April 10, 2012 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 March 27, 2012 and March 30, 2012.
3. Approve the Board of Supervisors minutes of March 27, 2012 and March 30, 2012.
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4. Ratify the following: A. Resolution No. 12-25 commending Tamara A. Fullerton upon her retirement from RISE, Inc. B. Resolution No. 12-26 commending Catherine M. Wicks upon her retirement from RISE, Inc. C. Resolution No. 12-27 recognizing April 2012 as California Friday Night Live Month. D. Resolution No. 12-28 recognizing Dr. Christian Sandrock for his dedication to public service. E. Resolution No. 12-29 recognizing Bill Martin for his service to Yolo County. F. Resolution No. 12-30 recognizing Jose Martinez and the Yolo County Food Bank. G. Resolution No. 12-31 declaring April 30, 2012 as Dia de los Niños: Celebrating Young Americans. H. Resolution No. 12-32 declaring April, 2012 as National County Government Month. I. Resolution No. 12-33 proclaiming April 22-28, 2012 as National Crime Victims’ Rights Week. J. Resolution No. 12-34 declaring April 2012 as Child Abuse Prevention Month.
4. Ratify the following: A. Resolution No. 12-25 commending Tamara A. Fullerton upon her retirement from RISE, Inc. B. Resolution No. 12-26 commending Catherine M. Wicks upon her retirement from RISE, Inc. C. Resolution No. 12-27 recognizing April 2012 as California Friday Night Live Month. D. Resolution No. 12-28 recognizing Dr. Christian Sandrock for his dedication to public service. E. Resolution No. 12-29 recognizing Bill Martin for his service to Yolo County. F. Resolution No. 12-30 recognizing Jose Martinez and the Yolo County Food Bank. G. Resolution No. 12-31 declaring April 30, 2012 as Dia de los Niños: Celebrating Young Americans. H. Resolution No. 12-32 declaring April, 2012 as National County Government Month. I. Resolution No. 12-33 proclaiming April 22-28, 2012 as National Crime Victims’ Rights Week. J. Resolution No. 12-34 declaring April 2012 as Child Abuse Prevention Month.
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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. Approve removal, accept resignations, consider appointments and reappointments.
7. Approve removal, accept resignations, consider appointments and reappointments.
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8. Approve the attached response to the 2011/2012 Yolo County Grand Jury report related to the Dunnigan Fire Protection District and authorize the County Administrator to transmit this response to Judge Reed of the Superior Court. (No general fund impact) (Blacklock/Gabor)
8. Approve the attached response to the 2011/2012 Yolo County Grand Jury report related to the Dunnigan Fire Protection District and authorize the County Administrator to transmit this response to Judge Reed of the Superior Court. (No general fund impact) (Blacklock/Gabor)
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9. Approve and authorize the Chair to sign a Second Amendment to the Contract Agreement (Agreement No. 10-73) with Tschudin Consulting Group to continue to provide project management, as needed, of the Cache Creek Area Plan. (No general fund impact) (Brazil/Tuttle)
9. Approve and authorize the Chair to sign a Second Amendment to the Contract Agreement (Agreement No. 10-73) with Tschudin Consulting Group to continue to provide project management, as needed, of the Cache Creek Area Plan. (No general fund impact) (Brazil/Tuttle)
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10. Approve placement of the Peace Officer Memorial. (No general fund impact) (Nunes)
10. Approve placement of the Peace Officer Memorial. (No general fund impact) (Nunes)
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11. Adopt amendment to the Authorized Position and Salary Resolution for changes in the Employment and Social Services, Health, Library, and Sheriff’s Departments. (No general fund impact) (Nunes)
11. Adopt amendment to the Authorized Position and Salary Resolution for changes in the Employment and Social Services, Health, Library, and Sheriff’s Departments. (No general fund impact) (Nunes)
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12. Approve extending the salary and retirement provisions negotiated with the Yolo County Management Association to Assistant Department Heads. (General fund savings of $123,243) (Nunes)
12. Approve extending the salary and retirement provisions negotiated with the Yolo County Management Association to Assistant Department Heads. (General fund savings of $123,243) (Nunes)
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13. Waive second reading and adopt ordinance amending Section 5-10.04 of Chapter 10 of Title 5 of the Yolo County Code relating to the discharge of firearms near populated areas. (No general fund impact) (Drivon/Cederborg)
13. Waive second reading and adopt ordinance amending Section 5-10.04 of Chapter 10 of Title 5 of the Yolo County Code relating to the discharge of firearms near populated areas. (No general fund impact) (Drivon/Cederborg)
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14. Approve amendment to the Child Support Services Premises Lease Agreement. (General fund savings of $129,723) (Jones)
14. Approve amendment to the Child Support Services Premises Lease Agreement. (General fund savings of $129,723) (Jones)
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15. Adopt resolution authorizing the District Attorney to submit grant applications to the California Department of Insurance for three 2012/13 grants in the amounts of $387,554 for the Workers’ Compensation grant, $154,915 for the Automobile Insurance Fraud grant and $42,027 for the Life and Annuity grant. (No general impact) (Reisig)
15. Adopt resolution authorizing the District Attorney to submit grant applications to the California Department of Insurance for three 2012/13 grants in the amounts of $387,554 for the Workers’ Compensation grant, $154,915 for the Automobile Insurance Fraud grant and $42,027 for the Life and Annuity grant. (No general impact) (Reisig)
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16. Adopt resolution authorizing the submission of an application for a California State Parks Off Highway Motor Vehicle Recreation Program grant in the amount of $56,558. (No general fund impact) (Prieto/Ruiz-Dark)
16. Adopt resolution authorizing the submission of an application for a California State Parks Off Highway Motor Vehicle Recreation Program grant in the amount of $56,558. (No general fund impact) (Prieto/Ruiz-Dark)
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17. Approve first amendment to Personal Services Agreement with California Psychiatric Transitions to extend term through June 30, 2012 and increase maximum compensation by $45,300 for a new contract total of $120,573 for the period July 1, 2011 through June 30, 2012. (No general fund impact; realignment funds) (Suderman)
17. Approve first amendment to Personal Services Agreement with California Psychiatric Transitions to extend term through June 30, 2012 and increase maximum compensation by $45,300 for a new contract total of $120,573 for the period July 1, 2011 through June 30, 2012. (No general fund impact; realignment funds) (Suderman)
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18. Approve transfer of funds for the Cesar Chavez Plaza Project through Davis Community Meals for an additional $36,000 for this fiscal year 2011/12. (General fund impact $36,000) (4/5 vote required) (Suderman)
18. Approve transfer of funds for the Cesar Chavez Plaza Project through Davis Community Meals for an additional $36,000 for this fiscal year 2011/12. (General fund impact $36,000) (4/5 vote required) (Suderman)
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19. Approve first amendment to Agreement No. 11-104 for CommuniCare Health Centers to add family therapy services and increase compensation for fiscal year 2011/12 and County options for fiscal years 2012/13 and 2013/14 by $9,835 for a total agreement amount of $101,490 per fiscal year. (No general fund impact) (Miller/Larsen)
19. Approve first amendment to Agreement No. 11-104 for CommuniCare Health Centers to add family therapy services and increase compensation for fiscal year 2011/12 and County options for fiscal years 2012/13 and 2013/14 by $9,835 for a total agreement amount of $101,490 per fiscal year. (No general fund impact) (Miller/Larsen)
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20. Adopt an ordinance to add Section 1610 to Chapter 2 of Title 2 of the Yolo County Code which would designate the Yolo County Planning Commission as the Board of Building Appeals, and the Housing Appeals Board. (No general fund impact) (Bencomo/Morrison)
20. Adopt an ordinance to add Section 1610 to Chapter 2 of Title 2 of the Yolo County Code which would designate the Yolo County Planning Commission as the Board of Building Appeals, and the Housing Appeals Board. (No general fund impact) (Bencomo/Morrison)
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22. In-Home Supportive ServicesApprove the Memorandum of Understanding between the Public Authority and Service Employees International Union - United Healthcare Workers-West.(No general fund impact) (Nunes)
22. In-Home Supportive ServicesApprove the Memorandum of Understanding between the Public Authority and Service Employees International Union - United Healthcare Workers-West.(No general fund impact) (Nunes)
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23. 9:00 a.m. - County AdministratorConduct public hearing for conduit financing for Goodwill Industries, Sacramento & Northern Nevada Projects. (No general fund impact) (Brazil/Ervin)
23. 9:00 a.m. - County AdministratorConduct public hearing for conduit financing for Goodwill Industries, Sacramento & Northern Nevada Projects. (No general fund impact) (Brazil/Ervin)
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24. 9:30 a.m. - General ServicesIntroduce by title only, waive first reading, and receive public comment regarding a proposed ordinance adding Chapter 5 to Title 9 of the Yolo County Code, relating to commercial boating. (No general fund impact) (Yarris/Vernon)
24. 9:30 a.m. - General ServicesIntroduce by title only, waive first reading, and receive public comment regarding a proposed ordinance adding Chapter 5 to Title 9 of the Yolo County Code, relating to commercial boating. (No general fund impact) (Yarris/Vernon)
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25. Introductions. A. Ella Rose Eldon, Poetry Out Loud winner. (Supervisor Chamberlain) B. Sacramento-San Joaquin Delta Conservancy’s Strategic Plan update. (Executive Officer Campbell Ingram) C. UCD student intern Tony Zhukovskiy. (Wes Ervin)
25. Introductions. A. Ella Rose Eldon, Poetry Out Loud winner. (Supervisor Chamberlain) B. Sacramento-San Joaquin Delta Conservancy’s Strategic Plan update. (Executive Officer Campbell Ingram) C. UCD student intern Tony Zhukovskiy. (Wes Ervin)
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26. Present the following Honorary Resolutions: A. Recognizing Dr. Christian Sandrock for his dedication to public service. (Supervisor Saylor) B. Recognizing Jose Martinez and the Yolo County Food Bank. (Supervisor Saylor) C. Recognizing Bill Martin for his service to Yolo County. (Supervisor Provenza) D. Declaring April 30, 2012 as Dia de los Niños: Celebrating Young Americans. (Supervisor Chamberlain) E. Declaring April, 2012 as National County Government Month. (Supervisor McGowan) F. Proclaiming April 22-28, 2012 as National Crime Victims’ Rights Week (Supervisor Provenza) G. Declaring April 2012 as Child Abuse Prevention Month. (Supervisor Provenza)
26. Present the following Honorary Resolutions: A. Recognizing Dr. Christian Sandrock for his dedication to public service. (Supervisor Saylor) B. Recognizing Jose Martinez and the Yolo County Food Bank. (Supervisor Saylor) C. Recognizing Bill Martin for his service to Yolo County. (Supervisor Provenza) D. Declaring April 30, 2012 as Dia de los Niños: Celebrating Young Americans. (Supervisor Chamberlain) E. Declaring April, 2012 as National County Government Month. (Supervisor McGowan) F. Proclaiming April 22-28, 2012 as National Crime Victims’ Rights Week (Supervisor Provenza) G. Declaring April 2012 as Child Abuse Prevention Month. (Supervisor Provenza)
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27. 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.
27. 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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28. Long Range Planning Calendar. (No general fund impact) (Gabor)
28. Long Range Planning Calendar. (No general fund impact) (Gabor)
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29. Action items and reports from the County Administrator.
29. Action items and reports from the County Administrator.
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30. Delta advocacy update.
30. Delta advocacy update.
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31. Central Valley Flood Protection Plan update.
31. Central Valley Flood Protection Plan update.
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32. Receive update regarding the use of Mental Health Services Act housing funds. (No general fund impact) (Nunes/Suderman)
32. Receive update regarding the use of Mental Health Services Act housing funds. (No general fund impact) (Nunes/Suderman)
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33. Receive Employment & Social Services Department update. (No general fund impact) (Miller)
33. Receive Employment & Social Services Department update. (No general fund impact) (Miller)
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34. Approve regional Joint Powers Agreement for Public Health Laboratory Services. ($150,000 Health Realignment) (Cook)
34. Approve regional Joint Powers Agreement for Public Health Laboratory Services. ($150,000 Health Realignment) (Cook)
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35. Receive status update on 2010/11 road improvement and maintenance projects, and consider road maintenance cost reduction and supplemental funding strategies. (No general fund impact) (Bencomo/Kokkas)
35. Receive status update on 2010/11 road improvement and maintenance projects, and consider road maintenance cost reduction and supplemental funding strategies. (No general fund impact) (Bencomo/Kokkas)
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36. YoloArtsReceive and approve gift of public art to be created for the Erwin W. Meier County Administration building. (No general fund impact) (Dani Thomas)
36. YoloArtsReceive and approve gift of public art to be created for the Erwin W. Meier County Administration building. (No general fund impact) (Dani Thomas)
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A. Dorothy Brazelton (Supervisor Saylor) B. Cheyenne Spell (Supervisor Rexroad)
