December 4, 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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1.05 Introductions, comments and/or honorary presentations.
1.05 Introductions, comments and/or honorary presentations.
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A. Acknowledgement of Yolo County fire crews and Office of Emergency Services responders who fought and assisted in the San Diego fires. (Board of Supervisors')
A. Acknowledgement of Yolo County fire crews and Office of Emergency Services responders who fought and assisted in the San Diego fires. (Board of Supervisors')
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B. Presentation of certificates to the following international students attending Esparto, Pioneer, and Woodland High Schools: (Supervisor Chamberlain)
B. Presentation of certificates to the following international students attending Esparto, Pioneer, and Woodland High Schools: (Supervisor Chamberlain)
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C. Report on visitors from Guangxi, China. (Newens)
C. Report on visitors from Guangxi, China. (Newens)
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2.01 Approve the minutes of the Board of Supervisors meeting of:
2.01 Approve the minutes of the Board of Supervisors meeting of:
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A. October 23, 2007.
A. October 23, 2007.
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B. November 6, 2007.
B. November 6, 2007.
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C. November 27, 2007 Closed Session.
C. November 27, 2007 Closed Session.
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2.02 Ratify Resolution No. 07-163 welcoming the Chinese Delegation to Yolo County.
2.02 Ratify Resolution No. 07-163 welcoming the Chinese Delegation to Yolo County.
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2.03 Approve county investment policy for 2008. (No general fund impact) (Newens)
2.03 Approve county investment policy for 2008. (No general fund impact) (Newens)
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2.04 Adopt Memorandum of Understanding for a two-year agreement with the Yolo County Supervisors' Association. (Fiscal year 2007/08 fiscal impact of approximately $417,581 for all units) (Nunes)
2.04 Adopt Memorandum of Understanding for a two-year agreement with the Yolo County Supervisors' Association. (Fiscal year 2007/08 fiscal impact of approximately $417,581 for all units) (Nunes)
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2.05 Approve amendment to agreement with Tuolumne County to increase the rate per leased bed space at the Juvenile Detention Facility beginning July 1, 2007. (No general fund impact) (Meyer)
2.05 Approve amendment to agreement with Tuolumne County to increase the rate per leased bed space at the Juvenile Detention Facility beginning July 1, 2007. (No general fund impact) (Meyer)
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2.06 Adopt amendment to fiscal year 2007/08 budget resolution appropriating $300,000 in local assistance for rural and small county law enforcement funds to purchase mobile data computers for the Sheriff’s Department vehicles. (No general fund impact) (4/5 vote required) (Prieto/Slaton-Amey)
2.06 Adopt amendment to fiscal year 2007/08 budget resolution appropriating $300,000 in local assistance for rural and small county law enforcement funds to purchase mobile data computers for the Sheriff’s Department vehicles. (No general fund impact) (4/5 vote required) (Prieto/Slaton-Amey)
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2.07 Approve agreement with Global Tel*Link Corporation for provision of inmate telephone services, as part of the Inmate Welfare Program. (No general fund impact; $212,947 in revenue generated for the inmate welfare fund) (Prieto/Slaton-Amey)
2.07 Approve agreement with Global Tel*Link Corporation for provision of inmate telephone services, as part of the Inmate Welfare Program. (No general fund impact; $212,947 in revenue generated for the inmate welfare fund) (Prieto/Slaton-Amey)
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2.08 Approve agreement with Turning Point for $91,000 to provide coffee cart services for Yolo County employees and members of the public during fiscal years 2007/08 and 2008/09. (No general fund impact; Mental Health Services Act funds) (DeLiberty)
2.08 Approve agreement with Turning Point for $91,000 to provide coffee cart services for Yolo County employees and members of the public during fiscal years 2007/08 and 2008/09. (No general fund impact; Mental Health Services Act funds) (DeLiberty)
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2.09 Approve agreement with California Department of Mental Health for a maximum amount of $5,466,774 to provide mental health services under the Mental Health Services Act (Proposition 63) and designate the department’s director/interim director to act as fiscal and programmatic administrative agent for the purposes of the agreement. (No general fund impact. Revenue agreement) (DeLiberty)
2.09 Approve agreement with California Department of Mental Health for a maximum amount of $5,466,774 to provide mental health services under the Mental Health Services Act (Proposition 63) and designate the department’s director/interim director to act as fiscal and programmatic administrative agent for the purposes of the agreement. (No general fund impact. Revenue agreement) (DeLiberty)
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2.10 Approve agreement with CommuniCare Health Centers, Inc. for $195,000 from July 1, 2007 through June 30, 2010 to provide alcohol and drug treatment services for the Welfare to Work program participants. (No general fund impact; CalWORKs Welfare to Work program funding) (DeLiberty)
2.10 Approve agreement with CommuniCare Health Centers, Inc. for $195,000 from July 1, 2007 through June 30, 2010 to provide alcohol and drug treatment services for the Welfare to Work program participants. (No general fund impact; CalWORKs Welfare to Work program funding) (DeLiberty)
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2.11 Approve agreement with Netsmart Technologies, Inc. for licensing and implementation of the Managed Services Organization and Executive Reporting System modules of the Avatar product for $179,436 from January 1, 2008 through December 31, 2008. (No general fund impact; Mental Health Services Act funds) (DeLiberty)
2.11 Approve agreement with Netsmart Technologies, Inc. for licensing and implementation of the Managed Services Organization and Executive Reporting System modules of the Avatar product for $179,436 from January 1, 2008 through December 31, 2008. (No general fund impact; Mental Health Services Act funds) (DeLiberty)
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2.12 Approve Memorandum of Understanding (MOU) three-year extension with One-Stop Partner, Yolo County Housing, and authorize the Chair to sign subsequent MOU’s. (No general fund impact) (Miller)
2.12 Approve Memorandum of Understanding (MOU) three-year extension with One-Stop Partner, Yolo County Housing, and authorize the Chair to sign subsequent MOU’s. (No general fund impact) (Miller)
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2.13 Approve amendment to agreement with California Department of Public Health, Cancer Prevention and Nutrition, from October 1, 2007 through September 30, 2010 increasing the contract amount from $386,115 to $406,115 to support Yolo County Health Department’s nutrition network activities. (No general fund impact; grant funds) (Hinton/Boney)
2.13 Approve amendment to agreement with California Department of Public Health, Cancer Prevention and Nutrition, from October 1, 2007 through September 30, 2010 increasing the contract amount from $386,115 to $406,115 to support Yolo County Health Department’s nutrition network activities. (No general fund impact; grant funds) (Hinton/Boney)
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2.14 Authorize staff to exercise the second one-year extension option with Sutter Davis Hospital for fiscal year 2008/09 to provide health services to Yolo County medically indigent residents, and direct staff to provide written notice of the extension as provided for in the agreement. ($202,000 general fund impact; realignment and other funds) (Hinton/Clarkson)
2.14 Authorize staff to exercise the second one-year extension option with Sutter Davis Hospital for fiscal year 2008/09 to provide health services to Yolo County medically indigent residents, and direct staff to provide written notice of the extension as provided for in the agreement. ($202,000 general fund impact; realignment and other funds) (Hinton/Clarkson)
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2.15 Approve fiscal year 2007/08 description of proposed expenditure of California Healthcare for Indigents Program funds and adopt amendment budget resolution increasing funds by $6,774 for a total of $217,421. (No general fund impact) (4/5 vote required) (Hinton/Clarkson)
2.15 Approve fiscal year 2007/08 description of proposed expenditure of California Healthcare for Indigents Program funds and adopt amendment budget resolution increasing funds by $6,774 for a total of $217,421. (No general fund impact) (4/5 vote required) (Hinton/Clarkson)
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2.16 Authorize the Yolo County Library to institute an annual "Read Off Your Fines" program that will allow youth to read off fines owed to the library for overdue books that have been returned. (No general fund impact) (Pearson)
2.16 Authorize the Yolo County Library to institute an annual "Read Off Your Fines" program that will allow youth to read off fines owed to the library for overdue books that have been returned. (No general fund impact) (Pearson)
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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 Receive and file federal legislative update and approve first amendment to agreement with Akin, Gump, Strauss, Hauer & Feld, LLP in the amount of $127,000 (total $254,000) for calendar year 2008 federal advocacy services. (No general fund impact) (Brazil/Marchand)
3.03 Receive and file federal legislative update and approve first amendment to agreement with Akin, Gump, Strauss, Hauer & Feld, LLP in the amount of $127,000 (total $254,000) for calendar year 2008 federal advocacy services. (No general fund impact) (Brazil/Marchand)
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3.04 Adopt changes to the current process regarding management of Yolo County advisory committees and dissolve certain inactive committees. (No general fund impact) (Leary/Vonk)
3.04 Adopt changes to the current process regarding management of Yolo County advisory committees and dissolve certain inactive committees. (No general fund impact) (Leary/Vonk)
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3.05 Adopt funding recommendations from the Advisory Committee on Tribal Matters for the 2007/08 mitigation grants, as amended. (No general fund impact) (Brazil/Tuttle)
3.05 Adopt funding recommendations from the Advisory Committee on Tribal Matters for the 2007/08 mitigation grants, as amended. (No general fund impact) (Brazil/Tuttle)
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3.06 Correspondence and Board of Supervisors responses - see attachment.
3.06 Correspondence and Board of Supervisors responses - see attachment.
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3.07 Approve and authorize the Chair to sign a revised Yolo County Joint Powers Authority agreement with the Yolo County Communications Emergency Service Agency (YCCESA) for emergency communications, and authorize YCCESA to institute a 911 service fee. (No general fund impact) (Groom)
3.07 Approve and authorize the Chair to sign a revised Yolo County Joint Powers Authority agreement with the Yolo County Communications Emergency Service Agency (YCCESA) for emergency communications, and authorize YCCESA to institute a 911 service fee. (No general fund impact) (Groom)
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3.08 Receive and file report regarding county actions to account for and reduce greenhouse gas emissions. (No general fund impact) (Groom)
County Affiliated Agencies
Yolo County Flood Control and Water Conservation District
3.08 Receive and file report regarding county actions to account for and reduce greenhouse gas emissions. (No general fund impact) (Groom) County Affiliated Agencies Yolo County Flood Control and Water Conservation District
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3.09 Verbal update from the Yolo County Flood Control and Water Conservation District. (No general fund impact) (O’Halloran)
3.09 Verbal update from the Yolo County Flood Control and Water Conservation District. (No general fund impact) (O’Halloran)
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4.01 10:00 am First 5 Yolo, Children and Families Commission
4.01 10:00 am First 5 Yolo, Children and Families Commission
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Presentation by First 5 Yolo, Children and Families Commission regarding the impact of First 5 on Yolo County’s children and families. (No general fund impact) (Gallelo)
Presentation by First 5 Yolo, Children and Families Commission regarding the impact of First 5 on Yolo County’s children and families. (No general fund impact) (Gallelo)
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4.02 10:00 am Human Resources
4.02 10:00 am Human Resources
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Continued hearing on appeal of the Human Resources Department’s decision regarding the unit modification request from Yolo County Correctional Officers Association to modify the unit to include various classifications. (No general fund impact) (Nunes)
Continued hearing on appeal of the Human Resources Department’s decision regarding the unit modification request from Yolo County Correctional Officers Association to modify the unit to include various classifications. (No general fund impact) (Nunes)
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5.01 Conference with Labor Negotiator; Sharon Jensen, CAO; Mindi Nunes, Director of Human Resources Bargaining Units: All
5.01 Conference with Labor Negotiator; Sharon Jensen, CAO; Mindi Nunes, Director of Human Resources Bargaining Units: All
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Public report of action taken in Closed Session.
Public report of action taken in Closed Session.
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6.01 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.
6.01 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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6.02 Approve lot line adjustment and Williamson Act Contract amendment for Shiela Wilcox. Properties are located south of Clarksburg off South River Road. (No general fund impact) (Bencomo/Berg)
6.02 Approve lot line adjustment and Williamson Act Contract amendment for Shiela Wilcox. Properties are located south of Clarksburg off South River Road. (No general fund impact) (Bencomo/Berg)
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6.03 Approve first amendment to agreement with Water Dynamics, Inc. to operate and maintain the water supply/distribution and wastewater recycling facilities for the Wild Wings County Service Area until February 23, 2008. (No general fund impact) (Bencomo/Espinoza)
6.03 Approve first amendment to agreement with Water Dynamics, Inc. to operate and maintain the water supply/distribution and wastewater recycling facilities for the Wild Wings County Service Area until February 23, 2008. (No general fund impact) (Bencomo/Espinoza)
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Planning and Public Works
Planning and Public Works
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7.01 Introduce by title only, waive first reading, and receive public comment regarding a proposed ordinance adopting the 2007 editions of the California Administrative, Building, Electrical, Plumbing, Mechanical, Fire, Energy, Reference Standards, including appendix chapters, Chapters 4, 5, and 7 of the 1997 Uniform Housing Codes, and making amendments thereto to respond to unique local conditions; and continue adoption of the ordinance to the next regularly scheduled meeting. (No general fund impact) (Bencomo/Butler)
7.01 Introduce by title only, waive first reading, and receive public comment regarding a proposed ordinance adopting the 2007 editions of the California Administrative, Building, Electrical, Plumbing, Mechanical, Fire, Energy, Reference Standards, including appendix chapters, Chapters 4, 5, and 7 of the 1997 Uniform Housing Codes, and making amendments thereto to respond to unique local conditions; and continue adoption of the ordinance to the next regularly scheduled meeting. (No general fund impact) (Bencomo/Butler)
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8.01 1:30 pm Parks and Resources
8.01 1:30 pm Parks and Resources
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Adopt guiding principles for Yolo County involvement in future planning for the Delta, direct staff to participate in the state’s strategic planning for future Delta management and governance, and receive presentation on state activities in the Delta. (No general fund impact) (Westrup/McIver)
Adopt guiding principles for Yolo County involvement in future planning for the Delta, direct staff to participate in the state’s strategic planning for future Delta management and governance, and receive presentation on state activities in the Delta. (No general fund impact) (Westrup/McIver)
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8.02 1:30 pm Planning and Public Works
8.02 1:30 pm Planning and Public Works
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Appeal of the Planning Commission's approval of a conditional use permit, issued to ComSites West, for the construction on operation of a wireless telecommunications facility in northwest Davis. (No general fund impact) (Bencomo/Berg)
Appeal of the Planning Commission's approval of a conditional use permit, issued to ComSites West, for the construction on operation of a wireless telecommunications facility in northwest Davis. (No general fund impact) (Bencomo/Berg)
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9.01 In memory of Flossie Campbell. (Supervisor McGowan)
