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.

Elaine Roberts Musser, Chair of the Triad Task Force, addressed the Board of Supervisors inviting them to a fundraising breakfast on May 18, 2007 8:30 am - 9:30am, UCD Buehler Alumni & Visitors Center.

1.04 Approve and present the following resolutions:

Motion to Minute Order 07-112: Approved and presented the following resolutions: Moved by Rexroad, seconded by Chamberlain.

Vote to Minute Order 07-112: Approved and presented the following resolutions: (Approved)

A. Resolution proclaiming April 28 and 29, 2007 as "Scottish American Days in Yolo County." (Supervisor Rexroad)

Resolution 1.04A

Supervisor Rexroad presented Resolution No. 07-43. (Editor's Note: )

B. Resolution declaring April 23-29, 2007 as "Mosquito and West Nile Virus Awareness Week." (Supervisor Chamberlain)

Resolution 1.04B

Supervisor Chamberlain presented Resolution No. 07-30.

C. Resolution declaring April 15-21, 2007 as "National Library Week." (Supervisor Yamada)

Resolution 1.04C

Supervisor Yamada presented Resolution No. 07-34.

D. Resolution declaring April 21-28, 2007 as "National Infant Immunization Week." (Supervisor McGowan)

Resolution 1.04D

Supervisor McGowan presented Resolution No. 07-42.

E. Resolution declaring April 23-29, 2007 as "Cover the Uninsured Week." (Supervisor Thomson)

Resolution 1.04E

Supervisor Thomson presented Resolution No. 07-44.

F. Resolution declaring April 2007 as "Child Abuse Prevention Month." (Supervisor Thomson)

Resolution 1.04F

Supervisor Thomson presented Resolution No. 07-45.

G. Resolution declaring April 30, 2007 as "Día de los Niños: Celebrating Young Americans." (Supervisor Chamberlain)

Resolution 1.04G

Supervisor Chamberlain presented Resolution No. 07-46.

H. Resolution declaring April 25, 2007 as "Administrative Professionals Day." (Supervisor Yamada)

Resolution 1.04H

Supervisor Yamada presented Resolution No. 07-47.

1.05 Introductions, comments and/or honorary presentations.

A. Introduction and acknowledgement of participants in "Take Your Child to Work Day." (Supervisor Yamada)

Introductions 1.05A

Supervisor Chamberlain introduced visitors from Lithuania-Yolo County's Sister County.

Kent Brittan, Acting County Director, Cooperative Extesion, introduced Niamh Elliot, UC Cooperative Extension Youth Nutrition intern from Ireland.

Director of Department of Employment and Social Services Pam Miller introduced their new Assistant Director Michelle Haddock.

Assistant County Administrator Dirk Barzil introduced Cindy Tuttle, County Tribe Coordinator.

A.M. CONSENT AGENDA (ITEMS 2.01-2.22)

Motion to Minute Order 07-113: Approved A.M. Consent Agenda (Items 2.01-2.22 with the exception of items 2.01B and 2.14) Moved by Thomson, seconded by Rexroad.

Vote to Minute Order 07-113: Approved A.M. Consent Agenda (Items 2.01-2.22 with the exception of items 2.01B and 2.14) (Approved)

General Government

Clerk of the Board

2.01 Approve the minutes of the Board of Supervisors meetings of March 20, March 27, and April 3, 2007.

2.02 Ratify the following:

A. Resolution No. 07-41 declaring April 2-8, 2007 as "Public Health Week."

Resolution 2.02A

Approved by Resolution No. 07-41.

B. Resolution No. 07-48 in recognition of "Yolo County Court Appointed Special Advocate Volunteers."

Resolution 2.02B

Approved by Resolution No. 07-48.

County Administrator

2.03 Receive and file Budget Bulletin for March 2007. (No general fund impact) (Jensen/Leary)

Recommended Action 2.03

Supporting Document 2.03

Received and filed.

2.04 Approve and accept responsibility for the administration of $418,298 in previously awarded fiscal year 2006 Federal Homeland Security Grant Program funds, from Yolo County Communications Emergency Service Agency. (No general fund impact) (Jensen/Martin)

Recommended Action 2.04

Approved as recommended.

2.05 Approve agreements with the counties of Contra Costa, Sacramento, San Joaquin, and Solano relating to cooperative flood response planning. (No general fund impact) (Jensen/Martin)

Recommended Action 2.05

Supporting Document 2.05

Approved by Agreement No. 07-76.

2.06 Approve agreement in the amount of $30,000 with Mercy Housing California to implement the County of Yolo's Community Development Block Grant award. (No general fund impact) (Jensen/Gray-Samuel)

Recommended Action 2.06

Supporting Document 2.06

Approved by Agreement No. 07-77.

Auditor-Controller/Treasurer-Tax Collector

2.07 Approve agreement with Willow Oak Fire Protection District to provide collection services. (No general fund impact) (Newens)

Recommended Action 2.07

Approved by Agreement No. 07-78.

2.08 Receive and file Yolo County Investment Pool monthly investment reports for February 28, 2007. (No general fund impact) (Newens)

Recommended Action 2.08

Supporting Document 2.08A

Supporting Document 2.08B

Received and filed.

2.09 Receive and file a summary of county, special districts and other governmental entities audit reports received in 2006. (No general fund impact) (Newens/Krummenacker)

Recommended Action 2.09

Supporting Document 2.09

Received and filed.

General Services

2.10 Approve the reconveyance of grant deeds for City of West Sacramento property for the county library. (No general fund impact) (Groom)

Recommended Action 2.10

Supporting Document 2.10A

Supporting Document 2.10B

Approved by Agreement No. 07-79 and Agreement No. 07-80.

2.11 Adopt resolution of a negative declaration for the Sheriff's Department boat and evidence storage facility at the Yolo County Justice Campus. (No general fund impact) (Groom)

Recommended Action 2.11

Supporting Document 2.11A

Supporting Document 2.11B

Supporting Document 2.11C

Approved by Resolution No. 07-53.

Human Resources

2.12 Adopt amendment to the authorized position resolution to add two Deputy Probation Officer II positions to the Probation Department; and retitle existing Countywide Projects Coordinator classification to Executive Director, Yolo County Children's Alliance. (No general fund impact) (Nunes)

Recommended Action 2.12

Approved by Resolution No. 05-88.12, amendment to Authorized Position Resolution and Resolution No. 95-15.357, amendment to Salary Resolution.

Law & Justice Services

2.13 Adopt resolution increasing the District Attorney's fiscal year 2006/07 budget by $232,149 received from California Multi-Jurisdictional Methamphetamine Enforcement Team (CAL-MMET) methamphetamine grant sources and authorize the Yolo Narcotic Enforcement Team to expend those funds for operational activities. (No general fund impact) (4/5 vote required) (Reisig) Sheriff-Coroner

Recommended Action 2.13

Approved by Resolution No. 06-101.32, amendment to Budget Resolution.

2.14 Adopt resolution amending fiscal year 2006/07 budget to receive and appropriate a $130,000 donation from the Rumsey Band of Wintun Indians to acquire 20 video cameras for Sheriff patrol vehicles. (No general fund impact) (4/5 vote required) (Prieto)

Recommended Action 2.14

Motion to Minute Order No. 07-114: Adopted Resolution No. 06-101.35, amendment to Budget Resolution. Moved by Chamberlain, seconded by Thomson.

Vote to Minute Order No. 07-114: Adopted Resolution No. 06-101.35, amendment to Budget Resolution. (Approved)

Health & Human Services

Alcohol, Drug & Mental Health Services

2.15 Approve agreement with Turning Point Community Programs for $225,000 for limited housing support services from April 1, 2007 through June 30, 2008. (No general fund impact; Mental Health Services Act [Proposition 63] funds) (DeLiberty)

Recommended Action 2.15

Approved by Agreement No. 07-81.

2.16 Accept the Yolo County's Assertive Community Treatment Program for Rural Meth Users "Meth grant" of $1,500,000 over three years; and adopt resolution increasing fiscal year 2006/07 Alcohol and Drug budget in the amount of $630,923 for the following grant programs: Meth grant for $500,000, Safe Schools Healthy Students for $120,423, California Friday Night Live Partnership for $6,000, and School Community Violence Prevention for $4,500. (No general fund impact; grant funds) (4/5 vote required) (DeLiberty)

Recommended Action 2.16

Approved by Resolution No. 06-101.33, amendment to Budget Resolution.

Employment & Social Services

2.17 Approve renewal of memorandum of understanding for fiscal year 2007/08 with California Ventura Automated Collection System Association in the amount of $11,550 to track and collect welfare overpayments. (General fund impact $1,386; federal and state contribution $10,164) (Miller) Public Health

Recommended Action 2.17

Approved by Agreement No. 07-82.

2.18 Approve agreement with Valley Emergency Physicians (doing business as Woodland Emergency Physicians Medical Group) to establish rates and define the scope of professional services provided to medically indigent and legally detained. (General fund savings of $3,000 to $5,000 per year) (Hinton/Clarkson)

Recommended Action 2.18

Approved by Agreement No. 07-83.

2.19 Receive and file local detention facilities health inspection reports for 2006. (No general fund impact) (Hinton/Sarazin)

Recommended Action 2.19

Recieved and filed.

2.20 Approve facilities use agreement with the Yolo County Housing Authority to provide health prevention presentations to residents April 1, 2007 through June 30, 2008. (No general fund impact) (Hinton/Boney)

Recommended Action 2.20

Approved by Agreement No. 07-84.

2.21 Approve renewal of agreements with Sutter Health Sacramento Sierra Region ($23,726) and Catholic Healthcare West ($12,457) for California Healthcare for Indigents Program formula for fiscal year 2006/07. (No general fund impact) (Hinton/Clarkson) County Affiliated Agencies

Recommended Action 2.21

Approved by Agreement No. 07-85 and Agreement No. 07-86.

2.22 Approve resolution amending the East Davis County Fire Protection District fiscal year 2006/07 budget in the amount of $61,500 to reimburse the City of Davis for fire protection services. (No general fund impact) (4/5 vote required) (Hoff/Robert Ball) A.M. REGULAR AGENDA (ITEMS 3.01-3.03)

Recommended Action 2.22

Approved by Resolution No. 06-101.34, amendment to Budget Resolution.

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.

B. Accept resignations; consider appointments and reappointments.

Recommended Action 3.01B

Motion to Minute Order 07-116: Accepted resignations, approved appointments and reappointments. Moved by Thomson, seconded by Rexroad.

Vote to Minute Order 07-116: Accepted resignations, approved appointments and reappointments. (Approved)

County Administrator

3.02 Action items and reports from the County Administrator.

Clerk of the Board

3.03 Correspondence and Board of Supervisors responses - see attachment.

Correspondence 3.03

A.M. TIME SET AGENDA (ITEM 4.01)

4.01 10:30 AM Yolo County Resource Conservation District Power Point
Presentation providing an overview of the district’s annual report and activities. (Paul Robins)

CLOSED SESSION (ITEM 5.01)

5.01 There are no closed session items.

Recessed and reconvened at 1:30 PM.

1:30 P.M. PLANNING, RESOURCES AND PUBLIC WORKS (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.

Rick Moore, Assistant Director, Department of Planning, Resources and Public Works, was acknowledged for his contributions to Yolo County.

PLANNING, RESOURCES AND PUBLIC WORKS - P.M. CONSENT AGENDA (ITEMS 6.02-6.07)

Motion to Minute Order 07-117: Approved P.M. Consent Agenda (Items 6.02-6.07) Moved by McGowan, seconded by Chamberlain.

Vote to Minute Order 07-117: Approved P.M. Consent Agenda (Items 6.02-6.07) (Approved)

6.02 Approve agreement with JA Gonsalves & Son Construction, Inc., for $511,629 for construction of Capay Open Space park site work, grading, trails, infrastructure, and miscellaneous site improvements. (No general fund impact) (Bencomo/Georges)

Recommended Action 6.02

Supporting Documents 6.02

Approved by Agreement No. 07-87.

6.03 Approve the following agreements for road and utility easement acquisition for County Road 32A Bike Lane Project: (No general fund impact) (Bencomo/Comingore)

A. Clara Massie Trust, et al, landowner, for $19,600.

Recommended Action 6.03A

Supporting Document 6.03A

B. Environmental Friendly Communities, landowner, for $62,250.

Recommended Action 6.03B

Supporting Documents 6.03B

6.03 Approved by Agreement No. 07-88 and Agreement No. 07-89.

6.04 Approve construction agreement with Yubacon, Inc., for $621,800, to replace County Road 95 bridge over South Fork Willow Slough. (No general fund impact) (Bencomo/Qi)

Recommended Action 6.04

Supporting Documents 6.04A

Supporting Documents 6.04B

Supporting Documents 6.04C

Approved by Agreement No. 07-90.

6.05 Approve construction plans, specifications and bid documents for final closure of waste management unit 3 at the Yolo County Central Landfill; authorize the Clerk of the Board to sign the notice to contractors and advertise for competitive bids for closure and authorize the department to issue a request for proposals for construction quality assurance services. (No general fund impact) (Bencomo/Whitman)

Recommended Action 6.05

Approved as recommended.

6.06 Approve contract change order No. 5 for $33,956.86 with Restoration Resources for one additional year of restoration site maintenance for habitat-mitigation of new bridges over Cache Creek on County Road 99W and Tule Canal on County Road 22. (No general fund impact) (Bencomo/Comingore)

Recommended Action 6.06

Supporting Documents 6.06

Approved as recommended.

6.07 Adopt additional capital improvement projects to previously approved list of projects to be funded by Proposition 12 Per Capita Grant Program totaling $263,400. (No general fund impact) (Bencomo/McIver)

Recommended Action 6.07

Supporting Documents 6.07A

Supporting Documents 6.07B

Approved as recommended.

PLANNING, RESOURCES AND PUBLIC WORKS - P.M. REGULAR AGENDA (ITEM 7.01)

7.01 No regular items.

PLANNING, RESOURCES AND PUBLIC WORKS - P.M. TIME SET AGENDA (ITEMS 8.01-8.03)

8.01 1:30 PM Planning, Resources & Public Works
Public hearing on Salado Zone Change and Williamson Act contract establishment. (No general fund impact) (Bencomo/Parfrey)

Recommended Action 8.01

Motion to Minute Order No. 07-118: Approved by Zoning Ordinance No. 681.210 and Agreement No. 07-91. Moved by Rexroad, seconded by Chamberlain.

Vote to Minute Order No. 07-118: Approved by Zoning Ordinance No. 681.210 and Agreement No. 07-91. (Approved)

8.02 1:30 PM Planning, Resources & Public Works
Public hearing on adoption of the updated 2007 Esparto general plan. (No general fund impact) (Bencomo/Parfrey)

Recommended Action 8.02

Motion to Minute Order No. 07-119: Approved by Resolution No. 07-54, Resolution No. 07-55, and Ordinance No. 681-211.

Ron Voss and Sue Heitman addressed the Board of Supervisors during the public hearing.
Moved by Chamberlain, seconded by McGowan.

Vote to Minute Order No. 07-119: Approved by Resolution No. 07-54, Resolution No. 07-55, and Ordinance No. 681-211.

Ron Voss and Sue Heitman addressed the Board of Supervisors during the public hearing.
(Approved)

Motion to Minute Order No. 07-120: Directed staff to identify:

A. Incentives for economic development in the county.
B. Evaluate park fees in the unincorporated area. Moved by Thomson, seconded by McGowan.

Vote to Minute Order No. 07-120: Directed staff to identify:

A. Incentives for economic development in the county.
B. Evaluate park fees in the unincorporated area. (Approved)

8.03 1:30 PM Planning, Resources & Public Works
Continue to May 22, 2007 public hearing for adoption of the updated 2006 Capay Valley Area general plan. (No general fund impact) (Bencomo/Parfrey)

Recommended Action 8.03

Motion to Minute Order 07-121: Continued to May 22, 2007 public hearing for adoption of the updated 2006 Capay Valley Area general plan. Moved by McGowan, seconded by Rexroad.

Vote to Minute Order 07-121: Continued to May 22, 2007 public hearing for adoption of the updated 2006 Capay Valley Area general plan. (Approved)

ADJOURNMENT

9.01 In memory of Harry L. Miller and Melvin Sanchez Trujillo.

Next meeting scheduled for: May 1, 2007

Adjourn to Yolo County Housing Authority

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

3. On the Yolo County website: www.yolocounty.org. Ana Morales, Clerk of the Board By: Deputy NOTICE If requested, this agenda can be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof. Persons seeking an alternative format should contact the Clerk of the Board for further information. In addition, a person with a disability who requires a modification or accommodation, including auxiliary aids or services, in order to participate in a public meeting should telephone or otherwise contact the Clerk of the Board as soon as possible and at least 24 hours prior to the meeting. The Clerk of the Board may be reached at (530) 666-8195 or at the following address:

Supervisor Thomson park fees th/mc

Apr 17, 2007 Board of Supervisors Meeting

Full agenda
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Roll Call: 7 members present, 2 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. 07-111: Approved agenda as submitted. Moved by Rexroad, seconded by Thomson.

Vote to Minute Order No. 07-111: Approved agenda as submitted. (Approved)

1.03 Public Comment: Opportunity for members of the public to address the Board of Supervisors on subjects relating to county business. The Board of Supervisors reserves the right to impose a reasonable limit on time afforded to any topic or to any individual speaker.

1.04 Approve and present the following resolutions:

Motion to Minute Order 07-112: Approved and presented the following resolutions: Moved by Rexroad, seconded by Chamberlain.

Vote to Minute Order 07-112: Approved and presented the following resolutions: (Approved)

A. Resolution proclaiming April 28 and 29, 2007 as "Scottish American Days in Yolo County." (Supervisor Rexroad)

Resolution 1.04A

Supervisor Rexroad presented Resolution No. 07-43. (Editor's Note: )

B. Resolution declaring April 23-29, 2007 as "Mosquito and West Nile Virus Awareness Week." (Supervisor Chamberlain)

Resolution 1.04B

Supervisor Chamberlain presented Resolution No. 07-30.

C. Resolution declaring April 15-21, 2007 as "National Library Week." (Supervisor Yamada)

Resolution 1.04C

Supervisor Yamada presented Resolution No. 07-34.

D. Resolution declaring April 21-28, 2007 as "National Infant Immunization Week." (Supervisor McGowan)

Resolution 1.04D

Supervisor McGowan presented Resolution No. 07-42.

E. Resolution declaring April 23-29, 2007 as "Cover the Uninsured Week." (Supervisor Thomson)

Resolution 1.04E

Supervisor Thomson presented Resolution No. 07-44.

F. Resolution declaring April 2007 as "Child Abuse Prevention Month." (Supervisor Thomson)

Resolution 1.04F

Supervisor Thomson presented Resolution No. 07-45.

G. Resolution declaring April 30, 2007 as "Día de los Niños: Celebrating Young Americans." (Supervisor Chamberlain)

Resolution 1.04G

Supervisor Chamberlain presented Resolution No. 07-46.

H. Resolution declaring April 25, 2007 as "Administrative Professionals Day." (Supervisor Yamada)

Resolution 1.04H

Supervisor Yamada presented Resolution No. 07-47.

1.05 Introductions, comments and/or honorary presentations.

A. Introduction and acknowledgement of participants in "Take Your Child to Work Day." (Supervisor Yamada)

Introductions 1.05A

Supervisor Chamberlain introduced visitors from Lithuania-Yolo County's Sister County.

Kent Brittan, Acting County Director, Cooperative Extesion, introduced Niamh Elliot, UC Cooperative Extension Youth Nutrition intern from Ireland.

Director of Department of Employment and Social Services Pam Miller introduced their new Assistant Director Michelle Haddock.

Assistant County Administrator Dirk Barzil introduced Cindy Tuttle, County Tribe Coordinator.

A.M. CONSENT AGENDA (ITEMS 2.01-2.22)

Motion to Minute Order 07-113: Approved A.M. Consent Agenda (Items 2.01-2.22 with the exception of items 2.01B and 2.14) Moved by Thomson, seconded by Rexroad.

Vote to Minute Order 07-113: Approved A.M. Consent Agenda (Items 2.01-2.22 with the exception of items 2.01B and 2.14) (Approved)

General Government

Clerk of the Board

2.01 Approve the minutes of the Board of Supervisors meetings of March 20, March 27, and April 3, 2007.

2.01A Minutes 03.20.07

Approved minutes of March 20, 2007.

2.01B Minutes 03.27.07

Motion to Minute Order 07-115: Approved minutes of the Board of Supervisors meeting of March 27, 2007 with edits as noted by Board input. Moved by Rexroad, seconded by McGowan.

Vote to Minute Order 07-115: Approved minutes of the Board of Supervisors meeting of March 27, 2007 with edits as noted by Board input. (Approved)

2.01C Minutes 04.03.07

Approved minutes of April 3, 2007.

2.02 Ratify the following:

A. Resolution No. 07-41 declaring April 2-8, 2007 as "Public Health Week."

Resolution 2.02A

Approved by Resolution No. 07-41.

B. Resolution No. 07-48 in recognition of "Yolo County Court Appointed Special Advocate Volunteers."

Resolution 2.02B

Approved by Resolution No. 07-48.

County Administrator

2.03 Receive and file Budget Bulletin for March 2007. (No general fund impact) (Jensen/Leary)

Recommended Action 2.03

Supporting Document 2.03

Received and filed.

2.04 Approve and accept responsibility for the administration of $418,298 in previously awarded fiscal year 2006 Federal Homeland Security Grant Program funds, from Yolo County Communications Emergency Service Agency. (No general fund impact) (Jensen/Martin)

Recommended Action 2.04

Approved as recommended.

2.05 Approve agreements with the counties of Contra Costa, Sacramento, San Joaquin, and Solano relating to cooperative flood response planning. (No general fund impact) (Jensen/Martin)

Recommended Action 2.05

Supporting Document 2.05

Approved by Agreement No. 07-76.

2.06 Approve agreement in the amount of $30,000 with Mercy Housing California to implement the County of Yolo's Community Development Block Grant award. (No general fund impact) (Jensen/Gray-Samuel)

Recommended Action 2.06

Supporting Document 2.06

Approved by Agreement No. 07-77.

Auditor-Controller/Treasurer-Tax Collector

2.07 Approve agreement with Willow Oak Fire Protection District to provide collection services. (No general fund impact) (Newens)

Recommended Action 2.07

Approved by Agreement No. 07-78.

2.08 Receive and file Yolo County Investment Pool monthly investment reports for February 28, 2007. (No general fund impact) (Newens)

Recommended Action 2.08

Supporting Document 2.08A

Supporting Document 2.08B

Received and filed.

2.09 Receive and file a summary of county, special districts and other governmental entities audit reports received in 2006. (No general fund impact) (Newens/Krummenacker)

Recommended Action 2.09

Supporting Document 2.09

Received and filed.

General Services

2.10 Approve the reconveyance of grant deeds for City of West Sacramento property for the county library. (No general fund impact) (Groom)

Recommended Action 2.10

Supporting Document 2.10A

Supporting Document 2.10B

Approved by Agreement No. 07-79 and Agreement No. 07-80.

2.11 Adopt resolution of a negative declaration for the Sheriff's Department boat and evidence storage facility at the Yolo County Justice Campus. (No general fund impact) (Groom)

Recommended Action 2.11

Supporting Document 2.11A

Supporting Document 2.11B

Supporting Document 2.11C

Approved by Resolution No. 07-53.

Human Resources

2.12 Adopt amendment to the authorized position resolution to add two Deputy Probation Officer II positions to the Probation Department; and retitle existing Countywide Projects Coordinator classification to Executive Director, Yolo County Children's Alliance. (No general fund impact) (Nunes)

Recommended Action 2.12

Approved by Resolution No. 05-88.12, amendment to Authorized Position Resolution and Resolution No. 95-15.357, amendment to Salary Resolution.

Law & Justice Services

2.13 Adopt resolution increasing the District Attorney's fiscal year 2006/07 budget by $232,149 received from California Multi-Jurisdictional Methamphetamine Enforcement Team (CAL-MMET) methamphetamine grant sources and authorize the Yolo Narcotic Enforcement Team to expend those funds for operational activities. (No general fund impact) (4/5 vote required) (Reisig) Sheriff-Coroner

Recommended Action 2.13

Approved by Resolution No. 06-101.32, amendment to Budget Resolution.

2.14 Adopt resolution amending fiscal year 2006/07 budget to receive and appropriate a $130,000 donation from the Rumsey Band of Wintun Indians to acquire 20 video cameras for Sheriff patrol vehicles. (No general fund impact) (4/5 vote required) (Prieto)

Recommended Action 2.14

Motion to Minute Order No. 07-114: Adopted Resolution No. 06-101.35, amendment to Budget Resolution. Moved by Chamberlain, seconded by Thomson.

Vote to Minute Order No. 07-114: Adopted Resolution No. 06-101.35, amendment to Budget Resolution. (Approved)

Health & Human Services

Alcohol, Drug & Mental Health Services

2.15 Approve agreement with Turning Point Community Programs for $225,000 for limited housing support services from April 1, 2007 through June 30, 2008. (No general fund impact; Mental Health Services Act [Proposition 63] funds) (DeLiberty)

Recommended Action 2.15

Approved by Agreement No. 07-81.

2.16 Accept the Yolo County's Assertive Community Treatment Program for Rural Meth Users "Meth grant" of $1,500,000 over three years; and adopt resolution increasing fiscal year 2006/07 Alcohol and Drug budget in the amount of $630,923 for the following grant programs: Meth grant for $500,000, Safe Schools Healthy Students for $120,423, California Friday Night Live Partnership for $6,000, and School Community Violence Prevention for $4,500. (No general fund impact; grant funds) (4/5 vote required) (DeLiberty)

Recommended Action 2.16

Approved by Resolution No. 06-101.33, amendment to Budget Resolution.

Employment & Social Services

2.17 Approve renewal of memorandum of understanding for fiscal year 2007/08 with California Ventura Automated Collection System Association in the amount of $11,550 to track and collect welfare overpayments. (General fund impact $1,386; federal and state contribution $10,164) (Miller) Public Health

Recommended Action 2.17

Approved by Agreement No. 07-82.

2.18 Approve agreement with Valley Emergency Physicians (doing business as Woodland Emergency Physicians Medical Group) to establish rates and define the scope of professional services provided to medically indigent and legally detained. (General fund savings of $3,000 to $5,000 per year) (Hinton/Clarkson)

Recommended Action 2.18

Approved by Agreement No. 07-83.

2.19 Receive and file local detention facilities health inspection reports for 2006. (No general fund impact) (Hinton/Sarazin)

Recommended Action 2.19

Recieved and filed.

2.20 Approve facilities use agreement with the Yolo County Housing Authority to provide health prevention presentations to residents April 1, 2007 through June 30, 2008. (No general fund impact) (Hinton/Boney)

Recommended Action 2.20

Approved by Agreement No. 07-84.

2.21 Approve renewal of agreements with Sutter Health Sacramento Sierra Region ($23,726) and Catholic Healthcare West ($12,457) for California Healthcare for Indigents Program formula for fiscal year 2006/07. (No general fund impact) (Hinton/Clarkson) County Affiliated Agencies

Recommended Action 2.21

Approved by Agreement No. 07-85 and Agreement No. 07-86.

2.22 Approve resolution amending the East Davis County Fire Protection District fiscal year 2006/07 budget in the amount of $61,500 to reimburse the City of Davis for fire protection services. (No general fund impact) (4/5 vote required) (Hoff/Robert Ball) A.M. REGULAR AGENDA (ITEMS 3.01-3.03)

Recommended Action 2.22

Approved by Resolution No. 06-101.34, amendment to Budget Resolution.

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.

B. Accept resignations; consider appointments and reappointments.

Recommended Action 3.01B

Motion to Minute Order 07-116: Accepted resignations, approved appointments and reappointments. Moved by Thomson, seconded by Rexroad.

Vote to Minute Order 07-116: Accepted resignations, approved appointments and reappointments. (Approved)

County Administrator

3.02 Action items and reports from the County Administrator.

Clerk of the Board

3.03 Correspondence and Board of Supervisors responses - see attachment.

Correspondence 3.03

A.M. TIME SET AGENDA (ITEM 4.01)

4.01 10:30 AM Yolo County Resource Conservation District Power Point
Presentation providing an overview of the district’s annual report and activities. (Paul Robins)

CLOSED SESSION (ITEM 5.01)

5.01 There are no closed session items.

Recessed and reconvened at 1:30 PM.

1:30 P.M. PLANNING, RESOURCES AND PUBLIC WORKS (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.

Rick Moore, Assistant Director, Department of Planning, Resources and Public Works, was acknowledged for his contributions to Yolo County.

PLANNING, RESOURCES AND PUBLIC WORKS - P.M. CONSENT AGENDA (ITEMS 6.02-6.07)

Motion to Minute Order 07-117: Approved P.M. Consent Agenda (Items 6.02-6.07) Moved by McGowan, seconded by Chamberlain.

Vote to Minute Order 07-117: Approved P.M. Consent Agenda (Items 6.02-6.07) (Approved)

6.02 Approve agreement with JA Gonsalves & Son Construction, Inc., for $511,629 for construction of Capay Open Space park site work, grading, trails, infrastructure, and miscellaneous site improvements. (No general fund impact) (Bencomo/Georges)

Recommended Action 6.02

Supporting Documents 6.02

Approved by Agreement No. 07-87.

6.03 Approve the following agreements for road and utility easement acquisition for County Road 32A Bike Lane Project: (No general fund impact) (Bencomo/Comingore)

A. Clara Massie Trust, et al, landowner, for $19,600.

Recommended Action 6.03A

Supporting Document 6.03A

B. Environmental Friendly Communities, landowner, for $62,250.

Recommended Action 6.03B

Supporting Documents 6.03B

6.03 Approved by Agreement No. 07-88 and Agreement No. 07-89.

6.04 Approve construction agreement with Yubacon, Inc., for $621,800, to replace County Road 95 bridge over South Fork Willow Slough. (No general fund impact) (Bencomo/Qi)

Recommended Action 6.04

Supporting Documents 6.04A

Supporting Documents 6.04B

Supporting Documents 6.04C

Approved by Agreement No. 07-90.

6.05 Approve construction plans, specifications and bid documents for final closure of waste management unit 3 at the Yolo County Central Landfill; authorize the Clerk of the Board to sign the notice to contractors and advertise for competitive bids for closure and authorize the department to issue a request for proposals for construction quality assurance services. (No general fund impact) (Bencomo/Whitman)

Recommended Action 6.05

Approved as recommended.

6.06 Approve contract change order No. 5 for $33,956.86 with Restoration Resources for one additional year of restoration site maintenance for habitat-mitigation of new bridges over Cache Creek on County Road 99W and Tule Canal on County Road 22. (No general fund impact) (Bencomo/Comingore)

Recommended Action 6.06

Supporting Documents 6.06

Approved as recommended.

6.07 Adopt additional capital improvement projects to previously approved list of projects to be funded by Proposition 12 Per Capita Grant Program totaling $263,400. (No general fund impact) (Bencomo/McIver)

Recommended Action 6.07

Supporting Documents 6.07A

Supporting Documents 6.07B

Approved as recommended.

PLANNING, RESOURCES AND PUBLIC WORKS - P.M. REGULAR AGENDA (ITEM 7.01)

7.01 No regular items.

PLANNING, RESOURCES AND PUBLIC WORKS - P.M. TIME SET AGENDA (ITEMS 8.01-8.03)

8.01 1:30 PM Planning, Resources & Public Works
Public hearing on Salado Zone Change and Williamson Act contract establishment. (No general fund impact) (Bencomo/Parfrey)

Recommended Action 8.01

Motion to Minute Order No. 07-118: Approved by Zoning Ordinance No. 681.210 and Agreement No. 07-91. Moved by Rexroad, seconded by Chamberlain.

Vote to Minute Order No. 07-118: Approved by Zoning Ordinance No. 681.210 and Agreement No. 07-91. (Approved)

8.02 1:30 PM Planning, Resources & Public Works
Public hearing on adoption of the updated 2007 Esparto general plan. (No general fund impact) (Bencomo/Parfrey)

Recommended Action 8.02

Vote to Minute Order No. 07-120: Directed staff to identify:

A. Incentives for economic development in the county.
B. Evaluate park fees in the unincorporated area. (Approved)

8.03 1:30 PM Planning, Resources & Public Works
Continue to May 22, 2007 public hearing for adoption of the updated 2006 Capay Valley Area general plan. (No general fund impact) (Bencomo/Parfrey)

Recommended Action 8.03

Motion to Minute Order 07-121: Continued to May 22, 2007 public hearing for adoption of the updated 2006 Capay Valley Area general plan. Moved by McGowan, seconded by Rexroad.

Vote to Minute Order 07-121: Continued to May 22, 2007 public hearing for adoption of the updated 2006 Capay Valley Area general plan. (Approved)

ADJOURNMENT

9.01 In memory of Harry L. Miller and Melvin Sanchez Trujillo.

Next meeting scheduled for: May 1, 2007

Adjourn to Yolo County Housing Authority

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

3. On the Yolo County website: www.yolocounty.org. Ana Morales, Clerk of the Board By: Deputy NOTICE If requested, this agenda can be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof. Persons seeking an alternative format should contact the Clerk of the Board for further information. In addition, a person with a disability who requires a modification or accommodation, including auxiliary aids or services, in order to participate in a public meeting should telephone or otherwise contact the Clerk of the Board as soon as possible and at least 24 hours prior to the meeting. The Clerk of the Board may be reached at (530) 666-8195 or at the following address:

Supervisor Thomson park fees th/mc