October 13, 2009 Board of Supervisors Meeting
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1.01 Pledge of Allegiance.
1.01 Pledge of Allegiance.
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1.02 Consider approval of agenda.
1.02 Consider approval of agenda.
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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.
1.03 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.
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1.04 Approve and present the following resolutions:
1.04 Approve and present the following resolutions:
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A. Resolution Commending Imelda "Mel" Russell upon her retirement from the Archives/Record Center. (Supervisor Thomson)
A. Resolution Commending Imelda "Mel" Russell upon her retirement from the Archives/Record Center. (Supervisor Thomson)
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B. Resolution proclaiming the month of October 2009 as "Domestic Violence Awareness Month" in Yolo County. (Supervisor Provenza)
B. Resolution proclaiming the month of October 2009 as "Domestic Violence Awareness Month" in Yolo County. (Supervisor Provenza)
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1.05 Introductions, comments and/or honorary presentations.
1.05 Introductions, comments and/or honorary presentations.
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A. Board member flu shots by Public Health Nurse Lynne Foster.
A. Board member flu shots by Public Health Nurse Lynne Foster.
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2.01 Approve the minutes of the Board of Supervisors meeting of September 29, 2009.
2.01 Approve the minutes of the Board of Supervisors meeting of September 29, 2009.
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2.02 Approve severance agreement and mutual release of claims in Skaggs v. Yolo County, et al., United States District Court for the Eastern District of California, case number 2:09-cv-02284. ($54,000 approximate general fund impact) (Drivon)
2.02 Approve severance agreement and mutual release of claims in Skaggs v. Yolo County, et al., United States District Court for the Eastern District of California, case number 2:09-cv-02284. ($54,000 approximate general fund impact) (Drivon)
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2.03 Receive and file Yolo County Investment Pool monthly investment report for August 2009. (No general fund impact) (Newens)
2.03 Receive and file Yolo County Investment Pool monthly investment report for August 2009. (No general fund impact) (Newens)
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2.04 Adopt a resolution to designate Yolo County classifications eligible for two years of additional CalPERS service credit. (No general fund impact; cost of program equals salary and benefit cost savings) (Nunes)
2.04 Adopt a resolution to designate Yolo County classifications eligible for two years of additional CalPERS service credit. (No general fund impact; cost of program equals salary and benefit cost savings) (Nunes)
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2.05 Second reading and adoption of an ordinance amending Chapter 6 of Title 2 of the Yolo County Code relating to disciplinary action for permanent employees. (No general fund impact) (Nunes)
2.05 Second reading and adoption of an ordinance amending Chapter 6 of Title 2 of the Yolo County Code relating to disciplinary action for permanent employees. (No general fund impact) (Nunes)
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2.06 Approve agreement with BHC Heritage Oaks Hospital for $100,000 to provide acute psychiatric inpatient services for Medi-Cal and non-Medi-Cal (Short-Doyle) eligible clients for the period of July 1, 2009 through June 30, 2010. (No general fund impact; Medi-Cal and realignment funds) (Suderman)
2.06 Approve agreement with BHC Heritage Oaks Hospital for $100,000 to provide acute psychiatric inpatient services for Medi-Cal and non-Medi-Cal (Short-Doyle) eligible clients for the period of July 1, 2009 through June 30, 2010. (No general fund impact; Medi-Cal and realignment funds) (Suderman)
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2.07 Approve agreement with Telecare Corporation for $966,500 to continue an Assertive Community Treatment team designed to reduce inpatient hospitalization, homeless days, incarceration, emergency room visits; improve quality of life and client satisfaction and increase vocational and educational achievements for the period of July 1, 2009 through June 30, 2010. (No general fund impact; Medi-Cal and Mental Health Services Act funds) (Suderman)
2.07 Approve agreement with Telecare Corporation for $966,500 to continue an Assertive Community Treatment team designed to reduce inpatient hospitalization, homeless days, incarceration, emergency room visits; improve quality of life and client satisfaction and increase vocational and educational achievements for the period of July 1, 2009 through June 30, 2010. (No general fund impact; Medi-Cal and Mental Health Services Act funds) (Suderman)
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Receive and file presentation from Yolo County Children’s Alliance (YCCA) and Yolo County Department of Employment and Social Services and their partners regarding the collaborative work and positive results of YCCA’s foster parent recruitment and retention grant. (No general fund impact) (Villegas/Miller) (*10 minutes)
Receive and file presentation from Yolo County Children’s Alliance (YCCA) and Yolo County Department of Employment and Social Services and their partners regarding the collaborative work and positive results of YCCA’s foster parent recruitment and retention grant. (No general fund impact) (Villegas/Miller) (*10 minutes)
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Public hearing to amend the 2009/10 master fee resolution updating the master fee schedule to include fee changes to the Health and Assessor departments, and adopt resolution eliminating the non-profit permit fee exemption policy. ($260,318 general fund revenue) (Leary/Salinas) (*20 minutes)
Public hearing to amend the 2009/10 master fee resolution updating the master fee schedule to include fee changes to the Health and Assessor departments, and adopt resolution eliminating the non-profit permit fee exemption policy. ($260,318 general fund revenue) (Leary/Salinas) (*20 minutes)
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4.01 Action items and reports from members of the Board of Supervisors. (*10 minutes)
4.01 Action items and reports from members of the Board of Supervisors. (*10 minutes)
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A. Receive reports from members of the Board of Supervisors, including brief announcements, questions to be referred to staff and reports on various 2x2s and meetings with other agencies.
A. Receive reports from members of the Board of Supervisors, including brief announcements, questions to be referred to staff and reports on various 2x2s and meetings with other agencies.
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1. Consider adoption of resolution supporting state and federal legislation enacting universal health care insurance. (Supervisor Provenza)
1. Consider adoption of resolution supporting state and federal legislation enacting universal health care insurance. (Supervisor Provenza)
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B. Accept resignations; consider appointments and reappointments.
B. Accept resignations; consider appointments and reappointments.
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4.02 Action items and reports from the County Administrator.
4.02 Action items and reports from the County Administrator.
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4.03 Approve resolution suspending Yolo County participation in new Williamson Act contracts; and receive update on efforts to restore Williamson Act subventions and response to Yolo County’s letter of intent to non-renew Williamson Act contracts. (No general fund impact) (Brazil/Marchand) (*10 minutes)
4.03 Approve resolution suspending Yolo County participation in new Williamson Act contracts; and receive update on efforts to restore Williamson Act subventions and response to Yolo County’s letter of intent to non-renew Williamson Act contracts. (No general fund impact) (Brazil/Marchand) (*10 minutes)
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4.04 Approve recommendations for the Sacramento Area Council of Governments (SACOG) strategic plan and approve 2009 request to SACOG for $12 million for the Road 98 Safety Improvement Project. (No general fund impact) (Brazil/Marchand) (*15 minutes)
4.04 Approve recommendations for the Sacramento Area Council of Governments (SACOG) strategic plan and approve 2009 request to SACOG for $12 million for the Road 98 Safety Improvement Project. (No general fund impact) (Brazil/Marchand) (*15 minutes)
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4.05 Accept the Alternative Transportation Corridor (ATC) final feasibility study; approve the recommended alignment; remove Neighborhood Electric Vehicles from the ATC because of cost concerns, among other reasons; support the City of Davis’ staff recommendation that the city lead the environmental, design, and right-of-way acquisition phases; approve 20% share of the 11.47% local match of $62,433; approve 20% share of ongoing maintenance costs of $12,000 annually; authorize submittal of a $2.41 million joint application to the Sacramento Area Council of Governments; authorize submittal of a $281,000 joint CalTrans Bicycle Transportation Account (BTA) grant application; establish a subcommittee of two Supervisors to guide further ATC action; adopt resolution for BTA grant. ($12,000 annual general fund impact starting in 2014 or later; $62,433 special fund impact) (Brazil/Marchand) (*15 minutes)
4.05 Accept the Alternative Transportation Corridor (ATC) final feasibility study; approve the recommended alignment; remove Neighborhood Electric Vehicles from the ATC because of cost concerns, among other reasons; support the City of Davis’ staff recommendation that the city lead the environmental, design, and right-of-way acquisition phases; approve 20% share of the 11.47% local match of $62,433; approve 20% share of ongoing maintenance costs of $12,000 annually; authorize submittal of a $2.41 million joint application to the Sacramento Area Council of Governments; authorize submittal of a $281,000 joint CalTrans Bicycle Transportation Account (BTA) grant application; establish a subcommittee of two Supervisors to guide further ATC action; adopt resolution for BTA grant. ($12,000 annual general fund impact starting in 2014 or later; $62,433 special fund impact) (Brazil/Marchand) (*15 minutes)
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4.06 Correspondence and Board of Supervisors responses - see attachment.
4.06 Correspondence and Board of Supervisors responses - see attachment.
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4.07 Adopt a resolution approving the form of, and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the county’s Proposition 1A receivable from the state; adopt similar resolutions for eleven special districts governed by the Board of Supervisors; direct and authorize other actions in connection therewith. (No general fund impact; however, cash inflow of $3.4 million is accelerated for the county and the eleven special districts) (Newens) (*20 minutes)
4.07 Adopt a resolution approving the form of, and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the county’s Proposition 1A receivable from the state; adopt similar resolutions for eleven special districts governed by the Board of Supervisors; direct and authorize other actions in connection therewith. (No general fund impact; however, cash inflow of $3.4 million is accelerated for the county and the eleven special districts) (Newens) (*20 minutes)
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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.
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.
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6.02 Approve amendment to existing contract with the Center for Collaborative Policy to increase the compensation amount from $75,000 to $85,000 for providing facilitation services for the Delta Counties Coalition. (No general fund impact; additional revenue due to the participation of Sacramento County) (Westrup/McIver)
6.02 Approve amendment to existing contract with the Center for Collaborative Policy to increase the compensation amount from $75,000 to $85,000 for providing facilitation services for the Delta Counties Coalition. (No general fund impact; additional revenue due to the participation of Sacramento County) (Westrup/McIver)
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Public hearing to consider adoption of an ordinance amending County Code Section 8-2.2406 of Title 8 of the Yolo County Code, updating the sign regulations. (No general fund impact) (Bencomo/Parfrey) (*10 minutes)
Public hearing to consider adoption of an ordinance amending County Code Section 8-2.2406 of Title 8 of the Yolo County Code, updating the sign regulations. (No general fund impact) (Bencomo/Parfrey) (*10 minutes)
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Public hearing to consider adoption of an ordinance amending Title 8, Chapter 2 of the Yolo County Code to add the Esparto Downtown Mixed Use (DMX) zoning district; to rezone a series of properties in downtown Esparto along Yolo Avenue and Woodland Avenue from the existing Community Commercial Planned Development (C-2 PD) zoning district to the new DMX zoning district; and adopt resolution approving an amendment to the 2007 Esparto General Plan. (No general fund impact) (Bencomo/Parfrey) (*10 minutes)
Public hearing to consider adoption of an ordinance amending Title 8, Chapter 2 of the Yolo County Code to add the Esparto Downtown Mixed Use (DMX) zoning district; to rezone a series of properties in downtown Esparto along Yolo Avenue and Woodland Avenue from the existing Community Commercial Planned Development (C-2 PD) zoning district to the new DMX zoning district; and adopt resolution approving an amendment to the 2007 Esparto General Plan. (No general fund impact) (Bencomo/Parfrey) (*10 minutes)
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Continue to November 10, 2009 at 1:30 P.M. public hearing for adoption of the 2030 Countywide General Plan and certification of the Environmental Impact Report. (No general fund impact) (Bencomo/Morrison/Tschudin) (*5 minutes)
Continue to November 10, 2009 at 1:30 P.M. public hearing for adoption of the 2030 Countywide General Plan and certification of the Environmental Impact Report. (No general fund impact) (Bencomo/Morrison/Tschudin) (*5 minutes)
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8.01 Hold a public hearing on second reading and adoption of a proposed ordinance approving Bylaws for General Plan Citizens Advisory Committees and amending provisions of the Yolo County Code relating thereto. (No general fund impact) (Bencomo/Parfrey) (*10 minutes)
8.01 Hold a public hearing on second reading and adoption of a proposed ordinance approving Bylaws for General Plan Citizens Advisory Committees and amending provisions of the Yolo County Code relating thereto. (No general fund impact) (Bencomo/Parfrey) (*10 minutes)
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9.01 In memory of Howard J. "Fritz" Reamer, Jr. (Supervisor McGowan)
