groom)

Recommended Action 4.06

Supporting Document 4.06

Matt - re Monroe center

y/th no: rex 4/1

Motion to Minute Order No. 08-278: Received and approved Public Arts policy. Moved by Yamada, seconded by Thomson.

Vote to Minute Order No. 08-278: Received and approved Public Arts policy. (Approved)

Planning and Public Works/Parks and Resources

Planning and Public Works

4.07 Set a public hearing for January 27, 2009, at 1:30 p.m., to hear evidence to end maintenance on certain county roads. (No general fund impact) (Bencomo/Kokkas)

Recommended Action 4.07

Supporting Document 4.07

Duane - some want it closed others want it open - charge them.

public: Debra Chase, with Tuelyome noted roads

53,42, and 40 are heavily used by hikers;

mc/ th 5/0

Motion to Minute Order No. 08-279: Approved recommended action. Debra Chase addressed the Board of Supervisors during the presentation. Moved by McGowan, seconded by Thomson.

Vote to Minute Order No. 08-279: Approved recommended action. Debra Chase addressed the Board of Supervisors during the presentation. (Approved)

4.08 Consideration of a resolution opposing the siting of a solid waste landfill in Colusa County by the Cortina Band of Wintun Indians. (No general fund impact) (Bencomo)

Recommended Action 4.08

Supporting Document 4.08

Revised Supporting Document 4.08

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 Real Property Negotiators

Pursuant to Government Code section 54956.8

Property: Wild Wings Golf Course (18540 Wild Wings Drive, Woodland, CA 95695)

Agency negotiators: John Bencomo, Harold Duffey
Negotiating parties: Wild Wings LLC
Under negotiation: Terms of acquisition, including payment

5.03 Conference with Legal Counsel - Existing Litigation

Government Code Section 54956.9(a)

Name of case: Andco Farms v. Yolo County, et al.

Eastern District Case No. 2:08-CV-01553 JAM-JFM

Public report of action taken in Closed Session.

ADJOURNMENT

9.01 In memory of the following:

A. Nina Grace McCorkle (Supervisor Thomson)

B. Walter Rohrer (Supervisor Thomson)

Next meeting scheduled for: December 9, 2008

Adjourn to IHSS Public Authority Board.

I declare under penalty of perjury that the foregoing agenda was posted November 13, 2008 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 November 14, 2008 by 5:00 P.M. as follows:

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

A.M.A.M. CONSENT AGENDA ADDENDUM (ITEM 2.12)

Law & Justice Services

Sheriff-Coroner

2.12 Adopt resolution authorizing the Sheriff and Probation departments to apply for State of California Corrections Standards Authority juvenile accountability block grant funds up to $400,000 for short-term projects with gang intervention funds to the Sheriff’s Department Gang Task Force and the Probation Department. (No general fund impact) (Prieto/Meyer)

Recommended Action 2.12

Supporting Document 2.12

ADJOURNMENT

I declare under penalty of perjury that the foregoing agenda was posted November 14, 2008 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 November 14, 2008 by 5:00 p.m. as follows:

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

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