February 28, 2013 LAFCO
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LAFCO » - LOCAL AGENCY FORMATION COMMISSION OF YOLO COUNTY Regular Meeting AGENDA February 28, 2013 - 9:00 a.m. BOARD OF SUPERVISORS CHAMBERS 625 COURT STREET, ROOM 206 WOODLAND, CALIFORNIA 95695 COMMISSIONERS OLIN WOODS, CHAIR (PUBLIC MEMBER) MATT REXROAD, VICE CHAIR (COUNTY MEMBER) SKIP DAVIES (CITY MEMBER) DON SAYLOR (COUNTY MEMBER) BILL KRISTOFF (CITY MEMBE BOARD OF SUPERVISORS CHAMBERS 625 COURT STREET, ROOM 206 WOODLAND, CALIFORNIA 95695 COMMISSIONERS OLIN WOODS, CHAIR (PUBLIC MEMBER) MATT REXROAD, VICE CHAIR (COUNTY MEMBER) SKIP DAVIES (CITY MEMBER) DON SAYLOR (COUNTY MEMBER) BILL KRISTOFF (CITY MEMBER) ALTERNATE COMMISSIONERS ROBERT RAMMING (PUBLIC MEMBER) JIM PROVENZA (COUNTY MEMBER) CECILIA AGUIAR-CURRY (CITY MEMBER) CHRISTINE CRAWFORD EXECUTIVE OFFICER ROBYN TRUITT DRIVON COMMISSION COUNSEL All persons are invited to testify and submit written comments to the Commission. If you challenge a LAFCo action in court, you may be limited to issues raised at the public hearing or submitted as written comments prior to the close of the public heari All persons are invited to testify and submit written comments to the Commission. If you challenge a LAFCo action in court, you may be limited to issues raised at the public hearing or submitted as written comments prior to the close of the public hearing. All written materials received by staff 72 hours before the hearing will be distributed to the Commission. If you wish to submit written material at the hearing, please supply 10 copies. All participants on a matter to be heard by the Commission that have made campaign contributions totaling $250 or more to any Commissioner in the past 12 months must disclose this fact, either orally or in writing, for the official record as required by Government Code Section 84308. Any person, or combination of persons, who make expenditures for political purposes of $1,000 or more in support of, or in opposition to, a matter heard by the Commission must disclose this fact in accordance with the Political Reform Act. CALL TO ORDER CALL TO ORDER 1. Pledge of Allegiance Pledge of Allegiance 2. Roll Call Roll Call 3. Public Comment: Opportunity for members of the public to address the Yolo County Local Agency Formation Commission (LAFCo) on subjects not otherwise on the agenda relating to LAFCo business. The Commission reserves the right to impose a reasonable limi Public Comment: Opportunity for members of the public to address the Yolo County Local Agency Formation Commission (LAFCo) on subjects not otherwise on the agenda relating to LAFCo business. The Commission reserves the right to impose a reasonable limit on time afforded to any topic or to any individual speaker. CONSENT AGENDA CONSENT AGENDA 4. Approve LAFCo Meeting Minutes of January 24, 2013 Approve LAFCo Meeting Minutes of January 24, 2013 5. Approve Special Meeting Minutes of January 29, 2013 Approve Special Meeting Minutes of January 29, 2013 6. Receive and file C & L Newsletter by Special Counsel Colantuono & Levin, a Professional Corporation Receive and file C & L Newsletter by Special Counsel Colantuono & Levin, a Professional Corporation REGULAR AGENDA REGULAR AGENDA 7. Authorize the Chair to Execute an Agreement not to Exceed $4,000 with UC Davis on Behalf of its School of Veterinary Medicine’s Koret Shelter Medicine Program to Provide Design/Organizational Consultation for Yolo County Animal Services (YCAS) a Authorize the Chair to Execute an Agreement not to Exceed $4,000 with UC Davis on Behalf of its School of Veterinary Medicine’s Koret Shelter Medicine Program to Provide Design/Organizational Consultation for Yolo County Animal Services (YCAS) and Authorize Staff to Process Internal Billings to YCAS not to Exceed $12,000 to Reimburse YCAS for the Cost to Hire Contract Veterinarians to Replace the Existing Veterinary Staff That Will Be Redirected 8-10 Hours Per Week to Work on Koret Shelter Medicine Consultation Services. 8. Consider and adopt the Fiscal Year 2013/14 Work Plan as the basis for the Fiscal Year 2013/14 Draft Budget Consider and adopt the Fiscal Year 2013/14 Work Plan as the basis for the Fiscal Year 2013/14 Draft Budget EXECUTIVE OFFICER'S REPORT EXECUTIVE OFFICER'S REPORT 9. A report by the Executive Officer on recent events relevant to the Commision and an update of Yolo LAFCo staff activity for the month. The Commission or any individual Commissioner may request that action be taken on any item listed. Staff Activit A report by the Executive Officer on recent events relevant to the Commision and an update of Yolo LAFCo staff activity for the month. The Commission or any individual Commissioner may request that action be taken on any item listed. Staff Activity Report - January 19 to February 22, 2013 CALAFCO Staff Workshop - Update on Mobile Tour COMMISSIONER COMMENTS COMMISSIONER COMMENTS 10. Opportunity for any Commissioner to comment on issues not listed on the agenda. No action will be taken on off-agenda items unless authorized by law. Opportunity for any Commissioner to comment on issues not listed on the agenda. No action will be taken on off-agenda items unless authorized by law. ADJOURNMENT ADJOURNMENT 11. Next Regular Meeting date is March 28, 2013 Next Regular Meeting date is March 28, 2013 I declare under penalty of perjury that the foregoing agenda was posted on or before February 22, 2013, by 5:00 p.m. at the following places: I declare under penalty of perjury that the foregoing agenda was posted on or before February 22, 2013, by 5:00 p.m. at the following places: On the bulletin board at the east entrance of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and On the bulletin board at the east entrance of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and On the bulletin board outside the Board of Supervisors Chambers, Room 206 in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California. On the bulletin board outside the Board of Supervisors Chambers, Room 206 in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California. On the LAFCo website at: www.yololafco.org. On the LAFCo website at: www.yololafco.org. Terri Tuck, Clerk Yolo County LAFCo Terri Tuck, Clerk Yolo County LAFCo NOTICE If requested, this agenda can be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulatio NOTICE If requested, this agenda can be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof. Persons seeking an alternative format should contact the Commission Clerk for further information. In addition, a person with a disability who requires a modification or accommodation, including auxiliary aids or services, in order to participate in a public meeting should telephone or otherwise contact the Clerk as soon as possible and at least 24 hours prior to the meeting. The Clerk may be reached at (530) 666-8048 or at the following address: Yolo County LAFCo 625 Court Street, Room 203 Woodland, CA 95695 Note: Audio for LAFCo meetings will be available directly following conclusion of the meeting at www.yololafco.org.
LAFCO »
LOCAL AGENCY FORMATION COMMISSION OF YOLO COUNTY Regular Meeting AGENDA February 28, 2013 - 9:00 a.m. BOARD OF SUPERVISORS CHAMBERS 625 COURT STREET, ROOM 206 WOODLAND, CALIFORNIA 95695 COMMISSIONERS OLIN WOODS, CHAIR (PUBLIC MEMBER) MATT REXROAD, VICE CHAIR (COUNTY MEMBER) SKIP DAVIES (CITY MEMBER) DON SAYLOR (COUNTY MEMBER) BILL KRISTOFF (CITY MEMBE
BOARD OF SUPERVISORS CHAMBERS 625 COURT STREET, ROOM 206 WOODLAND, CALIFORNIA 95695 COMMISSIONERS OLIN WOODS, CHAIR (PUBLIC MEMBER) MATT REXROAD, VICE CHAIR (COUNTY MEMBER) SKIP DAVIES (CITY MEMBER) DON SAYLOR (COUNTY MEMBER) BILL KRISTOFF (CITY MEMBER) ALTERNATE COMMISSIONERS ROBERT RAMMING (PUBLIC MEMBER) JIM PROVENZA (COUNTY MEMBER) CECILIA AGUIAR-CURRY (CITY MEMBER) CHRISTINE CRAWFORD EXECUTIVE OFFICER ROBYN TRUITT DRIVON COMMISSION COUNSEL
All persons are invited to testify and submit written comments to the Commission. If you challenge a LAFCo action in court, you may be limited to issues raised at the public hearing or submitted as written comments prior to the close of the public heari
All persons are invited to testify and submit written comments to the Commission. If you challenge a LAFCo action in court, you may be limited to issues raised at the public hearing or submitted as written comments prior to the close of the public hearing. All written materials received by staff 72 hours before the hearing will be distributed to the Commission. If you wish to submit written material at the hearing, please supply 10 copies. All participants on a matter to be heard by the Commission that have made campaign contributions totaling $250 or more to any Commissioner in the past 12 months must disclose this fact, either orally or in writing, for the official record as required by Government Code Section 84308. Any person, or combination of persons, who make expenditures for political purposes of $1,000 or more in support of, or in opposition to, a matter heard by the Commission must disclose this fact in accordance with the Political Reform Act.
CALL TO ORDER
CALL TO ORDER
1. Pledge of Allegiance
Pledge of Allegiance
2. Roll Call
Roll Call
3. Public Comment: Opportunity for members of the public to address the Yolo County Local Agency Formation Commission (LAFCo) on subjects not otherwise on the agenda relating to LAFCo business. The Commission reserves the right to impose a reasonable limi
Public Comment: Opportunity for members of the public to address the Yolo County Local Agency Formation Commission (LAFCo) on subjects not otherwise on the agenda relating to LAFCo business. The Commission reserves the right to impose a reasonable limit on time afforded to any topic or to any individual speaker.
CONSENT AGENDA
CONSENT AGENDA
4. Approve LAFCo Meeting Minutes of January 24, 2013
Approve LAFCo Meeting Minutes of January 24, 2013
5. Approve Special Meeting Minutes of January 29, 2013
Approve Special Meeting Minutes of January 29, 2013
6. Receive and file C & L Newsletter by Special Counsel Colantuono & Levin, a Professional Corporation
Receive and file C & L Newsletter by Special Counsel Colantuono & Levin, a Professional Corporation
REGULAR AGENDA
REGULAR AGENDA
7. Authorize the Chair to Execute an Agreement not to Exceed $4,000 with UC Davis on Behalf of its School of Veterinary Medicine’s Koret Shelter Medicine Program to Provide Design/Organizational Consultation for Yolo County Animal Services (YCAS) a
Authorize the Chair to Execute an Agreement not to Exceed $4,000 with UC Davis on Behalf of its School of Veterinary Medicine’s Koret Shelter Medicine Program to Provide Design/Organizational Consultation for Yolo County Animal Services (YCAS) and Authorize Staff to Process Internal Billings to YCAS not to Exceed $12,000 to Reimburse YCAS for the Cost to Hire Contract Veterinarians to Replace the Existing Veterinary Staff That Will Be Redirected 8-10 Hours Per Week to Work on Koret Shelter Medicine Consultation Services.
8. Consider and adopt the Fiscal Year 2013/14 Work Plan as the basis for the Fiscal Year 2013/14 Draft Budget
Consider and adopt the Fiscal Year 2013/14 Work Plan as the basis for the Fiscal Year 2013/14 Draft Budget
EXECUTIVE OFFICER'S REPORT
EXECUTIVE OFFICER'S REPORT
9. A report by the Executive Officer on recent events relevant to the Commision and an update of Yolo LAFCo staff activity for the month. The Commission or any individual Commissioner may request that action be taken on any item listed. Staff Activit
A report by the Executive Officer on recent events relevant to the Commision and an update of Yolo LAFCo staff activity for the month. The Commission or any individual Commissioner may request that action be taken on any item listed. Staff Activity Report - January 19 to February 22, 2013 CALAFCO Staff Workshop - Update on Mobile Tour
COMMISSIONER COMMENTS
COMMISSIONER COMMENTS
10. Opportunity for any Commissioner to comment on issues not listed on the agenda. No action will be taken on off-agenda items unless authorized by law.
Opportunity for any Commissioner to comment on issues not listed on the agenda. No action will be taken on off-agenda items unless authorized by law.
ADJOURNMENT
ADJOURNMENT
11. Next Regular Meeting date is March 28, 2013
Next Regular Meeting date is March 28, 2013
I declare under penalty of perjury that the foregoing agenda was posted on or before February 22, 2013, by 5:00 p.m. at the following places:
I declare under penalty of perjury that the foregoing agenda was posted on or before February 22, 2013, by 5:00 p.m. at the following places:
On the bulletin board at the east entrance of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and
On the bulletin board at the east entrance of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and
On the bulletin board outside the Board of Supervisors Chambers, Room 206 in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California.
On the bulletin board outside the Board of Supervisors Chambers, Room 206 in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California.
On the LAFCo website at: www.yololafco.org.
On the LAFCo website at: www.yololafco.org.
Terri Tuck, Clerk Yolo County LAFCo
Terri Tuck, Clerk Yolo County LAFCo
NOTICE If requested, this agenda can be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulatio
NOTICE If requested, this agenda can be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof. Persons seeking an alternative format should contact the Commission Clerk for further information. In addition, a person with a disability who requires a modification or accommodation, including auxiliary aids or services, in order to participate in a public meeting should telephone or otherwise contact the Clerk as soon as possible and at least 24 hours prior to the meeting. The Clerk may be reached at (530) 666-8048 or at the following address: Yolo County LAFCo 625 Court Street, Room 203 Woodland, CA 95695 Note: Audio for LAFCo meetings will be available directly following conclusion of the meeting at www.yololafco.org.
