May 21, 2013 Board of Supervisors Meeting and Yolo County Housing Board of Governors
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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. 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. 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 May 7, 2013.
3. Approve the Board of Supervisors minutes of May 7, 2013.
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4. Ratify the following: A. Resolution No. 13-57 recognizing May 27, 2013 as Memorial Day in Yolo County. B. Resolution No. 13-58 declaring May 2013 as Foster Care Month.
4. Ratify the following: A. Resolution No. 13-57 recognizing May 27, 2013 as Memorial Day in Yolo County. B. Resolution No. 13-58 declaring May 2013 as Foster Care 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. Conferences, meetings and events the Board of Supervisors attended.
7. Conferences, meetings and events the Board of Supervisors attended.
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8. Approve a Memorandum of Understanding between the Yolo County Auditor-Controller and Treasurer-Tax Collector and the Yolo County Habitat/Natural Community Conservation Plan Joint Powers Agency for accounting and related services. (No general fund impact) (Drivon)
8. Approve a Memorandum of Understanding between the Yolo County Auditor-Controller and Treasurer-Tax Collector and the Yolo County Habitat/Natural Community Conservation Plan Joint Powers Agency for accounting and related services. (No general fund impact) (Drivon)
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9. Approve 2012-13 agreement with the City of Winters for animal services in the amount of $52,991. (No general fund impact) (Prieto/Ruiz-Dark)
9. Approve 2012-13 agreement with the City of Winters for animal services in the amount of $52,991. (No general fund impact) (Prieto/Ruiz-Dark)
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10. Adopt resolution authorizing the submission of an application for a California State Parks Off Highway Motor Vehicle Recreation Program grant in the amount of $57,347 for increased patrol efforts along the Putah and Cache Creek recreational areas. (No general fund impact) (Prieto/Ruiz-Dark)
10. Adopt resolution authorizing the submission of an application for a California State Parks Off Highway Motor Vehicle Recreation Program grant in the amount of $57,347 for increased patrol efforts along the Putah and Cache Creek recreational areas. (No general fund impact) (Prieto/Ruiz-Dark)
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11. Authorize the Alcohol, Drug and Mental Health Department to continue to postpone to June 2014 the issuance of multiple competitive bids for existing services currently being provided by community-based providers. (No general fund impact) (Suderman)
11. Authorize the Alcohol, Drug and Mental Health Department to continue to postpone to June 2014 the issuance of multiple competitive bids for existing services currently being provided by community-based providers. (No general fund impact) (Suderman)
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12. Approve and sign the Emergency Medical Services Oversight and Administrative Services contract between Yolo County and Solano County in the amount of $125,000 for the period of July 1, 2013 to June 30, 2014. (No general fund impact) (Cook/Tan)
12. Approve and sign the Emergency Medical Services Oversight and Administrative Services contract between Yolo County and Solano County in the amount of $125,000 for the period of July 1, 2013 to June 30, 2014. (No general fund impact) (Cook/Tan)
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13. Approve Napa-Solano-Yolo-Marin County Public Health Laboratory Joint Powers Agreement Amendment to add Marin County effective July 1, 2013. (No general fund impact) (Cook)
13. Approve Napa-Solano-Yolo-Marin County Public Health Laboratory Joint Powers Agreement Amendment to add Marin County effective July 1, 2013. (No general fund impact) (Cook)
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14. Approve Memorandum of Understanding with the University of San Francisco Master of Public Health Practicum Program for the period May 1, 2013 to April 30, 2015 for the Yolo County Health Department to provide real work exposure and experience to Master of Public Health students. (No general fund impact) (Cook/Tan)
14. Approve Memorandum of Understanding with the University of San Francisco Master of Public Health Practicum Program for the period May 1, 2013 to April 30, 2015 for the Yolo County Health Department to provide real work exposure and experience to Master of Public Health students. (No general fund impact) (Cook/Tan)
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15. Adopt ordinance amending Article 1 of Chapter 2 of Title 2 of the Yolo County Code to modify the membership, terms and meeting times of the Yolo County Health Council. (No general fund impact) (Cook)
15. Adopt ordinance amending Article 1 of Chapter 2 of Title 2 of the Yolo County Code to modify the membership, terms and meeting times of the Yolo County Health Council. (No general fund impact) (Cook)
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16. Expand Exclusive Single-Family Collection Areas to add Areas 1E and 1F for residential garbage and recycling services to include designated portions of County Roads (CR) 28, Chandler Place, Cedar Logs Drive and CR 103. (No general fund impact) (Bencomo/Sinderson)
16. Expand Exclusive Single-Family Collection Areas to add Areas 1E and 1F for residential garbage and recycling services to include designated portions of County Roads (CR) 28, Chandler Place, Cedar Logs Drive and CR 103. (No general fund impact) (Bencomo/Sinderson)
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17. Approve a five-year agreement between the City of Davis and County of Yolo to establish special industrial sewer rates for the Yolo County Central Landfill. (No general fund impact) (Bencomo/Sinderson/Yazdani)
17. Approve a five-year agreement between the City of Davis and County of Yolo to establish special industrial sewer rates for the Yolo County Central Landfill. (No general fund impact) (Bencomo/Sinderson/Yazdani)
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18. Approve three sales agreements with Wildlands, Inc., for the purchase of environmental mitigation credits for the County Road 98 Safety Improvement Project. (No general fund impact) (Bencomo/Comingore)
18. Approve three sales agreements with Wildlands, Inc., for the purchase of environmental mitigation credits for the County Road 98 Safety Improvement Project. (No general fund impact) (Bencomo/Comingore)
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19. Approve proceedings required by Proposition 218 to increase water and sewer fees for the Wild Wings County Service Area. (No general fund impact) (Bencomo/Espinoza)
19. Approve proceedings required by Proposition 218 to increase water and sewer fees for the Wild Wings County Service Area. (No general fund impact) (Bencomo/Espinoza)
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20. Adopt a resolution certifying Yolo County's Annual Maintained Mileage Report. (No general fund impact) (Bencomo/Kokkas)
20. Adopt a resolution certifying Yolo County's Annual Maintained Mileage Report. (No general fund impact) (Bencomo/Kokkas)
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21. Introductions. A. Recognition of Chief Martinez's service to Yolo County. (Supervisor Rexroad) B. Presentation of Water Awareness Contest winners. (Donna Gentile)
21. Introductions. A. Recognition of Chief Martinez's service to Yolo County. (Supervisor Rexroad) B. Presentation of Water Awareness Contest winners. (Donna Gentile)
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22. Present Honorary Resolutions. A. Resolution recognizing May 27, 2013 as Memorial Day in Yolo County. (Supervisor Rexroad) B. Resolution declaring May 2013 as Foster Care Month. (Supervisor Rexroad)
22. Present Honorary Resolutions. A. Resolution recognizing May 27, 2013 as Memorial Day in Yolo County. (Supervisor Rexroad) B. Resolution declaring May 2013 as Foster Care Month. (Supervisor Rexroad)
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23. 9:00 a.m. - County AdministratorReceive presentation from Resource Development Associates related to the Yolo County Health and Human Services Consolidation analysis project. (No general fund impact) (Blacklock/Lee/Amalia Freedman)
23. 9:00 a.m. - County AdministratorReceive presentation from Resource Development Associates related to the Yolo County Health and Human Services Consolidation analysis project. (No general fund impact) (Blacklock/Lee/Amalia Freedman)
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24. 9:00 a.m. - County AdministratorIntroduce by title only, waive first reading and hold a public hearing on amending Yolo County Code ordinance relating to annual aggregate mining fee adjustments (Chapter 8, Title 11) and continue consideration of adoption to the June 4, 2013 Board of Supervisors meeting. (No general fund impact) (Brazil/Tuttle)
24. 9:00 a.m. - County AdministratorIntroduce by title only, waive first reading and hold a public hearing on amending Yolo County Code ordinance relating to annual aggregate mining fee adjustments (Chapter 8, Title 11) and continue consideration of adoption to the June 4, 2013 Board of Supervisors meeting. (No general fund impact) (Brazil/Tuttle)
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25. 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.
25. 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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26. Long Range Planning Calendar.
26. Long Range Planning Calendar.
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27. Action items and reports from the County Administrator.
27. Action items and reports from the County Administrator.
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28. Receive and file Yolo County Crime and Justice Institute and Community Resources for Justice report to assist the County in achieving its realignment mission of providing well-informed offender/probationer case management and an appropriate blend of criminal justice supervision and evidence-based treatment strategies. (No general fund impact) (Yarber)
28. Receive and file Yolo County Crime and Justice Institute and Community Resources for Justice report to assist the County in achieving its realignment mission of providing well-informed offender/probationer case management and an appropriate blend of criminal justice supervision and evidence-based treatment strategies. (No general fund impact) (Yarber)
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29. Introduce by title only, waive first reading and receive public comment regarding a proposed ordinance amending the Yolo County Ambulance Ordinance (Article 2 of Chapter 6 of Title 4 of the Yolo County Code) to reflect the addition of a Critical Care Transport and Inter-facility Transportation definitions; and modification to the Local EMS Agency definition to remove the second passage related to Yolo County's involvement with Sierra Sacramento Valley EMS Agency; and amending the Yolo County Ambulance Ordinance (Article 11 of Chapter 6 of Title 4 of the Yolo County Code) to reflect modifying the minimum insurance requirements of the Permittee. (No general fund impact) (Cook/Tan)
29. Introduce by title only, waive first reading and receive public comment regarding a proposed ordinance amending the Yolo County Ambulance Ordinance (Article 2 of Chapter 6 of Title 4 of the Yolo County Code) to reflect the addition of a Critical Care Transport and Inter-facility Transportation definitions; and modification to the Local EMS Agency definition to remove the second passage related to Yolo County's involvement with Sierra Sacramento Valley EMS Agency; and amending the Yolo County Ambulance Ordinance (Article 11 of Chapter 6 of Title 4 of the Yolo County Code) to reflect modifying the minimum insurance requirements of the Permittee. (No general fund impact) (Cook/Tan)
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30. Receive Clerk-Recorder/Elections Department update. (No general fund impact) (Oakley)
30. Receive Clerk-Recorder/Elections Department update. (No general fund impact) (Oakley)
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31. Receive County Counsel Department update. (No general fund impact) (Drivon)
31. Receive County Counsel Department update. (No general fund impact) (Drivon)
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32. Receive Library Department update. (No general fund impact) (Wong)
32. Receive Library Department update. (No general fund impact) (Wong)
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33. 1:30 p.m. - Yolo County Housing Board of GovernorsReceive and file the Yolo County Housing 2011-2012 Audit. (No general fund impact) (Lisa Baker)
33. 1:30 p.m. - Yolo County Housing Board of GovernorsReceive and file the Yolo County Housing 2011-2012 Audit. (No general fund impact) (Lisa Baker)
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Herbert Bauer (Supervisor Saylor)Norman Slater (Supervisor Rexroad)
