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 No. 07-123: Approved and presented the following resolutions: Moved by Matt Rexroad, seconded by Helen Thomson.

A. Resolution proclaiming May 2007 as "Watershed Awareness Month" in Yolo County. (Supervisor Chamberlain)

Resolution 1.04A

Supervisor Chamberlain presented Resolution No. 07-52.

B. Resolution proclaiming May 2007 as "Teen Pregnancy Prevention Month." (Supervisor McGowan)

Resolution 1.04B

Supervisor McGowan presented Resolution No. 07-36.

C. Resolution proclaiming May 8, 2007 as the "20th Anniversary of the Friends of the Yolo County Archives." (Supervisor Yamada)

Resolution 1.04C

Supervisor Yamada presented Resolution No. 07-58.

D. Resolution proclaiming May 2007 as "Foster Care Month in Yolo County." (Supervisor Rexroad)

Resolution 1.04D

Supervisor Rexroad presented Resolution No. 07-59.

yolofostercare.com for more information

Vote to Minute Order No. 07-123: Approved and presented the following resolutions: (Approved)

1.05 Introductions, comments and/or honorary presentations.

A. Acknowledgement of recognition received by Chief Probation Officer Don L. Meyer as a "Champion for Children" from the Yolo Family Resource Center.

Rob Gonzales, acknowledged Chief L. Meyer's.

John Bencomo, Director, Planning, Resources and Public Works, introduced Joseph Tagliaboshi, new Roads Superintendent.

Dirk Brazil, Assistant County Administrator, introduced Petrea Marchand, new Manager of Intergovernmental Affairs.

A.M. CONSENT AGENDA (ITEMS 2.01-2.23)

Motion to Minute Order No. 07-124: Approved Consent Agenda Items 2.01 - 2.23 with the exception of item 2.03. Moved by Matt Rexroad, seconded by Mike McGowan.

Vote to Minute Order No. 07-124: Approved Consent Agenda Items 2.01 - 2.23 with the exception of item 2.03. (Approved)

General Government

Clerk of the Board

2.01 Approve the minutes of the Board of Supervisors Special Closed Session meeting of April 10, 2007.

Minutes 4.10.07

Approved minutes of April 10, 2007 on Consent.

2.02 Ratify the following:

A. Resolution No. 07-35 declaring April 19, 2007 as "Juvenile Hall Ministry Day."

Resolution 2.02A

Ratified on Consent Resolution No. 07-35.

B. Resolution No. 07-49 recognizing April 22-28, 2007 as "National Crime Victims’ Rights Week."

Resolution 2.02B

Ratified on Consent Resolution No. 07-49.

C. Resolution No. 07-50 recognizing Tom Pinizzotto, Director of the Yolo County Department of Alcohol, Drug and Mental Health 2004-2007.

Resolution 2.02C

Ratified on Consent Resolution No. 07-50.

D. Resolution No. 07-51 recognizing April 23-27, 2007 as "Environmental Health Week."

Resolution 2.02D

Ratified on Consent Resolution No. 07-51.

E. Resolution No. 07-56 commending Jackie Stephens on 16 years of service as Executive Director of the Davis Art Center.

Resolution 2.02E

Ratified on Consent Resolution No. 07-56.

F. Resolution No. 07-57 commending Phillip L. Marler for his service in the United States Air Force and his service to the City of Woodland.

Resolution 2.02F

Ratified on Consent Resolution No. 07-57.

County Administrator

2.03 Approve property tax exchange resolution for the Snow annexation to the Knights Landing Community Service District. (No general fund impact) (Jensen/Leary)

Recommended Action 2.03

Supporting Document 2.03A

Supporting Document 2.03B

Motion to Supervisor Chamberlain made a motion to allocate 3.73% of property taxes to the Knights Landing Community Services District. Motion died for lack of a second.

Minute Order No. 07-125: Approved recommended action by Resolution No. 07-64.

Warren King addressed the Board of Supervisors, verbally resigned from the Knights Landing Community Services District and turned in the district’s keys to Supervisor Thomson.
Moved by Mike McGowan, seconded by Helen Thomson.

Vote to Supervisor Chamberlain made a motion to allocate 3.73% of property taxes to the Knights Landing Community Services District. Motion died for lack of a second.

Minute Order No. 07-125: Approved recommended action by Resolution No. 07-64.

Warren King addressed the Board of Supervisors, verbally resigned from the Knights Landing Community Services District and turned in the district’s keys to Supervisor Thomson.
(Approved)

2.04 Adopt resolution approving associate membership of the county in the California Enterprise Development Authority and authorize execution of an associate membership agreement. (Jensen/Ervin) (No general fund impact)

Recommended Action 2.04

Approved on Consent by Resolution No. 07-60 and by Agreement No. 07-91.

County Counsel

2.05 Amend minutes of the March 27, 2007 Board of Supervisors meeting and amend direction to staff regarding life sciences, biotechnology and related research uses in the Yolo County general plan update. (Drivon)

Recommended Action 2.05

Approved on Consent.

General Services

2.06 Approve agreement with NTD Stichler Architects for architect services associated with the Winters Library in the amount of $360,000. (No general fund impact) (Groom)

Recommended Action 2.06

Approved on Consent by Agreement No. 07-92.

2.07 Ratify a subordination, nondisturbance and attornment agreement for lease of property from Capital Partners Development Company, LLC for probation work program. (No general fund impact) (Groom)

Recommended Action 2.07

Approved on Consent.

Human Resources

2.08 Adopt amendments to authorized position and salary resolutions implementing changes related to Mentally Ill Offender Crime Reduction (MIOCR) grant programs in Alcohol, Drug and Mental Health, Employment and Social Services, Probation, and Sheriff’s departments. ($1,402 general fund impact) (Nunes)

Recommended Action 2.08

Approved on Consent by amendment to Authorized Position Resolution Nos. 05-88.103 and 05-88.104; amendment to Salary Resolution No. 95-15.358, and amendment to Authorized Position Resolution 05-88.105.

2.09 Adopt revisions to the county disability insurance program to ensure consistency for all county employees. (No general fund impact) (Nunes)

Recommended Action 2.09

Supporting Document 2.09

Approved on Consent.

Law & Justice Services

Probation

2.10 Approve and authorize Probation Department to enter into two grant agreements and accept funding from the State of California Department of Corrections and Rehabilitation, Corrections Standards Authority for the Juvenile Mentally Ill Offender Crime Reduction (MIOCR) grant program; and adopt budget resolutions appropriating funds for fiscal year 2006/07. (No general fund impact) (Meyer/DeLiberty)

Recommended Action 2.10

Supporting Document 2.10A

Supporting Document 2.10B

Supporting Document 2.10C

Supporting Document 2.10D

Supporting Document 2.10E

Supporting Document 2.10F

Supporting Document 2.10G

Supporting Document 2.10H

Approved on Consent by Agreement Nos. 07-109 and 07-110; Resolution Nos. 07-61 and 07-62;and amendment to Budget Resolution Nos. 06-101.35 and 101.36.

Sheriff-Coroner

2.11 Approve agreement with University of California, Davis for provision of veterinary services. (No general fund impact) (Prieto)

Recommended Action 2.11

Approved on Consent by Agreement No. 07-93.

2.12 Approve ordinance amending Chapter 5 of Title 5, Sections 5-5.03, 5-5.04 and 5-5.05 of the Yolo County Code to add clarifying definitions to the county’s curfew ordinance related to minors. (No general fund impact) (Prieto)

Recommended Action 2.12

Approved on Consent by Ordinance No. 1358.

Health & Human Services

Alcohol, Drug & Mental Health Services

2.13 Approve amendment to agreement with Sinaiko Healthcare Consulting, Inc., to assist the department in reviewing treatment authorization request forms submitted by hospitals to determine if the medical necessity criteria has been met. (No general fund impact; MediCal revenue) (DeLiberty)

Recommended Action 2.13

Approved on Consent by Agreement No. 07-94.

2.14 Approve Memorandum of Understanding with Yolo County Office of Education to comply with government code for the period of July 1, 2006 through June 30, 2008 for AB 3632, providing specialized mental health services for special education students. (No general fund impact; AB 3632 funds) (DeLiberty)

Recommended Action 2.14

Approved on Consent by Agreement No. 07-95.

2.15 Approve renewal agreement with Sutter Center for psychiatry to provide Yolo County eligible clients with acute psychiatric inpatient services for the mentally ill from July 1, 2004 through June 30, 2008. (No general fund impact; Realignment and MediCal funds) (DeLiberty)

Recommended Action 2.15

Approved on Consent by Agreement No. 07-96.

2.16 Approve agreement with Creative Schools Resources and Research for professional services from April 1, 2007 through June 30, 2007. (No general fund impact; State Negotiated Net Amount contract funds) (DeLiberty)

Recommended Action 2.16

Approved on Consent by Agreement No. 07-97.

2.17 Approve and authorize the Sheriff’s Department to enter into a MIOCR grant agreement with, and accept funding from the State of California Department of Corrections and adopt budget resolution appropriating funds for fiscal year 2006/07 for services to mentally ill inmates. (No general fund impact; MIOCR funds) (4/5 vote required) (DeLiberty/Prieto)

Recommended Action 2.17

Supporting Document 2.17A

Supporting Document 2.17B

Supporting Document 2.17C

Approved on Consent by Agreement No. 07-111; Resolution No. 07-63 andamendment to Budget Resolution No. 06-101.37.

Employment & Social Services

2.18 Receive and file report on Yolo County 2007 Volunteer Income Tax Assistance project, which assisted low-income Yolo County residents with their 2006 income tax forms, resulting in $257,630 in tax refunds. (No general fund impact) (Miller)

Recommended Action 2.18

Received and filed on Consent.

Public Health

2.19 Approve a five-year agreement for Targeted Case Management with the California Department of Health Services. (No general fund impact) (Hinton/Burton)

Recommended Action 2.19

Approved on Consent by Agreement No. 07-98.

Land, Education & Recreation Services

Library

2.20 Approve first amendment to Winters Library cooperative agreement increasing participation sum from the City of Winters by $300,000 and from the Winters Joint Unified School District by $200,000 for the new Winters Library to construct and operate a joint use, co-located public and school library in the City of Winters on the campus of the Winters High School. (No general fund impact) (Curl)

Recommended Action 2.20

Supporting Document 2.20

Approved on Consent by Agreement No. 07-99.

Planning, Resources and Public Works

2.21 Approve agreement with Foothill Associates (Consultant) in the amount of $92,422 to perform surface water quality testing for Lower Cache Creek, effective May 1, 2007 through June 1, 2010. (No general fund impact) (Bencomo/Alford)

Recommended Action 2.21

Supporting Document 2.21

Approved on Consent by Agreement No. 07-100.

2.22 Approve amendment to agreement for materials testing services with Signet Testing Laboratories, Inc. for an additional year, and up to $75,000 for services to test road and bridge construction for specification conformance. (No general fund impact) (Bencomo/Riddiough)

Recommended Action 2.22

Supporting Document 2.22

Approved on Consent by Agreement No. 07-101.

County Affiliated Agencies

2.23 Approve resolution increasing Dunnigan Fire Protection District fiscal year 2006/07 budget by $170,425 and adjusting the district’s budget to correct an overdrawn account. (No general fund impact) (4/5 vote required) (Belanger)

Recommended Action 2.23

Supporting Document 2.23

Approved on Consent by amendment to Budget Resolution No. 06-101.38.

A.M. REGULAR AGENDA (ITEMS 3.01-3.07)

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.

Supervisor Thomson asked staff to prepare a letter for the Chair’s signature, to the State of California Wildlife Conservation Board, in support of Yolo County’s request for funding for Putah Creek’s fishing access improvement projects.

Motion to Supervisor McGowan reported he was nominated by the National Association of Counties (NACo) to Chair the newly created Indian Affairs subcommittee and asked for the Board’s support.

Minute Order 07-127: Approved Supervisor McGowan’s appointment as Chair of NACo’s subcommittee on Indian Affairs. Moved by Helen Thomson, seconded by Mariko Yamada.

Vote to Supervisor McGowan reported he was nominated by the National Association of Counties (NACo) to Chair the newly created Indian Affairs subcommittee and asked for the Board’s support.

Minute Order 07-127: Approved Supervisor McGowan’s appointment as Chair of NACo’s subcommittee on Indian Affairs. (Approved)

Supervisor Yamada's reports.

B. Accept resignations; consider appointments and reappointments.

Recommended Action 3.01B

Motion to Minute Order No. 07-128: Approved recommended action. Moved by Matt Rexroad, seconded by Helen Thomson.

Vote to Minute Order No. 07-128: Approved recommended action. (Approved)

County Administrator

3.02 Action items and reports from the County Administrator.

County Administrator Sharon Jensen’s reports.

Director of General Services Ray Groom and Linda Hennigan, Executive Director of WAVE TV 21, made a video presentation to the Board of Supervisors regarding efforts to highlight Yolo County’s public services.

3.03 Adopt ordinance amending Chapter 1 of Title 4 of the Yolo County Code to update language that recognizes changes in state and federal emergency management practices. (No general fund impact) (Jensen/Martin)

Recommended Action 3.03

Supporting Document 3.03

Motion to Minute Order No. 07-129: Approved recommended action by Ordinance No. 1359, with a change to page one of the ordinance, paragraph three, section 4-1.02 Definitions to read: "Director shall mean the County Administrator, who serves as Director of Emergency Services." Moved by Helen Thomson, seconded by Matt Rexroad.

Vote to Minute Order No. 07-129: Approved recommended action by Ordinance No. 1359, with a change to page one of the ordinance, paragraph three, section 4-1.02 Definitions to read: "Director shall mean the County Administrator, who serves as Director of Emergency Services." (Approved)

Clerk of the Board

3.04 Correspondence and Board of Supervisors responses - see attachment.

Correspondence 3.04

Rexroad suggested - Thomson thinks it's appropriate by Mr. Russo - wants to know what appropriate direction is

Supervisor Thomson addressed Letter No.1 and asked staff to provide information as to how to address the request.

Robyn - made change to page 1 of Ordinance, the director -strike- ex- officio -

General Services

3.05 Approve Memorandum of Understanding between the Judicial Council of California, Administrative Office of the Courts, the County of Yolo, and the Superior Court of California, County of Yolo, for the continued use of the historic Yolo County Courthouse; the Transfer Agreement between the Judicial Council of California, Administrative Office of the Courts and the County of Yolo for transfer of responsibility for court facility; and the Joint Occupancy Agreement between the Judicial Council of California, Administrative Office of the Courts and the County of Yolo for property located at Old Juvenile Hall - Family Court at 238 West Beamer Street, 213 Third Street, and the historical courthouse at 725 Court Street, Woodland, CA. (No general fund impact; amount budgeted in fiscal year 2006/07) (Groom)

Recommended Action 3.05

Motion to Minute Order No. 07-126: Approved recommended action by Agreement Nos. 07-102, 07-103, 07-104, 07-105, 07-106, 07-107,and 07-108. Moved by Helen Thomson, seconded by Matt Rexroad.

Vote to Minute Order No. 07-126: Approved recommended action by Agreement Nos. 07-102, 07-103, 07-104, 07-105, 07-106, 07-107,and 07-108. (Approved)

Thomson -letting our state legislature know we are no. 1 would be great.

Health & Human Services

Public Health

3.06 Approve and authorize the development and implementation of a syringe exchange program for Yolo County, in accordance with state law. (General fund impact $175,000 per year) (Hinton/Boney)

Recommended Action 3.06

Dr. Flynn addressed the Board.

Peter xxxxx addressed the Board

Rexroad only votes for needle exchange.

McGowan - give direction to have a program that maximizes, concurs w/rexroad - condition of terms.

Motion to Minute Order 07-130: Approved recommended action. Moved by Mike McGowan, seconded by Helen Thomson.

Vote to Minute Order 07-130: Approved recommended action. (Approved)

Land, Education & Recreation Services

Library

3.07 Approve resolution setting a public hearing for June 5, 2007 to increase the Davis Branch Library Community Facilities District special tax and to increase the bond authorization to authorize additional facilities and services by election. (No general fund impact) (Curl)

Recommended Action 3.07

Supporting Document 3.07A

Supporting Document 3.07B

John Edwards, addressed the board.

Mr. Borch

Motion to Minute Order No. 07-131: Approved recommended action by Resolution No. 07-65. Moved by Matt Rexroad, seconded by Duane Chamberlain.

Vote to Minute Order No. 07-131: Approved recommended action by Resolution No. 07-65. (Approved)

A.M. TIME SET AGENDA (ITEM 4.01)

4.01 No time set items.

CLOSED SESSION (ITEM 5.01)

5.01 No Closed Session Items.

ADJOURNMENT

9.01 In memory of Erin S. Delacey and former Assemblymember Lou Papan.

Next meeting scheduled for : May 15, 2007

I declare under penalty of perjury that the foregoing agenda was posted April 26, 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 27, 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:

May 01, 2007 Board of Supervisors Meeting

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

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

1.01 Pledge of Allegiance.

1.02 Consider approval of agenda.

Motion to Minute Order No. 07-122: Approved the agenda as submitted. Moved by Matt Rexroad, seconded by Duane Chamberlain.

Vote to Minute Order No. 07-122: Approved the 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 No. 07-123: Approved and presented the following resolutions: Moved by Matt Rexroad, seconded by Helen Thomson.

A. Resolution proclaiming May 2007 as "Watershed Awareness Month" in Yolo County. (Supervisor Chamberlain)

Resolution 1.04A

Supervisor Chamberlain presented Resolution No. 07-52.

B. Resolution proclaiming May 2007 as "Teen Pregnancy Prevention Month." (Supervisor McGowan)

Resolution 1.04B

Supervisor McGowan presented Resolution No. 07-36.

C. Resolution proclaiming May 8, 2007 as the "20th Anniversary of the Friends of the Yolo County Archives." (Supervisor Yamada)

Resolution 1.04C

Supervisor Yamada presented Resolution No. 07-58.

D. Resolution proclaiming May 2007 as "Foster Care Month in Yolo County." (Supervisor Rexroad)

Resolution 1.04D

Supervisor Rexroad presented Resolution No. 07-59.

yolofostercare.com for more information

Vote to Minute Order No. 07-123: Approved and presented the following resolutions: (Approved)

1.05 Introductions, comments and/or honorary presentations.

A. Acknowledgement of recognition received by Chief Probation Officer Don L. Meyer as a "Champion for Children" from the Yolo Family Resource Center.

Rob Gonzales, acknowledged Chief L. Meyer's.

John Bencomo, Director, Planning, Resources and Public Works, introduced Joseph Tagliaboshi, new Roads Superintendent.

Dirk Brazil, Assistant County Administrator, introduced Petrea Marchand, new Manager of Intergovernmental Affairs.

A.M. CONSENT AGENDA (ITEMS 2.01-2.23)

Motion to Minute Order No. 07-124: Approved Consent Agenda Items 2.01 - 2.23 with the exception of item 2.03. Moved by Matt Rexroad, seconded by Mike McGowan.

Vote to Minute Order No. 07-124: Approved Consent Agenda Items 2.01 - 2.23 with the exception of item 2.03. (Approved)

General Government

Clerk of the Board

2.01 Approve the minutes of the Board of Supervisors Special Closed Session meeting of April 10, 2007.

Minutes 4.10.07

Approved minutes of April 10, 2007 on Consent.

2.02 Ratify the following:

A. Resolution No. 07-35 declaring April 19, 2007 as "Juvenile Hall Ministry Day."

Resolution 2.02A

Ratified on Consent Resolution No. 07-35.

B. Resolution No. 07-49 recognizing April 22-28, 2007 as "National Crime Victims’ Rights Week."

Resolution 2.02B

Ratified on Consent Resolution No. 07-49.

C. Resolution No. 07-50 recognizing Tom Pinizzotto, Director of the Yolo County Department of Alcohol, Drug and Mental Health 2004-2007.

Resolution 2.02C

Ratified on Consent Resolution No. 07-50.

D. Resolution No. 07-51 recognizing April 23-27, 2007 as "Environmental Health Week."

Resolution 2.02D

Ratified on Consent Resolution No. 07-51.

E. Resolution No. 07-56 commending Jackie Stephens on 16 years of service as Executive Director of the Davis Art Center.

Resolution 2.02E

Ratified on Consent Resolution No. 07-56.

F. Resolution No. 07-57 commending Phillip L. Marler for his service in the United States Air Force and his service to the City of Woodland.

Resolution 2.02F

Ratified on Consent Resolution No. 07-57.

County Administrator

2.03 Approve property tax exchange resolution for the Snow annexation to the Knights Landing Community Service District. (No general fund impact) (Jensen/Leary)

Recommended Action 2.03

Supporting Document 2.03A

Supporting Document 2.03B

2.04 Adopt resolution approving associate membership of the county in the California Enterprise Development Authority and authorize execution of an associate membership agreement. (Jensen/Ervin) (No general fund impact)

Recommended Action 2.04

Approved on Consent by Resolution No. 07-60 and by Agreement No. 07-91.

County Counsel

2.05 Amend minutes of the March 27, 2007 Board of Supervisors meeting and amend direction to staff regarding life sciences, biotechnology and related research uses in the Yolo County general plan update. (Drivon)

Recommended Action 2.05

Approved on Consent.

General Services

2.06 Approve agreement with NTD Stichler Architects for architect services associated with the Winters Library in the amount of $360,000. (No general fund impact) (Groom)

Recommended Action 2.06

Approved on Consent by Agreement No. 07-92.

2.07 Ratify a subordination, nondisturbance and attornment agreement for lease of property from Capital Partners Development Company, LLC for probation work program. (No general fund impact) (Groom)

Recommended Action 2.07

Approved on Consent.

Human Resources

2.08 Adopt amendments to authorized position and salary resolutions implementing changes related to Mentally Ill Offender Crime Reduction (MIOCR) grant programs in Alcohol, Drug and Mental Health, Employment and Social Services, Probation, and Sheriff’s departments. ($1,402 general fund impact) (Nunes)

Recommended Action 2.08

2.09 Adopt revisions to the county disability insurance program to ensure consistency for all county employees. (No general fund impact) (Nunes)

Recommended Action 2.09

Supporting Document 2.09

Approved on Consent.

Law & Justice Services

Probation

2.10 Approve and authorize Probation Department to enter into two grant agreements and accept funding from the State of California Department of Corrections and Rehabilitation, Corrections Standards Authority for the Juvenile Mentally Ill Offender Crime Reduction (MIOCR) grant program; and adopt budget resolutions appropriating funds for fiscal year 2006/07. (No general fund impact) (Meyer/DeLiberty)

Recommended Action 2.10

Supporting Document 2.10A

Supporting Document 2.10B

Supporting Document 2.10C

Supporting Document 2.10D

Supporting Document 2.10E

Supporting Document 2.10F

Supporting Document 2.10G

Supporting Document 2.10H

Approved on Consent by Agreement Nos. 07-109 and 07-110; Resolution Nos. 07-61 and 07-62;and amendment to Budget Resolution Nos. 06-101.35 and 101.36.

Sheriff-Coroner

2.11 Approve agreement with University of California, Davis for provision of veterinary services. (No general fund impact) (Prieto)

Recommended Action 2.11

Approved on Consent by Agreement No. 07-93.

2.12 Approve ordinance amending Chapter 5 of Title 5, Sections 5-5.03, 5-5.04 and 5-5.05 of the Yolo County Code to add clarifying definitions to the county’s curfew ordinance related to minors. (No general fund impact) (Prieto)

Recommended Action 2.12

Approved on Consent by Ordinance No. 1358.

Health & Human Services

Alcohol, Drug & Mental Health Services

2.13 Approve amendment to agreement with Sinaiko Healthcare Consulting, Inc., to assist the department in reviewing treatment authorization request forms submitted by hospitals to determine if the medical necessity criteria has been met. (No general fund impact; MediCal revenue) (DeLiberty)

Recommended Action 2.13

Approved on Consent by Agreement No. 07-94.

2.14 Approve Memorandum of Understanding with Yolo County Office of Education to comply with government code for the period of July 1, 2006 through June 30, 2008 for AB 3632, providing specialized mental health services for special education students. (No general fund impact; AB 3632 funds) (DeLiberty)

Recommended Action 2.14

Approved on Consent by Agreement No. 07-95.

2.15 Approve renewal agreement with Sutter Center for psychiatry to provide Yolo County eligible clients with acute psychiatric inpatient services for the mentally ill from July 1, 2004 through June 30, 2008. (No general fund impact; Realignment and MediCal funds) (DeLiberty)

Recommended Action 2.15

Approved on Consent by Agreement No. 07-96.

2.16 Approve agreement with Creative Schools Resources and Research for professional services from April 1, 2007 through June 30, 2007. (No general fund impact; State Negotiated Net Amount contract funds) (DeLiberty)

Recommended Action 2.16

Approved on Consent by Agreement No. 07-97.

2.17 Approve and authorize the Sheriff’s Department to enter into a MIOCR grant agreement with, and accept funding from the State of California Department of Corrections and adopt budget resolution appropriating funds for fiscal year 2006/07 for services to mentally ill inmates. (No general fund impact; MIOCR funds) (4/5 vote required) (DeLiberty/Prieto)

Recommended Action 2.17

Supporting Document 2.17A

Supporting Document 2.17B

Supporting Document 2.17C

Approved on Consent by Agreement No. 07-111; Resolution No. 07-63 andamendment to Budget Resolution No. 06-101.37.

Employment & Social Services

2.18 Receive and file report on Yolo County 2007 Volunteer Income Tax Assistance project, which assisted low-income Yolo County residents with their 2006 income tax forms, resulting in $257,630 in tax refunds. (No general fund impact) (Miller)

Recommended Action 2.18

Received and filed on Consent.

Public Health

2.19 Approve a five-year agreement for Targeted Case Management with the California Department of Health Services. (No general fund impact) (Hinton/Burton)

Recommended Action 2.19

Approved on Consent by Agreement No. 07-98.

Land, Education & Recreation Services

Library

2.20 Approve first amendment to Winters Library cooperative agreement increasing participation sum from the City of Winters by $300,000 and from the Winters Joint Unified School District by $200,000 for the new Winters Library to construct and operate a joint use, co-located public and school library in the City of Winters on the campus of the Winters High School. (No general fund impact) (Curl)

Recommended Action 2.20

Supporting Document 2.20

Approved on Consent by Agreement No. 07-99.

Planning, Resources and Public Works

2.21 Approve agreement with Foothill Associates (Consultant) in the amount of $92,422 to perform surface water quality testing for Lower Cache Creek, effective May 1, 2007 through June 1, 2010. (No general fund impact) (Bencomo/Alford)

Recommended Action 2.21

Supporting Document 2.21

Approved on Consent by Agreement No. 07-100.

2.22 Approve amendment to agreement for materials testing services with Signet Testing Laboratories, Inc. for an additional year, and up to $75,000 for services to test road and bridge construction for specification conformance. (No general fund impact) (Bencomo/Riddiough)

Recommended Action 2.22

Supporting Document 2.22

Approved on Consent by Agreement No. 07-101.

County Affiliated Agencies

2.23 Approve resolution increasing Dunnigan Fire Protection District fiscal year 2006/07 budget by $170,425 and adjusting the district’s budget to correct an overdrawn account. (No general fund impact) (4/5 vote required) (Belanger)

Recommended Action 2.23

Supporting Document 2.23

Approved on Consent by amendment to Budget Resolution No. 06-101.38.

A.M. REGULAR AGENDA (ITEMS 3.01-3.07)

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.

Supervisor Yamada's reports.

B. Accept resignations; consider appointments and reappointments.

Recommended Action 3.01B

Motion to Minute Order No. 07-128: Approved recommended action. Moved by Matt Rexroad, seconded by Helen Thomson.

Vote to Minute Order No. 07-128: Approved recommended action. (Approved)

County Administrator

3.02 Action items and reports from the County Administrator.

County Administrator Sharon Jensen’s reports.

3.03 Adopt ordinance amending Chapter 1 of Title 4 of the Yolo County Code to update language that recognizes changes in state and federal emergency management practices. (No general fund impact) (Jensen/Martin)

Recommended Action 3.03

Supporting Document 3.03

Clerk of the Board

3.04 Correspondence and Board of Supervisors responses - see attachment.

Correspondence 3.04

Rexroad suggested - Thomson thinks it's appropriate by Mr. Russo - wants to know what appropriate direction is

Supervisor Thomson addressed Letter No.1 and asked staff to provide information as to how to address the request.

Robyn - made change to page 1 of Ordinance, the director -strike- ex- officio -

General Services

3.05 Approve Memorandum of Understanding between the Judicial Council of California, Administrative Office of the Courts, the County of Yolo, and the Superior Court of California, County of Yolo, for the continued use of the historic Yolo County Courthouse; the Transfer Agreement between the Judicial Council of California, Administrative Office of the Courts and the County of Yolo for transfer of responsibility for court facility; and the Joint Occupancy Agreement between the Judicial Council of California, Administrative Office of the Courts and the County of Yolo for property located at Old Juvenile Hall - Family Court at 238 West Beamer Street, 213 Third Street, and the historical courthouse at 725 Court Street, Woodland, CA. (No general fund impact; amount budgeted in fiscal year 2006/07) (Groom)

Recommended Action 3.05

Vote to Minute Order No. 07-126: Approved recommended action by Agreement Nos. 07-102, 07-103, 07-104, 07-105, 07-106, 07-107,and 07-108. (Approved)

Thomson -letting our state legislature know we are no. 1 would be great.

Health & Human Services

Public Health

3.06 Approve and authorize the development and implementation of a syringe exchange program for Yolo County, in accordance with state law. (General fund impact $175,000 per year) (Hinton/Boney)

Recommended Action 3.06

Dr. Flynn addressed the Board.

Peter xxxxx addressed the Board

Rexroad only votes for needle exchange.

McGowan - give direction to have a program that maximizes, concurs w/rexroad - condition of terms.

Motion to Minute Order 07-130: Approved recommended action. Moved by Mike McGowan, seconded by Helen Thomson.

Vote to Minute Order 07-130: Approved recommended action. (Approved)

Land, Education & Recreation Services

Library

3.07 Approve resolution setting a public hearing for June 5, 2007 to increase the Davis Branch Library Community Facilities District special tax and to increase the bond authorization to authorize additional facilities and services by election. (No general fund impact) (Curl)

Recommended Action 3.07

Supporting Document 3.07A

Supporting Document 3.07B

John Edwards, addressed the board.

Mr. Borch

Motion to Minute Order No. 07-131: Approved recommended action by Resolution No. 07-65. Moved by Matt Rexroad, seconded by Duane Chamberlain.

Vote to Minute Order No. 07-131: Approved recommended action by Resolution No. 07-65. (Approved)

A.M. TIME SET AGENDA (ITEM 4.01)

4.01 No time set items.

CLOSED SESSION (ITEM 5.01)

5.01 No Closed Session Items.

ADJOURNMENT

9.01 In memory of Erin S. Delacey and former Assemblymember Lou Papan.

Next meeting scheduled for : May 15, 2007

I declare under penalty of perjury that the foregoing agenda was posted April 26, 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 27, 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: