December 11, 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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A. Resolution celebrating Sutter Davis Hospital receiving "The President’s Award." (Supervisor Thomson)
A. Resolution celebrating Sutter Davis Hospital receiving "The President’s Award." (Supervisor Thomson)
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B. Resolution commending Roger Clarkson upon his retirement. (Supervisor McGowan)
B. Resolution commending Roger Clarkson upon his retirement. (Supervisor McGowan)
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C. Resolution commending Tom Loewen upon his retirement. (Supervisor Rexroad)
C. Resolution commending Tom Loewen upon his retirement. (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. Presentation of Health and Safety Recognition Awards. (Nunes)
A. Presentation of Health and Safety Recognition Awards. (Nunes)
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2.01 Approve the minutes of the Board of Supervisors meeting of November 6, 2007.
2.01 Approve the minutes of the Board of Supervisors meeting of November 6, 2007.
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2.02 Receive and file report on federal fiscal year 2006/07 Homeland Security grant program. (No general fund impact) (Jensen/Martin)
2.02 Receive and file report on federal fiscal year 2006/07 Homeland Security grant program. (No general fund impact) (Jensen/Martin)
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2.03 Adopt Memorandum of Agreement with cities in Yolo County regarding application of county development impact fees to projects located within incorporated cities. (No general fund impact) (Leary)
2.03 Adopt Memorandum of Agreement with cities in Yolo County regarding application of county development impact fees to projects located within incorporated cities. (No general fund impact) (Leary)
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2.04 Approve agreements with the following attorneys to provide criminal defense services in court appointed cases in Yolo Superior Court: (No general fund impact; budgeted in fiscal year 2007/08) (Drivon)
2.04 Approve agreements with the following attorneys to provide criminal defense services in court appointed cases in Yolo Superior Court: (No general fund impact; budgeted in fiscal year 2007/08) (Drivon)
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2.05 Approve amendments to agreements with attorneys Kristina Felix and Ava Landers for conflict indigent defense panel legal services for defense of indigent defendants in the increased amount of $84,000 and $167,970, respectively, for the remaining three and a half year term. (No general fund impact; budgeted in fiscal year 2007/08) (Drivon)
2.05 Approve amendments to agreements with attorneys Kristina Felix and Ava Landers for conflict indigent defense panel legal services for defense of indigent defendants in the increased amount of $84,000 and $167,970, respectively, for the remaining three and a half year term. (No general fund impact; budgeted in fiscal year 2007/08) (Drivon)
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2.06 Receive and file the Yolo County Investment Pool monthly investment report for October 31, 2007. (No general fund impact) (Newens)
2.06 Receive and file the Yolo County Investment Pool monthly investment report for October 31, 2007. (No general fund impact) (Newens)
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2.07 Adopt amendment to resolution providing for exceptions from requirements of appointments from an eligible list; and adopt amendments to the authorized position and salary resolution for changes in the Auditor-Controller/Treasurer-Tax Collector, Planning and Public Works, and Public Defender’s Office. (No general fund impact) (Nunes)
2.07 Adopt amendment to resolution providing for exceptions from requirements of appointments from an eligible list; and adopt amendments to the authorized position and salary resolution for changes in the Auditor-Controller/Treasurer-Tax Collector, Planning and Public Works, and Public Defender’s Office. (No general fund impact) (Nunes)
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2.08 Adopt Memorandum of Understanding for a two-year agreement with the Yolo County Attorneys Association. (Fiscal year 2007/08 impact of approximately $276,287 for all funds) (Nunes)
2.08 Adopt Memorandum of Understanding for a two-year agreement with the Yolo County Attorneys Association. (Fiscal year 2007/08 impact of approximately $276,287 for all funds) (Nunes)
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2.09 Approve Memorandum of Understanding with Yolo Superior Court for the Sheriff’s Department to provide courtroom security (bailiff) services in the amount of $2,007,774 for fiscal year 2007/08. (No general fund impact) (Prieto)
2.09 Approve Memorandum of Understanding with Yolo Superior Court for the Sheriff’s Department to provide courtroom security (bailiff) services in the amount of $2,007,774 for fiscal year 2007/08. (No general fund impact) (Prieto)
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2.10 Approve the following agreements with Crestwood Behavioral Health, Inc: (DeLiberty)
2.10 Approve the following agreements with Crestwood Behavioral Health, Inc: (DeLiberty)
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A. To provide continuing 24-hour residential social rehabilitation services in an unlocked facility for referred mentally ill consumers from July 1, 2007 through June 30, 2010 in the amount of $825,000 ($275,000 maximum per year). (No general fund impact; state and realignment funds)
A. To provide continuing 24-hour residential social rehabilitation services in an unlocked facility for referred mentally ill consumers from July 1, 2007 through June 30, 2010 in the amount of $825,000 ($275,000 maximum per year). (No general fund impact; state and realignment funds)
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B. To provide continuing 24-hour long-term adult psychiatric care and supervision on a locked setting to non-Medi-Cal customers from July 1, 2007 through June 30, 2012 in the amount of $3,455,000 ($691,000 per year). (No general fund impact; realignment funds)
B. To provide continuing 24-hour long-term adult psychiatric care and supervision on a locked setting to non-Medi-Cal customers from July 1, 2007 through June 30, 2012 in the amount of $3,455,000 ($691,000 per year). (No general fund impact; realignment funds)
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2.11 Approve amendment to agreement with CHW Medical Foundation (Woodland Memorial Hospital) for $425,000 (total $1,980,000) to revise the scope of services for acute adult mental health services and terms of payment, and extend the contract term through June 30, 2008. (No general fund impact; state managed care and realignment funds) (DeLiberty)
2.11 Approve amendment to agreement with CHW Medical Foundation (Woodland Memorial Hospital) for $425,000 (total $1,980,000) to revise the scope of services for acute adult mental health services and terms of payment, and extend the contract term through June 30, 2008. (No general fund impact; state managed care and realignment funds) (DeLiberty)
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2.12 Approve submission of the annual Child Welfare Services Division Self Assessment report to the California Department of Social Services. (No general fund impact) (Miller)
2.12 Approve submission of the annual Child Welfare Services Division Self Assessment report to the California Department of Social Services. (No general fund impact) (Miller)
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2.13 Approve amendment with Electronic Data Systems Corporation to increase the term and total contract sums for operation and maintenance of the CalWIN information system. The total contract includes 17 other counties with a maximum sum from February 28, 2000 to July 31, 2010 of $472,044,767. (County general fund impact is unchanged at $285,036) (Miller)
2.13 Approve amendment with Electronic Data Systems Corporation to increase the term and total contract sums for operation and maintenance of the CalWIN information system. The total contract includes 17 other counties with a maximum sum from February 28, 2000 to July 31, 2010 of $472,044,767. (County general fund impact is unchanged at $285,036) (Miller)
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2.14 Approve contract for wraparound services for children and families between Yolo County, Department of Employment and Social Services and FamiliesFirst. (No general fund impact) (Miller)
2.14 Approve contract for wraparound services for children and families between Yolo County, Department of Employment and Social Services and FamiliesFirst. (No general fund impact) (Miller)
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2.15 Appoint Pat Billingsley, Deputy Director of Medical Services, to represent Yolo County on the Solano-Napa-Yolo Commission on Medical Care (Partnership HealthPlan of California Commission). (No general fund impact) (Hinton/Clarkson)
2.15 Appoint Pat Billingsley, Deputy Director of Medical Services, to represent Yolo County on the Solano-Napa-Yolo Commission on Medical Care (Partnership HealthPlan of California Commission). (No general fund impact) (Hinton/Clarkson)
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2.16 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)
2.16 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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3.01 Action items and reports from members of the Board of Supervisors.
3.01 Action items and reports from members of the Board of Supervisors.
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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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1. Approve resolution supporting request for funding from California Department of Conservation’s California Farmland Conservancy Program for an agricultural conservation easement on the Wasserman Farm. (Supervisor Thomson)
1. Approve resolution supporting request for funding from California Department of Conservation’s California Farmland Conservancy Program for an agricultural conservation easement on the Wasserman Farm. (Supervisor Thomson)
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2. Approve Resolution of the Yolo County Board of Supervisors supporting the Yolo Land Trust and Sacramento Valley Conservancy efforts to acquire the Knaggs Ranch, Elkhorn Basin, Yolo County. (Supervisor Rexroad)
2. Approve Resolution of the Yolo County Board of Supervisors supporting the Yolo Land Trust and Sacramento Valley Conservancy efforts to acquire the Knaggs Ranch, Elkhorn Basin, Yolo County. (Supervisor Rexroad)
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B. Accept resignations; consider appointments and reappointments.
B. Accept resignations; consider appointments and reappointments.
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C. Consider 2008 Board of Supervisors assignments.
C. Consider 2008 Board of Supervisors assignments.
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D. Board of Supervisors key accomplishments for 2007. (Supervisor Yamada)
D. Board of Supervisors key accomplishments for 2007. (Supervisor Yamada)
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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 Sacramento Area Council of Governments Metropolitan Transportation Plan comments. (No general fund impact) (Brazil/Marchand)
3.03 Sacramento Area Council of Governments Metropolitan Transportation Plan comments. (No general fund impact) (Brazil/Marchand)
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3.04 Action items and reports from County Counsel.
3.04 Action items and reports from County Counsel.
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A. Mobile home task force update. (No general fund impact) (Drivon)
A. Mobile home task force update. (No general fund impact) (Drivon)
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3.05 Correspondence and Board of Supervisors responses - see attachment.
3.05 Correspondence and Board of Supervisors responses - see attachment.
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3.06 Introduce ordinance amending Yolo County Code Section 2-2.3507, relating to the title of Public Authority Chief Administrative Officer. Read the proposed ordinance by title only and waive further reading, receive public input, and continue the matter to January 8, 2008, to consider adoption of the proposed ordinance. (No general fund impact) (Nunes/Wolff)
3.06 Introduce ordinance amending Yolo County Code Section 2-2.3507, relating to the title of Public Authority Chief Administrative Officer. Read the proposed ordinance by title only and waive further reading, receive public input, and continue the matter to January 8, 2008, to consider adoption of the proposed ordinance. (No general fund impact) (Nunes/Wolff)
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3.07 Approve agreement between the U.S. Department of Justice, the U.S. Department of Treasury, and Yolo County Probation Department for participation in the federal equitable sharing program. (No general fund impact) (Meyer)
3.07 Approve agreement between the U.S. Department of Justice, the U.S. Department of Treasury, and Yolo County Probation Department for participation in the federal equitable sharing program. (No general fund impact) (Meyer)
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4.01 10:00 am Area 4 Agency on Aging
4.01 10:00 am Area 4 Agency on Aging
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5.01 Conference with Legal Counsel - Anticipated Litigation Significant exposure to litigation pursuant to Government Code Section 54956.9(b) 2 case(s)
5.01 Conference with Legal Counsel - Anticipated Litigation Significant exposure to litigation pursuant to Government Code Section 54956.9(b) 2 case(s)
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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 successor agreements for Margaret Bell and Thomas Hayes for property located two miles south of the Wild Wings development. (No general fund impact) (Bencomo/Baracco)
6.02 Approve lot line adjustment and Williamson Act contract successor agreements for Margaret Bell and Thomas Hayes for property located two miles south of the Wild Wings development. (No general fund impact) (Bencomo/Baracco)
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6.03 Approve revenue agreement with WM Recycle America L.L.C. to establish a construction, demolition, and inerts recycling operation; continue operation of the green waste facility, and accept residual waste for disposal at the Yolo County Central Landfill. (Annual revenue of approximately $573,000 to the Sanitation Enterprise fund and no impact to general fund) (Bencomo/Sinderson/Keiffer)
6.03 Approve revenue agreement with WM Recycle America L.L.C. to establish a construction, demolition, and inerts recycling operation; continue operation of the green waste facility, and accept residual waste for disposal at the Yolo County Central Landfill. (Annual revenue of approximately $573,000 to the Sanitation Enterprise fund and no impact to general fund) (Bencomo/Sinderson/Keiffer)
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6.04 Approve renewal of revenue agreements for map checking services with the City of Winters and City of Woodland. (No general fund impact; revenue generating) (Bencomo/Misner)
6.04 Approve renewal of revenue agreements for map checking services with the City of Winters and City of Woodland. (No general fund impact; revenue generating) (Bencomo/Misner)
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6.05 Accept habitat restoration work at various locations, constructed by Restoration Resources, as complete. (No general fund impact) (Bencomo/Comingore)
6.05 Accept habitat restoration work at various locations, constructed by Restoration Resources, as complete. (No general fund impact) (Bencomo/Comingore)
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6.06 Waive second reading 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 make amendments thereto to respond to unique local conditions. (No general fund impact) (Bencomo/ Butler)
6.06 Waive second reading 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 make amendments thereto to respond to unique local conditions. (No general fund impact) (Bencomo/ Butler)
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7.01 No regular items.
7.01 No regular items.
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8.01 1:30 pm Local Agency Formation Commission
8.01 1:30 pm Local Agency Formation Commission
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A. Dr. Ransom Leland "Lee" Baldwin, V. (Supervisor Thomson)
A. Dr. Ransom Leland "Lee" Baldwin, V. (Supervisor Thomson)
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B. Mary Anne Goetz. (Supervisor Rexroad)
B. Mary Anne Goetz. (Supervisor Rexroad)
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C. Angelina Rivera (Supervisor McGowan)
C. Angelina Rivera (Supervisor McGowan)
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Adjourn to Yolo County Housing.
