September 23, 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 September 9, 2014 Board of Supervisors meeting and the September 12, 2014 Board Development Session.
3. Approve the minutes of the September 9, 2014 Board of Supervisors meeting and the September 12, 2014 Board Development Session.
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4. Ratify the following:A. Resolution No. 14-91 designating September 2014 as Prostate Cancer Awareness Month.B. Resolution No. 14-92 recognizing October 5 - 11, 2014 as "Mental Illness Awareness Week" in Yolo County.C. Resolution No. 14-93 recognizing Yolo Adult Day Health Center for its 30th Anniversary.
4. Ratify the following:A. Resolution No. 14-91 designating September 2014 as Prostate Cancer Awareness Month.B. Resolution No. 14-92 recognizing October 5 - 11, 2014 as "Mental Illness Awareness Week" in Yolo County.C. Resolution No. 14-93 recognizing Yolo Adult Day Health Center for its 30th 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. Authorize contract with Harlan Family Ranch to farm 310 acres and maintain weed control at the Yolo County Airport. (Minimum $12,000 general fund revenue) (Nunes)
8. Authorize contract with Harlan Family Ranch to farm 310 acres and maintain weed control at the Yolo County Airport. (Minimum $12,000 general fund revenue) (Nunes)
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9. Approve resolution with proposed revisions to the California Home Finance Authority Joint Powers Agreement to make it current and provide administrative clarity. (No general fund impact) (Blacklock)
9. Approve resolution with proposed revisions to the California Home Finance Authority Joint Powers Agreement to make it current and provide administrative clarity. (No general fund impact) (Blacklock)
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10. Approve agreement with the Regents of the University of California for transfer of vehicles to the Cooperative Extension Program. (No general fund impact) (Nunes)
10. Approve agreement with the Regents of the University of California for transfer of vehicles to the Cooperative Extension Program. (No general fund impact) (Nunes)
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11. Adopt Authorized Position and Salary Resolution for changes in the Health Services Department. (No general fund impact) (Nunes)
11. Adopt Authorized Position and Salary Resolution for changes in the Health Services Department. (No general fund impact) (Nunes)
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12. Approve amendment to Agreement No. 13-85 with Macias, Gini and O'Connell, LLP for audit services in the amount of $87,000 for the periods covering fiscal years 2013-14 through 2015-16. (General fund impact $25,000) (Newens)
12. Approve amendment to Agreement No. 13-85 with Macias, Gini and O'Connell, LLP for audit services in the amount of $87,000 for the periods covering fiscal years 2013-14 through 2015-16. (General fund impact $25,000) (Newens)
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13. Adopt resolution establishing Yolo County Tax Rates for 2014-15. (No general fund impact) (Newens)
13. Adopt resolution establishing Yolo County Tax Rates for 2014-15. (No general fund impact) (Newens)
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14. Receive and file Real Estate Fraud Prosecution Annual Report. (No general fund impact) (Reisig)
14. Receive and file Real Estate Fraud Prosecution Annual Report. (No general fund impact) (Reisig)
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15. Approve agreement with Rural Innovations in Social Economics, Inc. for $262,500 for 2014-15 with two option years to provide Workforce Investment Act comprehensive employment and training services to the youth of Yolo County. (No general fund impact) (Planell)
15. Approve agreement with Rural Innovations in Social Economics, Inc. for $262,500 for 2014-15 with two option years to provide Workforce Investment Act comprehensive employment and training services to the youth of Yolo County. (No general fund impact) (Planell)
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16. Approve amendment to Agreement 2012-135 with the City of Davis for CalWORKs Child Care Coordination Services to extend the term through June 30, 2015 and decrease the amount to $2,100,000. (No general fund impact) (Planell)
16. Approve amendment to Agreement 2012-135 with the City of Davis for CalWORKs Child Care Coordination Services to extend the term through June 30, 2015 and decrease the amount to $2,100,000. (No general fund impact) (Planell)
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17. Approve amended agreements with subrecipients for a $29,399 increased expenditure of Community Services Block Grant Agreement No. 14F-3052 funds. (No general fund impact) (Planell)
17. Approve amended agreements with subrecipients for a $29,399 increased expenditure of Community Services Block Grant Agreement No. 14F-3052 funds. (No general fund impact) (Planell)
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18. Approve agreement with Phoenix Houses of California, Inc., in the amount of $888,502 to provide Substance Use Disorder Individual and Group Education and Counseling services to incarcerated/detained individuals for the period September 15, 2014 through June 30, 2017. (No general fund impact) (Cook)
18. Approve agreement with Phoenix Houses of California, Inc., in the amount of $888,502 to provide Substance Use Disorder Individual and Group Education and Counseling services to incarcerated/detained individuals for the period September 15, 2014 through June 30, 2017. (No general fund impact) (Cook)
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19. Waive second reading and adopt an 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) (Echiburu/Kokkas)
19. Waive second reading and adopt an 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) (Echiburu/Kokkas)
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20. Receive and approve the Criminal Justice Strategic Plan and the Community Corrections Partnership 2014-15 Annual Implementation Plan. (No general fund impact) (Cardall)
20. Receive and approve the Criminal Justice Strategic Plan and the Community Corrections Partnership 2014-15 Annual Implementation Plan. (No general fund impact) (Cardall)
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21. Receive and file report on 2013-14 year end fund balances; approve 2013-14 year end appropriation transfers; hold a public hearing and adopt resolution approving the 2014-15 Adopted Budget, including appropriation amendments; and authorize the County Administrator to return throughout the fiscal year with any additional recommended budget changes. (Blacklock/Nunes)
21. Receive and file report on 2013-14 year end fund balances; approve 2013-14 year end appropriation transfers; hold a public hearing and adopt resolution approving the 2014-15 Adopted Budget, including appropriation amendments; and authorize the County Administrator to return throughout the fiscal year with any additional recommended budget changes. (Blacklock/Nunes)
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22. Receive presentation on consultant selection and internal processes relating to the environmental review process under the California Environmental Quality Act. (No general fund impact) (Pogledich)
22. Receive presentation on consultant selection and internal processes relating to the environmental review process under the California Environmental Quality Act. (No general fund impact) (Pogledich)
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23. Introductions.
23. Introductions.
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24. Present Honorary Resolutions.A. Designating September 2014 as Prostate Cancer Awareness Month. (Supervisor Villegas)B. Recognizing October 5 - 11, 2014 as "Mental Illness Awareness Week" in Yolo County. (Supervisor Saylor)C. Recognizing Yolo Adult Day Health Center for its 30th Anniversary. (Supervisor Provenza)
24. Present Honorary Resolutions.A. Designating September 2014 as Prostate Cancer Awareness Month. (Supervisor Villegas)B. Recognizing October 5 - 11, 2014 as "Mental Illness Awareness Week" in Yolo County. (Supervisor Saylor)C. Recognizing Yolo Adult Day Health Center for its 30th Anniversary. (Supervisor Provenza)
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25. 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. Budget Ad Hoc Subcommittee update. (Supervisors Saylor & Rexroad)B. Facilities Subcommittee update. (Supervisors Saylor & Rexroad)
25. 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. Budget Ad Hoc Subcommittee update. (Supervisors Saylor & Rexroad)B. Facilities Subcommittee update. (Supervisors Saylor & Rexroad)
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26. Long Range Planning Calendar - recurring opportunity for Board members to discuss and as needed, direct staff regarding future Board agenda items. (Board of Supervisors)
26. 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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27. Tactical Plan - recurring opportunity for Board members to discuss, and as needed, direct staff regarding the Tactical Plan. (Board of Supervisors)
27. 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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28. Action items and reports from the County Administrator. (Blacklock)
28. Action items and reports from the County Administrator. (Blacklock)
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29. Receive Tactical Plan briefing on Strategic Plan Goals: Collaborate to maximize success and Enhance and sustain the safety net; and receive presentation from Ph.D. student Marco Ramirez on his thesis regarding Yolo County collaborations. (No general fund impact) (Wong/Cook)
29. Receive Tactical Plan briefing on Strategic Plan Goals: Collaborate to maximize success and Enhance and sustain the safety net; and receive presentation from Ph.D. student Marco Ramirez on his thesis regarding Yolo County collaborations. (No general fund impact) (Wong/Cook)
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30. Initiate proceedings required by Proposition 218 to increase fee for the Willowbank County Service Area. (No general fund impact) (Echiburu/Espinoza)
