May 15, 2012 Board of Supervisors & In-Home Supportive Services Meeting
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4. Approve the Board of Supervisors minutes of May 1, 2012.
4. Approve the Board of Supervisors minutes of May 1, 2012.
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5. Ratify the following: A. Resolution No. 12-46 declaring May 2012 as Foster Care Month. B. Resolution No. 12-47 recognizing May 2012 as Older Americans Month. C. Resolution No. 12-48 declaring May 2012 as Mental Health Month in Yolo County.
5. Ratify the following: A. Resolution No. 12-46 declaring May 2012 as Foster Care Month. B. Resolution No. 12-47 recognizing May 2012 as Older Americans Month. C. Resolution No. 12-48 declaring May 2012 as Mental Health Month in Yolo County.
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6. Correspondence.
6. Correspondence.
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7. Conferences, meetings and events the Board of Supervisors attended.
7. Conferences, meetings and events the Board of Supervisors attended.
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8. Accept resignations, consider appointments and reappointments.
8. Accept resignations, consider appointments and reappointments.
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9. Adopt amendment to the Authorized Position and Salary Resolution for changes in the Auditor-Controller’s Office. (No general fund impact) (Nunes/Rowland)
9. Adopt amendment to the Authorized Position and Salary Resolution for changes in the Auditor-Controller’s Office. (No general fund impact) (Nunes/Rowland)
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10. Receive and file Yolo County Treasurer’s Report on investments for quarter ended March 31, 2012. (No general fund impact) (Newens)
10. Receive and file Yolo County Treasurer’s Report on investments for quarter ended March 31, 2012. (No general fund impact) (Newens)
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11. Adopt resolution authorizing issuance of 2012/13 Tax Revenue Anticipation Notes, not to exceed $20 million for the Davis Joint Unified School District. (No general fund impact) (Newens)
11. Adopt resolution authorizing issuance of 2012/13 Tax Revenue Anticipation Notes, not to exceed $20 million for the Davis Joint Unified School District. (No general fund impact) (Newens)
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12. Receive and file Yolo County Archives Preservation Plan and endorse the concepts pertaining to commitment to preservation and access of Yolo County history. (No general fund impact) (Wong/Gray)
12. Receive and file Yolo County Archives Preservation Plan and endorse the concepts pertaining to commitment to preservation and access of Yolo County history. (No general fund impact) (Wong/Gray)
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13. Approve and authorize the Chair to sign an agreement with Friends of the Clarksburg Public Library, Inc., for the lease of the Clarksburg Branch Library. (No general fund impact; cost to Library over three year period - $26,436) (Wong/Crist)
13. Approve and authorize the Chair to sign an agreement with Friends of the Clarksburg Public Library, Inc., for the lease of the Clarksburg Branch Library. (No general fund impact; cost to Library over three year period - $26,436) (Wong/Crist)
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14. Accept $40,000 donation from Frederick J. Simoons in memory of Elizabeth Stadler Simoons to be expended over a 15 year period and used to expand the Mary L. Stephens Davis Library Branch’s collection of materials on history and geography and related biographies. (No general fund impact) (Wong/Crist)
14. Accept $40,000 donation from Frederick J. Simoons in memory of Elizabeth Stadler Simoons to be expended over a 15 year period and used to expand the Mary L. Stephens Davis Library Branch’s collection of materials on history and geography and related biographies. (No general fund impact) (Wong/Crist)
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15. Adopt resolution approving application for 2012/13 funding for probation services under the Juvenile Justice Crime Prevention Act and acknowledges approval of the Yolo County Comprehensive Multi-agency Juvenile Justice Plan. (No general fund impact) (Rist)
15. Adopt resolution approving application for 2012/13 funding for probation services under the Juvenile Justice Crime Prevention Act and acknowledges approval of the Yolo County Comprehensive Multi-agency Juvenile Justice Plan. (No general fund impact) (Rist)
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16. Ratify resolution to name and dedicate the access road at the Sheriff’s Campus as “Tony Diaz Drive”. (No general fund impact; Public safety funds $500) (Prieto)
16. Ratify resolution to name and dedicate the access road at the Sheriff’s Campus as “Tony Diaz Drive”. (No general fund impact; Public safety funds $500) (Prieto)
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17. Approve resolution accepting donation of Big Fix Rig from No More Homeless Pets, Inc. and granting consent for Sheriff to sign agreement for transfer of title. (No general fund impact; Spay/Neuter Trust $3,000) (Prieto/Ruiz-Dark)
17. Approve resolution accepting donation of Big Fix Rig from No More Homeless Pets, Inc. and granting consent for Sheriff to sign agreement for transfer of title. (No general fund impact; Spay/Neuter Trust $3,000) (Prieto/Ruiz-Dark)
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18. Approve third amendment to Agreement No. 10-108 with CommuniCare Health Centers, Inc. to increase maximum compensation by $25,000 for 2011/12 and increase 2012/13 and 2013/14 funding by $25,000 each year for outpatient substance abuse treatment and drug test specimen collection services for clients referred by the department. (No general fund impact; Realignment impact $25,000) (Miller/Larsen)
18. Approve third amendment to Agreement No. 10-108 with CommuniCare Health Centers, Inc. to increase maximum compensation by $25,000 for 2011/12 and increase 2012/13 and 2013/14 funding by $25,000 each year for outpatient substance abuse treatment and drug test specimen collection services for clients referred by the department. (No general fund impact; Realignment impact $25,000) (Miller/Larsen)
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19. Approve second amendment to Agreement No. 09-86 with Yolo Wayfarer Center for inpatient substance abuse treatment services for Child Welfare Service and CalWORKs clients to increase the compensation by $45,000 for a total contract amount of $125,000 for 2011/12. (No general fund impact; 2011 Realignment impact of $45,000) (Miller)
19. Approve second amendment to Agreement No. 09-86 with Yolo Wayfarer Center for inpatient substance abuse treatment services for Child Welfare Service and CalWORKs clients to increase the compensation by $45,000 for a total contract amount of $125,000 for 2011/12. (No general fund impact; 2011 Realignment impact of $45,000) (Miller)
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20. Approve the first amendment to Agreement No. 10-100 with CommuniCare Health Centers, Inc. to extend the term of the agreement and to increase 2011/12 budget by $10,000 and increase 2012/13 and 2013/14 funding by $30,000 each year for a total cost of $90,000 per fiscal year. The increases will allow additional supervised visitation services for Child Welfare Service clients. (No general fund impact; Realignment impact $10,000) (Miller)
20. Approve the first amendment to Agreement No. 10-100 with CommuniCare Health Centers, Inc. to extend the term of the agreement and to increase 2011/12 budget by $10,000 and increase 2012/13 and 2013/14 funding by $30,000 each year for a total cost of $90,000 per fiscal year. The increases will allow additional supervised visitation services for Child Welfare Service clients. (No general fund impact; Realignment impact $10,000) (Miller)
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21. Authorize the use of $60,000 in Information Technology Innovation Funds to purchase and implement a case management program for the Adult Protective Services program and approve the resolution adjusting the Employment and Social Services 2012/13 budget. (General fund impact of $60,000) (4/5 vote required) (Miller/Collins)
21. Authorize the use of $60,000 in Information Technology Innovation Funds to purchase and implement a case management program for the Adult Protective Services program and approve the resolution adjusting the Employment and Social Services 2012/13 budget. (General fund impact of $60,000) (4/5 vote required) (Miller/Collins)
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22. Award agreement to BC Laboratories, Inc. in the amount of $120,275 for laboratory services in support of solid waste facility monitoring at the Yolo County Central Landfill and other county sites. (No general fund impact) (Bencomo/Sinderson)
22. Award agreement to BC Laboratories, Inc. in the amount of $120,275 for laboratory services in support of solid waste facility monitoring at the Yolo County Central Landfill and other county sites. (No general fund impact) (Bencomo/Sinderson)
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23. Introductions. A. Analu Josephides, Archives/Records Center Coordinator. (Wong)
23. Introductions. A. Analu Josephides, Archives/Records Center Coordinator. (Wong)
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24. Present Honorary Resolutions. A. Declaring May 2012 as Foster Care Month. (Supervisor Rexroad) B. Recognizing May 2012 as Older Americans Month. (Supervisor Provenza) C. Declaring May 2012 as Mental Health Month in Yolo County. (Supervisor Saylor)
24. Present Honorary Resolutions. A. Declaring May 2012 as Foster Care Month. (Supervisor Rexroad) B. Recognizing May 2012 as Older Americans Month. (Supervisor Provenza) C. Declaring May 2012 as Mental Health Month in Yolo County. (Supervisor Saylor)
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25. 9:00 a.m. - HealthApprove contract with the County Medical Services Program Governing Board for participation in the County Medical Services Program. Hold Beilenson Public Hearing on potential changes to Yolo County Healthcare for Indigents Program. (No general fund impact) (Cook)
25. 9:00 a.m. - HealthApprove contract with the County Medical Services Program Governing Board for participation in the County Medical Services Program. Hold Beilenson Public Hearing on potential changes to Yolo County Healthcare for Indigents Program. (No general fund impact) (Cook)
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26. 9:00 a.m. County AdministratorPublic hearing to adopt the 2012/13 master fee resolution and approve the proposed fee changes with the Health, Planning & Public Works, and Sheriff Departments to the Yolo County Master Fee Schedule. (General fund revenue of $109,644 and Enterprise fund revenue of $36,250) (Blacklock/Salinas)
26. 9:00 a.m. County AdministratorPublic hearing to adopt the 2012/13 master fee resolution and approve the proposed fee changes with the Health, Planning & Public Works, and Sheriff Departments to the Yolo County Master Fee Schedule. (General fund revenue of $109,644 and Enterprise fund revenue of $36,250) (Blacklock/Salinas)
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27. 10:00 a.m. - County AdministratorApprove list of Delta and Central Valley Flood Protection Plan projects and receive and file results of the University of California, Davis agricultural impacts analysis of increasing the frequency and duration of flooding in the Yolo Bypass. (No general fund impact) (Blacklock/Marchand)
27. 10:00 a.m. - County AdministratorApprove list of Delta and Central Valley Flood Protection Plan projects and receive and file results of the University of California, Davis agricultural impacts analysis of increasing the frequency and duration of flooding in the Yolo Bypass. (No general fund impact) (Blacklock/Marchand)
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28. Receive Yolo County Flood Control & Water Conservation District update. (No general fund impact) (Tim O’Halloran)
28. Receive Yolo County Flood Control & Water Conservation District update. (No general fund impact) (Tim O’Halloran)
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29. Receive Yolo County Transportation District update. (No general fund impact) (Terry Bassett)
29. Receive Yolo County Transportation District update. (No general fund impact) (Terry Bassett)
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30. Receive presentation from Yolo County Children’s Alliance on fiscal year 2011/12 Annual Report. (No general fund impact) (Katie Villegas)
30. Receive presentation from Yolo County Children’s Alliance on fiscal year 2011/12 Annual Report. (No general fund impact) (Katie Villegas)
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31. 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.
31. 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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32. Long Range Planning Calendar. (No general fund impact) (Gabor)
32. Long Range Planning Calendar. (No general fund impact) (Gabor)
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33. Action items and reports from the County Administrator. A. Justice Reinvestment Initiative planning session.
33. Action items and reports from the County Administrator. A. Justice Reinvestment Initiative planning session.
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34. Delta advocacy update. (No general fund impact) (Marchand)
34. Delta advocacy update. (No general fund impact) (Marchand)
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35. Receive County Administrator Department update. (No general fund impact) (Blacklock)
35. Receive County Administrator Department update. (No general fund impact) (Blacklock)
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36. Receive County Counsel’s Office update. (No general fund impact) (Drivon)
36. Receive County Counsel’s Office update. (No general fund impact) (Drivon)
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A. Gary Selby (Supervisor Rexroad) B. Yvonne Strong (Supervisor Chamberlain)
A. Gary Selby (Supervisor Rexroad) B. Yvonne Strong (Supervisor Chamberlain)
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