October 26, 2010 Board of Supervisors & In-Home Supportive Services 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 Introductions, comments and/or honorary presentations.
1.04 Introductions, comments and/or honorary presentations.
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2.01 Approve the minutes of the Board of Supervisors meeting of October 12, 2010.
2.01 Approve the minutes of the Board of Supervisors meeting of October 12, 2010.
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2.02 Receive and file the Yolo County investment report for July through September 2010. (No general fund impact) (Newens)
2.02 Receive and file the Yolo County investment report for July through September 2010. (No general fund impact) (Newens)
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2.03 Approve the addendum to the Warranty, Support and License Agreement between Hart InterCivic and Yolo County implementing a revised annual fee schedule for 2011 through 2015, along with an optional three year extension which may be entered into prior to the end of the five year term. (Potential five year general fund savings of $68,523.39) (Oakley)
2.03 Approve the addendum to the Warranty, Support and License Agreement between Hart InterCivic and Yolo County implementing a revised annual fee schedule for 2011 through 2015, along with an optional three year extension which may be entered into prior to the end of the five year term. (Potential five year general fund savings of $68,523.39) (Oakley)
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2.04 Adopt an amendment to the authorized position and salary resolution for changes in the Agriculture, Alcohol, Drug & Mental Health, County Administrator, Employment and Social Services, Health, and Probation departments; and approve licensure incentive pay for Deputy Ag Commissioner and Chief Deputy Ag Commissioner. ($16,755 general fund impact) (Nunes)
2.04 Adopt an amendment to the authorized position and salary resolution for changes in the Agriculture, Alcohol, Drug & Mental Health, County Administrator, Employment and Social Services, Health, and Probation departments; and approve licensure incentive pay for Deputy Ag Commissioner and Chief Deputy Ag Commissioner. ($16,755 general fund impact) (Nunes)
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2.05 Approve amended agreement with Yolo Wayfarer Center to increase the fiscal year 2010/11 contract by $13,477 (revised contract total $301,683) to extend services to indigent and Conditional Release clients to provide residential treatment, transitional housing and substance use disorder treatment services. (No general fund impact; federal and state funds) (Suderman)
2.05 Approve amended agreement with Yolo Wayfarer Center to increase the fiscal year 2010/11 contract by $13,477 (revised contract total $301,683) to extend services to indigent and Conditional Release clients to provide residential treatment, transitional housing and substance use disorder treatment services. (No general fund impact; federal and state funds) (Suderman)
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2.06 Approve agreement with Yolo Wayfarer Center for fiscal year 2010/11 in the amount of $22,514 to provide alcohol and/or substance use disorder treatment services to homeless mentally ill adults and veterans who have no other means of accessing treatment services. (No general fund impact; federal grant funds) (Suderman)
2.06 Approve agreement with Yolo Wayfarer Center for fiscal year 2010/11 in the amount of $22,514 to provide alcohol and/or substance use disorder treatment services to homeless mentally ill adults and veterans who have no other means of accessing treatment services. (No general fund impact; federal grant funds) (Suderman)
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2.07 Approve contract with the University of California, Davis to provide consultative and technical assistance services in support of the County’s triennial AB 636 County Self-Assessment process. (General fund impact is $1,427) (Miller)
2.07 Approve contract with the University of California, Davis to provide consultative and technical assistance services in support of the County’s triennial AB 636 County Self-Assessment process. (General fund impact is $1,427) (Miller)
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2.08 Accept the Yolo County Central Landfill Scale House project, constructed by PBM Construction, Inc., and authorize the Director of Planning and Public Works to sign and record the Notice of Completion and pay the final estimate releasing retention. (No general fund impact and no additional cost to Sanitation Fund) (Bencomo/Kieffer)
2.08 Accept the Yolo County Central Landfill Scale House project, constructed by PBM Construction, Inc., and authorize the Director of Planning and Public Works to sign and record the Notice of Completion and pay the final estimate releasing retention. (No general fund impact and no additional cost to Sanitation Fund) (Bencomo/Kieffer)
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2.09 Approve agreement with Oyang Development, Inc. for a road and utility easement acquisition for the County Road 98 Safety Improvement Project. (No general fund impact; total cost of $34,190 included in 2010/11 road fund budget) (Bencomo/Comingore)
2.09 Approve agreement with Oyang Development, Inc. for a road and utility easement acquisition for the County Road 98 Safety Improvement Project. (No general fund impact; total cost of $34,190 included in 2010/11 road fund budget) (Bencomo/Comingore)
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2.10 Approve the appropriation of $416,000 for the In-Home Supportive Services Public Authority administrative budget for fiscal year 2010/11. (No general fund impact) (Smith)
2.10 Approve the appropriation of $416,000 for the In-Home Supportive Services Public Authority administrative budget for fiscal year 2010/11. (No general fund impact) (Smith)
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Public hearing of an appeal of the Planning Commission approval of a Conditional (Minor) Use Permit to stockpile up to 10,000 cubic yards of soil additive (gypsum) that will be sold to local farming operations throughout Yolo County. The proposed storage area is an approximately 0.5-acre area within a 246-acre parcel. (No general fund impact) (Bencomo/Rust)
Public hearing of an appeal of the Planning Commission approval of a Conditional (Minor) Use Permit to stockpile up to 10,000 cubic yards of soil additive (gypsum) that will be sold to local farming operations throughout Yolo County. The proposed storage area is an approximately 0.5-acre area within a 246-acre parcel. (No general fund impact) (Bencomo/Rust)
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Public hearing to receive comments regarding Assembly Bill 2530 and other matters relating to the Williamson Act, including the recent enactment of Senate Bill 863. (Additional general fund revenue of $300,000+ for fiscal year 2010/11) (Drivon/Pogledich)
Public hearing to receive comments regarding Assembly Bill 2530 and other matters relating to the Williamson Act, including the recent enactment of Senate Bill 863. (Additional general fund revenue of $300,000+ for fiscal year 2010/11) (Drivon/Pogledich)
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A. Receive reports from members of the Board of Supervisors, including 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 announcements, questions to be referred to staff and reports on various 2x2s and meetings with other agencies.
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1. Receive and file the 2009/10 report of the Maternal, Child and Adolescent Health Advisory Board. (No general fund impact) (Supervisor Provenza)
1. Receive and file the 2009/10 report of the Maternal, Child and Adolescent Health Advisory Board. (No general fund impact) (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 2010/11 State and County Budget update. (No general fund impact) (Blacklock/Leary)
4.03 2010/11 State and County Budget update. (No general fund impact) (Blacklock/Leary)
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4.04 Long-term and strategic planning update. (No general fund impact) (Blacklock)
4.04 Long-term and strategic planning update. (No general fund impact) (Blacklock)
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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 Approve naming the children's annex in the Mary L. Stephens Davis Branch Library after Helen M. Thomson. (No general fund impact) (Wong)
4.06 Approve naming the children's annex in the Mary L. Stephens Davis Branch Library after Helen M. Thomson. (No general fund impact) (Wong)
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9.01 In memory of the following:
9.01 In memory of the following:
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A. Robbie C. Townsley (Supervisor Thomson)
A. Robbie C. Townsley (Supervisor Thomson)
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B. Kymberly Ann Byrd (Supervisor Thomson)
