November 9, 2010 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 in support of the Yocha Dehe Wintun Nation's initiative to create a tribal college in California. (Supervisor Thomson)
A. Resolution in support of the Yocha Dehe Wintun Nation's initiative to create a tribal college in California. (Supervisor Thomson)
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B. Resolution recognizing November 9, 2010 as "Yolo County Philanthropy Day." (Supervisor Chamberlain)
B. Resolution recognizing November 9, 2010 as "Yolo County Philanthropy Day." (Supervisor Chamberlain)
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C. Resolution declaring November 2010 as "National Adoption Awareness Month." (Supervisor Rexroad)
C. Resolution declaring November 2010 as "National Adoption Awareness Month." (Supervisor Rexroad)
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D. Resolution proclaiming November 11, 2010 as Veterans Day. (Supervisor Chamberlain)
D. Resolution proclaiming November 11, 2010 as Veterans Day. (Supervisor Chamberlain)
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E. Resolution commemorating the birthday of the United States Marine Corps. (Supervisors McGowan and Rexroad)
E. Resolution commemorating the birthday of the United States Marine Corps. (Supervisors McGowan and Rexroad)
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F. Resolution designating November 2010 as "Hospice Awareness Month." (Supervisor Thomson)
F. Resolution designating November 2010 as "Hospice Awareness Month." (Supervisor Thomson)
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G. Resolution Proclaiming November 15-20, 2010, as Yolo County "In-Home Supportive Services Caregiver Week." (Supervisor Provenza)
G. Resolution Proclaiming November 15-20, 2010, as Yolo County "In-Home Supportive Services Caregiver Week." (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. Acknowledge Yolo County Sheriff's Department K-9 team as a winner in the recent Western States K-9 competition in Reno with Correctional Officer Phil Rayls and his K-9 partner, Luke.
A. Acknowledge Yolo County Sheriff's Department K-9 team as a winner in the recent Western States K-9 competition in Reno with Correctional Officer Phil Rayls and his K-9 partner, Luke.
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2.01 Approve the minutes of the Board of Supervisors meeting of October 26, 2010.
2.01 Approve the minutes of the Board of Supervisors meeting of October 26, 2010.
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2.02 Appoint Dr. Christian Sandrock as Interim Health Officer and approve amendment to the agreement with the University of California, Davis for the services of Dr. Sandrock in the amount of up to $168,480 annually. (General fund and realignment fund impact up to $98,280) (4/5 vote required) (Blacklock)
2.02 Appoint Dr. Christian Sandrock as Interim Health Officer and approve amendment to the agreement with the University of California, Davis for the services of Dr. Sandrock in the amount of up to $168,480 annually. (General fund and realignment fund impact up to $98,280) (4/5 vote required) (Blacklock)
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2.03 Authorize General Services and the Library to enter into a no-cost solar agreement to install SunPower solar panels at the Davis, Clarksburg, Esparto, Knights Landing and Yolo branch libraries. (No general fund impact) (Groom/Wong)
2.03 Authorize General Services and the Library to enter into a no-cost solar agreement to install SunPower solar panels at the Davis, Clarksburg, Esparto, Knights Landing and Yolo branch libraries. (No general fund impact) (Groom/Wong)
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2.04 Approve sale between the City of Winters, a municipal corporation and general law city, and the County of Yolo, for county-owned real property located in the City of Winters, commonly known as 201 First Street, Winters, California. ($207,000 positive general fund impact included in 2010/11 approved budget) (4/5 vote required) (Groom)
2.04 Approve sale between the City of Winters, a municipal corporation and general law city, and the County of Yolo, for county-owned real property located in the City of Winters, commonly known as 201 First Street, Winters, California. ($207,000 positive general fund impact included in 2010/11 approved budget) (4/5 vote required) (Groom)
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2.05 Adopt resolution authorizing the District Attorney to accept grant funding from the California Department of Insurance for three 2010/11 grants in the amount of $230,000 for the Workers’ Compensation grant, $38,942 for the Life and Annuity grant and $132,796 for the Automobile Insurance Fraud grant. (No general fund impact) (Reisig)
2.05 Adopt resolution authorizing the District Attorney to accept grant funding from the California Department of Insurance for three 2010/11 grants in the amount of $230,000 for the Workers’ Compensation grant, $38,942 for the Life and Annuity grant and $132,796 for the Automobile Insurance Fraud grant. (No general fund impact) (Reisig)
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2.06 Approve 2010/11 agreement with the City of West Sacramento for animal services in the amount of $353,152. (No general fund impact; 2010/11 budget includes the reimbursement for services) (Prieto)
2.06 Approve 2010/11 agreement with the City of West Sacramento for animal services in the amount of $353,152. (No general fund impact; 2010/11 budget includes the reimbursement for services) (Prieto)
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2.07 Approve annual agreement with Catholic Healthcare West Memorial Foundation dba Woodland Memorial Hospital in the amount of $175,000 to provide acute psychiatric inpatient hospital services to eligible Yolo County consumers from July 1, 2010 through June 30, 2011. (No general fund impact; realignment fund and state managed care allocation) (Suderman)
2.07 Approve annual agreement with Catholic Healthcare West Memorial Foundation dba Woodland Memorial Hospital in the amount of $175,000 to provide acute psychiatric inpatient hospital services to eligible Yolo County consumers from July 1, 2010 through June 30, 2011. (No general fund impact; realignment fund and state managed care allocation) (Suderman)
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2.08 Approve first amendment to agreement with BHC Sierra Vista Hospital to increase the maximum amount by $25,000 (new total of $85,000) for acute psychiatric inpatient services for Medi-Cal and non-Medi-Cal (Short-Doyle) eligible clients provided during the period July 1, 2009 through June 30, 2010. (No general fund impact; funding will come from cost savings of other underutilized hospital contracts accrued in fiscal year 2009/10) (Suderman)
2.08 Approve first amendment to agreement with BHC Sierra Vista Hospital to increase the maximum amount by $25,000 (new total of $85,000) for acute psychiatric inpatient services for Medi-Cal and non-Medi-Cal (Short-Doyle) eligible clients provided during the period July 1, 2009 through June 30, 2010. (No general fund impact; funding will come from cost savings of other underutilized hospital contracts accrued in fiscal year 2009/10) (Suderman)
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2.09 Approve annual agreement with Crestwood Behavioral Health, Inc. in the amount of $832,722 to provide 24-hour long term residential services in facilities of Institutes for Mental Disease and social rehabilitation services in unlocked facilities for referred severely mentally ill consumers from July 1, 2010 through June 30, 2011. (No general fund impact; realignment funds) (Suderman)
2.09 Approve annual agreement with Crestwood Behavioral Health, Inc. in the amount of $832,722 to provide 24-hour long term residential services in facilities of Institutes for Mental Disease and social rehabilitation services in unlocked facilities for referred severely mentally ill consumers from July 1, 2010 through June 30, 2011. (No general fund impact; realignment funds) (Suderman)
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2.10 Accept the Yolo County Central Landfill Scale House project, constructed by PBM Construction, Inc., and authorize the Director of Planning and Public Works to sign and record the Notice of Completion and pay the final estimate releasing retention. (No general fund impact and no additional cost to sanitation fund) (Bencomo/Kieffer)
2.10 Accept the Yolo County Central Landfill Scale House project, constructed by PBM Construction, Inc., and authorize the Director of Planning and Public Works to sign and record the Notice of Completion and pay the final estimate releasing retention. (No general fund impact and no additional cost to sanitation fund) (Bencomo/Kieffer)
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2.11 Accept as complete the construction work on County Road 93A performed under Agreement 2011-0009 by Teichert Construction. (No general fund impact) (Bencomo/Christison)
2.11 Accept as complete the construction work on County Road 93A performed under Agreement 2011-0009 by Teichert Construction. (No general fund impact) (Bencomo/Christison)
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2.12 Approve agreement with E&J Farms, Inc. (Jim Heidrick, President) for a road and utility easement acquisition for the County Road 98 Safety Improvement Project. (No general fund impact; total cost of $74,000 included in 2010/11 road fund budget) (Bencomo/Comingore)
2.12 Approve agreement with E&J Farms, Inc. (Jim Heidrick, President) for a road and utility easement acquisition for the County Road 98 Safety Improvement Project. (No general fund impact; total cost of $74,000 included in 2010/11 road fund budget) (Bencomo/Comingore)
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2.13 Approve agreement with Harlan & Dumars, Inc. for crop loss and a quit claim of their interest in the road and utility easement previously acquired from Wallis Koontz Trust for the County Road 98 Safety Improvement Project. (No general fund impact; total cost of $1,900 included in 2010/11 road fund budget) (Bencomo/Comingore)
2.13 Approve agreement with Harlan & Dumars, Inc. for crop loss and a quit claim of their interest in the road and utility easement previously acquired from Wallis Koontz Trust for the County Road 98 Safety Improvement Project. (No general fund impact; total cost of $1,900 included in 2010/11 road fund budget) (Bencomo/Comingore)
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2.14 Adopt a resolution that updates the classification titles on an existing resolution, which authorizes the Director of the Planning and Public Works Department and the Assistant Director of Public Works to execute Caltrans’ supplemental project agreements. (No general fund impact) (Bencomo/Kokkas)
2.14 Adopt a resolution that updates the classification titles on an existing resolution, which authorizes the Director of the Planning and Public Works Department and the Assistant Director of Public Works to execute Caltrans’ supplemental project agreements. (No general fund impact) (Bencomo/Kokkas)
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2.15 Approve Amendment No. 1 to Agreement No. 09-47 with Mark Thomas and Company, Inc., for professional land survey services increasing total contract amount to $380,000 for various county projects. (No general fund impact) (Bencomo/Comingore)
2.15 Approve Amendment No. 1 to Agreement No. 09-47 with Mark Thomas and Company, Inc., for professional land survey services increasing total contract amount to $380,000 for various county projects. (No general fund impact) (Bencomo/Comingore)
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Public hearing regarding an appeal of the Human Resources Department decision regarding the Unit Modification Request from Yolo County Probation Association to form an employee organization for purposes of meet and confer. (General fund impact of $42,860 for fiscal year 2010/11) (Nunes)
Public hearing regarding an appeal of the Human Resources Department decision regarding the Unit Modification Request from Yolo County Probation Association to form an employee organization for purposes of meet and confer. (General fund impact of $42,860 for fiscal year 2010/11) (Nunes)
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Public hearing regarding ordinance extending a moratorium on certain habitat projects undertaken as mitigation for activities and impacts occurring outside of Yolo County. (No general fund impact) (4/5 vote required) (Drivon/Pogledich)
Public hearing regarding ordinance extending a moratorium on certain habitat projects undertaken as mitigation for activities and impacts occurring outside of Yolo County. (No general fund impact) (4/5 vote required) (Drivon/Pogledich)
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Public hearing for adoption of the Clustered Agricultural Housing Ordinance, an amendment to Chapter 2, Title 8 of the Yolo County Code. (No general fund impact) (Bencomo/Parfrey)
Public hearing for adoption of the Clustered Agricultural Housing Ordinance, an amendment to Chapter 2, Title 8 of the Yolo County Code. (No general fund impact) (Bencomo/Parfrey)
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Public hearing regarding partial cancellation of a Williamson Act Contract on the Fazzare Property (2.0 acres) and approval of a Williamson Act Successor Agreement for the adjacent Staib parcel. (No general fund impact) (Bencomo/Parfrey)
Public hearing regarding partial cancellation of a Williamson Act Contract on the Fazzare Property (2.0 acres) and approval of a Williamson Act Successor Agreement for the adjacent Staib parcel. (No general fund impact) (Bencomo/Parfrey)
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A. Receive reports from members of the Board of Supervisors, including 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 announcements, questions to be referred to staff and reports on various 2x2s and meetings with other agencies.
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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 Consider amendments to the 2010/11 Adopted Budget as recommended following the first quarter budget review and the recent adoption of the State budget. (No general fund impact) (Blacklock/Leary)
4.03 Consider amendments to the 2010/11 Adopted Budget as recommended following the first quarter budget review and the recent adoption of the State budget. (No general fund impact) (Blacklock/Leary)
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4.04 Consideration of a strategy for implementation of Senate Bill 863, relating to the Williamson Act, and related matters. (No general fund impact) (Drivon/Pogledich)
4.04 Consideration of a strategy for implementation of Senate Bill 863, relating to the Williamson Act, and related matters. (No general fund impact) (Drivon/Pogledich)
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4.05 Correspondence and Board of Supervisors responses - see attachment.
4.05 Correspondence and Board of Supervisors responses - see attachment.
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4.06 Approve resolution authorizing the execution and delivery of a lease agreement in the amount of $3,724,000 to finance the expansion, refurbishment, improvement and equipping of the regional emergency communications systems of the Yolo Emergency Communications Agency and other matters relating thereto as previously authorized using Recovery Zone Economic Development Bonds and funded by Yolo Emergency Communications Agency Joint Powers Authority members. (No general fund impact) (Groom/Newens)
4.06 Approve resolution authorizing the execution and delivery of a lease agreement in the amount of $3,724,000 to finance the expansion, refurbishment, improvement and equipping of the regional emergency communications systems of the Yolo Emergency Communications Agency and other matters relating thereto as previously authorized using Recovery Zone Economic Development Bonds and funded by Yolo Emergency Communications Agency Joint Powers Authority members. (No general fund impact) (Groom/Newens)
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4.07 Authorize County Service Area staff to pursue resolution of a nitrate contamination remediation project for the North Davis Meadows Public Water System by further evaluation of well(s) infrastructure alternatives and to submit a Safe Drinking Water State Revolving Fund Application for construction funding. (No general fund impact) (Bencomo/Espinoza)
4.07 Authorize County Service Area staff to pursue resolution of a nitrate contamination remediation project for the North Davis Meadows Public Water System by further evaluation of well(s) infrastructure alternatives and to submit a Safe Drinking Water State Revolving Fund Application for construction funding. (No general fund impact) (Bencomo/Espinoza)
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9.01 In memory of the following:
9.01 In memory of the following:
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A. Stuart Buchan (Supervisor Thomson)
A. Stuart Buchan (Supervisor Thomson)
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B. Bruce Bullock (Supervisor Rexroad)
B. Bruce Bullock (Supervisor Rexroad)
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C. Gary Dettling (Supervisor Rexroad)
C. Gary Dettling (Supervisor Rexroad)
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D. Aron Evans (Supervisor Rexroad)
D. Aron Evans (Supervisor Rexroad)
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E. Alvin LeRoy Hiatt (Supervisor Rexroad)
E. Alvin LeRoy Hiatt (Supervisor Rexroad)
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F. Margaret Vicars (Supervisor Rexroad)
F. Margaret Vicars (Supervisor Rexroad)
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G. Bessey Villalobos (Supervisor Chamberlain)
G. Bessey Villalobos (Supervisor Chamberlain)
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Next meeting scheduled for: December 7, 2010
