November 4, 2014 Board of Supervisors Meeting
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Call to Order » - 9:00 A.M. CALL TO ORDER Pledge of Allegiance. Pledge of Allegiance. 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.
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 October 21, 2014 Board of Supervisors meeting. Approve the minutes of the October 21, 2014 Board of Supervisors meeting. 4. Ratify the following: Resolution No. 14-109 commemorating November 10, 2014 as the 239th Birthday of the United States Marine Corps. Resolution No. 14-110 proclaiming November 11, 2014 (Veterans Day) in Yolo County as the official observance of the sacrifices of all veterans who have served our County and Country. Resolution No. 14-111 declaring November 2014 as National Adoption Awareness Month. Resolution No. 14-112 commemorating the 100th Birthday of Betty Weir. Resolution No. 14-113 recognizing Betsy Marchard. Ratify the following: Resolution No. 14-109 commemorating November 10, 2014 as the 239th Birthday of the United States Marine Corps. Resolution No. 14-110 proclaiming November 11, 2014 (Veterans Day) in Yolo County as the official observance of the sacrifices of all veterans who have served our County and Country. Resolution No. 14-111 declaring November 2014 as National Adoption Awareness Month. Resolution No. 14-112 commemorating the 100th Birthday of Betty Weir. Resolution No. 14-113 recognizing Betsy Marchard. 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 departments of Agriculture, County Administrator, District Attorney, Employment & Social Services/Health Services/Mental Health, Mental Health, Probation and Sheriff; and approve Resolution Providing for At Will Appointments to County Positions. (No general fund impact) (Nunes) Adopt Authorized Position and Salary Resolution for changes in the departments of Agriculture, County Administrator, District Attorney, Employment & Social Services/Health Services/Mental Health, Mental Health, Probation and Sheriff; and approve Resolution Providing for At Will Appointments to County Positions. (No general fund impact) (Nunes) 9. Adopt a Memorandum of Understanding for a three-year agreement with the Yolo County Deputy Sheriff's Association. ($235,513 fiscal impact) (Nunes) Adopt a Memorandum of Understanding for a three-year agreement with the Yolo County Deputy Sheriff's Association. ($235,513 fiscal impact) (Nunes) 10. Approve Yolo County Budget and Financial Management Policy. (No general fund impact) (Nunes) Approve Yolo County Budget and Financial Management Policy. (No general fund impact) (Nunes) County Counsel County Counsel 11. Adopt resolution amending the Yolo County Conflict of Interest Code pertaining to designated positions for filing Statements of Economic Interests. (No general fund impact) (Pogledich/Welton) Adopt resolution amending the Yolo County Conflict of Interest Code pertaining to designated positions for filing Statements of Economic Interests. (No general fund impact) (Pogledich/Welton) 12. Approve amended conflict of interest code for the Yolo County Habitat/Natural Communiy Conservation Plan Joint Powers Agency. (No general fund impact) (Pogledich) Approve amended conflict of interest code for the Yolo County Habitat/Natural Communiy Conservation Plan Joint Powers Agency. (No general fund impact) (Pogledich) 13. Approve Second Amendment to February 8, 2011 Agreement with Conaway Preservation Group on provisions related to developing and implementing public access opportunities. (No general fund impact) (Pogledich) Approve Second Amendment to February 8, 2011 Agreement with Conaway Preservation Group on provisions related to developing and implementing public access opportunities. (No general fund impact) (Pogledich) Agriculture Agriculture 14. Approve renewal of annual agreement with the California Department of Food and Agriculture to reimburse the County Agricultural Commissioner's Office for performing pest detection insect trapping inspections in Yolo County for an amount not to exceed $38,613 for the period of July 1, 2014 through June 30, 2015. (No general fund impact) (Young) Approve renewal of annual agreement with the California Department of Food and Agriculture to reimburse the County Agricultural Commissioner's Office for performing pest detection insect trapping inspections in Yolo County for an amount not to exceed $38,613 for the period of July 1, 2014 through June 30, 2015. (No general fund impact) (Young) Auditor-Controller/Treasurer-Tax Collector Auditor-Controller/Treasurer-Tax Collector 15. Receive and file County Treasurer's Investments Report for quarter ended September 30, 2014. (No general fund impact) (Newens) Receive and file County Treasurer's Investments Report for quarter ended September 30, 2014. (No general fund impact) (Newens) 16. Receive and file report on Discharges of Accountability for fiscal year 2013-14. (No general fund impact) (Newens) Receive and file report on Discharges of Accountability for fiscal year 2013-14. (No general fund impact) (Newens) 17. Receive and file the Auditor-Controller’s Annual Report on Revolving and Other Cash Funds for fiscal years 2012-13 and 2013-14. (No general fund impact) (Newens) Receive and file the Auditor-Controller’s Annual Report on Revolving and Other Cash Funds for fiscal years 2012-13 and 2013-14. (No general fund impact) (Newens) 18. Waive second reading and adopt ordinance establishing the position of Chief Financial Officer, the Department of Financial Services and the Financial Oversight Committee, and implementing other necessary revisions resulting from Measure H. (No general fund impact) (Newens) Waive second reading and adopt ordinance establishing the position of Chief Financial Officer, the Department of Financial Services and the Financial Oversight Committee, and implementing other necessary revisions resulting from Measure H. (No general fund impact) (Newens) Clerk-Recorder/Elections Clerk-Recorder/Elections 19. Authorize the use of Information Technology (IT) Innovation funds for additional software licenses to allow staff from the Assessor’s Office to access the Clerk- Recorder’s Office system, CRiis; and adopt budget resolution increasing the Clerk-Recorder’s budget by $17,760. (General fund impact $17,760) (4/5 vote required) (Yarris/Barry) Authorize the use of Information Technology (IT) Innovation funds for additional software licenses to allow staff from the Assessor’s Office to access the Clerk- Recorder’s Office system, CRiis; and adopt budget resolution increasing the Clerk-Recorder’s budget by $17,760. (General fund impact $17,760) (4/5 vote required) (Yarris/Barry) General Services General Services 20. Approve Authorization-to-Order agreements with AT&T for core telecommunications services, long distance services and internet services. (No general fund impact) (Yarris/Bates) Approve Authorization-to-Order agreements with AT&T for core telecommunications services, long distance services and internet services. (No general fund impact) (Yarris/Bates) Health & Human Services Health & Human Services Health Services Health Services 21. Approve First Amendment to Agreement with Suicide Prevention of Yolo County to increase contract amount by $10,000 for a new contract maximum amount of $310,000; add the Choose Life Education and Prevention Program services; and revise contract language where appropriate to clarify and refine the terms, conditions, and requirements of the Agreement accurately for the Telephone Line and Choose Life Education and Prevention Program services for the period July 1, 2014 through June 30, 2017. (No general fund impact) (Cook) Approve First Amendment to Agreement with Suicide Prevention of Yolo County to increase contract amount by $10,000 for a new contract maximum amount of $310,000; add the Choose Life Education and Prevention Program services; and revise contract language where appropriate to clarify and refine the terms, conditions, and requirements of the Agreement accurately for the Telephone Line and Choose Life Education and Prevention Program services for the period July 1, 2014 through June 30, 2017. (No general fund impact) (Cook) 22. Approve First Amendment to Agreement with Yolo Family Service Agency to increase contract amount by $249,315 for a new contract maximum amount of $771,315; add service locations; and revise contract language where appropriate to clarify and refine the terms, conditions, and requirements of the agreement accurately to provide mental health intervention services for children and youth under the age of 21 who are eligible for full scope Medi-Cal services in the Juvenile Justice or Child Welfare systems for the period July 1, 2014 through June 30, 2017. (No general fund impact) (Cook) Approve First Amendment to Agreement with Yolo Family Service Agency to increase contract amount by $249,315 for a new contract maximum amount of $771,315; add service locations; and revise contract language where appropriate to clarify and refine the terms, conditions, and requirements of the agreement accurately to provide mental health intervention services for children and youth under the age of 21 who are eligible for full scope Medi-Cal services in the Juvenile Justice or Child Welfare systems for the period July 1, 2014 through June 30, 2017. (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 23. Approve agreement with California Electronic Asset Recovery for storage, transportation and recycling of electronic waste for the Division of Integrated Waste Management for the term of Nov. 4, 2014 to Nov. 3, 2015. (No general fund impact) (Echiburú/Sinderson) Approve agreement with California Electronic Asset Recovery for storage, transportation and recycling of electronic waste for the Division of Integrated Waste Management for the term of Nov. 4, 2014 to Nov. 3, 2015. (No general fund impact) (Echiburú/Sinderson) 24. Adopt annual resolution requesting the Sacramento Area Council of Governments’ approval of the 2014-15 annual Transportation Development Act Claim of $1,452,937. (No general fund impact) (Echiburu/Chee) Adopt annual resolution requesting the Sacramento Area Council of Governments’ approval of the 2014-15 annual Transportation Development Act Claim of $1,452,937. (No general fund impact) (Echiburu/Chee)
Consent Agenda »
CONSENT AGENDAGeneral Government
General Government
Clerk of the Board
Clerk of the Board
3. Approve the minutes of the October 21, 2014 Board of Supervisors meeting.
Approve the minutes of the October 21, 2014 Board of Supervisors meeting.
4. Ratify the following: Resolution No. 14-109 commemorating November 10, 2014 as the 239th Birthday of the United States Marine Corps. Resolution No. 14-110 proclaiming November 11, 2014 (Veterans Day) in Yolo County as the official observance of the sacrifices of all veterans who have served our County and Country. Resolution No. 14-111 declaring November 2014 as National Adoption Awareness Month. Resolution No. 14-112 commemorating the 100th Birthday of Betty Weir. Resolution No. 14-113 recognizing Betsy Marchard.
Ratify the following: Resolution No. 14-109 commemorating November 10, 2014 as the 239th Birthday of the United States Marine Corps. Resolution No. 14-110 proclaiming November 11, 2014 (Veterans Day) in Yolo County as the official observance of the sacrifices of all veterans who have served our County and Country. Resolution No. 14-111 declaring November 2014 as National Adoption Awareness Month. Resolution No. 14-112 commemorating the 100th Birthday of Betty Weir. Resolution No. 14-113 recognizing Betsy Marchard.
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 departments of Agriculture, County Administrator, District Attorney, Employment & Social Services/Health Services/Mental Health, Mental Health, Probation and Sheriff; and approve Resolution Providing for At Will Appointments to County Positions. (No general fund impact) (Nunes)
Adopt Authorized Position and Salary Resolution for changes in the departments of Agriculture, County Administrator, District Attorney, Employment & Social Services/Health Services/Mental Health, Mental Health, Probation and Sheriff; and approve Resolution Providing for At Will Appointments to County Positions. (No general fund impact) (Nunes)
9. Adopt a Memorandum of Understanding for a three-year agreement with the Yolo County Deputy Sheriff's Association. ($235,513 fiscal impact) (Nunes)
Adopt a Memorandum of Understanding for a three-year agreement with the Yolo County Deputy Sheriff's Association. ($235,513 fiscal impact) (Nunes)
10. Approve Yolo County Budget and Financial Management Policy. (No general fund impact) (Nunes)
Approve Yolo County Budget and Financial Management Policy. (No general fund impact) (Nunes)
County Counsel
County Counsel
11. Adopt resolution amending the Yolo County Conflict of Interest Code pertaining to designated positions for filing Statements of Economic Interests. (No general fund impact) (Pogledich/Welton)
Adopt resolution amending the Yolo County Conflict of Interest Code pertaining to designated positions for filing Statements of Economic Interests. (No general fund impact) (Pogledich/Welton)
12. Approve amended conflict of interest code for the Yolo County Habitat/Natural Communiy Conservation Plan Joint Powers Agency. (No general fund impact) (Pogledich)
Approve amended conflict of interest code for the Yolo County Habitat/Natural Communiy Conservation Plan Joint Powers Agency. (No general fund impact) (Pogledich)
13. Approve Second Amendment to February 8, 2011 Agreement with Conaway Preservation Group on provisions related to developing and implementing public access opportunities. (No general fund impact) (Pogledich)
Approve Second Amendment to February 8, 2011 Agreement with Conaway Preservation Group on provisions related to developing and implementing public access opportunities. (No general fund impact) (Pogledich)
Agriculture
Agriculture
14. Approve renewal of annual agreement with the California Department of Food and Agriculture to reimburse the County Agricultural Commissioner's Office for performing pest detection insect trapping inspections in Yolo County for an amount not to exceed $38,613 for the period of July 1, 2014 through June 30, 2015. (No general fund impact) (Young)
Approve renewal of annual agreement with the California Department of Food and Agriculture to reimburse the County Agricultural Commissioner's Office for performing pest detection insect trapping inspections in Yolo County for an amount not to exceed $38,613 for the period of July 1, 2014 through June 30, 2015. (No general fund impact) (Young)
Auditor-Controller/Treasurer-Tax Collector
Auditor-Controller/Treasurer-Tax Collector
15. Receive and file County Treasurer's Investments Report for quarter ended September 30, 2014. (No general fund impact) (Newens)
Receive and file County Treasurer's Investments Report for quarter ended September 30, 2014. (No general fund impact) (Newens)
16. Receive and file report on Discharges of Accountability for fiscal year 2013-14. (No general fund impact) (Newens)
Receive and file report on Discharges of Accountability for fiscal year 2013-14. (No general fund impact) (Newens)
17. Receive and file the Auditor-Controller’s Annual Report on Revolving and Other Cash Funds for fiscal years 2012-13 and 2013-14. (No general fund impact) (Newens)
Receive and file the Auditor-Controller’s Annual Report on Revolving and Other Cash Funds for fiscal years 2012-13 and 2013-14. (No general fund impact) (Newens)
18. Waive second reading and adopt ordinance establishing the position of Chief Financial Officer, the Department of Financial Services and the Financial Oversight Committee, and implementing other necessary revisions resulting from Measure H. (No general fund impact) (Newens)
Waive second reading and adopt ordinance establishing the position of Chief Financial Officer, the Department of Financial Services and the Financial Oversight Committee, and implementing other necessary revisions resulting from Measure H. (No general fund impact) (Newens)
Clerk-Recorder/Elections
Clerk-Recorder/Elections
19. Authorize the use of Information Technology (IT) Innovation funds for additional software licenses to allow staff from the Assessor’s Office to access the Clerk- Recorder’s Office system, CRiis; and adopt budget resolution increasing the Clerk-Recorder’s budget by $17,760. (General fund impact $17,760) (4/5 vote required) (Yarris/Barry)
Authorize the use of Information Technology (IT) Innovation funds for additional software licenses to allow staff from the Assessor’s Office to access the Clerk- Recorder’s Office system, CRiis; and adopt budget resolution increasing the Clerk-Recorder’s budget by $17,760. (General fund impact $17,760) (4/5 vote required) (Yarris/Barry)
General Services
General Services
20. Approve Authorization-to-Order agreements with AT&T for core telecommunications services, long distance services and internet services. (No general fund impact) (Yarris/Bates)
Approve Authorization-to-Order agreements with AT&T for core telecommunications services, long distance services and internet services. (No general fund impact) (Yarris/Bates)
Health & Human Services
Health & Human Services
Health Services
Health Services
21. Approve First Amendment to Agreement with Suicide Prevention of Yolo County to increase contract amount by $10,000 for a new contract maximum amount of $310,000; add the Choose Life Education and Prevention Program services; and revise contract language where appropriate to clarify and refine the terms, conditions, and requirements of the Agreement accurately for the Telephone Line and Choose Life Education and Prevention Program services for the period July 1, 2014 through June 30, 2017. (No general fund impact) (Cook)
Approve First Amendment to Agreement with Suicide Prevention of Yolo County to increase contract amount by $10,000 for a new contract maximum amount of $310,000; add the Choose Life Education and Prevention Program services; and revise contract language where appropriate to clarify and refine the terms, conditions, and requirements of the Agreement accurately for the Telephone Line and Choose Life Education and Prevention Program services for the period July 1, 2014 through June 30, 2017. (No general fund impact) (Cook)
22. Approve First Amendment to Agreement with Yolo Family Service Agency to increase contract amount by $249,315 for a new contract maximum amount of $771,315; add service locations; and revise contract language where appropriate to clarify and refine the terms, conditions, and requirements of the agreement accurately to provide mental health intervention services for children and youth under the age of 21 who are eligible for full scope Medi-Cal services in the Juvenile Justice or Child Welfare systems for the period July 1, 2014 through June 30, 2017. (No general fund impact) (Cook)
Approve First Amendment to Agreement with Yolo Family Service Agency to increase contract amount by $249,315 for a new contract maximum amount of $771,315; add service locations; and revise contract language where appropriate to clarify and refine the terms, conditions, and requirements of the agreement accurately to provide mental health intervention services for children and youth under the age of 21 who are eligible for full scope Medi-Cal services in the Juvenile Justice or Child Welfare systems for the period July 1, 2014 through June 30, 2017. (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
23. Approve agreement with California Electronic Asset Recovery for storage, transportation and recycling of electronic waste for the Division of Integrated Waste Management for the term of Nov. 4, 2014 to Nov. 3, 2015. (No general fund impact) (Echiburú/Sinderson)
Approve agreement with California Electronic Asset Recovery for storage, transportation and recycling of electronic waste for the Division of Integrated Waste Management for the term of Nov. 4, 2014 to Nov. 3, 2015. (No general fund impact) (Echiburú/Sinderson)
24. Adopt annual resolution requesting the Sacramento Area Council of Governments’ approval of the 2014-15 annual Transportation Development Act Claim of $1,452,937. (No general fund impact) (Echiburu/Chee)
Adopt annual resolution requesting the Sacramento Area Council of Governments’ approval of the 2014-15 annual Transportation Development Act Claim of $1,452,937. (No general fund impact) (Echiburu/Chee)
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Item 28 - Receive presentation of survey results of the MERCSA Western Yolo Recreation Task Force for Operations and Maintenance Funding of the Proposed Esparto Community Park and Aquatic Facility. (No general fund Impact) (Echiburu/Espinoza)
Item 28
Receive presentation of survey results of the MERCSA Western Yolo Recreation Task Force for Operations and Maintenance Funding of the Proposed Esparto Community Park and Aquatic Facility. (No general fund Impact) (Echiburu/Espinoza)
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Item 25 - Hold a public hearing regarding the continued implementation of Assembly Bill 1265 and the extension of related changes to existing Williamson Act contracts. (Potential general fund revenue $460,000) (Pogledich)
Item 25
Hold a public hearing regarding the continued implementation of Assembly Bill 1265 and the extension of related changes to existing Williamson Act contracts. (Potential general fund revenue $460,000) (Pogledich)
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Item 26 - Continue public hearing to consider Clustered Agricultural Housing and Agricultural Conservation and Mitigation Ordinances to December 16, 2014, time set for 9:00 a.m. (No general fund impact) (Echiburu/Parfrey)
Item 26
Continue public hearing to consider Clustered Agricultural Housing and Agricultural Conservation and Mitigation Ordinances to December 16, 2014, time set for 9:00 a.m. (No general fund impact) (Echiburu/Parfrey)
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Item 27 - Receive a staff presentation and public comments on re-adoption of the Inclusionary Housing Ordinance with amendments; discuss the update to the Inclusionary Housing Ordinance and a future update to the related Inclusionary Housing In-Lieu Fee Ordinance; and direct staff to set a public hearing for potential approval of the Inclusionary Housing Ordinance on December 2, 2014. An Initial Study/Environmental Determination has been prepared for the project in reliance on the Environmental Impact Report for the 2030 Countywide General Plan. (No general fund impact) (Echiburu/Parfrey)
Item 27
Receive a staff presentation and public comments on re-adoption of the Inclusionary Housing Ordinance with amendments; discuss the update to the Inclusionary Housing Ordinance and a future update to the related Inclusionary Housing In-Lieu Fee Ordinance; and direct staff to set a public hearing for potential approval of the Inclusionary Housing Ordinance on December 2, 2014. An Initial Study/Environmental Determination has been prepared for the project in reliance on the Environmental Impact Report for the 2030 Countywide General Plan. (No general fund impact) (Echiburu/Parfrey)
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Item 31 - 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) Crisis Nursery Ad Hoc Subcommittee update. (Supervisors Saylor & Provenza) Board Audit Committee update. (Supervisors Provenza & Chamberlain) Facilities Subcommittee update. (Supervisors Saylor & Rexroad) Homeless Ad Hoc Subcommittee update (Supervisors Villegas & Rexroad) Adopt resolution in support of Berryessa Snow Mountain National Conservation Area. (Supervisor Saylor)
Item 31
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) Crisis Nursery Ad Hoc Subcommittee update. (Supervisors Saylor & Provenza) Board Audit Committee update. (Supervisors Provenza & Chamberlain) Facilities Subcommittee update. (Supervisors Saylor & Rexroad) Homeless Ad Hoc Subcommittee update (Supervisors Villegas & Rexroad) Adopt resolution in support of Berryessa Snow Mountain National Conservation Area. (Supervisor Saylor)
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Item 32 - Long Range Planning Calendar - recurring opportunity for Board members to discuss and as needed, direct staff regarding future Board agenda items. (Board of Supervisors)
Item 32
Long Range Planning Calendar - recurring opportunity for Board members to discuss and as needed, direct staff regarding future Board agenda items. (Board of Supervisors)
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Item 33 - Tactical Plan - recurring opportunity for Board members to discuss, and as needed, direct staff regarding the Tactical Plan. (Board of Supervisors)
Item 33
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 34 - Action items and reports from the County Administrator. (Blacklock)
Item 34
Action items and reports from the County Administrator. (Blacklock)
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Item 35 - Receive presentation on Employment Services. (No general fund impact) (Planell)
Item 35
Receive presentation on Employment Services. (No general fund impact) (Planell)
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Item 37 - Receive annual update from Partnership HealthPlan of California, the Medi-Cal managed care plan for Yolo County, including its recent expansion to northern rural counties and new behavioral health benefit. (No general fund impact) (Robert Layne) (Cook)
Item 37
Receive annual update from Partnership HealthPlan of California, the Medi-Cal managed care plan for Yolo County, including its recent expansion to northern rural counties and new behavioral health benefit. (No general fund impact) (Robert Layne) (Cook)
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Item 30 - Present Honorary Resolutions. Commemorating November 10, 2014 as the 239th Birthday of the United States Marine Corps. (Supervisor Rexroad) Proclaiming November 11, 2014 (Veterans Day) in Yolo County as the official observance of the sacrifices of all veterans who have served our County and Country. (Supervisor Rexroad) Declaring November 2014 as National Adoption Awareness Month. (Supervisor Chamberlain) Resolution No. 14-112 commemorating the 100th Birthday of Betty Weir. (Supervisor Provenza) Resolution No. 14-113 recognizing Betsy Marchard. (Supervisor Provenza)
Item 30
Present Honorary Resolutions. Commemorating November 10, 2014 as the 239th Birthday of the United States Marine Corps. (Supervisor Rexroad) Proclaiming November 11, 2014 (Veterans Day) in Yolo County as the official observance of the sacrifices of all veterans who have served our County and Country. (Supervisor Rexroad) Declaring November 2014 as National Adoption Awareness Month. (Supervisor Chamberlain) Resolution No. 14-112 commemorating the 100th Birthday of Betty Weir. (Supervisor Provenza) Resolution No. 14-113 recognizing Betsy Marchard. (Supervisor Provenza)
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Item 29 - Introductions. Supervisors Take Action for Results (STAR) Academy graduates. (Nunes/Engel)
Item 29
Introductions. Supervisors Take Action for Results (STAR) Academy graduates. (Nunes/Engel)
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Closed Session » - CLOSED SESSION Closed Session Closed Session 39. Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8 Property: 1600 Oak Avenue, Woodland, CA Agency negotiator: Phil Pogledich, Patrick Blacklock, Mindi Nunes, Kevin Yarris Negotiating parties: Newmark, Cornish & Carey X Price X Terms of Payment Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8 Property: 1600 Oak Avenue, Woodland, CA Agency negotiator: Phil Pogledich, Patrick Blacklock, Mindi Nunes, Kevin Yarris Negotiating parties: Newmark, Cornish & Carey X Price X Terms of Payment 40. 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) 41. Public Employment, Employee Appointment or Evaluation Pursuant to Government Code Section 54957 Position title: County Administrator Public Employment, Employee Appointment or Evaluation Pursuant to Government Code Section 54957 Position title: County Administrator 42. Public Employment, Employee Appointment or Evaluation Pursuant to Government Code Section 54957 Position title: County Counsel Public Employment, Employee Appointment or Evaluation Pursuant to Government Code Section 54957 Position title: County Counsel 43. Public Report of action taken in Closed Session. Public Report of action taken in Closed Session.
Closed Session »
CLOSED SESSIONClosed Session
Closed Session
39. Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8 Property: 1600 Oak Avenue, Woodland, CA Agency negotiator: Phil Pogledich, Patrick Blacklock, Mindi Nunes, Kevin Yarris Negotiating parties: Newmark, Cornish & Carey X Price X Terms of Payment
Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8 Property: 1600 Oak Avenue, Woodland, CA Agency negotiator: Phil Pogledich, Patrick Blacklock, Mindi Nunes, Kevin Yarris Negotiating parties: Newmark, Cornish & Carey X Price X Terms of Payment
40. 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)
41. Public Employment, Employee Appointment or Evaluation Pursuant to Government Code Section 54957 Position title: County Administrator
Public Employment, Employee Appointment or Evaluation Pursuant to Government Code Section 54957 Position title: County Administrator
42. Public Employment, Employee Appointment or Evaluation Pursuant to Government Code Section 54957 Position title: County Counsel
Public Employment, Employee Appointment or Evaluation Pursuant to Government Code Section 54957 Position title: County Counsel
43. Public Report of action taken in Closed Session.
Public Report of action taken in Closed Session.
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Item 36 - Receive update on the planning process for the integration of the Department of Health Services and the Department of Employment and Social Services into a single Health and Human Services Agency. (No general fund impact) (Cook/Planell)
Item 36
Receive update on the planning process for the integration of the Department of Health Services and the Department of Employment and Social Services into a single Health and Human Services Agency. (No general fund impact) (Cook/Planell)
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Item 38 - Receive update on the Department of Planning, Public Works and Environmental Services reorganization. (No general fund impact) (Echiburu/Eby)
Item 38
Receive update on the Department of Planning, Public Works and Environmental Services reorganization. (No general fund impact) (Echiburu/Eby)
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Adjournment » - ADJOURNMENT In memory of: In memory of: Bob Garner (Supervisor Chamberlain) Bob Garner (Supervisor Chamberlain) Next meeting scheduled for: December 2, 2014 Next meeting scheduled for: December 2, 2014 I declare under penalty of perjury that the foregoing agenda was posted no later than October 31, 2014 by 5:00 p.m. at the following places: I declare under penalty of perjury that the foregoing agenda was posted no later than October 31, 2014 by 5:00 p.m. at 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. I declare under penalty of perjury that the foregoing agenda will be posted no later than October 31, 2014 by 5:00 p.m. as follows: I declare under penalty of perjury that the foregoing agenda will be posted no later than October 31, 2014 by 5:00 p.m. as follows: 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 72 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 72 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:
Bob Garner (Supervisor Chamberlain)
Bob Garner (Supervisor Chamberlain)
Next meeting scheduled for: December 2, 2014
Next meeting scheduled for: December 2, 2014
I declare under penalty of perjury that the foregoing agenda was posted no later than October 31, 2014 by 5:00 p.m. at the following places:
I declare under penalty of perjury that the foregoing agenda was posted no later than October 31, 2014 by 5:00 p.m. at 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.
I declare under penalty of perjury that the foregoing agenda will be posted no later than October 31, 2014 by 5:00 p.m. as follows:
I declare under penalty of perjury that the foregoing agenda will be posted no later than October 31, 2014 by 5:00 p.m. as follows:
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 72 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 72 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.
