October 7, 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 23, 2014 Board of Supervisors meeting.
3. Approve the minutes of the September 23, 2014 Board of Supervisors meeting.
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4. Ratify the following:A. Resolution No. 14-99 proclaiming 2014 as the 30th Annual Mexican American Concilio Recognition Dinner and Scholarship Fundraiser.B. Resolution No. 14-100 declaring October 2014 as World Polio Awareness Month in Yolo County.
4. Ratify the following:A. Resolution No. 14-99 proclaiming 2014 as the 30th Annual Mexican American Concilio Recognition Dinner and Scholarship Fundraiser.B. Resolution No. 14-100 declaring October 2014 as World Polio Awareness Month 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 Authorized Position and Salary Resolution for changes in the departments of Clerk-Recorder, Employment & Social Services, and Financial Services; approve the beginning sick leave and vacation balances for the Chief Financial Officer upon appointment; and approve Resolution Providing for At Will Appointments to County Positions to add Clerk-Recorder-Assessor Program Manager. (General fund impact $71) (Nunes)
8. Adopt Authorized Position and Salary Resolution for changes in the departments of Clerk-Recorder, Employment & Social Services, and Financial Services; approve the beginning sick leave and vacation balances for the Chief Financial Officer upon appointment; and approve Resolution Providing for At Will Appointments to County Positions to add Clerk-Recorder-Assessor Program Manager. (General fund impact $71) (Nunes)
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9. Receive and file 2014 legislative update. (No general fund impact) (Brazil/Tengolics)
9. Receive and file 2014 legislative update. (No general fund impact) (Brazil/Tengolics)
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10. Appoint Hope Welton, Senior Deputy County Counsel, as a Trustee to the Yolo County Law Library Board of Trustees. (No general fund impact) (Pogledich)
10. Appoint Hope Welton, Senior Deputy County Counsel, as a Trustee to the Yolo County Law Library Board of Trustees. (No general fund impact) (Pogledich)
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11. Receive update on long-term financial planning as of September 2014. (No general fund impact) (Newens)
11. Receive update on long-term financial planning as of September 2014. (No general fund impact) (Newens)
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12. Receive and file the Auditor-Controller's annual report on the PARS trust fund for retiree health benefits as of 6/30/14. (No general fund impact) (Newens)
12. Receive and file the Auditor-Controller's annual report on the PARS trust fund for retiree health benefits as of 6/30/14. (No general fund impact) (Newens)
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13. Approve agreement for purchase of tax-defaulted property by NeighborWorks HomeOwnership Center. (No general fund impact) (Newens)
13. Approve agreement for purchase of tax-defaulted property by NeighborWorks HomeOwnership Center. (No general fund impact) (Newens)
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14. Approve agreement with CommuniCare Health Centers, Inc., in the amount of $728,910 to provide Alcohol and/or Other Drug Treatment Services, and Mental Health Treatment Services for California Work Opportunity and Responsibility to Kids Employment Services (CalWORKs) clients for the period October 1, 2014 through June 30, 2017. (No general fund impact) (Cook)
14. Approve agreement with CommuniCare Health Centers, Inc., in the amount of $728,910 to provide Alcohol and/or Other Drug Treatment Services, and Mental Health Treatment Services for California Work Opportunity and Responsibility to Kids Employment Services (CalWORKs) clients for the period October 1, 2014 through June 30, 2017. (No general fund impact) (Cook)
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15. Classify feasibility study charge as an assessment rather than a fee for the Willowbank County Service Area, and approve related actions initiating a Proposition 218 process for a feasibility study relating to irrigation water service. (No general fund impact) (Echiburu/Espinoza)
15. Classify feasibility study charge as an assessment rather than a fee for the Willowbank County Service Area, and approve related actions initiating a Proposition 218 process for a feasibility study relating to irrigation water service. (No general fund impact) (Echiburu/Espinoza)
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16. Receive and file update on progress towards the potential formation of a Joint Powers Authority to govern the Housing Authority of Yolo County. (No general fund impact) (Baker)
16. Receive and file update on progress towards the potential formation of a Joint Powers Authority to govern the Housing Authority of Yolo County. (No general fund impact) (Baker)
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17. Hold a public hearing to consider the modification, repeal or extension of the Small and Medium-Sized Solar Facilities Ordinance (Section 8-2.1104 of Title 8 of the Yolo County Code) and the Large and Very Large Solar Facilities Ordinance (Section 8-2.1105 of Title 8 of the County Code), together with a Notice of Determination based on an Initial Study/Negative Declaration that was prepared and approved pursuant to the California Environmental Quality Act for the ordinances in 2011. (No general fund impact) (Echiburu/Parfrey)
17. Hold a public hearing to consider the modification, repeal or extension of the Small and Medium-Sized Solar Facilities Ordinance (Section 8-2.1104 of Title 8 of the Yolo County Code) and the Large and Very Large Solar Facilities Ordinance (Section 8-2.1105 of Title 8 of the County Code), together with a Notice of Determination based on an Initial Study/Negative Declaration that was prepared and approved pursuant to the California Environmental Quality Act for the ordinances in 2011. (No general fund impact) (Echiburu/Parfrey)
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18. Hold a public hearing to consider authorization of further study of a General Plan Amendment, rezoning, and Tentative Parcel Map and condominium map for the El Macero Villas project. (No general fund impact) (Echiburu/Parfrey)
18. Hold a public hearing to consider authorization of further study of a General Plan Amendment, rezoning, and Tentative Parcel Map and condominium map for the El Macero Villas project. (No general fund impact) (Echiburu/Parfrey)
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19. Hold a public hearing to adopt first update to the 2014-15 master fee resolution incorporating all changes approved since April 29, 2014; and approve the proposed fee changes associated with the Auditor-Controller/Treasurer-Tax Collector, Health Services, and Planning, Public Works Environmental Services Department to the Yolo County Master Fee Resolution and Schedule. (General fund revenue $466,904) (Blacklock/Salinas)
19. Hold a public hearing to adopt first update to the 2014-15 master fee resolution incorporating all changes approved since April 29, 2014; and approve the proposed fee changes associated with the Auditor-Controller/Treasurer-Tax Collector, Health Services, and Planning, Public Works Environmental Services Department to the Yolo County Master Fee Resolution and Schedule. (General fund revenue $466,904) (Blacklock/Salinas)
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20. Receive an update on homelessness in Yolo County and provide policy direction to staff regarding the County's future involvement in addressing homelessness for Yolo County residents. (No general fund impact) (Planell/Dickinson)
20. Receive an update on homelessness in Yolo County and provide policy direction to staff regarding the County's future involvement in addressing homelessness for Yolo County residents. (No general fund impact) (Planell/Dickinson)
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21. Receive an update on mental health services in Yolo County and provide policy direction to staff regarding County mental health services. (No general fund impact) (Cook/Larsen)
21. Receive an update on mental health services in Yolo County and provide policy direction to staff regarding County mental health services. (No general fund impact) (Cook/Larsen)
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23. Present Honorary Resolutions.A. Proclaiming 2014 as the 30th Annual Mexican American Concilio Recognition Dinner and Scholarship Fundraiser. (Supervisor Chamberlain)B. Declaring October 2014 as World Polio Awareness Month in Yolo County. (Supervisor Saylor)
23. Present Honorary Resolutions.A. Proclaiming 2014 as the 30th Annual Mexican American Concilio Recognition Dinner and Scholarship Fundraiser. (Supervisor Chamberlain)B. Declaring October 2014 as World Polio Awareness Month in Yolo County. (Supervisor Saylor)
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24. 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. Crisis Nursery/Family Violence Ad Hoc update (Supervisors Saylor & Provenza);B. Strategic Planning Ad Hoc update (Supervisors Villegas & Saylor);C. Board Development Ad Hoc update (Supervisors Saylor & Rexroad)
24. 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. Crisis Nursery/Family Violence Ad Hoc update (Supervisors Saylor & Provenza);B. Strategic Planning Ad Hoc update (Supervisors Villegas & Saylor);C. Board Development Ad Hoc update (Supervisors Saylor & Rexroad)
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25. Long Range Planning Calendar - recurring opportunity for Board members to discuss and as needed, direct staff regarding future Board agenda items. (Board of Supervisors)
25. 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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26. Tactical Plan - recurring opportunity for Board members to discuss, and as needed, direct staff regarding the Tactical Plan. (Board of Supervisors)
26. 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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27. Action items and reports from the County Administrator. (Blacklock)
27. Action items and reports from the County Administrator. (Blacklock)
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28. Receive Inspection and Fee Working Group Annual Report and authorize the continued work of the working group as specified in the report. (No general fund impact) (Echiburu/Lindbo)
28. Receive Inspection and Fee Working Group Annual Report and authorize the continued work of the working group as specified in the report. (No general fund impact) (Echiburu/Lindbo)
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29. Receive a report on the review of hazardous materials fees for breweries and provide direction on next steps. (No general fund impact) (Echiburu/Lindbo)
