February 11, 2014 Board of Supervisors Meeting
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Pledge of Allegiance.
Pledge of Allegiance.
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Consider approval of agenda.
Consider approval of agenda.
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2. Opportunity for members of the public to address the Board of Supervisors on subjects relating to County business. The Board of Supervisors reserves the right to impose a reasonable limit on time afforded to any topic or to any individual speaker.
2. Opportunity for members of the public to address the Board of Supervisors on subjects relating to County business. The Board of Supervisors reserves the right to impose a reasonable limit on time afforded to any topic or to any individual speaker.
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3. Approve the minutes of the January 28, 2014 Board of Supervisors meeting and the February 4, 2014 Board Development Session.
3. Approve the minutes of the January 28, 2014 Board of Supervisors meeting and the February 4, 2014 Board Development Session.
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4. Correspondence.
4. Correspondence.
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5. Accept resignations, consider appointments and reappointments.
5. Accept resignations, consider appointments and reappointments.
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6. Conferences, meetings and events the Board of Supervisors attended.
6. Conferences, meetings and events the Board of Supervisors attended.
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7. Approve Intergovernmental Agreement for grant administration services between the County of Yolo and the Housing Authority of Yolo County. (General fund impact $15,486) (Blacklock/Brazil)
7. Approve Intergovernmental Agreement for grant administration services between the County of Yolo and the Housing Authority of Yolo County. (General fund impact $15,486) (Blacklock/Brazil)
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8. Adopt Authorized Position and Salary Resolution for changes in the Health Services departments, and adopt Resolution Providing for At Will Appointments to County Positions.(No general fund impact) (Nunes)
8. Adopt Authorized Position and Salary Resolution for changes in the Health Services departments, and adopt Resolution Providing for At Will Appointments to County Positions.(No general fund impact) (Nunes)
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9. Approve State Performance Agreement with the California Department of Health Care Services outlining performance requirements for locally provided mental health services; and delegate authority to the Director of the Yolo County Department of Health Services to sign the State Performance Agreement for the period July 1, 2013 through June 30, 2014. (No general fund impact) (Cook)
9. Approve State Performance Agreement with the California Department of Health Care Services outlining performance requirements for locally provided mental health services; and delegate authority to the Director of the Yolo County Department of Health Services to sign the State Performance Agreement for the period July 1, 2013 through June 30, 2014. (No general fund impact) (Cook)
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10. Approve the second amendment to Agreement No. 11-72 with CommuniCare Health Centers, Inc. to increase compensation by $25,000 for parent education services for Department of Employment & Social Services Child Welfare Services families. (No general fund impact) (Planell)
10. Approve the second amendment to Agreement No. 11-72 with CommuniCare Health Centers, Inc. to increase compensation by $25,000 for parent education services for Department of Employment & Social Services Child Welfare Services families. (No general fund impact) (Planell)
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11. Approve the first amendment to Agreement No. 13-108 with CommuniCare Health Centers, Inc. to increase compensation by $15,000 for fiscal year 2013-14 for outpatient substance abuse treatment and drug test specimen collection services for clients referred by the Department of Employment and Social Services. (No general fund impact) (Planell)
11. Approve the first amendment to Agreement No. 13-108 with CommuniCare Health Centers, Inc. to increase compensation by $15,000 for fiscal year 2013-14 for outpatient substance abuse treatment and drug test specimen collection services for clients referred by the Department of Employment and Social Services. (No general fund impact) (Planell)
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12. Approve the third amendment to Agreement No. 10-100 with CommuniCare Health Centers, Inc. to increase compensation by $60,000 (new total of $160,000 for fiscal year 2013-14) to increase the number of juvenile court ordered supervised visit hours between children and families. (No general fund impact) (Planell)
12. Approve the third amendment to Agreement No. 10-100 with CommuniCare Health Centers, Inc. to increase compensation by $60,000 (new total of $160,000 for fiscal year 2013-14) to increase the number of juvenile court ordered supervised visit hours between children and families. (No general fund impact) (Planell)
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13. Approve and authorize the Chair to sign the Children's Medical Services Plan for fiscal year 2013-14 to receive State and Federal funding to facilitate the delivery of medical care to eligible children; and authorize the Health Services Director or delegate to revise or respond to any documents related to this agreement. (General fund impact $204,221) (Cook)
13. Approve and authorize the Chair to sign the Children's Medical Services Plan for fiscal year 2013-14 to receive State and Federal funding to facilitate the delivery of medical care to eligible children; and authorize the Health Services Director or delegate to revise or respond to any documents related to this agreement. (General fund impact $204,221) (Cook)
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14. Receive and file Local Detention Facilities Health Inspection Reports for 2013. (No general fund impact) (Cook)
14. Receive and file Local Detention Facilities Health Inspection Reports for 2013. (No general fund impact) (Cook)
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15. Continue the appeal hearing for the Bogle wind turbine to February 25, 2014, time set for 9:00 a.m. (No general fund impact) (Smith/Parfrey)
15. Continue the appeal hearing for the Bogle wind turbine to February 25, 2014, time set for 9:00 a.m. (No general fund impact) (Smith/Parfrey)
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16. Introductions. A. 2014 Yolo County Poetry Out Loud winner. (Supervisor Provenza)
16. Introductions. A. 2014 Yolo County Poetry Out Loud winner. (Supervisor Provenza)
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17. Receive the Yolo County Flood Control and Water Conservation District's annual water conditions report and related drought reports from County staff. (No general fund impact) (Tim O'Halloran/Young/Carey)
17. Receive the Yolo County Flood Control and Water Conservation District's annual water conditions report and related drought reports from County staff. (No general fund impact) (Tim O'Halloran/Young/Carey)
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18. Receive Midyear Budget Report for 2013-14; adopt a resolution to appropriate contingency to rebalance the 2013-14 budget; approve position and salary resolution; receive a preliminary assessment regarding the 2014-15 budget; and approve preliminary budget principles for 2014-15. (Allocates $47,614 in general fund to finance projected budget shortfalls) (4/5 vote required) (Blacklock)
18. Receive Midyear Budget Report for 2013-14; adopt a resolution to appropriate contingency to rebalance the 2013-14 budget; approve position and salary resolution; receive a preliminary assessment regarding the 2014-15 budget; and approve preliminary budget principles for 2014-15. (Allocates $47,614 in general fund to finance projected budget shortfalls) (4/5 vote required) (Blacklock)
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19. Receive update regarding domestic violence in Yolo County and direct staff to implement proposed Domestic Violence Ad Hoc Committee's action plan. (No general fund impact) (Brazil/Dickinson)
19. Receive update regarding domestic violence in Yolo County and direct staff to implement proposed Domestic Violence Ad Hoc Committee's action plan. (No general fund impact) (Brazil/Dickinson)
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20. Action items and reports from the County Administrator. (Blacklock)
20. Action items and reports from the County Administrator. (Blacklock)
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21. 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)A. Budget Ad Hoc Subcommittee update. (Supervisors Saylor & Rexroad)B. Public Safety Realignment Ad Hoc Subcommittee. (Supervisors Saylor & Rexroad)C. Board Audit Committee update. (Supervisors Provenza & Chamberlain)
21. 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)A. Budget Ad Hoc Subcommittee update. (Supervisors Saylor & Rexroad)B. Public Safety Realignment Ad Hoc Subcommittee. (Supervisors Saylor & Rexroad)C. Board Audit Committee update. (Supervisors Provenza & Chamberlain)
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22. Long Range Planning Calendar - recurring opportunity for Board members to discuss and as needed, direct staff regarding future Board agenda items. (Board of Supervisors)
22. 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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23. Tactical Plan - recurring opportunity for Board members to discuss, and as needed, direct staff regarding the Tactical Plan. (Board of Supervisors)
23. 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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24. Measure H implementation update - staff will provide an update on the proposed Department of Financial Services designed to incorporate the Government Finance Officers Association's world class financial management structure. (No general fund impact) (Blacklock/Newens)
24. Measure H implementation update - staff will provide an update on the proposed Department of Financial Services designed to incorporate the Government Finance Officers Association's world class financial management structure. (No general fund impact) (Blacklock/Newens)
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25. Approve Mental Health Services Act Three-Year Program and Expenditure Plan for Fiscal Years 2014-15 through 2016-17, which describes the County’s Community Program Planning process, provides an assessment of the needs identified and prioritized via an inclusive stakeholder process, and outlines the proposed programs and expenditures to support a robust mental health system based in wellness and recovery. (No general fund impact) (Cook/Bryan)
25. Approve Mental Health Services Act Three-Year Program and Expenditure Plan for Fiscal Years 2014-15 through 2016-17, which describes the County’s Community Program Planning process, provides an assessment of the needs identified and prioritized via an inclusive stakeholder process, and outlines the proposed programs and expenditures to support a robust mental health system based in wellness and recovery. (No general fund impact) (Cook/Bryan)
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26. Approve Turning Point Community Programs as the awardee of the Early and Periodic Screening, Diagnosis and Treatment (EPSDT) – Community Based Services/Therapeutic Behavioral Services (CBS/TBS) Request For Proposal and approve agreement with Turning Point Community Programs in the amount of $666,199 to provide EPSDT – CBS/TBS for the period February 12, 2014 through June 30, 2015. (No general fund impact) (Cook)
26. Approve Turning Point Community Programs as the awardee of the Early and Periodic Screening, Diagnosis and Treatment (EPSDT) – Community Based Services/Therapeutic Behavioral Services (CBS/TBS) Request For Proposal and approve agreement with Turning Point Community Programs in the amount of $666,199 to provide EPSDT – CBS/TBS for the period February 12, 2014 through June 30, 2015. (No general fund impact) (Cook)
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32. Public Report of action taken in Closed Session.
32. Public Report of action taken in Closed Session.
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A. Thomas Kearns (Supervisor Rexroad) B. Gary Schaad (Supervisor Chamberlain)
