February 24, 2009 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 commending Assistant Chief Probation Officer Robert A. Gonzales upon his retirement from the Probation Department. (Supervisor McGowan)
A. Resolution commending Assistant Chief Probation Officer Robert A. Gonzales upon his retirement from the Probation Department. (Supervisor McGowan)
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B. Resolution declaring February 24, 2009 as "Spay Day USA 2009." (Supervisor Rexroad)
B. Resolution declaring February 24, 2009 as "Spay Day USA 2009." (Supervisor Rexroad)
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C. Resolution declaring March 2009 as "Women’s History Month" for "Women Taking the Lead to Save our Planet: Then and Now." (Supervisor Chamberlain)
C. Resolution declaring March 2009 as "Women’s History Month" for "Women Taking the Lead to Save our Planet: Then and Now." (Supervisor Chamberlain)
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D. Resolution declaring February 23 - March 2, 2009 as "Peace Corps Week" in Yolo County. (Supervisor Thomson)
D. Resolution declaring February 23 - March 2, 2009 as "Peace Corps Week" in Yolo County. (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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A. Introduction of Joseph P. Iser, M.D. as the new Department Head and Public Health Officer for the Health Department. (Jensen)
A. Introduction of Joseph P. Iser, M.D. as the new Department Head and Public Health Officer for the Health Department. (Jensen)
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B. Introduction of Arturo Villamor, M.D. as the new Medical Director for the Alcohol, Drug and Mental Health Department. (Suderman)
B. Introduction of Arturo Villamor, M.D. as the new Medical Director for the Alcohol, Drug and Mental Health Department. (Suderman)
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2.01 Approve the Board of Supervisors meetings minutes of :
2.01 Approve the Board of Supervisors meetings minutes of :
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B. January 21, 2009 General Plan Workshop.
B. January 21, 2009 General Plan Workshop.
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2.02 Ratify Resolution No. 09-15 proclaiming "African American History Month" in Yolo County.
2.02 Ratify Resolution No. 09-15 proclaiming "African American History Month" in Yolo County.
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2.03 Receive and file the Yolo County 2007/08 annual report. (No general fund impact) (Jensen/Gabor)
2.03 Receive and file the Yolo County 2007/08 annual report. (No general fund impact) (Jensen/Gabor)
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2.04 Approve agreement with Wallace-Kuhl & Associates, Inc. for $312,000 to deliver Brownfields community and site assessments in Esparto pursuant to the United States Environmental Protection Agency grant. (No general fund impact) (Brazil/Ervin)
2.04 Approve agreement with Wallace-Kuhl & Associates, Inc. for $312,000 to deliver Brownfields community and site assessments in Esparto pursuant to the United States Environmental Protection Agency grant. (No general fund impact) (Brazil/Ervin)
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2.05 Adopt resolution supporting Yolo County’s participation in a $1 million grant application by West Biofuels, LLC to the California Energy Commission to pilot clean energy and secure energy communities demonstration project. (No general fund impact) (Brazil/Ervin)
2.05 Adopt resolution supporting Yolo County’s participation in a $1 million grant application by West Biofuels, LLC to the California Energy Commission to pilot clean energy and secure energy communities demonstration project. (No general fund impact) (Brazil/Ervin)
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2.06 Approve the designation of the University of California Davis Fire Department as a Yolo County Safe Haven for the surrender of newborns pursuant to Penal Code Section 271.5. (No general fund impact) (Drivon)
2.06 Approve the designation of the University of California Davis Fire Department as a Yolo County Safe Haven for the surrender of newborns pursuant to Penal Code Section 271.5. (No general fund impact) (Drivon)
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2.07 Receive and file Yolo County Investment Pool monthly investment report for January 31, 2009. (No general fund impact; potential impact on cash flows) (Newens)
2.07 Receive and file Yolo County Investment Pool monthly investment report for January 31, 2009. (No general fund impact; potential impact on cash flows) (Newens)
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2.08 Approve first amendment to lease agreement between Experimental Aircraft Association and the County of Yolo for real property located at Yolo County Airport. (No general fund impact) (Groom)
2.08 Approve first amendment to lease agreement between Experimental Aircraft Association and the County of Yolo for real property located at Yolo County Airport. (No general fund impact) (Groom)
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2.09 Approve the Airport Navigational Aid Improvement project and adopt a categorical exemption for the project as the appropriate level of environmental review in accordance with the California Environmental Quality Act by resolution. (No general fund impact) (Groom)
2.09 Approve the Airport Navigational Aid Improvement project and adopt a categorical exemption for the project as the appropriate level of environmental review in accordance with the California Environmental Quality Act by resolution. (No general fund impact) (Groom)
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2.10 Adopt amendment to the authorized position and salary resolution for changes in the Probation and Health departments; approve vacation balance and vacation accrual rate for newly appointed Department Director-Health Officer, and adopt an amendment to the resolution providing for exceptions from requirements of appointments from an eligible list. (No general fund impact for fiscal year 2008/09) (Nunes)
2.10 Adopt amendment to the authorized position and salary resolution for changes in the Probation and Health departments; approve vacation balance and vacation accrual rate for newly appointed Department Director-Health Officer, and adopt an amendment to the resolution providing for exceptions from requirements of appointments from an eligible list. (No general fund impact for fiscal year 2008/09) (Nunes)
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2.11 Adopt amendment to fiscal year 2008/09 budget resolution authorizing the District Attorney’s office to accept funding in the amount of $16,996 from the California Department of Insurance to fund the cost of outreach to the citizenry of Yolo County and the investigation and prosecution of life and annuity financial abuse. (4/5 vote required) (No general fund impact) (Reisig)
2.11 Adopt amendment to fiscal year 2008/09 budget resolution authorizing the District Attorney’s office to accept funding in the amount of $16,996 from the California Department of Insurance to fund the cost of outreach to the citizenry of Yolo County and the investigation and prosecution of life and annuity financial abuse. (4/5 vote required) (No general fund impact) (Reisig)
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2.12 Approve the following revenue agreements with Woodland Joint Unified School District from July 1, 2008 through June 30, 2009 to provide one alcohol and drug prevention team member and incentive materials for Club Live activities at: (Suderman)
2.12 Approve the following revenue agreements with Woodland Joint Unified School District from July 1, 2008 through June 30, 2009 to provide one alcohol and drug prevention team member and incentive materials for Club Live activities at: (Suderman)
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2.13 Approve amendment to the state combined negotiated net amount and drug Medi-Cal agreement with the State Department of Alcohol and Drug Programs for state and federal drug Medi-Cal and substance abuse prevention treatment federal grant funds from July 1, 2007 through June 30, 2010. (No general fund impact; $15,191 revenue decrease) (Suderman)
2.13 Approve amendment to the state combined negotiated net amount and drug Medi-Cal agreement with the State Department of Alcohol and Drug Programs for state and federal drug Medi-Cal and substance abuse prevention treatment federal grant funds from July 1, 2007 through June 30, 2010. (No general fund impact; $15,191 revenue decrease) (Suderman)
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2.14 Approve the submission of Yolo County Mental Health Services Act Prevention and Early Intervention component of the Three-Year Program and Expenditure Draft Plan proposal to be submitted by Yolo County Alcohol, Drug and Mental Health to the California Department of Mental Health for $1,439,700 for the period of July 1, 2007 through June 30, 2009. (No general fund impact; Mental Health Services Act funds) (Suderman)
2.14 Approve the submission of Yolo County Mental Health Services Act Prevention and Early Intervention component of the Three-Year Program and Expenditure Draft Plan proposal to be submitted by Yolo County Alcohol, Drug and Mental Health to the California Department of Mental Health for $1,439,700 for the period of July 1, 2007 through June 30, 2009. (No general fund impact; Mental Health Services Act funds) (Suderman)
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2.15 Approve amendment to agreement with Catholic Healthcare West Memorial Foundation (Woodland Memorial Hospital) for $123,540 for fiscal year 2007/08 and $225,000 for fiscal year 2008/09 (total $348,540) to increase the maximum compensation and extend the term of the agreement from July 1, 2004 through June 30, 2009. ($123,540 general fund impact for 2007/08, accounted for in the department’s overall $7.5 million deficit; budgeted $225,000 in state managed care and realignment funds for 2008/09) (Suderman)
2.15 Approve amendment to agreement with Catholic Healthcare West Memorial Foundation (Woodland Memorial Hospital) for $123,540 for fiscal year 2007/08 and $225,000 for fiscal year 2008/09 (total $348,540) to increase the maximum compensation and extend the term of the agreement from July 1, 2004 through June 30, 2009. ($123,540 general fund impact for 2007/08, accounted for in the department’s overall $7.5 million deficit; budgeted $225,000 in state managed care and realignment funds for 2008/09) (Suderman)
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2.16 Approve request to purchase two security camera systems totaling $152,000 for West Sacramento and Woodland Department of Employment and Social Services buildings, to comply with federal data security requirements. (No general fund impact) (Miller)
2.16 Approve request to purchase two security camera systems totaling $152,000 for West Sacramento and Woodland Department of Employment and Social Services buildings, to comply with federal data security requirements. (No general fund impact) (Miller)
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2.17 Ratify submission of grant proposal to Office of Traffic Safety for vehicle safety education in the amount of $503,458. (No general fund impact) (Hinton/Iser/Boney)
2.17 Ratify submission of grant proposal to Office of Traffic Safety for vehicle safety education in the amount of $503,458. (No general fund impact) (Hinton/Iser/Boney)
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2.18 Approve the California Healthcare for Indigents Program standard agreement with the California Department of Public Health and fiscal year 2008/09 description of proposed expenditures in the amount of $21,640. (No general fund impact) (Hinton/Iser/Billingsley)
2.18 Approve the California Healthcare for Indigents Program standard agreement with the California Department of Public Health and fiscal year 2008/09 description of proposed expenditures in the amount of $21,640. (No general fund impact) (Hinton/Iser/Billingsley)
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2.19 Receive and file local detention facilities health inspection reports for 2008. (No general fund impact) (Hinton/Iser/Sarazin)
2.19 Receive and file local detention facilities health inspection reports for 2008. (No general fund impact) (Hinton/Iser/Sarazin)
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2.20 Approve the terms of settlement agreement with Sutter Davis Hospital for indigent healthcare expenses during fiscal year 2007/08. (No general fund impact) (Hinton/Iser/Sarazin)
2.20 Approve the terms of settlement agreement with Sutter Davis Hospital for indigent healthcare expenses during fiscal year 2007/08. (No general fund impact) (Hinton/Iser/Sarazin)
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2.21 Approve agreement to receive fiscal year 2008/09 Emergency Medical Services Appropriation funds in the amount of $134,033 to cover uncompensated physician care. (No general fund impact; Proposition 99 funds) (Hinton/Iser/Billingsley)
2.21 Approve agreement to receive fiscal year 2008/09 Emergency Medical Services Appropriation funds in the amount of $134,033 to cover uncompensated physician care. (No general fund impact; Proposition 99 funds) (Hinton/Iser/Billingsley)
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2.22 Approve agreement with the California Department of Food and Agriculture to perform pest detection insect trapping inspections in Yolo County. ($74,632 revenue; included in fiscal year 2008/09 budget) (Landon)
2.22 Approve agreement with the California Department of Food and Agriculture to perform pest detection insect trapping inspections in Yolo County. ($74,632 revenue; included in fiscal year 2008/09 budget) (Landon)
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2.23 Adopt amendment to fiscal year 2008/09 budget resolution to increase the Davis Library cash available fund budget by $264,000. (4/5 vote required) (No general fund impact) (Wong)
2.23 Adopt amendment to fiscal year 2008/09 budget resolution to increase the Davis Library cash available fund budget by $264,000. (4/5 vote required) (No general fund impact) (Wong)
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2.24 Approve memorandum of understanding with the Yolo County Resources Conservation District for conservation project and planning services. (No general fund impact) (Westrup/Reeves/Leathers)
2.24 Approve memorandum of understanding with the Yolo County Resources Conservation District for conservation project and planning services. (No general fund impact) (Westrup/Reeves/Leathers)
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2.25 Adopt budget resolution transferring Natural Resources Division funds from the professional and specialized services account to the vehicle and equipment account in the amount of $20,000 to purchase two land imprinters. (4/5 vote required) (No general fund impact) (Westrup/Reeves)
2.25 Adopt budget resolution transferring Natural Resources Division funds from the professional and specialized services account to the vehicle and equipment account in the amount of $20,000 to purchase two land imprinters. (4/5 vote required) (No general fund impact) (Westrup/Reeves)
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2.26 Adopt resolution accepting public improvements for Subdivision No. 4612 (Lopez Subdivision) in Esparto, initiate proceedings to include Lopez Subdivision in the Madison-Esparto Regional County Service Area Zone of Benefit, and initiate Proposition 218 proceedings for the collection of storm drainage maintenance fees. (No general fund impact) (Bencomo/Campbell/Espinoza)
2.26 Adopt resolution accepting public improvements for Subdivision No. 4612 (Lopez Subdivision) in Esparto, initiate proceedings to include Lopez Subdivision in the Madison-Esparto Regional County Service Area Zone of Benefit, and initiate Proposition 218 proceedings for the collection of storm drainage maintenance fees. (No general fund impact) (Bencomo/Campbell/Espinoza)
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2.27 Approve agreement with RBF Consulting, Inc. for a not-to-exceed amount of $280,000 to provide survey services for the Yolo County Central Landfill for a term beginning on March 1, 2009 and ending on February 28, 2012. (No general fund impact) (Bencomo/Whitman)
2.27 Approve agreement with RBF Consulting, Inc. for a not-to-exceed amount of $280,000 to provide survey services for the Yolo County Central Landfill for a term beginning on March 1, 2009 and ending on February 28, 2012. (No general fund impact) (Bencomo/Whitman)
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2.28 Approve California Energy Commission grant solicitation for Renewable-Based Energy Secure Communities (RESCO) in the category of RESCO Technical Integration Projects, Exploratory Stage for the Wild Wings County Service Area. (No general fund impact) (Bencomo/Espinoza)
2.28 Approve California Energy Commission grant solicitation for Renewable-Based Energy Secure Communities (RESCO) in the category of RESCO Technical Integration Projects, Exploratory Stage for the Wild Wings County Service Area. (No general fund impact) (Bencomo/Espinoza)
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2.29 Receive and file an update on request for proposals for management of Wild Wings Golf Course. (No general fund impact) (Bencomo/Espinoza)
2.29 Receive and file an update on request for proposals for management of Wild Wings Golf Course. (No general fund impact) (Bencomo/Espinoza)
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4.01 Action items and reports from members of the Board of Supervisors. ( 20 minutes)
4.01 Action items and reports from members of the Board of Supervisors. ( 20 minutes)
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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. Receive report regarding Washington D.C. lobbying trip and federal economic stimulus project. (Provenza/Thomson)
1. Receive report regarding Washington D.C. lobbying trip and federal economic stimulus project. (Provenza/Thomson)
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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 Receive and file the midyear budget report for fiscal year 2008/09 and direct the County Administrator to work with departments to develop a plan and take necessary actions to correct any projected shortfalls at the end of the current fiscal year. (Balanced general fund; $3 million non-general fund shortfall) (Leary) (20 minutes)
4.03 Receive and file the midyear budget report for fiscal year 2008/09 and direct the County Administrator to work with departments to develop a plan and take necessary actions to correct any projected shortfalls at the end of the current fiscal year. (Balanced general fund; $3 million non-general fund shortfall) (Leary) (20 minutes)
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4.04 Correspondence and Board of Supervisors responses - see attachment.
4.04 Correspondence and Board of Supervisors responses - see attachment.
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5.01 Conference with Legal Counsel - Existing LitigationGovernment Code Section 54956.9(a)Name of case: County of Sacramento, et al., v. State Controller, et al.; Superior Court of California
5.01 Conference with Legal Counsel - Existing LitigationGovernment Code Section 54956.9(a)Name of case: County of Sacramento, et al., v. State Controller, et al.; Superior Court of California
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5.02 Conference with Legal Counsel - Anticipated LitigationSignificant exposure to litigation pursuant to Government CodeSection 54956.9(b) and (c) 2 case(s)Public report of action taken in Closed Session.
5.02 Conference with Legal Counsel - Anticipated LitigationSignificant exposure to litigation pursuant to Government CodeSection 54956.9(b) and (c) 2 case(s)Public report of action taken in Closed Session.
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A. Anna Marie (Palamidessi) Mesquita (Supervisor McGowan)
A. Anna Marie (Palamidessi) Mesquita (Supervisor McGowan)
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B. Dick Narver (Supervisor McGowan)
B. Dick Narver (Supervisor McGowan)
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C. Ted Slifkoff (Supervisor McGowan)
C. Ted Slifkoff (Supervisor McGowan)
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D. Terese Lowney Garrett (Jensen, Board of Supervisors)
