February 28, 2012 Board of Supervisors & In-Home Supportive Services Meeting
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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 February 7, 2012.
3. Approve the Board of Supervisors minutes of February 7, 2012.
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4. Ratify the following: A. Resolution No. 12-15 honoring the Yolo County Women’s History Month Committee upon its 25th Anniversary and Declaring March 2012 in Yolo County as "Women’s History Month." B. Resolution No. 12-16 declaring March 4-10, 2012 as ’National Agriculture Week." C. Resolution No. 12-17 honoring Supervisor Duane Chamberlain as Agriculturist of the Year.
4. Ratify the following: A. Resolution No. 12-15 honoring the Yolo County Women’s History Month Committee upon its 25th Anniversary and Declaring March 2012 in Yolo County as "Women’s History Month." B. Resolution No. 12-16 declaring March 4-10, 2012 as ’National Agriculture Week." C. Resolution No. 12-17 honoring Supervisor Duane Chamberlain as Agriculturist of the Year.
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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. Approve revised calendar of meetings of the Board of Supervisors for 2012. (No general fund impact) (Blacklock/Gabor)
8. Approve revised calendar of meetings of the Board of Supervisors for 2012. (No general fund impact) (Blacklock/Gabor)
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9. Receive and file the 2011 Cache Creek Annual Status Report. (No general fund impact) (Brazil/Tuttle)
9. Receive and file the 2011 Cache Creek Annual Status Report. (No general fund impact) (Brazil/Tuttle)
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10. Approve CDBG and HOME loan agreements between the county and Mercy Housing California in the total amount of $3,715,000 for off-site and on-site improvements and unit construction for the Esparto Multifamily Housing Project. (No general fund impact) (Brazil/Gray-Samuel)
10. Approve CDBG and HOME loan agreements between the county and Mercy Housing California in the total amount of $3,715,000 for off-site and on-site improvements and unit construction for the Esparto Multifamily Housing Project. (No general fund impact) (Brazil/Gray-Samuel)
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11. Amend 2012 state and federal advocacy priorities and support Assembly Bill 324 (Buchanan, 2012). (No general fund impact) (Blacklock/Marchand)
11. Amend 2012 state and federal advocacy priorities and support Assembly Bill 324 (Buchanan, 2012). (No general fund impact) (Blacklock/Marchand)
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12. Approve work plan to guide the development of the Cache Creek Parkway Plan. (No general fund impact) (Brazil/Tuttle/Randall)
12. Approve work plan to guide the development of the Cache Creek Parkway Plan. (No general fund impact) (Brazil/Tuttle/Randall)
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13. Approve second amendment with Douglas Environmental for consulting services in connection with the Bay Delta Conservation Plan. (No general fund impact) (Brazil/Marchand)
13. Approve second amendment with Douglas Environmental for consulting services in connection with the Bay Delta Conservation Plan. (No general fund impact) (Brazil/Marchand)
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14. Approve Settlement Agreement in the matter of Andco Farms, Inc. v. Yolo County, et al., U.S. District Court Case No. 2:08-CV-01553-KJM-JFM. ($140,000 general fund impact in 2011/12) (Drivon)
14. Approve Settlement Agreement in the matter of Andco Farms, Inc. v. Yolo County, et al., U.S. District Court Case No. 2:08-CV-01553-KJM-JFM. ($140,000 general fund impact in 2011/12) (Drivon)
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15. Approve Cooperative Agreement between the counties of Yolo, Amador, Butte, Colusa, El Dorado, Glenn, Nevada, Placer, Plumas, Sacramento, Solano, Sutter and Yuba to perform quarantine inspections at the United States Post Office Sectional Center in West Sacramento. (No general fund impact) (Young/Chambers)
15. Approve Cooperative Agreement between the counties of Yolo, Amador, Butte, Colusa, El Dorado, Glenn, Nevada, Placer, Plumas, Sacramento, Solano, Sutter and Yuba to perform quarantine inspections at the United States Post Office Sectional Center in West Sacramento. (No general fund impact) (Young/Chambers)
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16. Receive and file Yolo County Treasurer’s Report on investments for quarter ended December 31, 2011. (No general fund impact) (Newens)
16. Receive and file Yolo County Treasurer’s Report on investments for quarter ended December 31, 2011. (No general fund impact) (Newens)
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17. Consolidate elections for the Cities of Davis, Winters and Woodland. (No general fund impact) (Oakley)
17. Consolidate elections for the Cities of Davis, Winters and Woodland. (No general fund impact) (Oakley)
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18. Approve the Fiscal Year 2012/13 Resolution for the Yolo County Library Measure P (Community Facilities District No. 1989-1, Stephens-Davis Branch Library) to adopt the levying and apportioning of the special tax as provided herein. (No general fund impact) (Wong/Crist)
18. Approve the Fiscal Year 2012/13 Resolution for the Yolo County Library Measure P (Community Facilities District No. 1989-1, Stephens-Davis Branch Library) to adopt the levying and apportioning of the special tax as provided herein. (No general fund impact) (Wong/Crist)
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19. Adopt resolution to increase fiscal year 2011/12 District Attorney Criminal Grants Budget Unit 205-8 by the amount of $20,331. (No general fund impact) (4/5 vote required) (Reisig/Bair)
19. Adopt resolution to increase fiscal year 2011/12 District Attorney Criminal Grants Budget Unit 205-8 by the amount of $20,331. (No general fund impact) (4/5 vote required) (Reisig/Bair)
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20. Approve modification to agreement #10-05 with the U.S. Department of Health and Human Services, Office of Refugee Resettlement and Yolo County to provide access to bed space for unaccompanied minors extending the term of the agreement and accept funding in the amount of $2,386,101. (No general fund impact; included in 2011/12 budget) (Rist/Simmons)
20. Approve modification to agreement #10-05 with the U.S. Department of Health and Human Services, Office of Refugee Resettlement and Yolo County to provide access to bed space for unaccompanied minors extending the term of the agreement and accept funding in the amount of $2,386,101. (No general fund impact; included in 2011/12 budget) (Rist/Simmons)
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21. Authorize the Health Director to sign and execute memorandum of understanding with the California Department of Health which transfers control and ownership of emergency medical health response assets; and authorize the Health Director to sign multiple memoranda of understanding with medical facilities, outpatient clinics, hospitals, skilled nursing facilities, and cities to house medical health response assets throughout the county. (No general fund impact) (Cook/Carey)
21. Authorize the Health Director to sign and execute memorandum of understanding with the California Department of Health which transfers control and ownership of emergency medical health response assets; and authorize the Health Director to sign multiple memoranda of understanding with medical facilities, outpatient clinics, hospitals, skilled nursing facilities, and cities to house medical health response assets throughout the county. (No general fund impact) (Cook/Carey)
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22. Adopt resolution establishing a Local Enforcement Agency procedure for appointing a Hearing Officer to hear appeals from solid waste facility owners/operators or the public; and defining the qualifications for the Local Enforcement Agency Hearing Officer; and waive reading ordinance which will return for hearing and action on March 13, 2012. (No general fund impact) (Cook/Lindbo)
22. Adopt resolution establishing a Local Enforcement Agency procedure for appointing a Hearing Officer to hear appeals from solid waste facility owners/operators or the public; and defining the qualifications for the Local Enforcement Agency Hearing Officer; and waive reading ordinance which will return for hearing and action on March 13, 2012. (No general fund impact) (Cook/Lindbo)
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23. Accept final map No. 5005 for the Mercy Affordable Housing Project in Esparto. (No general fund impact) (Bencomo/Parfrey)
23. Accept final map No. 5005 for the Mercy Affordable Housing Project in Esparto. (No general fund impact) (Bencomo/Parfrey)
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24. 9:00 A.M. - AgricultureWorkshop on agricultural mitigation and enhancing the economic output of agriculture. (No general fund impact) (Young)
24. 9:00 A.M. - AgricultureWorkshop on agricultural mitigation and enhancing the economic output of agriculture. (No general fund impact) (Young)
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25. 1:30 P.M. - Yolo Emergency Communications AgencyReceive update on the Yolo Emergency Communications Agency. (No general fund impact) (Ray Groom)
25. 1:30 P.M. - Yolo Emergency Communications AgencyReceive update on the Yolo Emergency Communications Agency. (No general fund impact) (Ray Groom)
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26. Introductions. A. Yolo County Librarian Patty Wong, recipient of the 2012 American Library Association Equality Award. (Supervisor Provenza)
26. Introductions. A. Yolo County Librarian Patty Wong, recipient of the 2012 American Library Association Equality Award. (Supervisor Provenza)
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27. Present Honorary Resolutions: A. Resolution honoring the Yolo County Women’s History Month Committee upon its 25th Anniversary and declaring March 2012 in Yolo County as "Women’s History Month." (Supervisor Saylor) B. Resolution declaring March 4-10, 2012 as ’National Agriculture Week." (Supervisor Chamberlain) C. Resolution honoring Supervisor Duane Chamberlain as Agriculturist of the Year. (Supervisor Provenza)
27. Present Honorary Resolutions: A. Resolution honoring the Yolo County Women’s History Month Committee upon its 25th Anniversary and declaring March 2012 in Yolo County as "Women’s History Month." (Supervisor Saylor) B. Resolution declaring March 4-10, 2012 as ’National Agriculture Week." (Supervisor Chamberlain) C. Resolution honoring Supervisor Duane Chamberlain as Agriculturist of the Year. (Supervisor Provenza)
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28. 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.
28. 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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29. Long Range Planning Calendar. (No general fund impact) (Gabor)
29. Long Range Planning Calendar. (No general fund impact) (Gabor)
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30. Action items and reports from the County Administrator.
30. Action items and reports from the County Administrator.
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31. Receive District Attorney Department update. (No general fund impact) (Reisig)
31. Receive District Attorney Department update. (No general fund impact) (Reisig)
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32. Receive update on AB 109 (Public Safety Realignment). (No general fund impact) (Rist)
32. Receive update on AB 109 (Public Safety Realignment). (No general fund impact) (Rist)
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A. Stanley H. Wells (Supervisor Saylor) B. Georgia Agnes Traynham (Supervisor Rexroad)
