May 1, 2007 Board of Supervisors Meeting
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1.01 Pledge of Allegiance.
1.01 Pledge of Allegiance.
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1.02 Consider approval of agenda.
1.02 Consider approval of agenda.
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1.03 Public Comment: 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.
1.03 Public Comment: 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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1.04 Approve and present the following resolutions:
1.04 Approve and present the following resolutions:
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A. Resolution proclaiming May 2007 as "Watershed Awareness Month" in Yolo County. (Supervisor Chamberlain)
A. Resolution proclaiming May 2007 as "Watershed Awareness Month" in Yolo County. (Supervisor Chamberlain)
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B. Resolution proclaiming May 2007 as "Teen Pregnancy Prevention Month." (Supervisor McGowan)
B. Resolution proclaiming May 2007 as "Teen Pregnancy Prevention Month." (Supervisor McGowan)
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C. Resolution proclaiming May 8, 2007 as the "20th Anniversary of the Friends of the Yolo County Archives." (Supervisor Yamada)
C. Resolution proclaiming May 8, 2007 as the "20th Anniversary of the Friends of the Yolo County Archives." (Supervisor Yamada)
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D. Resolution proclaiming May 2007 as "Foster Care Month in Yolo County." (Supervisor Rexroad)
D. Resolution proclaiming May 2007 as "Foster Care Month in Yolo County." (Supervisor Rexroad)
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1.05 Introductions, comments and/or honorary presentations.
1.05 Introductions, comments and/or honorary presentations.
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A. Acknowledgement of recognition received by Chief Probation Officer Don L. Meyer as a "Champion for Children" from the Yolo Family Resource Center.
A. Acknowledgement of recognition received by Chief Probation Officer Don L. Meyer as a "Champion for Children" from the Yolo Family Resource Center.
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2.01 Approve the minutes of the Board of Supervisors Special Closed Session meeting of April 10, 2007.
2.01 Approve the minutes of the Board of Supervisors Special Closed Session meeting of April 10, 2007.
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A. Resolution No. 07-35 declaring April 19, 2007 as "Juvenile Hall Ministry Day."
A. Resolution No. 07-35 declaring April 19, 2007 as "Juvenile Hall Ministry Day."
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B. Resolution No. 07-49 recognizing April 22-28, 2007 as "National Crime Victims’ Rights Week."
B. Resolution No. 07-49 recognizing April 22-28, 2007 as "National Crime Victims’ Rights Week."
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C. Resolution No. 07-50 recognizing Tom Pinizzotto, Director of the Yolo County Department of Alcohol, Drug and Mental Health 2004-2007.
C. Resolution No. 07-50 recognizing Tom Pinizzotto, Director of the Yolo County Department of Alcohol, Drug and Mental Health 2004-2007.
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D. Resolution No. 07-51 recognizing April 23-27, 2007 as "Environmental Health Week."
D. Resolution No. 07-51 recognizing April 23-27, 2007 as "Environmental Health Week."
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E. Resolution No. 07-56 commending Jackie Stephens on 16 years of service as Executive Director of the Davis Art Center.
E. Resolution No. 07-56 commending Jackie Stephens on 16 years of service as Executive Director of the Davis Art Center.
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F. Resolution No. 07-57 commending Phillip L. Marler for his service in the United States Air Force and his service to the City of Woodland.
F. Resolution No. 07-57 commending Phillip L. Marler for his service in the United States Air Force and his service to the City of Woodland.
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2.03 Approve property tax exchange resolution for the Snow annexation to the Knights Landing Community Service District. (No general fund impact) (Jensen/Leary)
2.03 Approve property tax exchange resolution for the Snow annexation to the Knights Landing Community Service District. (No general fund impact) (Jensen/Leary)
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2.04 Adopt resolution approving associate membership of the county in the California Enterprise Development Authority and authorize execution of an associate membership agreement. (Jensen/Ervin) (No general fund impact)
2.04 Adopt resolution approving associate membership of the county in the California Enterprise Development Authority and authorize execution of an associate membership agreement. (Jensen/Ervin) (No general fund impact)
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2.06 Approve agreement with NTD Stichler Architects for architect services associated with the Winters Library in the amount of $360,000. (No general fund impact) (Groom)
2.06 Approve agreement with NTD Stichler Architects for architect services associated with the Winters Library in the amount of $360,000. (No general fund impact) (Groom)
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2.07 Ratify a subordination, nondisturbance and attornment agreement for lease of property from Capital Partners Development Company, LLC for probation work program. (No general fund impact) (Groom)
2.07 Ratify a subordination, nondisturbance and attornment agreement for lease of property from Capital Partners Development Company, LLC for probation work program. (No general fund impact) (Groom)
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2.08 Adopt amendments to authorized position and salary resolutions implementing changes related to Mentally Ill Offender Crime Reduction (MIOCR) grant programs in Alcohol, Drug and Mental Health, Employment and Social Services, Probation, and Sheriff’s departments. ($1,402 general fund impact) (Nunes)
2.08 Adopt amendments to authorized position and salary resolutions implementing changes related to Mentally Ill Offender Crime Reduction (MIOCR) grant programs in Alcohol, Drug and Mental Health, Employment and Social Services, Probation, and Sheriff’s departments. ($1,402 general fund impact) (Nunes)
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2.09 Adopt revisions to the county disability insurance program to ensure consistency for all county employees. (No general fund impact) (Nunes)
2.09 Adopt revisions to the county disability insurance program to ensure consistency for all county employees. (No general fund impact) (Nunes)
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2.10 Approve and authorize Probation Department to enter into two grant agreements and accept funding from the State of California Department of Corrections and Rehabilitation, Corrections Standards Authority for the Juvenile Mentally Ill Offender Crime Reduction (MIOCR) grant program; and adopt budget resolutions appropriating funds for fiscal year 2006/07. (No general fund impact) (Meyer/DeLiberty)
2.10 Approve and authorize Probation Department to enter into two grant agreements and accept funding from the State of California Department of Corrections and Rehabilitation, Corrections Standards Authority for the Juvenile Mentally Ill Offender Crime Reduction (MIOCR) grant program; and adopt budget resolutions appropriating funds for fiscal year 2006/07. (No general fund impact) (Meyer/DeLiberty)
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2.11 Approve agreement with University of California, Davis for provision of veterinary services. (No general fund impact) (Prieto)
2.11 Approve agreement with University of California, Davis for provision of veterinary services. (No general fund impact) (Prieto)
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2.12 Approve ordinance amending Chapter 5 of Title 5, Sections 5-5.03, 5-5.04 and 5-5.05 of the Yolo County Code to add clarifying definitions to the county’s curfew ordinance related to minors. (No general fund impact) (Prieto)
2.12 Approve ordinance amending Chapter 5 of Title 5, Sections 5-5.03, 5-5.04 and 5-5.05 of the Yolo County Code to add clarifying definitions to the county’s curfew ordinance related to minors. (No general fund impact) (Prieto)
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2.13 Approve amendment to agreement with Sinaiko Healthcare Consulting, Inc., to assist the department in reviewing treatment authorization request forms submitted by hospitals to determine if the medical necessity criteria has been met. (No general fund impact; MediCal revenue) (DeLiberty)
2.13 Approve amendment to agreement with Sinaiko Healthcare Consulting, Inc., to assist the department in reviewing treatment authorization request forms submitted by hospitals to determine if the medical necessity criteria has been met. (No general fund impact; MediCal revenue) (DeLiberty)
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2.14 Approve Memorandum of Understanding with Yolo County Office of Education to comply with government code for the period of July 1, 2006 through June 30, 2008 for AB 3632, providing specialized mental health services for special education students. (No general fund impact; AB 3632 funds) (DeLiberty)
2.14 Approve Memorandum of Understanding with Yolo County Office of Education to comply with government code for the period of July 1, 2006 through June 30, 2008 for AB 3632, providing specialized mental health services for special education students. (No general fund impact; AB 3632 funds) (DeLiberty)
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2.15 Approve renewal agreement with Sutter Center for psychiatry to provide Yolo County eligible clients with acute psychiatric inpatient services for the mentally ill from July 1, 2004 through June 30, 2008. (No general fund impact; Realignment and MediCal funds) (DeLiberty)
2.15 Approve renewal agreement with Sutter Center for psychiatry to provide Yolo County eligible clients with acute psychiatric inpatient services for the mentally ill from July 1, 2004 through June 30, 2008. (No general fund impact; Realignment and MediCal funds) (DeLiberty)
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2.17 Approve and authorize the Sheriff’s Department to enter into a MIOCR grant agreement with, and accept funding from the State of California Department of Corrections and adopt budget resolution appropriating funds for fiscal year 2006/07 for services to mentally ill inmates. (No general fund impact; MIOCR funds) (4/5 vote required) (DeLiberty/Prieto)
2.17 Approve and authorize the Sheriff’s Department to enter into a MIOCR grant agreement with, and accept funding from the State of California Department of Corrections and adopt budget resolution appropriating funds for fiscal year 2006/07 for services to mentally ill inmates. (No general fund impact; MIOCR funds) (4/5 vote required) (DeLiberty/Prieto)
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2.18 Receive and file report on Yolo County 2007 Volunteer Income Tax Assistance project, which assisted low-income Yolo County residents with their 2006 income tax forms, resulting in $257,630 in tax refunds. (No general fund impact) (Miller)
2.18 Receive and file report on Yolo County 2007 Volunteer Income Tax Assistance project, which assisted low-income Yolo County residents with their 2006 income tax forms, resulting in $257,630 in tax refunds. (No general fund impact) (Miller)
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2.19 Approve a five-year agreement for Targeted Case Management with the California Department of Health Services. (No general fund impact) (Hinton/Burton)
2.19 Approve a five-year agreement for Targeted Case Management with the California Department of Health Services. (No general fund impact) (Hinton/Burton)
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2.20 Approve first amendment to Winters Library cooperative agreement increasing participation sum from the City of Winters by $300,000 and from the Winters Joint Unified School District by $200,000 for the new Winters Library to construct and operate a joint use, co-located public and school library in the City of Winters on the campus of the Winters High School. (No general fund impact) (Curl)
2.20 Approve first amendment to Winters Library cooperative agreement increasing participation sum from the City of Winters by $300,000 and from the Winters Joint Unified School District by $200,000 for the new Winters Library to construct and operate a joint use, co-located public and school library in the City of Winters on the campus of the Winters High School. (No general fund impact) (Curl)
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2.21 Approve agreement with Foothill Associates (Consultant) in the amount of $92,422 to perform surface water quality testing for Lower Cache Creek, effective May 1, 2007 through June 1, 2010. (No general fund impact) (Bencomo/Alford)
2.21 Approve agreement with Foothill Associates (Consultant) in the amount of $92,422 to perform surface water quality testing for Lower Cache Creek, effective May 1, 2007 through June 1, 2010. (No general fund impact) (Bencomo/Alford)
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2.22 Approve amendment to agreement for materials testing services with Signet Testing Laboratories, Inc. for an additional year, and up to $75,000 for services to test road and bridge construction for specification conformance. (No general fund impact) (Bencomo/Riddiough)
2.22 Approve amendment to agreement for materials testing services with Signet Testing Laboratories, Inc. for an additional year, and up to $75,000 for services to test road and bridge construction for specification conformance. (No general fund impact) (Bencomo/Riddiough)
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2.23 Approve resolution increasing Dunnigan Fire Protection District fiscal year 2006/07 budget by $170,425 and adjusting the district’s budget to correct an overdrawn account. (No general fund impact) (4/5 vote required) (Belanger)
2.23 Approve resolution increasing Dunnigan Fire Protection District fiscal year 2006/07 budget by $170,425 and adjusting the district’s budget to correct an overdrawn account. (No general fund impact) (4/5 vote required) (Belanger)
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A. Receive reports from members of the Board of Supervisors.
A. Receive reports from members of the Board of Supervisors.
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B. Accept resignations; consider appointments and reappointments.
B. Accept resignations; consider appointments and reappointments.
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3.02 Action items and reports from the County Administrator.
3.02 Action items and reports from the County Administrator.
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3.03 Adopt ordinance amending Chapter 1 of Title 4 of the Yolo County Code to update language that recognizes changes in state and federal emergency management practices. (No general fund impact) (Jensen/Martin)
3.03 Adopt ordinance amending Chapter 1 of Title 4 of the Yolo County Code to update language that recognizes changes in state and federal emergency management practices. (No general fund impact) (Jensen/Martin)
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3.04 Correspondence and Board of Supervisors responses - see attachment.
3.04 Correspondence and Board of Supervisors responses - see attachment.
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3.05 Approve Memorandum of Understanding between the Judicial Council of California, Administrative Office of the Courts, the County of Yolo, and the Superior Court of California, County of Yolo, for the continued use of the historic Yolo County Courthouse; the Transfer Agreement between the Judicial Council of California, Administrative Office of the Courts and the County of Yolo for transfer of responsibility for court facility; and the Joint Occupancy Agreement between the Judicial Council of California, Administrative Office of the Courts and the County of Yolo for property located at Old Juvenile Hall - Family Court at 238 West Beamer Street, 213 Third Street, and the historical courthouse at 725 Court Street, Woodland, CA. (No general fund impact; amount budgeted in fiscal year 2006/07) (Groom)
3.05 Approve Memorandum of Understanding between the Judicial Council of California, Administrative Office of the Courts, the County of Yolo, and the Superior Court of California, County of Yolo, for the continued use of the historic Yolo County Courthouse; the Transfer Agreement between the Judicial Council of California, Administrative Office of the Courts and the County of Yolo for transfer of responsibility for court facility; and the Joint Occupancy Agreement between the Judicial Council of California, Administrative Office of the Courts and the County of Yolo for property located at Old Juvenile Hall - Family Court at 238 West Beamer Street, 213 Third Street, and the historical courthouse at 725 Court Street, Woodland, CA. (No general fund impact; amount budgeted in fiscal year 2006/07) (Groom)
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3.06 Approve and authorize the development and implementation of a syringe exchange program for Yolo County, in accordance with state law. (General fund impact $175,000 per year) (Hinton/Boney)
3.06 Approve and authorize the development and implementation of a syringe exchange program for Yolo County, in accordance with state law. (General fund impact $175,000 per year) (Hinton/Boney)
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3.07 Approve resolution setting a public hearing for June 5, 2007 to increase the Davis Branch Library Community Facilities District special tax and to increase the bond authorization to authorize additional facilities and services by election. (No general fund impact) (Curl)
3.07 Approve resolution setting a public hearing for June 5, 2007 to increase the Davis Branch Library Community Facilities District special tax and to increase the bond authorization to authorize additional facilities and services by election. (No general fund impact) (Curl)
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9.01 In memory of Erin S. Delacey and former Assemblymember Lou Papan.
