April 8, 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 March 25, 2014 Board of Supervisors meeting.
3. Approve the minutes of the March 25, 2014 Board of Supervisors meeting.
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4. Ratify the following:A. Resolution No. 14-28 recognizing National Public Health Week April 7-13, 2014 and Public Health Heroes' Chief Nathan Trauernicht and the Master Gardeners of Yolo County. B. Resolution No. 14-29 recognizing April 20-26, 2014 as Mosquito and West Nile Virus Awareness Week.C. Resolution No. 14-30 proclaiming April 6-12, 2014 as National Crime Victims Rights Week. D. Resolution No. 14-31 honoring May 6, 2014 as the BIG Day of Giving.
4. Ratify the following:A. Resolution No. 14-28 recognizing National Public Health Week April 7-13, 2014 and Public Health Heroes' Chief Nathan Trauernicht and the Master Gardeners of Yolo County. B. Resolution No. 14-29 recognizing April 20-26, 2014 as Mosquito and West Nile Virus Awareness Week.C. Resolution No. 14-30 proclaiming April 6-12, 2014 as National Crime Victims Rights Week. D. Resolution No. 14-31 honoring May 6, 2014 as the BIG Day of Giving.
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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. Receive 2014-15 Recommended Budget development status update. (No general fund impact) (Nunes)
8. Receive 2014-15 Recommended Budget development status update. (No general fund impact) (Nunes)
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9. Approve fourth amendment to Agreement 2012-205 with Howell Consulting to extend the term from March 12, 2012 to June 30, 2015, and to increase compensation from $80,000 to $140,000 for provision of development of Emergency Operational Plan Annexes. (No general fund impact) (Nunes/Wood)
9. Approve fourth amendment to Agreement 2012-205 with Howell Consulting to extend the term from March 12, 2012 to June 30, 2015, and to increase compensation from $80,000 to $140,000 for provision of development of Emergency Operational Plan Annexes. (No general fund impact) (Nunes/Wood)
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10. Adopt Authorized Position and Salary Resolution for changes in the Auditor-Controller/Treasurer-Tax Collector's Office and the Sheriff's departments. (General fund impact $1,933) (Nunes)
10. Adopt Authorized Position and Salary Resolution for changes in the Auditor-Controller/Treasurer-Tax Collector's Office and the Sheriff's departments. (General fund impact $1,933) (Nunes)
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11. Ratify contract with Infor Public Sector for acquisition of a new human resources and financial information system, adopt board resolution to authorize execution of all financing documents by the Auditor-Controller / Treasurer-Tax Collector in the amount of $3,395,385 and adopt budget resolution appropriating $1,320,500 ($111,000 for use in fiscal year 2013-14 and $1,209,500 assigned for future debt payments) (General fund impact FY 2013-14 $111,000) (4/5 vote required (Newens/Blacklock)
11. Ratify contract with Infor Public Sector for acquisition of a new human resources and financial information system, adopt board resolution to authorize execution of all financing documents by the Auditor-Controller / Treasurer-Tax Collector in the amount of $3,395,385 and adopt budget resolution appropriating $1,320,500 ($111,000 for use in fiscal year 2013-14 and $1,209,500 assigned for future debt payments) (General fund impact FY 2013-14 $111,000) (4/5 vote required (Newens/Blacklock)
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12. Authorize the transfer of the Willow Oak Fire Protection District parcel (Assessor's Parcel Number 025-380-018) from County of Yolo ownership to the Willow Oak Fire Protection District. (No general fund impact) (Yarris)
12. Authorize the transfer of the Willow Oak Fire Protection District parcel (Assessor's Parcel Number 025-380-018) from County of Yolo ownership to the Willow Oak Fire Protection District. (No general fund impact) (Yarris)
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13. Authorize the Yolo County Alcohol, Drug and Mental Health Department to initiate acceptance of the Mental Health Services Oversight and Accountability Commission mental health crisis triage grant funding. (No general fund impact) (Cook/Bryan)
13. Authorize the Yolo County Alcohol, Drug and Mental Health Department to initiate acceptance of the Mental Health Services Oversight and Accountability Commission mental health crisis triage grant funding. (No general fund impact) (Cook/Bryan)
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14. Hold a second public hearing to consider adoption of the Fourth Public Review Draft of the Zoning Code Update ordinance, planned development ordinance, and proposed rezoning maps, which comprehensively revise the existing zoning, subdivision and related planning and land use regulations (Title 8 of the Yolo County Code) for the unincorporated area. 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) (Smith/Parfrey)
14. Hold a second public hearing to consider adoption of the Fourth Public Review Draft of the Zoning Code Update ordinance, planned development ordinance, and proposed rezoning maps, which comprehensively revise the existing zoning, subdivision and related planning and land use regulations (Title 8 of the Yolo County Code) for the unincorporated area. 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) (Smith/Parfrey)
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15. Receive District Attorney Department update. (No general fund impact) (Reisig)
15. Receive District Attorney Department update. (No general fund impact) (Reisig)
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16. Receive Planning & Public Works Department update. (No general fund impact) (Smith)
16. Receive Planning & Public Works Department update. (No general fund impact) (Smith)
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17. Introductions.
17. Introductions.
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18. Present Honorary Resolutions.A. Proclaiming April 6-12, 2014 as National Crime Victims Rights Week. (Supervisor Provenza)B. Recognizing National Public Health Week April 7-13, 2014 and Public Health Heroes' Chief Nathan Trauernicht and the Master Gardeners of Yolo County. (Supervisor Saylor)C. Recognizing April 20-26, 2014 as Mosquito and West Nile Virus Awareness Week. (Supervisor Villegas)D. Honoring May 6, 2014 as the BIG Day of Giving. (Supervisor Rexroad)
18. Present Honorary Resolutions.A. Proclaiming April 6-12, 2014 as National Crime Victims Rights Week. (Supervisor Provenza)B. Recognizing National Public Health Week April 7-13, 2014 and Public Health Heroes' Chief Nathan Trauernicht and the Master Gardeners of Yolo County. (Supervisor Saylor)C. Recognizing April 20-26, 2014 as Mosquito and West Nile Virus Awareness Week. (Supervisor Villegas)D. Honoring May 6, 2014 as the BIG Day of Giving. (Supervisor Rexroad)
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19. 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. Public Safety Realignment Ad Hoc Subcommittee update. (Supervisors Saylor and Provenza)B. Budget Ad Hoc Subcommittee update. (Supervisors Saylor and Rexroad)
19. 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. Public Safety Realignment Ad Hoc Subcommittee update. (Supervisors Saylor and Provenza)B. Budget Ad Hoc Subcommittee update. (Supervisors Saylor and Rexroad)
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20. Long Range Planning Calendar - recurring opportunity for Board members to discuss and as needed, direct staff regarding future Board agenda items. (Board of Supervisors)
20. 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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21. Tactical Plan - recurring opportunity for Board members to discuss, and as needed, direct staff regarding the Tactical Plan. (Board of Supervisors)
21. 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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22. Action items and reports from the County Administrator. (Blacklock)
22. Action items and reports from the County Administrator. (Blacklock)
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23. Receive presentation on oil by rail in Yolo County. (No general fund impact) (Brazil/Tengolics)
23. Receive presentation on oil by rail in Yolo County. (No general fund impact) (Brazil/Tengolics)
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24. Introduce and waive the first reading of an ordinance amending Section 3-10.205 of the Yolo County Code relating to Annual Registration Fees for Commercial Weighing and Measuring Devices to align with the State's Business and Professions Code. (No general fund impact) (Young/Chambers)
24. Introduce and waive the first reading of an ordinance amending Section 3-10.205 of the Yolo County Code relating to Annual Registration Fees for Commercial Weighing and Measuring Devices to align with the State's Business and Professions Code. (No general fund impact) (Young/Chambers)
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25. Approve agreements with Woodland Healthcare Foundation ($269,635) and Sutter Healthcare ($252,816) to expand pediatric trauma and emergency services capabilities from January 1, 2014 through December 31, 2014. (No general fund impact) (Cook/Weivoda)
25. Approve agreements with Woodland Healthcare Foundation ($269,635) and Sutter Healthcare ($252,816) to expand pediatric trauma and emergency services capabilities from January 1, 2014 through December 31, 2014. (No general fund impact) (Cook/Weivoda)
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26. Approve amendments to Chapter No. 2, Section 2-7 County Smoking policy of the County Administrative Policy Manual to include updates regarding newly developed products containing tobacco and nicotine, specifically prohibiting the use of electronic cigarettes and electronic hookahs. (No general fund impact) (Cook/Jensen)
26. Approve amendments to Chapter No. 2, Section 2-7 County Smoking policy of the County Administrative Policy Manual to include updates regarding newly developed products containing tobacco and nicotine, specifically prohibiting the use of electronic cigarettes and electronic hookahs. (No general fund impact) (Cook/Jensen)
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John and Kris Reggelbrugge III (Supervisor Chamberlain)Robert Matchett (Supervisor Chamberlain)Gilbert Garcia (Supervisor Chamberlain)
