May 5, 2015 Board of Supervisors Meeting
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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.
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Consent Agenda » - CONSENT AGENDA General Government General Government Clerk of the Board Clerk of the Board 3. Approve the minutes of the April 28, 2015 Board of Supervisors meeting. Approve the minutes of the April 28, 2015 Board of Supervisors meeting. 4. Ratify the following: Resolution No. 15-46 declaring May 2015 as Foster Care Month. Resolution No. 15-47 proclaiming May 2015 as Older Americans Month. Resolution No. 15-48 proclaiming May 2015 as Mental Health Month. Ratify the following: Resolution No. 15-46 declaring May 2015 as Foster Care Month. Resolution No. 15-47 proclaiming May 2015 as Older Americans Month. Resolution No. 15-48 proclaiming May 2015 as Mental Health Month. 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. 8. Approve the dissolution of the Supplemental Law Enforcement Services Fund Oversight Committee. (No general fund impact) (Pogledich) Approve the dissolution of the Supplemental Law Enforcement Services Fund Oversight Committee. (No general fund impact) (Pogledich) County Administrator County Administrator 9. Receive and file an update on the performance of Yolo County’s existing Property Assessment Clean Energy (PACE) programs (CaliforniaFIRST and Ygrene) in 2014; adopt a resolution consenting to the inclusion of properties within unincorporated Yolo County in the California Home Energy Renovation Opportunity (HERO) Program; and authorize the County Administrator to sign an amendment to the Western Riverside Council of Governments (WRCOG) Joint Powers Agreement adding the County as an Associate Member (No general fund impact) (Blacklock/Dickinson) Receive and file an update on the performance of Yolo County’s existing Property Assessment Clean Energy (PACE) programs (CaliforniaFIRST and Ygrene) in 2014; adopt a resolution consenting to the inclusion of properties within unincorporated Yolo County in the California Home Energy Renovation Opportunity (HERO) Program; and authorize the County Administrator to sign an amendment to the Western Riverside Council of Governments (WRCOG) Joint Powers Agreement adding the County as an Associate Member (No general fund impact) (Blacklock/Dickinson) Financial Services Financial Services 10. Receive and file County Treasurer's Investments Report for quarter ended March 31, 2015. (No general fund impact) (Newens) Receive and file County Treasurer's Investments Report for quarter ended March 31, 2015. (No general fund impact) (Newens) General Services General Services 11. Authorize the use of general fund contingency to purchase necessary Information Technology network equipment to connect the new Yolo County Courthouse with Yolo County Information Technology services; and adopt budget resolution adjusting the Information Technology's fiscal year 2014-15 budget (BU 156-1) to represent an increase of $11,831. (General fund impact $11,831) (4/5 voted required) (Yarris/Bates) Authorize the use of general fund contingency to purchase necessary Information Technology network equipment to connect the new Yolo County Courthouse with Yolo County Information Technology services; and adopt budget resolution adjusting the Information Technology's fiscal year 2014-15 budget (BU 156-1) to represent an increase of $11,831. (General fund impact $11,831) (4/5 voted required) (Yarris/Bates) Law & Justice Services Law & Justice Services District Attorney District Attorney 12. Adopt resolution authorizing the District Attorney to submit grant applications to the California Department of Insurance for two 2015-16 grants in the amount of $378,212 (Workers' Compensation Insurance Fraud grant) and $188,717 (Automobile Insurance Fraud grant). (No general fund impact)(Reisig/Bair) Adopt resolution authorizing the District Attorney to submit grant applications to the California Department of Insurance for two 2015-16 grants in the amount of $378,212 (Workers' Compensation Insurance Fraud grant) and $188,717 (Automobile Insurance Fraud grant). (No general fund impact)(Reisig/Bair) Sheriff-Coroner Sheriff-Coroner 13. Approve amendment to agreement with Forensic Medical Group (FMG) for $45,000, increasing the total not exceeed compensation amount to $295,000 for the period July 1, 2013 through June 30, 2015 to provide forensic pathology services. (No general fund impact) (Prieto) Approve amendment to agreement with Forensic Medical Group (FMG) for $45,000, increasing the total not exceeed compensation amount to $295,000 for the period July 1, 2013 through June 30, 2015 to provide forensic pathology services. (No general fund impact) (Prieto) Health & Human Services Health & Human Services Employment & Social Services Employment & Social Services 14. Approve agreement with CommuniCare Health Centers, Inc. for $112,500 to provide a Family Life Skills Program for fiscal years 2015-16 through 2017-18 for Child Welfare Services families. (General fund impact $33,750) (Planell) Approve agreement with CommuniCare Health Centers, Inc. for $112,500 to provide a Family Life Skills Program for fiscal years 2015-16 through 2017-18 for Child Welfare Services families. (General fund impact $33,750) (Planell) 15. Approve contract with the Yolo Wayfarer Center for General Assistance shelter services at a cost of $39,975 in fiscal year 2015-16 with optional renewal for fiscal years 2016-17 and 2017-18 ($39,975 annually) for a total agreement amount not exceed $119,925. (General fund impact $39,975) (Planell) Approve contract with the Yolo Wayfarer Center for General Assistance shelter services at a cost of $39,975 in fiscal year 2015-16 with optional renewal for fiscal years 2016-17 and 2017-18 ($39,975 annually) for a total agreement amount not exceed $119,925. (General fund impact $39,975) (Planell) Health Services Health Services 16. Approve First Amendment to Agreement with CommuniCare Health Centers, Inc., to extend the term of this Agreement through June 30, 2016; add funding for fiscal year 2015-16 in the amount of $300,000 for a new contract maximum amount of $600,000 to provide Community Outreach and Rural Engagement Integrated Behavioral Health outreach to Latino/Hispanic residents with health issues and/or mental health and/or substance use illnesses for the period July 15, 2014 through June 30, 2016; and authorize the Director to extend the Agreement for one additional year upon the satisfactory performance of services. (No general fund impact) (Cook) Approve First Amendment to Agreement with CommuniCare Health Centers, Inc., to extend the term of this Agreement through June 30, 2016; add funding for fiscal year 2015-16 in the amount of $300,000 for a new contract maximum amount of $600,000 to provide Community Outreach and Rural Engagement Integrated Behavioral Health outreach to Latino/Hispanic residents with health issues and/or mental health and/or substance use illnesses for the period July 15, 2014 through June 30, 2016; and authorize the Director to extend the Agreement for one additional year upon the satisfactory performance of services. (No general fund impact) (Cook) 17. Approve First Amendment to Agreement with Yolo Community Care Continuum to extend the term through June 30, 2016; add funding for fiscal year 2015-16 in the amount of $100,000 for a new contract maximum amount of $200,000 to provide Housing Resource Coordination and Assistance – Housing Now Program services to individuals who have mental illness; and authorize the Director to extend the agreement for one additional year upon the satisfactory performance of services. (No general fund impact) (Cook) Approve First Amendment to Agreement with Yolo Community Care Continuum to extend the term through June 30, 2016; add funding for fiscal year 2015-16 in the amount of $100,000 for a new contract maximum amount of $200,000 to provide Housing Resource Coordination and Assistance – Housing Now Program services to individuals who have mental illness; and authorize the Director to extend the agreement for one additional year upon the satisfactory performance of services. (No general fund impact) (Cook) 18. Approve to sign Agreement with the California Department of Public Health, Emergency Preparedness Office to receive supplemental funding in the amount of $69,207 for Ebola Preparedness and Response for the period July 1, 2015 through September 30, 2016 and delegate authority to the Director to sign and execute any additional forms, documents and/or Amendments as necessary relating to this Agreement. (No general fund impact) (Cook) Approve to sign Agreement with the California Department of Public Health, Emergency Preparedness Office to receive supplemental funding in the amount of $69,207 for Ebola Preparedness and Response for the period July 1, 2015 through September 30, 2016 and delegate authority to the Director to sign and execute any additional forms, documents and/or Amendments as necessary relating to this Agreement. (No general fund impact) (Cook) 19. Approve First Amendment to Agreement with BHC Sierra Vista Hospital, Inc. to increase original contract amount of $900,000 by $230,000 for 2014-15 to provide acute psychiatric inpatient hospital services to residents for the period July 1, 2014 through June 30, 2017 and authorize the Director to annually extend the agreement for up to two additional years upon the satisfactory performance of services. (No general fund impact) (Cook) Approve First Amendment to Agreement with BHC Sierra Vista Hospital, Inc. to increase original contract amount of $900,000 by $230,000 for 2014-15 to provide acute psychiatric inpatient hospital services to residents for the period July 1, 2014 through June 30, 2017 and authorize the Director to annually extend the agreement for up to two additional years upon the satisfactory performance of services. (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 20. Approve request from Lighthouse Covenant Church to waive Environmental Health annual permit fees in the amount of $340.00, not to exceed five consecutive years; and approve transfer of money from the general fund to the Environmental Health Division budget to fund the cost of services provided in association with the annual permit fee. (General fund impact of $340.00) (Echiburu/Lindbo) Approve request from Lighthouse Covenant Church to waive Environmental Health annual permit fees in the amount of $340.00, not to exceed five consecutive years; and approve transfer of money from the general fund to the Environmental Health Division budget to fund the cost of services provided in association with the annual permit fee. (General fund impact of $340.00) (Echiburu/Lindbo) 21. Adopt resolution authorizing the Yolo County Director of Environmental Health to apply for and execute the Department of Resources Recycling and Recovery (CalRecycle) Local Enforcement Agency Grant for the period of July 1, 2015 to June 30, 2020. (No general fund impact) (Echiburu/Lindbo) Adopt resolution authorizing the Yolo County Director of Environmental Health to apply for and execute the Department of Resources Recycling and Recovery (CalRecycle) Local Enforcement Agency Grant for the period of July 1, 2015 to June 30, 2020. (No general fund impact) (Echiburu/Lindbo) 22. Authorize advertisement for bids for construction of left turn lanes on County Road 31 at County Road 95 and to execute a construction contract with the lowest responsive bidder, provided the contract amount does not exceed available funds, or to reject all bids. (No general fund impact) (Echiburu/Comingore) Authorize advertisement for bids for construction of left turn lanes on County Road 31 at County Road 95 and to execute a construction contract with the lowest responsive bidder, provided the contract amount does not exceed available funds, or to reject all bids. (No general fund impact) (Echiburu/Comingore)
Consent Agenda »
CONSENT AGENDAGeneral Government
General Government
Clerk of the Board
Clerk of the Board
3. Approve the minutes of the April 28, 2015 Board of Supervisors meeting.
Approve the minutes of the April 28, 2015 Board of Supervisors meeting.
4. Ratify the following: Resolution No. 15-46 declaring May 2015 as Foster Care Month. Resolution No. 15-47 proclaiming May 2015 as Older Americans Month. Resolution No. 15-48 proclaiming May 2015 as Mental Health Month.
Ratify the following: Resolution No. 15-46 declaring May 2015 as Foster Care Month. Resolution No. 15-47 proclaiming May 2015 as Older Americans Month. Resolution No. 15-48 proclaiming May 2015 as Mental Health Month.
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.
8. Approve the dissolution of the Supplemental Law Enforcement Services Fund Oversight Committee. (No general fund impact) (Pogledich)
Approve the dissolution of the Supplemental Law Enforcement Services Fund Oversight Committee. (No general fund impact) (Pogledich)
County Administrator
County Administrator
9. Receive and file an update on the performance of Yolo County’s existing Property Assessment Clean Energy (PACE) programs (CaliforniaFIRST and Ygrene) in 2014; adopt a resolution consenting to the inclusion of properties within unincorporated Yolo County in the California Home Energy Renovation Opportunity (HERO) Program; and authorize the County Administrator to sign an amendment to the Western Riverside Council of Governments (WRCOG) Joint Powers Agreement adding the County as an Associate Member (No general fund impact) (Blacklock/Dickinson)
Receive and file an update on the performance of Yolo County’s existing Property Assessment Clean Energy (PACE) programs (CaliforniaFIRST and Ygrene) in 2014; adopt a resolution consenting to the inclusion of properties within unincorporated Yolo County in the California Home Energy Renovation Opportunity (HERO) Program; and authorize the County Administrator to sign an amendment to the Western Riverside Council of Governments (WRCOG) Joint Powers Agreement adding the County as an Associate Member (No general fund impact) (Blacklock/Dickinson)
Financial Services
Financial Services
10. Receive and file County Treasurer's Investments Report for quarter ended March 31, 2015. (No general fund impact) (Newens)
Receive and file County Treasurer's Investments Report for quarter ended March 31, 2015. (No general fund impact) (Newens)
General Services
General Services
11. Authorize the use of general fund contingency to purchase necessary Information Technology network equipment to connect the new Yolo County Courthouse with Yolo County Information Technology services; and adopt budget resolution adjusting the Information Technology's fiscal year 2014-15 budget (BU 156-1) to represent an increase of $11,831. (General fund impact $11,831) (4/5 voted required) (Yarris/Bates)
Authorize the use of general fund contingency to purchase necessary Information Technology network equipment to connect the new Yolo County Courthouse with Yolo County Information Technology services; and adopt budget resolution adjusting the Information Technology's fiscal year 2014-15 budget (BU 156-1) to represent an increase of $11,831. (General fund impact $11,831) (4/5 voted required) (Yarris/Bates)
Law & Justice Services
Law & Justice Services
District Attorney
District Attorney
12. Adopt resolution authorizing the District Attorney to submit grant applications to the California Department of Insurance for two 2015-16 grants in the amount of $378,212 (Workers' Compensation Insurance Fraud grant) and $188,717 (Automobile Insurance Fraud grant). (No general fund impact)(Reisig/Bair)
Adopt resolution authorizing the District Attorney to submit grant applications to the California Department of Insurance for two 2015-16 grants in the amount of $378,212 (Workers' Compensation Insurance Fraud grant) and $188,717 (Automobile Insurance Fraud grant). (No general fund impact)(Reisig/Bair)
Sheriff-Coroner
Sheriff-Coroner
13. Approve amendment to agreement with Forensic Medical Group (FMG) for $45,000, increasing the total not exceeed compensation amount to $295,000 for the period July 1, 2013 through June 30, 2015 to provide forensic pathology services. (No general fund impact) (Prieto)
Approve amendment to agreement with Forensic Medical Group (FMG) for $45,000, increasing the total not exceeed compensation amount to $295,000 for the period July 1, 2013 through June 30, 2015 to provide forensic pathology services. (No general fund impact) (Prieto)
Health & Human Services
Health & Human Services
Employment & Social Services
Employment & Social Services
14. Approve agreement with CommuniCare Health Centers, Inc. for $112,500 to provide a Family Life Skills Program for fiscal years 2015-16 through 2017-18 for Child Welfare Services families. (General fund impact $33,750) (Planell)
Approve agreement with CommuniCare Health Centers, Inc. for $112,500 to provide a Family Life Skills Program for fiscal years 2015-16 through 2017-18 for Child Welfare Services families. (General fund impact $33,750) (Planell)
15. Approve contract with the Yolo Wayfarer Center for General Assistance shelter services at a cost of $39,975 in fiscal year 2015-16 with optional renewal for fiscal years 2016-17 and 2017-18 ($39,975 annually) for a total agreement amount not exceed $119,925. (General fund impact $39,975) (Planell)
Approve contract with the Yolo Wayfarer Center for General Assistance shelter services at a cost of $39,975 in fiscal year 2015-16 with optional renewal for fiscal years 2016-17 and 2017-18 ($39,975 annually) for a total agreement amount not exceed $119,925. (General fund impact $39,975) (Planell)
Health Services
Health Services
16. Approve First Amendment to Agreement with CommuniCare Health Centers, Inc., to extend the term of this Agreement through June 30, 2016; add funding for fiscal year 2015-16 in the amount of $300,000 for a new contract maximum amount of $600,000 to provide Community Outreach and Rural Engagement Integrated Behavioral Health outreach to Latino/Hispanic residents with health issues and/or mental health and/or substance use illnesses for the period July 15, 2014 through June 30, 2016; and authorize the Director to extend the Agreement for one additional year upon the satisfactory performance of services. (No general fund impact) (Cook)
Approve First Amendment to Agreement with CommuniCare Health Centers, Inc., to extend the term of this Agreement through June 30, 2016; add funding for fiscal year 2015-16 in the amount of $300,000 for a new contract maximum amount of $600,000 to provide Community Outreach and Rural Engagement Integrated Behavioral Health outreach to Latino/Hispanic residents with health issues and/or mental health and/or substance use illnesses for the period July 15, 2014 through June 30, 2016; and authorize the Director to extend the Agreement for one additional year upon the satisfactory performance of services. (No general fund impact) (Cook)
17. Approve First Amendment to Agreement with Yolo Community Care Continuum to extend the term through June 30, 2016; add funding for fiscal year 2015-16 in the amount of $100,000 for a new contract maximum amount of $200,000 to provide Housing Resource Coordination and Assistance – Housing Now Program services to individuals who have mental illness; and authorize the Director to extend the agreement for one additional year upon the satisfactory performance of services. (No general fund impact) (Cook)
Approve First Amendment to Agreement with Yolo Community Care Continuum to extend the term through June 30, 2016; add funding for fiscal year 2015-16 in the amount of $100,000 for a new contract maximum amount of $200,000 to provide Housing Resource Coordination and Assistance – Housing Now Program services to individuals who have mental illness; and authorize the Director to extend the agreement for one additional year upon the satisfactory performance of services. (No general fund impact) (Cook)
18. Approve to sign Agreement with the California Department of Public Health, Emergency Preparedness Office to receive supplemental funding in the amount of $69,207 for Ebola Preparedness and Response for the period July 1, 2015 through September 30, 2016 and delegate authority to the Director to sign and execute any additional forms, documents and/or Amendments as necessary relating to this Agreement. (No general fund impact) (Cook)
Approve to sign Agreement with the California Department of Public Health, Emergency Preparedness Office to receive supplemental funding in the amount of $69,207 for Ebola Preparedness and Response for the period July 1, 2015 through September 30, 2016 and delegate authority to the Director to sign and execute any additional forms, documents and/or Amendments as necessary relating to this Agreement. (No general fund impact) (Cook)
19. Approve First Amendment to Agreement with BHC Sierra Vista Hospital, Inc. to increase original contract amount of $900,000 by $230,000 for 2014-15 to provide acute psychiatric inpatient hospital services to residents for the period July 1, 2014 through June 30, 2017 and authorize the Director to annually extend the agreement for up to two additional years upon the satisfactory performance of services. (No general fund impact) (Cook)
Approve First Amendment to Agreement with BHC Sierra Vista Hospital, Inc. to increase original contract amount of $900,000 by $230,000 for 2014-15 to provide acute psychiatric inpatient hospital services to residents for the period July 1, 2014 through June 30, 2017 and authorize the Director to annually extend the agreement for up to two additional years upon the satisfactory performance of services. (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
20. Approve request from Lighthouse Covenant Church to waive Environmental Health annual permit fees in the amount of $340.00, not to exceed five consecutive years; and approve transfer of money from the general fund to the Environmental Health Division budget to fund the cost of services provided in association with the annual permit fee. (General fund impact of $340.00) (Echiburu/Lindbo)
Approve request from Lighthouse Covenant Church to waive Environmental Health annual permit fees in the amount of $340.00, not to exceed five consecutive years; and approve transfer of money from the general fund to the Environmental Health Division budget to fund the cost of services provided in association with the annual permit fee. (General fund impact of $340.00) (Echiburu/Lindbo)
21. Adopt resolution authorizing the Yolo County Director of Environmental Health to apply for and execute the Department of Resources Recycling and Recovery (CalRecycle) Local Enforcement Agency Grant for the period of July 1, 2015 to June 30, 2020. (No general fund impact) (Echiburu/Lindbo)
Adopt resolution authorizing the Yolo County Director of Environmental Health to apply for and execute the Department of Resources Recycling and Recovery (CalRecycle) Local Enforcement Agency Grant for the period of July 1, 2015 to June 30, 2020. (No general fund impact) (Echiburu/Lindbo)
22. Authorize advertisement for bids for construction of left turn lanes on County Road 31 at County Road 95 and to execute a construction contract with the lowest responsive bidder, provided the contract amount does not exceed available funds, or to reject all bids. (No general fund impact) (Echiburu/Comingore)
Authorize advertisement for bids for construction of left turn lanes on County Road 31 at County Road 95 and to execute a construction contract with the lowest responsive bidder, provided the contract amount does not exceed available funds, or to reject all bids. (No general fund impact) (Echiburu/Comingore)
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Introductions & Honorary Resolutions » - INTRODUCTIONS & HONORARY RESOLUTIONS Introductions & Honorary Resolutions Introductions & Honorary Resolutions 23. Introductions. Introductions. 24. Present Honorary Resolutions. Declaring May 2015 as Foster Care Month. (Supervisor Villegas) Proclaiming May 2015 as Older Americans Month. (Supervisor Provenza) Proclaiming May 2015 as Mental Health Month and recognizing Mental Health Champions of Change. (Supervisor Provenza) Present Honorary Resolutions. Declaring May 2015 as Foster Care Month. (Supervisor Villegas) Proclaiming May 2015 as Older Americans Month. (Supervisor Provenza) Proclaiming May 2015 as Mental Health Month and recognizing Mental Health Champions of Change. (Supervisor Provenza)
Introductions & Honorary Resolutions »
INTRODUCTIONS & HONORARY RESOLUTIONSIntroductions & Honorary Resolutions
Introductions & Honorary Resolutions
23. Introductions.
Introductions.
24. Present Honorary Resolutions. Declaring May 2015 as Foster Care Month. (Supervisor Villegas) Proclaiming May 2015 as Older Americans Month. (Supervisor Provenza) Proclaiming May 2015 as Mental Health Month and recognizing Mental Health Champions of Change. (Supervisor Provenza)
Present Honorary Resolutions. Declaring May 2015 as Foster Care Month. (Supervisor Villegas) Proclaiming May 2015 as Older Americans Month. (Supervisor Provenza) Proclaiming May 2015 as Mental Health Month and recognizing Mental Health Champions of Change. (Supervisor Provenza)
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Item 25 - Public hearing to adopt 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. (General fund impact $307,160) (Blacklock/Salinas)
Item 25
Public hearing to adopt 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. (General fund impact $307,160) (Blacklock/Salinas)
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Item 26 - Receive a presentation and update on water development initiatives (i.e. Sites Reservoir) and other groundwater legislation related matters in Yolo County. (No general fund impact) (Blacklock/Tuttle)
Item 26
Receive a presentation and update on water development initiatives (i.e. Sites Reservoir) and other groundwater legislation related matters in Yolo County. (No general fund impact) (Blacklock/Tuttle)
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Item 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. (Board of Supervisors) Domestic Violence Ad Hoc Subcommittee update. (Supervisors Saylor & Provenza) Budget Ad Hoc Subcommittee update. (Supervisors Rexroad & Provenza)
Item 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. (Board of Supervisors) Domestic Violence Ad Hoc Subcommittee update. (Supervisors Saylor & Provenza) Budget Ad Hoc Subcommittee update. (Supervisors Rexroad & Provenza)
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Items 28 & 29 » - 28. 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) 29. 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 28 & 29 »
28. 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)
29. 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)
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Item 30 - Action items and reports from the County Administrator. (Blacklock) 2015-16 Recommended Budget Development Update.
Item 30
Action items and reports from the County Administrator. (Blacklock) 2015-16 Recommended Budget Development Update.
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Item 31 - Receive update on the Lower Sacramento - Delta North Corridor Management Framework ongoing planning activities and related matters, including the Bay Delta Conservation Plan. (No general fund impact) (Blacklock/Tuttle)
Item 31
Receive update on the Lower Sacramento - Delta North Corridor Management Framework ongoing planning activities and related matters, including the Bay Delta Conservation Plan. (No general fund impact) (Blacklock/Tuttle)
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Item 32 - Approve and authorize remodel of county facility currently known as Planning and Public Works, located at 292 West Beamer in Woodland, consistent with the Jacobs proposal and adopt budget resolution adjusting the Accumulated Capital Outlay Budget for fiscal year 2014-15 budget (BU 135-1) to represent an increase of $565,000 to complete the project. (General fund impact $565,000) (4/5 vote required) (Yarris/Echiburu)
Item 32
Approve and authorize remodel of county facility currently known as Planning and Public Works, located at 292 West Beamer in Woodland, consistent with the Jacobs proposal and adopt budget resolution adjusting the Accumulated Capital Outlay Budget for fiscal year 2014-15 budget (BU 135-1) to represent an increase of $565,000 to complete the project. (General fund impact $565,000) (4/5 vote required) (Yarris/Echiburu)
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Item 33 - Receive Library Department Update. (No general fund impact) (Wong)
Item 33
Receive Library Department Update. (No general fund impact) (Wong)
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Item 34 - Receive Health & Human Services Agency Update. (No general fund impact) (Planell/Cook)
Item 34
Receive Health & Human Services Agency Update. (No general fund impact) (Planell/Cook)
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Item 35 - Approve agreement with Child Action, Inc. for $1,852,830 for May 1, 2015 through June 30, 2016 to provide Stage 1 Child Care Coordination services for eligible CalWORKs families. (No general fund impact) (Planell)
Item 35
Approve agreement with Child Action, Inc. for $1,852,830 for May 1, 2015 through June 30, 2016 to provide Stage 1 Child Care Coordination services for eligible CalWORKs families. (No general fund impact) (Planell)
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Item 36 - Receive update on Laura's Law/Assisted Outpatient Treatment and SB82/Community Intervention Program. (No general fund impact) (Cook/Larsen)
Item 36
Receive update on Laura's Law/Assisted Outpatient Treatment and SB82/Community Intervention Program. (No general fund impact) (Cook/Larsen)
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Item 37 - Receive Planning, Public Works & Environmental Services Department Update. (No general fund impact) (Echiburu)
Item 37
Receive Planning, Public Works & Environmental Services Department Update. (No general fund impact) (Echiburu)
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Item 38 - Receive a presentation, accept public comments, and provide direction to staff regarding changes to the Agricultural Conservation and Mitigation Program Ordinance (Section 8-2.404 of Chapter 2 of Title 8 of the Yolo County Code), including but not limited to a potential increase in the mitigation ratio for farmland conversions. (No general fund impact) (Pogledich)
Item 38
Receive a presentation, accept public comments, and provide direction to staff regarding changes to the Agricultural Conservation and Mitigation Program Ordinance (Section 8-2.404 of Chapter 2 of Title 8 of the Yolo County Code), including but not limited to a potential increase in the mitigation ratio for farmland conversions. (No general fund impact) (Pogledich)
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Adjournment » - ADJOURNMENT Next meeting scheduled for: Board Development Session May 14, 2015 at 9:00 a.m., at the Veterans Memorial Game Room, 203 E. 14th Street in Davis. Board of Supervisors Meeting May 19, 2015 at 9:00 a.m. Next meeting scheduled for: Board Development Session May 14, 2015 at 9:00 a.m., at the Veterans Memorial Game Room, 203 E. 14th Street in Davis. Board of Supervisors Meeting May 19, 2015 at 9:00 a.m. I declare under penalty of perjury that the foregoing agenda was posted by 5:00 p.m. on May 1, 2015 in the following places: I declare under penalty of perjury that the foregoing agenda was posted by 5:00 p.m. on May 1, 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 »
ADJOURNMENTNext meeting scheduled for: Board Development Session May 14, 2015 at 9:00 a.m., at the Veterans Memorial Game Room, 203 E. 14th Street in Davis. Board of Supervisors Meeting May 19, 2015 at 9:00 a.m.
Next meeting scheduled for: Board Development Session May 14, 2015 at 9:00 a.m., at the Veterans Memorial Game Room, 203 E. 14th Street in Davis. Board of Supervisors Meeting May 19, 2015 at 9:00 a.m.
I declare under penalty of perjury that the foregoing agenda was posted by 5:00 p.m. on May 1, 2015 in the following places:
I declare under penalty of perjury that the foregoing agenda was posted by 5:00 p.m. on May 1, 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.
