Jul 17, 2007 Board of Supervisors Meeting

2.03 Adopt amendment to fiscal year 2006/07 budget resolution appropriating unanticipated funds ($253,635) received from the State of California. (No general fund impact) (4/5 vote required) (Oakley)

Recommended Action 2.03

Supporting Document 2.03

Approved on Consent by Budget Resolution No. 06-101.48.

General Services

2.04 Adopt amendment to fiscal year 2006/07 budget resolution allocating revenues ($1,828,650 Health Building capital project fund and $2,576,956 TSR capital fund) and appropriating expenditures to complete the solar panel project for the Herbert Bauer, M.D. Health and Alcohol, Drug and Mental Health Building. (No general fund impact) (4/5 vote required) (Groom)

Recommended Action 2.04

Supporting Document 2.04

Approved on Consent by Budget Resolution 06-101.49.

2.05 Approve exclusive use of the League of Oregon Cities contract for procurement of office supplies from Corporate Express from July 17, 2006 to May 30, 2009. (No general fund impact; will reduce department expenses) (Groom)

Recommended Action 2.05

Approved on Consent by Agreement No. 07-196.

Human Resources

2.06 Adopt amendments to the authorized position and salary resolutions implementing changes in the Departments of Employment and Social Services, Alcohol, Drug and Mental Health, and County Administrator’s Office, and the District Attorney’s Office. (No general fund impact; budgeted funds in fiscal year 2007/08) (Nunes)

Recommended Action 2.06

Approved on Consent by Authorized Position Resolution No. 05-88.108 and Salary Resolution No. 95-15.361.

2.07 Adopt amendments to the authorized position and salary resolutions implementing changes in the District Attorney’s Office, Department of Employment and Social Services, Information Technology, and Sheriff’s department. (No general fund impact; budgeted funds in fiscal year 2007/08) (Nunes)

Recommended Action 2.07

Approved on Consent by Authorized Position Resolution No. 05-88.109 and Salary Resolution No. 95-15.362.

Health & Human Services

Alcohol, Drug & Mental Health Services

2.08 Approve amendment to agreement with Yolo Wayfarer Center for $16,000 (total $80,000) to provide residential treatment, transitional housing and substance abuse treatment services to Comprehensive Drug Court Implementation eligible clients during fiscal years 2006/07 and 2007/08. (No general fund impact; state grant funds) (DeLiberty)

Recommended Action 2.08

Approved on Consent by Agreement No. 07-197.

Employment & Social Services

2.09 Adopt resolution ratifying agreement with the State of California Office of Systems Integration, in the amount of $205,308, for a 24 month term for consultant services by a county employee to the State of California. (No general fund impact) (Miller)

Recommended Action 2.09

Approved on Consent by Resolution No. 07-101.

2.10 Approve agreement with the Yolo County Wayfarer Center for $21,528 to operate a shelter for homeless general assistance recipients for fiscal year 2007/08. (No general fund impact) (Miller)

Recommended Action 2.10

Approved on Consent by Agreement No. 07-198.

Public Health

2.11 Approve agreement with the California State Department of Health Services in the amount of $348,003 for HIV education and prevention, counseling and testing, and surveillance activities for fiscal years 2007/08, 2008/09 and 2009/10. (No general fund impact; federal and state grant funds) (Hinton/Boney)

Recommended Action 2.11

Approved on Consent by Agreement No. 07-199.

A.M. A.M. REGULAR AGENDA (ITEMS 3.01-3.04)

General Government

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

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

There were no reports.

B. Accept resignations; consider appointments and reappointments.

Recommended Action 3.01B

Motion to Minute Order No. 07-194: Approved recommended action.   Moved by Rexroad, seconded by Chamberlain.

Vote to Minute Order No. 07-194: Approved recommended action. (Approved)

County Administrator

3.02 Action items and reports from the County Administrator.

There were no reports.

Legislation

3.03

A. Approve letter of support for AB 1109 (Huffman), a bill to encourage energy efficient lighting and recycling of lighting products. (No general fund impact) (Jensen/Brazil)

Recommended Action 3.03A

Supporting Document 3.03A

Motion to Minute Order No. 07-195: Approved recommended action.   Moved by Thomson, seconded by McGowan.

Thomson - asked staff to send a thank you letter to stores collecting bulbs.

Vote to Minute Order No. 07-195: Approved recommended action. (Approved)

B.   Approve recommended staff positions on legislation related to In-Home Supportive Services.       (No general fund impact) (Jensen/Brazil)

Recommended Action 3.03B

Supporting Document 3.03B

ab 836 - to support - mc/th 5/0
With correction to AB 836

Motion to Minute Order No. 07-196: Approved recommended action.   Moved by McGowan, seconded by Thomson.

Vote to Minute Order No. 07-196: Approved recommended action. (Approved)

C.   Approve letter to the California Department of Corrections and Rehabilitation expressing interest       in siting a reentry facility in Yolo County. (No general fund impact) (Jensen/Brazil)

Recommended Action 3.03C

Supporting Document 3.03C

Thomson - would like to ask to add supervision and services to that letter.
Th/r 5/0

Motion to Minute Order No. 07-197: Approved recommended action with an edit to the letter as indicated by Board input.   Moved by Thomson, seconded by Rexroad.

Vote to Minute Order No. 07-197: Approved recommended action with an edit to the letter as indicated by Board input. (Approved)

D. Approve letter to Assemblymember Kevin de Leon opposing AB 712 regarding an increase in the state's tipping fee at solid waste facilities unless amended, and amend the Yolo County State and Federal Legislative and Fiscal Advocacy Policy to address the proposed tipping fee increase. (No general fund impact) (Jensen/Brazil)

Recommended Action 3.03D

Supporting Document 3.03D

Motion to Minute Order No. 07-198: Approved recommended action.  Moved by Thomson, seconded by Rexroad.

Vote to Minute Order No. 07-198: Approved recommended action. (Approved)

Clerk of the Board

3.04 Correspondence and Board of Supervisors responses - see attachment.

Correspondence 3.04

Supervisor Thomson - inquired about a letter to the farming community, regarding a letter from governor regarding the Williamson Act.....(The letter was received Friday- after the agenda had gone out - did not make it to this correspondence). Sup. Yamada suggested staff have a letter ready addressing Sup. Thomson’s concerns, determine how many need to go out, and how long?

YOlo - Th/R
Knights Landing
rexroad moved - woodland North/east - seconded by yamada

A.M. A.M. TIME SET AGENDA (ITEM 4.01)

4.01 9:00 am Planning and Public Works

Public hearing to authorize mapping assumptions for the general plan preferred land use alternative: (Bencomo/Morrison/Tschudin)

Recommended Action 4.01

Supporting Document 4.01

Heidi gave an overview of the recommended actions.

item 8 - zamora - attach I

9. elkhorn - may want to consider industrial

I-505 / St. Route 128 - corrected staff report to reflect "special study area."

Item 14. I-80 corridor MIke - does that mean it wouldn't be analyzed in the eir? Heidi - yes, this would not be included, but would be identified as being analized.

The following individuals addressed the Board of Supervisors during the general plan public hearing: Joe Martinez, Jim Provenza, Mike Shepley, Craig Blomberg, Ann Privateer, Joe Cattarin, Sally Parker, Peggy Bohl, Mark Wilson, Don Fenocchio, Mary Jo Hoes, Mel Smith, Gary Schaad, Les Portello, Keith Fichtner, Seth Merewitz, Dan Ramos, Giacomo Moris, Dan Boatwright, Rad Bartland, Jay De Los Reyes, Brad McDowell, Mike Nowlan, Leo Refsland, David Young, Susan Pelican, Tina Thomas, Roger Akers, Gene R. Trapp, Bruce Mackinzie, Constance McKee, Matt Williams, Steve Hayes, Pegi Hayes, Glen Holstein, Randy Yackzan, Lyle Smith, Karen Blomquist, Carolyn S. Kopper, Don C. Reed, Phil Barker, Don Saylor, Ruth Asmundson, Nancy Price, Katherine Hess, Robert Thomas, Susan Rotchy, Karen Miner, Helene Wagner, Sue Greenwald, William D. Kopper, Jim Watson, Julie Partansky, Dr. Cindy Bell, Jim Leonard, Dr. Judy Kjelstrom, Jack Milton, Robert Klein, Robert Waste, Sherrill Futrell, Pam Marrone, Norma Turner, Jeanne Jones, Jean Jackman, Holly Bishop, Lou Vismara, MD, Amy Daly, RN, Roman Reed, Rebecca Wu, Alfred F. Smith, Francisco Prieto, Sally Parker, David G. Amaral, PhD, Claudia Krich, Mark Zern, MD, Pam Nieberg, J.D. Stack, Mark Spencer, Philip Coelho, and David Hedin.

The following individuals submitted letters to the Board of Supervisors regarding the General Plan:

Warren S. Browner, MD, MPH, California Pacific Medical Center; Robin Kulakow, Yolo Basin Foundation; Davis City Council; Keith Fichtner, representing the Dunnigan Developers Group;
George Q. Daley, MD, PhD, President, ISSCR; Russell E. van Loben Sels, Joe F. Martinez, President, Yolo County Farm Bureau; Judith A. Kjelstrom, PhD, UC Davis; Dr. Sharon Shoemaker, founding executive director, CIFAR, UC Davis; Pam Marrone of Marrone Organic Innovations; Stonegate Senior Community – Davis; Louis A. Vismara, MD, co-founder The M.I.N.D. Institute; Hemant Vaidya; Francisco Prieto; Dwight Holing; David G. Amaral, PhD, Professor of Psychiatry & Behavioral Sciences, The M.I.N.D. Institute; Jim Birch; Ramco Enterprises and El Macero Homeowners Association.

opened p/h

Mike - re Clarskburg and Peggy's point - intention of addtl acreage for potential industrial development - intention is to provide for site for kinds of industrial operation to fully exploit and maximize the clarksburg area, wine - mike wants more detail in area/location, but supports the 100 acres.

Yamada - if board does not confirm the map today - do we need to come back with that map - Heidi - will come back w/language to come back - heidi - location - appreciates desire for alternate location, will need to get them identified - ideally, identify locations today to be able to continue. also, changing boundary location for ag district, or mike - there is a no mans land Morrison - don't know of any reason - mike- absent info. then go to the southern area.

Thomson - hopes to have recommendations today, may need to come back - have as much specifics as possible.

public comment: Joe Martinez - Y. C. Farm Bureau - Mel Smith, does not want, Keith Fitner-developer - wants to find the best 2,000 acres for residential growth.

Helen- re: dunnigan, wants map reviewed. if bufffer is the parks, discussion from Keith - wants to have discussion on this later. Mike other comments-not supportive

rexroad - need to draw lines in a map and go forward, dunnigan and clarksburg. wants to take a vote on something today.

Mike - trying to approve board’s support - not just arguing over 100 acres - is significant policy shift - thinks it’s an incredible projcet - if doing this in Dunnigan want to be a good project.

A.   Clarksburg

Clarksburg Map

Heidi - info. on what issues to come back to on - Mike establishment of 100 acres on Ag Industrial - for wineries.

Directed staff to take the following actions regarding Clarksburg:

1. Analyze alternative agricultural industrial sites for the 100 acres and meet with interested parties. Directed staff to include language to limit uses at the agricultural industrial site to wineries and winery-related uses.

2. Expand the plan area for the Clarksburg general plan north to the West Sacramento city border.

3. Report back to the Board of Supervisors with recommendations on these issues on September 18, 2007.

B.   Dunnigan

Dunnigan Map

Supervisor Rexroad made a motion to approve the proposed alternative for study of EIR presented by
re proposed alternative by folks in dunnigan
yamada - confortable to have staff work on this
rexroad - proposed

Motion - made by rexroad, substitute motion by Helen.
Rexroad’s motion died for lack of a second.

Mike - wants to hear the comments before making a motion - mike does not want to support motion - wants to hear comments.

Harry Schaad - public comment. Mary Joe - wants her advisory committee make recommendation area H & J.

Les Portello - concerned about Colusa County Line - believes the dunnigan plan should consider - plan not consistent w/global warming, etc.

dunnigan - Seth Merowitz - on behalf of Dunnigan Landowners' group. - proposing two minor changes to pull back from salamander, and also wanted to include areas further in the hills, w/advantage of trying to work with it - ability to have specific plan - avoiding tiger salamander and asking county to study recommended .
Mike - you are not asking for additional land?
Seth - we are trying to take out the green areas out of those 2,000 acres, and thinks the - asking to have 2,000 acres - mike not so sure the policy direction las time- assumes the 600 -
Seth - saying to study the larger area

Thomson - the motion is to look at both of those recommendations, and make a recommendation to the board.

Motion - asking staff to come back Moved Thomson/Chamberlain
Noes: Rexroad & McGowan.

Motion to Supervisor Rexroad made a motion to approve a proposed alternative map submitted on behalf of the Dunnigan Landowners’ group for the Enivironmental Impact Report (EIR) study. Motion died for lack of a second.

Minute Order No. 07-199: Directed staff to take the following actions regarding Dunnigan:

1. Analyze the new proposed Dunnigan Landowners’ group alternative map that would   increase the area from 2,000 acres to 2,600 acres, and consider whether to expand west, south, both (as proposed) or not at all.

2. Consider whether the 2,000 acres is a maximum, for all disturbed acreage, or whether it pertains to developed uses only (excluding infrastructure, mitigation, and parks, for example),

3.  Report back to the Board of Supervisors with a recommendation on these issues on September 18, 2007.

  Moved by Thomson, seconded by Chamberlain.

Keith Fichtner, representing Dunnigan Developers Group, addressed the Board of Supervisors and submitted a Dunnigan Landowners’ Group Preferred Plan Map.

Vote to Supervisor Rexroad made a motion to approve a proposed alternative map submitted on behalf of the Dunnigan Landowners’ group for the Enivironmental Impact Report (EIR) study. Motion died for lack of a second.

Minute Order No. 07-199: Directed staff to take the following actions regarding Dunnigan:

1. Analyze the new proposed Dunnigan Landowners’ group alternative map that would   increase the area from 2,000 acres to 2,600 acres, and consider whether to expand west, south, both (as proposed) or not at all.

2. Consider whether the 2,000 acres is a maximum, for all disturbed acreage, or whether it pertains to developed uses only (excluding infrastructure, mitigation, and parks, for example),

3.  Report back to the Board of Supervisors with a recommendation on these issues on September 18, 2007.

(Approved)

returned from break.

The Board of Supervisors recessed at 10:59 A.M. and reconvened at 11:06 A.M. All members were present. Chair Yamada presided.

Heidi- not sure getting a consensus - not sure if asked to look at a bigger area? or McGowan say, it’s ok to look at 2000 acres? Mike, wants to look at what they presented, and come back and say we could look at it. Mike wants a recommendation from Heidi. Yamada, policy piece is, is there a better way to address the mitigation and habitat mitigation. Thomson, the buffer, use of creeks, and water ways & providing amenities to Dunnigan.

re: Dunnigan Rexroad made a motion - Thomson, made a substitute motion -

C.   Esparto

Esparto Map

Motion to Minute Order No. 07-200: Approved recommended action for Esparto.  Moved by Rexroad, seconded by Thomson.

Vote to Minute Order No. 07-200: Approved recommended action for Esparto. (Approved)

D.   Knights Landing

Knights Landing Map

Dan Boatright addressed board.

Motion to Minute Order No. 07-201: Approved recommended action for Knights Landing and directed staff to include language to require certified flood control for new development within the growth area.   Moved by Thomson, seconded by McGowan.

Chamberlain - not eager to develop in K.L. - Moved th/Mc McGowan - KL does need some level of services.

Vote to Minute Order No. 07-201: Approved recommended action for Knights Landing and directed staff to include language to require certified flood control for new development within the growth area. (Approved)

E.   Madison

Madison Map

Leo Refsland addressed bd. Mike Noland - will address flood issues. Brad McDowel - addressed board -

De Los Reyes - urged support for staff report.

Brad - supports staff recommendation Thomson - asked about 16 & 505 -

helen - wants staff to review and return w/recommendation.

Morrison - talking about
Thomson - moving sewer ponds away from sewer pond.
thomson - take that along w/other map and see if there is a bigger possibility
Mike - if they were removed to a different location, then that property becomes much more potential -

Mike - give the county the max.

rexroad - this is having a little piece of econ. development - this is unacceptable, poor economic development - Thomson, then support asking staff to review.

Mike - give ourselves plenty of room there
Chamberlain - agrees w/Mike and Helen here; look at the soils here - rather shift development to the right
Mike - return this item and come back w/more recommendation, add more property to the right.
Yamada - return to policy framework - would like to see a balance on map w/more econ. development or ag preserve, yamada, would also include black area - that the commercial potential be maximized (

Heidi -
Morrison - does that make making the houses a little bigger?
Chamberlain - looks at taking some of the land in the left - the left is much better soils than the one on the right - follow
Staff is asking for number of rooftops - got 1,000

Madison -Motion - mike take this back, include acreage on the right and come back w/refined map. Mc/Th 4:1 (Sup. Chamberlain had conversation w/Matt re voting No when he means no! Matt asked to be marked as a "No" vote.

McGowan/Thomson 4/1 NOes: Rexroad.

Motion to Minute Order No. 07-202: Directed staff to take the following actions regarding Madison:

1.   Consider expanding highway commercial along the frontages of both State Route 16 and I-505 moving the sewer ponds to a different location within the community, including an area for Agricultural Industrial, and potentially adjust number of homes to include casino workforce housing.

2. Return to the Board of Supervisors with a new map and recommendations for  Madison on September
     18, 2007.

  Moved by McGowan, seconded by Thomson.

Vote to Minute Order No. 07-202: Directed staff to take the following actions regarding Madison:

1.   Consider expanding highway commercial along the frontages of both State Route 16 and I-505 moving the sewer ponds to a different location within the community, including an area for Agricultural Industrial, and potentially adjust number of homes to include casino workforce housing.

2. Return to the Board of Supervisors with a new map and recommendations for  Madison on September
     18, 2007.

(Approved)

F.   Monument Hills

Monument Hills Map

David Young spoke re: monument hills

Ch/R adopt recommended action 5/0

Motion to Minute Order No. 07-203: Approved recommended action for Monument Hills.  Moved by Chamberlain, seconded by Rexroad.

Vote to Minute Order No. 07-203: Approved recommended action for Monument Hills. (Approved)

G.   Yolo

Yolo Map

Motion to Minute Order No. 07-204: Approved recommended action for Yolo.  Moved by Rexroad, seconded by Chamberlain.

Vote to Minute Order No. 07-204: Approved recommended action for Yolo. (Approved)

H.   Zamora

Zamora Map

Motion to Minute Order No. 07-205: Approved recommended action for Zamora.  Moved by Rexroad, seconded by Thomson.

Vote to Minute Order No. 07-205: Approved recommended action for Zamora. (Approved)

I.   Elkhorn

Elkhorn Map

**Revised Elkhorn Map

Mr. Ramos spoke about Elkhorn -

MIke would really like us taking full advantage of that - you do make a point of zone issues - would like to

Rexroad - does not agree w/mr. ramos - can justify going further to the left, - don’t know why would want to exclude river

Chamberlain - railroad runs right through there

Mike - would like us to see this project explored further - take advantage of the riverfronts - and highways

Helen would like to see us work w/Mr. Ramos
is supportive of larger piece for a conference piece -
Direction to staff:
Heidi - thinks we are talking about boundary, given this direction w
moved by Rexroad/ mcgowan 5/0 (increase study area as a specific plan)
Morrison - the elkhorn station is included in the area

Motion to Minute Order No. 07-206: Directed staff to expand the study area for Elkhorn to the south; directed this property be designated as "Specific Plan." Directed staff to include language to require aesthetic standards to reflect this area’s status as the "gateway" to Yolo County.

**See above for revised Elkhorn Map  Moved by Rexroad, seconded by McGowan.

Vote to Minute Order No. 07-206: Directed staff to expand the study area for Elkhorn to the south; directed this property be designated as "Specific Plan." Directed staff to include language to require aesthetic standards to reflect this area’s status as the "gateway" to Yolo County.

**See above for revised Elkhorn Map (Approved)

J.   I-505/CR 14

I-505/CR 14 Map

Tina Thomas - re: I-505 asked the 12A area be included
Rexroad - met w/peo. don’t know that 12A or 14 would be developed, but if the opportunity to study it, then we take it. (add both 14 and 12A in the EIR report) Mr. Morris addressed board re i-505/cr 14
r/mc (include the one excluded last time) to need vote.
Mr. Morris - re: roads 14 & 27 - is opposed to those.
vote to add 505 and 12 a; 4/1 noe chamberlain

Motion to Minute Order No. 07-207: Approved recommended action for I-505 and CR 14 with the addition of County Road 12A as an alternate site (both areas will be studied, but only one will be adopted); directed staff to return with a map for the alternate 12A interchange on September 18, 2007.

   Moved by Rexroad, seconded by McGowan.

Vote to Minute Order No. 07-207: Approved recommended action for I-505 and CR 14 with the addition of County Road 12A as an alternate site (both areas will be studied, but only one will be adopted); directed staff to return with a map for the alternate 12A interchange on September 18, 2007.

(Approved)

K.   I-505/CR 27

I-505/CR 27 Map

ch/Th 4/1 noes: Rexroad
Moved to remove this one from the study area

Motion to Minute Order No. 07-208: Removed the I-505/CR 27 area from the Preferred Land Use Alternative.   Moved by Chamberlain, seconded by Thomson.

Vote to Minute Order No. 07-208: Removed the I-505/CR 27 area from the Preferred Land Use Alternative. (Approved)

L.   I-505/CR 128 (Winters)

I-505/CR 128 (Winters) Map

r/Y w/add on from Heidi 5/0

Motion to Minute Order No. 07-209: Approved recommended action for I-505/CR 128 (Winters) and directed staff to include language to require a buffer for the Housing Authority development.   Moved by Rexroad, seconded by Yamada.

Vote to Minute Order No. 07-209: Approved recommended action for I-505/CR 128 (Winters) and directed staff to include language to require a buffer for the Housing Authority development. (Approved)

M.   Davis Northwest Quadrant

Davis Northwest Quadrant Map

Sue Greenwald, mayor of Davis - asking for 5 planning area actions from eir.

Roman- wheelchair - re stem cell research Bill Kopper addressed the Board - does not want any of the maps around davis - thinks its violation of davis - asking board to remove items from eir.

Thomson - read from the passthrough agreement to Bill Kopper.

Susan Rochti -

Julie Partanski - former mayor of davis.- agrees w/Sue Greenwald, wants city of Davis to make the democratic process.

Randy Oxon - partner in the Oeste property. (developer in davis) - UCD is a very large developer - thinks the county should work w/UCD also.

Motion to Minute Order No. 07-210A: Supervisor Rexroad made a motion seconded by Supervisor Chamberlain, to remove Davis Northwest Quadrant area (Item M) and Davis North Central area (Item O) from discussion as part of the Preferred Land Use Alternative (motion failed by the following vote):   Moved by Rexroad, seconded by Chamberlain.

Motion to Minute Order No. 07-210B: Took the following actions regarding the Davis North West Quadrant (motion passed):

1. Removed the Davis North West Quadrant area from the Preferred Land Use Alternative.

2. Directed the County Administrator’s staff to address the desire for mutual discussions regarding policy issues with the City of Davis. 3. Directed staff to include policy language in the Draft General Plan document to address the Board’s concerns at this location, particularly with respect to planning for the Binning Ranch, and the extension of infrastructure to Binning Farms.  Moved by Thomson, seconded by McGowan.

Vote to Minute Order No. 07-210B: Took the following actions regarding the Davis North West Quadrant (motion passed):

1. Removed the Davis North West Quadrant area from the Preferred Land Use Alternative.

2. Directed the County Administrator’s staff to address the desire for mutual discussions regarding policy issues with the City of Davis. 3. Directed staff to include policy language in the Draft General Plan document to address the Board’s concerns at this location, particularly with respect to planning for the Binning Ranch, and the extension of infrastructure to Binning Farms. (Approved)

Vote to Minute Order No. 07-210A: Supervisor Rexroad made a motion seconded by Supervisor Chamberlain, to remove Davis Northwest Quadrant area (Item M) and Davis North Central area (Item O) from discussion as part of the Preferred Land Use Alternative (motion failed by the following vote): (Declined)

N.   I-80 Innovation Corridor

I-80 Innovation Corridor Map

Dr. Cyndi velle - supporting I-80 corridor.

Jim Leonard - wants peace between davis & wdld

Dr. Judy Kjelstrom from UC Davis, director of u.c. davis biotechnology program (re letter she sent board)

Dr. Klein

Mr. - Jim -davis school board president - wants davis item tabled. - supports sue greenwald's request.

Bob (Robert) Waist - re: sept. 12, 06 re Econ. Development. - then in 2007 - directed staff to look at innovation corridor. added an additional analysis he made - conceptually, a facility like that would have a range of 3500 jobs, larger that a casino, us post office, etc.

Mike Shepley - re developers - thinks they are looking at development for housing - urging to remove all the nop's out

Pam Marone - in suppt. of innovation corridor. Norma Turner -

no note

Jean Jones - Dee Jackman - asking to take study Dr. Vismara - had handout

Holly Bishop - asked for name? Executive Dir. of stem cell research, also spoke for Dr. Francisco Prieto - in suppt. of I-80 corridor

Al Smith Sally Parker - loud speaker!

Dr. David Amaral, w/handout

Memant Vaidya - not here Ann Prayateer - re traffic problems- agrees urges removal of Dr. Mark Zurn - in support of I-80 corridor

Pam mayper - opposed to development in davis - Mr. J.D. Stack -

Mark Spencer - opposes davis development- it's a landuse issue.

Philip Coelho - opposses I-80 corridor

Helene Wagnor - opposed to davis development

Robert Thomas - re study area for I-80 corridor re: stem cell research, and board's preservation for mitigation for farmland - noted plan is very clear it's a study area. are prepared to work w/board to study the area - thinks discussions w/city of davis should occur after studying the area. urged board's support to study the area.

Katherine Hess - - re: commercial development asked board to remove two parcels off study area.

Helen - has question for county counsel Katherine - calling it a housing - looking

Mayor Ruth Asmundson - reiterated sue greenwalds comments and supports her - invited Board to discuss issue rationally before something is done.

Don Saylor - noted study areas - 40 to 70% of the area is - looking at a healthy and sustainable community - looking at all impacts w/it - suggested other areas.

Nancy Price - approves davis reps comments.

1:03 p.m. Recessed to Closed Session will return around 2:00 pm.

returned from closed session - nothing to report.

Phil Barker - not here Susan Pelican - davis resident - opposed to development

Don Reed- opposed (his son spoke,impaired in wheel chair)

Caroline Kopper - opposed to Mr. Tsocopolis - wants to remove the 3 study areas and two EIR's

carole - resident of davis - opposed

Al Smith - opponent of stem cell. opposed to development in davis.

Glenn Holstein - swainson's hawk (space between wdld and davis, best place to grow tomatoes and largest area of swainson's hawk)

Steve Hays - resident of davis, supports Mayor's comments. Peppy Hays - opposes development in davis

Roger Ackers - not here Matt Williams - does not believe the right place is the southeast quadrant. Constance McKee- re: bio tech, thinks landuse is always a compromise between land, water, peo.

Bruce McKenzie - came to retire here - opposed to development

Gene Trapp - opposed to development

Closed comments for UCD - asked Board for comments.

Helen - what is special study area
Heidi - more comments to engage in a mutual dialogue
Heidi -
Helen- how is it reflected in the documents

David morrison -
helen - the planning horizon is 2030?
Morrison - yes

Chamberlain - does not think the I-80 corridor is the right place

Mike - Hard to decide; Many discussions re: Davis city - need to balance w/pressing demands for county re: revenue issues. does not have comments, has observations. very important for board to protect -

Mike - will take the lead for collegues in Davis offered to take the homes and mr. sokopois out of the equation. does want to promote the idea of stem cell research -

Thomson wants to separate the stem cell research from the I-80 corridor -

Yamada - comments: would be last person to be disrespectful to the passthrough agreeement.

Yamada - not prepared to remove her responsibility because she’s been threatened. Proposed - willinges to engage in joint discussion -
would like to set aside these three areas - would like to suggest these areas be set aside for a potential discussion, and that we engage our city partners as well as city in a discussion - wants a cooling off period and engage in a serious discussion.

rexroad - can’t you just vote on this

Thomson - what would help in the cooling off would be the - one of the promises would be that the profits go into the project, can’t suppt. - the profit comes from the taxes of the homes

Helen - thinks if we remove the 1,500 acres Yamada - does not make sense to have any residential in those 1,500 acres.

Mike - if as a policy the board has articulated - creating opportunities for special needs housing, we have the need for other revenue opportunities - are those the subjects we are discussing w/the davis city council

Mike the need for us not to be so specific - Heidi - in each of these areas - these were to be discussed as a study area - we could study the concept, but not a specific area - w/the northwest quadrant. The I-80 corridor is a little different - there would be no square footage assigned, may have - on the 43 acres - Helen - already heard from Ms. Hess - Heidi - Mike - let's get rid of the red lines Heidi - the covell property is not within the city's jurisdiction, it's the county's -

Mike - if we wern't doing anything, zoned industrial, Heidi - the property is addressed in the passthrough agreement - would defer that to the Atty's. Mike - that doesn't change the debate. Mike - need to be more clear today about studying those issues - assuming we could buy into the community of davis - trying to get to place of being mo Rexroad - is there anything in terms of these special study areas - that couldn't be agreed through an agreement. Morrison - Mike- there is nothing you are studying now Yamada - there is no

Matt - w/annexation Heidi - it's a path - the discussion we have now- Matt- believes the objective place can be the same, allow them to go through their annexation process Mike - the irony is, the only real reason to do it it's because we don't agree. The county always reserves the right, provided it's done under CEQUA, we don't lose anything.

mike - we are going too fast on this.
Yamada - is proposing we have a cooling off period, the question has been posed, what does joint study means? that we actually sit down and determine, etc. would like to have a rationalle
Rexroad - would like to remove 13 & 15 M&O -
M- Davis Northwest Quadrant/ O-Davis North Central
Chamberlain - seconded

Helen - asked peo. to consider if that’s what they really want - off of covell blvd - 20 acre homes?

Yamada - there is always better collaboration - county collaboration - suggesting better communication.
motion to remove areas from discussion (M & O)
Noes: Thomson, Yamada, McGowan;
Motion fails

Thomson - take the line off, and use other verbiage.

Yamada - thinks we need to take time to talk to eachother (city)
Yamada - not comfortable including this large study area - I-80 corridor
asked Morrison - along bypass levy between - pacific flyway

Helen - need to understand this - asked former sup. Marchand to indicate where the propsed visitor’s center is proposed.

Marchand - there are various sites under consideration, the preferred site is the one david - they have the $7million, but don’t have access. -the sad part , is they do not have the site.

Yamada - red lines are too big - have to deal with it one way or the other.
Jensen- staff to take break.

returned - MOved M, N & O
Sharon - addressed board - offered thought -
asked to remove Davis special study area, the 43 acres and direct staff to address policy issues in the fall - all issues would end up in the policy discussions w/city of davis and return in the fall (sept. or Oct)
moved Thomson/McGowan - all red lines around davis -
yamada - proposed that they bring in professional mediator/facilitator
Heidi - would be described as matter of policy - clarifies, that the covel property remains the same -
moved
Noes: Chamberlain. 4/1

Ruth Asmundson & Mayor pro tem thanked the Board

Motion to Minute Order No. 07-211: Took the following actions regarding the Davis I-80 Corridor area from the Preferred Land Use Alternative:

1. Removed the Davis I-80 Corridor area from the Preferred Land Use Alternative.
2.   Directed the County Administrator’s staff to address the desire for mutual discussions regarding policy issues with the City of Davis.
3.   Directed staff to include policy language in the Draft General Plan document to address the
      Board’s interest in a bio-tech facility at an appropriate location within the county.

  Moved by Thomson, seconded by McGowan.

The Board of Supervisors recessed at 3:48 P.M. and reconvened at 4:00 P.M. All members were present. Chair Yamada presided.

Vote to Minute Order No. 07-211: Took the following actions regarding the Davis I-80 Corridor area from the Preferred Land Use Alternative:

1. Removed the Davis I-80 Corridor area from the Preferred Land Use Alternative.
2.   Directed the County Administrator’s staff to address the desire for mutual discussions regarding policy issues with the City of Davis.
3.   Directed staff to include policy language in the Draft General Plan document to address the
      Board’s interest in a bio-tech facility at an appropriate location within the county.

(Approved)

O.   Davis North Central

Davis North Central Map

Motion to Minute Order No. 07-212: Took the following actions regarding the Davis North Central area from the Preferred Land Use Alternative:

1. Removed the Davis North Central area from the Preferred Land Use Alternative.

2. Directed the County Administrator’s staff to address the desire for mutual discussions regarding policy issues with the City of Davis.

3. Directed staff to include policy language in the Draft General Plan document to address the Board’s interest at this location. The Environmental Impact Report will analyze the site assuming its existing industrial designation.

  Moved by Thomson, seconded by McGowan.

Vote to Minute Order No. 07-212: Took the following actions regarding the Davis North Central area from the Preferred Land Use Alternative:

1. Removed the Davis North Central area from the Preferred Land Use Alternative.

2. Directed the County Administrator’s staff to address the desire for mutual discussions regarding policy issues with the City of Davis.

3. Directed staff to include policy language in the Draft General Plan document to address the Board’s interest at this location. The Environmental Impact Report will analyze the site assuming its existing industrial designation.

(Approved)

P.   Woodland North

Woodland North Map

wdld north - approved mc/r 5/0 adopt recommended action.

Motion to Minute Order No. 07-213: Approved recommended action for Woodland North.   Moved by McGowan, seconded by Rexroad.

Vote to Minute Order No. 07-213: Approved recommended action for Woodland North. (Approved)

Q.   Woodland East

Woodland East Map

voted to remove this wdld east off of the gen plan eir. mc/r 5/0

Motion to Minute Order No. 07-214: Removed the Woodland East area from the Preferred Land Use Alternative.  Moved by McGowan, seconded by Rexroad.

Vote to Minute Order No. 07-214: Removed the Woodland East area from the Preferred Land Use Alternative. (Approved)

R.   Capay Valley Agricultural District

Capay Valley Agricultural District Map

Ms. Tina Thomas addressed board. wants to include the dunnigan hills for study

thomson - there are other ways to save ag land - agrees w/ms. thomas

Dunnigan Hills thomson - willing to reconsider adding dunnigan hills.
moved thomson/second Rexroad -
Mike can’t speak to these other areas, own experience in clarskburg as designated - to move west- has been paid off in his area.
Morrison - to direct staff to add this issue and come back with a map - staff confer w/ag commissioner and return to board

Dunnigan Hills Ag. Dist. Th/R - chamberlain - peo. will be back -
bring this back capay valley ag. 4/1 noes: ch.

Motion to Approve Minute Order No. 07-215: Approved recommended action for the Capay Valley Agricultural District.   Moved by Rexroad, seconded by Chamberlain.

Vote to Approve Minute Order No. 07-215: Approved recommended action for the Capay Valley Agricultural District. (Approved)

Motion to Minute Order No. 07-216: Included a new Agricultural District in the Dunnigan Hills area. Directed staff to coordinate with the Agricultural Commissioner and return to the Board of Supervisors with a proposed Dunnigan Hills agricultural district boundary map on September 18, 2007.   Moved by Thomson, seconded by Rexroad.

Vote to Minute Order No. 07-216: Included a new Agricultural District in the Dunnigan Hills area. Directed staff to coordinate with the Agricultural Commissioner and return to the Board of Supervisors with a proposed Dunnigan Hills agricultural district boundary map on September 18, 2007. (Approved)

S.   Clarksburg Agricultural District

Clarksburg Agricultural District Map

**Revised Clarksburg Agricultural District Map

Clarksburg - R/ch 5/0

Heidi - need to continue: clarksburg, dunnigan, madison, and dunnigan hills agricultural boundary, - need to return back to board - sept. 18th continued closed hearing, and continue item to 18th - no specific time.
(No vote) _ closed the public hearing.
closed public hearing.

Motion to Minute Order No. 07-217: Approved recommended action for the Clarksburg Agricultural District with the northerly boundary extended to the West Sacramento city limit.

**See above for revised Clarksburg Agricultural District Map  Moved by Rexroad, seconded by Chamberlain.

The Board of Supervisors recessed at 5:35 p.m. and reconvened at 5:41 p.m. All members were present. Chair Yamada presided.

Vote to Minute Order No. 07-217: Approved recommended action for the Clarksburg Agricultural District with the northerly boundary extended to the West Sacramento city limit.

**See above for revised Clarksburg Agricultural District Map (Approved)

CLOSED SESSION (ITEMS 5.01-5.05)

The Board of Supervisors recessed into Closed Session at 1:03 P.M. on the following matters:

5.01 Conference with real property negotiator Property: 814 North Street, Woodland, CA and all adjacent parcels Agency negotiators: County Administrator Sharon Jensen; County Counsel Robyn Drivon Negotiating parties: Office of Court Construction and Management, Administrative Office of the Courts and Jim Perry, Yolo County Superior Court Administrator

5.02 Conference with Legal Counsel - Anticipated Litigation Significant exposure to litigation pursuant to Government Code Section 54956.9(b) 1 case(s)

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

5.04 Bargaining Units 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

5.05 Public report of action taken in Closed Session.

The Board of Supervisors reconvened at 2:07 P.M. All members were present. Chair Yamada presided. There were no reports from Closed Session.

1:30 P.M. 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)

Motion to Minute Order No. 07-218: Approved P.M. Consent Agenda Item Nos. 6.02 - 6.04.   Moved by McGowan, seconded by Rexroad.

Parks and Resources

6.02 Approve letter to the Department of Defense, on behalf of the Board of Supervisors, as the Local Redevelopment Authority for the Davis communications site, to extend the deadline to submit the required homeless assistance submission to the Department of Housing and Urban Development. (No general fund impact) (McIver/Alford)

Recommended Action 6.02

Supporting Document 6.02

Approved on consent.

6.03 Approve plans, specifications, and bid documents for parking lot and driveway improvements at Putah Creek public access sites 1-4, and authorize the Parks and Resources Department to advertise for competitive bids. (No general fund impact) (McIver/Georges)
Planning and Public Works

Recommended Action 6.03

Supporting Documents 6.03

Approved on Consent.

Planning and Public Works

6.04 Continuation of an appeal of the Planning Commission's decision regarding an amendment of a use permit for a commercial stable, regarding: 1) the number of attendees at public events; 2) the number of small domestic animals that can be treated at the on-site veterinary service; and 3) the requirement for improvements to Road 100A. (No general fund impact) (Bencomo/Morrison)

Recommended Action

Approved on Consent.

Vote to Minute Order No. 07-218: Approved P.M. Consent Agenda Item Nos. 6.02 - 6.04. (Approved)

P.M. P.M. REGULAR AGENDA (ITEM 7.01)

Parks and Resources

7.01 Adopt Yolo County Integrated Regional Water Management Plan (IRWMP). (No general fund impact, but implementation of projects in the IRWMP will require future funding) (McIver)

Recommended Action 7.01

Supporting Document 7.01

Mc/Th 5/0

thomson made a comment - was part of this IRWMP -

Motion to Minute Order No. 07-219: Approved recommended action.   Moved by McGowan, seconded by Thomson.

Vote to Minute Order No. 07-219: Approved recommended action. (Approved)

P.M. TIME SET AGENDA (ITEM 8.01)

8.01 1:30 pm   Planning and Public Works

Public hearing to consider adoption of resolution to abandon Aldrich Road (also known as Third Street) in the town of Capay. (No general fund impact) (Bencomo/Riddiough)

Recommended Action 8.01

Supporting Document 8.01A

Supporting Document 8.01B

opened p/h no public 5/0

Motion to Minute Order No. 07-220: After a public hearing, the Board of Supervisors approved the recommended action by Resolution No. 07-102.   Moved by Rexroad, seconded by Chamberlain.

Vote to Minute Order No. 07-220: After a public hearing, the Board of Supervisors approved the recommended action by Resolution No. 07-102. (Approved)

ADJOURNMENT

9.01 In memory of:

A.    Albert Lucero. (Supervisor Rexroad)

B. Roy Raymond Cox. (County Administrator Sharon Jensen)

Next meeting scheduled for: July 31, 2007.

I declare under penalty of perjury that the foregoing agenda was posted July 12, 2007 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 July 13, 2007 by 5:00 p.m. as follows:

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

Jul 17, 2007 Board of Supervisors Meeting

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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.

Motion to Minute Order No. 07-191: Approved the agenda for this meeting as submitted with the removal of Agenda Item 1.02 A - Approval of the minutes of June 19, 2007.  Moved by Rexroad, seconded by Thomson.

Vote to Minute Order No. 07-191: Approved the agenda for this meeting as submitted with the removal of Agenda Item 1.02 A - Approval of the minutes of June 19, 2007. (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.

Colusa County Family Water Alliance Executive Director Ashley Emery introduced herself to the Board of Supervisors.

1.04 Approve and present the following resolution:

Motion to Minute Order No. 07-192: Approved and presented the following resolution:   Moved by Rexroad, seconded by Thomson.

A.   Resolution No. 07-99 proclaiming July 15-22, 2007 as "Probation Services and Community Corrections Week." (Supervisor Rexroad)

Resolution 1.04A

Supervisor Rexroad presented Resolution No. 07-99.

Vote to Minute Order No. 07-192: Approved and presented the following resolution: (Approved)

1.05 Introductions, comments and/or honorary presentations:

A. Presentation by contractors Ann Evans and Georgeanne Brennan on the Yolo County Food and Agriculture Marketing Program. (Landon/Young)

Presentation 1.05A

Received presentation by contractors Ann Evans and Georgeanne Brennan on the Yolo County Food and Agriculture Marketing Program.

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

Motion to Minute Order No. 07-193: Approved A.M. Consent Agenda Item Nos. 2.01-2.11 with the exception of Item No. 2.01A.   Moved by Rexroad, seconded by Thomson.

Vote to Minute Order No. 07-193: Approved A.M. Consent Agenda Item Nos. 2.01-2.11 with the exception of Item No. 2.01A. (Approved)

General Government

Clerk of the Board

2.01 Approve minutes of the Board of Supervisors meetings of:

A. June 19, 2007

Minutes 06.19.07

Continued approval of June 19, 2007 minutes to a later date.

B. June 26, 2007

Minutes 06.26.07

Approved minutes of June 26, 2007 on Consent. Supervisor Rexroad abstained on the approval of the minutes.

Auditor-Controller/Treasurer-Tax Collector

2.02 Adopt resolution authorizing Davis Joint Unified School District tax revenue anticipation notes (TRANs) issuance. (No general fund impact) (Newens)
County Clerk-Elections

Recommended Action. 2.02

Supporting Document 2.02

Approved on Consent by Resolution No. 07-100.

County Clerk-Elections

2.03 Adopt amendment to fiscal year 2006/07 budget resolution appropriating unanticipated funds ($253,635) received from the State of California. (No general fund impact) (4/5 vote required) (Oakley)

Recommended Action 2.03

Supporting Document 2.03

Approved on Consent by Budget Resolution No. 06-101.48.

General Services

2.04 Adopt amendment to fiscal year 2006/07 budget resolution allocating revenues ($1,828,650 Health Building capital project fund and $2,576,956 TSR capital fund) and appropriating expenditures to complete the solar panel project for the Herbert Bauer, M.D. Health and Alcohol, Drug and Mental Health Building. (No general fund impact) (4/5 vote required) (Groom)

Recommended Action 2.04

Supporting Document 2.04

Approved on Consent by Budget Resolution 06-101.49.

2.05 Approve exclusive use of the League of Oregon Cities contract for procurement of office supplies from Corporate Express from July 17, 2006 to May 30, 2009. (No general fund impact; will reduce department expenses) (Groom)

Recommended Action 2.05

Approved on Consent by Agreement No. 07-196.

Human Resources

2.06 Adopt amendments to the authorized position and salary resolutions implementing changes in the Departments of Employment and Social Services, Alcohol, Drug and Mental Health, and County Administrator’s Office, and the District Attorney’s Office. (No general fund impact; budgeted funds in fiscal year 2007/08) (Nunes)

Recommended Action 2.06

Approved on Consent by Authorized Position Resolution No. 05-88.108 and Salary Resolution No. 95-15.361.

2.07 Adopt amendments to the authorized position and salary resolutions implementing changes in the District Attorney’s Office, Department of Employment and Social Services, Information Technology, and Sheriff’s department. (No general fund impact; budgeted funds in fiscal year 2007/08) (Nunes)

Recommended Action 2.07

Approved on Consent by Authorized Position Resolution No. 05-88.109 and Salary Resolution No. 95-15.362.

Health & Human Services

Alcohol, Drug & Mental Health Services

2.08 Approve amendment to agreement with Yolo Wayfarer Center for $16,000 (total $80,000) to provide residential treatment, transitional housing and substance abuse treatment services to Comprehensive Drug Court Implementation eligible clients during fiscal years 2006/07 and 2007/08. (No general fund impact; state grant funds) (DeLiberty)

Recommended Action 2.08

Approved on Consent by Agreement No. 07-197.

Employment & Social Services

2.09 Adopt resolution ratifying agreement with the State of California Office of Systems Integration, in the amount of $205,308, for a 24 month term for consultant services by a county employee to the State of California. (No general fund impact) (Miller)

Recommended Action 2.09

Approved on Consent by Resolution No. 07-101.

2.10 Approve agreement with the Yolo County Wayfarer Center for $21,528 to operate a shelter for homeless general assistance recipients for fiscal year 2007/08. (No general fund impact) (Miller)

Recommended Action 2.10

Approved on Consent by Agreement No. 07-198.

Public Health

2.11 Approve agreement with the California State Department of Health Services in the amount of $348,003 for HIV education and prevention, counseling and testing, and surveillance activities for fiscal years 2007/08, 2008/09 and 2009/10. (No general fund impact; federal and state grant funds) (Hinton/Boney)

Recommended Action 2.11

Approved on Consent by Agreement No. 07-199.

A.M. A.M. REGULAR AGENDA (ITEMS 3.01-3.04)

General Government

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

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

There were no reports.

B. Accept resignations; consider appointments and reappointments.

Recommended Action 3.01B

Motion to Minute Order No. 07-194: Approved recommended action.   Moved by Rexroad, seconded by Chamberlain.

Vote to Minute Order No. 07-194: Approved recommended action. (Approved)

County Administrator

3.02 Action items and reports from the County Administrator.

There were no reports.

Legislation

3.03

A. Approve letter of support for AB 1109 (Huffman), a bill to encourage energy efficient lighting and recycling of lighting products. (No general fund impact) (Jensen/Brazil)

Recommended Action 3.03A

Supporting Document 3.03A

Motion to Minute Order No. 07-195: Approved recommended action.   Moved by Thomson, seconded by McGowan.

Thomson - asked staff to send a thank you letter to stores collecting bulbs.

Vote to Minute Order No. 07-195: Approved recommended action. (Approved)

B.   Approve recommended staff positions on legislation related to In-Home Supportive Services.       (No general fund impact) (Jensen/Brazil)

Recommended Action 3.03B

Supporting Document 3.03B

ab 836 - to support - mc/th 5/0
With correction to AB 836

Motion to Minute Order No. 07-196: Approved recommended action.   Moved by McGowan, seconded by Thomson.

Vote to Minute Order No. 07-196: Approved recommended action. (Approved)

C.   Approve letter to the California Department of Corrections and Rehabilitation expressing interest       in siting a reentry facility in Yolo County. (No general fund impact) (Jensen/Brazil)

Recommended Action 3.03C

Supporting Document 3.03C

Thomson - would like to ask to add supervision and services to that letter.
Th/r 5/0

Motion to Minute Order No. 07-197: Approved recommended action with an edit to the letter as indicated by Board input.   Moved by Thomson, seconded by Rexroad.

Vote to Minute Order No. 07-197: Approved recommended action with an edit to the letter as indicated by Board input. (Approved)

D. Approve letter to Assemblymember Kevin de Leon opposing AB 712 regarding an increase in the state's tipping fee at solid waste facilities unless amended, and amend the Yolo County State and Federal Legislative and Fiscal Advocacy Policy to address the proposed tipping fee increase. (No general fund impact) (Jensen/Brazil)

Recommended Action 3.03D

Supporting Document 3.03D

Motion to Minute Order No. 07-198: Approved recommended action.  Moved by Thomson, seconded by Rexroad.

Vote to Minute Order No. 07-198: Approved recommended action. (Approved)

Clerk of the Board

3.04 Correspondence and Board of Supervisors responses - see attachment.

Correspondence 3.04

Supervisor Thomson - inquired about a letter to the farming community, regarding a letter from governor regarding the Williamson Act.....(The letter was received Friday- after the agenda had gone out - did not make it to this correspondence). Sup. Yamada suggested staff have a letter ready addressing Sup. Thomson’s concerns, determine how many need to go out, and how long?

YOlo - Th/R
Knights Landing
rexroad moved - woodland North/east - seconded by yamada

A.M. A.M. TIME SET AGENDA (ITEM 4.01)

4.01 9:00 am Planning and Public Works

Public hearing to authorize mapping assumptions for the general plan preferred land use alternative: (Bencomo/Morrison/Tschudin)

Recommended Action 4.01

Supporting Document 4.01

Heidi gave an overview of the recommended actions.

item 8 - zamora - attach I

9. elkhorn - may want to consider industrial

I-505 / St. Route 128 - corrected staff report to reflect "special study area."

Item 14. I-80 corridor MIke - does that mean it wouldn't be analyzed in the eir? Heidi - yes, this would not be included, but would be identified as being analized.

The following individuals addressed the Board of Supervisors during the general plan public hearing: Joe Martinez, Jim Provenza, Mike Shepley, Craig Blomberg, Ann Privateer, Joe Cattarin, Sally Parker, Peggy Bohl, Mark Wilson, Don Fenocchio, Mary Jo Hoes, Mel Smith, Gary Schaad, Les Portello, Keith Fichtner, Seth Merewitz, Dan Ramos, Giacomo Moris, Dan Boatwright, Rad Bartland, Jay De Los Reyes, Brad McDowell, Mike Nowlan, Leo Refsland, David Young, Susan Pelican, Tina Thomas, Roger Akers, Gene R. Trapp, Bruce Mackinzie, Constance McKee, Matt Williams, Steve Hayes, Pegi Hayes, Glen Holstein, Randy Yackzan, Lyle Smith, Karen Blomquist, Carolyn S. Kopper, Don C. Reed, Phil Barker, Don Saylor, Ruth Asmundson, Nancy Price, Katherine Hess, Robert Thomas, Susan Rotchy, Karen Miner, Helene Wagner, Sue Greenwald, William D. Kopper, Jim Watson, Julie Partansky, Dr. Cindy Bell, Jim Leonard, Dr. Judy Kjelstrom, Jack Milton, Robert Klein, Robert Waste, Sherrill Futrell, Pam Marrone, Norma Turner, Jeanne Jones, Jean Jackman, Holly Bishop, Lou Vismara, MD, Amy Daly, RN, Roman Reed, Rebecca Wu, Alfred F. Smith, Francisco Prieto, Sally Parker, David G. Amaral, PhD, Claudia Krich, Mark Zern, MD, Pam Nieberg, J.D. Stack, Mark Spencer, Philip Coelho, and David Hedin.

The following individuals submitted letters to the Board of Supervisors regarding the General Plan:

Warren S. Browner, MD, MPH, California Pacific Medical Center; Robin Kulakow, Yolo Basin Foundation; Davis City Council; Keith Fichtner, representing the Dunnigan Developers Group;
George Q. Daley, MD, PhD, President, ISSCR; Russell E. van Loben Sels, Joe F. Martinez, President, Yolo County Farm Bureau; Judith A. Kjelstrom, PhD, UC Davis; Dr. Sharon Shoemaker, founding executive director, CIFAR, UC Davis; Pam Marrone of Marrone Organic Innovations; Stonegate Senior Community – Davis; Louis A. Vismara, MD, co-founder The M.I.N.D. Institute; Hemant Vaidya; Francisco Prieto; Dwight Holing; David G. Amaral, PhD, Professor of Psychiatry & Behavioral Sciences, The M.I.N.D. Institute; Jim Birch; Ramco Enterprises and El Macero Homeowners Association.

opened p/h

Mike - re Clarskburg and Peggy's point - intention of addtl acreage for potential industrial development - intention is to provide for site for kinds of industrial operation to fully exploit and maximize the clarksburg area, wine - mike wants more detail in area/location, but supports the 100 acres.

Yamada - if board does not confirm the map today - do we need to come back with that map - Heidi - will come back w/language to come back - heidi - location - appreciates desire for alternate location, will need to get them identified - ideally, identify locations today to be able to continue. also, changing boundary location for ag district, or mike - there is a no mans land Morrison - don't know of any reason - mike- absent info. then go to the southern area.

Thomson - hopes to have recommendations today, may need to come back - have as much specifics as possible.

public comment: Joe Martinez - Y. C. Farm Bureau - Mel Smith, does not want, Keith Fitner-developer - wants to find the best 2,000 acres for residential growth.

Helen- re: dunnigan, wants map reviewed. if bufffer is the parks, discussion from Keith - wants to have discussion on this later. Mike other comments-not supportive

rexroad - need to draw lines in a map and go forward, dunnigan and clarksburg. wants to take a vote on something today.

Mike - trying to approve board’s support - not just arguing over 100 acres - is significant policy shift - thinks it’s an incredible projcet - if doing this in Dunnigan want to be a good project.

A.   Clarksburg

Clarksburg Map

Heidi - info. on what issues to come back to on - Mike establishment of 100 acres on Ag Industrial - for wineries.

Directed staff to take the following actions regarding Clarksburg:

1. Analyze alternative agricultural industrial sites for the 100 acres and meet with interested parties. Directed staff to include language to limit uses at the agricultural industrial site to wineries and winery-related uses.

2. Expand the plan area for the Clarksburg general plan north to the West Sacramento city border.

3. Report back to the Board of Supervisors with recommendations on these issues on September 18, 2007.

B.   Dunnigan

Dunnigan Map

Supervisor Rexroad made a motion to approve the proposed alternative for study of EIR presented by
re proposed alternative by folks in dunnigan
yamada - confortable to have staff work on this
rexroad - proposed

Motion - made by rexroad, substitute motion by Helen.
Rexroad’s motion died for lack of a second.

Mike - wants to hear the comments before making a motion - mike does not want to support motion - wants to hear comments.

Harry Schaad - public comment. Mary Joe - wants her advisory committee make recommendation area H & J.

Les Portello - concerned about Colusa County Line - believes the dunnigan plan should consider - plan not consistent w/global warming, etc.

dunnigan - Seth Merowitz - on behalf of Dunnigan Landowners' group. - proposing two minor changes to pull back from salamander, and also wanted to include areas further in the hills, w/advantage of trying to work with it - ability to have specific plan - avoiding tiger salamander and asking county to study recommended .
Mike - you are not asking for additional land?
Seth - we are trying to take out the green areas out of those 2,000 acres, and thinks the - asking to have 2,000 acres - mike not so sure the policy direction las time- assumes the 600 -
Seth - saying to study the larger area

Thomson - the motion is to look at both of those recommendations, and make a recommendation to the board.

Motion - asking staff to come back Moved Thomson/Chamberlain
Noes: Rexroad & McGowan.

Motion to Supervisor Rexroad made a motion to approve a proposed alternative map submitted on behalf of the Dunnigan Landowners’ group for the Enivironmental Impact Report (EIR) study. Motion died for lack of a second.

Minute Order No. 07-199: Directed staff to take the following actions regarding Dunnigan:

1. Analyze the new proposed Dunnigan Landowners’ group alternative map that would   increase the area from 2,000 acres to 2,600 acres, and consider whether to expand west, south, both (as proposed) or not at all.

2. Consider whether the 2,000 acres is a maximum, for all disturbed acreage, or whether it pertains to developed uses only (excluding infrastructure, mitigation, and parks, for example),

3.  Report back to the Board of Supervisors with a recommendation on these issues on September 18, 2007.

  Moved by Thomson, seconded by Chamberlain.

Keith Fichtner, representing Dunnigan Developers Group, addressed the Board of Supervisors and submitted a Dunnigan Landowners’ Group Preferred Plan Map.

Vote to Supervisor Rexroad made a motion to approve a proposed alternative map submitted on behalf of the Dunnigan Landowners’ group for the Enivironmental Impact Report (EIR) study. Motion died for lack of a second.

Minute Order No. 07-199: Directed staff to take the following actions regarding Dunnigan:

1. Analyze the new proposed Dunnigan Landowners’ group alternative map that would   increase the area from 2,000 acres to 2,600 acres, and consider whether to expand west, south, both (as proposed) or not at all.

2. Consider whether the 2,000 acres is a maximum, for all disturbed acreage, or whether it pertains to developed uses only (excluding infrastructure, mitigation, and parks, for example),

3.  Report back to the Board of Supervisors with a recommendation on these issues on September 18, 2007.

(Approved)

returned from break.

The Board of Supervisors recessed at 10:59 A.M. and reconvened at 11:06 A.M. All members were present. Chair Yamada presided.

Heidi- not sure getting a consensus - not sure if asked to look at a bigger area? or McGowan say, it’s ok to look at 2000 acres? Mike, wants to look at what they presented, and come back and say we could look at it. Mike wants a recommendation from Heidi. Yamada, policy piece is, is there a better way to address the mitigation and habitat mitigation. Thomson, the buffer, use of creeks, and water ways & providing amenities to Dunnigan.

re: Dunnigan Rexroad made a motion - Thomson, made a substitute motion -

C.   Esparto

Esparto Map

Motion to Minute Order No. 07-200: Approved recommended action for Esparto.  Moved by Rexroad, seconded by Thomson.

Vote to Minute Order No. 07-200: Approved recommended action for Esparto. (Approved)

D.   Knights Landing

Knights Landing Map

Dan Boatright addressed board.

Motion to Minute Order No. 07-201: Approved recommended action for Knights Landing and directed staff to include language to require certified flood control for new development within the growth area.   Moved by Thomson, seconded by McGowan.

Chamberlain - not eager to develop in K.L. - Moved th/Mc McGowan - KL does need some level of services.

Vote to Minute Order No. 07-201: Approved recommended action for Knights Landing and directed staff to include language to require certified flood control for new development within the growth area. (Approved)

E.   Madison

Madison Map

Leo Refsland addressed bd. Mike Noland - will address flood issues. Brad McDowel - addressed board -

De Los Reyes - urged support for staff report.

Brad - supports staff recommendation Thomson - asked about 16 & 505 -

helen - wants staff to review and return w/recommendation.

Morrison - talking about
Thomson - moving sewer ponds away from sewer pond.
thomson - take that along w/other map and see if there is a bigger possibility
Mike - if they were removed to a different location, then that property becomes much more potential -

Mike - give the county the max.

rexroad - this is having a little piece of econ. development - this is unacceptable, poor economic development - Thomson, then support asking staff to review.

Mike - give ourselves plenty of room there
Chamberlain - agrees w/Mike and Helen here; look at the soils here - rather shift development to the right
Mike - return this item and come back w/more recommendation, add more property to the right.
Yamada - return to policy framework - would like to see a balance on map w/more econ. development or ag preserve, yamada, would also include black area - that the commercial potential be maximized (

Heidi -
Morrison - does that make making the houses a little bigger?
Chamberlain - looks at taking some of the land in the left - the left is much better soils than the one on the right - follow
Staff is asking for number of rooftops - got 1,000

Madison -Motion - mike take this back, include acreage on the right and come back w/refined map. Mc/Th 4:1 (Sup. Chamberlain had conversation w/Matt re voting No when he means no! Matt asked to be marked as a "No" vote.

McGowan/Thomson 4/1 NOes: Rexroad.

Motion to Minute Order No. 07-202: Directed staff to take the following actions regarding Madison:

1.   Consider expanding highway commercial along the frontages of both State Route 16 and I-505 moving the sewer ponds to a different location within the community, including an area for Agricultural Industrial, and potentially adjust number of homes to include casino workforce housing.

2. Return to the Board of Supervisors with a new map and recommendations for  Madison on September
     18, 2007.

  Moved by McGowan, seconded by Thomson.

Vote to Minute Order No. 07-202: Directed staff to take the following actions regarding Madison:

1.   Consider expanding highway commercial along the frontages of both State Route 16 and I-505 moving the sewer ponds to a different location within the community, including an area for Agricultural Industrial, and potentially adjust number of homes to include casino workforce housing.

2. Return to the Board of Supervisors with a new map and recommendations for  Madison on September
     18, 2007.

(Approved)

F.   Monument Hills

Monument Hills Map

David Young spoke re: monument hills

Ch/R adopt recommended action 5/0

Motion to Minute Order No. 07-203: Approved recommended action for Monument Hills.  Moved by Chamberlain, seconded by Rexroad.

Vote to Minute Order No. 07-203: Approved recommended action for Monument Hills. (Approved)

G.   Yolo

Yolo Map

Motion to Minute Order No. 07-204: Approved recommended action for Yolo.  Moved by Rexroad, seconded by Chamberlain.

Vote to Minute Order No. 07-204: Approved recommended action for Yolo. (Approved)

H.   Zamora

Zamora Map

Motion to Minute Order No. 07-205: Approved recommended action for Zamora.  Moved by Rexroad, seconded by Thomson.

Vote to Minute Order No. 07-205: Approved recommended action for Zamora. (Approved)

I.   Elkhorn

Elkhorn Map

**Revised Elkhorn Map

Mr. Ramos spoke about Elkhorn -

MIke would really like us taking full advantage of that - you do make a point of zone issues - would like to

Rexroad - does not agree w/mr. ramos - can justify going further to the left, - don’t know why would want to exclude river

Chamberlain - railroad runs right through there

Mike - would like us to see this project explored further - take advantage of the riverfronts - and highways

Helen would like to see us work w/Mr. Ramos
is supportive of larger piece for a conference piece -
Direction to staff:
Heidi - thinks we are talking about boundary, given this direction w
moved by Rexroad/ mcgowan 5/0 (increase study area as a specific plan)
Morrison - the elkhorn station is included in the area

Motion to Minute Order No. 07-206: Directed staff to expand the study area for Elkhorn to the south; directed this property be designated as "Specific Plan." Directed staff to include language to require aesthetic standards to reflect this area’s status as the "gateway" to Yolo County.

**See above for revised Elkhorn Map  Moved by Rexroad, seconded by McGowan.

Vote to Minute Order No. 07-206: Directed staff to expand the study area for Elkhorn to the south; directed this property be designated as "Specific Plan." Directed staff to include language to require aesthetic standards to reflect this area’s status as the "gateway" to Yolo County.

**See above for revised Elkhorn Map (Approved)

J.   I-505/CR 14

I-505/CR 14 Map

Tina Thomas - re: I-505 asked the 12A area be included
Rexroad - met w/peo. don’t know that 12A or 14 would be developed, but if the opportunity to study it, then we take it. (add both 14 and 12A in the EIR report) Mr. Morris addressed board re i-505/cr 14
r/mc (include the one excluded last time) to need vote.
Mr. Morris - re: roads 14 & 27 - is opposed to those.
vote to add 505 and 12 a; 4/1 noe chamberlain

Motion to Minute Order No. 07-207: Approved recommended action for I-505 and CR 14 with the addition of County Road 12A as an alternate site (both areas will be studied, but only one will be adopted); directed staff to return with a map for the alternate 12A interchange on September 18, 2007.

   Moved by Rexroad, seconded by McGowan.

Vote to Minute Order No. 07-207: Approved recommended action for I-505 and CR 14 with the addition of County Road 12A as an alternate site (both areas will be studied, but only one will be adopted); directed staff to return with a map for the alternate 12A interchange on September 18, 2007.

(Approved)

K.   I-505/CR 27

I-505/CR 27 Map

ch/Th 4/1 noes: Rexroad
Moved to remove this one from the study area

Motion to Minute Order No. 07-208: Removed the I-505/CR 27 area from the Preferred Land Use Alternative.   Moved by Chamberlain, seconded by Thomson.

Vote to Minute Order No. 07-208: Removed the I-505/CR 27 area from the Preferred Land Use Alternative. (Approved)

L.   I-505/CR 128 (Winters)

I-505/CR 128 (Winters) Map

r/Y w/add on from Heidi 5/0

Motion to Minute Order No. 07-209: Approved recommended action for I-505/CR 128 (Winters) and directed staff to include language to require a buffer for the Housing Authority development.   Moved by Rexroad, seconded by Yamada.

Vote to Minute Order No. 07-209: Approved recommended action for I-505/CR 128 (Winters) and directed staff to include language to require a buffer for the Housing Authority development. (Approved)

M.   Davis Northwest Quadrant

Davis Northwest Quadrant Map

Sue Greenwald, mayor of Davis - asking for 5 planning area actions from eir.

Roman- wheelchair - re stem cell research Bill Kopper addressed the Board - does not want any of the maps around davis - thinks its violation of davis - asking board to remove items from eir.

Thomson - read from the passthrough agreement to Bill Kopper.

Susan Rochti -

Julie Partanski - former mayor of davis.- agrees w/Sue Greenwald, wants city of Davis to make the democratic process.

Randy Oxon - partner in the Oeste property. (developer in davis) - UCD is a very large developer - thinks the county should work w/UCD also.

Motion to Minute Order No. 07-210A: Supervisor Rexroad made a motion seconded by Supervisor Chamberlain, to remove Davis Northwest Quadrant area (Item M) and Davis North Central area (Item O) from discussion as part of the Preferred Land Use Alternative (motion failed by the following vote):   Moved by Rexroad, seconded by Chamberlain.

Motion to Minute Order No. 07-210B: Took the following actions regarding the Davis North West Quadrant (motion passed):

1. Removed the Davis North West Quadrant area from the Preferred Land Use Alternative.

2. Directed the County Administrator’s staff to address the desire for mutual discussions regarding policy issues with the City of Davis. 3. Directed staff to include policy language in the Draft General Plan document to address the Board’s concerns at this location, particularly with respect to planning for the Binning Ranch, and the extension of infrastructure to Binning Farms.  Moved by Thomson, seconded by McGowan.

Vote to Minute Order No. 07-210B: Took the following actions regarding the Davis North West Quadrant (motion passed):

1. Removed the Davis North West Quadrant area from the Preferred Land Use Alternative.

2. Directed the County Administrator’s staff to address the desire for mutual discussions regarding policy issues with the City of Davis. 3. Directed staff to include policy language in the Draft General Plan document to address the Board’s concerns at this location, particularly with respect to planning for the Binning Ranch, and the extension of infrastructure to Binning Farms. (Approved)

Vote to Minute Order No. 07-210A: Supervisor Rexroad made a motion seconded by Supervisor Chamberlain, to remove Davis Northwest Quadrant area (Item M) and Davis North Central area (Item O) from discussion as part of the Preferred Land Use Alternative (motion failed by the following vote): (Declined)

N.   I-80 Innovation Corridor

I-80 Innovation Corridor Map

Dr. Cyndi velle - supporting I-80 corridor.

Jim Leonard - wants peace between davis & wdld

Dr. Judy Kjelstrom from UC Davis, director of u.c. davis biotechnology program (re letter she sent board)

Dr. Klein

Mr. - Jim -davis school board president - wants davis item tabled. - supports sue greenwald's request.

Bob (Robert) Waist - re: sept. 12, 06 re Econ. Development. - then in 2007 - directed staff to look at innovation corridor. added an additional analysis he made - conceptually, a facility like that would have a range of 3500 jobs, larger that a casino, us post office, etc.

Mike Shepley - re developers - thinks they are looking at development for housing - urging to remove all the nop's out

Pam Marone - in suppt. of innovation corridor. Norma Turner -

no note

Jean Jones - Dee Jackman - asking to take study Dr. Vismara - had handout

Holly Bishop - asked for name? Executive Dir. of stem cell research, also spoke for Dr. Francisco Prieto - in suppt. of I-80 corridor

Al Smith Sally Parker - loud speaker!

Dr. David Amaral, w/handout

Memant Vaidya - not here Ann Prayateer - re traffic problems- agrees urges removal of Dr. Mark Zurn - in support of I-80 corridor

Pam mayper - opposed to development in davis - Mr. J.D. Stack -

Mark Spencer - opposes davis development- it's a landuse issue.

Philip Coelho - opposses I-80 corridor

Helene Wagnor - opposed to davis development

Robert Thomas - re study area for I-80 corridor re: stem cell research, and board's preservation for mitigation for farmland - noted plan is very clear it's a study area. are prepared to work w/board to study the area - thinks discussions w/city of davis should occur after studying the area. urged board's support to study the area.

Katherine Hess - - re: commercial development asked board to remove two parcels off study area.

Helen - has question for county counsel Katherine - calling it a housing - looking

Mayor Ruth Asmundson - reiterated sue greenwalds comments and supports her - invited Board to discuss issue rationally before something is done.

Don Saylor - noted study areas - 40 to 70% of the area is - looking at a healthy and sustainable community - looking at all impacts w/it - suggested other areas.

Nancy Price - approves davis reps comments.

1:03 p.m. Recessed to Closed Session will return around 2:00 pm.

returned from closed session - nothing to report.

Phil Barker - not here Susan Pelican - davis resident - opposed to development

Don Reed- opposed (his son spoke,impaired in wheel chair)

Caroline Kopper - opposed to Mr. Tsocopolis - wants to remove the 3 study areas and two EIR's

carole - resident of davis - opposed

Al Smith - opponent of stem cell. opposed to development in davis.

Glenn Holstein - swainson's hawk (space between wdld and davis, best place to grow tomatoes and largest area of swainson's hawk)

Steve Hays - resident of davis, supports Mayor's comments. Peppy Hays - opposes development in davis

Roger Ackers - not here Matt Williams - does not believe the right place is the southeast quadrant. Constance McKee- re: bio tech, thinks landuse is always a compromise between land, water, peo.

Bruce McKenzie - came to retire here - opposed to development

Gene Trapp - opposed to development

Closed comments for UCD - asked Board for comments.

Helen - what is special study area
Heidi - more comments to engage in a mutual dialogue
Heidi -
Helen- how is it reflected in the documents

David morrison -
helen - the planning horizon is 2030?
Morrison - yes

Chamberlain - does not think the I-80 corridor is the right place

Mike - Hard to decide; Many discussions re: Davis city - need to balance w/pressing demands for county re: revenue issues. does not have comments, has observations. very important for board to protect -

Mike - will take the lead for collegues in Davis offered to take the homes and mr. sokopois out of the equation. does want to promote the idea of stem cell research -

Thomson wants to separate the stem cell research from the I-80 corridor -

Yamada - comments: would be last person to be disrespectful to the passthrough agreeement.

Yamada - not prepared to remove her responsibility because she’s been threatened. Proposed - willinges to engage in joint discussion -
would like to set aside these three areas - would like to suggest these areas be set aside for a potential discussion, and that we engage our city partners as well as city in a discussion - wants a cooling off period and engage in a serious discussion.

rexroad - can’t you just vote on this

Thomson - what would help in the cooling off would be the - one of the promises would be that the profits go into the project, can’t suppt. - the profit comes from the taxes of the homes

Helen - thinks if we remove the 1,500 acres Yamada - does not make sense to have any residential in those 1,500 acres.

Mike - if as a policy the board has articulated - creating opportunities for special needs housing, we have the need for other revenue opportunities - are those the subjects we are discussing w/the davis city council

Mike the need for us not to be so specific - Heidi - in each of these areas - these were to be discussed as a study area - we could study the concept, but not a specific area - w/the northwest quadrant. The I-80 corridor is a little different - there would be no square footage assigned, may have - on the 43 acres - Helen - already heard from Ms. Hess - Heidi - Mike - let's get rid of the red lines Heidi - the covell property is not within the city's jurisdiction, it's the county's -

Mike - if we wern't doing anything, zoned industrial, Heidi - the property is addressed in the passthrough agreement - would defer that to the Atty's. Mike - that doesn't change the debate. Mike - need to be more clear today about studying those issues - assuming we could buy into the community of davis - trying to get to place of being mo Rexroad - is there anything in terms of these special study areas - that couldn't be agreed through an agreement. Morrison - Mike- there is nothing you are studying now Yamada - there is no

Matt - w/annexation Heidi - it's a path - the discussion we have now- Matt- believes the objective place can be the same, allow them to go through their annexation process Mike - the irony is, the only real reason to do it it's because we don't agree. The county always reserves the right, provided it's done under CEQUA, we don't lose anything.

mike - we are going too fast on this.
Yamada - is proposing we have a cooling off period, the question has been posed, what does joint study means? that we actually sit down and determine, etc. would like to have a rationalle
Rexroad - would like to remove 13 & 15 M&O -
M- Davis Northwest Quadrant/ O-Davis North Central
Chamberlain - seconded

Helen - asked peo. to consider if that’s what they really want - off of covell blvd - 20 acre homes?

Yamada - there is always better collaboration - county collaboration - suggesting better communication.
motion to remove areas from discussion (M & O)
Noes: Thomson, Yamada, McGowan;
Motion fails

Thomson - take the line off, and use other verbiage.

Yamada - thinks we need to take time to talk to eachother (city)
Yamada - not comfortable including this large study area - I-80 corridor
asked Morrison - along bypass levy between - pacific flyway

Helen - need to understand this - asked former sup. Marchand to indicate where the propsed visitor’s center is proposed.

Marchand - there are various sites under consideration, the preferred site is the one david - they have the $7million, but don’t have access. -the sad part , is they do not have the site.

Yamada - red lines are too big - have to deal with it one way or the other.
Jensen- staff to take break.

returned - MOved M, N & O
Sharon - addressed board - offered thought -
asked to remove Davis special study area, the 43 acres and direct staff to address policy issues in the fall - all issues would end up in the policy discussions w/city of davis and return in the fall (sept. or Oct)
moved Thomson/McGowan - all red lines around davis -
yamada - proposed that they bring in professional mediator/facilitator
Heidi - would be described as matter of policy - clarifies, that the covel property remains the same -
moved
Noes: Chamberlain. 4/1

Ruth Asmundson & Mayor pro tem thanked the Board

Motion to Minute Order No. 07-211: Took the following actions regarding the Davis I-80 Corridor area from the Preferred Land Use Alternative:

1. Removed the Davis I-80 Corridor area from the Preferred Land Use Alternative.
2.   Directed the County Administrator’s staff to address the desire for mutual discussions regarding policy issues with the City of Davis.
3.   Directed staff to include policy language in the Draft General Plan document to address the
      Board’s interest in a bio-tech facility at an appropriate location within the county.

  Moved by Thomson, seconded by McGowan.

The Board of Supervisors recessed at 3:48 P.M. and reconvened at 4:00 P.M. All members were present. Chair Yamada presided.

Vote to Minute Order No. 07-211: Took the following actions regarding the Davis I-80 Corridor area from the Preferred Land Use Alternative:

1. Removed the Davis I-80 Corridor area from the Preferred Land Use Alternative.
2.   Directed the County Administrator’s staff to address the desire for mutual discussions regarding policy issues with the City of Davis.
3.   Directed staff to include policy language in the Draft General Plan document to address the
      Board’s interest in a bio-tech facility at an appropriate location within the county.

(Approved)

O.   Davis North Central

Davis North Central Map

Motion to Minute Order No. 07-212: Took the following actions regarding the Davis North Central area from the Preferred Land Use Alternative:

1. Removed the Davis North Central area from the Preferred Land Use Alternative.

2. Directed the County Administrator’s staff to address the desire for mutual discussions regarding policy issues with the City of Davis.

3. Directed staff to include policy language in the Draft General Plan document to address the Board’s interest at this location. The Environmental Impact Report will analyze the site assuming its existing industrial designation.

  Moved by Thomson, seconded by McGowan.

Vote to Minute Order No. 07-212: Took the following actions regarding the Davis North Central area from the Preferred Land Use Alternative:

1. Removed the Davis North Central area from the Preferred Land Use Alternative.

2. Directed the County Administrator’s staff to address the desire for mutual discussions regarding policy issues with the City of Davis.

3. Directed staff to include policy language in the Draft General Plan document to address the Board’s interest at this location. The Environmental Impact Report will analyze the site assuming its existing industrial designation.

(Approved)

P.   Woodland North

Woodland North Map

wdld north - approved mc/r 5/0 adopt recommended action.

Motion to Minute Order No. 07-213: Approved recommended action for Woodland North.   Moved by McGowan, seconded by Rexroad.

Vote to Minute Order No. 07-213: Approved recommended action for Woodland North. (Approved)

Q.   Woodland East

Woodland East Map

voted to remove this wdld east off of the gen plan eir. mc/r 5/0

Motion to Minute Order No. 07-214: Removed the Woodland East area from the Preferred Land Use Alternative.  Moved by McGowan, seconded by Rexroad.

Vote to Minute Order No. 07-214: Removed the Woodland East area from the Preferred Land Use Alternative. (Approved)

R.   Capay Valley Agricultural District

Capay Valley Agricultural District Map

Ms. Tina Thomas addressed board. wants to include the dunnigan hills for study

thomson - there are other ways to save ag land - agrees w/ms. thomas

Dunnigan Hills thomson - willing to reconsider adding dunnigan hills.
moved thomson/second Rexroad -
Mike can’t speak to these other areas, own experience in clarskburg as designated - to move west- has been paid off in his area.
Morrison - to direct staff to add this issue and come back with a map - staff confer w/ag commissioner and return to board

Dunnigan Hills Ag. Dist. Th/R - chamberlain - peo. will be back -
bring this back capay valley ag. 4/1 noes: ch.

Motion to Approve Minute Order No. 07-215: Approved recommended action for the Capay Valley Agricultural District.   Moved by Rexroad, seconded by Chamberlain.

Vote to Approve Minute Order No. 07-215: Approved recommended action for the Capay Valley Agricultural District. (Approved)

Motion to Minute Order No. 07-216: Included a new Agricultural District in the Dunnigan Hills area. Directed staff to coordinate with the Agricultural Commissioner and return to the Board of Supervisors with a proposed Dunnigan Hills agricultural district boundary map on September 18, 2007.   Moved by Thomson, seconded by Rexroad.

Vote to Minute Order No. 07-216: Included a new Agricultural District in the Dunnigan Hills area. Directed staff to coordinate with the Agricultural Commissioner and return to the Board of Supervisors with a proposed Dunnigan Hills agricultural district boundary map on September 18, 2007. (Approved)

S.   Clarksburg Agricultural District

Clarksburg Agricultural District Map

**Revised Clarksburg Agricultural District Map

Clarksburg - R/ch 5/0

Heidi - need to continue: clarksburg, dunnigan, madison, and dunnigan hills agricultural boundary, - need to return back to board - sept. 18th continued closed hearing, and continue item to 18th - no specific time.
(No vote) _ closed the public hearing.
closed public hearing.

Motion to Minute Order No. 07-217: Approved recommended action for the Clarksburg Agricultural District with the northerly boundary extended to the West Sacramento city limit.

**See above for revised Clarksburg Agricultural District Map  Moved by Rexroad, seconded by Chamberlain.

The Board of Supervisors recessed at 5:35 p.m. and reconvened at 5:41 p.m. All members were present. Chair Yamada presided.

Vote to Minute Order No. 07-217: Approved recommended action for the Clarksburg Agricultural District with the northerly boundary extended to the West Sacramento city limit.

**See above for revised Clarksburg Agricultural District Map (Approved)

CLOSED SESSION (ITEMS 5.01-5.05)

The Board of Supervisors recessed into Closed Session at 1:03 P.M. on the following matters:

5.01 Conference with real property negotiator Property: 814 North Street, Woodland, CA and all adjacent parcels Agency negotiators: County Administrator Sharon Jensen; County Counsel Robyn Drivon Negotiating parties: Office of Court Construction and Management, Administrative Office of the Courts and Jim Perry, Yolo County Superior Court Administrator

5.02 Conference with Legal Counsel - Anticipated Litigation Significant exposure to litigation pursuant to Government Code Section 54956.9(b) 1 case(s)

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

5.04 Bargaining Units 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

5.05 Public report of action taken in Closed Session.

The Board of Supervisors reconvened at 2:07 P.M. All members were present. Chair Yamada presided. There were no reports from Closed Session.

1:30 P.M. 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)

Motion to Minute Order No. 07-218: Approved P.M. Consent Agenda Item Nos. 6.02 - 6.04.   Moved by McGowan, seconded by Rexroad.

Parks and Resources

6.02 Approve letter to the Department of Defense, on behalf of the Board of Supervisors, as the Local Redevelopment Authority for the Davis communications site, to extend the deadline to submit the required homeless assistance submission to the Department of Housing and Urban Development. (No general fund impact) (McIver/Alford)

Recommended Action 6.02

Supporting Document 6.02

Approved on consent.

6.03 Approve plans, specifications, and bid documents for parking lot and driveway improvements at Putah Creek public access sites 1-4, and authorize the Parks and Resources Department to advertise for competitive bids. (No general fund impact) (McIver/Georges)
Planning and Public Works

Recommended Action 6.03

Supporting Documents 6.03

Approved on Consent.

Planning and Public Works

6.04 Continuation of an appeal of the Planning Commission's decision regarding an amendment of a use permit for a commercial stable, regarding: 1) the number of attendees at public events; 2) the number of small domestic animals that can be treated at the on-site veterinary service; and 3) the requirement for improvements to Road 100A. (No general fund impact) (Bencomo/Morrison)

Recommended Action

Approved on Consent.

Vote to Minute Order No. 07-218: Approved P.M. Consent Agenda Item Nos. 6.02 - 6.04. (Approved)

P.M. P.M. REGULAR AGENDA (ITEM 7.01)

Parks and Resources

7.01 Adopt Yolo County Integrated Regional Water Management Plan (IRWMP). (No general fund impact, but implementation of projects in the IRWMP will require future funding) (McIver)

Recommended Action 7.01

Supporting Document 7.01

Mc/Th 5/0

thomson made a comment - was part of this IRWMP -

Motion to Minute Order No. 07-219: Approved recommended action.   Moved by McGowan, seconded by Thomson.

Vote to Minute Order No. 07-219: Approved recommended action. (Approved)

P.M. TIME SET AGENDA (ITEM 8.01)

8.01 1:30 pm   Planning and Public Works

Public hearing to consider adoption of resolution to abandon Aldrich Road (also known as Third Street) in the town of Capay. (No general fund impact) (Bencomo/Riddiough)

Recommended Action 8.01

Supporting Document 8.01A

Supporting Document 8.01B

opened p/h no public 5/0

Motion to Minute Order No. 07-220: After a public hearing, the Board of Supervisors approved the recommended action by Resolution No. 07-102.   Moved by Rexroad, seconded by Chamberlain.

Vote to Minute Order No. 07-220: After a public hearing, the Board of Supervisors approved the recommended action by Resolution No. 07-102. (Approved)

ADJOURNMENT

9.01 In memory of:

A.    Albert Lucero. (Supervisor Rexroad)

B. Roy Raymond Cox. (County Administrator Sharon Jensen)

Next meeting scheduled for: July 31, 2007.

I declare under penalty of perjury that the foregoing agenda was posted July 12, 2007 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 July 13, 2007 by 5:00 p.m. as follows:

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

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