June 29, 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 commending Stanley Kwan upon his retirement from Yolo County after 34 years of service. (Supervisor Thomson)
A. Resolution commending Stanley Kwan upon his retirement from Yolo County after 34 years of service. (Supervisor Thomson)
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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 Approve intergovernmental agreement with the Yocha Dehe Wintun Nation for financial support of the County’s Office of Emergency Services in the amount of $163,660 for fiscal year 2010/11. (No general fund impact) (Blacklock/Martin)
2.02 Approve intergovernmental agreement with the Yocha Dehe Wintun Nation for financial support of the County’s Office of Emergency Services in the amount of $163,660 for fiscal year 2010/11. (No general fund impact) (Blacklock/Martin)
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2.03 Approve agreement with Heidi Tschudin, Tschudin Consulting Group in the amount of $195,000 to provide consultant services related to the Cache Creek Area Plan for fiscal year 2010/11. (No general fund impact; Cache Creek Area Plan funds) (Brazil)
2.03 Approve agreement with Heidi Tschudin, Tschudin Consulting Group in the amount of $195,000 to provide consultant services related to the Cache Creek Area Plan for fiscal year 2010/11. (No general fund impact; Cache Creek Area Plan funds) (Brazil)
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2.04 Approve four agreements with Cache Creek Conservancy, Center for Land Based Learning, Audubon California Landowner Stewardship Program, and Point Reyes Bird Observatory Conservation Science to provide planning, design, implementation, and monitoring services for on-ground conservation and restoration. (No general fund impact) (Brazil/Schwartz/ Leathers)
2.04 Approve four agreements with Cache Creek Conservancy, Center for Land Based Learning, Audubon California Landowner Stewardship Program, and Point Reyes Bird Observatory Conservation Science to provide planning, design, implementation, and monitoring services for on-ground conservation and restoration. (No general fund impact) (Brazil/Schwartz/ Leathers)
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2.05 Approve third amendment to agreement in the amount of $100,000 with Somach, Simmons & Dunn for legal services and approve budget resolution to fund this amendment. ($100,000 from Contingencies) (4/5 vote required) (Drivon)
2.05 Approve third amendment to agreement in the amount of $100,000 with Somach, Simmons & Dunn for legal services and approve budget resolution to fund this amendment. ($100,000 from Contingencies) (4/5 vote required) (Drivon)
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2.06 Adopt resolutions for paying and reporting the value of CalPERS employer paid member contributions for members of various bargaining units effective June 20, 2010. (No general fund impact; cost savings are included in the 2010/11 budget) (Nunes)
2.06 Adopt resolutions for paying and reporting the value of CalPERS employer paid member contributions for members of various bargaining units effective June 20, 2010. (No general fund impact; cost savings are included in the 2010/11 budget) (Nunes)
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2.07 Adopt amendment to the authorized position and salary resolution for changes in the County Administrator’s office, Yolo County Library and Planning and Public Works Department. (No general fund impact) (Nunes)
2.07 Adopt amendment to the authorized position and salary resolution for changes in the County Administrator’s office, Yolo County Library and Planning and Public Works Department. (No general fund impact) (Nunes)
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2.08 Approve Community Facilities District No. 1989-1 (Stephens Davis Branch Library) 2010/11 budget and the Annual Tax Rate of $91.56 for Category A parcels (single family residence) and $45.78 for Category B parcels (multifamily parcel cost per unit). (No general fund impact) (Wong)
2.08 Approve Community Facilities District No. 1989-1 (Stephens Davis Branch Library) 2010/11 budget and the Annual Tax Rate of $91.56 for Category A parcels (single family residence) and $45.78 for Category B parcels (multifamily parcel cost per unit). (No general fund impact) (Wong)
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2.09 Approve annual agreement with the City of West Sacramento for the Probation Work Program to provide basic yard work services. (Projected $50,000 annual revenue) (Rist)
2.09 Approve annual agreement with the City of West Sacramento for the Probation Work Program to provide basic yard work services. (Projected $50,000 annual revenue) (Rist)
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2.10 Adopt resolution to add an additional $30,000 in expenditure appropriations to the Probation Department’s 2009/10 budget from grant funds received from California Emergency Management, Justice Assistance Grant program funding for the Evidence-Based Supervision Program. (No general fund impact; $30,000 in federal funds) (4/5 vote required) (Rist)
2.10 Adopt resolution to add an additional $30,000 in expenditure appropriations to the Probation Department’s 2009/10 budget from grant funds received from California Emergency Management, Justice Assistance Grant program funding for the Evidence-Based Supervision Program. (No general fund impact; $30,000 in federal funds) (4/5 vote required) (Rist)
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2.11 Approve the following agreements with the University of California, Davis for fiscal year 2010/11: (No general fund impact; included in the 2010/11 budget; cities reimburse county for animal service costs) (Prieto)
2.11 Approve the following agreements with the University of California, Davis for fiscal year 2010/11: (No general fund impact; included in the 2010/11 budget; cities reimburse county for animal service costs) (Prieto)
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2.12 Approve and authorize the acceptance of donations in the amount of $185,000 received by Alcohol, Drug and Mental Health for the purpose of limiting the reductions of existing mental health services to Yolo County consumers provided by Pine Tree Gardens via the Turning Point Community Program and by Yolo County Care Continuum. (No general fund impact; budgeted donation funds) (Suderman)
2.12 Approve and authorize the acceptance of donations in the amount of $185,000 received by Alcohol, Drug and Mental Health for the purpose of limiting the reductions of existing mental health services to Yolo County consumers provided by Pine Tree Gardens via the Turning Point Community Program and by Yolo County Care Continuum. (No general fund impact; budgeted donation funds) (Suderman)
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2.13 Approve the continued use of personal service agreements with residential and psychiatric facilities for children and adults until rescinded; authorize the director of Yolo County Alcohol, Drug and Mental Health to continue to sign these agreements until rescinded; and approve the request to delegate authority to the Director of Yolo County Alcohol, Drug and Mental Health to amend agreements with acute hospitals, psychiatric health facilities, institutes for mentally ill, and residential facilities providing the change is within twenty percent (20%) of the maximum compensation of an individual agreement, and the aggregated value of all agreements does not exceed the approved budgeted amounts. This approval would remain in force until rescinded. (No general fund impact) (Suderman)
2.13 Approve the continued use of personal service agreements with residential and psychiatric facilities for children and adults until rescinded; authorize the director of Yolo County Alcohol, Drug and Mental Health to continue to sign these agreements until rescinded; and approve the request to delegate authority to the Director of Yolo County Alcohol, Drug and Mental Health to amend agreements with acute hospitals, psychiatric health facilities, institutes for mentally ill, and residential facilities providing the change is within twenty percent (20%) of the maximum compensation of an individual agreement, and the aggregated value of all agreements does not exceed the approved budgeted amounts. This approval would remain in force until rescinded. (No general fund impact) (Suderman)
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2.14 Receive and file the Yolo County Local Mental Health Board 2009 Annual Report. (No general fund impact) (Suderman/Moyle/Schelen)
2.14 Receive and file the Yolo County Local Mental Health Board 2009 Annual Report. (No general fund impact) (Suderman/Moyle/Schelen)
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2.15 Approve amended agreement with Suicide Prevention - Mobile Crisis of Yolo County to increase the amount by $92,001 (total $408,001), apply the interim rate and method of payment retroactive to July 1, 2009, revise language in the scope of service, and extend the term of the agreement an additional three months to provide mobile crisis intervention services for the period July 1, 2009 through September 30, 2010. (Medi-Cal/Realignment and SAMHSA federal grant funds) (Suderman)
2.15 Approve amended agreement with Suicide Prevention - Mobile Crisis of Yolo County to increase the amount by $92,001 (total $408,001), apply the interim rate and method of payment retroactive to July 1, 2009, revise language in the scope of service, and extend the term of the agreement an additional three months to provide mobile crisis intervention services for the period July 1, 2009 through September 30, 2010. (Medi-Cal/Realignment and SAMHSA federal grant funds) (Suderman)
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2.16 Approve amended agreement with Suicide Prevention of Yolo County Telephone Services to increase the amount by $17,500 (total $117,500) and extend the term of the agreement an additional three months to provide 24-hour suicide prevention telephone line to Yolo County residents for the period July 1, 2009 through September 30, 2010. (No general fund impact; Mental Health Services Act funds) (Suderman)
2.16 Approve amended agreement with Suicide Prevention of Yolo County Telephone Services to increase the amount by $17,500 (total $117,500) and extend the term of the agreement an additional three months to provide 24-hour suicide prevention telephone line to Yolo County residents for the period July 1, 2009 through September 30, 2010. (No general fund impact; Mental Health Services Act funds) (Suderman)
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2.17 Approve an amendment to an existing contract with the Center for Collaborative Policy to extend the term to September 30, 2010 and increase the compensation amount from $85,000 to $110,000 to provide facilitation services for the Delta Counties Coalition. (No general fund impact; additional revenue supplied by Contra Costa County) (Westrup)Planning and Public Works
2.17 Approve an amendment to an existing contract with the Center for Collaborative Policy to extend the term to September 30, 2010 and increase the compensation amount from $85,000 to $110,000 to provide facilitation services for the Delta Counties Coalition. (No general fund impact; additional revenue supplied by Contra Costa County) (Westrup)Planning and Public Works
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2.18 Approve the first amendment to Agreement No. 09-138 with the City of Sacramento, Department of Utilities, to extend the term of the agreement and increase the agreement payment limit for acceptance of Drinking Water Treatment Plant residuals at the Yolo County Central Landfill. (No general fund impact; revenue up to $99,500 to the sanitation enterprise fund) (Bencomo/Borrego)
2.18 Approve the first amendment to Agreement No. 09-138 with the City of Sacramento, Department of Utilities, to extend the term of the agreement and increase the agreement payment limit for acceptance of Drinking Water Treatment Plant residuals at the Yolo County Central Landfill. (No general fund impact; revenue up to $99,500 to the sanitation enterprise fund) (Bencomo/Borrego)
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2.19 Direct staff to prepare a General Plan Amendment revising the Cache Creek Area Plan to indicate that the Cache Creek Technical Advisory Committee is appointed by the County Administrator. (No general fund impact) ( Bencomo/Morrison)
2.19 Direct staff to prepare a General Plan Amendment revising the Cache Creek Area Plan to indicate that the Cache Creek Technical Advisory Committee is appointed by the County Administrator. (No general fund impact) ( Bencomo/Morrison)
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2.20 Approve the draft letter presenting the county’s response to prior Central Valley Flood Protection Board (Flood Protection Board) correspondence regarding the General Plan, and direct staff to make recommendations regarding flood protection consistent with Government Code Section 65302. (No general fund impact) (Bencomo/Morrison)
2.20 Approve the draft letter presenting the county’s response to prior Central Valley Flood Protection Board (Flood Protection Board) correspondence regarding the General Plan, and direct staff to make recommendations regarding flood protection consistent with Government Code Section 65302. (No general fund impact) (Bencomo/Morrison)
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Public hearing and officially designate the name "Derwydd Way" as a private drive located in Esparto. (No general fund impact) (Bencomo/Cormier)
Public hearing and officially designate the name "Derwydd Way" as a private drive located in Esparto. (No general fund impact) (Bencomo/Cormier)
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Public hearing to receive comments and to consider adoption of resolution granting authority for the District Attorney to apply, on behalf of Yolo County, for 2010/11 funding from the Bureau of Justice Assistance for the Justice Assistance Grant program to provide $70,618 in funding for anti-drug abuse prosecution programs. (No general fund impact) (Reisig)
Public hearing to receive comments and to consider adoption of resolution granting authority for the District Attorney to apply, on behalf of Yolo County, for 2010/11 funding from the Bureau of Justice Assistance for the Justice Assistance Grant program to provide $70,618 in funding for anti-drug abuse prosecution programs. (No general fund impact) (Reisig)
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Receive presentation and approve agreement with Pacific Gas & Electric setting up the Yolo Energy Watch program. (No general fund impact) (Brazil)
Receive presentation and approve agreement with Pacific Gas & Electric setting up the Yolo Energy Watch program. (No general fund impact) (Brazil)
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Public hearing to amend the River's Edge Subdivision Inclusionary Housing agreement and the deletion of the Resale and Rental Restriction Agreement for Affordable Units. (No general fund impact) (Bencomo/Parfrey)
Public hearing to amend the River's Edge Subdivision Inclusionary Housing agreement and the deletion of the Resale and Rental Restriction Agreement for Affordable Units. (No general fund impact) (Bencomo/Parfrey)
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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.
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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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1. Family Justice Center and consider related legislation. (Supervisor Provenza)
1. Family Justice Center and consider related legislation. (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 Correspondence and Board of Supervisors responses - see attachment.
4.03 Correspondence and Board of Supervisors responses - see attachment.
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4.04 Comment letter on the Draft Environmental Impact Report for the Gateway II Project. (No general fund impact) (Bencomo/Parfrey)
4.04 Comment letter on the Draft Environmental Impact Report for the Gateway II Project. (No general fund impact) (Bencomo/Parfrey)
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4.05 Receive and accept the 2009 General Plan Annual report, and direct staff to submit the report to all appropriate agencies. (No general fund impact) (Bencomo/Morrison)
