January 14, 2014 Board of Supervisors Meeting
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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 December 17, 2013 Board of Supervisors meeting.
3. Approve the minutes of the December 17, 2013 Board of Supervisors meeting.
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4. Ratify the following: A. Resolution No. 14-01 recognizing the Contributions of Neighborhood Court in Yolo County.
4. Ratify the following: A. Resolution No. 14-01 recognizing the Contributions of Neighborhood Court in Yolo County.
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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 Rosenberg's Rules of Order, with slight modifications, as the standard procedures for conducting meetings of the Yolo County Board of Supervisors during 2014. (No general fund impact) (Saylor)
8. Adopt Rosenberg's Rules of Order, with slight modifications, as the standard procedures for conducting meetings of the Yolo County Board of Supervisors during 2014. (No general fund impact) (Saylor)
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9. Approve revised calendar of meetings of the Board of Supervisors for 2014. (No general fund impact) (Blacklock/Gabor)
9. Approve revised calendar of meetings of the Board of Supervisors for 2014. (No general fund impact) (Blacklock/Gabor)
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10. Approve airport ground lease with Robert Faris. (Annual general fund revenue $3,000) (Nunes/Ervin)
10. Approve airport ground lease with Robert Faris. (Annual general fund revenue $3,000) (Nunes/Ervin)
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11. Receive and file the 2013 Cache Creek Annual Status Report. (No general fund impact) (Brazil/Tuttle/Sabatini)
11. Receive and file the 2013 Cache Creek Annual Status Report. (No general fund impact) (Brazil/Tuttle/Sabatini)
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12. Adopt resolution authorizing acceptance of 2011 Local Jail Construction Financing Program AB 900 Phase II funds in the amount of $36,295,000. (No general fund impact) (Nunes)
12. Adopt resolution authorizing acceptance of 2011 Local Jail Construction Financing Program AB 900 Phase II funds in the amount of $36,295,000. (No general fund impact) (Nunes)
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13. Adopt a resolution increasing vehicle registration fees, per Assembly Bill 767, for funding local agency programs that deter, investigate or prosecute vehicle theft crimes, and for the prosecution of crimes involving driving while under the influence of alcohol or drugs. (No general fund impact) (Reisig/Bair)
13. Adopt a resolution increasing vehicle registration fees, per Assembly Bill 767, for funding local agency programs that deter, investigate or prosecute vehicle theft crimes, and for the prosecution of crimes involving driving while under the influence of alcohol or drugs. (No general fund impact) (Reisig/Bair)
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14. Approve Community Services Block Grant (CSBG) agreement 14F-3052 with the State of California, Department of Community Services and Development in the amount of $83,530 in order to put the County's CSBG Community Action Plan into effect, receive grant funds from the State and enter into CSBG award agreements with service providers. (No general fund impact) (Planell)
14. Approve Community Services Block Grant (CSBG) agreement 14F-3052 with the State of California, Department of Community Services and Development in the amount of $83,530 in order to put the County's CSBG Community Action Plan into effect, receive grant funds from the State and enter into CSBG award agreements with service providers. (No general fund impact) (Planell)
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15. Approve Settlement Agreement with Sierra-Sacramento Valley Emergency Services Agency regarding the County of Yolo's obligations resulting from the County's withdrawal from the joint powers authority. (No general fund impact) (Cook/Cederborg)
15. Approve Settlement Agreement with Sierra-Sacramento Valley Emergency Services Agency regarding the County of Yolo's obligations resulting from the County's withdrawal from the joint powers authority. (No general fund impact) (Cook/Cederborg)
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16. Introductions.
16. Introductions.
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17. Present Honorary Resolutions. A. Recognizing the contributions of Neighborhood Court in Yolo County. (Supervisor Saylor)
17. Present Honorary Resolutions. A. Recognizing the contributions of Neighborhood Court in Yolo County. (Supervisor Saylor)
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18. 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. Approve Board of Supervisors assignments for 2014. (Supervisor Saylor)
18. 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. Approve Board of Supervisors assignments for 2014. (Supervisor Saylor)
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19. Long Range Planning Calendar. (Board of Supervisors)
19. Long Range Planning Calendar. (Board of Supervisors)
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20. Tactical Plan. (Board of Supervisors)
20. Tactical Plan. (Board of Supervisors)
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21. Action items and reports from the County Administrator. (Blacklock)
21. Action items and reports from the County Administrator. (Blacklock)
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22. Adopt 2014 intergovernmental advocacy policy and receive and file white paper on countywide capital improvement plan. (No general fund impact) (Tuttle/Tengolics)
22. Adopt 2014 intergovernmental advocacy policy and receive and file white paper on countywide capital improvement plan. (No general fund impact) (Tuttle/Tengolics)
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23. Review final recommendations and adopt resolution committing Yolo County to redirect $3,125,856 in Health Realignment funds using the 60/40 model to the State as required by Assembly Bill 85. (No general fund impact) (Cook/Buzolich)
