February 23, 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 declaring March 2010 as "Women’s History Month" for "Writing Women Back into History." (Supervisor Rexroad)
A. Resolution declaring March 2010 as "Women’s History Month" for "Writing Women Back into History." (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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2.01 Approve the minutes of the Board of Supervisors meetings of:
2.01 Approve the minutes of the Board of Supervisors meetings of:
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2.02 Ratify the following:
2.02 Ratify the following:
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2.03 Approve consolidation of June 8, 2010 elections for the cities of Davis and Woodland. (No general fund impact) (Oakley/Welton)
2.03 Approve consolidation of June 8, 2010 elections for the cities of Davis and Woodland. (No general fund impact) (Oakley/Welton)
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2.04 Adopt amendment to the authorized position and salary resolution to implement classification study recommendations and a reorganization of the Yolo County Library; and abolish unnecessary classifications of Librarian III, Librarian IV and Program Manager. (No general fund impact) (Nunes)
2.04 Adopt amendment to the authorized position and salary resolution to implement classification study recommendations and a reorganization of the Yolo County Library; and abolish unnecessary classifications of Librarian III, Librarian IV and Program Manager. (No general fund impact) (Nunes)
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2.05 Adopt amendment to the authorized position and salary resolution for changes in the County Clerk-Recorder’s office; approve revisions to the Alcohol, Drug and Mental Health Specialist I/II class specification and re-title incumbents to ensure proper classification designation; abolish classification titles no longer in use; delete 112 vacant positions in county departments; and adopt an amended At Will resolution that accurately identifies the existing At Will classifications in the county. (No general fund impact) (Nunes)
2.05 Adopt amendment to the authorized position and salary resolution for changes in the County Clerk-Recorder’s office; approve revisions to the Alcohol, Drug and Mental Health Specialist I/II class specification and re-title incumbents to ensure proper classification designation; abolish classification titles no longer in use; delete 112 vacant positions in county departments; and adopt an amended At Will resolution that accurately identifies the existing At Will classifications in the county. (No general fund impact) (Nunes)
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2.06 Adopt budget resolution to add $66,786 in grant funds to the Probation Department’s fiscal year 2009/10 budget appropriations from the Correction Standards Authority for the Disproportionate Minority Contact Enhanced Technical Assistance Project II grant. (No general fund impact; $66,786 in federal funds) (4/5 vote required) (Rist)
2.06 Adopt budget resolution to add $66,786 in grant funds to the Probation Department’s fiscal year 2009/10 budget appropriations from the Correction Standards Authority for the Disproportionate Minority Contact Enhanced Technical Assistance Project II grant. (No general fund impact; $66,786 in federal funds) (4/5 vote required) (Rist)
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2.07 Approve the following two agreements in the amounts of $34,173 each for the period February 23, 2010 through June 30, 2010 to provide alcohol and drug treatment services for the State Department of Alcohol and Drug Programs, Substance Abuse Offender Treatment Program clients. (No general fund impact; state grant funds) (Suderman)
2.07 Approve the following two agreements in the amounts of $34,173 each for the period February 23, 2010 through June 30, 2010 to provide alcohol and drug treatment services for the State Department of Alcohol and Drug Programs, Substance Abuse Offender Treatment Program clients. (No general fund impact; state grant funds) (Suderman)
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2.08 Approve renewal of agreement with the University of California, Davis for $20,000 to provide consultative and technical assistance services in support of the county’s AB 636 Peer Quality Case Review process. (No general fund impact) (Miller)
2.08 Approve renewal of agreement with the University of California, Davis for $20,000 to provide consultative and technical assistance services in support of the county’s AB 636 Peer Quality Case Review process. (No general fund impact) (Miller)
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2.09 Approve agreement with MedImpact Healthcare Systems, Inc. in an amount not to exceed $110,000 per year for pharmacy benefit management services for Yolo County Healthcare for Indigents Program and amend the Raley’s Pharmacy agreement by $100,000 to a maximum of $600,000. (No general fund impact) (Iser/Billingsley)
2.09 Approve agreement with MedImpact Healthcare Systems, Inc. in an amount not to exceed $110,000 per year for pharmacy benefit management services for Yolo County Healthcare for Indigents Program and amend the Raley’s Pharmacy agreement by $100,000 to a maximum of $600,000. (No general fund impact) (Iser/Billingsley)
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2.10 Approve construction plans, specifications and bid documents for replacement of the Yolo County Central Landfill Scalehouse and associated site improvements, and authorize the Director of Planning and Public Works to sign the agreement with the lowest, responsible and responsive bidder. (No general fund impact; projected cost of $780,000 financed by sanitation enterprise funds) (Bencomo/Keiffer)
2.10 Approve construction plans, specifications and bid documents for replacement of the Yolo County Central Landfill Scalehouse and associated site improvements, and authorize the Director of Planning and Public Works to sign the agreement with the lowest, responsible and responsive bidder. (No general fund impact; projected cost of $780,000 financed by sanitation enterprise funds) (Bencomo/Keiffer)
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2.11 Update on the Division of Integrated Waste Management’s progress on acceptance of septage at the Yolo County Central Landfill and receive direction to complete negotiation of disposal agreements with septage haulers, and authorize for staff to proceed with an agreement for purchase of the necessary equipment needed to process septage at the landfill. (No general fund impact; anticipated annual revenue increase to the Sanitation Enterprise fund of $200,000) (Bencomo/Kieffer)
2.11 Update on the Division of Integrated Waste Management’s progress on acceptance of septage at the Yolo County Central Landfill and receive direction to complete negotiation of disposal agreements with septage haulers, and authorize for staff to proceed with an agreement for purchase of the necessary equipment needed to process septage at the landfill. (No general fund impact; anticipated annual revenue increase to the Sanitation Enterprise fund of $200,000) (Bencomo/Kieffer)
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2.12 Approve the first amendment to Agreement No. 08-67 with Calscience Environmental Laboratories, Inc. to increase the amount of the agreement to $254,000 and extend the term for two years. (No general fund impact; financed by sanitation enterprise and road funds) (Bencomo/Borrego)
2.12 Approve the first amendment to Agreement No. 08-67 with Calscience Environmental Laboratories, Inc. to increase the amount of the agreement to $254,000 and extend the term for two years. (No general fund impact; financed by sanitation enterprise and road funds) (Bencomo/Borrego)
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2.13 Accept the Yolo County City/County Drainage manual prepared by the floodSAFE Yolo Pilot Program. (No general fund impact) (Bencomo/Kokkas)
2.13 Accept the Yolo County City/County Drainage manual prepared by the floodSAFE Yolo Pilot Program. (No general fund impact) (Bencomo/Kokkas)
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2.14 Adopt a resolution approving the submission of a grant application to the California Department of Parks and Recreation for the proposed Madison-Esparto Regional County Services Area Parks and Recreation Zone of Benefit; and adopt resolution appropriating $7,000 in special funds to finance the costs of an Environmental Initial Study for the project. (No general fund impact; potential $5,000,000 maximum grant) (Bencomo/Duffey/Espinoza)
2.14 Adopt a resolution approving the submission of a grant application to the California Department of Parks and Recreation for the proposed Madison-Esparto Regional County Services Area Parks and Recreation Zone of Benefit; and adopt resolution appropriating $7,000 in special funds to finance the costs of an Environmental Initial Study for the project. (No general fund impact; potential $5,000,000 maximum grant) (Bencomo/Duffey/Espinoza)
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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. 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 Review Strategic Plan Vision and Goals, amend as needed, and adopt list of fiscal year 2010/11 actions which support Goals. (No general fund impact) (Blacklock/Brazil)
4.03 Review Strategic Plan Vision and Goals, amend as needed, and adopt list of fiscal year 2010/11 actions which support Goals. (No general fund impact) (Blacklock/Brazil)
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4.04 Receive presentation on local revenue options involving collaboration with cities and other partners, direct staff to work with cities and other partners to explore options, adopt principles for collaboration on local revenue options, and establish a subcommittee on local revenue raising options. (No general fund impact) (Brazil/Marchand)
4.04 Receive presentation on local revenue options involving collaboration with cities and other partners, direct staff to work with cities and other partners to explore options, adopt principles for collaboration on local revenue options, and establish a subcommittee on local revenue raising options. (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 revised plan for Proposition 1B-Local Streets and Road Improvement funds. (No general fund impact) (Bencomo/Kokkas)
4.06 Approve revised plan for Proposition 1B-Local Streets and Road Improvement funds. (No general fund impact) (Bencomo/Kokkas)
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4.07 Adopt countywide Transportation Impact Study Guidelines. (No general fund impact) (Bencomo/Rust)
4.07 Adopt countywide Transportation Impact Study Guidelines. (No general fund impact) (Bencomo/Rust)
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4.08 Adopt resolutions for the approval of the funding documents and amendment with SunPower Corporation for Yolo County Justice Center solar array at the Monroe complex. (Bond financing of $7.3 million; anticipated annual reduction of $80,000 general fund energy cost) (Groom)
4.08 Adopt resolutions for the approval of the funding documents and amendment with SunPower Corporation for Yolo County Justice Center solar array at the Monroe complex. (Bond financing of $7.3 million; anticipated annual reduction of $80,000 general fund energy cost) (Groom)
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A. Helen Laura Nash. (Supervisor Rexroad)
A. Helen Laura Nash. (Supervisor Rexroad)
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B. Richard O’Brien. (Supervisor Provenza)
