September 28, 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 proclaiming October 2010 as "Domestic Violence Awareness Month." (Supervisor Provenza)
A. Resolution proclaiming October 2010 as "Domestic Violence Awareness Month." (Supervisor Provenza)
»
B. Resolution recognizing September 13-19, 2010 as "Mexican Independence Day Bicentennial Week." (Supervisor Chamberlain)
B. Resolution recognizing September 13-19, 2010 as "Mexican Independence Day Bicentennial Week." (Supervisor Chamberlain)
»
2.01 Approve the minutes of the Board of Supervisors meeting of September 14, 2010.
2.01 Approve the minutes of the Board of Supervisors meeting of September 14, 2010.
»
2.02 Approve response to the 2009/10 Yolo County Grand Jury final report. (No general fund impact) (Blacklock)
2.02 Approve response to the 2009/10 Yolo County Grand Jury final report. (No general fund impact) (Blacklock)
»
2.03 Request State appointment of the Clerk-Recorder as the Local Registrar of Births and Deaths in Yolo County. (No genera l fund impact) (Blacklock/Leary)
2.03 Request State appointment of the Clerk-Recorder as the Local Registrar of Births and Deaths in Yolo County. (No genera l fund impact) (Blacklock/Leary)
»
2.04 Receive, approve and file requests for exemption from adopting a Conflict of Interest Code and receive, approve and file Conflict of Interest Codes submitted by various districts. (No general fund impact) (Drivon/Welton)
2.04 Receive, approve and file requests for exemption from adopting a Conflict of Interest Code and receive, approve and file Conflict of Interest Codes submitted by various districts. (No general fund impact) (Drivon/Welton)
»
2.05 Approve a contract with Douglas Environmental for consulting services in connection with the Bay Delta Conservation Plan. (No general fund impact) (Drivon/Pogledich)
2.05 Approve a contract with Douglas Environmental for consulting services in connection with the Bay Delta Conservation Plan. (No general fund impact) (Drivon/Pogledich)
»
2.06 Authorize General Services and County Counsel to complete documents for the sale of real property located in Woodland where the old health building once stood (APN 64-010-26) to CommuniCare Health Centers for a Peterson Clinic replacement facility. (Approximately $321,000 in general fund income) (Groom)
2.06 Authorize General Services and County Counsel to complete documents for the sale of real property located in Woodland where the old health building once stood (APN 64-010-26) to CommuniCare Health Centers for a Peterson Clinic replacement facility. (Approximately $321,000 in general fund income) (Groom)
»
2.07 Adopt an amendment to the authorized position and salary resolution for changes in the Employment and Social Services and Health departments. (No general fund impact) (Nunes)
2.07 Adopt an amendment to the authorized position and salary resolution for changes in the Employment and Social Services and Health departments. (No general fund impact) (Nunes)
»
2.08 Adopt resolution to accept the U.S. Department of Justice, Cal EMA, Violence Against Women Recovery Act Grant to provide funding for increased intensive community supervision of offenders convicted of sexual or domestic violence in Yolo County as well as increased support for their victims in the amount of $79,589 for the period of October 1, 2010 through September 30, 2011 for the first of three consecutive years. (No general fund impact; $79,589 in federal funds) (Rist)
2.08 Adopt resolution to accept the U.S. Department of Justice, Cal EMA, Violence Against Women Recovery Act Grant to provide funding for increased intensive community supervision of offenders convicted of sexual or domestic violence in Yolo County as well as increased support for their victims in the amount of $79,589 for the period of October 1, 2010 through September 30, 2011 for the first of three consecutive years. (No general fund impact; $79,589 in federal funds) (Rist)
»
2.09 Approve third amendment to agreement with Suicide Prevention - Mobile Crisis of Yolo County to increase the amount by $207,825 (total $615,826), revise scope of service, increase the rate and extend the term of the agreement for the period July 1, 2009 through June 30, 2011. (No general fund impact; mental health realignment and Medi-Cal reimbursement funds) (Suderman)
2.09 Approve third amendment to agreement with Suicide Prevention - Mobile Crisis of Yolo County to increase the amount by $207,825 (total $615,826), revise scope of service, increase the rate and extend the term of the agreement for the period July 1, 2009 through June 30, 2011. (No general fund impact; mental health realignment and Medi-Cal reimbursement funds) (Suderman)
»
2.10 Approve the second amendment to agreement No. 09-101 with Suicide Prevention of Yolo County Telephone Services to increase the maximum compensation by $52,500 (total $170,000) and to extend the term of the agreement to provide a 24-hour suicide prevention telephone line to Yolo County residents for the period July 1, 2009 through June 30, 2011. (No general fund impact; Mental Health Services Act funds) (Suderman)
2.10 Approve the second amendment to agreement No. 09-101 with Suicide Prevention of Yolo County Telephone Services to increase the maximum compensation by $52,500 (total $170,000) and to extend the term of the agreement to provide a 24-hour suicide prevention telephone line to Yolo County residents for the period July 1, 2009 through June 30, 2011. (No general fund impact; Mental Health Services Act funds) (Suderman)
»
2.11 Approve amendment to the agreement with Yolo Wayfarer Center to increase the maximum compensation by $20,000 (total $54,173) and extend the term to provide alcohol and drug treatment services previously authorized to clients under the Offender Treatment Program for the period of February 23, 2010 through October 31, 2010. (No general fund impact; Substance Abuse and Crime Prevention Act of 2000 fiscal year 2008/09 roll-over funding) (Suderman)
2.11 Approve amendment to the agreement with Yolo Wayfarer Center to increase the maximum compensation by $20,000 (total $54,173) and extend the term to provide alcohol and drug treatment services previously authorized to clients under the Offender Treatment Program for the period of February 23, 2010 through October 31, 2010. (No general fund impact; Substance Abuse and Crime Prevention Act of 2000 fiscal year 2008/09 roll-over funding) (Suderman)
»
2.12 Approve agreement with the California Department of Mental Health for $83,375 to provide mental health services under the Conditional Release Program for the period July 1, 2010 through October 31, 2010. (No general fund impact; state funds) (Suderman)
2.12 Approve agreement with the California Department of Mental Health for $83,375 to provide mental health services under the Conditional Release Program for the period July 1, 2010 through October 31, 2010. (No general fund impact; state funds) (Suderman)
»
2.13 Approve certification that federal public health, hospital emergency preparedness and state influenza response funding will be placed in a trust fund and not used to supplant other funding. (No general fund impact; grant funds) (Kears/Epstein)
2.13 Approve certification that federal public health, hospital emergency preparedness and state influenza response funding will be placed in a trust fund and not used to supplant other funding. (No general fund impact; grant funds) (Kears/Epstein)
»
2.14 Adopt resolution for 2010/11 Transportation Development Act claim to receive $730,302 from the Sacramento Area Council of Governments. (No general fund impact) (Bencomo/Chee)
2.14 Adopt resolution for 2010/11 Transportation Development Act claim to receive $730,302 from the Sacramento Area Council of Governments. (No general fund impact) (Bencomo/Chee)
»
2.15 Approve the following agreements for road and utility easement acquisition for the County Road 98 Safety Improvement Project. (Bencomo/Comingore)
2.15 Approve the following agreements for road and utility easement acquisition for the County Road 98 Safety Improvement Project. (Bencomo/Comingore)
»
A. Two agreements. (No general fund impact; total cost of $7,354 included in 2010/11 budget)
A. Two agreements. (No general fund impact; total cost of $7,354 included in 2010/11 budget)
»
B. One agreement. (No general fund impact; total cost of $43,800 included in 2010/11 budget)
B. One agreement. (No general fund impact; total cost of $43,800 included in 2010/11 budget)
»
Approve site and concept for a veteran memorial bench honoring Staff Sergeant William Charles Shinn on the east side of the Erwin W. Meier Administration building provided by Jordan De Knikker as part of a youth public service project. (No general fund impact) (Groom)
Approve site and concept for a veteran memorial bench honoring Staff Sergeant William Charles Shinn on the east side of the Erwin W. Meier Administration building provided by Jordan De Knikker as part of a youth public service project. (No general fund impact) (Groom)
»
Public hearing to take testimony regarding a Resolution of Necessity for the acquisition of real property for the County Road 98 Safety Improvement Project from Assessor's Parcel No. 041-010-10 owned by Oyang Development, Inc. (No general fund impact; property cost of $30,800 included in 2010/11 road fund budget) (Bencomo/Comingore)
Public hearing to take testimony regarding a Resolution of Necessity for the acquisition of real property for the County Road 98 Safety Improvement Project from Assessor's Parcel No. 041-010-10 owned by Oyang Development, Inc. (No general fund impact; property cost of $30,800 included in 2010/11 road fund budget) (Bencomo/Comingore)
»
Report on 2009/10 year end fund balances; approve 2009/10 year end appropriation transfers; adopt resolution approving the 2010/11 budget including amendments that allocate funds to finance deficits in the Health, Fleet and Unemployment Insurance Funds (remaining General Fund, fund balance appropriated to contingency equals $271,484); approve a loan to finance deficits in Public Safety and Mental Health funds from the Landfill Closure Fund; and authorize the County Administrator to return with any additional recommended changes to the budget. (No general fund impact) (Blacklock/Leary)
Report on 2009/10 year end fund balances; approve 2009/10 year end appropriation transfers; adopt resolution approving the 2010/11 budget including amendments that allocate funds to finance deficits in the Health, Fleet and Unemployment Insurance Funds (remaining General Fund, fund balance appropriated to contingency equals $271,484); approve a loan to finance deficits in Public Safety and Mental Health funds from the Landfill Closure Fund; and authorize the County Administrator to return with any additional recommended changes to the budget. (No general fund impact) (Blacklock/Leary)
»
4.01 Action items and reports from members of the Board of Supervisors.
4.01 Action items and reports from members of the Board of Supervisors.
»
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 Receive update on City/County shared services opportunities. (No general fund impact) (Blacklock)
4.03 Receive update on City/County shared services opportunities. (No general fund impact) (Blacklock)
»
4.04 Oppose Proposition 22 (state borrowing of local government and transportation funds) and Proposition 26 (state and local fees), support Proposition 25 (state budget reform), oppose House Resolution 5032 (eliminates direct marketing opportunities for local wineries), and receive staff update on 2010 state legislative advocacy efforts. (No general fund impact) (Brazil/Marchand/Lee)
4.04 Oppose Proposition 22 (state borrowing of local government and transportation funds) and Proposition 26 (state and local fees), support Proposition 25 (state budget reform), oppose House Resolution 5032 (eliminates direct marketing opportunities for local wineries), and receive staff update on 2010 state legislative advocacy efforts. (No general fund impact) (Brazil/Marchand/Lee)
»
4.05 Receive a report on the reorganization and program development of the Natural Resources Division related to the Cache Creek Area Plan for the first quarter of FY 2010/11. (No general fund impact) (Brazil/Tuttle)
4.05 Receive a report on the reorganization and program development of the Natural Resources Division related to the Cache Creek Area Plan for the first quarter of FY 2010/11. (No general fund impact) (Brazil/Tuttle)
»
4.06 Receive a report regarding the Bay Delta Conservation Plan and related issues, including potential County regulation of certain habitat projects. (No general fund impact) (Drivon/Pogledich)
4.06 Receive a report regarding the Bay Delta Conservation Plan and related issues, including potential County regulation of certain habitat projects. (No general fund impact) (Drivon/Pogledich)
»
4.07 Correspondence and Board of Supervisors responses - see attachment.
4.07 Correspondence and Board of Supervisors responses - see attachment.
»
4.08 Receive report on Park's functional assignment to General Services; authorize General Services to reduce campground availability during winter months, allow longer leases reducing county subsidies to tenants and make other operational changes that will reduce operating costs and improve existing parks operations; and provide direction on a Proposition 50 grant to develop Camp Haswell. (Potential of up to $649,725 general fund impact) (Groom)
4.08 Receive report on Park's functional assignment to General Services; authorize General Services to reduce campground availability during winter months, allow longer leases reducing county subsidies to tenants and make other operational changes that will reduce operating costs and improve existing parks operations; and provide direction on a Proposition 50 grant to develop Camp Haswell. (Potential of up to $649,725 general fund impact) (Groom)
»
4.09 Authorize Yolo County to act as a co-borrower for a lease financing being pursued by Yolo Emergency Communications Agency (YECA); direct the County Treasurer-Tax Collector to determine if purchasing up to $4 million of Recovery Zone Economic Development Bonds to be issued by the YECA with an interest rate of 6.49% and holding these bonds in the treasury pool for fifteen years until maturity would be a more prudent action; and return to the Board of Supervisors if that option is recommended. (Potential $4.843 million general fund impact if YECA dissolves) (Groom/Newens)
