August 5, 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 July 15, 2014 Board of Supervisors meeting and the July 22, 2014 Board Development Session.
3. Approve the minutes of the July 15, 2014 Board of Supervisors meeting and the July 22, 2014 Board Development Session.
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4. Ratify the following:A. Resolution No. 14-72 declaring August as Breastfeeding Awareness Month.
4. Ratify the following:A. Resolution No. 14-72 declaring August as Breastfeeding Awareness Month.
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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. Approve employment contract for Philip J. Pogledich, County Counsel, through August 30, 2018. (No general fund impact) (Nunes)
8. Approve employment contract for Philip J. Pogledich, County Counsel, through August 30, 2018. (No general fund impact) (Nunes)
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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. Receive an update on department reorganization efforts. (No general fund impact) (Blacklock/Eby/Dickinson/Newens)
10. Receive an update on department reorganization efforts. (No general fund impact) (Blacklock/Eby/Dickinson/Newens)
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11. Approve management agreement between Yolo County and the Bureau of Land Management. (No general fund impact) (Brazil/Tuttle)
11. Approve management agreement between Yolo County and the Bureau of Land Management. (No general fund impact) (Brazil/Tuttle)
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12. Authorize the Chair of the Board of Supervisors to sign a six-month agreement between the County of Yolo, EMQ FamiliesFirst and the Yolo County Children's Alliance (acting as the fiscal sponsor for the Yolo Crisis Nursery) for $40,000 in Pomona Funds to provide crisis nursery services to Yolo County residents. (General Fund - Pomona Fund impact $40,000) (Blacklock/Dickinson)
12. Authorize the Chair of the Board of Supervisors to sign a six-month agreement between the County of Yolo, EMQ FamiliesFirst and the Yolo County Children's Alliance (acting as the fiscal sponsor for the Yolo Crisis Nursery) for $40,000 in Pomona Funds to provide crisis nursery services to Yolo County residents. (General Fund - Pomona Fund impact $40,000) (Blacklock/Dickinson)
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13. Adopt Authorized Position and Salary Resolution for changes in the Clerk-Recorder's Office, County Administrator's Office, Office of Emergency Services, Mental Health Services, Sheriff-Coroner and Employment & Social Services departments. (No general fund impact) (Nunes)
13. Adopt Authorized Position and Salary Resolution for changes in the Clerk-Recorder's Office, County Administrator's Office, Office of Emergency Services, Mental Health Services, Sheriff-Coroner and Employment & Social Services departments. (No general fund impact) (Nunes)
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14. Receive and file staff report on the potential for fracking in Yolo County. (No general fund impact) (Brazil/Tengolics)
14. Receive and file staff report on the potential for fracking in Yolo County. (No general fund impact) (Brazil/Tengolics)
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15. Approve 2014-15 department closures. (No general fund impact) (Nunes)
15. Approve 2014-15 department closures. (No general fund impact) (Nunes)
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16. Approve updates to County Breastfeeding Policy. (No general fund impact) (Nunes)
16. Approve updates to County Breastfeeding Policy. (No general fund impact) (Nunes)
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17. Approve Amendment to the Solar Project Operations and Maintenance agreement in the amount of $16,281 for vegetation management and PG&E scheduling obligations through fiscal year 2033; and authorize the Capital Projects & Sustainability Manager signature authority for non-financial Solar Project Operations and Maintenance Agreement approvals. (No general fund impact) (Nunes/Vernon)
17. Approve Amendment to the Solar Project Operations and Maintenance agreement in the amount of $16,281 for vegetation management and PG&E scheduling obligations through fiscal year 2033; and authorize the Capital Projects & Sustainability Manager signature authority for non-financial Solar Project Operations and Maintenance Agreement approvals. (No general fund impact) (Nunes/Vernon)
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18. Approve changes to an agreement concerning the Lower Yolo Restoration Project that extend the time for project commencement to four years and modifying the study funding provision to authorize $55,000 in funding for hydrodynamic modeling in 2014-15, with an additional $145,000 in 2015-16. (No general fund impact) (Pogledich)
18. Approve changes to an agreement concerning the Lower Yolo Restoration Project that extend the time for project commencement to four years and modifying the study funding provision to authorize $55,000 in funding for hydrodynamic modeling in 2014-15, with an additional $145,000 in 2015-16. (No general fund impact) (Pogledich)
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19. Authorize the Chair of the Board to sign a "cooperating agency" memorandum of understanding with the United States Bureau of Reclamation in connection with the Yolo Bypass Salmonid Habitat Restoration and Fish Passage Project. (No general fund impact) (Pogledich)
19. Authorize the Chair of the Board to sign a "cooperating agency" memorandum of understanding with the United States Bureau of Reclamation in connection with the Yolo Bypass Salmonid Habitat Restoration and Fish Passage Project. (No general fund impact) (Pogledich)
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20. Receive and file the 2013 Yolo County Agricultural Crop Report. (No general fund impact) (Young)
20. Receive and file the 2013 Yolo County Agricultural Crop Report. (No general fund impact) (Young)
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21. Approve agreement with the State of California Department of Food and Agriculture, in an amount not to exceed $92,000, for County staff to use the Detector Dog Team to detect the presence of any unwanted plant pests in parcels, airfreight and nursery stock, including species, diseases or other harmful organisms that may pose a threat to the economic well-being of the state from July 1, 2014 to June 30, 2015. (No general fund impact) (Young/Lyon)
21. Approve agreement with the State of California Department of Food and Agriculture, in an amount not to exceed $92,000, for County staff to use the Detector Dog Team to detect the presence of any unwanted plant pests in parcels, airfreight and nursery stock, including species, diseases or other harmful organisms that may pose a threat to the economic well-being of the state from July 1, 2014 to June 30, 2015. (No general fund impact) (Young/Lyon)
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22. Receive County Treasurer's Investment Report for the quarter ended June 30, 2014. (No general fund impact) (Newens)
22. Receive County Treasurer's Investment Report for the quarter ended June 30, 2014. (No general fund impact) (Newens)
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23. Approve request of the River Delta Unified School District to consolidate their election set for November 4, 2014 with the Statewide General and other elections to be held on November 4, 2014. (No general fund impact) (Oakley)
23. Approve request of the River Delta Unified School District to consolidate their election set for November 4, 2014 with the Statewide General and other elections to be held on November 4, 2014. (No general fund impact) (Oakley)
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24. Adopt Davis Branch Library Community Facilities District No. 1989-1 Parcel Tax Report for 2014-15. (No general fund impact) (Wong/Crist)
24. Adopt Davis Branch Library Community Facilities District No. 1989-1 Parcel Tax Report for 2014-15. (No general fund impact) (Wong/Crist)
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25. Approve agreement with the Yolo County Office of Education (YCOE) for the term of August 1, 2014 through May 30, 2015 for probation and related services which support the "Safe Schools Healthy Students/Safe Transitions" agreement between the YCOE and the United States Departments of Education, Health and Human Services, and Justice Program. (No general fund impact) (Cardall)
25. Approve agreement with the Yolo County Office of Education (YCOE) for the term of August 1, 2014 through May 30, 2015 for probation and related services which support the "Safe Schools Healthy Students/Safe Transitions" agreement between the YCOE and the United States Departments of Education, Health and Human Services, and Justice Program. (No general fund impact) (Cardall)
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26. Approve agreement with the University of California, Davis for the provision of off-site veterinary services from July 1, 2014 through June 30, 2016 in an amount not to exceed $50,000 per year. (No general fund impact) (Prieto/Ruiz-Dark)
26. Approve agreement with the University of California, Davis for the provision of off-site veterinary services from July 1, 2014 through June 30, 2016 in an amount not to exceed $50,000 per year. (No general fund impact) (Prieto/Ruiz-Dark)
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27. Approve agreement with Sutter Health Sacramento Sierra Region, dba Sutter Center for Psychiatry to provide acute psychiatric inpatient hospital services to Yolo County residents for the period of July 1, 2014 through June 30, 2017, and to bill the fiscal intermediary, with no dollars ($0) to be paid directly by Yolo County. (No general fund impact) (Cook)
27. Approve agreement with Sutter Health Sacramento Sierra Region, dba Sutter Center for Psychiatry to provide acute psychiatric inpatient hospital services to Yolo County residents for the period of July 1, 2014 through June 30, 2017, and to bill the fiscal intermediary, with no dollars ($0) to be paid directly by Yolo County. (No general fund impact) (Cook)
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28. Approve agreement with Yolo Community Care Continuum in the amount of $100,000 to provide timely and comprehensive housing resource coordination and assistance to individuals in Yolo County with mental health illness for the period July 1, 2014 through June 30, 2015. (No general fund impact) (Cook)
28. Approve agreement with Yolo Community Care Continuum in the amount of $100,000 to provide timely and comprehensive housing resource coordination and assistance to individuals in Yolo County with mental health illness for the period July 1, 2014 through June 30, 2015. (No general fund impact) (Cook)
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29. Approve annual agreement with BHC Sierra Vista Hospital, Inc. dba Sierra Vista Hospital in the amount of $300,000 per fiscal year for three years to provide acute psychiatric inpatient hospital services to Yolo County residents for the period July 1, 2014 through June 30, 2017. (No general fund impact) (Cook)
29. Approve annual agreement with BHC Sierra Vista Hospital, Inc. dba Sierra Vista Hospital in the amount of $300,000 per fiscal year for three years to provide acute psychiatric inpatient hospital services to Yolo County residents for the period July 1, 2014 through June 30, 2017. (No general fund impact) (Cook)
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30. Approve agreement with CommuniCare Health Centers, Inc. in the amount of $300,000 to provide community and rural engagement integrated behavioral health outreach to Yolo County Latino/Hispanic residents with health issues, and/or mental health and/or substance use illnesses for the period of July 15, 2014 through June 30, 2015. (No general fund impact) (Cook)
30. Approve agreement with CommuniCare Health Centers, Inc. in the amount of $300,000 to provide community and rural engagement integrated behavioral health outreach to Yolo County Latino/Hispanic residents with health issues, and/or mental health and/or substance use illnesses for the period of July 15, 2014 through June 30, 2015. (No general fund impact) (Cook)
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31. Approve agreement with Turning Point Community Programs to provide Full Service Partnership community integration services for Medi-Cal eligible Seriously Mentally Ill MHSA FSP clients, including clients designated to participate in the Assisted Outpatient Treatment (Laura's Law) program in the amount of $871,056 for the period July 1, 2014 through June 30, 2015. (No general fund impact) (Cook)
31. Approve agreement with Turning Point Community Programs to provide Full Service Partnership community integration services for Medi-Cal eligible Seriously Mentally Ill MHSA FSP clients, including clients designated to participate in the Assisted Outpatient Treatment (Laura's Law) program in the amount of $871,056 for the period July 1, 2014 through June 30, 2015. (No general fund impact) (Cook)
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32. Approve four year agreement with Yolo County Children's Alliance to provide foster parent recruitment activities for the period of July 1, 2014 through June 30, 2018 in the amount of $10,000 per year. (No general fund impact) (Planell)
32. Approve four year agreement with Yolo County Children's Alliance to provide foster parent recruitment activities for the period of July 1, 2014 through June 30, 2018 in the amount of $10,000 per year. (No general fund impact) (Planell)
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33. Adopt a resolution authorizing the use of the integrated name, Department of Health Services, in referring corporately to the Health Department and the Alcohol, Drug and Mental Health Department. (No general fund impact) (Cook)
33. Adopt a resolution authorizing the use of the integrated name, Department of Health Services, in referring corporately to the Health Department and the Alcohol, Drug and Mental Health Department. (No general fund impact) (Cook)
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34. Approve agreement with the University of California to allow the University to access and maintain its equipment on the recently installed radio tower at the landfill. (No general fund impact) (Echiburú/Kieffer)
34. Approve agreement with the University of California to allow the University to access and maintain its equipment on the recently installed radio tower at the landfill. (No general fund impact) (Echiburú/Kieffer)
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35. Approve agreement with Pietro J. Fazzare Family Trust for $45,750 for a road and utility easement for the County Road 98 Safety Improvement Project. (No general fund impact) (Echiburú/Comingore)
35. Approve agreement with Pietro J. Fazzare Family Trust for $45,750 for a road and utility easement for the County Road 98 Safety Improvement Project. (No general fund impact) (Echiburú/Comingore)
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36. Adopt the plans and specifications for the County Road 29 Salt Creek Bridge tree mitigation, and the County Road 98 Safety Improvement Project tree mitigation and giant garter snake habitat restoration. (No general fund impact) (Echiburú/Comingore)
36. Adopt the plans and specifications for the County Road 29 Salt Creek Bridge tree mitigation, and the County Road 98 Safety Improvement Project tree mitigation and giant garter snake habitat restoration. (No general fund impact) (Echiburú/Comingore)
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37. Accept as complete the construction work performed by Teichert Construction on the County Road 98 Safety Improvement Project (Agreement 2014-0013). (No general fund impact) (Echiburú/Comingore)
37. Accept as complete the construction work performed by Teichert Construction on the County Road 98 Safety Improvement Project (Agreement 2014-0013). (No general fund impact) (Echiburú/Comingore)
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38. Conduct a public hearing and adopt a resolution confirming the report of delinquent residential solid waste accounts and directing the Yolo County Tax Collector to collect on these delinquencies; and receive an update on a waste rate assistance program for low income households. (No general fund impact) (Echiburú/Sinderson)
38. Conduct a public hearing and adopt a resolution confirming the report of delinquent residential solid waste accounts and directing the Yolo County Tax Collector to collect on these delinquencies; and receive an update on a waste rate assistance program for low income households. (No general fund impact) (Echiburú/Sinderson)
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39. Receive an update on the activities of the Board's Ad-Hoc Subcommittee on Public Safety Realignment Strategic Planning. (No general fund impact) (Cardall/Pistochini)
39. Receive an update on the activities of the Board's Ad-Hoc Subcommittee on Public Safety Realignment Strategic Planning. (No general fund impact) (Cardall/Pistochini)
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40. Conduct a public hearing and approve the application by CBS Radio for an Outdoor Festival License to hold a single concert at the Old Sugar Mill in Clarksburg on October 8, 2014 pursuant to County Ordinance 5-12-01 et seq. (No general fund impact) (Brazil)
40. Conduct a public hearing and approve the application by CBS Radio for an Outdoor Festival License to hold a single concert at the Old Sugar Mill in Clarksburg on October 8, 2014 pursuant to County Ordinance 5-12-01 et seq. (No general fund impact) (Brazil)
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41. Receive Tactical Plan update on Strategic Plan Goals: Advance innovation; and Provide fiscally sound, dynamic and responsive services. (No general fund impact) (Dillon/Newens)
41. Receive Tactical Plan update on Strategic Plan Goals: Advance innovation; and Provide fiscally sound, dynamic and responsive services. (No general fund impact) (Dillon/Newens)
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42. Introductions.
42. Introductions.
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43. Present Honorary Resolutions.A. Declaring August as Breastfeeding Awareness Month. (Supervisor Rexroad)
43. Present Honorary Resolutions.A. Declaring August as Breastfeeding Awareness Month. (Supervisor Rexroad)
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44. 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. Homeless Ad Hoc Subcommittee update. (Supervisors Villegas & Rexroad)
44. 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. Homeless Ad Hoc Subcommittee update. (Supervisors Villegas & Rexroad)
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45. Long Range Planning Calendar - recurring opportunity for Board members to discuss and as needed, direct staff regarding future Board agenda items. (Board of Supervisors)
45. 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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46. Tactical Plan - recurring opportunity for Board members to discuss, and as needed, direct staff regarding the Tactical Plan. (Board of Supervisors)
46. 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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47. Action items and reports from the County Administrator. (Blacklock)
47. Action items and reports from the County Administrator. (Blacklock)
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48. Approve agreement with Turning Point Community Programs in the amount of $2,136,225 to provide community-based crisis response services to Yolo County residents coming into contact with law enforcement while experiencing a psychiatric crisis for the period July 1, 2014 through June 30, 2017. (No general fund impact) (Cook/Larsen)
48. Approve agreement with Turning Point Community Programs in the amount of $2,136,225 to provide community-based crisis response services to Yolo County residents coming into contact with law enforcement while experiencing a psychiatric crisis for the period July 1, 2014 through June 30, 2017. (No general fund impact) (Cook/Larsen)
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49. Introduce by title only, waive first reading and receive public comment regarding a proposed ordinance amending portions of Title 4, Chapter 3 of the Yolo County Code, lowering the speed limit on Willow Avenue near the Old Sugar Mill in Clarksburg. (No general fund impact) (Echiburú/Kokkas)
49. Introduce by title only, waive first reading and receive public comment regarding a proposed ordinance amending portions of Title 4, Chapter 3 of the Yolo County Code, lowering the speed limit on Willow Avenue near the Old Sugar Mill in Clarksburg. (No general fund impact) (Echiburú/Kokkas)
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Herb Chandler (Supervisor Chamberlain)
