July 14, 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 resolution:
1.04 Approve and present the following resolution:
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A. Resolution celebrating "100 Years of Probation Services in Yolo County," and proclaiming the week of July 19-25, 2009 as "National Probation Services and Community Corrections Week." (Supervisor Provenza)
A. Resolution celebrating "100 Years of Probation Services in Yolo County," and proclaiming the week of July 19-25, 2009 as "National Probation Services and Community Corrections Week." (Supervisor Provenza)
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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:
2.01 Approve the minutes of the Board of Supervisors meeting of:
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A. June 16, 2009.
A. June 16, 2009.
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B. June 17, 2009.
B. June 17, 2009.
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C. June 18, 2009.
C. June 18, 2009.
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D. June 30, 2009.
D. June 30, 2009.
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2.02 Approve the application for new Clean Renewable Energy Bonds and Qualified Energy Conservation Bonds to install a solar array on the Monroe Detention Facility site. (No general fund impact) (Groom)
2.02 Approve the application for new Clean Renewable Energy Bonds and Qualified Energy Conservation Bonds to install a solar array on the Monroe Detention Facility site. (No general fund impact) (Groom)
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2.03 Adopt amendment to the authorized position and salary resolution for changes in the Child Support Services Department. (No general fund impact) (Nunes)
2.03 Adopt amendment to the authorized position and salary resolution for changes in the Child Support Services Department. (No general fund impact) (Nunes)
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2.04 Adopt resolution to accept the California Department of Corrections and Rehabilitation, Corrections Standards Authority Juvenile Accountability Block Grant Program funding of $29,000 to provide training for staff and to implement an evidence-based model of aggression replacement training for juvenile offenders. (No general fund impact; $$2,931 local match from fiscal year 2009/10 budgeted funds) (Meyer)
2.04 Adopt resolution to accept the California Department of Corrections and Rehabilitation, Corrections Standards Authority Juvenile Accountability Block Grant Program funding of $29,000 to provide training for staff and to implement an evidence-based model of aggression replacement training for juvenile offenders. (No general fund impact; $$2,931 local match from fiscal year 2009/10 budgeted funds) (Meyer)
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2.05 Approve agreement with 40th District Agricultural Association for Yolo County Fair security services from August 19 to August 23, 2009. (No general fund impact) (Prieto/Slaton-Amey)
2.05 Approve agreement with 40th District Agricultural Association for Yolo County Fair security services from August 19 to August 23, 2009. (No general fund impact) (Prieto/Slaton-Amey)
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2.06 Approve agreement with CommuniCare Health Centers, Inc. for $250,000 to provide mental health services at school, home or provider site as needed to seriously emotionally disturbed Medi-Cal eligible children and youth up to age 21 for the period of July 1, 2009 through June 30, 2010. (No general fund impact; Federal Fiscal Participation funds, Early and Periodic Screening, Diagnosis and Treatment funds, and Realignment funds) (Suderman)
2.06 Approve agreement with CommuniCare Health Centers, Inc. for $250,000 to provide mental health services at school, home or provider site as needed to seriously emotionally disturbed Medi-Cal eligible children and youth up to age 21 for the period of July 1, 2009 through June 30, 2010. (No general fund impact; Federal Fiscal Participation funds, Early and Periodic Screening, Diagnosis and Treatment funds, and Realignment funds) (Suderman)
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2.07 Approve agreement with Yolo Family Service Agency for $262,000 to provide mental health services at school, home or provider site as needed to seriously emotionally disturbed Medi-Cal eligible children and youth up to age 21 for the period of July 1, 2009 through June 30, 2010. (No general fund impact; Federal Fiscal Participation, Early and Periodic Screening, Diagnosis and Treatment, and Realignment funds) (Suderman)
2.07 Approve agreement with Yolo Family Service Agency for $262,000 to provide mental health services at school, home or provider site as needed to seriously emotionally disturbed Medi-Cal eligible children and youth up to age 21 for the period of July 1, 2009 through June 30, 2010. (No general fund impact; Federal Fiscal Participation, Early and Periodic Screening, Diagnosis and Treatment, and Realignment funds) (Suderman)
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2.08 Approve agreement with Turning Point Community Programs for $450,000 for housing and support services from July 1, 2009 through June 30, 2010. (No general fund impact; Mental Health Services Act funds) (Suderman)
2.08 Approve agreement with Turning Point Community Programs for $450,000 for housing and support services from July 1, 2009 through June 30, 2010. (No general fund impact; Mental Health Services Act funds) (Suderman)
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2.09 Approve amended agreement with Yolo Wayfarer Center to increase the contract by $30,000 (total $380,711) to provide alcohol and drug treatment services to eligible clients from July 1, 2006 through June 30, 2009. (No general fund impact; cost savings from another 2008/09 contract and budget rollover from 2007/08) (Suderman)
2.09 Approve amended agreement with Yolo Wayfarer Center to increase the contract by $30,000 (total $380,711) to provide alcohol and drug treatment services to eligible clients from July 1, 2006 through June 30, 2009. (No general fund impact; cost savings from another 2008/09 contract and budget rollover from 2007/08) (Suderman)
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2.10 Approve agreement with Rural Innovations In Social Economics Inc., for $230,000 in fiscal year 2009/10 for Mental Health Services Act Prevention and Early Intervention program services in the western rural region of Yolo County. (No general fund impact; Mental Health Services Act funds) (Suderman)
2.10 Approve agreement with Rural Innovations In Social Economics Inc., for $230,000 in fiscal year 2009/10 for Mental Health Services Act Prevention and Early Intervention program services in the western rural region of Yolo County. (No general fund impact; Mental Health Services Act funds) (Suderman)
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2.11 Approve agreement with North Valley Behavioral Health, LLC in the amount of $840,540 to provide Medi-Cal and non-Medi-Cal adult psychiatric health facility services from July 1, 2009 through June 30, 2010. (No general fund impact; Medi-Cal and Realignment funds) (Suderman)
2.11 Approve agreement with North Valley Behavioral Health, LLC in the amount of $840,540 to provide Medi-Cal and non-Medi-Cal adult psychiatric health facility services from July 1, 2009 through June 30, 2010. (No general fund impact; Medi-Cal and Realignment funds) (Suderman)
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2.12 Approve amendment to agreement with the City of Davis for CalWORKs child care services to increase the amount of the contract by $300,000. (No general fund impact; 100% state funded) (Miller)
2.12 Approve amendment to agreement with the City of Davis for CalWORKs child care services to increase the amount of the contract by $300,000. (No general fund impact; 100% state funded) (Miller)
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2.13 Approve agreement awarding $20,000 per fiscal year in Child Abuse Prevention, Intervention and Treatment and Promoting Safe and Stable Families funding to the Yolo Wayfarer Center for the period of July 1, 2009 through June 30, 2010 with option years in fiscal years 2010/11 and 2011/12. (No general fund impact; state funded) (Miller)
2.13 Approve agreement awarding $20,000 per fiscal year in Child Abuse Prevention, Intervention and Treatment and Promoting Safe and Stable Families funding to the Yolo Wayfarer Center for the period of July 1, 2009 through June 30, 2010 with option years in fiscal years 2010/11 and 2011/12. (No general fund impact; state funded) (Miller)
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2.14 Approve agreement with CommuniCare Health Centers, Inc., for functional family therapy and perinatal day treatment services in the amount of $83,324 per fiscal year, for the period of July 1, 2009 through June 30, 2010 with option years in fiscal years 2010/11 and 2011/12. (No general fund impact; state funded) (Miller)
2.14 Approve agreement with CommuniCare Health Centers, Inc., for functional family therapy and perinatal day treatment services in the amount of $83,324 per fiscal year, for the period of July 1, 2009 through June 30, 2010 with option years in fiscal years 2010/11 and 2011/12. (No general fund impact; state funded) (Miller)
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2.15 Adopt resolution and approve contract with the State of California Employment Development Department authorizing execution and implementation of the State Workforce Investment Act subgrant for youth employment services in the amount of $913,777 for the period of April 1, 2009 to June 30, 2011. (No general fund impact) (Miller)
2.15 Adopt resolution and approve contract with the State of California Employment Development Department authorizing execution and implementation of the State Workforce Investment Act subgrant for youth employment services in the amount of $913,777 for the period of April 1, 2009 to June 30, 2011. (No general fund impact) (Miller)
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2.16 Approve amendment to the Wraparound Services contract with Families First, Inc. and Alcohol, Drug and Mental Health in the amount of $1,075,000 to revise the compensation and reimbursement of expenses, method of payment, claim requirements, reports and confidentiality provisions, extend the term and amend the scope of services, terms of payment and performance outcome measures exhibits for the period of July 1, 2009 through June 30, 2010. ($453,300 general fund impact; included in fiscal year 2009/10 budget) (Miller)
2.16 Approve amendment to the Wraparound Services contract with Families First, Inc. and Alcohol, Drug and Mental Health in the amount of $1,075,000 to revise the compensation and reimbursement of expenses, method of payment, claim requirements, reports and confidentiality provisions, extend the term and amend the scope of services, terms of payment and performance outcome measures exhibits for the period of July 1, 2009 through June 30, 2010. ($453,300 general fund impact; included in fiscal year 2009/10 budget) (Miller)
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2.17 Approve agreement with Mendocino County for services of a medical consultant for their California’s Children’s Services program for the period of July 1, 2009 through June 30, 2011. (No general fund impact; $67,555 reimbursement to department) (Iser)
2.17 Approve agreement with Mendocino County for services of a medical consultant for their California’s Children’s Services program for the period of July 1, 2009 through June 30, 2011. (No general fund impact; $67,555 reimbursement to department) (Iser)
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2.18 Adopt revision to Ordinance 1249, adding Article 33 to Chapter 2 of Title 2 of the Yolo County Code, concerning the Partnership HealthPlan of California, to add Sonoma County to the existing commission. (No general fund impact) (Iser/Billingsley)
2.18 Adopt revision to Ordinance 1249, adding Article 33 to Chapter 2 of Title 2 of the Yolo County Code, concerning the Partnership HealthPlan of California, to add Sonoma County to the existing commission. (No general fund impact) (Iser/Billingsley)
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2.19 Approve agreement with Wellpartner, Inc. for 340b pricing mail order pharmacy services approximating $300,000 per year for the Yolo County Healthcare for Indigent program. (No general fund impact; fiscal year 2009/10 budget includes projected cost savings) (Iser/Billingsley)
2.19 Approve agreement with Wellpartner, Inc. for 340b pricing mail order pharmacy services approximating $300,000 per year for the Yolo County Healthcare for Indigent program. (No general fund impact; fiscal year 2009/10 budget includes projected cost savings) (Iser/Billingsley)
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Public hearing to receive public comment on the Clarksburg wine industry & tourism feasibility analysis, and accept the final product for submittal to the California Department of Housing and Community Development. (No general fund impact) (Brazil/Ervin) (*10 minutes)
Public hearing to receive public comment on the Clarksburg wine industry & tourism feasibility analysis, and accept the final product for submittal to the California Department of Housing and Community Development. (No general fund impact) (Brazil/Ervin) (*10 minutes)
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Receive report by Diane Parro, Executive Director of the Yolo County Visitors Bureau (YCVB) about the goals and activities of the YCVB. (No general fund impact) (Brazil/Ervin/Diane Parro) (*10 minutes)
Receive report by Diane Parro, Executive Director of the Yolo County Visitors Bureau (YCVB) about the goals and activities of the YCVB. (No general fund impact) (Brazil/Ervin/Diane Parro) (*10 minutes)
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Public hearing to revise the Yolo County Community Development Block Grant program income reuse plan and create a new economic development micro-loan program revolving loan account. (No general fund impact) (Brazil/Gray-Samuel) (*5 minutes)
Public hearing to revise the Yolo County Community Development Block Grant program income reuse plan and create a new economic development micro-loan program revolving loan account. (No general fund impact) (Brazil/Gray-Samuel) (*5 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. Oral presentation regarding the current status of the Transmission Agency of Northern California (TANC) project and request to approve a letter to TANC. (Supervisor Provenza)
1. Oral presentation regarding the current status of the Transmission Agency of Northern California (TANC) project and request to approve a letter to TANC. (Supervisor Provenza)
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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 review of actions on initial county budget for fiscal year 2009/10 update on state budget actions; cash management practices to deal with the deferral of state payments and issuance of state registered warrants (IOU’s) and the county process for developing recommendations for the final 2009/10 county budget. (No general fund impact) (Leary) (*15 minutes)
4.03 Receive and file review of actions on initial county budget for fiscal year 2009/10 update on state budget actions; cash management practices to deal with the deferral of state payments and issuance of state registered warrants (IOU’s) and the county process for developing recommendations for the final 2009/10 county budget. (No general fund impact) (Leary) (*15 minutes)
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4.04 Adopt resolution designating the Emergency Services Manager as the authorized agent for the purpose of applying for and administering federal fiscal year 2009 Homeland Security grant program funding through the California Emergency Management Agency. (No general fund impact; pass-through funds) (Jensen/Martin) (*10 minutes)
4.04 Adopt resolution designating the Emergency Services Manager as the authorized agent for the purpose of applying for and administering federal fiscal year 2009 Homeland Security grant program funding through the California Emergency Management Agency. (No general fund impact; pass-through funds) (Jensen/Martin) (*10 minutes)
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4.05 Receive and file report on Yolo County’s Community Development Block Grant program and housing activities. (No general fund impact) (Brazil/Ervin/Gray-Samuel) (*10 minutes)
4.05 Receive and file report on Yolo County’s Community Development Block Grant program and housing activities. (No general fund impact) (Brazil/Ervin/Gray-Samuel) (*10 minutes)
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4.06 Adopt resolution to designate Yolo County as the Yolo County Recovery Zone for purposes of the issuance of Recovery Zone Bonds of up to $9,309,000 or more in 2009 and 2010. Provide direction on prioritizing projects within the allocation. (No general fund impact) (Brazil/Ervin) (*10 minutes)
4.06 Adopt resolution to designate Yolo County as the Yolo County Recovery Zone for purposes of the issuance of Recovery Zone Bonds of up to $9,309,000 or more in 2009 and 2010. Provide direction on prioritizing projects within the allocation. (No general fund impact) (Brazil/Ervin) (*10 minutes)
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4.07 Consider approval of Collaborative Planning Principles for Yolo County and the City of Woodland. (No general fund impact) (Brazil/Bencomo) (*15 minutes)
4.07 Consider approval of Collaborative Planning Principles for Yolo County and the City of Woodland. (No general fund impact) (Brazil/Bencomo) (*15 minutes)
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4.08 Correspondence and Board of Supervisors responses - see attachment.
4.08 Correspondence and Board of Supervisors responses - see attachment.
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4.09 Approve the purchase of the Herbert Bauer, M.D. Health and Alcohol, Drug and Mental Health Building from David S. Taylor Interests, Inc. for $9,760,508 utilizing restricted funds. (No general fund impact) (Groom) (*10 minutes)
4.09 Approve the purchase of the Herbert Bauer, M.D. Health and Alcohol, Drug and Mental Health Building from David S. Taylor Interests, Inc. for $9,760,508 utilizing restricted funds. (No general fund impact) (Groom) (*10 minutes)
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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 agreement with the City of Sacramento, Department of Utilities to continue to accept drinking water treatment plant residuals at the Yolo County Central Landfill. (No general fund impact; $70,000 approximate revenue to the sanitation enterprise fund) (Bencomo/Borrego)
6.02 Approve agreement with the City of Sacramento, Department of Utilities to continue to accept drinking water treatment plant residuals at the Yolo County Central Landfill. (No general fund impact; $70,000 approximate revenue to the sanitation enterprise fund) (Bencomo/Borrego)
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6.03 Accept plans and specifications for the habitat restoration project for the County Road 89 bridge over the South Fork of Willow Slough at an estimated cost of $71,000. (No general fund impact; fiscal year 2009/10 budget includes federal and gravel industry reimbursement funds) (Bencomo/Comingore)
6.03 Accept plans and specifications for the habitat restoration project for the County Road 89 bridge over the South Fork of Willow Slough at an estimated cost of $71,000. (No general fund impact; fiscal year 2009/10 budget includes federal and gravel industry reimbursement funds) (Bencomo/Comingore)
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8.01 Adopt resolution transferring internal responsibility for the portion of County Road 40 within the Cache Creek Regional Park lower site property (APN 108-27-016) from the Yolo County public road system and the Public Works Division, to an internal park road as part of the Parks and Resources Department. (No general fund impact at this time; future actions may affect the general fund) (Bencomo/Kokkas) (15 minutes)
8.01 Adopt resolution transferring internal responsibility for the portion of County Road 40 within the Cache Creek Regional Park lower site property (APN 108-27-016) from the Yolo County public road system and the Public Works Division, to an internal park road as part of the Parks and Resources Department. (No general fund impact at this time; future actions may affect the general fund) (Bencomo/Kokkas) (15 minutes)
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A. Toshio Sakai. (Supervisor Thomson)
A. Toshio Sakai. (Supervisor Thomson)
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B. Daniel Jennings. (Supervisor Provenza)
B. Daniel Jennings. (Supervisor Provenza)
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C. Jack Potter. (Supervisor Chamberlain)
C. Jack Potter. (Supervisor Chamberlain)
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D. Justin Casillas. (Supervisor Chamberlain)
