February 9, 2010 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 California Child Care Resource & Referral Network on its 30th Anniversary. (Supervisor Rexroad)
A. Resolution celebrating California Child Care Resource & Referral Network on its 30th Anniversary. (Supervisor Rexroad)
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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. Recognition of employee Service, Performance, Integrity, Responsibility, Innovation, Teamwork (S.P.I.R.I.T) awards. (Nunes)
A. Recognition of employee Service, Performance, Integrity, Responsibility, Innovation, Teamwork (S.P.I.R.I.T) awards. (Nunes)
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2.01 Approve the minutes of the Board of Supervisors meeting of January 26, 2010.
2.01 Approve the minutes of the Board of Supervisors meeting of January 26, 2010.
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2.02 Approve adding budget workshop dates to the 2010 Board of Supervisors meeting schedule. (No general fund impact) (Blacklock)
2.02 Approve adding budget workshop dates to the 2010 Board of Supervisors meeting schedule. (No general fund impact) (Blacklock)
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2.03 Introduce by title only and waive first reading of an ordinance amending gravel mining ordinance Section 8-11.02 of Chapter 11 of Title 8 of the Yolo County Code. (No general fund impact) (Drivon)
2.03 Introduce by title only and waive first reading of an ordinance amending gravel mining ordinance Section 8-11.02 of Chapter 11 of Title 8 of the Yolo County Code. (No general fund impact) (Drivon)
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2.04 Approve budget resolution increasing the Archives budget by $6,000 and the YoloLINK budget by $50,000 to incorporate grant funding. (No general fund impact) (4/5 vote required) (Wong)
2.04 Approve budget resolution increasing the Archives budget by $6,000 and the YoloLINK budget by $50,000 to incorporate grant funding. (No general fund impact) (4/5 vote required) (Wong)
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2.05 Approve the amended agreement with Yolo Wayfarer Center to increase the fiscal year 2009/10 contract amount by $9,487 (revised contract total $288,206) to provide residential treatment, transitional housing and substance abuse treatment services for felony drug court eligible clients for the period of July 1, 2008 through June 30, 2011. (No general fund impact; Drug Court grant funds) (Suderman)
2.05 Approve the amended agreement with Yolo Wayfarer Center to increase the fiscal year 2009/10 contract amount by $9,487 (revised contract total $288,206) to provide residential treatment, transitional housing and substance abuse treatment services for felony drug court eligible clients for the period of July 1, 2008 through June 30, 2011. (No general fund impact; Drug Court grant funds) (Suderman)
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2.06 Approve the amended agreement with CommuniCare Health Centers, Inc. to increase the fiscal year 2009/10 portion of the contract amount by $91,477 (revised total for fiscal year 2009/10 is $349,107) to provide alcohol and drug treatment services for substance abusing pregnant and postpartum women who qualify for State General Fund Perinatal Programs, for the period July 1, 2009 through June 30, 2011. (No additional county general funds required; state and federal funds) (Suderman)
2.06 Approve the amended agreement with CommuniCare Health Centers, Inc. to increase the fiscal year 2009/10 portion of the contract amount by $91,477 (revised total for fiscal year 2009/10 is $349,107) to provide alcohol and drug treatment services for substance abusing pregnant and postpartum women who qualify for State General Fund Perinatal Programs, for the period July 1, 2009 through June 30, 2011. (No additional county general funds required; state and federal funds) (Suderman)
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2.07 Approve budget resolution increasing revenues and expenditures in Criminal Grants budget (Insurance Grants) by $69,215. (No general fund impact) (4/5 vote required) (Reisig)
2.07 Approve budget resolution increasing revenues and expenditures in Criminal Grants budget (Insurance Grants) by $69,215. (No general fund impact) (4/5 vote required) (Reisig)
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2.08 Approve memorandum of understanding with Sacramento Area Council of Governments to provide grant funding of $100,000 for preparation of a Smart Growth Implementation Plan; and approve an agreement with AECOM Technical Services, Inc. in the amount of up to $150,000 for professional consulting services to prepare the SGIP (also referred to as the Climate Action Plan). (No general fund impact; the additional $50,000 in consultant costs will be provided by the applicants for the Dunnigan Specific Plan) (Bencomo/Rust)
2.08 Approve memorandum of understanding with Sacramento Area Council of Governments to provide grant funding of $100,000 for preparation of a Smart Growth Implementation Plan; and approve an agreement with AECOM Technical Services, Inc. in the amount of up to $150,000 for professional consulting services to prepare the SGIP (also referred to as the Climate Action Plan). (No general fund impact; the additional $50,000 in consultant costs will be provided by the applicants for the Dunnigan Specific Plan) (Bencomo/Rust)
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2.09 Approve resolution of acceptance of Parcel Map No. 4967 for Raminder Singh Bains. (No general fund impact) (Bencomo/Cormier)
2.09 Approve resolution of acceptance of Parcel Map No. 4967 for Raminder Singh Bains. (No general fund impact) (Bencomo/Cormier)
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3.01 9:30 A.M. Auditor-Controller/Treasurer-Tax Collector
3.01 9:30 A.M. Auditor-Controller/Treasurer-Tax Collector
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Receive and file the county’s comprehensive annual financial report for the year ended June 30, 2009 and the independent auditors’ report. (No general fund impact) (Newens)
Receive and file the county’s comprehensive annual financial report for the year ended June 30, 2009 and the independent auditors’ report. (No general fund impact) (Newens)
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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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B. Approve letter opposing the elimination of Adult Day Health Care as a Medi-Cal benefit. (No general fund impact) (Supervisor Provenza)
B. Approve letter opposing the elimination of Adult Day Health Care as a Medi-Cal benefit. (No general fund impact) (Supervisor Provenza)
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C. Accept resignations; consider appointments and reappointments.
C. 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 Continue consideration of actions related to rebalancing the Department of Alcohol, Drug & Mental Health 2009/10 budget regarding contract reductions. (Potential general fund and Realignment funds) (Suderman)
4.03 Continue consideration of actions related to rebalancing the Department of Alcohol, Drug & Mental Health 2009/10 budget regarding contract reductions. (Potential general fund and Realignment funds) (Suderman)
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4.04 Approve fiscal year 2010/11 Delta Counties Coalition appropriations request related to technical assistance for county Delta efforts; approve fiscal year 2010/11 appropriations request related to Habitat Conservation Plan funding; approve Yolo County participation in a Delta Counties Coalition support letter for two Contra Costa County appropriations requests related to the Delta Long-Term Management Strategy and the CALFED Levee Integrity Program; receive Bay-Delta Conservation Plan update regarding Yolo County issues; support the federal Restore the Partnership Act and direct staff to draft a support letter subject to approval by the Chairwoman. (No general fund impact) (Brazil/Marchand)
4.04 Approve fiscal year 2010/11 Delta Counties Coalition appropriations request related to technical assistance for county Delta efforts; approve fiscal year 2010/11 appropriations request related to Habitat Conservation Plan funding; approve Yolo County participation in a Delta Counties Coalition support letter for two Contra Costa County appropriations requests related to the Delta Long-Term Management Strategy and the CALFED Levee Integrity Program; receive Bay-Delta Conservation Plan update regarding Yolo County issues; support the federal Restore the Partnership Act and direct staff to draft a support letter subject to approval by the Chairwoman. (No general fund impact) (Brazil/Marchand)
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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 budget resolution increasing the Parks Division budget by $36,000 from the general fund contingency account to cover the cost of a wetlands delineation study at Grasslands Regional Park. (Impact to general fund is $36,000) (4/5 vote required) (Westrup/Lines)
4.06 Approve budget resolution increasing the Parks Division budget by $36,000 from the general fund contingency account to cover the cost of a wetlands delineation study at Grasslands Regional Park. (Impact to general fund is $36,000) (4/5 vote required) (Westrup/Lines)
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4.07 Receive presentation on statewide local streets and roads needs assessments for Yolo County. (No general fund impact) (Bencomo/Kokkas)
