1.04 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.

MOVED BY: ~~Chamberlain~~Rexroad / SECONDED BY: Chamberlain
AYES: Chamberlain, McGowan, Thomson, Rexroad, Yamada
NOES: None
ABSTAIN: None
ABSENT: None

Page 17 – Dunnigan Hills Agricultural District

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

Moved by Thomson, seconded by Rexroad.

mc/ r - moved to approve the July 17th minutes - 5/0

Vote to Minute Order No. 07-245: Approved July 17, 2007 minutes with the following edits:

MOVED BY: McGowan / SECONDED BY: Rexroad
AYES: Chamberlain, McGowan, Thomson, Rexroad, Yamada
NOES: None
ABSTAIN: None
ABSENT: None

Page 15 - Davis Northwest Quadrant

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

MOVED BY: Rexroad / SECONDED BY: Chamberlain
AYES: Chamberlian, Rexroad
NOES: McGowan, Thomson, Yamada
ABSTAIN: None
ABSENT: None

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

1. Removed the Davis North West Quadrant area from the Preferred Land UseAlternative.
2. Directed the County Administrator’s staff to address the desire for mutual discussions regarding
      policy issues with the City of Davis.
3. Directed staff to include policy language in the Draft General Plan document to address the
      Board's concerns at this location, particularly with respect to planning for the Binning Ranch, and the
     extension of infrastructure to Binning Farms.

MOVED BY:  Thomson / SECONDED BY: McGowan
AYES: McGowan, Thomson, Rexroad, Yamada
NOES: Chamberlain
ABSTAIN: None
ABSENT: None

Page 17 – Capay Valley Agricultural District

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

MOVED BY: ~~Chamberlain~~Rexroad / SECONDED BY: Chamberlain
AYES: Chamberlain, McGowan, Thomson, Rexroad, Yamada
NOES: None
ABSTAIN: None
ABSENT: None

Page 17 – Dunnigan Hills Agricultural District

(Approved)

C. July 31, 2007

Minutes 07.31.07

Approved July 31, 2007 minutes on Consent.

D. August 7, 2007 Closed Session

Minutes 08.07.07

Approved August 7, 2007 minutes on Consent.

2.02 Ratify Resolution No. 07-88 commending Richard L. Kirkwood for his 32 years of Public Service.

Recommended Action 2.02

Ratified resolution on Consent.

Board of Supervisors

2.03 Adopt Resolution No. 07-109 supporting "U.S. Cool Counties Climate Stabilization Declaration." (No general fund impact) (Supervisor Rexroad)

Recommended Action 2.03

Approved on Consent by Resolution No. 07-112.

County Administrator

2.04 Approve agreement with Four M Contracting, Inc. for $548,365 to provide construction services to the Madison Waste Water Treatment facility. (No general fund impact; Community Development Block Grant funds) (Jensen/Gray-Samuel)

Recommended Action 2.04

Supporting Document 2.04

Approved on Consent by Agreement No. 07-227.

2.05 Receive and file report on pending legislation and approve amendments to the state and federal legislative and fiscal advocacy policy. (No general fund impact) (Brazil/Marchand)

Recommended Action 2.05

Supporting Document 2.05A

Supporting Document 2.05B

Received and filed report on pending legislation and approved amendments to the state and federal legislative and fiscal advocacy policy on Consent.

***The Board made a motion to reconsider Agenda Item No. 2.05 recommendation A - Receive and file report regarding pending legislation (Attachment A). See Minute Order Nos. 07-246, 07-247, 07-248 and 07-249 below for additional Board action.

Motion to Minute Order No. 07-246: The Board of supervisors voted to reconsider Agenda Item 2.05 recommendation A - Report on pending legislation to address the Board’s position on AB 238 (Beall), SB 633 (Alquist), AB 70 (Jones), and SB 5 (Machado). Moved by Rexroad, seconded by Thomson.

Vote to Minute Order No. 07-246: The Board of supervisors voted to reconsider Agenda Item 2.05 recommendation A - Report on pending legislation to address the Board’s position on AB 238 (Beall), SB 633 (Alquist), AB 70 (Jones), and SB 5 (Machado). (Approved)

Rexroad - removed and addressed issue - opposes ab 70 (Jones) flood liability and SB 5 (Wolk) liability - issue is liability - objects to - does not vote to oppose legislation

mike - where is all this? not on letter what Matt is talking about.
Yamada -

petrea addressed board

the board took a motion to remove item 2.05 from consent to address legislation item 2.05 - right after Pat’s budget update.

yamada - did not bring forward - seeking support to support two bills to governor’s office.
Thomson - has no problem w/long time discharge -
but if we add a service to IHSS that means we are adding costs, is concerned we don’t have the $ now to provide the services now.

Mike - why couldn’t we within our own authority - deal w/this locally - don’t know why state - can’t support that - mike moves we take no positon on nb 238 - neutral
Rexroad opposes

MOTION: yamada approves support of sb633(Alquist)- w/ letter
Moved by mc/th abstain:rexroad
MOVED TO SUPPORT and have the board sign a letter to the governor in support of alquist.

The Board of Supervisors took a position on AB 238 (Beall) of "no position."

Motion to Minute Order No. 07-247: Approved position of "support" of SB 633 (Alquist).

Moved by McGowan, seconded by Thomson.

Vote to Minute Order No. 07-247: Approved position of "support" of SB 633 (Alquist).

(Approved)

Mike moved support of letter of suppt. to governor - helen 2nd - letter of support for SB 633. Rexroad abstained.

Notes re: SB 5 - Phil addressed the board.

Mike - flood elevation, etc. would not be required if this legislation is passed?

Thomson - there is an analysis re SB 5 - helen asked that staff look at what happened yesterday - we already have position? yamada - we don’t have anything.
Mike wants to support Lois’ bill - what you are hearing from me is the

mike would like a "you were right in yc."

Petrea - would like to
Helen heard - dunnigan is looking better, has carbon issues,
petrea - which means our flood plain ordinance would then apply -
asking for item separate from the bill from lois and machado -

Phil addressed board re: SB 5 -

Mike - so w/out letter of clarification on the daily journal - would help re enforce what is being said.

rexroad - the letter in daily journal - need some definition - don’t know how - dealing with/ don’t consider supporting it.

Yamada - if we go neutral do we keep the doors open for contiued conversations.
Matt- the door was not open, the state gov’t - yamada would not recommend a support position on this item knowing what we know now.
Helen- would it help - if we had staff check into see if any changes?
Petrea - could check to see if senator machado is willing to sign a letter.
Thomson/ approved to oppose 70

MOTION TO AB 70: Helen moves to oppose AB 70 (Jones) AND SEND A LETTER TO THE GOVERNOR based on the liability transfer to local government
moved to oppose: helen moved, 2nd by rexroad, also opposed by mcgowan : in favor are yamada and Chamberlain approved by 3/2 vote to oppose AB 70 with a letter to the governor.

MOTION TO SB5: - mike needs language to say we are o.k. - needs language from machado, or keep neutral - if continues to keep liability. MOVED BY THOMSON TO TABLE; SECOND BY MCGOWAN 5/0 TABLED CONSIDERATION OF SB5

thomson moved to table, second by mc.
sb 5 is tabled.

Motion to Minute Order No. 07-248: Approved a position of "oppose" for AB 70 (Jones).
Moved by Thomson, seconded by Rexroad.

Vote to Minute Order No. 07-248: Approved a position of "oppose" for AB 70 (Jones).
(Approved)

Motion to Minute Order No. 07-249: Tabled consideration of position on SB 5 (Machado). Moved by Thomson, seconded by McGowan.

Vote to Minute Order No. 07-249: Tabled consideration of position on SB 5 (Machado). (Approved)

County Counsel

2.06 Approve first amendment to agreement with attorney C. Emmett Mahle in the amount of $2,500 for criminal defense services in Yolo Superior Court. (No general fund impact) (Drivon)

Recommended Action 2.06

Supporting Document 2.06

Approved on Consent by Agreement No. 07-228.

2.07 Authorize a response to the August 27, 2007 letter from the United States Air Force regarding the demolition of buildings at the Davis communications site. (No general fund impact) (Drivon)

Recommended Action 2.07

Supporting Document 2.07

Received and filed on Consent.

Auditor-Controller/Treasurer-Tax Collector

2.08 Receive and file Yolo County Investment Pool, month end investment reports for June 30 and July 31, 2007. (No general fund impact) (Newens)

Recommended Action 2.08

Supporting Document 2.08A

Supporting Document 2.08B

Received and filed on Consent.

2.09 Adopt resolution establishing tax rates for fiscal year 2007/08. (No general fund impact) (Newens)

Recommended Action 2.09

Supporting Document 2.09

Approved on Consent by Resolution No. 07-113.

2.10 Receive and file annual report on the de-allocation of securitized tobacco funds and the status of the Pomona and Demeter funds for fiscal year 2006/07, and note that $1,034,380 of the balance in the Pomona fund as of June 30, 2007 was allocated by the Board of Supervisors in fiscal year 2007/08 final budget. (No general fund impact) (Newens)

Recommended Action 2.10

Received and filed on Consent.

General Services

2.11 Approve agreement with Madsen Roof Company Inc. for $180,603 to replace the Monroe Detention Facility A-Wing roof. This agreement is being funded by the Accumulative Capital Outlay fund and is reflected in the Board of Supervisors approved fiscal year 2007/08 budget. (No general fund impact) (Groom)

Recommended Action 2.11

Approved on Consent by Agreement No. 07-229.

2.12 Approve demolition plans and bid documents for vacant buildings located at 10/20 Cottonwood Street, 255 C Street, and 201, 213, 218 Beamer Street in the City of Woodland. (No new general fund impact) (Groom)

Recommended Action 2.12

Removed by Chamberlain -

Motion to Minute Order No. 07-250: Approved recommended action. Moved by Rexroad, seconded by Thomson.

Vote to Minute Order No. 07-250: Approved recommended action. (Approved)

Human Resources

2.13 Adopt Memorandum of Understanding for a three year agreement with the Management Association bargaining unit. (2007/08 fiscal impact of $149,417) (Nunes)

Recommended Action 2.13

Supporting Document 2.13

Approved on Consent by Agreement No. 07-230.

2.14 Approve salary and position changes in the departments of Auditor-Controller, Employment and Social Services, District Attorney, Health and Planning and Public Works, and adopt amendment to the salary and position resolution accordingly. (No general fund impact) (Nunes)

Recommended Action 2.14

Supporting Document 2.14A

Supporting Document 2.14B

Supporting Document 2.14C

Supporting Document 2.14D

Supporting Document 2.14E

Supporting Document 2.14F

Approved on Consent by amendment to Salary Resolution No. 95-15.365 and amendment to Authorized Position Resolution No. 05-88.111.

Law & Justice Services

District Attorney

2.15 Approve resolution authorizing the District Attorney’s Office to submit a fiscal year 2007/08 grant application to the California Department of Justice-Office of the Attorney General for the vertical prosecution of spousal abuse cases in the amount of $61,248. (Budgeted general fund impact $134,211) (Reisig)

Recommended Action 2.15

Supporting Document 2.15

Approved on Consent by Resolution No. 07-114.

Probation

2.16 Adopt amendment to budget resolution appropriating grant funds in the amount of $33,000 for fiscal year 2007/08; and approve agreement with First 5 Yolo Children and Families Commission to implement a media-based parent-child education/visitation program. (4/5 vote required) (No general fund impact) (Meyer)

Recommended Action 2.16

Supporting Document 2.16A

Supporting Document 2.16B

Approved on Consent by amendment to Budget Resolution No. 07-89.03 and by Agreement No. 07-242.

Health & Human Services

Alcohol, Drug & Mental Health Services

2.17 Approve agreement with Turning Point Community Programs (Pine Tree Gardens) for $810,000 for full-day rehabilitation services from July 1, 2007 through June 20, 2010. (No general fund impact; Medi-Cal and realignment funds) (DeLiberty)

Recommended Action 2.17

Approved on Consent by Agreement No. 07-231.

2.18 Approve agreement with North Valley Behavioral Health, LLC for $949,000 to provide Medi-Cal and non-Medi-Cal adult psychiatric health facility services from July 1, 2007 through June 30, 2009. (No general fund impact; state and realignment funds) (DeLiberty)

Recommended Action 2.18

Approved on Consent by Agreement No. 07-232.

2.19 Approve amendment to agreement with Yolo Wayfarer Center for $22,416 during fiscal years 2006/07 and 2007/08 to provide alcohol, drug and mental health intervention and treatment services to referred eligible women who are homeless or at risk of becoming homeless. (No general fund impact; budgeted grant funds) (DeLiberty)

Recommended Action 2.19

Approved on Consent by Agreement No. 07-233.

2.20 Approve agreement with Yolo Community Care Continuum for $150,000 to provide mental health and related support services to eligible clients in community housing for the period July 1, 2007 through June 30, 2010. (No general fund impact; Medi-Cal and realignment funds) (DeLiberty)

Recommended Action 2.20

Approved on Consent by Agreement No. 07-234.

2.21 Approve renewal of revenue agreement with Area 4 Agency on Aging for $31,892 in fiscal year 2007/08 to provide outreach and comprehensive mental health assessments. (No general fund impact; revenue agreement with a realignment match) (DeLiberty)

Recommended Action 2.21

Approved on Consent by Agreement No. 07-235.

2.22 Approve agreement with Creative Schools Resources and Research for professional services in the amount of $30,000 during the period of July 1, 2006 through June 30, 2007. (No general fund impact; federal funds) (DeLiberty)

Recommended Action 2.22

Approved on Consent by Agreement No. 07-236.

Public Health

2.23 Adopt amendment to fiscal year 2006/07 budget resolution increasing appropriations by $2,745 to the California Healthcare for Indigent Program (CHIP). (No general fund impact; interest income only) (4/5 vote required) (Hinton/Clarkson)

Recommended Action 2.23

Approved on Consent by amendment to Budget Resolution No. 07-89.04.

2.24 Adopt amendment to fiscal year 2007/08 budget resolution increasing appropriations by $186,922 for a total of $939,726 to the Maddy Emergency Medical Services budget. (No general fund impact) (4/5 vote required) (Hinton/Clarkson)

Recommended Action 2.24

Supporting Document 2.24

Approved on Consent by amendment to Budget Resolution No. 07-89.05.

Land, Education & Recreation Services

Agriculture

2.25 Approve the following agreements with the California Department of Food and Agriculture: (Landon)

A. To provide fruit and vegetable standardization inspections for fiscal year 2007/08. (Reimbursement of $31,276 to the department)

Recommended Action 2.25A

Approved on Consent by Agreement No. 07-237.

B. To enforce the California Organic Foods Act for fiscal year 2007/08. (Reimbursement of $3,500 to department)

Recommended Action 2.25B

Approved on Consent by Agreement No. 07-238.

C. To perform trapping and inspection services for the glassy-winged sharpshooter Pierce’s Disease Program in Yolo County from July 1, 2006 through June 30, 2010. (Reimbursement of $22,666 per year ($67,999 total) to the department)

Recommended Action 2.25C

Approved on Consent by Agreement No. 07-239.

A.M. A.M. REGULAR AGENDA (ITEMS 3.01-3.03)

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.

1. Consider information on 2010 Decennial Census Local Update of Census Addresses Program. (Supervisor Yamada)

Recommended Action 3.01A1

yamada - wants to remove legislative update from consent - will do a new vote for this.

Yamada - asked someone in the county family - asked the cao’s office to work w/ Board to see where this will land - we have a deadline of 10/31

Thomson - affects funding for county, fed. to state to local comes to local - make sure we have population clearly identified.

directed the cao’s office - also balance w/recommendation on where it should land -
Helen - suggested the CAO share this with the cities - - add to 2x2’s if there is time; mike - there is no time, have sharon share this info. and return to us w/recommendation.

Yamada - we have the 10/31 deadline. - report that come back by oct. 6 would appreciate. - but.
sharon- will meet w/city managers - will meet w/chair and follow-up w/city managers.

consider we have concensus - directed the cao for board’s participation - y motion here.

Motion to Minute Order No. 07-251: Directed the County Administrator to review the Local Update of Census Addresses (LUCA) Program for Yolo County participation, include our city partners urging them to participate, and return to the Board with a recommended LUCA Program Liaison and option for participation no later than October 16, 2007. Moved by Yamada, seconded by Rexroad.

Vote to Minute Order No. 07-251: Directed the County Administrator to review the Local Update of Census Addresses (LUCA) Program for Yolo County participation, include our city partners urging them to participate, and return to the Board with a recommended LUCA Program Liaison and option for participation no later than October 16, 2007. (Approved)

2. Adopt resolution supporting the Tehama Colusa Canal Authority's Fish Passage Improvement Project at the Red Bluff Diversion Dam. (Supervisor Chamberlain)

Recommended Action 3.01A2

Supporting Document 3.02A2

Jeff Sutton, general manager of the Colusa Canal Authority, addressed the board in support of this issue and provided clarification.

ADD TO RESO.helen - good for the fish - could add after residents, while protecting and preserving important fisheries for future generations. fish hatcheries. - yes

Gary schaad - chairman, dunnigan water dist boRD, AND vice chair of the Colusa Canal Authority Board- addressed board in suppt. of reso.

Rexroad - causes great concern re costs.

Motion to Minute Order No. 07-252: Approved by Resolution No. 07-115, with an edit to the Resolution, page 2, last paragraph to read "NOW, THEREFORE, BE IT RESOLVED, that the Yolo County Board of Supervisors hereby states its unequivocal support for the TCCA Red Bluff Fish Passage Project; the installation of a pumping plant and a state-of-the-art fish screen that will assure long-term water supply reliability for TCCA water users within Yolo County and throughout the region, protecting the welfare of the County, its farms, and its residents, while protecting and preserving important fisheries for future generations."

Jeff Sutton, General Manager of the Tehama Colusa Canal Authority and Gary Schaad, Chair of the Dunnigan Water District and Vice Chair of the Tehama Colusa Canal Authority addressed the Board in support of the resolution.

Moved by Chamberlain, seconded by McGowan.

Vote to Minute Order No. 07-252: Approved by Resolution No. 07-115, with an edit to the Resolution, page 2, last paragraph to read "NOW, THEREFORE, BE IT RESOLVED, that the Yolo County Board of Supervisors hereby states its unequivocal support for the TCCA Red Bluff Fish Passage Project; the installation of a pumping plant and a state-of-the-art fish screen that will assure long-term water supply reliability for TCCA water users within Yolo County and throughout the region, protecting the welfare of the County, its farms, and its residents, while protecting and preserving important fisheries for future generations."

Jeff Sutton, General Manager of the Tehama Colusa Canal Authority and Gary Schaad, Chair of the Dunnigan Water District and Vice Chair of the Tehama Colusa Canal Authority addressed the Board in support of the resolution.

(Approved)

3. Consider waiver of the Capay Valley Fire Protection District building permit fees for office space at the Guinda Fire Station. (Supervisor Chamberlain)

Recommended Action 3.01A3

Motion to Minute Order No. 07-253: Approved recommended action and asked that there be a review regarding fee issues for volunteer fire departments. Moved by McGowan, seconded by Yamada.

mcgowan- moved action and INCLUDED IN THE MOTION HE asked that we do begin to take a more SERIOUS look at the fee issue especially these volunteer fire departments - ISSUE will keep coming up again and again.
(Editor's Note: )

Vote to Minute Order No. 07-253: Approved recommended action and asked that there be a review regarding fee issues for volunteer fire departments. (Approved)

chamberlain - reported we have a new bridge on co. rd. 95, etc. also took tour to sutter co. - they are inprocess of cleaning wier - moving so water can flow - need to do this in the basin got at 75% less

B. Accept resignations; consider appointments and reappointments.

Recommended Action 3.01B

Motion to Minute Order No. 07-254: Approved recommended action. Moved by Thomson, seconded by Rexroad.

Vote to Minute Order No. 07-254: Approved recommended action. (Approved)

Chamberlain spoke re: rent stabilization - mobile home rent control - working w/chair on this. lots of peo. asking for this - have residents from esparto concerned, etc.

Rexroad - seeked the board’s support of a scrap metal ordinance. huge problem w/steeling scrap metal - same ordinance being supported up and down the valley. asked county counsel to work directly with the cities. steel metal - would like to work w/county counsel. Mike asked that county counsel work directly w/city atty’s - make effective -

had back packs for kids - thanked everyone who participated

Thomsonn - re day in the farm the davis - for sale on 29th - art harvesting. money goes to the landtrust.

after months of teleconference calls - finally had a - health reform coming together - in senate - l.a. editorial in year of magical thinking, willmake us employer of record for IHSS - will have another opportunity to meet in sac. re: health reform. Has copies of letters, stay tuned.

County Administrator

3.02 Action items and reports from the County Administrator.

A. Receive report on 2007/08 state budget, amend the budget to provide a one-time appropriation to partially offset the loss of state funds for the Outreach, Enrollment, Retention and Utilization Program and direct staff to report back on possible required actions on cuts in alcohol and drug and mental health programs. (No general fund impact) (4/5 vote required) (Leary/Marchand)

Recommended Action 3.02A

Supporting Document 3.02A1

Supporting Document 3.02A2

Pat addressed the board Helen - get legislative counsel's opinion - said that prop 63 included the use - so it could be used.

pat - prop 36 provided ...... over last years program has been long transitioned...net result = funding was reduced about 240 k in reduction - is under review, no recommendation it's for probation and admh.

Pat re: Children's Outreach Initiative - program was just beginning, and was cut by governor - spent @ 55 thousand already because we have invested so much $ - backfill a portion of that program w/ 1mill of pomona funds;

Motion to Minute Order No. 07-255: Received report, approved recommended action, and directed staff report back to the Board the impacts of state budget cuts to Adult Protective Services and Public Guardian.

Moved by Rexroad, seconded by McGowan.

Vote to Minute Order No. 07-255: Received report, approved recommended action, and directed staff report back to the Board the impacts of state budget cuts to Adult Protective Services and Public Guardian.

(Approved)

Yamada - has questions because we have other cuts - want social services and public guardian - w/caseloads, so she asked that the review coming back from the staff include the impacts of the loss of the potential augmentation money.

mc/ r - moved to approve the July 17th minutes - 5/0

B. Establishment of a Board of Supervisors ad hoc housing committee. (No general fund impact) (Jensen)

Recommended Action 3.02B

Motion to Minute Order No. 07-256: Approved recommended action. Moved by Rexroad, seconded by McGowan.

Vote to Minute Order No. 07-256: Approved recommended action. (Approved)

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 No time set items.

CLOSED SESSION (ITEMS 5.01-5.06)

The Board of Supervisors recessed into Closed Session on the following matters:

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 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) 1 case(s)

5.04 Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(a) Name of case: Angelo Velazquez vs. David Henderson, et al., Superior Court of California County of Yolo Case No. CV06-911

5.05 Conference with Legal Counsel - Anticipated Litigation Consideration of initiation of litigation pursuant to Government Code Section 54956.9(c) 1 case(s)

The Board reconvened as the Yolo County Housing at 3:00 P.M. All members were present. Commissioner Yamada presided.

The Board of Supervisors convened into Closed Session on the above matters at 4:25 P.M. and recessed at 5:43 P.M.

5.06 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 (ITEMS 6.02-6.05)

Motion to Minute Order No. 07-257: Approved P.M. Consent Agenda Item Nos. 6.02 - 6.05. Moved by Rexroad, seconded by McGowan.

Vote to Minute Order No. 07-257: Approved P.M. Consent Agenda Item Nos. 6.02 - 6.05. (Approved)

6.02 Approve agreement with Delta Construction Company, Inc., for $218,830 to perform access road and parking lot improvements at the four Putah Creek public access sites. Work will include repair of existing paving, asphalt overlay, demolition of parking lots within the creek’s flood zone, installation of a park host parking area, and other minor site preparation work. (No general fund impact) (McIver/Georges)
Planning and Public Works

Recommended Action 6.02

Supporting Document 6.02A

Supporting Document 6.02B

Approved on Consent by Agreement No. 07-240.

6.03 Approve agreement with Teichert Construction for $1,481,641.32 for the 2007 Roadway Rehabilitation Project, which includes County Roads 27, 85, 89 and 101A. (No general fund impact) (Bencomo/Comingore)

Recommended Action 6.03

Supporting Document 6.03

Approved on Consent by Agreement No. 07-241.

6.04 Receive feasibility study prepared under the direction of Solano County for Stevenson Bridge over Putah Creek at County Road 95A, and recommend that Solano County pursue the "Rehabilitation/Retrofit Option No. 1" to repair the bridge. (No general fund impact) (Bencomo/Qi)

Recommended Action 6.04

6.05 Approve acceptance of a $28,690 grant from the University of Delaware for the Intelligent Bioreactor Management Information System project at the Yolo County Central Landfill. (No general fund impact) (Bencomo/Yazdani)

Recommended Action 6.05

Supporting Document 6.05

Approved on Consent.

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

7.01 No regular items.

P.M. P.M. TIME SET AGENDA (ITEM 8.01)

8.01 No time set items.

ADJOURNMENT

9.01 In memory of:

A. Cathern "Cathy" Hill. (Supervisor McGowan)

B. G. Eric Bradford. (Supervisor Thomson)

C. Agnes "Pat" Metz. (Supervisor Thomson)

Next meeting scheduled for: September 18, 2007

recessed to closed session.

Adjourn to Yolo County Housing

I declare under penalty of perjury that the foregoing agenda was posted September 6, 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 September 7, 2007 by 5:00 p.m. as follows:

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

Sep 11, 2007 Board of Supervisors Meeting

Full agenda
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11:00 A.M. CALL TO ORDER (ITEMS 1.01-1.06)

Roll Call:
Chamberlain
Mcgowan
Thomson
Rexroad
Yamada

Sharon Jensen, County Administrator
Robyn Drivon, County Counsel

1.01 Pledge of Allegiance.

1.02 Moment of silence for victims of 9/11.

1.03 Consider approval of agenda.

Motion to Minute Order No. 07-241: Approved the agenda for this meeting as submitted. Moved by Rexroad, seconded by Thomson.

Vote to Minute Order No. 07-241: Approved the agenda for this meeting as submitted. (Approved)

1.04 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.

Robert Millsap and Paula Corral addressed the Board of Supervisors regarding the minutes of July 17, 2007.

Erich Linse addressed the Board of Supervisors regarding the town of Dunnigan.

Erich Linse addressed the Board of Supervisors regarding the town of Dunnigan. (jobs & housing balance in Dunnigan)

1.05 Approve and present the following resolutions:

Motion to Minute Order No. 07-242: Approved and presented the following resolutions: Moved by McGowan, seconded by Chamberlain.

Vote to Minute Order No. 07-242: Approved and presented the following resolutions: (Approved)

A. Resolution No. 07-110 declaring Saturday, September 15, 2007 as "Coast and Creek Cleanup Day in Yolo County." (Supervisor Chamberlain)

Resolution 1.05A

Supervisor Chamberlain presented Resolution No. 07-110.

B. Resolution No. 07-111 designating September 2007 as "Prostate Cancer Awareness Month." (Supervisor McGowan)

Resolution 1.05B

Supervisor McGowan presented Resolution No. 07-111.

1.06 Introductions, comments and/or honorary presentations.

A.M. A.M. CONSENT AGENDA (ITEMS 2.01-2.25)

consent - chamberlain pull 2.12 and the minutes.

Removed the minutes of June 19 & July 17th and 2.12 R/Ch

Vote to Minute Order No. 07-243: Approved A.M. Consent Agenda Item Nos. 2.01 - 2.25, with the exception of Agenda Item Nos. 2.01 A & B and 2.12, which were moved to the Regular Agenda.

(Approved)

General Government

Clerk of the Board

2.01 Approve the minutes of the Board of Supervisors meetings of:

A. June 19, 2007

Minutes 06.19.07

june - helen - changes to page 7 no. 10. directed county counsel to review the criteria,..... are based on medical necessity criteria.

B. July 17, 2007

Minutes 07.17.07

Chamberlain has questions about a motion.

Sup - thomson spoke re: pg. 17- 7/17/07 Ag District be added.

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

MOVED BY: ~~Chamberlain~~Rexroad / SECONDED BY: Chamberlain
AYES: Chamberlain, McGowan, Thomson, Rexroad, Yamada
NOES: None
ABSTAIN: None
ABSENT: None

Page 17 – Dunnigan Hills Agricultural District

Moved by Thomson, seconded by Rexroad.

mc/ r - moved to approve the July 17th minutes - 5/0

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

MOVED BY: ~~Chamberlain~~Rexroad / SECONDED BY: Chamberlain
AYES: Chamberlain, McGowan, Thomson, Rexroad, Yamada
NOES: None
ABSTAIN: None
ABSENT: None

Page 17 – Dunnigan Hills Agricultural District

(Approved)