January 28, 2014 Board of Supervisors Meeting
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Pledge of Allegiance.
Pledge of Allegiance.
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1. Consider approval of agenda.
1. Consider approval of agenda.
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2. Opportunity for members of the public to address the Board of Supervisors on subjects relating to County business. The Board of Supervisors reserves the right to impose a reasonable limit on time afforded to any topic or to any individual speaker.
2. Opportunity for members of the public to address the Board of Supervisors on subjects relating to County business. The Board of Supervisors reserves the right to impose a reasonable limit on time afforded to any topic or to any individual speaker.
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3. Approve the minutes of the January 14, 2014 Board of Supervisors meeting.
3. Approve the minutes of the January 14, 2014 Board of Supervisors meeting.
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4. Ratify the following: A. Resolution No. 14-05 recognizing the Yolo County Farm Bureau's 100th Anniversary.
4. Ratify the following: A. Resolution No. 14-05 recognizing the Yolo County Farm Bureau's 100th Anniversary.
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5. Correspondence.
5. Correspondence.
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6. Accept resignations, consider appointments and reappointments.
6. Accept resignations, consider appointments and reappointments.
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7. Conferences, meetings and events the Board of Supervisors attended.
7. Conferences, meetings and events the Board of Supervisors attended.
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8. Adopt resolution for notice to elected officials regarding payment of CalPERS employee contribution. (No general fund impact) (Nunes)
8. Adopt resolution for notice to elected officials regarding payment of CalPERS employee contribution. (No general fund impact) (Nunes)
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9. Adopt Authorized Position and Salary Resolution for changes in the District Attorney and General Services departments; and authorize the Chair to sign a joint letter to CalPERS to request Yolo County be reassigned from the Bay Area Region to the Sacramento Region for health premium rates in 2015. (General fund impact $1,800) (Nunes)
9. Adopt Authorized Position and Salary Resolution for changes in the District Attorney and General Services departments; and authorize the Chair to sign a joint letter to CalPERS to request Yolo County be reassigned from the Bay Area Region to the Sacramento Region for health premium rates in 2015. (General fund impact $1,800) (Nunes)
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10. Authorize submittal of 2014-2019 Airport Capital Improvement Program and 2014 grant application for $106,500 to the Federal Aviation Administration for an Airport Layout Plan update and perimeter fencing design; authorize the County Administrator to execute the grant agreement and implement the grant if awarded; and authorize the County Administrator to apply to Caltrans for matching funds, accept grant funds, execute the grant and sign all documents as needed. (No general fund impact) (Nunes/Ervin)
10. Authorize submittal of 2014-2019 Airport Capital Improvement Program and 2014 grant application for $106,500 to the Federal Aviation Administration for an Airport Layout Plan update and perimeter fencing design; authorize the County Administrator to execute the grant agreement and implement the grant if awarded; and authorize the County Administrator to apply to Caltrans for matching funds, accept grant funds, execute the grant and sign all documents as needed. (No general fund impact) (Nunes/Ervin)
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11. Adopt a resolution establishing the County of Yolo appropriations limit for fiscal year 2013-14 in the amount of $2,013,619,370. (No general fund impact) (Newens)
11. Adopt a resolution establishing the County of Yolo appropriations limit for fiscal year 2013-14 in the amount of $2,013,619,370. (No general fund impact) (Newens)
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12. Approve financing contract with CSI Leasing for $607,800 over five years ($121,560 of which is for fiscal year 2013-14 and was included in the adopted budget) for a server virtualization project which will allow for implementation of a blade server system for a virtual cloud environment that will be more cost effective. (No general fund impact) (Yarris)
12. Approve financing contract with CSI Leasing for $607,800 over five years ($121,560 of which is for fiscal year 2013-14 and was included in the adopted budget) for a server virtualization project which will allow for implementation of a blade server system for a virtual cloud environment that will be more cost effective. (No general fund impact) (Yarris)
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13. Adopt budget resolution to add Yolo County Indian Gaming Local Community Benefit Committee grant funds for use by the Esparto Library, increasing the Library budget by $17,670 for fiscal year 2013-14. (No general fund impact) (4/5 vote required) (Wong)
13. Adopt budget resolution to add Yolo County Indian Gaming Local Community Benefit Committee grant funds for use by the Esparto Library, increasing the Library budget by $17,670 for fiscal year 2013-14. (No general fund impact) (4/5 vote required) (Wong)
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14. Approve agreement to receive up to $35,000 from the National Association of County and City Health Officials in pass through funds from the Centers for Disease Control and Prevention, which will allow the county to perform work in support of national public health accreditation through May 2014. (No general fund impact) (Cook)
14. Approve agreement to receive up to $35,000 from the National Association of County and City Health Officials in pass through funds from the Centers for Disease Control and Prevention, which will allow the county to perform work in support of national public health accreditation through May 2014. (No general fund impact) (Cook)
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15. Continue Prop 218 public hearing for Mercy Housing storm drainage fees to February 25, 2014. (No general fund impact) (Smith/Espinoza)
15. Continue Prop 218 public hearing for Mercy Housing storm drainage fees to February 25, 2014. (No general fund impact) (Smith/Espinoza)
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16. Receive Health and Human Services Integration update and direct staff to begin formulating a plan for a fully integrated Health and Human Services Department. (No general fund impact) (Blacklock)
16. Receive Health and Human Services Integration update and direct staff to begin formulating a plan for a fully integrated Health and Human Services Department. (No general fund impact) (Blacklock)
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17. Receive update on the work of the Board of Supervisors' Ad-Hoc Subcommittee on Public Safety Realignment Strategic Planning and approve a contract with Community Resources for Justice, in an amount not to exceed $72,000, for assistance with strategic planning, ending July 30, 2014. (No general fund impact) (Cardall)
17. Receive update on the work of the Board of Supervisors' Ad-Hoc Subcommittee on Public Safety Realignment Strategic Planning and approve a contract with Community Resources for Justice, in an amount not to exceed $72,000, for assistance with strategic planning, ending July 30, 2014. (No general fund impact) (Cardall)
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19. Present Honorary Resolutions. A. Resolution recognizing the Yolo County Farm Bureau's 100th Anniversary. (Supervisor Chamberlain)
19. Present Honorary Resolutions. A. Resolution recognizing the Yolo County Farm Bureau's 100th Anniversary. (Supervisor Chamberlain)
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20. 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. Board Development Ad Hoc Subcommittee update. (Supervisors Saylor & Rexroad)B. Domestic Violence Ad Hoc Subcommittee update. (Supervisors Saylor & Provenza)
20. 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. Board Development Ad Hoc Subcommittee update. (Supervisors Saylor & Rexroad)B. Domestic Violence Ad Hoc Subcommittee update. (Supervisors Saylor & Provenza)
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21. Long Range Planning Calendar. (Board of Supervisors)
21. Long Range Planning Calendar. (Board of Supervisors)
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22. Tactical Plan. (Board of Supervisors)
22. Tactical Plan. (Board of Supervisors)
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23. Action items and reports from the County Administrator. (Blacklock)
23. Action items and reports from the County Administrator. (Blacklock)
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24. Consider approval of a proposed agreement regarding the Lower Yolo Restoration Project and a related resolution addressing Williamson Act issues. (No general fund impact) (Drivon/Pogledich)
24. Consider approval of a proposed agreement regarding the Lower Yolo Restoration Project and a related resolution addressing Williamson Act issues. (No general fund impact) (Drivon/Pogledich)
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25. Receive update on the implementation of the Assertive Outpatient Treatment pilot program. (No general fund impact) (Cook)
25. Receive update on the implementation of the Assertive Outpatient Treatment pilot program. (No general fund impact) (Cook)
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26. Receive update on the Yolo County Emergency Medical Services Agency and approve the Yolo County Emergency Ambulance Services, Advanced Life Support and Critical Care Transport contract with American Medical Response. (No general fund impact) (Cook/Weivoda)
