March 25, 2008 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 honoring Yolo Land and Cattle Company. (Supervisor Chamberlain)
A. Resolution honoring Yolo Land and Cattle Company. (Supervisor Chamberlain)
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B. Resolution declaring March, 2008 as "Red Cross Awareness Month." (Supervisor Rexroad)
B. Resolution declaring March, 2008 as "Red Cross Awareness Month." (Supervisor Rexroad)
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C. Resolution proclaiming the week of March 24-31, 2008 as "Crystal Darkness Week" in Yolo County. (Supervisor McGowan)
C. Resolution proclaiming the week of March 24-31, 2008 as "Crystal Darkness Week" in Yolo County. (Supervisor McGowan)
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1.05 Introductions, comments and/or honorary presentations.
1.05 Introductions, comments and/or honorary presentations.
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2.01 Approve the minutes of the Board of Supervisors meeting of March 11, 2008.
2.01 Approve the minutes of the Board of Supervisors meeting of March 11, 2008.
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2.02 Receive, approve and file Conflict of Interest Code for the Friends of Clarksburg Schools, Inc. (No general fund impact) (Drivon/Welton)
2.02 Receive, approve and file Conflict of Interest Code for the Friends of Clarksburg Schools, Inc. (No general fund impact) (Drivon/Welton)
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2.03 Adopt resolution approving and authorizing the County Administrator to execute an agreement with the Davis Joint Unified School District and the City of Davis acknowledging that the Davis Joint Unified School District has taken action to sell the school site commonly known as "Nugget Fields" and acknowledging that the Naylor Act does not apply. (No general fund impact) (Drivon)
2.03 Adopt resolution approving and authorizing the County Administrator to execute an agreement with the Davis Joint Unified School District and the City of Davis acknowledging that the Davis Joint Unified School District has taken action to sell the school site commonly known as "Nugget Fields" and acknowledging that the Naylor Act does not apply. (No general fund impact) (Drivon)
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2.04 Approve amendment to agreement with California Department of Public Health to increase HIV education and prevention activities in fiscal year 2007/08 in the amount of $98,954 for a total contract of $446,957. (No general fund impact; state grant funds) (Hinton/Boney)
2.04 Approve amendment to agreement with California Department of Public Health to increase HIV education and prevention activities in fiscal year 2007/08 in the amount of $98,954 for a total contract of $446,957. (No general fund impact; state grant funds) (Hinton/Boney)
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2.05 Appoint Roger Clarkson as the consumer/consumer advocate to represent Yolo County on the Solano-Napa-Yolo Commission on Medical Care (Partnership Health Plan of California Commission). (No general fund impact) (Hinton/Billingsley)
2.05 Appoint Roger Clarkson as the consumer/consumer advocate to represent Yolo County on the Solano-Napa-Yolo Commission on Medical Care (Partnership Health Plan of California Commission). (No general fund impact) (Hinton/Billingsley)
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Public hearing to adopt resolution approving an application and contract execution for $1,000,000 in funding from the State Community Development Block Grant program for the expansion of Homeless Service Providers Shelter programs ($412,500), Housing Acquisition Assistance (first time homebuyer) program ($372,500), general administration ($75,000), activity delivery ($40,000), and a 10% set aside ($100,000) for Knights Landing Community Services District improvements. (No general fund impact; $1,000,000 in potential state funds) (Gray-Samuel)
Public hearing to adopt resolution approving an application and contract execution for $1,000,000 in funding from the State Community Development Block Grant program for the expansion of Homeless Service Providers Shelter programs ($412,500), Housing Acquisition Assistance (first time homebuyer) program ($372,500), general administration ($75,000), activity delivery ($40,000), and a 10% set aside ($100,000) for Knights Landing Community Services District improvements. (No general fund impact; $1,000,000 in potential state funds) (Gray-Samuel)
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Presentation by Congressman Thompson and recess for a tour of Yolo Emergency Communications Agency.
Presentation by Congressman Thompson and recess for a tour of Yolo Emergency Communications Agency.
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4.01 Action items and reports from members of the Board of Supervisors.
4.01 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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B. Accept resignations; consider appointments and reappointments.
B. Accept resignations; consider appointments and reappointments.
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4.02 Action items and reports from the County Administrator.
4.02 Action items and reports from the County Administrator.
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4.03 Correspondence and Board of Supervisors responses - see attachment.
4.03 Correspondence and Board of Supervisors responses - see attachment.
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4.04 Approve amended agreement with Willow Glen Care Center and adopt related budget resolution to increase the total contract amount by $263,000 from $1,206,156 to $1,469,156 to provide 24 hour residential care and mental health services to Yolo County eligible consumers from July 1, 2005 through June 30, 2008. (General fund impact $263,000) (4/5 vote required) (Smith/DeLiberty)
4.04 Approve amended agreement with Willow Glen Care Center and adopt related budget resolution to increase the total contract amount by $263,000 from $1,206,156 to $1,469,156 to provide 24 hour residential care and mental health services to Yolo County eligible consumers from July 1, 2005 through June 30, 2008. (General fund impact $263,000) (4/5 vote required) (Smith/DeLiberty)
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4.05 Approve amended agreement with Crestwood Behavioral Health, Inc. and adopt related budget resolution to increase fiscal year 2007/08 contract amount by $615,750 (from $691,000 to $1,306,750) to provide 24-hour long term residential Institutes of Mental Disease services to Yolo County eligible consumers from July 1, 2007 through June 30, 2008. (General fund impact $615,750) (4/5 vote required) (Smith/DeLiberty)
