April 28, 2015 Board of Supervisors Meeting
»
Call to Order » - 9:00 A.M. CALL TO ORDER Pledge of Allegiance. Pledge of Allegiance. 1. Roll Call. Roll Call. Approval of Agenda Approval of Agenda 1. Consider approval of agenda. Consider approval of agenda. Public Comment Public Comment 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. 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.
Call to Order »
9:00 A.M. CALL TO ORDERPledge of Allegiance.
Pledge of Allegiance.
1. Roll Call.
Roll Call.
Approval of Agenda
Approval of Agenda
1. Consider approval of agenda.
Consider approval of agenda.
Public Comment
Public Comment
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.
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.
»
Consent Agenda » - CONSENT AGENDA General Government General Government Clerk of the Board Clerk of the Board 3. Ratify the following: Resolution No. 15-39 recognizing Conaway Growers and Conaway Preservation Group. Resolution No. 15-40 recognizing Yolo Food Bank. Resolution No. 15-41 proclaiming National Crime Victims' Rights Week, April 19-25, 2015. Ratify the following: Resolution No. 15-39 recognizing Conaway Growers and Conaway Preservation Group. Resolution No. 15-40 recognizing Yolo Food Bank. Resolution No. 15-41 proclaiming National Crime Victims' Rights Week, April 19-25, 2015. 4. Approve the minutes of the April 7, 2015 Board of Supervisors meeting. Approve the minutes of the April 7, 2015 Board of Supervisors meeting. 5. Correspondence. Correspondence. 6. Accept resignations, consider appointments and reappointments. Accept resignations, consider appointments and reappointments. 7. Conferences, meetings and events the Board of Supervisors attended. Conferences, meetings and events the Board of Supervisors attended. County Administrator County Administrator 8. Adopt Authorized Position and Salary Resolution for changes in the County Administrator, County Clerk-Recorder-Assessor, District Attorney, Employment and Social Services, Mental Health, Planning, Public Works, and Environmental Services, Probation, Public Guardian/Administrator, and Public Health departments; and approve vacation accrual rate of 4.62 hours per biweekly pay period upon hire for the new employee in the class of Assistant County Counsel. (General fund impact $32,414) (Nunes) Adopt Authorized Position and Salary Resolution for changes in the County Administrator, County Clerk-Recorder-Assessor, District Attorney, Employment and Social Services, Mental Health, Planning, Public Works, and Environmental Services, Probation, Public Guardian/Administrator, and Public Health departments; and approve vacation accrual rate of 4.62 hours per biweekly pay period upon hire for the new employee in the class of Assistant County Counsel. (General fund impact $32,414) (Nunes) 9. Approve resolution with proposed revisions to the Golden State Finance Authority Joint Powers Agreement to make it current and provide administrative clarity. (No general fund impact) (Blacklock) Approve resolution with proposed revisions to the Golden State Finance Authority Joint Powers Agreement to make it current and provide administrative clarity. (No general fund impact) (Blacklock) 10. Approve amendment to the Yolo Energy Watch agreement with Pacific Gas & Electric Company increasing the grant amount to the County by $20,000 to support the City of Davis’ participation in the Georgetown University Energy Prize Program. (No general fund impact) (Blacklock/Dickinson) Approve amendment to the Yolo Energy Watch agreement with Pacific Gas & Electric Company increasing the grant amount to the County by $20,000 to support the City of Davis’ participation in the Georgetown University Energy Prize Program. (No general fund impact) (Blacklock/Dickinson) 11. Approve fiscal year 2015-16 membership dues for Greater Sacramento Area Economic Council in the amount of $9,874 and authorize County Administrator to enter into economic development agreement with Greater Sacramento Area Economic Council. (General fund impact $9,874) (Blacklock/Tengolics) Approve fiscal year 2015-16 membership dues for Greater Sacramento Area Economic Council in the amount of $9,874 and authorize County Administrator to enter into economic development agreement with Greater Sacramento Area Economic Council. (General fund impact $9,874) (Blacklock/Tengolics) Financial Services Financial Services 13. Adopt a resolution establishing the County of Yolo appropriations limit for fiscal year 2014-15 in the amount of $2,218,681,242. (No general fund impact) (Newens) Adopt a resolution establishing the County of Yolo appropriations limit for fiscal year 2014-15 in the amount of $2,218,681,242. (No general fund impact) (Newens) Health & Human Services Health & Human Services Employment & Social Services Employment & Social Services 14. Approve Amendment to Agreement No. 2014-0290 with Northwoods Consulting Partners, Inc., for an additional $81,000 to include an additional 100 Lobby Management System user licenses, increase the maximum compensation and extend its term. (No general fund impact) (Planell) Approve Amendment to Agreement No. 2014-0290 with Northwoods Consulting Partners, Inc., for an additional $81,000 to include an additional 100 Lobby Management System user licenses, increase the maximum compensation and extend its term. (No general fund impact) (Planell) 15. Approve a multi-year contract with Northwoods Consulting Partners, Inc.,for $642,665 to provide additional user licenses and fund future maintenance of the document imaging and content management system utilized by the Department of Employment and Social Services. (No general fund impact) (Planell) Approve a multi-year contract with Northwoods Consulting Partners, Inc.,for $642,665 to provide additional user licenses and fund future maintenance of the document imaging and content management system utilized by the Department of Employment and Social Services. (No general fund impact) (Planell) 16. Approve a renewal contract agreement with the California State Association of Counties in the amount of $110,122 for Welfare Client Data Systems Management Staff and other support resources for fiscal year 2015/16. (General fund impact $4,405) (Planell) Approve a renewal contract agreement with the California State Association of Counties in the amount of $110,122 for Welfare Client Data Systems Management Staff and other support resources for fiscal year 2015/16. (General fund impact $4,405) (Planell) Health Services Health Services 17. Approve and authorize the Chair to sign First Amendment to Agreement with the California Department of Public Health to increase contract amount for federal fiscal year 2014-15 by $42,128.17 from unspent funds during federal fiscal year 2013-14 with no change in contract maximum amount, for the Nutrition Education and Obesity Prevention Program for the period October 1, 2013 through September 30, 2016; and delegate authority to the Director of Health Services or his/her designee to sign and execute any additional forms, documents and/or Amendments as necessary relating to this Agreement. (No general fund impact) (Cook) Approve and authorize the Chair to sign First Amendment to Agreement with the California Department of Public Health to increase contract amount for federal fiscal year 2014-15 by $42,128.17 from unspent funds during federal fiscal year 2013-14 with no change in contract maximum amount, for the Nutrition Education and Obesity Prevention Program for the period October 1, 2013 through September 30, 2016; and delegate authority to the Director of Health Services or his/her designee to sign and execute any additional forms, documents and/or Amendments as necessary relating to this Agreement. (No general fund impact) (Cook) 18. Approve and authorize the Chair to sign First Amendment to Agreement with the California Department of Public Health to amend Exhibit A, Scope of Work; amend Exhibit B, Budget to increase the funding for fiscal year 2014-15 by $116,438 for a new contract maximum amount of $1,582,295 for the Public Health Emergency Preparedness Program for the period July 1, 2014 through June 30, 2017; and delegate authority to the Director of Health Services or his/her designee to sign and execute any additional forms, documents and/or Amendments as necessary relating to this Agreement. (No general fund impact) (Cook) Approve and authorize the Chair to sign First Amendment to Agreement with the California Department of Public Health to amend Exhibit A, Scope of Work; amend Exhibit B, Budget to increase the funding for fiscal year 2014-15 by $116,438 for a new contract maximum amount of $1,582,295 for the Public Health Emergency Preparedness Program for the period July 1, 2014 through June 30, 2017; and delegate authority to the Director of Health Services or his/her designee to sign and execute any additional forms, documents and/or Amendments as necessary relating to this Agreement. (No general fund impact) (Cook) Planning, Public Works & Environmental Services Planning, Public Works & Environmental Services Planning, Public Works & Environmental Services Planning, Public Works & Environmental Services 19. Adopt a resolution certifying Yolo County’s Annual Maintained Mileage Report. (No general fund impact) (Echiburu/Kokkas) Adopt a resolution certifying Yolo County’s Annual Maintained Mileage Report. (No general fund impact) (Echiburu/Kokkas) 20. Authorize advertisement for construction of County Road 27 Rehabilitation Project (CR 27 from 370 Feet East of CR 98 to CR 99 Intersection). (No general fund impact) (Echiburu/Comingore) Authorize advertisement for construction of County Road 27 Rehabilitation Project (CR 27 from 370 Feet East of CR 98 to CR 99 Intersection). (No general fund impact) (Echiburu/Comingore) 21. Approve the agreement with H.T. Harvey and Associates for Biological and Archaeological/Paleontological Services for mitigation at possible landfill borrow sites. (No general fund impact; projected cost of $216,622 financed by sanitation enterprise funds) (Echiburú/Kieffer) Approve the agreement with H.T. Harvey and Associates for Biological and Archaeological/Paleontological Services for mitigation at possible landfill borrow sites. (No general fund impact; projected cost of $216,622 financed by sanitation enterprise funds) (Echiburú/Kieffer) 22. Receive update on the County Service Area Public Water System responses to 2015 drought legislation. (No general fund impact) (Echiburu/Espinoza) Receive update on the County Service Area Public Water System responses to 2015 drought legislation. (No general fund impact) (Echiburu/Espinoza) County Affiliated Agencies County Affiliated Agencies City of Woodland City of Woodland 23. Approve request from the City of Woodland to change the date of their General Municipal Elections from June to November of every even-numbered year. (No general fund impact) (Stallard) Approve request from the City of Woodland to change the date of their General Municipal Elections from June to November of every even-numbered year. (No general fund impact) (Stallard)
Consent Agenda »
CONSENT AGENDAGeneral Government
General Government
Clerk of the Board
Clerk of the Board
3. Ratify the following: Resolution No. 15-39 recognizing Conaway Growers and Conaway Preservation Group. Resolution No. 15-40 recognizing Yolo Food Bank. Resolution No. 15-41 proclaiming National Crime Victims' Rights Week, April 19-25, 2015.
Ratify the following: Resolution No. 15-39 recognizing Conaway Growers and Conaway Preservation Group. Resolution No. 15-40 recognizing Yolo Food Bank. Resolution No. 15-41 proclaiming National Crime Victims' Rights Week, April 19-25, 2015.
4. Approve the minutes of the April 7, 2015 Board of Supervisors meeting.
Approve the minutes of the April 7, 2015 Board of Supervisors meeting.
5. Correspondence.
Correspondence.
6. Accept resignations, consider appointments and reappointments.
Accept resignations, consider appointments and reappointments.
7. Conferences, meetings and events the Board of Supervisors attended.
Conferences, meetings and events the Board of Supervisors attended.
County Administrator
County Administrator
8. Adopt Authorized Position and Salary Resolution for changes in the County Administrator, County Clerk-Recorder-Assessor, District Attorney, Employment and Social Services, Mental Health, Planning, Public Works, and Environmental Services, Probation, Public Guardian/Administrator, and Public Health departments; and approve vacation accrual rate of 4.62 hours per biweekly pay period upon hire for the new employee in the class of Assistant County Counsel. (General fund impact $32,414) (Nunes)
Adopt Authorized Position and Salary Resolution for changes in the County Administrator, County Clerk-Recorder-Assessor, District Attorney, Employment and Social Services, Mental Health, Planning, Public Works, and Environmental Services, Probation, Public Guardian/Administrator, and Public Health departments; and approve vacation accrual rate of 4.62 hours per biweekly pay period upon hire for the new employee in the class of Assistant County Counsel. (General fund impact $32,414) (Nunes)
9. Approve resolution with proposed revisions to the Golden State Finance Authority Joint Powers Agreement to make it current and provide administrative clarity. (No general fund impact) (Blacklock)
Approve resolution with proposed revisions to the Golden State Finance Authority Joint Powers Agreement to make it current and provide administrative clarity. (No general fund impact) (Blacklock)
10. Approve amendment to the Yolo Energy Watch agreement with Pacific Gas & Electric Company increasing the grant amount to the County by $20,000 to support the City of Davis’ participation in the Georgetown University Energy Prize Program. (No general fund impact) (Blacklock/Dickinson)
Approve amendment to the Yolo Energy Watch agreement with Pacific Gas & Electric Company increasing the grant amount to the County by $20,000 to support the City of Davis’ participation in the Georgetown University Energy Prize Program. (No general fund impact) (Blacklock/Dickinson)
11. Approve fiscal year 2015-16 membership dues for Greater Sacramento Area Economic Council in the amount of $9,874 and authorize County Administrator to enter into economic development agreement with Greater Sacramento Area Economic Council. (General fund impact $9,874) (Blacklock/Tengolics)
Approve fiscal year 2015-16 membership dues for Greater Sacramento Area Economic Council in the amount of $9,874 and authorize County Administrator to enter into economic development agreement with Greater Sacramento Area Economic Council. (General fund impact $9,874) (Blacklock/Tengolics)
Financial Services
Financial Services
13. Adopt a resolution establishing the County of Yolo appropriations limit for fiscal year 2014-15 in the amount of $2,218,681,242. (No general fund impact) (Newens)
Adopt a resolution establishing the County of Yolo appropriations limit for fiscal year 2014-15 in the amount of $2,218,681,242. (No general fund impact) (Newens)
Health & Human Services
Health & Human Services
Employment & Social Services
Employment & Social Services
14. Approve Amendment to Agreement No. 2014-0290 with Northwoods Consulting Partners, Inc., for an additional $81,000 to include an additional 100 Lobby Management System user licenses, increase the maximum compensation and extend its term. (No general fund impact) (Planell)
Approve Amendment to Agreement No. 2014-0290 with Northwoods Consulting Partners, Inc., for an additional $81,000 to include an additional 100 Lobby Management System user licenses, increase the maximum compensation and extend its term. (No general fund impact) (Planell)
15. Approve a multi-year contract with Northwoods Consulting Partners, Inc.,for $642,665 to provide additional user licenses and fund future maintenance of the document imaging and content management system utilized by the Department of Employment and Social Services. (No general fund impact) (Planell)
Approve a multi-year contract with Northwoods Consulting Partners, Inc.,for $642,665 to provide additional user licenses and fund future maintenance of the document imaging and content management system utilized by the Department of Employment and Social Services. (No general fund impact) (Planell)
16. Approve a renewal contract agreement with the California State Association of Counties in the amount of $110,122 for Welfare Client Data Systems Management Staff and other support resources for fiscal year 2015/16. (General fund impact $4,405) (Planell)
Approve a renewal contract agreement with the California State Association of Counties in the amount of $110,122 for Welfare Client Data Systems Management Staff and other support resources for fiscal year 2015/16. (General fund impact $4,405) (Planell)
Health Services
Health Services
17. Approve and authorize the Chair to sign First Amendment to Agreement with the California Department of Public Health to increase contract amount for federal fiscal year 2014-15 by $42,128.17 from unspent funds during federal fiscal year 2013-14 with no change in contract maximum amount, for the Nutrition Education and Obesity Prevention Program for the period October 1, 2013 through September 30, 2016; and delegate authority to the Director of Health Services or his/her designee to sign and execute any additional forms, documents and/or Amendments as necessary relating to this Agreement. (No general fund impact) (Cook)
Approve and authorize the Chair to sign First Amendment to Agreement with the California Department of Public Health to increase contract amount for federal fiscal year 2014-15 by $42,128.17 from unspent funds during federal fiscal year 2013-14 with no change in contract maximum amount, for the Nutrition Education and Obesity Prevention Program for the period October 1, 2013 through September 30, 2016; and delegate authority to the Director of Health Services or his/her designee to sign and execute any additional forms, documents and/or Amendments as necessary relating to this Agreement. (No general fund impact) (Cook)
18. Approve and authorize the Chair to sign First Amendment to Agreement with the California Department of Public Health to amend Exhibit A, Scope of Work; amend Exhibit B, Budget to increase the funding for fiscal year 2014-15 by $116,438 for a new contract maximum amount of $1,582,295 for the Public Health Emergency Preparedness Program for the period July 1, 2014 through June 30, 2017; and delegate authority to the Director of Health Services or his/her designee to sign and execute any additional forms, documents and/or Amendments as necessary relating to this Agreement. (No general fund impact) (Cook)
Approve and authorize the Chair to sign First Amendment to Agreement with the California Department of Public Health to amend Exhibit A, Scope of Work; amend Exhibit B, Budget to increase the funding for fiscal year 2014-15 by $116,438 for a new contract maximum amount of $1,582,295 for the Public Health Emergency Preparedness Program for the period July 1, 2014 through June 30, 2017; and delegate authority to the Director of Health Services or his/her designee to sign and execute any additional forms, documents and/or Amendments as necessary relating to this Agreement. (No general fund impact) (Cook)
Planning, Public Works & Environmental Services
Planning, Public Works & Environmental Services
Planning, Public Works & Environmental Services
Planning, Public Works & Environmental Services
19. Adopt a resolution certifying Yolo County’s Annual Maintained Mileage Report. (No general fund impact) (Echiburu/Kokkas)
Adopt a resolution certifying Yolo County’s Annual Maintained Mileage Report. (No general fund impact) (Echiburu/Kokkas)
20. Authorize advertisement for construction of County Road 27 Rehabilitation Project (CR 27 from 370 Feet East of CR 98 to CR 99 Intersection). (No general fund impact) (Echiburu/Comingore)
Authorize advertisement for construction of County Road 27 Rehabilitation Project (CR 27 from 370 Feet East of CR 98 to CR 99 Intersection). (No general fund impact) (Echiburu/Comingore)
21. Approve the agreement with H.T. Harvey and Associates for Biological and Archaeological/Paleontological Services for mitigation at possible landfill borrow sites. (No general fund impact; projected cost of $216,622 financed by sanitation enterprise funds) (Echiburú/Kieffer)
Approve the agreement with H.T. Harvey and Associates for Biological and Archaeological/Paleontological Services for mitigation at possible landfill borrow sites. (No general fund impact; projected cost of $216,622 financed by sanitation enterprise funds) (Echiburú/Kieffer)
22. Receive update on the County Service Area Public Water System responses to 2015 drought legislation. (No general fund impact) (Echiburu/Espinoza)
Receive update on the County Service Area Public Water System responses to 2015 drought legislation. (No general fund impact) (Echiburu/Espinoza)
County Affiliated Agencies
County Affiliated Agencies
City of Woodland
City of Woodland
23. Approve request from the City of Woodland to change the date of their General Municipal Elections from June to November of every even-numbered year. (No general fund impact) (Stallard)
Approve request from the City of Woodland to change the date of their General Municipal Elections from June to November of every even-numbered year. (No general fund impact) (Stallard)
»
Introductions and Honorary Resolutions » - INTRODUCTIONS & HONORARY RESOLUTIONS Introductions & Honorary Resolutions Introductions & Honorary Resolutions 24. Introductions. Introductions. 25. Present Honorary Resolutions. Recognizing Conaway Growers and Conaway Preservation Group. (Supervisor Saylor) Recognizing Yolo Food Bank. (Supervisor Saylor) Present Honorary Resolutions. Recognizing Conaway Growers and Conaway Preservation Group. (Supervisor Saylor) Recognizing Yolo Food Bank. (Supervisor Saylor)
Introductions and Honorary Resolutions »
INTRODUCTIONS & HONORARY RESOLUTIONSIntroductions & Honorary Resolutions
Introductions & Honorary Resolutions
24. Introductions.
Introductions.
25. Present Honorary Resolutions. Recognizing Conaway Growers and Conaway Preservation Group. (Supervisor Saylor) Recognizing Yolo Food Bank. (Supervisor Saylor)
Present Honorary Resolutions. Recognizing Conaway Growers and Conaway Preservation Group. (Supervisor Saylor) Recognizing Yolo Food Bank. (Supervisor Saylor)
»
Item 26 » - 9:00 A.M. County Administrator 26. Continue public hearing to consider the adoption of the 2015-16 master fee resolution approving the proposed fee changes with Agriculture and Planning, Public Works and Environmental Services to the Yolo County Master Fee Schedule; and receive and file annual fee waiver report to May 5, 2015, time set for 9:00 a.m. Continue public hearing to consider the adoption of the 2015-16 master fee resolution approving the proposed fee changes with Agriculture and Planning, Public Works and Environmental Services to the Yolo County Master Fee Schedule; and receive and file annual fee waiver report to May 5, 2015, time set for 9:00 a.m.
Item 26 »
9:00 A.M. County Administrator26. Continue public hearing to consider the adoption of the 2015-16 master fee resolution approving the proposed fee changes with Agriculture and Planning, Public Works and Environmental Services to the Yolo County Master Fee Schedule; and receive and file annual fee waiver report to May 5, 2015, time set for 9:00 a.m.
Continue public hearing to consider the adoption of the 2015-16 master fee resolution approving the proposed fee changes with Agriculture and Planning, Public Works and Environmental Services to the Yolo County Master Fee Schedule; and receive and file annual fee waiver report to May 5, 2015, time set for 9:00 a.m.
»
Items 27 & 28 » - 9:00 A.M. Planning, Public Works & Environmental Services 27. Public hearing to approve agreement with the City of Woodland regarding the transfer of a portion of County Road 25A to the City. (No general fund impact) (Echiburu/Riddiough) Public hearing to approve agreement with the City of Woodland regarding the transfer of a portion of County Road 25A to the City. (No general fund impact) (Echiburu/Riddiough) 28. Public hearing to approve agreement with the City of Woodland regarding the transfer of a portion of County Road 102 to the City. (No general fund impact) (Echiburu/Riddiough) Public hearing to approve agreement with the City of Woodland regarding the transfer of a portion of County Road 102 to the City. (No general fund impact) (Echiburu/Riddiough)
Items 27 & 28 »
9:00 A.M. Planning, Public Works & Environmental Services27. Public hearing to approve agreement with the City of Woodland regarding the transfer of a portion of County Road 25A to the City. (No general fund impact) (Echiburu/Riddiough)
Public hearing to approve agreement with the City of Woodland regarding the transfer of a portion of County Road 25A to the City. (No general fund impact) (Echiburu/Riddiough)
28. Public hearing to approve agreement with the City of Woodland regarding the transfer of a portion of County Road 102 to the City. (No general fund impact) (Echiburu/Riddiough)
Public hearing to approve agreement with the City of Woodland regarding the transfer of a portion of County Road 102 to the City. (No general fund impact) (Echiburu/Riddiough)
»
Items 29 - 31 » - Board of Supervisors Item 29 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. (Board of Supervisors) Facilities Subcommittee update. (Supervisors Saylor & Rexroad) Consider assignment of Supervisors Villegas and Provenza to Library Advisory Board. (Board of Supervisors) Transfer Waste Advisory Committee Board assignment from Supervisor Provenza to Supervisor Rexroad. (Board of Supervisors) 30. Long Range Planning Calendar - recurring opportunity for Board members to discuss and as needed, direct staff regarding future Board agenda items. (Board of Supervisors) Long Range Planning Calendar - recurring opportunity for Board members to discuss and as needed, direct staff regarding future Board agenda items. (Board of Supervisors) 31. Tactical Plan - recurring opportunity for Board members to discuss, and as needed, direct staff regarding the Tactical Plan. (Board of Supervisors) Tactical Plan - recurring opportunity for Board members to discuss, and as needed, direct staff regarding the Tactical Plan. (Board of Supervisors)
Items 29 - 31 »
Board of SupervisorsItem 29
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. (Board of Supervisors) Facilities Subcommittee update. (Supervisors Saylor & Rexroad) Consider assignment of Supervisors Villegas and Provenza to Library Advisory Board. (Board of Supervisors) Transfer Waste Advisory Committee Board assignment from Supervisor Provenza to Supervisor Rexroad. (Board of Supervisors)
30. Long Range Planning Calendar - recurring opportunity for Board members to discuss and as needed, direct staff regarding future Board agenda items. (Board of Supervisors)
Long Range Planning Calendar - recurring opportunity for Board members to discuss and as needed, direct staff regarding future Board agenda items. (Board of Supervisors)
31. Tactical Plan - recurring opportunity for Board members to discuss, and as needed, direct staff regarding the Tactical Plan. (Board of Supervisors)
Tactical Plan - recurring opportunity for Board members to discuss, and as needed, direct staff regarding the Tactical Plan. (Board of Supervisors)
»
Item 32 - Action items and reports from the County Administrator. (Blacklock) County Medical Services Program (CMSP) update.
Item 32
Action items and reports from the County Administrator. (Blacklock) County Medical Services Program (CMSP) update.
»
Item 33 - Receive update on Yolo County Justice Campus Bus Stop. (No general fund impact) (Blacklock/Eby)
Item 33
Receive update on Yolo County Justice Campus Bus Stop. (No general fund impact) (Blacklock/Eby)
»
Item 35 » - Clerk-Recorder/Assessor/Elections 35. Receive Clerk-Recorder/Assessor/Elections Department Update. (No general fund impact) (Oakley) Receive Clerk-Recorder/Assessor/Elections Department Update. (No general fund impact) (Oakley)
Item 35 »
Clerk-Recorder/Assessor/Elections35. Receive Clerk-Recorder/Assessor/Elections Department Update. (No general fund impact) (Oakley)
Receive Clerk-Recorder/Assessor/Elections Department Update. (No general fund impact) (Oakley)
»
Item 36 » - Financial Services 36. Receive Department of Financial Services Update. (No general fund impact) (Newens) Receive Department of Financial Services Update. (No general fund impact) (Newens)
Item 36 »
Financial Services36. Receive Department of Financial Services Update. (No general fund impact) (Newens)
Receive Department of Financial Services Update. (No general fund impact) (Newens)
»
Item 12 » - County Counsel 12. Adopt a budget resolution appropriating $154,262 from contingency funds to complete the acquisition of additional software licenses from Attachmate, Inc. (No general fund impact) (4/5 vote required) (Pogledich) Adopt a budget resolution appropriating $154,262 from contingency funds to complete the acquisition of additional software licenses from Attachmate, Inc. (No general fund impact) (4/5 vote required) (Pogledich)
Item 12 »
County Counsel12. Adopt a budget resolution appropriating $154,262 from contingency funds to complete the acquisition of additional software licenses from Attachmate, Inc. (No general fund impact) (4/5 vote required) (Pogledich)
Adopt a budget resolution appropriating $154,262 from contingency funds to complete the acquisition of additional software licenses from Attachmate, Inc. (No general fund impact) (4/5 vote required) (Pogledich)
»
Item 34 » - County Counsel 34. Receive presentation by Phil Hogan from Natural Resources Conservation Service (NRCS) relating to County soils. (No general fund impact) (Pogledich) Receive presentation by Phil Hogan from Natural Resources Conservation Service (NRCS) relating to County soils. (No general fund impact) (Pogledich) CLOSED SESSION CLOSED SESSION Closed Session Closed Session 37. Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8 Property: APN 025-044-061 Agency negotiator: Phil Pogledich, County Counsel Negotiating parties: Yolo County; TBD X Price X Terms of Payment Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8 Property: APN 025-044-061 Agency negotiator: Phil Pogledich, County Counsel Negotiating parties: Yolo County; TBD X Price X Terms of Payment 38. Conference with Legal Counsel – Anticipated Litigation Pursuant to Government Code Section 54956.9(d)(2) Significant exposure to litigation: 2 case(s) Conference with Legal Counsel – Anticipated Litigation Pursuant to Government Code Section 54956.9(d)(2) Significant exposure to litigation: 2 case(s) 39. Conference with Legal Counsel – Anticipated Litigation Pursuant to Government Code Section 54956.9(d)(4) Initiation of litigation: 1 case(s) Conference with Legal Counsel – Anticipated Litigation Pursuant to Government Code Section 54956.9(d)(4) Initiation of litigation: 1 case(s) 40. Public Report of action taken in Closed Session. Public Report of action taken in Closed Session.
Item 34 »
County Counsel34. Receive presentation by Phil Hogan from Natural Resources Conservation Service (NRCS) relating to County soils. (No general fund impact) (Pogledich)
Receive presentation by Phil Hogan from Natural Resources Conservation Service (NRCS) relating to County soils. (No general fund impact) (Pogledich)
CLOSED SESSION
CLOSED SESSION
Closed Session
Closed Session
37. Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8 Property: APN 025-044-061 Agency negotiator: Phil Pogledich, County Counsel Negotiating parties: Yolo County; TBD X Price X Terms of Payment
Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8 Property: APN 025-044-061 Agency negotiator: Phil Pogledich, County Counsel Negotiating parties: Yolo County; TBD X Price X Terms of Payment
38. Conference with Legal Counsel – Anticipated Litigation Pursuant to Government Code Section 54956.9(d)(2) Significant exposure to litigation: 2 case(s)
Conference with Legal Counsel – Anticipated Litigation Pursuant to Government Code Section 54956.9(d)(2) Significant exposure to litigation: 2 case(s)
39. Conference with Legal Counsel – Anticipated Litigation Pursuant to Government Code Section 54956.9(d)(4) Initiation of litigation: 1 case(s)
Conference with Legal Counsel – Anticipated Litigation Pursuant to Government Code Section 54956.9(d)(4) Initiation of litigation: 1 case(s)
40. Public Report of action taken in Closed Session.
Public Report of action taken in Closed Session.
»
Adjournment » - ADJOURNMENT In memory of: In memory of: Trisha Stanionis (Supervisor Saylor) Marvin Camarena (Supervisor Rexroad) Valente 'Val' Dolcini (Supervisor Provenza) Trisha Stanionis (Supervisor Saylor) Marvin Camarena (Supervisor Rexroad) Valente 'Val' Dolcini (Supervisor Provenza) Next meeting scheduled for: May 5, 2015 Next meeting scheduled for: May 5, 2015 I declare under penalty of perjury that the foregoing agenda was posted by 5:00 p.m. on April 24, 2015 in the following places: I declare under penalty of perjury that the foregoing agenda was posted by 5:00 p.m. on April 24, 2015 in the following places: On the bulletin board at the east entrance of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and On the bulletin board at the east entrance of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and On the bulletin board outside the Board of Supervisors Chambers, Room 206 in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California. On the bulletin board outside the Board of Supervisors Chambers, Room 206 in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California. On the Yolo County website: www.yolocounty.org. On the Yolo County website: www.yolocounty.org. Julie Dachtler, Deputy Clerk of the Board Julie Dachtler, Deputy Clerk of the Board NOTICE If requested, this agenda can be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof. Persons seeking an alternative format should contact the Clerk of the Board for further information. In addition, a person with a disability who requires a modification or accommodation, including auxiliary aids or services, in order to participate in a public meeting should contact the Clerk of the Board as soon as possible and at least 24 hours prior to the meeting. The Clerk of the Board may be reached at (530) 666-8195 or at the following address: Clerk of the Board of Supervisors County of Yolo 625 Court Street, Room 204 Woodland, CA 95695 Note: Board of Supervisors meetings stream live at www.yolocounty.org and also videotaped for later broadcast on local cable stations. Check your local carrier for broadcast dates and times. NOTICE If requested, this agenda can be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof. Persons seeking an alternative format should contact the Clerk of the Board for further information. In addition, a person with a disability who requires a modification or accommodation, including auxiliary aids or services, in order to participate in a public meeting should contact the Clerk of the Board as soon as possible and at least 24 hours prior to the meeting. The Clerk of the Board may be reached at (530) 666-8195 or at the following address: Clerk of the Board of Supervisors County of Yolo 625 Court Street, Room 204 Woodland, CA 95695 Note: Board of Supervisors meetings stream live at www.yolocounty.org and also videotaped for later broadcast on local cable stations. Check your local carrier for broadcast dates and times.
Adjournment »
ADJOURNMENTIn memory of:
In memory of:
Trisha Stanionis (Supervisor Saylor) Marvin Camarena (Supervisor Rexroad) Valente 'Val' Dolcini (Supervisor Provenza)
Trisha Stanionis (Supervisor Saylor) Marvin Camarena (Supervisor Rexroad) Valente 'Val' Dolcini (Supervisor Provenza)
Next meeting scheduled for: May 5, 2015
Next meeting scheduled for: May 5, 2015
I declare under penalty of perjury that the foregoing agenda was posted by 5:00 p.m. on April 24, 2015 in the following places:
I declare under penalty of perjury that the foregoing agenda was posted by 5:00 p.m. on April 24, 2015 in the following places:
On the bulletin board at the east entrance of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and
On the bulletin board at the east entrance of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and
On the bulletin board outside the Board of Supervisors Chambers, Room 206 in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California.
On the bulletin board outside the Board of Supervisors Chambers, Room 206 in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California.
On the Yolo County website: www.yolocounty.org.
On the Yolo County website: www.yolocounty.org.
Julie Dachtler, Deputy Clerk of the Board
Julie Dachtler, Deputy Clerk of the Board
NOTICE If requested, this agenda can be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof. Persons seeking an alternative format should contact the Clerk of the Board for further information. In addition, a person with a disability who requires a modification or accommodation, including auxiliary aids or services, in order to participate in a public meeting should contact the Clerk of the Board as soon as possible and at least 24 hours prior to the meeting. The Clerk of the Board may be reached at (530) 666-8195 or at the following address: Clerk of the Board of Supervisors County of Yolo 625 Court Street, Room 204 Woodland, CA 95695 Note: Board of Supervisors meetings stream live at www.yolocounty.org and also videotaped for later broadcast on local cable stations. Check your local carrier for broadcast dates and times.
NOTICE If requested, this agenda can be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof. Persons seeking an alternative format should contact the Clerk of the Board for further information. In addition, a person with a disability who requires a modification or accommodation, including auxiliary aids or services, in order to participate in a public meeting should contact the Clerk of the Board as soon as possible and at least 24 hours prior to the meeting. The Clerk of the Board may be reached at (530) 666-8195 or at the following address: Clerk of the Board of Supervisors County of Yolo 625 Court Street, Room 204 Woodland, CA 95695 Note: Board of Supervisors meetings stream live at www.yolocounty.org and also videotaped for later broadcast on local cable stations. Check your local carrier for broadcast dates and times.
