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 resolution:

Motion to Minute Order No. 07-312: Approved and presented the following resolution: Moved by McGowan, seconded by Rexroad.

Vote to Minute Order No. 07-312: Approved and presented the following resolution: (Approved)

A. Resolution proclaiming October 23-31, 2007 as "Red Ribbon Week." (Supervisor Rexroad)

Red Ribbon Week Resolution

Supervisor Rexroad presented Resolution No. 07-144.

1.05 Introductions, comments and/or honorary presentations.

A. Presentation of awards to volunteers who worked on the county booth at the 2007 State Fair. (Board Members)

Wes Ervin addressed the board

Supervisor Thomson arrived at 9:06 A.M.

Richard DeLiberty introduced Leigh Harrington, Adult Psychiatrist and Kevin rosi, Child Psychiatrist.

A.M. A.M. CONSENT AGENDA (ITEMS 2.01-2.15)

consent -
approved by
remove item 2.08 to regular
item 2.05 R/mc 5/0

Motion to Minute Order No. 07-313: Approved A.M. Consent Agenda Item Nos. 2.01-2.15, with the exception of Agenda Item No. 2.08 which was moved to Regular. Moved by Thomson, seconded by Chamberlain.

Vote to Minute Order No. 07-313: Approved A.M. Consent Agenda Item Nos. 2.01-2.15, with the exception of Agenda Item No. 2.08 which was moved to Regular. (Approved)

General Government

Clerk of the Board

2.01 Approve the minutes of the Board of Supervisors meeting of October 16, 2007.

Minutes 10.16.07

Approved minutes of October 16, 2007 on Consent.

2.02 Ratify Resolution No. 07-142 commemorating the 50th anniversary of Monticello Dam.

Ratified Resolution No. 07-142 on Consent.

County Administrator

2.03 Approve resolution indicating that the Board of Supervisors will take legal and financial responsibility for all payments received by Alcohol, Drug & Mental Health Department from Medicare, (ADMH) and to submit the resolution and minute order indicating that the Director or Interim Director of ADMH will be authorized to sign submissions to the U.S. Department of Health and Human Services, Centers for Medicare and Medicaid Services on behalf of the department. (No general fund impact) (Jensen/DeLiberty)

Recommended Action 2.03

Supporting Document 2.03

Approved on Consent by Resolution No. 07-145.

2.04 Adopt fiscal year 2007/08 budget resolution increasing spending authority and revenue in special revenue funds for Community Development Block Grant, Social Service Children’s fund and Pomona fund budgets. (No general fund impact) (4/5 vote required) (Jensen/Leary)

Recommended Action 2.04

Approved on Consent by Budget Resolution No. 07-89.10.

2.05 Receive and file Fall Budget Bulletin and approve the designation of $2,528,096 in general fund carry forward into contingency. ($2,528,096 general fund increase) (Jensen/Leary)

Recommended Action 2.05

Received and filed on Consent.

2.06 Adopt ordinance amending Title 2 of Yolo County Code pertaining to county departments annual report requirements. (No general fund impact) (Jensen)

Recommended Action 2.06

Supporting Document 2.06

Approved on Consent by Ordinance No. 1362.

County Clerk-Recorder

2.07 Receive and file certificates of facts indicating insufficient number of nominees for the election to the Governing Board of the Dunnigan Water District and the Yolo-Zamora Water District, and approve the appointments in lieu of election. (No general fund impact) (Oakley)

Recommended Action 2.07

Received, filed, and approved on Consent.

2.08 Receive and file certificates of facts indicating insufficient number of nominees for the election to the Governing Boards for the Cacheville Community Services District, Esparto Community Services District, Knights Landing Community Services District, Madison Community Services District, and Yolo Fire Protection District, and approve the appointments in lieu of election. (No general fund impact) (Oakley)

Recommended Action 2.08

only appoint lynnel and muller. r/th 5/0

Motion to Minute Order No. 07-314: Approved recommended action, with the exception of the appointments of Ken Aoki and Tom Hermle to the Yolo Fire Protection District. Moved by Rexroad, seconded by Thomson.

Vote to Minute Order No. 07-314: Approved recommended action, with the exception of the appointments of Ken Aoki and Tom Hermle to the Yolo Fire Protection District. (Approved)

Human Resources

2.09 Adopt resolution providing for exceptions from requirements of appointments from an eligible list; and adopt amendments to the authorized position and salary resolution for changes in the District Attorney, Employment and Social Services, Parks and Resources, and Probation Departments. (No general fund impact) (Nunes)

Recommended Action 2.09

Supporting Document 2.09

Approved on Consent by Position and Salary Resolution No. 07-146, and Resolution No. 07-147.

2.10 Adopt Memorandum of Understanding for a three year agreement with the Yolo County Investigator’s Association. (Fiscal year 2007/08 public safety fund and general fund impact of approximately $142,612) (Nunes)

Recommended Action 2.10

Supporting Document 2.10

Approved on Consent by Agreement No. 07-271.

Law & Justice Services

Sheriff-Coroner

2.11 Adopt resolution increasing fiscal year 2006/07 revenues and appropriations for the Sheriff-Coroner Department’s budgets by $67,068. (No general fund impact; unanticipated departmental revenues fund the increase in appropriations) (4/5 vote required) (Prieto)

Recommended Action 2.11

Supporting Document 2.11

Approved on Consent by Budget Resolution No. 06-101.24.

Health & Human Services

Employment & Social Services

2.12 Approve the Community Services Action Board’s recommendations to award community services block grant funds to local agencies to provide anti-poverty programs from January 1, 2008 through December 31, 2008 in the amount of $166,000. (No general fund impact; $166,000 funded through the Community Services Block Grant) (Miller)

Recommended Action 2.12

Approved on Consent.

Public Health

2.13 Approve certification stating that the $70,269 the Health Department receives for public health emergency preparedness and response to bioterrorism during fiscal year 2007/08 will be placed in a trust fund for public health emergency preparedness and will not be used to supplant other funding. (No general fund impact; grant funds) (Hinton/Epstein/Burton)

Recommended Action 2.13

Supporting Document 2.13

Approved on Consent.

2.14 Approve agreement authorizing the County of Marin to act as host county with the State of California, as required by state law, for fiscal year 2007/08 and 2008/09 for the Medi-Cal Administrative Activities and Targeted Case Management programs. (No general fund impact; federal funds) (Hinton/Burton)

Recommended Action 2.14

Approved on Consent by Agreement No. 07-272.

County Affiliated Agencies

Reclamation District 150

2.15 Approve request by Reclamation District 150 for appointment of Election Commissioners for a special mailed ballot election. (No general fund impact) (Jensen)

Recommended Action 2.15

Supporting Document 2.15

Approved on Consent.

A.M. A.M. REGULAR AGENDA (ITEMS 3.01-3.05)

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. 07-315: Approved recommended action. Moved by Thomson, seconded by McGowan.

Vote to Minute Order No. 07-315: Approved recommended action. (Approved)

County Administrator

3.02 Action items and reports from the County Administrator.

There were no reports.

Clerk of the Board

3.03 Correspondence and Board of Supervisors responses - see attachment.

Correspondence 3.03

Health & Human Services

Alcohol, Drug & Mental Health Services

3.04 Approve agreement with CommuniCare Health Centers, Inc. for $1,347,000 to provide assessment, mental health case management and collateral services to Medi-Cal eligible children and adolescents during July 1, 2007 through June 30, 2010. (No general fund impact; state and realignment funds) (DeLiberty)

Recommended Action 3.04

Richard DeLiberty addressed the Board Thomson - wants history of EPSDT- wants to know what it is they are doing and how they are providing the service - would be good to know that in the future.

th/mc 5/0

Motion to Minute Order No. 07-316: Approved recommended action by Agreement No. 07-273. Moved by Thomson, seconded by McGowan.

Vote to Minute Order No. 07-316: Approved recommended action by Agreement No. 07-273. (Approved)

3.05 Receive and file report on first quarter activities, including progress toward implementation of data and fiscal systems and efforts to meet the department’s goals for 2007/08. (No general fund impact) (DeLiberty)

Recommended Action 3.05

Rexroad - has the staff responded well? getting all the data into the system? DeLiberty - yes, working on that

Motion to Received and filed report. Moved by Thomson, seconded by Rexroad.

Vote to Received and filed report. (Approved)

break

A.M. A.M. TIME SET AGENDA (ITEMS 4.01-4.03)

4.01 10:00 am County Counsel

Mobile home park rent stabilization report. (No general fund impact) (Drivon)

Recommended Action 4.01

Supporting Document 4.01

Robyn Drivon addressed the board -

The following individuals addressed the Board of Supervisors during public comment: Public Comment: Lloyd logan in support of rent stabilization, Leo Benizi, Doug Johnson - WMA representing mobile home parks in calif., san joaquin - did study- were not unreasonable rents, santa cruz - Helen- would you be interested in hearing stories in one of your park owners- what advice would you give people?

helen- would you sit on a committee? Mr. Johnson - yes, would walk through fire to resolve these issues. rexroad - fair market value- Mr. Owner -

owner- would sit on committee; owners are LLC-Partnership- don't need to give names for LLC's - group of 10 peo; James Mariam - resident.

Joe Garcia - addressed the board.

joe garcia - wants ord. to be retroactive to april of when they first started.

comments from McGowan:

Robyn Drivon - addressed board indicated many laws are occupied by state law. Suggested to take item back and compose a committee and come back with a recommendation.

4.01 - McGowan - ad hoc or blue ribbon committee to work on this issue? sound like real concerns by operation or owner, not ready to pass a law, thinks we should take issue very seriously; chamberlain - agrees w/ robyn and mcgowan -

rexroad - wants to finalize this today. helen - supports a subcommittee and return to bos w/recommendation - does not think we need a rent control ordinanace - thinks it's a hostile environment - mr. johnson will be very willing to support - the rental assistance program through RDA would be good, if we had one, but we don't; wants all 4 parks represented on the committee; what are we doing in our general plan for mobilehomes available for new parks - need to look at that in our committee.

Yamada - supports ordinance, but not ready; considering 9,000 - 19,000 housing units - so how much of that will be allocated to mobilehomes, not sure; asked Doug Johnson, who indicate he vetoed the bill;

Moved by McGowan - we refer back to county counsel for refinement of the idea she presented; added sees this as a real opportunity, heard today maybee some litigation issues w/owner, but there are things we could do, thinks we may help develop a mobilehome parks bills of rights (have a pamphlet) give to everyone, thinks this could be very positive and proactive; Seconded by Chamberlain
mc/ch - refer to county counse
thomson- important to have someone from GSML - so we don’t re invent the wheel, is also interested in protecting the people in mobilehome parks - be part of recommendations, including tentants bill of rights - need to work on a few solutions - not pushing the ord. off the table -
Yamada - the 17 page mobile home park regulations - thinks residents are the least able because of the cost - do we have the funds; thomson - maybee some peo. fromt he dist. atty. may be able to work on this;
vote: 4/1 - noes: rexroad - have this item return in December -
Robyn - will bring proposal update on december 11, 2007- even though may not be fully vetted.

Motion to Minute Order No. 07-318: Referred the matter to County Counsel for further review, and for the creation of an ad hoc mobilehome committee composed of involved citizens’ of the mobilhome parks of Esparto and Dunnigan, and representatives of each of the mobilehome park owners, to address the issues of concern. Directed staff to return to the Board of Supervisors with an update recommendation on December 11, 2007.

The following individuals addressed the Board of Supervisors regarding the mobilehome park rent stabilization: Bill Hanks, Leo Beneze, Lloyd Logan, James Marion, Doug Johnson, and Joe Garcia.

Moved by McGowan, seconded by Chamberlain.

Vote to Minute Order No. 07-318: Referred the matter to County Counsel for further review, and for the creation of an ad hoc mobilehome committee composed of involved citizens’ of the mobilhome parks of Esparto and Dunnigan, and representatives of each of the mobilehome park owners, to address the issues of concern. Directed staff to return to the Board of Supervisors with an update recommendation on December 11, 2007.

The following individuals addressed the Board of Supervisors regarding the mobilehome park rent stabilization: Bill Hanks, Leo Beneze, Lloyd Logan, James Marion, Doug Johnson, and Joe Garcia.

(Approved)

4.02 10:00 am County Administrator

Public hearing to amend the 2007/08 master fee resolution updating the master fee schedule to include fee changes with General Service - airport fees; Planning and Public Works - development impact fees; and Sheriff/Coroner - body removal fee. (General fund revenue $9,600; restricted revenue $62,514) (Leary/Salinas)

Recommended Action 4.02

Supporting Document 4.02A

Supporting Document 4.02B

Supporting Document 4.02C

returned from break at 11:23 a.m

opened p/h - no public
r/mc 5/0

Motion to Minute Order No. 07-319: After a public hearing, the Board of Supervisors approved the recommended action by amendment to Master Fee Resolution No. 07-85.01. Moved by Rexroad, seconded by McGowan.

Vote to Minute Order No. 07-319: After a public hearing, the Board of Supervisors approved the recommended action by amendment to Master Fee Resolution No. 07-85.01. (Approved)

4.03 10:45 am County Administrator

Acknowledgment of the annual mitigation payment from the Rumsey Band of Wintun Indians. (No general fund impact) (Jensen/Tribal Chair McKay)

recess

CLOSED SESSION (ITEMS 5.01-5.03)

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

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

5.02 Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8 Property: 814 North Street, Woodland, CA and all adjacent parcels Agency negotiators: County Administrator Sharon Jensen, County Counsel Robyn Truitt Drivon Negotiating parties: Office of Court Construction and Management, Administrative Office of the Courts and Jim Perry, Yolo County Superior Court Administrator

5.03 Conference with Legal Counsel - Anticipated Litigation Significant exposure to litigation pursuant to Government Code Section 54956.9(b) 2 case(s)

Public report of action taken in Closed Session.

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 (ITEM 6.02)

6.02 Approve agreement with the City of Sacramento, Department of Utilities to accept drinking water treatment plant residuals at the Yolo County Central Landfill. (No general fund impact; $60,000 approximate revenue to the Sanitation Enterprise fund) (Bencomo/Borrego)

Recommended Action 6.02

Supporting Document 6.02A

Supporting Document 6.02B

Supporting Document 6.02C

Supporting Document 6.02D

supervisor thomson addressed the board -

Motion to Minute Order No. 07-320: Approved recommended action by Agreement No. 07-274. Moved by Rexroad, seconded by Thomson.

Vote to Minute Order No. 07-320: Approved recommended action by Agreement No. 07-274. (Approved)

P.M. P.M. REGULAR AGENDA (ITEMS 7.01-7.02)

7.01 Report regarding development process options for the Spreckels industrial site. (No general fund impact) (Bencomo)

Recommended Action 7.01

rexroad - there is a time issue - needs to come back to board, not to planning commission.

Mike - we have an excellent home grown business - supports matt’s request - Mike wants a person to be in charge of this -

Yamada - suggested a good econ. dev. interest, can we do a sub committee on this? or an ad hoc committe?
Rexroad - don’t care how we get there,
Thomson - good business to keep in y.c.

thomson - architect - pre casting is very interesting; see if you could do something w/those buildings, asked that that be a consideration of those buildings; not only retaining the business, very interested in that.

vote: r/mc w/direction that it comes to bos if there is an issue. 5/0

Motion to Minute Order No. 07-321: Approved recommended action, and directed staff to return to the Board of Supervisors for further action if needed.

Moved by Rexroad, seconded by McGowan.

Vote to Minute Order No. 07-321: Approved recommended action, and directed staff to return to the Board of Supervisors for further action if needed.

(Approved)

7.02 Adopt resolution of the Yolo County Board of Supervisors encouraging the increased use of universal design and visitability features in new residential units. (No general fund impact) (Bencomo/Butler)

Recommended Action 7.02

Supporting Document 7.02

Ardi Zahedani - addressed the Board - suggested changes, want to change page 2 - the following ...should be used, want : may be used, another piece - add flexibility, wants a line that suggested other suggested proposed

Mike - explain again the
Rexroad- are you aware of other entities-
Mike- different lists,
Matt- thomson - thanked for comments -

Ardi - add one more line - page 17
Mr. Boatwright - supports proposal, encouraged flexibility be built into these, to add and change these items, such as the rumbar backing,
yamada, INCLUDED BUT NOT LIMITED TO; phil - replacement should with may include, but shal not be limited to;

Mike - does not have problem changing word;
this list, not withstanding, in addition to or instead of; is nervous w/list, think innovativaly and then I can support;
PHIL - SUGGESTED PAGE 2 , CHANGE SHOULD TO MAY; MAKE CLEAR THAT THESE ARE NOT 16 ITEMS that need to be done, but not all
last sentence 17. OTHER POTENTION IMPROVEMENTS, DEVELOPED BY THE CALIF. STANDARDS COMMISSION.

****mike - would you not su
mike - moved we don’t adopt resolution, seconded by rexroad
vote: (sup. rexroad stepped out 06:00:20)
thomson - WANTS TO SUPPORT RESOLUTION WANTS TO SET EXPECTATIONS
THOMSON, HOW ABOUT COULD - THOMSON
VOTE: NOES: YAMADA, THOMSON
AYES: R,MC, CH. 3/2

vote to 7.02 /
actual vote at 6:09:12
noes: yamada
abstain: thomson.

Motion to Minute Order No. 07-322: Denied recommended action. Ardie Zahedani addressed the Board of Supervisors regarding the proposed resolution. Moved by McGowan, seconded by Rexroad.

Vote to Minute Order No. 07-322: Denied recommended action. Ardie Zahedani addressed the Board of Supervisors regarding the proposed resolution. (Approved)

P.M. P.M. TIME SET AGENDA (ITEMS 8.01-8.04)

8.01 1:30 pm Planning and Public Works

Continued public hearing for ordinance amending provisions of the Yolo County Code relating to animal keeping, including numerous sections of Titles 6 and 8; introduce ordinance by title only, waive first reading, and continue to the next regularly scheduled meeting for adoption of the ordinance and appropriate California Environmental Quality Act documents. (No general fund impact) (Bencomo/Prieto/D’Agostino)

Recommended Action 8.01

Supporting Document 8.01A

Supporting Document 8.01B

Supporting Document 8.01C

Supporting Document 8.01D

Heidi - addressed board - Vikki Fletcher addressed board,

opened p/h - no public
moved th/mc No: ch
thomson - has question re: hybrid
Matt was absent - stepped away

Motion to Minute Order No. 07-323: After a public hearing, the Board of Supervisors approved the recommended action and continued the matter to November 6, 2007 for adoption of the ordinance. Moved by Thomson, seconded by McGowan.

Vote to Minute Order No. 07-323: After a public hearing, the Board of Supervisors approved the recommended action and continued the matter to November 6, 2007 for adoption of the ordinance. (Approved)

8.02 1:30 pm Planning and Public Works

Continued public hearing regarding E. Parker Tentative Subdivision Map to allow for the construction of up to 62 residential units, a storm water detention basin, a tot lot, bicycle paths, streets, and associated utilities on 16.9 acres located north of State Route 16 near County Road 86A, in the town of Esparto (APN: 049-160-15). Adopt mitigated negative declaration, rezoning to and adoption of the planned development-60 ordinance, approve tentative subdivision map, and ordinance approving development agreement. (No general fund impact) (Bencomo/Parfrey)

Recommended Action 8.02

Supporting Document 8.02A

Supporting Document 8.02B

Supporting Document 8.02C

David morrison addressed board -

rexroad returned.

Mike - does not absolve us:
david morrison indicated Mr. Dedderding could better address

opened p/h - Mr. Mark Armstrong - agreed w/co. counsel -

continued public hearing - Seth Merewitz spoke/ John xxxxx? addressed the septic issue per Supervisor Chamberlain’s request

Thomson - struggling w/help. asked our econ. dev. person -
John - septic only for the workers

Robyn - indicated the discussion - is a different issue not on the agenda;
(John Dedderding)
Yamada -
Mike - is there sufficient language in the dev. agr.
Phil - the dev. agr. does not address this issue because it just came through
mike - will it be addressed
Mark Armstrong - will meet w/ dedderding reps to provide details.
Mike -
Yamada - no more cards -
mr. dedderding - understands the way mark is pitching it to you - don’t have confidence, have continued delays, etc.

closed p/h -
board: asked phil for his recommendation
Mike - has question of time- thinks needs to be resolved - is willing to sit down w/duane and resolve issues
thomson - understands, but can’t support right now, wants wes ervin to address - -

Yamada - is there an issue w/reimbursements that an escrow account would resolve?
Phil - the sewer issue has dominated the discussion in the past week.
rEXROAD - TO APPROVE ITEM 2ND CH
r/ch to adopt recommended action
noes: mike & helen

Motion to Minute Order No. 07-324: After a public hearing, the Board of Supervisors approved the recommended action by Resolution Nos. 07-148, 07-149, Zoning Ordinance No. 681.215, Ordinance No. 1363, and Agreement No. 07-275. Seth Merewitz addressed the Board of Supervisors during the public hearing. Moved by Rexroad, seconded by Chamberlain.

Vote to Minute Order No. 07-324: After a public hearing, the Board of Supervisors approved the recommended action by Resolution Nos. 07-148, 07-149, Zoning Ordinance No. 681.215, Ordinance No. 1363, and Agreement No. 07-275. Seth Merewitz addressed the Board of Supervisors during the public hearing. (Approved)

8.03 1:30 pm Planning and Public Works

Continued public hearing regarding Story Tentative Subdivision Map to allow for the construction of up to 78 residential units, a storm water detention basin, a tot lot, bicycle paths, streets, and associated utilities on 16.2 acres located north of State Route 16, near County Road 86A, in the town of Esparto (APN: 049-250-01, -05, and -06). Adopt mitigated negative declaration, rezoning to and adoption of the planned development-61 ordinance, approve tentative subdivision map, and ordinance approving development agreement. (No general fund impact) (Bencomo/Parfrey)

Recommended Action 8.03

Supporting Document 8.03A

Supporting Document 8.03B

Supporting Document 8.03C

opened p/h - no public comment
R/Ch approve recommended action
Noe: Th/Mc

opened p/h - no public motion ch/r noe: mike

Motion to Minute Order No. 07-325: After a public hearing, the Board of Supervisors approved the recommended action by Resolution Nos. 07-150, 07-151, Zoning Ordinance No. 681.216, Ordinance No. 1364, and Agreement No. 07-276. Moved by Rexroad, seconded by Chamberlain.

Vote to Minute Order No. 07-325: After a public hearing, the Board of Supervisors approved the recommended action by Resolution Nos. 07-150, 07-151, Zoning Ordinance No. 681.216, Ordinance No. 1364, and Agreement No. 07-276. (Approved)

8.04 1:30 pm Planning and Public Works

Continued public hearing regarding Capay Cottages Tentative Subdivision Map to allow for the construction of up to 20 residential units, a storm water detention basin, a tot lot, bicycle paths, streets, and associated utilities on 3.2 acres located east of Alpha Street, at Capay street, in the town of Esparto (APN: 049-130-32 and 049-326-01). Adopt mitigated negative declaration, rezoning to and adoption of the planned development-62 ordinance, and approve tentative subdivision map. (No general fund impact) (Bencomo/Parfrey)

Recommended Action 8.04

Motion to Minute Order No. 07-326: After a public hearing, the Board of Supervisors approved recommended action by Resolution Nos. 07-152, 07-153, and Zoning Ordinance No. 681.217. Moved by Chamberlain, seconded by Rexroad.

Vote to Minute Order No. 07-326: After a public hearing, the Board of Supervisors approved recommended action by Resolution Nos. 07-152, 07-153, and Zoning Ordinance No. 681.217. (Approved)

ADJOURNMENT

9.01 In memory of:

A. Stephen Clyde Haskell and Jose Soto. (Supervisor Chamberlain)

B. Francisco Willie Lopez. (Supervisor Rexroad)

rexroad asked that we do something about the roads - for bikes, etc. thinks this would be a good time to review THOMSON - IF WE had a road impact fees,would be able to address more

Next meeting scheduled for: November 6, 2007

Adjourn to the Yolo County Housing.

I declare under penalty of perjury that the foregoing agenda was posted October 18, 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 October 19, 2007 by 5:00 p.m. as follows:

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

The Board convened in Closed Session at about 4:50 pm and recessed at 5:50 pm. There were no reports from Closed Session.

Oct 23, 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. 07-311: Approved the agenda for this meeting as submitted. Moved by Rexroad, seconded by Chamberlain.

Vote to Minute Order No. 07-311: Approved the agenda for this meeting as submitted. (Approved)

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

There was no public comment.

1.04 Approve and present the following resolution:

Motion to Minute Order No. 07-312: Approved and presented the following resolution: Moved by McGowan, seconded by Rexroad.

Vote to Minute Order No. 07-312: Approved and presented the following resolution: (Approved)

A. Resolution proclaiming October 23-31, 2007 as "Red Ribbon Week." (Supervisor Rexroad)

Red Ribbon Week Resolution

Supervisor Rexroad presented Resolution No. 07-144.

1.05 Introductions, comments and/or honorary presentations.

A. Presentation of awards to volunteers who worked on the county booth at the 2007 State Fair. (Board Members)

Wes Ervin addressed the board

Supervisor Thomson arrived at 9:06 A.M.

Richard DeLiberty introduced Leigh Harrington, Adult Psychiatrist and Kevin rosi, Child Psychiatrist.

A.M. A.M. CONSENT AGENDA (ITEMS 2.01-2.15)

consent -
approved by
remove item 2.08 to regular
item 2.05 R/mc 5/0

Motion to Minute Order No. 07-313: Approved A.M. Consent Agenda Item Nos. 2.01-2.15, with the exception of Agenda Item No. 2.08 which was moved to Regular. Moved by Thomson, seconded by Chamberlain.

Vote to Minute Order No. 07-313: Approved A.M. Consent Agenda Item Nos. 2.01-2.15, with the exception of Agenda Item No. 2.08 which was moved to Regular. (Approved)

General Government

Clerk of the Board

2.01 Approve the minutes of the Board of Supervisors meeting of October 16, 2007.

Minutes 10.16.07

Approved minutes of October 16, 2007 on Consent.

2.02 Ratify Resolution No. 07-142 commemorating the 50th anniversary of Monticello Dam.

Ratified Resolution No. 07-142 on Consent.

County Administrator

2.03 Approve resolution indicating that the Board of Supervisors will take legal and financial responsibility for all payments received by Alcohol, Drug & Mental Health Department from Medicare, (ADMH) and to submit the resolution and minute order indicating that the Director or Interim Director of ADMH will be authorized to sign submissions to the U.S. Department of Health and Human Services, Centers for Medicare and Medicaid Services on behalf of the department. (No general fund impact) (Jensen/DeLiberty)

Recommended Action 2.03

Supporting Document 2.03

Approved on Consent by Resolution No. 07-145.

2.04 Adopt fiscal year 2007/08 budget resolution increasing spending authority and revenue in special revenue funds for Community Development Block Grant, Social Service Children’s fund and Pomona fund budgets. (No general fund impact) (4/5 vote required) (Jensen/Leary)

Recommended Action 2.04

Approved on Consent by Budget Resolution No. 07-89.10.

2.05 Receive and file Fall Budget Bulletin and approve the designation of $2,528,096 in general fund carry forward into contingency. ($2,528,096 general fund increase) (Jensen/Leary)

Recommended Action 2.05

Received and filed on Consent.

2.06 Adopt ordinance amending Title 2 of Yolo County Code pertaining to county departments annual report requirements. (No general fund impact) (Jensen)

Recommended Action 2.06

Supporting Document 2.06

Approved on Consent by Ordinance No. 1362.

County Clerk-Recorder

2.07 Receive and file certificates of facts indicating insufficient number of nominees for the election to the Governing Board of the Dunnigan Water District and the Yolo-Zamora Water District, and approve the appointments in lieu of election. (No general fund impact) (Oakley)

Recommended Action 2.07

Received, filed, and approved on Consent.

2.08 Receive and file certificates of facts indicating insufficient number of nominees for the election to the Governing Boards for the Cacheville Community Services District, Esparto Community Services District, Knights Landing Community Services District, Madison Community Services District, and Yolo Fire Protection District, and approve the appointments in lieu of election. (No general fund impact) (Oakley)

Recommended Action 2.08

only appoint lynnel and muller. r/th 5/0

Vote to Minute Order No. 07-314: Approved recommended action, with the exception of the appointments of Ken Aoki and Tom Hermle to the Yolo Fire Protection District. (Approved)

Human Resources

2.09 Adopt resolution providing for exceptions from requirements of appointments from an eligible list; and adopt amendments to the authorized position and salary resolution for changes in the District Attorney, Employment and Social Services, Parks and Resources, and Probation Departments. (No general fund impact) (Nunes)

Recommended Action 2.09

Supporting Document 2.09

Approved on Consent by Position and Salary Resolution No. 07-146, and Resolution No. 07-147.

2.10 Adopt Memorandum of Understanding for a three year agreement with the Yolo County Investigator’s Association. (Fiscal year 2007/08 public safety fund and general fund impact of approximately $142,612) (Nunes)

Recommended Action 2.10

Supporting Document 2.10

Approved on Consent by Agreement No. 07-271.

Law & Justice Services

Sheriff-Coroner

2.11 Adopt resolution increasing fiscal year 2006/07 revenues and appropriations for the Sheriff-Coroner Department’s budgets by $67,068. (No general fund impact; unanticipated departmental revenues fund the increase in appropriations) (4/5 vote required) (Prieto)

Recommended Action 2.11

Supporting Document 2.11

Approved on Consent by Budget Resolution No. 06-101.24.

Health & Human Services

Employment & Social Services

2.12 Approve the Community Services Action Board’s recommendations to award community services block grant funds to local agencies to provide anti-poverty programs from January 1, 2008 through December 31, 2008 in the amount of $166,000. (No general fund impact; $166,000 funded through the Community Services Block Grant) (Miller)

Recommended Action 2.12

Approved on Consent.

Public Health

2.13 Approve certification stating that the $70,269 the Health Department receives for public health emergency preparedness and response to bioterrorism during fiscal year 2007/08 will be placed in a trust fund for public health emergency preparedness and will not be used to supplant other funding. (No general fund impact; grant funds) (Hinton/Epstein/Burton)

Recommended Action 2.13

Supporting Document 2.13

Approved on Consent.

2.14 Approve agreement authorizing the County of Marin to act as host county with the State of California, as required by state law, for fiscal year 2007/08 and 2008/09 for the Medi-Cal Administrative Activities and Targeted Case Management programs. (No general fund impact; federal funds) (Hinton/Burton)

Recommended Action 2.14

Approved on Consent by Agreement No. 07-272.

County Affiliated Agencies

Reclamation District 150

2.15 Approve request by Reclamation District 150 for appointment of Election Commissioners for a special mailed ballot election. (No general fund impact) (Jensen)

Recommended Action 2.15

Supporting Document 2.15

Approved on Consent.

A.M. A.M. REGULAR AGENDA (ITEMS 3.01-3.05)

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. 07-315: Approved recommended action. Moved by Thomson, seconded by McGowan.

Vote to Minute Order No. 07-315: Approved recommended action. (Approved)

County Administrator

3.02 Action items and reports from the County Administrator.

There were no reports.

Clerk of the Board

3.03 Correspondence and Board of Supervisors responses - see attachment.

Correspondence 3.03

Health & Human Services

Alcohol, Drug & Mental Health Services

3.04 Approve agreement with CommuniCare Health Centers, Inc. for $1,347,000 to provide assessment, mental health case management and collateral services to Medi-Cal eligible children and adolescents during July 1, 2007 through June 30, 2010. (No general fund impact; state and realignment funds) (DeLiberty)

Recommended Action 3.04

Richard DeLiberty addressed the Board Thomson - wants history of EPSDT- wants to know what it is they are doing and how they are providing the service - would be good to know that in the future.

th/mc 5/0

Motion to Minute Order No. 07-316: Approved recommended action by Agreement No. 07-273. Moved by Thomson, seconded by McGowan.

Vote to Minute Order No. 07-316: Approved recommended action by Agreement No. 07-273. (Approved)

3.05 Receive and file report on first quarter activities, including progress toward implementation of data and fiscal systems and efforts to meet the department’s goals for 2007/08. (No general fund impact) (DeLiberty)

Recommended Action 3.05

Rexroad - has the staff responded well? getting all the data into the system? DeLiberty - yes, working on that

Motion to Received and filed report. Moved by Thomson, seconded by Rexroad.

Vote to Received and filed report. (Approved)

break

A.M. A.M. TIME SET AGENDA (ITEMS 4.01-4.03)

4.01 10:00 am County Counsel

Mobile home park rent stabilization report. (No general fund impact) (Drivon)

Recommended Action 4.01

Supporting Document 4.01

Robyn Drivon addressed the board -

helen- would you sit on a committee? Mr. Johnson - yes, would walk through fire to resolve these issues. rexroad - fair market value- Mr. Owner -

owner- would sit on committee; owners are LLC-Partnership- don't need to give names for LLC's - group of 10 peo; James Mariam - resident.

Joe Garcia - addressed the board.

joe garcia - wants ord. to be retroactive to april of when they first started.

comments from McGowan:

Robyn Drivon - addressed board indicated many laws are occupied by state law. Suggested to take item back and compose a committee and come back with a recommendation.

4.01 - McGowan - ad hoc or blue ribbon committee to work on this issue? sound like real concerns by operation or owner, not ready to pass a law, thinks we should take issue very seriously; chamberlain - agrees w/ robyn and mcgowan -

4.02 10:00 am County Administrator

Public hearing to amend the 2007/08 master fee resolution updating the master fee schedule to include fee changes with General Service - airport fees; Planning and Public Works - development impact fees; and Sheriff/Coroner - body removal fee. (General fund revenue $9,600; restricted revenue $62,514) (Leary/Salinas)

Recommended Action 4.02

Supporting Document 4.02A

Supporting Document 4.02B

Supporting Document 4.02C

returned from break at 11:23 a.m

opened p/h - no public
r/mc 5/0

Vote to Minute Order No. 07-319: After a public hearing, the Board of Supervisors approved the recommended action by amendment to Master Fee Resolution No. 07-85.01. (Approved)

4.03 10:45 am County Administrator

Acknowledgment of the annual mitigation payment from the Rumsey Band of Wintun Indians. (No general fund impact) (Jensen/Tribal Chair McKay)

recess

CLOSED SESSION (ITEMS 5.01-5.03)

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

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

5.02 Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8 Property: 814 North Street, Woodland, CA and all adjacent parcels Agency negotiators: County Administrator Sharon Jensen, County Counsel Robyn Truitt Drivon Negotiating parties: Office of Court Construction and Management, Administrative Office of the Courts and Jim Perry, Yolo County Superior Court Administrator

5.03 Conference with Legal Counsel - Anticipated Litigation Significant exposure to litigation pursuant to Government Code Section 54956.9(b) 2 case(s)

Public report of action taken in Closed Session.

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 (ITEM 6.02)

6.02 Approve agreement with the City of Sacramento, Department of Utilities to accept drinking water treatment plant residuals at the Yolo County Central Landfill. (No general fund impact; $60,000 approximate revenue to the Sanitation Enterprise fund) (Bencomo/Borrego)

Recommended Action 6.02

Supporting Document 6.02A

Supporting Document 6.02B

Supporting Document 6.02C

Supporting Document 6.02D

supervisor thomson addressed the board -

Motion to Minute Order No. 07-320: Approved recommended action by Agreement No. 07-274. Moved by Rexroad, seconded by Thomson.

Vote to Minute Order No. 07-320: Approved recommended action by Agreement No. 07-274. (Approved)

P.M. P.M. REGULAR AGENDA (ITEMS 7.01-7.02)

7.01 Report regarding development process options for the Spreckels industrial site. (No general fund impact) (Bencomo)

Recommended Action 7.01

Yamada - suggested a good econ. dev. interest, can we do a sub committee on this? or an ad hoc committe?
Rexroad - don’t care how we get there,
Thomson - good business to keep in y.c.

Motion to Minute Order No. 07-321: Approved recommended action, and directed staff to return to the Board of Supervisors for further action if needed.

Moved by Rexroad, seconded by McGowan.

Vote to Minute Order No. 07-321: Approved recommended action, and directed staff to return to the Board of Supervisors for further action if needed.

(Approved)

7.02 Adopt resolution of the Yolo County Board of Supervisors encouraging the increased use of universal design and visitability features in new residential units. (No general fund impact) (Bencomo/Butler)

Recommended Action 7.02

Supporting Document 7.02

Mike - explain again the
Rexroad- are you aware of other entities-
Mike- different lists,
Matt- thomson - thanked for comments -

vote to 7.02 /
actual vote at 6:09:12
noes: yamada
abstain: thomson.

Motion to Minute Order No. 07-322: Denied recommended action. Ardie Zahedani addressed the Board of Supervisors regarding the proposed resolution. Moved by McGowan, seconded by Rexroad.

Vote to Minute Order No. 07-322: Denied recommended action. Ardie Zahedani addressed the Board of Supervisors regarding the proposed resolution. (Approved)

P.M. P.M. TIME SET AGENDA (ITEMS 8.01-8.04)

8.01 1:30 pm Planning and Public Works

Continued public hearing for ordinance amending provisions of the Yolo County Code relating to animal keeping, including numerous sections of Titles 6 and 8; introduce ordinance by title only, waive first reading, and continue to the next regularly scheduled meeting for adoption of the ordinance and appropriate California Environmental Quality Act documents. (No general fund impact) (Bencomo/Prieto/D’Agostino)

Recommended Action 8.01

Supporting Document 8.01A

Supporting Document 8.01B

Supporting Document 8.01C

Supporting Document 8.01D

Heidi - addressed board - Vikki Fletcher addressed board,

opened p/h - no public
moved th/mc No: ch
thomson - has question re: hybrid
Matt was absent - stepped away

8.02 1:30 pm Planning and Public Works

Continued public hearing regarding E. Parker Tentative Subdivision Map to allow for the construction of up to 62 residential units, a storm water detention basin, a tot lot, bicycle paths, streets, and associated utilities on 16.9 acres located north of State Route 16 near County Road 86A, in the town of Esparto (APN: 049-160-15). Adopt mitigated negative declaration, rezoning to and adoption of the planned development-60 ordinance, approve tentative subdivision map, and ordinance approving development agreement. (No general fund impact) (Bencomo/Parfrey)

Recommended Action 8.02

Supporting Document 8.02A

Supporting Document 8.02B

Supporting Document 8.02C

David morrison addressed board -

rexroad returned.

Mike - does not absolve us:
david morrison indicated Mr. Dedderding could better address

opened p/h - Mr. Mark Armstrong - agreed w/co. counsel -

continued public hearing - Seth Merewitz spoke/ John xxxxx? addressed the septic issue per Supervisor Chamberlain’s request

Thomson - struggling w/help. asked our econ. dev. person -
John - septic only for the workers

8.03 1:30 pm Planning and Public Works

Continued public hearing regarding Story Tentative Subdivision Map to allow for the construction of up to 78 residential units, a storm water detention basin, a tot lot, bicycle paths, streets, and associated utilities on 16.2 acres located north of State Route 16, near County Road 86A, in the town of Esparto (APN: 049-250-01, -05, and -06). Adopt mitigated negative declaration, rezoning to and adoption of the planned development-61 ordinance, approve tentative subdivision map, and ordinance approving development agreement. (No general fund impact) (Bencomo/Parfrey)

Recommended Action 8.03

Supporting Document 8.03A

Supporting Document 8.03B

Supporting Document 8.03C

opened p/h - no public comment
R/Ch approve recommended action
Noe: Th/Mc

opened p/h - no public motion ch/r noe: mike

8.04 1:30 pm Planning and Public Works

Continued public hearing regarding Capay Cottages Tentative Subdivision Map to allow for the construction of up to 20 residential units, a storm water detention basin, a tot lot, bicycle paths, streets, and associated utilities on 3.2 acres located east of Alpha Street, at Capay street, in the town of Esparto (APN: 049-130-32 and 049-326-01). Adopt mitigated negative declaration, rezoning to and adoption of the planned development-62 ordinance, and approve tentative subdivision map. (No general fund impact) (Bencomo/Parfrey)

Recommended Action 8.04

ADJOURNMENT

9.01 In memory of:

A. Stephen Clyde Haskell and Jose Soto. (Supervisor Chamberlain)

B. Francisco Willie Lopez. (Supervisor Rexroad)

rexroad asked that we do something about the roads - for bikes, etc. thinks this would be a good time to review THOMSON - IF WE had a road impact fees,would be able to address more

Next meeting scheduled for: November 6, 2007

Adjourn to the Yolo County Housing.

I declare under penalty of perjury that the foregoing agenda was posted October 18, 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 October 19, 2007 by 5:00 p.m. as follows:

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

The Board convened in Closed Session at about 4:50 pm and recessed at 5:50 pm. There were no reports from Closed Session.