June 24, 2014 Board of Supervisors Meeting
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Pledge of Allegiance.
Pledge of Allegiance.
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Roll Call.
Roll Call.
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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 June 10, 2014 Board of Supervisors and June 17, 2014 Budget Hearing meetings.
3. Approve the minutes of the June 10, 2014 Board of Supervisors and June 17, 2014 Budget Hearing meetings.
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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 response to 2013-2014 Yolo County Grand Jury report titled, "Yolo County Promotional Practices: Need for Standards and Oversight". (No general fund impact) (Blacklock/Gabor)
7. Approve response to 2013-2014 Yolo County Grand Jury report titled, "Yolo County Promotional Practices: Need for Standards and Oversight". (No general fund impact) (Blacklock/Gabor)
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8. Adopt a resolution approving an application for $4.6 million in funding from the State HOME Investment Partnerships (HOME) Program for Phase 2 of the Esparto Multi-Family Housing Project. (No general fund impact) (Brazil/Gray-Samuel)
8. Adopt a resolution approving an application for $4.6 million in funding from the State HOME Investment Partnerships (HOME) Program for Phase 2 of the Esparto Multi-Family Housing Project. (No general fund impact) (Brazil/Gray-Samuel)
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9. Approve a support position on SB 848 (Wolk). (No general fund impact) (Brazil/Tengolics)
9. Approve a support position on SB 848 (Wolk). (No general fund impact) (Brazil/Tengolics)
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10. Adopt Authorized Position and Salary Resolution for changes in the County Administrator, Employment & Social Services and Library departments; and approve a 2% cost of living increase for County Administrator and elected department heads, effective June 29, 2014. (General fund impact $13,216) (Nunes)
10. Adopt Authorized Position and Salary Resolution for changes in the County Administrator, Employment & Social Services and Library departments; and approve a 2% cost of living increase for County Administrator and elected department heads, effective June 29, 2014. (General fund impact $13,216) (Nunes)
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11. Approve amendment to the Memorandum of Understanding with the Sacramento Area Flood Control Agency relative to agreements pertaining to Knaggs Ranch. (Potential revenue of up to $7,763 per year) (Brazil/Tuttle)
11. Approve amendment to the Memorandum of Understanding with the Sacramento Area Flood Control Agency relative to agreements pertaining to Knaggs Ranch. (Potential revenue of up to $7,763 per year) (Brazil/Tuttle)
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12. Approve agreement with Tschudin Consulting Group in the amount of $385,000 to provide specialized consulting services to Planning, Public Works & Environmental Services and the Natural Resources Division for the period of July 1, 2014 to June 30, 2017. (General fund impact $32,250 in 2014-15) (Brazil/Sabatini)
12. Approve agreement with Tschudin Consulting Group in the amount of $385,000 to provide specialized consulting services to Planning, Public Works & Environmental Services and the Natural Resources Division for the period of July 1, 2014 to June 30, 2017. (General fund impact $32,250 in 2014-15) (Brazil/Sabatini)
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13. Adopt budget resolution to increase fiscal year 2013-14 District Attorney Criminal Grants Budget Unit 205-8 by the amount of $72,599 for advanced investigation of identity theft. (No general fund impact) (4/5 vote required) (Reisig/Bair)
13. Adopt budget resolution to increase fiscal year 2013-14 District Attorney Criminal Grants Budget Unit 205-8 by the amount of $72,599 for advanced investigation of identity theft. (No general fund impact) (4/5 vote required) (Reisig/Bair)
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14. Approve annual revenue agreement with the City of Woodland for the Probation Work Program to provide landscape maintenance and weed abatement services from July 1, 2014 to June 30, 2015. (Projected annual revenue of $45,000) (Cardall)
14. Approve annual revenue agreement with the City of Woodland for the Probation Work Program to provide landscape maintenance and weed abatement services from July 1, 2014 to June 30, 2015. (Projected annual revenue of $45,000) (Cardall)
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15. Approve annual revenue agreement with the City of West Sacramento Parks and Recreation Department for the Probation Work Program to provide landscape maintenance and weed abatement services from July 1, 2014 to June 30, 2015. (Projected annual revenue of $50,000) (Cardall)
15. Approve annual revenue agreement with the City of West Sacramento Parks and Recreation Department for the Probation Work Program to provide landscape maintenance and weed abatement services from July 1, 2014 to June 30, 2015. (Projected annual revenue of $50,000) (Cardall)
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16. Approve annual revenue agreement with the City of Davis for the Probation Work Program to provide landscape maintenance and weed abatement services July 1, 2014 to June 30, 2015. (Projected annual revenue of $25,000) (Cardall)
16. Approve annual revenue agreement with the City of Davis for the Probation Work Program to provide landscape maintenance and weed abatement services July 1, 2014 to June 30, 2015. (Projected annual revenue of $25,000) (Cardall)
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17. Approve annual revenue agreement with the City of West Sacramento Waste Water Treatment & Water Treatment Plants for the Probation Work Program to provide landscape maintenance and weed abatement services from July 1, 2014 to June 30, 2015. (Projected annual revenue of $44,200) (Cardall)
17. Approve annual revenue agreement with the City of West Sacramento Waste Water Treatment & Water Treatment Plants for the Probation Work Program to provide landscape maintenance and weed abatement services from July 1, 2014 to June 30, 2015. (Projected annual revenue of $44,200) (Cardall)
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18. Approve amendments to the AB 109 Realignment Substance Abuse Treatment and Transitional Housing contracts with Fourth and Hope (Agreement No. 13-112), Cache Creek Lodge (Agreement No. 13-113) and CommuniCare Health Services (Agreement No. 13-114). (No general fund impact) (Cardall/Pistochini)
18. Approve amendments to the AB 109 Realignment Substance Abuse Treatment and Transitional Housing contracts with Fourth and Hope (Agreement No. 13-112), Cache Creek Lodge (Agreement No. 13-113) and CommuniCare Health Services (Agreement No. 13-114). (No general fund impact) (Cardall/Pistochini)
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19. Approve agreement with Victor Community Support Services, Inc. in the amount of $1,809,000 to provide Mental Health Services Act Prevention and Early Intervention services in the urban areas of Yolo County for the period July 1, 2014 through June 30, 2017. (No general fund impact) (Cook)
19. Approve agreement with Victor Community Support Services, Inc. in the amount of $1,809,000 to provide Mental Health Services Act Prevention and Early Intervention services in the urban areas of Yolo County for the period July 1, 2014 through June 30, 2017. (No general fund impact) (Cook)
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20. Approve agreement with Progress House, Inc. in the amount of $345,000 per fiscal year for three years, to provide Drug Medi-Cal and drug residential treatment services to pregnant and postpartum women for the period July 1, 2014 through June 30, 2017. (No general fund impact) (Cook)
20. Approve agreement with Progress House, Inc. in the amount of $345,000 per fiscal year for three years, to provide Drug Medi-Cal and drug residential treatment services to pregnant and postpartum women for the period July 1, 2014 through June 30, 2017. (No general fund impact) (Cook)
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21. Approve agreement with Yolo Community Care Continuum in the amount of $1,801,152 to provide access to housing, treatment, medication and benefits services to homeless and indigent mentally ill adults; and adult residential treatment for Seriously Mentally Ill adults meeting the mental health medical necessity criteria for adult residential care for the period July 1, 2014 through June 30, 2017. (No general fund impact) (Cook)
21. Approve agreement with Yolo Community Care Continuum in the amount of $1,801,152 to provide access to housing, treatment, medication and benefits services to homeless and indigent mentally ill adults; and adult residential treatment for Seriously Mentally Ill adults meeting the mental health medical necessity criteria for adult residential care for the period July 1, 2014 through June 30, 2017. (No general fund impact) (Cook)
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22. Approve agreement with CommuniCare Health Centers, Inc. in the amount of $180,000 per fiscal year for three years, to provide substance use disorder treatment services to adults eligible for Drug Medi-Cal Perinatal and Other Drug Medi-Cal services for the period July 1, 2014 through June 30, 2017. (No general fund impact) (Cook)
22. Approve agreement with CommuniCare Health Centers, Inc. in the amount of $180,000 per fiscal year for three years, to provide substance use disorder treatment services to adults eligible for Drug Medi-Cal Perinatal and Other Drug Medi-Cal services for the period July 1, 2014 through June 30, 2017. (No general fund impact) (Cook)
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23. Approve agreement with Crestwood Behavioral Health, Inc. in the amount of $1,094,451 per fiscal year for three years, to provide 24-hour long term residential services in facilities designated Institutions for Mental Disease and/or Mental Health Rehabilitation Centers; and social rehabilitation services in unlocked facilities for referred seriously mentally ill consumers for the period July 1, 2014 through June 30, 2017. (No general fund impact) (Cook)
23. Approve agreement with Crestwood Behavioral Health, Inc. in the amount of $1,094,451 per fiscal year for three years, to provide 24-hour long term residential services in facilities designated Institutions for Mental Disease and/or Mental Health Rehabilitation Centers; and social rehabilitation services in unlocked facilities for referred seriously mentally ill consumers for the period July 1, 2014 through June 30, 2017. (No general fund impact) (Cook)
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24. Approve agreement with Willow Glen Care Center in the amount of $288,768 per fiscal year for three years (total $866,304) to provide residential care to Seriously Mentally Ill adults for the period July 1, 2014 through June 30, 2017. (No general fund impact) (Cook)
24. Approve agreement with Willow Glen Care Center in the amount of $288,768 per fiscal year for three years (total $866,304) to provide residential care to Seriously Mentally Ill adults for the period July 1, 2014 through June 30, 2017. (No general fund impact) (Cook)
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25. Approve contract amendment with the Yolo Wayfarer Center to increase Agreement 2013-147 for General Assistance shelter services by $20,617 for fiscal year 2014-15, for a total agreement amount of $78,766. (General fund impact $20,617) (Planell)
25. Approve contract amendment with the Yolo Wayfarer Center to increase Agreement 2013-147 for General Assistance shelter services by $20,617 for fiscal year 2014-15, for a total agreement amount of $78,766. (General fund impact $20,617) (Planell)
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26. Approve Second Amendments to Waste Collection Franchise Agreements with USA Waste of California, Inc. and Davis Waste Removal Company, Inc. to extend the term and add new services. (No general fund impact) (Smith/Sinderson)
26. Approve Second Amendments to Waste Collection Franchise Agreements with USA Waste of California, Inc. and Davis Waste Removal Company, Inc. to extend the term and add new services. (No general fund impact) (Smith/Sinderson)
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27. Adopt a resolution authorizing the Division of Integrated Waste Management to apply to the California Department of Resources Recycling and Recovery for authorization to operate a Certified Collection Center for used oil at the Esparto Convenience Center and/or Yolo County Central Landfill. (No general fund impact) (Smith/Sinderson)
27. Adopt a resolution authorizing the Division of Integrated Waste Management to apply to the California Department of Resources Recycling and Recovery for authorization to operate a Certified Collection Center for used oil at the Esparto Convenience Center and/or Yolo County Central Landfill. (No general fund impact) (Smith/Sinderson)
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28. Approve No Man's Land Fire Protection District 2014-15 budget and 2013-14 service payments. (No general fund impact) (Jim Ivler)
28. Approve No Man's Land Fire Protection District 2014-15 budget and 2013-14 service payments. (No general fund impact) (Jim Ivler)
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29. Introductions. A. Public Defender Interns. (Zuvela)
29. Introductions. A. Public Defender Interns. (Zuvela)
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30. Hold a public hearing regarding the annual application for $28,689 in Bureau of Justice Assistance (BJA) Grant funds to support the Anti-Drug Abuse Prosecution Program and adopt resolution granting authority for the District Attorney to apply, on behalf of Yolo County, for 2014-15 funding from BJA for the Justice Assistance Grant (JAG) program to provide $28,689 in funding for anti-drug abuse programs. (No general fund impact) (Reisig/Bair)
30. Hold a public hearing regarding the annual application for $28,689 in Bureau of Justice Assistance (BJA) Grant funds to support the Anti-Drug Abuse Prosecution Program and adopt resolution granting authority for the District Attorney to apply, on behalf of Yolo County, for 2014-15 funding from BJA for the Justice Assistance Grant (JAG) program to provide $28,689 in funding for anti-drug abuse programs. (No general fund impact) (Reisig/Bair)
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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) A. Board Development ad hoc subcommittee update. (Supervisors Saylor and Rexroad) B. Facilities subcommittee update. (Supervisors Saylor and Rexroad)
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) A. Board Development ad hoc subcommittee update. (Supervisors Saylor and Rexroad) B. Facilities subcommittee update. (Supervisors Saylor and Rexroad)
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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)
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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33. Tactical Plan - recurring opportunity for Board members to discuss, and as needed, direct staff regarding the Tactical Plan. (Board of Supervisors)
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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34. Action items and reports from the County Administrator. (Blacklock)
34. Action items and reports from the County Administrator. (Blacklock)
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35. Receive an update on department reorganization efforts. (No general fund impact) (Blacklock/Eby/Dickinson/Newens)
35. Receive an update on department reorganization efforts. (No general fund impact) (Blacklock/Eby/Dickinson/Newens)
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36. Receive an update on the status of the County's homeless efforts. (No general fund impact) (Planell/Dickinson)
36. Receive an update on the status of the County's homeless efforts. (No general fund impact) (Planell/Dickinson)
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37. Approve the Health Department's pursuit of an Intergovernmental Transfer for fiscal year 2012-13 in the amount of approximately $672,725 with the State Department of Health Care Services to secure federal matching funds that can be used to provide additional health services for Medi-Cal beneficiaries in Yolo County, and authorize the County Administrator to sign all related agreements. (No general fund impact) (Cook)
37. Approve the Health Department's pursuit of an Intergovernmental Transfer for fiscal year 2012-13 in the amount of approximately $672,725 with the State Department of Health Care Services to secure federal matching funds that can be used to provide additional health services for Medi-Cal beneficiaries in Yolo County, and authorize the County Administrator to sign all related agreements. (No general fund impact) (Cook)
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38. Introduce by title only, waive first reading, and receive public comment regarding a proposed ordinance to add Subsection (m) to Section 2-5.305, amend Subsection (a) of Section 2-5.701, amend Subsection (b) of Section 2-5.1701, amend Sections 2-5.1702, 2-5.1703, and 2-5.1704 and add Section 2-5.1705 to the Yolo County Code pertaining to the duties and responsibilities of the Director of Planning, Public Works and Environmental Services, the Director of Environmental Health, and the County Administrator related to the operation of the Local Enforcement Agency for Solid Waste. (No general fund impact) (Cook/Smith/Lindbo)
38. Introduce by title only, waive first reading, and receive public comment regarding a proposed ordinance to add Subsection (m) to Section 2-5.305, amend Subsection (a) of Section 2-5.701, amend Subsection (b) of Section 2-5.1701, amend Sections 2-5.1702, 2-5.1703, and 2-5.1704 and add Section 2-5.1705 to the Yolo County Code pertaining to the duties and responsibilities of the Director of Planning, Public Works and Environmental Services, the Director of Environmental Health, and the County Administrator related to the operation of the Local Enforcement Agency for Solid Waste. (No general fund impact) (Cook/Smith/Lindbo)
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