December 8, 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 recognizing December 1, 2009 as "World AIDS Day." (Supervisor Thomson)
A. Resolution recognizing December 1, 2009 as "World AIDS Day." (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. Recognize and receive donation from Sutter Davis Hospital. (Iser)
A. Recognize and receive donation from Sutter Davis Hospital. (Iser)
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B. Introduction of foreign exchange students. (Supervisor Chamberlain)
B. Introduction of foreign exchange students. (Supervisor Chamberlain)
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C. Introduction of County Administrator Patrick S. Blacklock. (Board of Supervisors)
C. Introduction of County Administrator Patrick S. Blacklock. (Board of Supervisors)
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A. November 9, 2009 Special Meeting.
A. November 9, 2009 Special Meeting.
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B. November 10, 2009.
B. November 10, 2009.
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C. November 12, 2009 Closed Session.
C. November 12, 2009 Closed Session.
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A. Resolution No. 09-177 in recognition of David Morrison for completion of the 2030 Countywide General Plan.
A. Resolution No. 09-177 in recognition of David Morrison for completion of the 2030 Countywide General Plan.
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B. Resolution No. 09-178 in recognition of Heidi Tschudin for completion of the 2030 Countywide General Plan.Board of Supervisors
B. Resolution No. 09-178 in recognition of Heidi Tschudin for completion of the 2030 Countywide General Plan.Board of Supervisors
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2.03 Adopt resolution supporting the request of the Yolo Land Trust for funding from the California Department of Conservation’s California Farmland Conservancy Program for an agricultural conservation easement on about 140 acres of prime farmland on the Clark Farm, located on the north side of County Road 32. (No general fund impact) (Supervisor Chamberlain)
2.03 Adopt resolution supporting the request of the Yolo Land Trust for funding from the California Department of Conservation’s California Farmland Conservancy Program for an agricultural conservation easement on about 140 acres of prime farmland on the Clark Farm, located on the north side of County Road 32. (No general fund impact) (Supervisor Chamberlain)
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2.04 Approve the Board of Supervisors 2010 meeting calendar. (No general fund impact) (Drivon)
2.04 Approve the Board of Supervisors 2010 meeting calendar. (No general fund impact) (Drivon)
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2.05 Approve extension to agreement with SunPower Corporation to install a solar array on the Monroe Detention Facility and adopt a resolution authorizing execution of activities related to the California Energy Commission 3% loan for partial project funding. (No general fund impact) (Groom)
2.05 Approve extension to agreement with SunPower Corporation to install a solar array on the Monroe Detention Facility and adopt a resolution authorizing execution of activities related to the California Energy Commission 3% loan for partial project funding. (No general fund impact) (Groom)
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2.06 Receive and file Equal Employment Opportunity Plan Short Form report. (No general fund impact) (Nunes)
2.06 Receive and file Equal Employment Opportunity Plan Short Form report. (No general fund impact) (Nunes)
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2.07 Approve employment contract for Patrick S. Blacklock, County Administrator. (No general fund impact for fiscal year 2009/10) (Nunes)
2.07 Approve employment contract for Patrick S. Blacklock, County Administrator. (No general fund impact for fiscal year 2009/10) (Nunes)
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2.08 Approve implementation of a $50,000 Kaiser Permanente grant that will allow enhanced 211 information and referral services for Yolo County. (No general fund impact) (Wong)
2.08 Approve implementation of a $50,000 Kaiser Permanente grant that will allow enhanced 211 information and referral services for Yolo County. (No general fund impact) (Wong)
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2.09 Receive and file Inmate Welfare Fund annual report for fiscal year 2008/09. (No general fund impact) (Prieto/Ruiz-Dark)
2.09 Receive and file Inmate Welfare Fund annual report for fiscal year 2008/09. (No general fund impact) (Prieto/Ruiz-Dark)
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2.10 Approve agreement with the California Department of Boating and Waterways for $51,000 in grant funding and adopt amendment to fiscal year 2009/10 budget resolution to expend unanticipated county boat tax revenues of $20,238 for the Sheriff’s Boat Patrol Unit. (No general fund impact; amends fiscal year 2009/10 budget by $71,238 in grant funds and boat tax revenues) (4/5 vote required) (Prieto/Ruiz-Dark)
2.10 Approve agreement with the California Department of Boating and Waterways for $51,000 in grant funding and adopt amendment to fiscal year 2009/10 budget resolution to expend unanticipated county boat tax revenues of $20,238 for the Sheriff’s Boat Patrol Unit. (No general fund impact; amends fiscal year 2009/10 budget by $71,238 in grant funds and boat tax revenues) (4/5 vote required) (Prieto/Ruiz-Dark)
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2.11 Approve certification that federal and state public health emergency preparedness and influenza response funding will be placed in a trust fund and not used to supplant other funding. (No general fund impact; grant funds) (Iser/Epstein)
2.11 Approve certification that federal and state public health emergency preparedness and influenza response funding will be placed in a trust fund and not used to supplant other funding. (No general fund impact; grant funds) (Iser/Epstein)
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2.12 Approve amendment to agreement with Raley’s Pharmacy to extend the term of services through June 30, 2010. (No general fund impact) (Iser/Billinglsey)
2.12 Approve amendment to agreement with Raley’s Pharmacy to extend the term of services through June 30, 2010. (No general fund impact) (Iser/Billinglsey)
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A. Receive reports from members of the Board of Supervisors, including brief announcements, questions to be referred to staff and reports on various 2x2s and meetings with other agencies.
A. Receive reports from members of the Board of Supervisors, including brief announcements, questions to be referred to staff and reports on various 2x2s and meetings with other agencies.
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1. Delta update. (Supervisor Provenza)
1. Delta update. (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 Approve Yolo County Economic Development Strategy and confirm the Economic Development Division’s anticipated work priorities for 2010. (No general fund impact) (Brazil/Ervin/Gray-Samuel) (*10 minutes)
4.03 Approve Yolo County Economic Development Strategy and confirm the Economic Development Division’s anticipated work priorities for 2010. (No general fund impact) (Brazil/Ervin/Gray-Samuel) (*10 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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4.05 Receive Novel H1N1 Influenza oral report. (No general fund impact) (Iser) (*5 minutes)
4.05 Receive Novel H1N1 Influenza oral report. (No general fund impact) (Iser) (*5 minutes)
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4.06 Environmental Health fee workshop. (No general fund impact) (Iser) (*30 minutes)
4.06 Environmental Health fee workshop. (No general fund impact) (Iser) (*30 minutes)
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4.07 Receive Yolo County Healthcare for Indigents Program presentation and: (No general fund impact) (Iser) (*20 minutes)
4.07 Receive Yolo County Healthcare for Indigents Program presentation and: (No general fund impact) (Iser) (*20 minutes)
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B. Authorize the Director, Yolo County Health Department, or his designee to execute any and all healthcare service provider rate agreements, memorandum of agreements, and individual case rate letters for the Yolo County Healthcare for Indigents Program to be implemented in accordance with the board-approved budget and county counsel-approved document and form; and direct county purchasing and auditor department to accept, per terms established in the agreements, a valid Medi-Cal/Medicare provider number from the medical provider as being sufficient evidence of insurance for contracting purposes.
B. Authorize the Director, Yolo County Health Department, or his designee to execute any and all healthcare service provider rate agreements, memorandum of agreements, and individual case rate letters for the Yolo County Healthcare for Indigents Program to be implemented in accordance with the board-approved budget and county counsel-approved document and form; and direct county purchasing and auditor department to accept, per terms established in the agreements, a valid Medi-Cal/Medicare provider number from the medical provider as being sufficient evidence of insurance for contracting purposes.
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C. Accept $334,247 in grant funds from Sutter Davis Hospital and adopt resolution increasing fiscal year 2009/10 revenues and appropriations for the Indigent Health budget by $334,247. (4/5 vote required)
C. Accept $334,247 in grant funds from Sutter Davis Hospital and adopt resolution increasing fiscal year 2009/10 revenues and appropriations for the Indigent Health budget by $334,247. (4/5 vote required)
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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 to reimburse the city for Yolo County residents use of its Household Hazardous Waste Collection Facility. (No general fund impact) (Bencomo/Juhler)
6.02 Approve agreement with the City of Sacramento to reimburse the city for Yolo County residents use of its Household Hazardous Waste Collection Facility. (No general fund impact) (Bencomo/Juhler)
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Introduce by title only, waive first reading of an ordinance establishing a district to underground all utilities along County Road 98 from approximately 600 feet north of County Road 27 to 1340 feet south of County Road 27 and also along County Road 27 from approximately 280 feet east of County Road 98 to 305 feet west of County Road 98; receive public comment and continue the ordinance to the next regularly scheduled meeting for a second reading adoption of the ordinance. (No general fund impact) (Bencomo/Comingore) (*10 minutes)
Introduce by title only, waive first reading of an ordinance establishing a district to underground all utilities along County Road 98 from approximately 600 feet north of County Road 27 to 1340 feet south of County Road 27 and also along County Road 27 from approximately 280 feet east of County Road 98 to 305 feet west of County Road 98; receive public comment and continue the ordinance to the next regularly scheduled meeting for a second reading adoption of the ordinance. (No general fund impact) (Bencomo/Comingore) (*10 minutes)
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Public hearing to consider adoption of an updated off-street parking and loading ordinance amending Article 25 of Title 8, Chapter 2, of the Yolo County Code, updating the parking regulations and making related amendments to the Yolo County Code; and adopt the negative declaration as the appropriate level of environmental review in accordance with the California Environmental Quality Act (CEQA) and CEQA guidelines. (No general fund impact) (Bencomo/Anderson) (*5 minutes)
Public hearing to consider adoption of an updated off-street parking and loading ordinance amending Article 25 of Title 8, Chapter 2, of the Yolo County Code, updating the parking regulations and making related amendments to the Yolo County Code; and adopt the negative declaration as the appropriate level of environmental review in accordance with the California Environmental Quality Act (CEQA) and CEQA guidelines. (No general fund impact) (Bencomo/Anderson) (*5 minutes)
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8.01 Receive presentation on the FloodSAFE California and floodSAFE Yolo programs. (No general fund impact) (Bencomo/Kokkas) (*25 minutes)
8.01 Receive presentation on the FloodSAFE California and floodSAFE Yolo programs. (No general fund impact) (Bencomo/Kokkas) (*25 minutes)
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8.02 Accept the draft Yolo County City/County Drainage manual, and direct staff to circulate the draft document for a 30-day public comment period. (No general fund impact) (Bencomo/Kokkas) (*5 minutes)
8.02 Accept the draft Yolo County City/County Drainage manual, and direct staff to circulate the draft document for a 30-day public comment period. (No general fund impact) (Bencomo/Kokkas) (*5 minutes)
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8.03 Receive county landfill status reports regarding long term waste stream agreements with the cities of Woodland, Winters, West Sacramento and Davis; and out-of-county waste disposal agreements. (No general fund impact) (Bencomo/Sinderson) (*5 minutes)
8.03 Receive county landfill status reports regarding long term waste stream agreements with the cities of Woodland, Winters, West Sacramento and Davis; and out-of-county waste disposal agreements. (No general fund impact) (Bencomo/Sinderson) (*5 minutes)
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8.04 Receive and adopt Capital Improvement Plan for roads, bridges and equipment. (No general fund impact) (Bencomo/Kokkas) (*10 minutes)
8.04 Receive and adopt Capital Improvement Plan for roads, bridges and equipment. (No general fund impact) (Bencomo/Kokkas) (*10 minutes)
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A. Arthur Lynn Savage. (Supervisor McGowan)
A. Arthur Lynn Savage. (Supervisor McGowan)
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B. Carden A. Young. (Supervisor McGowan)
B. Carden A. Young. (Supervisor McGowan)
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C. Elijah "Eli" Groom. (Supervisor Thomson)
C. Elijah "Eli" Groom. (Supervisor Thomson)
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D. Maurice Elmer Wood. (Supervisor Chamberlain)
