December 4, 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 November 13, 2012.
3. Approve the Board of Supervisors minutes of November 13, 2012.
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4. Ratify the following: A. Resolution No. 12-125 honoring Ben Adamo on the occasion of his retirement. B. Resolution No. 12-131 declaring November 2012 as National Adoption Awareness Month.
4. Ratify the following: A. Resolution No. 12-125 honoring Ben Adamo on the occasion of his retirement. B. Resolution No. 12-131 declaring November 2012 as National Adoption Awareness Month.
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5. Correspondence.
5. Correspondence.
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6. Accept resignations, consider appointments and reappointments.
6. Accept resignations, consider appointments and reappointments.
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7. Approve Reclamation District appointments.
7. Approve Reclamation District appointments.
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8. Conferences, meetings and events the Board of Supervisors attended.
8. Conferences, meetings and events the Board of Supervisors attended.
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9. Approve two-year memorandum of understanding with Yolo County Correctional Officers Association. ($145,290 savings) (Nunes)
9. Approve two-year memorandum of understanding with Yolo County Correctional Officers Association. ($145,290 savings) (Nunes)
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10. Approve Authorized Position and Salary Resolution for changes in the Agriculture and Probation Departments. (No general fund impact) (Nunes/Rowland)
10. Approve Authorized Position and Salary Resolution for changes in the Agriculture and Probation Departments. (No general fund impact) (Nunes/Rowland)
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11. Receive, approve and file requests for exemption from adopting a conflict of interest code and receive, approve and file conflict of interest codes submitted by various districts. (No general fund impact) (Drivon/Welton)
11. Receive, approve and file requests for exemption from adopting a conflict of interest code and receive, approve and file conflict of interest codes submitted by various districts. (No general fund impact) (Drivon/Welton)
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12. Approve the first amendment to the February 8, 2011 agreement between the County and Tri-City Water and Farm, LLC, relating to Conaway Ranch. ($140,000 general fund revenue) (Drivon/Pogledich)
12. Approve the first amendment to the February 8, 2011 agreement between the County and Tri-City Water and Farm, LLC, relating to Conaway Ranch. ($140,000 general fund revenue) (Drivon/Pogledich)
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13. Approve consolidation of the March 5, 2013 All Mail Ballot Special Election for the City of Davis. (No general fund impact) (Oakley)
13. Approve consolidation of the March 5, 2013 All Mail Ballot Special Election for the City of Davis. (No general fund impact) (Oakley)
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14. Authorize the County Administrator or designee to sign the 2-1-1 California Memorandum of Agreement between 2-1-1 Providers and 2-1-1 California, and give authority to the County Administrator or designee to sign similar documents with no financial impact moving forward. (No general fund impact) (Wong/Crist)
14. Authorize the County Administrator or designee to sign the 2-1-1 California Memorandum of Agreement between 2-1-1 Providers and 2-1-1 California, and give authority to the County Administrator or designee to sign similar documents with no financial impact moving forward. (No general fund impact) (Wong/Crist)
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15. Accept funding from the Sierra Health Foundation in the amount of $75,000 for the period October 15, 2012 to October 14, 2013 for the Positive Youth Justice Initiative to allow the Probation Department to collaborate with public and community-based agencies to improve employment, social and health outcomes of crossover and high risk youth; and adopt budget resolution to add $56,252 to the Probation Department's approved 2012-13 budget. (No general fund impact) (4/5 vote required) (Yarber)
15. Accept funding from the Sierra Health Foundation in the amount of $75,000 for the period October 15, 2012 to October 14, 2013 for the Positive Youth Justice Initiative to allow the Probation Department to collaborate with public and community-based agencies to improve employment, social and health outcomes of crossover and high risk youth; and adopt budget resolution to add $56,252 to the Probation Department's approved 2012-13 budget. (No general fund impact) (4/5 vote required) (Yarber)
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16. Approve agreement with PetSmart Charities to accept grant funding for Yolo County Animal Services and adopt budget resolution to add $42,500 to the Sheriff Department's budget 2012-13 approved budget. (No general fund impact) (4/5 vote required) (Prieto/Ruiz-Dark)
16. Approve agreement with PetSmart Charities to accept grant funding for Yolo County Animal Services and adopt budget resolution to add $42,500 to the Sheriff Department's budget 2012-13 approved budget. (No general fund impact) (4/5 vote required) (Prieto/Ruiz-Dark)
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17. Approve and authorize the Chair to sign the agreement between the California Department of Social Services and the Yolo County Department of Employment and Social Services to partner in providing adoption services. (No general fund impact) (Smith/Nelson)
17. Approve and authorize the Chair to sign the agreement between the California Department of Social Services and the Yolo County Department of Employment and Social Services to partner in providing adoption services. (No general fund impact) (Smith/Nelson)
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18. Approve the first amendment with Golder Associates, Inc., revising the scope of services and total compensation to provide engineering services required under Title 27, California Code of Regulations. (No general fund impact; additional compensation included in contingency from sanitation enterprise fund) (Bencomo/Kieffer)
18. Approve the first amendment with Golder Associates, Inc., revising the scope of services and total compensation to provide engineering services required under Title 27, California Code of Regulations. (No general fund impact; additional compensation included in contingency from sanitation enterprise fund) (Bencomo/Kieffer)
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19. Approve first amendment to agreement with WM Recycle America L.L.C. revising the location of the processing facilities for construction, demolition and inert debris and wood and yard waste. (No general fund impact) (Bencomo/Kieffer)
19. Approve first amendment to agreement with WM Recycle America L.L.C. revising the location of the processing facilities for construction, demolition and inert debris and wood and yard waste. (No general fund impact) (Bencomo/Kieffer)
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20. Accept as complete the construction work on the County Road 23 Safety Improvement Project performed under Agreement 2012-0045 by Wopahoe Construction DBA: Freddi’s Grading & Paving. (No general fund impact) (Bencomo/Christison)
20. Accept as complete the construction work on the County Road 23 Safety Improvement Project performed under Agreement 2012-0045 by Wopahoe Construction DBA: Freddi’s Grading & Paving. (No general fund impact) (Bencomo/Christison)
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22. Present Honorary Resolutions. A. Honoring Ben Adamo on the occasion of his retirement. (Supervisor Provenza) B. Declaring November 2012 as National Adoption Awareness Month. (Supervisor Rexroad)
22. Present Honorary Resolutions. A. Honoring Ben Adamo on the occasion of his retirement. (Supervisor Provenza) B. Declaring November 2012 as National Adoption Awareness Month. (Supervisor Rexroad)
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23. 9:30 a.m. - Planning & Public WorksContinue public hearing to reconsider amendment of Planned Development No. 51 Overlay Zone (Love's Travel Center) to December 11, 2012 at 9:00 a.m.
23. 9:30 a.m. - Planning & Public WorksContinue public hearing to reconsider amendment of Planned Development No. 51 Overlay Zone (Love's Travel Center) to December 11, 2012 at 9:00 a.m.
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24. 9:30 a.m. - County AdministratorHold public hearing and adopt resolution to revise the Yolo County Community Development Block Grant Program Income Reuse Plan and Consolidation of Revolving Loan Accounts. (No general fund impact) (Brazil/Gray-Samuel) (*10 minutes)
24. 9:30 a.m. - County AdministratorHold public hearing and adopt resolution to revise the Yolo County Community Development Block Grant Program Income Reuse Plan and Consolidation of Revolving Loan Accounts. (No general fund impact) (Brazil/Gray-Samuel) (*10 minutes)
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25. 9:30 a.m. - County AdministratorHold public hearing and approve issuance of up to $16,250,000 of California Enterprise Development Authority Revenue Bonds for the benefit of SE - Davis LLC. (No general fund impact) (Brazil/Gray-Samuel) (*10 minutes)
25. 9:30 a.m. - County AdministratorHold public hearing and approve issuance of up to $16,250,000 of California Enterprise Development Authority Revenue Bonds for the benefit of SE - Davis LLC. (No general fund impact) (Brazil/Gray-Samuel) (*10 minutes)
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26. 9:30 a.m. - Yolo Fire Protection DistrictHold public hearing and adopt resolution to revise the Development Impact Mitigation Fee on behalf of the Yolo Fire Protection District. (No general fund impact; revenue restricted for fire district capital expenditures) (Nunes) (*5 minutes)
26. 9:30 a.m. - Yolo Fire Protection DistrictHold public hearing and adopt resolution to revise the Development Impact Mitigation Fee on behalf of the Yolo Fire Protection District. (No general fund impact; revenue restricted for fire district capital expenditures) (Nunes) (*5 minutes)
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27. 9:30 a.m. - Knights Landing Fire Protection DistrictHold public hearing and adopt resolution to revise the Development Impact Mitigation Fee on behalf of the Knights Landing Fire Protection District. (No general fund impact; revenue restricted for fire district capital expenditures) (Nunes) (*5 minutes)
27. 9:30 a.m. - Knights Landing Fire Protection DistrictHold public hearing and adopt resolution to revise the Development Impact Mitigation Fee on behalf of the Knights Landing Fire Protection District. (No general fund impact; revenue restricted for fire district capital expenditures) (Nunes) (*5 minutes)
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28. 9:30 a.m. - Dunnigan Fire Protection DistrictHold public hearing and adopt resolution to revise the Development Impact Mitigation Fee on behalf of the Dunnigan Fire Protection District. (No general fund impact; revenue restricted for fire district capital expenditures) (Nunes) (*5 minutes)
28. 9:30 a.m. - Dunnigan Fire Protection DistrictHold public hearing and adopt resolution to revise the Development Impact Mitigation Fee on behalf of the Dunnigan Fire Protection District. (No general fund impact; revenue restricted for fire district capital expenditures) (Nunes) (*5 minutes)
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29. 1:30 p.m. - HealthReceive recommendations for the administration of local emergency medical services, consider and approve actions to improve the level of services provided. (No general fund impact) (Cook) (*30 minutes)
29. 1:30 p.m. - HealthReceive recommendations for the administration of local emergency medical services, consider and approve actions to improve the level of services provided. (No general fund impact) (Cook) (*30 minutes)
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30. 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. (*10 minutes)
30. 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. (*10 minutes)
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31. Long Range Planning Calendar. (*1 minute)
31. Long Range Planning Calendar. (*1 minute)
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32. Action items and reports from the County Administrator. (*5 minutes)
32. Action items and reports from the County Administrator. (*5 minutes)
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33. Receive and file report on 2012 federal, state and regional advocacy activities. (No general fund impact) (Blacklock/Lee) (*10 minutes)
33. Receive and file report on 2012 federal, state and regional advocacy activities. (No general fund impact) (Blacklock/Lee) (*10 minutes)
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In memory of: A. Estella Marie Tafoya (Supervisor Rexroad) B. John Austin Withem (Supervisor Rexroad) C. Darrell Northam (Supervisor Rexroad) D. John Ohlson (Supervisor McGowan) E. Mike Nevin (Supervisor McGowan)
