Pursuant to County Code Section DECEMBER 4, 2007

Transcription

1 YOLO COUNTY BOARD OF SUPERVISORS MINUTES & SUPPORTING MATERIALS Pursuant to County Code Section DECEMBER 4, 2007 COUNTY BOARD OF SUPERVISORS CHAIR, MARIKO YAMADA, DISTRICT 4 VICE-CHAIR DUANE CHAMBERLAIN, DISTRICT 5 MICHAEL H. MCGOWAN, DISTRICT 1 HELEN M. THOMSON, DISTRICT 2 MATT REXROAD, DISTRICT 3 BOARD OF SUPERVISORS CHAMBERS 625 COURT STREET, ROOM 206 WOODLAND, CALIFORNIA SHARON JENSEN COUNTY ADMINISTRATOR ROBYN DRIVON COUNTY COUNSEL Board of Supervisors Minutes 1 December 4, 2007

2 Roll Call: Chamberlain McGowan Thomson Rexroad Yamada Sharon Jensen, County Administrator Robyn Drivon, County Counsel 9:00 A.M. CALL TO ORDER (ITEMS ) 1.01 Pledge of Allegiance Consider approval of agenda. Minute Order No : Approved the agenda for this meeting as submitted, with the removal of Agenda items 2.01B and 2.14 to December 11, 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. The following individuals addressed the Board of Supervisors in support of wage increases for In-Home Supportive Services (IHSS) workers: Paula Colbert, Judy Smith, Petra Palencia, Mary Ann Youngblood, and Everett Burdan. Mr. Burdan submitted signed cards on behalf of IHSS constituent supporters. Supervisors Thomson, McGowan, and Chair Yamada offered to schedule a meeting with Mr. Burdan Approve and present the following resolutions: Minute Order No : Approved and presented the following resolutions: MOVED BY: Rexroad / SECONDED BY: McGowan Board of Supervisors Minutes 2 December 4, 2007

3 A. Resolution commending Roberta Paul for her dedicated service to Yolo County. (Supervisor McGowan) Roberta Paul Resolution Supervisors McGowan and Rexroad presented Resolution No B. Resolution recognizing December 1, 2007 as "World AIDS Day." (Supervisor Thomson) World AIDS Day Resolution Supervisor Thomson presented Resolution No Introductions, comments and/or honorary presentations. A. Acknowledgement of Yolo County fire crews and Office of Emergency Services responders who fought and assisted in the San Diego fires. (Board of Supervisors ) The Board of Supervisors acknowledged Yolo County fire crews and Office of Emergency Services responders who fought and assisted in the Angora fires in South Lake Tahoe and in the San Diego fires: Angora Fire - Leaders: Dennis Campanale/Mike Collins Trainee: Adrian Martinez (all West Sac), West Sacramento (E42), Clarksburg (E40), Woodland (E4), Davis (E33), Rumsey (E225) and Bill Martin, Yolo County OES. Southern California: Leader: AJ Jaramillo (Davis); Trainee: Kim Jester (UC Davis); Slide/Grass Valley - Clarksburg (G40), Willow Oak (G6), Davis (G33), West Sacramento (B42), Woodland (B203), Ammo-Davis (E33), Rice-Capay (B21) and Rumsey (B25), Witch-Winters (OES 224) and Buckweed - UC Davis (OES 251) and Kyle Noderer, Yolo County OES. UC Davis: Kim Jester - STEN Trainee to San Bernardino Mountains Oct-Nov; Nate Hartinger - Captain OES 251 to Buckweed, Witch Fire, and Prado Oct-Nov; Engineer David Dean; Firefighters Jen Nilsson and David Anderson; Captain Paul Fullerton of replacement crew for OES 251 at Prado in November; Engineer Joe Newman; Firefighters John Hodge and Jon Poganski; Captain Kim Jester of OES 251 to San Bernardino Mountains in October; Engineer Nate Hartinger; Firefighters Jen Nilsson and Ben Rizzo; Captain Kim Jester of OES 251 to Angora Fire at Lake Tahoe; Engineer Terry Zimmer; Firefighters John Hodge and Scott Meyer. Davis: Armando Jaramillo, Bruce Fry, Brian Farid, Ryan Crow, Scott Paustian, Jesse Hodorowski, Kevin Kelly, Dan Wong, and Andrew Whipple. Capay: Captain Paul Consol, Firefighters Sumathi Sankaran and Wayne Smith Board of Supervisors Minutes 3 December 4, 2007

4 (Robbins Sutter Basin). Woodland: Angora Fire - Chris Delcour, Jim Burgess, Sam Kennedy and Bruce Andreozzi. So. Cal - Slide/Grass Valley - Josh Hilliard, Erik Komula and Matt Stokes. West Sacramento: So Cal - Slide/Grass Valley - Captain Jeff Martinez, Engineer Bruce Selter and Firefighter Eric Jones. Angora - Liam McGregor, Michael Francesconi, Mark Cullison, Brian Whitney, Damon Nordby, Michael Taylor, John Muir, Andy Moore and Nick Oxford. Rumsey Rancheria: Angora Incident - S. Lake Tahoe - Captain Charlie Grows; Engineer Steve Bristow; Firefighters Jason Smith and Dan Etcheverry. So. Cal - Rice - Captain Gary Seabold; Engineer Damon Snow and Firefighter Jason Smith. Winters: Dave Kidder, Brian Lopez, Chase Grumbling, Dave Callison, Terry Karlan, Jason Van Doren, Rigo Garcia and Jeff Winslow. Clarksburg: Peter Hunn, Alex Lucero, Kevin Rogers, Don Updegraff, Craig Hamblin, Marty Hill, and Greg Paul. Willow Oak: Al Lopes, John Guse and Kenny Trongo. Chiefs: Mike Cahill, Woodland; Jim Froman, Willow Oak; Steve Weiss, Yolo; Cliff Wells, Knights Landing; Tom Tolson, Zamora; David Hunt, Dunnigan; Tom Lopez, Madison; Barry Burns, Esparto; Clay Eubank, Capay; Mike Chandler, Rumsey; Scott Dozier, Winters; Cherie Rita, West Plainfield; Rose Conroy, Davis; Joe Perry UC Davis; Craig Hamblin, Clarksburg, Fred Postel, West Sacramento; Rich Yeung, Elkhorn; Sam Martin, Robbins-Sutter Basin, and Casey Cox, Arbuckle. B. Presentation of certificates to the following international students attending Esparto, Pioneer, and Woodland High Schools: (Supervisor Chamberlain) 1. Lonel Hornet - Moldova (Esparto High) 2. Anastasiya Bukhteyeva - Russia (Esparto High) 3. Kensija Pesic - Serbia (Esparto High) 4. Natia Sirdadze - Republic of Georgia (Pioneer High) 5. Maria Misic - Serbia (Pioneer High) 6. Zoja Lekovic - Montenegro (Woodland High) C. Report on visitors from Guangxi, China. (Newens) Bette G. Hinton, M.D., Director/Public Health Officer, introduced Pat Billingsley as the new Deputy Director for Medical Services. Board of Supervisors Minutes 4 December 4, 2007

5 A.M. CONSENT AGENDA (ITEMS ) Minute Order No : Approved A.M. Consent Agenda items , with the exception of Agenda item Nos. 2.04, 2.08, and 2.16, which were moved to the Regular Agenda; and Agenda item Nos. 2.01B and 2.14, which were continued to December 11, MOVED BY: Chamberlain / SECONDED BY: McGowan General Government Clerk of the Board 2.01 Approve the minutes of the Board of Supervisors meeting of: A. October 23, Minutes Approved minutes of October 23, 2007 on Consent. B. November 6, Minutes Continued approval of November 6, 2007 minutes to December 11, C. November 27, 2007 Closed Session. Minutes Approved November 27, 2007 Closed Session minutes on Consent Ratify Resolution No welcoming the Chinese Delegation to Yolo County. Welcoming the Chinese Delegation to Yolo County Resolution Board of Supervisors Minutes 5 December 4, 2007

6 Ratified on Consent. Auditor-Controller/Treasurer-Tax Collector 2.03 Approve county investment policy for (No general fund impact) (Newens) Recommended Action 2.03 Supporting Document 2.03 Approved on Consent. Human Resources 2.04 Adopt Memorandum of Understanding for a two-year agreement with the Yolo County Supervisors Association. (Fiscal year 2007/08 fiscal impact of approximately $417,581 for all units) (Nunes) Recommended Action 2.04 Supporting Document 2.04A Supporting Document 2.04B Minute Order No : Approved recommended action by Agreement No and Resolution No MOVED BY: Rexroad / SECONDED BY: Thomson AYES: McGowan, Thomson, Rexroad, Yamada NOES: Chamberlain Law & Justice Services Probation 2.05 Approve amendment to agreement with Tuolumne County to increase the rate per leased bed space at the Juvenile Detention Facility beginning July 1, (No general fund impact) (Meyer) Recommended Action 2.05 Supporting Document 2.05 Board of Supervisors Minutes 6 December 4, 2007

7 Approved on Consent by Agreement No Sheriff-Coroner 2.06 Adopt amendment to fiscal year 2007/08 budget resolution appropriating $300,000 in local assistance for rural and small county law enforcement funds to purchase mobile data computers for the Sheriff s Department vehicles. (No general fund impact) (4/5 vote required) (Prieto/Slaton-Amey) Recommended Document 2.06 Supporting Document 2.06 Approved on Consent by Budget Resolution No Approve agreement with Global Tel*Link Corporation for provision of inmate telephone services, as part of the Inmate Welfare Program. (No general fund impact; $212,947 in revenue generated for the inmate welfare fund) (Prieto/Slaton- Amey) Recommended Action 2.07 Approved on Consent by Agreement No Health & Human Services Alcohol, Drug & Mental Health Services 2.08 Approve agreement with Turning Point for $91,000 to provide coffee cart services for Yolo County employees and members of the public during fiscal years 2007/08 and 2008/09. (No general fund impact; Mental Health Services Act funds) (DeLiberty) Recommended Action 2.08 Approve Minute Order No : Approved recommended action by Agreement No and directed staff to return to the Board of Supervisors in one year to provide an annual progress report. MOVED BY: McGowan / SECONDED BY: Thomson AYES: McGowan, Thomson, Yamada NOES: Chamberlain, Rexroad Board of Supervisors Minutes 7 December 4, 2007

8 2.09 Approve agreement with California Department of Mental Health for a maximum amount of $5,466,774 to provide mental health services under the Mental Health Services Act (Proposition 63) and designate the department s director/interim director to act as fiscal and programmatic administrative agent for the purposes of the agreement. (No general fund impact. Revenue agreement) (DeLiberty) Recommended Action 2.09 Approved on Consent by Agreement No Approve agreement with CommuniCare Health Centers, Inc. for $195,000 from July 1, 2007 through June 30, 2010 to provide alcohol and drug treatment services for the Welfare to Work program participants. (No general fund impact; CalWORKs Welfare to Work program funding) (DeLiberty) Recommended Action 2.10 Approved on Consent by Agreement No Approve agreement with Netsmart Technologies, Inc. for licensing and implementation of the Managed Services Organization and Executive Reporting System modules of the Avatar product for $179,436 from January 1, 2008 through December 31, (No general fund impact; Mental Health Services Act funds) (DeLiberty) Recommended Action 2.11 Approved on Consent by Agreement No Employment & Social Services 2.12 Approve Memorandum of Understanding (MOU) three-year extension with One- Stop Partner, Yolo County Housing, and authorize the Chair to sign subsequent MOU s. (No general fund impact) (Miller) Recommended Action 2.12 Supporting Document 2.12 Approved on Consent by Agreement No Board of Supervisors Minutes 8 December 4, 2007

9 Public Health 2.13 Approve amendment to agreement with California Department of Public Health, Cancer Prevention and Nutrition, from October 1, 2007 through September 30, 2010 increasing the contract amount from $386,115 to $406,115 to support Yolo County Health Department s nutrition network activities. (No general fund impact; grant funds) (Hinton/Boney) Recommended Action 2.13 Approved on Consent by Agreement No Authorize staff to exercise the second one-year extension option with Sutter Davis Hospital for fiscal year 2008/09 to provide health services to Yolo County medically indigent residents, and direct staff to provide written notice of the extension as provided for in the agreement. ($202,000 general fund impact; realignment and other funds) (Hinton/Clarkson) Recommended Action 2.14 Continued to December 11, Approve fiscal year 2007/08 description of proposed expenditure of California Healthcare for Indigents Program funds and adopt amendment budget resolution increasing funds by $6,774 for a total of $217,421. (No general fund impact) (4/5 vote required) (Hinton/Clarkson) Recommended Action 2.15 Supporting Document 2.15 Approved on Consent by Budget Resolution No Land, Education & Recreation Services Library 2.16 Authorize the Yolo County Library to institute an annual "Read Off Your Fines" program that will allow youth to read off fines owed to the library for overdue books that have been returned. (No general fund impact) (Pearson) Recommended Action 2.16 Board of Supervisors Minutes 9 December 4, 2007

10 Minute Order No : Approved recommended action. MOVED BY: Chamberlain / SECONDED BY: Rexroad A.M. REGULAR AGENDA (ITEMS ) General Government 3.01 Action items and reports from members of the Board of Supervisors. A. Receive reports from members of the Board of Supervisors. B. Accept resignations; consider appointments and reappointments. Recommended Action 3.01B Minute Order No : Approved recommended action. MOVED BY: Rexroad / SECONDED BY: McGowan C. Approve appointment in-lieu of election to the Governing Board of the Dunnigan Water District. Recommended Action 3.01C Minute Order No : Approved recommended action. MOVED BY: Rexroad / SECONDED BY: McGowan Board of Supervisors Minutes 10 December 4, 2007

11 D. Remove Duane Toney from the In-Home Supportive Services Advisory Committee Recommended Action 3.01D Minute Order No : Approved recommended action. MOVED BY: Rexroad / SECONDED BY: McGowan County Administrator 3.02 Action items and reports from the County Administrator. Jim Campbell P.E., Principal Civil Engineer, provided the Board of Supervisors with a status update on bicycle facility improvements in Yolo County Receive and file federal legislative update and approve first amendment to agreement with Akin, Gump, Strauss, Hauer & Feld, LLP in the amount of $127,000 (total $254,000) for calendar year 2008 federal advocacy services. (No general fund impact) (Brazil/Marchand) Recommended Action 3.03 Supporting Document 3.03A Supporting Document 3.03B Minute Order No : Approved recommended action by Agreement No MOVED BY: McGowan / SECONDED BY: Thomson AYES: McGowan, Thomson, Rexroad, Yamada NOES: Chamberlain 3.04 Adopt changes to the current process regarding management of Yolo County advisory committees and dissolve certain inactive committees. (No general fund impact) (Leary/Vonk) Recommended Action 3.04 Board of Supervisors Minutes 11 December 4, 2007

12 Minute Order No : Approved recommended action. MOVED BY: Rexroad / SECONDED BY: Chamberlain 3.05 Adopt funding recommendations from the Advisory Committee on Tribal Matters for the 2007/08 mitigation grants, as amended. (No general fund impact) (Brazil/Tuttle) Recommended Action 3.05 Supporting Document 3.05 Took the following actions: Supervisor Chamberlain made a motion, seconded by Supervisor McGowan, to approve the recommended action. (No vote was taken). Minute Order No : Supervisor Thomson made a substitute motion, seconded by Supervisor McGowan, to remove Item C-6 (Cottonwood Cemetery) Attachment A, for a separate action. MOVED BY: Thomson / SECONDED BY: McGowan AYES: McGowan, Thomson, Yamada NOES: Chamberlain, Rexroad.. Minute Order No : Returned to the original motion, approved recommended action by Resolution No , with the exception of Item C- 6 (Cottonwood Cemetery) Attachment A. MOVED BY: Chamberlain SECONDED BY: McGowan AYES: Chamberlain, McGowan, Thomson, Yamada NOES: Rexroad.. Minute Order No : Supervisor Chamberlain made a motion, seconded by Supervisor Yamada (for purpose of discussion) to approve the Advisory Committee on Tribal Matters (ACTM s) recommended action to award $15,637 for improvements to the cemetery, Item C-6 (Cottonwood Cemetery) Attachment A. MOVED BY: Chamberlain / SECONDED BY: Yamada AYES: Chamberlain. NOES: McGowan, Thomson, Rexroad, Yamada... Board of Supervisors Minutes 12 December 4, 2007

13 Supervisor Rexroad made a motion, seconded by Supervisor Chamberlain, to place the $15,637 into the Western Yolo Grange project for the Capay Valley road improvements, Item C-18, Attachment A. (No vote was taken) Minute Order No : Supervisor McGowan made a substitute motion, seconded by Supervisor Yamada, to remand the $15,637 back to the ACTM for their consideration. MOVED BY: McGowan / SECONDED BY: Thomson AYES: Chamberlain, McGowan, Thomson, Yamada. NOES: Rexroad.. Clerk of the Board 3.06 Correspondence and Board of Supervisors responses - see attachment. Correspondence 3.06 Supervisor Thomson addressed letter No. 8, and asked that letters be sent, on behalf of the Board of Supervisors, congratulating Mark Wilson of Clarksburg on his recent appointment to the Delta Protection Commission, as well as both Katie Villegas of West Sacramento and Michael Mata of Woodland on their recent appointments to the Yolo County Fair Board of Directors (40th District Agricultural Association). General Services 3.07 Approve and authorize the Chair to sign a revised Yolo County Joint Powers Authority agreement with the Yolo County Communications Emergency Service Agency (YCCESA) for emergency communications, and authorize YCCESA to institute a 911 service fee. (No general fund impact) (Groom) Recommended Action 3.07 Approve Minute Order No : Approved recommended action by Agreement No , and directed staff to return to the JPA to reconsider including "emergency" in its title. MOVED BY: Rexroad / SECONDED BY: McGowan Board of Supervisors Minutes 13 December 4, 2007

14 3.08 Receive and file report regarding county actions to account for and reduce greenhouse gas emissions. (No general fund impact) (Groom) County Affiliated Agencies Yolo County Flood Control and Water Conservation District Recommended Action 3.08 Received and filed report. Christine Shewmaker addressed the Board of Supervisors in support of the item, and recommended the county include information on the County's web page under 'hot topics' providing the overall approach the County is taking to reduce greenhouse gas emissions and suggestions as to how Yolo County residents can help Verbal update from the Yolo County Flood Control and Water Conservation District. (No general fund impact) (O Halloran) Received update presentation by Tim O'Halloran, General Manager, Yolo County Flood Control & Water Conservation District. A.M. TIME SET AGENDA (ITEMS ) :00 am First 5 Yolo, Children and Families Commission Presentation by First 5 Yolo, Children and Families Commission regarding the impact of First 5 on Yolo County s children and families. (No general fund impact) (Gallelo) Recommended Action 4.01 Julie Gallelo, Executive Director of First 5 Yolo, provided the Board of Supervisors with an update presentation :00 am Human Resources Continued hearing on appeal of the Human Resources Department s decision regarding the unit modification request from Yolo County Correctional Officers Association to modify the unit to include various classifications. (No general fund impact) (Nunes) Recommended Action 4.02 Minute Order No : Approved recommended action. Steven Hatch addressed the Board of Supervisors on this subject. Board of Supervisors Minutes 14 December 4, 2007

15 MOVED BY: Rexroad / SECONDED BY: Thomson CLOSED SESSION (ITEMS ) 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 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 Legal Counsel - Anticipated Litigation Significant exposure to litigation pursuant to Government Code Section (b) 2 case(s) 5.03 Public Employment, Employee Appointment or Evaluation Position title: County Librarian Public report of action taken in Closed Session. The Board of Supervisors announced the appointment of Patty Wong as the new Yolo County Librarian. The Board of Supervisors reconvened into Closed Session on the above matters at 5:43 P.M. and recessed at 8:35 P.M. There were no reports from Closed Session. Board of Supervisors Minutes 15 December 4, 2007

16 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. CONSENT AGENDA (ITEMS ) Minute Order No : Approved P.M. Consent Agenda Item Nos MOVED BY: Thomson / SECONDED BY: McGowan Planning and Pulbic Works 6.02 Approve lot line adjustment and Williamson Act Contract amendment for Shiela Wilcox. Properties are located south of Clarksburg off South River Road. (No general fund impact) (Bencomo/Berg) Recommended Action 6.02 Supporting Document 6.02A Supporting Document 6.02B Supporting Document 6.02C Supporting Document 6.02D Supporting Document 6.02E Supporting Document 6.02F Supporting Document 6.02G Supporting Document 6.02H Approved on Consent by Resolution No and Agreement Nos and Approve first amendment to agreement with Water Dynamics, Inc. to operate and maintain the water supply/distribution and wastewater recycling facilities for the Wild Wings County Service Area until February 23, (No general fund impact) (Bencomo/Espinoza) Board of Supervisors Minutes 16 December 4, 2007

17 Recommended Action 6.03 Supporting Document 6.03A Supporting Document 6.03B Approved on Consent by Agreement No P.M. REGULAR AGENDA (ITEM 7.01) Planning and Public Works 7.01 Introduce by title only, waive first reading, and receive public comment regarding a proposed ordinance adopting the 2007 editions of the California Administrative, Building, Electrical, Plumbing, Mechanical, Fire, Energy, Reference Standards, including appendix chapters, Chapters 4, 5, and 7 of the 1997 Uniform Housing Codes, and making amendments thereto to respond to unique local conditions; and continue adoption of the ordinance to the next regularly scheduled meeting. (No general fund impact) (Bencomo/Butler) Recommended Action 7.01 Supporting Document 7.01 Minute Order No : After a public hearing, the Board of Supervisors introduced ordinance by title only, waived first reading, and continued the matter to the next regularly scheduled meeting for adoption of the ordinance. MOVED BY: Rexroad / SECONDED BY: Thomson P.M. TIME SET AGENDA (ITEMS ) :30 pm Parks and Resources Adopt guiding principles for Yolo County involvement in future planning for the Delta, direct staff to participate in the state s strategic planning for future Delta management and governance, and receive presentation on state activities in the Delta. (No general fund impact) (Westrup/McIver) Recommended Action 8.01 Supporting Document 8.01 Board of Supervisors Minutes 17 December 4, 2007

18 Minute Order No : Approved recommended action, and directed the County Administrator and Parks and Resources to return to the Board in January 2008 with information on how the guiding principles are being addressed. MOVED BY: McGowan / SECONDED BY: Rexroad :30 pm Planning and Public Works Appeal of the Planning Commission s approval of a conditional use permit, issued to ComSites West, for the construction on operation of a wireless telecommunications facility in northwest Davis. (No general fund impact) (Bencomo/Berg) Recommended Action 8.02 Supporting Document 8.02 Supporting Document 8.02A Supporting Document 8.02A1 Supporting Document 8.02B Supporting Document 8.02B1 Supporting Document 8.02C Supporting Document 8.02C1 Supporting Document 8.02C2 Supporting Document 8.02C3 Supporting Document 8.02C4 Supporting Document 8.02C5 Supporting Document 8.02C6 Supporting Document 8.02C7 Supporting Document 8.02C8 Supporting Document 8.02C9 Supporting Document 8.02C10 Supporting Document 8.02D Supporting Document 8.02D1 Supporting Document 8.02E Supporting Document 8.02E1 Supporting Document 8.02E2 Supporting Document 8.02E3 Supporting Document 8.02F Supporting Document 8.02F1 Board of Supervisors Minutes 18 December 4, 2007

19 Minute Order No : Approved recommended action. The following individuals addressed the Board of Supervisors during the presentation: Masud Monfared, Joe Lin, Michael Shanafelt, Keith Chanbers, Matt Pohl, Rochelle Harry Swanson, Phillip Tate, Cecilia Gabrieli, Les Portello, Bruce Eldridge, Alika Castillo, Diane Steele, Heidi Herrera, Kevin Whiteford, Lori Norotny, Diane Sommers Elliott, Alex Goetze, Janet Wagner, and Vince McLaughlin. MOVED BY: Thomson / SECONDED BY: Chamberlain AYES: Chamberlain, McGowan, Thomson, Yamada NOES: Rexroad The Board of Supervisors recessed at 3:38 P.M. and reconvened at 3:50 P.M. All members were present. Chair Yamada presided. ADJOURNMENT 9.01 In memory of Flossie Campbell. (Supervisor McGowan) Next meeting scheduled for: December 11, Mariko Yamada, Chair Yolo County Board of Supervisors Ana Morales, Clerk to the Board of Supervisors Board of Supervisors Minutes 19 December 4, 2007