September 30, 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 proclaiming September 27 - October 4, 2008 as "Banned Books Week" in Yolo County. (Supervisor Rexroad)
A. Resolution proclaiming September 27 - October 4, 2008 as "Banned Books Week" in Yolo County. (Supervisor Rexroad)
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B. Resolution recognizing September 15 - October 15 as "Latino Heritage Month" in Yolo County. (Supervisor Yamada)
B. Resolution recognizing September 15 - October 15 as "Latino Heritage Month" in Yolo County. (Supervisor Yamada)
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C. Resolution commending the eighth annual "Binational Health Week" October 5 - October, 15, 2008. (Supervisor Thomson)
C. Resolution commending the eighth annual "Binational Health Week" October 5 - October, 15, 2008. (Supervisor Thomson)
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D. Resolution proclaiming the month of October 2008 as "Domestic Violence Awareness Month." (Supervisor McGowan)
D. Resolution proclaiming the month of October 2008 as "Domestic Violence Awareness Month." (Supervisor McGowan)
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E. Resolution recognizing October 5 - October 11, 2008 as "National 4-H Week." (Supervisor Chamberlain)
E. Resolution recognizing October 5 - October 11, 2008 as "National 4-H Week." (Supervisor Chamberlain)
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F. Resolution recognizing October 3, 2008 as "California Arts Day in Yolo County." (Supervisor Yamada)
F. Resolution recognizing October 3, 2008 as "California Arts Day in Yolo County." (Supervisor Yamada)
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G. Resolution proclaiming the week of October 5 - October 11, 2008 as "Mental Illness Awareness Week." (Supervisor Thomson)
G. Resolution proclaiming the week of October 5 - October 11, 2008 as "Mental Illness Awareness Week." (Supervisor Thomson)
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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 meetings of:
2.01 Approve the minutes of the Board of Supervisors meetings of:
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2.02 Approve three year contract with Mercy Housing California in a not-to-exceed amount of $287,125 to provide underwriting and grant services for various federal and state grant assistance programs. (No general fund impact; state funds and revolving loan funds) (Brazil/Ervin)
2.02 Approve three year contract with Mercy Housing California in a not-to-exceed amount of $287,125 to provide underwriting and grant services for various federal and state grant assistance programs. (No general fund impact; state funds and revolving loan funds) (Brazil/Ervin)
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2.03 Receive and file Yolo County Investment Pool monthly investment reports for August 31, 2008. (No general fund impact) (Newens)
2.03 Receive and file Yolo County Investment Pool monthly investment reports for August 31, 2008. (No general fund impact) (Newens)
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2.04 Adopt resolution authorizing submittal of an application, acceptance of an allocation of $2,000 in funds and execution of an airport improvement program matching grant agreement with the California Department of Transportation. (No general fund impact) (Groom)
2.04 Adopt resolution authorizing submittal of an application, acceptance of an allocation of $2,000 in funds and execution of an airport improvement program matching grant agreement with the California Department of Transportation. (No general fund impact) (Groom)
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2.05 Adopt amendment to the authorized position and salary resolution to implement recommendations of the Employment Specialist/Social Worker study work group. ($19,812 general fund impact for fiscal year 2008/09 to be financed by existing department funds) (Nunes)
2.05 Adopt amendment to the authorized position and salary resolution to implement recommendations of the Employment Specialist/Social Worker study work group. ($19,812 general fund impact for fiscal year 2008/09 to be financed by existing department funds) (Nunes)
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2.06 Receive and file the Inmate Welfare Fund annual report for fiscal year 2007/08. (No general fund impact) (Prieto)
2.06 Receive and file the Inmate Welfare Fund annual report for fiscal year 2007/08. (No general fund impact) (Prieto)
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2.07 Approve amendment to agreement with North Valley Behavioral Health, LLC to increase total contract amount by $781,950 (from $949,000 to $1,730,950) to provide Medi-Cal and non-Medi-Cal adult psychiatric health facility services from July 1, 2007 through June 30, 2009. ($70,200 general fund impact related to fiscal year 2007/08 provided services, accounted for in the department’s overall $7.5 million deficit; and $711,750 in budgeted fiscal year 2008/09 Medi-Cal and state realignment funds) (Smith)
2.07 Approve amendment to agreement with North Valley Behavioral Health, LLC to increase total contract amount by $781,950 (from $949,000 to $1,730,950) to provide Medi-Cal and non-Medi-Cal adult psychiatric health facility services from July 1, 2007 through June 30, 2009. ($70,200 general fund impact related to fiscal year 2007/08 provided services, accounted for in the department’s overall $7.5 million deficit; and $711,750 in budgeted fiscal year 2008/09 Medi-Cal and state realignment funds) (Smith)
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2.08 Approve amended agreement with Victor Treatment Centers, Inc. to increase the maximum contract amount by $12,750 from $1,250,000 to $1,262,750 and increase the fiscal year 2008/09 supplemental residential services daily rates to provide 24-hour residential mental health services to Medi-Cal eligible children and adolescents ($12,750 general fund impact; accounted for in the department’s overall $7.5 million deficit) (Smith)
2.08 Approve amended agreement with Victor Treatment Centers, Inc. to increase the maximum contract amount by $12,750 from $1,250,000 to $1,262,750 and increase the fiscal year 2008/09 supplemental residential services daily rates to provide 24-hour residential mental health services to Medi-Cal eligible children and adolescents ($12,750 general fund impact; accounted for in the department’s overall $7.5 million deficit) (Smith)
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2.09 Approve amendment to agreement with BHC Heritage Oaks Hospital by $16,340 (total $316,340) for provision of acute psychiatric inpatient services in fiscal year 2007/08 for Medi-Cal and non-Medi-Cal eligible clients. ($16,340 general fund impact, accounted for in the department’s overall $7.5 million deficit) (Smith)
2.09 Approve amendment to agreement with BHC Heritage Oaks Hospital by $16,340 (total $316,340) for provision of acute psychiatric inpatient services in fiscal year 2007/08 for Medi-Cal and non-Medi-Cal eligible clients. ($16,340 general fund impact, accounted for in the department’s overall $7.5 million deficit) (Smith)
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2.10 Approve amendment to agreement with Turning Point Community Programs doing business as Pine Tree Gardens by $6,000 (total $816,000) for full-day rehabilitation services provided in fiscal year 2007/08. ($6,000 general fund impact, accounted for in the department’s overall $7.5 million deficit) (Smith)
2.10 Approve amendment to agreement with Turning Point Community Programs doing business as Pine Tree Gardens by $6,000 (total $816,000) for full-day rehabilitation services provided in fiscal year 2007/08. ($6,000 general fund impact, accounted for in the department’s overall $7.5 million deficit) (Smith)
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2.11 Adopt resolution to update the existing three-year plan of the Department of Employment and Social Services Child Abuse Prevention, Intervention and Treatment, Community-Based Child Abuse Prevention and Promoting Safe and Stable Families funding for fiscal years 2008/09, 2009/10 and 2010/11. ($1,756 general fund impact for fiscal year 2008/09; the fiscal year 2008/09 budget includes $233,830 in program costs) (Miller)
2.11 Adopt resolution to update the existing three-year plan of the Department of Employment and Social Services Child Abuse Prevention, Intervention and Treatment, Community-Based Child Abuse Prevention and Promoting Safe and Stable Families funding for fiscal years 2008/09, 2009/10 and 2010/11. ($1,756 general fund impact for fiscal year 2008/09; the fiscal year 2008/09 budget includes $233,830 in program costs) (Miller)
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2.12 Approve renewal of agreement with Washington Unified School District for school-based Medi-Cal administrative activities claiming for the period of July 1, 2008 through June 30, 2011. (No general fund impact; federal reimbursement funds) (Hinton/Burton)
2.12 Approve renewal of agreement with Washington Unified School District for school-based Medi-Cal administrative activities claiming for the period of July 1, 2008 through June 30, 2011. (No general fund impact; federal reimbursement funds) (Hinton/Burton)
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2.13 Approve renewal of agreement with First 5 Yolo Children and Families Commission for county-based Medi-Cal administrative activities claiming for the period of July 1, 2008 through June 20, 2011. (No general fund impact; federal reimbursement funds) (Hinton/Burton)
2.13 Approve renewal of agreement with First 5 Yolo Children and Families Commission for county-based Medi-Cal administrative activities claiming for the period of July 1, 2008 through June 20, 2011. (No general fund impact; federal reimbursement funds) (Hinton/Burton)
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2.14 Approve renewal of agreement with Decade Software for a maximum of $131,250 for continued licensing and support of Envision Connect and Press Agent software from July 1, 2008 through June 30, 2011. (No general fund impact; fee-based funding) (Hinton/Sarazin)
2.14 Approve renewal of agreement with Decade Software for a maximum of $131,250 for continued licensing and support of Envision Connect and Press Agent software from July 1, 2008 through June 30, 2011. (No general fund impact; fee-based funding) (Hinton/Sarazin)
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2.15 Authorize an agreement in concept with UC Cooperative Extension, with the UC Agricultural Issues Center as a subcontractor, for the mapping and economic analysis of agricultural regions of Yolo County. (General fund impact, not to exceed $57,830 for fiscal year 2008/2009) (Metz)
2.15 Authorize an agreement in concept with UC Cooperative Extension, with the UC Agricultural Issues Center as a subcontractor, for the mapping and economic analysis of agricultural regions of Yolo County. (General fund impact, not to exceed $57,830 for fiscal year 2008/2009) (Metz)
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Public hearing to adopt fiscal year 2008/09 resolution adopting the Fire Protection Districts' budgets governed by the Board of Supervisors. (No general fund impact) (Newens/Krummenacker)
Public hearing to adopt fiscal year 2008/09 resolution adopting the Fire Protection Districts' budgets governed by the Board of Supervisors. (No general fund impact) (Newens/Krummenacker)
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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 Direct staff to identify November 2008 ballot initiatives that have a direct impact on the county and recommend positions on those initiatives; and receive summary of 2008 state legislative advocacy efforts. (No general fund impact) (Brazil/Marchand)
4.03 Direct staff to identify November 2008 ballot initiatives that have a direct impact on the county and recommend positions on those initiatives; and receive summary of 2008 state legislative advocacy efforts. (No general fund impact) (Brazil/Marchand)
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4.04 Receive and file an informational update report on recent Comprehensive Economic Development Strategy efforts. (No general fund impact) (Brazil/Ervin)
4.04 Receive and file an informational update report on recent Comprehensive Economic Development Strategy efforts. (No general fund impact) (Brazil/Ervin)
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4.05 Correspondence and Board of Supervisors responses - see attachment.
4.05 Correspondence and Board of Supervisors responses - see attachment.
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4.06 Authorize restructuring of the Yolo County healthcare for medically indigent participants program by initiating new participating provider service agreements with Yolo County. The Yolo County Indigent Health program budget appropriation for fiscal year 2008/09 is $3,993,288 for medical expenses. ($2,662,988$1,310,667 general fund impact; realignment funds $1,310,667 $2,662,988; other state funds $19,533) (Hinton)
4.06 Authorize restructuring of the Yolo County healthcare for medically indigent participants program by initiating new participating provider service agreements with Yolo County. The Yolo County Indigent Health program budget appropriation for fiscal year 2008/09 is $3,993,288 for medical expenses. ($2,662,988$1,310,667 general fund impact; realignment funds $1,310,667 $2,662,988; other state funds $19,533) (Hinton)
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4.07 Authorize an application for a grant from the state Wildlife Conservation Board and other entities for acquisition of 1,494 acres in the Cache Creek Canyon known as Rumsey Canyon Ranch. (No general fund impact) (Westrup/McIver)
4.07 Authorize an application for a grant from the state Wildlife Conservation Board and other entities for acquisition of 1,494 acres in the Cache Creek Canyon known as Rumsey Canyon Ranch. (No general fund impact) (Westrup/McIver)
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5.01 Conference with Legal Counsel - Anticipated LitigationSignificant exposure to litigation pursuant to Government CodeSection 54956.9(b) 2 case(s)
5.01 Conference with Legal Counsel - Anticipated LitigationSignificant exposure to litigation pursuant to Government CodeSection 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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9.01 In memory of:
9.01 In memory of:
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A. Dennis Ochoa. (Supervisor Chamberlain)
A. Dennis Ochoa. (Supervisor Chamberlain)
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B. George Kristoff. (Supervisor McGowan)
B. George Kristoff. (Supervisor McGowan)
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9.02 Adjourn to Latino Heritage Month celebration in the Atrium of the Erwin W. Meier Administration Building.
