November 8, 2011 Board of Supervisors & In-Home Supportive Services Meeting
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Pledge of Allegiance.
Pledge of Allegiance.
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1. Consider approval of agenda.
1. Consider approval of agenda.
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2. 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.
2. 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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3. Approve the Board of Supervisors minutes of October 25, 2011.
3. Approve the Board of Supervisors minutes of October 25, 2011.
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4. Ratify the following: Resolution No. 11-90 proclaiming the week of November 14-18, 2011 as National Family Caregivers Week. Resolution No. 11-91 declaring November 2011 as National Adoption Awareness Month. Resolution No. 11-92 commending Fire Chief Mike Chandler upon his retirement from the Yoche Dehe Fire Department. Resolution No. 11-95 proclaiming Yolo County stands in support of quality healthcare in our community.
4. Ratify the following: Resolution No. 11-90 proclaiming the week of November 14-18, 2011 as National Family Caregivers Week. Resolution No. 11-91 declaring November 2011 as National Adoption Awareness Month. Resolution No. 11-92 commending Fire Chief Mike Chandler upon his retirement from the Yoche Dehe Fire Department. Resolution No. 11-95 proclaiming Yolo County stands in support of quality healthcare in our community.
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5. Correspondence.
5. Correspondence.
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6. Conferences, meetings and events the Board of Supervisors attended.
6. Conferences, meetings and events the Board of Supervisors attended.
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7. Accept resignations, consider appointments and reappointments.
7. Accept resignations, consider appointments and reappointments.
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8. Knights Landing Ridge Drainage District and Reclamation District Appointments. (No general fund impact) (Dachtler)
8. Knights Landing Ridge Drainage District and Reclamation District Appointments. (No general fund impact) (Dachtler)
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9. Approve settlement agreement in County of Yolo v. International Fidelity Insurance Company, Superior Court of California, County of Yolo, Case Number CV 07-1062. (No general fund impact) (Drivon/Welton)
9. Approve settlement agreement in County of Yolo v. International Fidelity Insurance Company, Superior Court of California, County of Yolo, Case Number CV 07-1062. (No general fund impact) (Drivon/Welton)
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10. Receive and file Yolo County Treasurer’s Report on investments for quarter ended September 30, 2011. (No general fund impact) (Newens)
10. Receive and file Yolo County Treasurer’s Report on investments for quarter ended September 30, 2011. (No general fund impact) (Newens)
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11. Approve agreement with University of California, Davis in an amount not to exceed $75,000, per fiscal year, for the provision of on site veterinary care. (General fund impact of $13,112 for fiscal year 2011/12; cities reimburse county for animal service costs) (Prieto/Ruiz-Dark)
11. Approve agreement with University of California, Davis in an amount not to exceed $75,000, per fiscal year, for the provision of on site veterinary care. (General fund impact of $13,112 for fiscal year 2011/12; cities reimburse county for animal service costs) (Prieto/Ruiz-Dark)
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12. Approve third amendment to agreement with Catholic Healthcare West Memorial Foundation dba Woodland Memorial Hospital to increase maximum compensation for fiscal year 2010/11 by $35,000 for a new total $210,000, and to extend the term of the agreement through fiscal year 2011/12 and add related compensation in the amount of $275,000, with the entire compensation totaling $485,000 to provide acute psychiatric inpatient hospital services to eligible Yolo County consumers from July 1, 2010 through June 30, 2012. (No general fund impact; realignment fund and state managed care allocation) (Suderman)
12. Approve third amendment to agreement with Catholic Healthcare West Memorial Foundation dba Woodland Memorial Hospital to increase maximum compensation for fiscal year 2010/11 by $35,000 for a new total $210,000, and to extend the term of the agreement through fiscal year 2011/12 and add related compensation in the amount of $275,000, with the entire compensation totaling $485,000 to provide acute psychiatric inpatient hospital services to eligible Yolo County consumers from July 1, 2010 through June 30, 2012. (No general fund impact; realignment fund and state managed care allocation) (Suderman)
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13. Approve the Workforce Investment Area Local Plan Modification Program Year 2011/12 as recommended by the Yolo County Workforce Investment Board. (No general fund impact) (Miller)
13. Approve the Workforce Investment Area Local Plan Modification Program Year 2011/12 as recommended by the Yolo County Workforce Investment Board. (No general fund impact) (Miller)
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14. Approve agreement with Brian Stucker for a road and utility easement acquisition for the County Road 29 Salt Creek Bridge Replacement Project. (No general fund impact; property cost of $1,701 included in 2011/12 road fund budget) (Bencomo/Comingore)
14. Approve agreement with Brian Stucker for a road and utility easement acquisition for the County Road 29 Salt Creek Bridge Replacement Project. (No general fund impact; property cost of $1,701 included in 2011/12 road fund budget) (Bencomo/Comingore)
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15. Waive second reading and adopt an ordinance amending portions of Title 4, Chapter 3 of the Yolo County Code, relating to speed zones in the unincorporated area. (No general fund impact) (Bencomo/Kokkas/Comingore)
15. Waive second reading and adopt an ordinance amending portions of Title 4, Chapter 3 of the Yolo County Code, relating to speed zones in the unincorporated area. (No general fund impact) (Bencomo/Kokkas/Comingore)
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16. 9:00 a.m. - Delta Protection CommissionPresentation on the Delta being designated as a National Heritage Area. (Alex Westhoff, Delta Protection Commission)
16. 9:00 a.m. - Delta Protection CommissionPresentation on the Delta being designated as a National Heritage Area. (Alex Westhoff, Delta Protection Commission)
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17. 9:00 a.m. - County CounselPublic hearing regarding the potential implementation of Assembly Bill 1265 and the extension of related changes to existing Williamson Act contracts and property tax benefits. (Potential general fund revenue of up to $500,000 in fiscal year 2012/13) (Drivon/Pogledich)
17. 9:00 a.m. - County CounselPublic hearing regarding the potential implementation of Assembly Bill 1265 and the extension of related changes to existing Williamson Act contracts and property tax benefits. (Potential general fund revenue of up to $500,000 in fiscal year 2012/13) (Drivon/Pogledich)
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18. 9:00 a.m. - County AdministratorApproval of the Granite Esparto Long-Term Off-Channel Mining Permit (Zone File #2007-071). (No general fund impact) (Brazil/Tuttle)
18. 9:00 a.m. - County AdministratorApproval of the Granite Esparto Long-Term Off-Channel Mining Permit (Zone File #2007-071). (No general fund impact) (Brazil/Tuttle)
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19. 9:00 a.m. - County AdministratorPublic hearing to adopt update to the 2011/12 master fee resolution incorporating all changes approved since May 17, 2011; and approve the proposed fee changes with the Planning and Public Works/Central Landfill to the Yolo County Master Fee Resolution and Schedule. (Enterprise fund revenue of $1,901) (Blacklock/Salinas)
19. 9:00 a.m. - County AdministratorPublic hearing to adopt update to the 2011/12 master fee resolution incorporating all changes approved since May 17, 2011; and approve the proposed fee changes with the Planning and Public Works/Central Landfill to the Yolo County Master Fee Resolution and Schedule. (Enterprise fund revenue of $1,901) (Blacklock/Salinas)
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20. Resolutions to be presented: Proclaiming the Week of November 14-18, 2011 as National Family Caregivers Week. (Supervisor Provenza) Declaring November 2011 as National Adoption Awareness Month. (Supervisor Rexroad) Commending Fire Chief Mike Chandler upon his retirement from the Yocho Dehe Fire Department. (Supervisor Chamberlain) Proclaiming Yolo County stands in support of quality healthcare in our community. (Supervisor Provenza)
20. Resolutions to be presented: Proclaiming the Week of November 14-18, 2011 as National Family Caregivers Week. (Supervisor Provenza) Declaring November 2011 as National Adoption Awareness Month. (Supervisor Rexroad) Commending Fire Chief Mike Chandler upon his retirement from the Yocho Dehe Fire Department. (Supervisor Chamberlain) Proclaiming Yolo County stands in support of quality healthcare in our community. (Supervisor Provenza)
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21. IntroductionsRecognize Planning Commissioner Rich Reed as the California County Planning Commissioners Association’s "2011 Planning Commissioner of the Year" and David Morrison as "Planner of the Year." (Supervisor Provenza)
21. IntroductionsRecognize Planning Commissioner Rich Reed as the California County Planning Commissioners Association’s "2011 Planning Commissioner of the Year" and David Morrison as "Planner of the Year." (Supervisor Provenza)
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22. Action items and 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.
22. Action items and 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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23. Approve resolution designating YoloArts as the State-Local Partner with the California Arts Council. (No general fund impact) (Supervisor Provenza)
23. Approve resolution designating YoloArts as the State-Local Partner with the California Arts Council. (No general fund impact) (Supervisor Provenza)
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24. Long Range Planning Calendar. (No general fund impact) (Gabor)
24. Long Range Planning Calendar. (No general fund impact) (Gabor)
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25. Action items and reports from the County Administrator.
25. Action items and reports from the County Administrator.
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26. Receive and file report regarding strategy for financing and implementing a solar project. (No general fund impact) (Nunes/Vernon)
26. Receive and file report regarding strategy for financing and implementing a solar project. (No general fund impact) (Nunes/Vernon)
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27. Report on status of county emergency management program. (No general fund impact) (Blacklock/Martin)
27. Report on status of county emergency management program. (No general fund impact) (Blacklock/Martin)
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28. Approve agreement with the California Department of Boating and Waterways for $80,000 in grant funding, and adopt resolution to amend budget to expend unanticipated grant revenues for the Sheriff Boat Patrol Unit. (No general fund impact; $80,000 grant revenue) (Prieto/Ruiz-Dark)
28. Approve agreement with the California Department of Boating and Waterways for $80,000 in grant funding, and adopt resolution to amend budget to expend unanticipated grant revenues for the Sheriff Boat Patrol Unit. (No general fund impact; $80,000 grant revenue) (Prieto/Ruiz-Dark)
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29. Approve the Mental Health Services Act (MHSA) Innovation Plan and request to delegate authority to the Director of Yolo County Alcohol, Drug and Mental Health to act as the fiscal and programmatic administrative agent for the purpose of providing ongoing administration of all the MHSA Plans until rescinded. (No general fund impact; revenue agreement). (Suderman)
29. Approve the Mental Health Services Act (MHSA) Innovation Plan and request to delegate authority to the Director of Yolo County Alcohol, Drug and Mental Health to act as the fiscal and programmatic administrative agent for the purpose of providing ongoing administration of all the MHSA Plans until rescinded. (No general fund impact; revenue agreement). (Suderman)
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30. In-Home Supportive Services Public AuthorityApprove the In-Home Supportive Services Public Authority budget for Fiscal Year 2011/12. ($287,202 general fund impact) (Smith)
30. In-Home Supportive Services Public AuthorityApprove the In-Home Supportive Services Public Authority budget for Fiscal Year 2011/12. ($287,202 general fund impact) (Smith)
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Adeline Nina Lippoldt (Supervisor Rexroad) Connie Renee Gomez (Supervisor Provenza)
