April 13, 2010 Board of Supervisors Meeting
»
1.01 Pledge of Allegiance.
1.01 Pledge of Allegiance.
»
1.02 Consider approval of agenda.
1.02 Consider approval of agenda.
»
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.
»
1.04 Approve and present the following resolutions:
1.04 Approve and present the following resolutions:
»
A. Resolution commending Officer Tony Martin upon his retirement from the California Highway Patrol. (Supervisor Chamberlain)
A. Resolution commending Officer Tony Martin upon his retirement from the California Highway Patrol. (Supervisor Chamberlain)
»
B. Resolution recognizing April 11-17, 2010 as the Yolo County "Week of the Young Child." (Supervisor Rexroad)
B. Resolution recognizing April 11-17, 2010 as the Yolo County "Week of the Young Child." (Supervisor Rexroad)
»
C. Resolution recognizing April 18-24, 2010 as "National Crime Victims Rights Week." (Supervisor Provenza)
C. Resolution recognizing April 18-24, 2010 as "National Crime Victims Rights Week." (Supervisor Provenza)
»
D. Resolution proclaiming April 2010 as "Child Abuse Prevention Month." (Supervisor Provenza)
D. Resolution proclaiming April 2010 as "Child Abuse Prevention Month." (Supervisor Provenza)
»
E. Resolution declaring April 5-11, 2010 as "Public Health Week." (Supervisor Thomson)
E. Resolution declaring April 5-11, 2010 as "Public Health Week." (Supervisor Thomson)
»
F. Resolution proclaiming April 11-17, 2010 as "National Library Week." (Supervisor Thomson)
F. Resolution proclaiming April 11-17, 2010 as "National Library Week." (Supervisor Thomson)
»
G. Resolution proclaiming April 2010 as "National County Government Month." (Supervisor McGowan)
G. Resolution proclaiming April 2010 as "National County Government Month." (Supervisor McGowan)
»
H. Resolution proclaiming April 13, 2010 as "Administrative Professionals Day." (Supervisor McGowan)
H. Resolution proclaiming April 13, 2010 as "Administrative Professionals Day." (Supervisor McGowan)
»
1.05 Introductions, comments and/or honorary presentations.
1.05 Introductions, comments and/or honorary presentations.
»
2.01 Approve the following minutes of the Board of Supervisors meetings:
2.01 Approve the following minutes of the Board of Supervisors meetings:
»
2.02 Adopt social media policy for inclusion in the Administrative Policies & Procedures Manual. (No general fund impact) (Blacklock/Gabor)
2.02 Adopt social media policy for inclusion in the Administrative Policies & Procedures Manual. (No general fund impact) (Blacklock/Gabor)
»
2.03 Receive, approve and file Conflict of Interest Codes. (No general fund impact) (Drivon/Welton)
2.03 Receive, approve and file Conflict of Interest Codes. (No general fund impact) (Drivon/Welton)
»
2.04 Formally designate the Erwin W. Meier Administration Building south patio as a no smoking area. (No general fund impact) (Groom)
2.04 Formally designate the Erwin W. Meier Administration Building south patio as a no smoking area. (No general fund impact) (Groom)
»
2.05 Adopt an amendment to the authorized position and salary resolution for changes in the District Attorney, Information Technology and Library departments; approve the new classification specification for the Assistant Chief District Attorney Investigator; and adopt an amended At-Will Resolution to add the classifications of Chief District Attorney Investigator, Director of Environmental Health and Assistant Director of Planning Services. ($7,671 in salary savings for fiscal year 2009/10) (Nunes)
2.05 Adopt an amendment to the authorized position and salary resolution for changes in the District Attorney, Information Technology and Library departments; approve the new classification specification for the Assistant Chief District Attorney Investigator; and adopt an amended At-Will Resolution to add the classifications of Chief District Attorney Investigator, Director of Environmental Health and Assistant Director of Planning Services. ($7,671 in salary savings for fiscal year 2009/10) (Nunes)
»
2.06 Adopt resolution appointing Reliance Trust Company as Trustee of the Hartford 457 Plan. (No general fund impact) (Nunes)
2.06 Adopt resolution appointing Reliance Trust Company as Trustee of the Hartford 457 Plan. (No general fund impact) (Nunes)
»
2.07 Authorize the District Attorney to submit grant applications to the California Department of Insurance for three fiscal year 2010/11 grants in the amount of $236,900 for the Workers’ Compensation grant, $38,931 for the Life and Annuity grant and $221,380 for the Automobile Insurance Fraud grant. (No general fund impact) (Reisig)
2.07 Authorize the District Attorney to submit grant applications to the California Department of Insurance for three fiscal year 2010/11 grants in the amount of $236,900 for the Workers’ Compensation grant, $38,931 for the Life and Annuity grant and $221,380 for the Automobile Insurance Fraud grant. (No general fund impact) (Reisig)
»
2.08 Approve agreement with the California Department of Boating and Waterways for fiscal year 2010/11 grant funding in the amount of $322,264 for the Sheriff’s Department Boat Patrol, Boat Safety, and Search and Rescue Programs. (No general fund match required, grant funds) (Prieto)
2.08 Approve agreement with the California Department of Boating and Waterways for fiscal year 2010/11 grant funding in the amount of $322,264 for the Sheriff’s Department Boat Patrol, Boat Safety, and Search and Rescue Programs. (No general fund match required, grant funds) (Prieto)
»
2.09 Approve request to delegate authority to the Director of Yolo County Alcohol, Drug and Mental Health to act as fiscal and programmatic administrative agent for the purpose of providing ongoing administration of the Mental Health Services Act. (No general fund impact; revenue agreement) (Suderman)
2.09 Approve request to delegate authority to the Director of Yolo County Alcohol, Drug and Mental Health to act as fiscal and programmatic administrative agent for the purpose of providing ongoing administration of the Mental Health Services Act. (No general fund impact; revenue agreement) (Suderman)
»
2.10 Approve agreement with the California Department of Food and Agriculture in the amount of $41,268 to perform insect trapping services for the delimitation of the European Grapevine Moth. (No general fund impact; state reimbursement for county services) (Young)
2.10 Approve agreement with the California Department of Food and Agriculture in the amount of $41,268 to perform insect trapping services for the delimitation of the European Grapevine Moth. (No general fund impact; state reimbursement for county services) (Young)
»
2.11 Consider naming the existing park property presently known as the Otis Ranch property as "Valley Vista Regional Park." (No general fund impact) (Westrup/Groom)
2.11 Consider naming the existing park property presently known as the Otis Ranch property as "Valley Vista Regional Park." (No general fund impact) (Westrup/Groom)
»
2.12 Adopt resolution certifying Yolo County’s Annual Maintained Mileage Report. (No general fund impact) (Bencomo/Kokkas)
2.12 Adopt resolution certifying Yolo County’s Annual Maintained Mileage Report. (No general fund impact) (Bencomo/Kokkas)
»
Receive and file the county’s Single Audit Report and the Management Letter for fiscal year ended June 30, 2009 and receive an oral report from the independent auditors; consider adding Audit Committee’s responsibilities to the Board’s existing Finance and Investment Committee. (No general fund impact) (Newens)
Receive and file the county’s Single Audit Report and the Management Letter for fiscal year ended June 30, 2009 and receive an oral report from the independent auditors; consider adding Audit Committee’s responsibilities to the Board’s existing Finance and Investment Committee. (No general fund impact) (Newens)
»
Adopt a Mitigated Negative Declaration for the low-water bridge replacement project at Cache Creek Canyon Regional Park as the appropriate level of environmental review in accordance with the California Environmental Quality Act by resolution, and direct county staff to file the Notice of Determination with the County Clerk Recorder. (No general fund impact) (Westrup/Lines)
Adopt a Mitigated Negative Declaration for the low-water bridge replacement project at Cache Creek Canyon Regional Park as the appropriate level of environmental review in accordance with the California Environmental Quality Act by resolution, and direct county staff to file the Notice of Determination with the County Clerk Recorder. (No general fund impact) (Westrup/Lines)
»
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.
»
1. Davis Senior High School Future Farmers of America Agriculture team presentation on the issues surrounding the California Delta. (Supervisor Provenza)
1. Davis Senior High School Future Farmers of America Agriculture team presentation on the issues surrounding the California Delta. (Supervisor Provenza)
»
2. Resolution of the Yolo County Board of Supervisors opposing the "New Two-Thirds Vote Requirement for Public Electricity Providers." (Supervisor Provenza)
2. Resolution of the Yolo County Board of Supervisors opposing the "New Two-Thirds Vote Requirement for Public Electricity Providers." (Supervisor Provenza)
»
B. Accept resignations; consider appointments and reappointments.
B. Accept resignations; consider appointments and reappointments.
»
4.02 Action items and reports from the County Administrator.
4.02 Action items and reports from the County Administrator.
»
4.03 Appoint a member of the Board of Supervisors to the Executive Commission for implementation of the 10-year plan to end and prevent homelessness. (No general fund impact) (Brazil/Gray-Samuel)
4.03 Appoint a member of the Board of Supervisors to the Executive Commission for implementation of the 10-year plan to end and prevent homelessness. (No general fund impact) (Brazil/Gray-Samuel)
»
4.04 Report on letter regarding the Yolo Bypass/Fremont Weir Modification proposed as part of the Bay Delta Conservation Plan. (No general fund impact) (Drivon/Pogledich)
4.04 Report on letter regarding the Yolo Bypass/Fremont Weir Modification proposed as part of the Bay Delta Conservation Plan. (No general fund impact) (Drivon/Pogledich)
»
4.05 Approve the Yolo County 2010 Voluntary Separation Incentive Program. (General fund impact yet to be determined) (Nunes)
4.05 Approve the Yolo County 2010 Voluntary Separation Incentive Program. (General fund impact yet to be determined) (Nunes)
»
4.06 Correspondence and Board of Supervisors responses - see attachment.
4.06 Correspondence and Board of Supervisors responses - see attachment.
»
9.01 In memory of:
9.01 In memory of:
»
A. Charles Josef Carey Jr. (Supervisor Thomson)
A. Charles Josef Carey Jr. (Supervisor Thomson)
»
B. Sgt. Major Robert J. Cottle. (Supervisor Rexroad)
B. Sgt. Major Robert J. Cottle. (Supervisor Rexroad)
»
C. Lena Macias. (Supervisor McGowan)
