May 1, 2012 Board of Supervisors 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 April 10, 2012 and April 16, 2012.
3. Approve the Board of Supervisors minutes of April 10, 2012 and April 16, 2012.
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4. Ratify the following: A. Resolution No. 12-40 recognizing May 9, 2012 as National Children’s Mental Health Awareness Day. B. Resolution No. 12-41 supporting Explorit Science Center’s Community Science Project.
4. Ratify the following: A. Resolution No. 12-40 recognizing May 9, 2012 as National Children’s Mental Health Awareness Day. B. Resolution No. 12-41 supporting Explorit Science Center’s Community Science Project.
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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. Accept and authorize execution and recording of conservation easement on 175 acres to mitigate the impacts on prime agricultural land from the CEMEX Construction Materials LLC, Off-Channel Surface Mining Permit (Zone File No. 95-093). (No general fund impact) (Brazil/Tuttle/Anderson)
8. Accept and authorize execution and recording of conservation easement on 175 acres to mitigate the impacts on prime agricultural land from the CEMEX Construction Materials LLC, Off-Channel Surface Mining Permit (Zone File No. 95-093). (No general fund impact) (Brazil/Tuttle/Anderson)
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9. Adopt amendment to the Authorized Position and Salary Resolution for changes in the Planning and Public Works Department. (No general fund impact) (Nunes/Rowland)
9. Adopt amendment to the Authorized Position and Salary Resolution for changes in the Planning and Public Works Department. (No general fund impact) (Nunes/Rowland)
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10. Receive and file the Auditor-Controller’s annual report on the de-allocation of securitized Tobacco funds and the status of the Pomona and Demeter funds for fiscal year 2010/11 and projections for 2011/12. (No general fund impact) (Newens)
10. Receive and file the Auditor-Controller’s annual report on the de-allocation of securitized Tobacco funds and the status of the Pomona and Demeter funds for fiscal year 2010/11 and projections for 2011/12. (No general fund impact) (Newens)
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11. Authorize the use of Information Technology Hardware Replacement funds in the General Fund contingency for technical innovation for the bulk purchase of personal and laptop computers and approve the resolution adjusting the Information Technology Division’s fiscal year 2011/12 budget to represent an increase of $200,000. (General fund impact of $200,000) (4/5 vote required) (Yarris)
11. Authorize the use of Information Technology Hardware Replacement funds in the General Fund contingency for technical innovation for the bulk purchase of personal and laptop computers and approve the resolution adjusting the Information Technology Division’s fiscal year 2011/12 budget to represent an increase of $200,000. (General fund impact of $200,000) (4/5 vote required) (Yarris)
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12. Adopt budget resolution to add an additional $40,397 in revenue and expenditure appropriations to the Probation Department’s 2011/12 budget from grant funds received from the US Department of Justice, Cal EMA, 09 JAGR grant providing funding for increased intensive community supervision of offenders convicted of sexual assault in Yolo County as well as increased support for their victims. (No general fund impact, $40,397 in federal funds) (4/5 vote required) (Rist)
12. Adopt budget resolution to add an additional $40,397 in revenue and expenditure appropriations to the Probation Department’s 2011/12 budget from grant funds received from the US Department of Justice, Cal EMA, 09 JAGR grant providing funding for increased intensive community supervision of offenders convicted of sexual assault in Yolo County as well as increased support for their victims. (No general fund impact, $40,397 in federal funds) (4/5 vote required) (Rist)
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13. Approve first amendment to agreement with Crestwood Behavioral Health, Inc. to increase maximum compensation for the Institution for Mental Disease portion by $287,634 and to decrease the Mental Health Services for the Seriously Mentally Ill (SMI) in Board and Care portion by $6,000 for a contract total of $1,092,212 to provide 24-hour, longer term mental health residential and rehabilitative services to SMI adults for the period July 1, 2011 through June 30, 2012. (No general fund impact) (Suderman)
13. Approve first amendment to agreement with Crestwood Behavioral Health, Inc. to increase maximum compensation for the Institution for Mental Disease portion by $287,634 and to decrease the Mental Health Services for the Seriously Mentally Ill (SMI) in Board and Care portion by $6,000 for a contract total of $1,092,212 to provide 24-hour, longer term mental health residential and rehabilitative services to SMI adults for the period July 1, 2011 through June 30, 2012. (No general fund impact) (Suderman)
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14. Authorize the Health Director to sign the Yolo County Healthcare Mutual Aid memorandum of understanding as an indication of endorsement and acknowledgement of the Medical and Health Operational Area Coordinator duties during a wide-scale public health emergency. (No general fund impact) (Cook)
14. Authorize the Health Director to sign the Yolo County Healthcare Mutual Aid memorandum of understanding as an indication of endorsement and acknowledgement of the Medical and Health Operational Area Coordinator duties during a wide-scale public health emergency. (No general fund impact) (Cook)
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15. Authorize the Health Director to sign and execute a memorandum of understanding with the Contra Costa Health Services Department which will allow Contra Costa County to share space within the Emergency Medical Supply Warehouse, should it ever be activated, in exchange for assistance with staffing the location during operation. (No general fund impact) (Cook/Carey)
15. Authorize the Health Director to sign and execute a memorandum of understanding with the Contra Costa Health Services Department which will allow Contra Costa County to share space within the Emergency Medical Supply Warehouse, should it ever be activated, in exchange for assistance with staffing the location during operation. (No general fund impact) (Cook/Carey)
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16. Award an agreement to the lowest responsive and responsible bidder for partial closure of Waste Management Unit 2 at the Yolo County Central Landfill. (No general fund impact; projected cost of $3,111,700 financed by sanitation enterprise funds) (Bencomo/Sinderson)
16. Award an agreement to the lowest responsive and responsible bidder for partial closure of Waste Management Unit 2 at the Yolo County Central Landfill. (No general fund impact; projected cost of $3,111,700 financed by sanitation enterprise funds) (Bencomo/Sinderson)
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17. Adopt a resolution certifying Yolo County’s Annual Maintained Mileage Report. (No general fund impact) (Bencomo/Kokkas)
17. Adopt a resolution certifying Yolo County’s Annual Maintained Mileage Report. (No general fund impact) (Bencomo/Kokkas)
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18. 9:00 a.m. - Water Resources AssociationPresentation of Water Awareness Contest winners. (Donna Gentile)
18. 9:00 a.m. - Water Resources AssociationPresentation of Water Awareness Contest winners. (Donna Gentile)
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19. 9:30 a.m. - Yolo Family Resource CenterYolo Family Resource Center update. (No general fund impact) (Bob Ekstrom)
19. 9:30 a.m. - Yolo Family Resource CenterYolo Family Resource Center update. (No general fund impact) (Bob Ekstrom)
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20. 9:30 a.m. - Auditor-ControllerReceive independent auditors’ reports on the county financial statements and the Single Audit Report for fiscal year ended June 30, 2011. (No general fund impact) (Newens)
20. 9:30 a.m. - Auditor-ControllerReceive independent auditors’ reports on the county financial statements and the Single Audit Report for fiscal year ended June 30, 2011. (No general fund impact) (Newens)
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21. 9:30 a.m. - General ServicesIntroduce by title only, waive second reading, receive public comment and adopt a proposed ordinance adding Chapter 5 to Title 9 of the Yolo County Code, relating to Commercial Boating. (No general fund impact) (Yarris/Vernon)
21. 9:30 a.m. - General ServicesIntroduce by title only, waive second reading, receive public comment and adopt 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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22. Introductions. A. Natalie Dillon, Assistant Director, Child Support Services. (Jones) B. Rick Martinez, Director, Sacramento County Office of Emergency Services. (Blacklock)
22. Introductions. A. Natalie Dillon, Assistant Director, Child Support Services. (Jones) B. Rick Martinez, Director, Sacramento County Office of Emergency Services. (Blacklock)
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23. Present Honorary Resolutions. A. Recognizing May 9, 2012 as National Children’s Mental Health Awareness Day. (Supervisor Saylor) B. Supporting Explorit Science Center’s Community Science Project. (Supervisor Saylor)
23. Present Honorary Resolutions. A. Recognizing May 9, 2012 as National Children’s Mental Health Awareness Day. (Supervisor Saylor) B. Supporting Explorit Science Center’s Community Science Project. (Supervisor Saylor)
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24. 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.
24. 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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25. Long Range Planning Calendar. (No general fund impact) (Gabor)
25. Long Range Planning Calendar. (No general fund impact) (Gabor)
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26. Action items and reports from the County Administrator.
26. Action items and reports from the County Administrator.
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27. Continue the discussion begun at the April 16, 2012 Special Board of Supervisors meeting about possible rescission of the resolution passed at the April 10, 2012 Board of Supervisors meeting which approved tax-exempt conduit financing and refinancing by Goodwill Industries of Sacramento Valley and Northern Nevada for the acquisition, construction, improvement, renovation, furbishing and equipping of certain retail and donation facilities located in the County of Yolo. (No general fund impact) (Blacklock/Ervin)
27. Continue the discussion begun at the April 16, 2012 Special Board of Supervisors meeting about possible rescission of the resolution passed at the April 10, 2012 Board of Supervisors meeting which approved tax-exempt conduit financing and refinancing by Goodwill Industries of Sacramento Valley and Northern Nevada for the acquisition, construction, improvement, renovation, furbishing and equipping of certain retail and donation facilities located in the County of Yolo. (No general fund impact) (Blacklock/Ervin)
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28. Adopt resolution in support of the Government Performance and Accountability Act, an initiative constitutional amendment and statute sponsored by California Forward Action Fund. (No general fund impact) (Blacklock/Marchand/Lee)
28. Adopt resolution in support of the Government Performance and Accountability Act, an initiative constitutional amendment and statute sponsored by California Forward Action Fund. (No general fund impact) (Blacklock/Marchand/Lee)
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29. Consider actions and provide direction regarding development of the 2012/13 budget. (No general fund impact) (Blacklock)
29. Consider actions and provide direction regarding development of the 2012/13 budget. (No general fund impact) (Blacklock)
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30. Receive Assessor Department update. (No general fund impact) (Butler)
30. Receive Assessor Department update. (No general fund impact) (Butler)
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31. Receive Auditor-Controller/Treasurer-Tax Collector Department update. (No general fund impact) (Newens)
31. Receive Auditor-Controller/Treasurer-Tax Collector Department update. (No general fund impact) (Newens)
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32. Receive Sheriff’s Office update. (No general fund impact) (Prieto)
32. Receive Sheriff’s Office update. (No general fund impact) (Prieto)
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33. Adopt resolution to revise the Development Impact Mitigation Fee on behalf of the Capay Valley Fire Protection District. (No general fund impact; revenue restricted for fire district capital expenditures) (Nunes)
33. Adopt resolution to revise the Development Impact Mitigation Fee on behalf of the Capay Valley Fire Protection District. (No general fund impact; revenue restricted for fire district capital expenditures) (Nunes)
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A. Eliot Brede (Bud) Wegener (Supervisor Rexroad) B. Jim Hutchinson (Supervisor Saylor)
A. Eliot Brede (Bud) Wegener (Supervisor Rexroad) B. Jim Hutchinson (Supervisor Saylor)
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