August 3, 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 August 8 through August 14, 2010 as "National Community Health Center Week" in Yolo County. (Supervisor Chamberlain)
A. Resolution declaring August 8 through August 14, 2010 as "National Community Health Center Week" in Yolo County. (Supervisor Chamberlain)
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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 meeting of July 27, 2010.
2.01 Approve the minutes of the Board of Supervisors meeting of July 27, 2010.
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2.02 Approve contract with Wood Rodgers, Inc. to prepare four community infrastructure master plans in Esparto, Madison, Knights Landing and Yolo (Cacheville) pursuant to US Economic Development Administration grant for $124,000. (No general fund impact; grant funds) (Brazil/Ervin)
2.02 Approve contract with Wood Rodgers, Inc. to prepare four community infrastructure master plans in Esparto, Madison, Knights Landing and Yolo (Cacheville) pursuant to US Economic Development Administration grant for $124,000. (No general fund impact; grant funds) (Brazil/Ervin)
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2.03 Receive and file the Yolo County Investment Pool investment report for March through June 2010. (No general fund impact) (Newens)
2.03 Receive and file the Yolo County Investment Pool investment report for March through June 2010. (No general fund impact) (Newens)
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2.04 Approve the fiscal year 2010/11 resolution for the Yolo County Library Measure P (Community Facilities District No. 1989-1, Davis Branch Library) to adopt the levying and apportioning of the special tax as provided herein. (No general fund impact) (Wong)
2.04 Approve the fiscal year 2010/11 resolution for the Yolo County Library Measure P (Community Facilities District No. 1989-1, Davis Branch Library) to adopt the levying and apportioning of the special tax as provided herein. (No general fund impact) (Wong)
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2.05 Approve agreement with CommuniCare Health Centers, Inc. for $186,000 to provide mental health services at school, home or provider site as needed to Seriously Emotionally Disturbed Medi-Cal eligible children and youths under age 21 who are involved with the Criminal Justice system for the period July 1, 2010 through June 30, 2011. (No general fund impact; Medi-Cal Federal Financial Participation, Early and Periodic Screening, Diagnosis and Treatment, and realignment funds) (Suderman)
2.05 Approve agreement with CommuniCare Health Centers, Inc. for $186,000 to provide mental health services at school, home or provider site as needed to Seriously Emotionally Disturbed Medi-Cal eligible children and youths under age 21 who are involved with the Criminal Justice system for the period July 1, 2010 through June 30, 2011. (No general fund impact; Medi-Cal Federal Financial Participation, Early and Periodic Screening, Diagnosis and Treatment, and realignment funds) (Suderman)
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2.06 Approve annual agreement with Rural Innovations in Social Economics Inc., for $180,000 in fiscal year 2010/11 for Mental Health Services Act Prevention and Early Intervention services to promote mental wellness and resilience in the western rural region of Yolo County. (No county general fund impact; Mental Health Services Act funds) (Suderman)
2.06 Approve annual agreement with Rural Innovations in Social Economics Inc., for $180,000 in fiscal year 2010/11 for Mental Health Services Act Prevention and Early Intervention services to promote mental wellness and resilience in the western rural region of Yolo County. (No county general fund impact; Mental Health Services Act funds) (Suderman)
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2.07 Approve annual agreement with Turning Point Community Programs Housing for fiscal year 2010/11 in the amount of $630,000 to provide housing and supportive services, and day rehabilitation services. (No general fund impact; Mental Health Services Act, Medi-Cal and realignment funds and private donation) (Suderman)
2.07 Approve annual agreement with Turning Point Community Programs Housing for fiscal year 2010/11 in the amount of $630,000 to provide housing and supportive services, and day rehabilitation services. (No general fund impact; Mental Health Services Act, Medi-Cal and realignment funds and private donation) (Suderman)
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2.08 Approve annual In-Home Supportive Services Program Integrity and Fraud Detection and Prevention Plan for fiscal year 2010/11. (General fund share of $19,206 funded in 2010/11 approved budget) (Miller)
2.08 Approve annual In-Home Supportive Services Program Integrity and Fraud Detection and Prevention Plan for fiscal year 2010/11. (General fund share of $19,206 funded in 2010/11 approved budget) (Miller)
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2.09 Approve annual agreement with California State Association of Counties for CalWORKS Information Network (CalWIN) staffing for CalWIN counties for fiscal year 2010/11. (No general fund impact) (Miller)
2.09 Approve annual agreement with California State Association of Counties for CalWORKS Information Network (CalWIN) staffing for CalWIN counties for fiscal year 2010/11. (No general fund impact) (Miller)
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2.10 Approve annual agreement with CommuniCare Health Centers, Inc. for outpatient substance abuse treatment and drug test specimen collection services for both Child Welfare Service and CalWORKs clients effective July 1, 2010 through June 30, 2011 (includes two option years for 2011/12 and 2012/13) in the amount of $105,000. (General fund impact not to exceed $15,000) (Miller)
2.10 Approve annual agreement with CommuniCare Health Centers, Inc. for outpatient substance abuse treatment and drug test specimen collection services for both Child Welfare Service and CalWORKs clients effective July 1, 2010 through June 30, 2011 (includes two option years for 2011/12 and 2012/13) in the amount of $105,000. (General fund impact not to exceed $15,000) (Miller)
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2.11 Approve second amendment to Agreement No. 07-318 for Wraparound Services with EMQ FamiliesFirst, Inc. in the amount of $1,193,000 for the period of July 1, 2010 through June 30, 2011. (General fund impact of $499,680, included in Department of Employment and Social Services 2010/11 budget) (Miller/Suderman)
2.11 Approve second amendment to Agreement No. 07-318 for Wraparound Services with EMQ FamiliesFirst, Inc. in the amount of $1,193,000 for the period of July 1, 2010 through June 30, 2011. (General fund impact of $499,680, included in Department of Employment and Social Services 2010/11 budget) (Miller/Suderman)
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2.12 Adopt the Resolution of Acceptance for Final Map No. 4747 for the Patwin Terrace Residential Subdivision west of Davis. (No general fund impact) (Bencomo/Cormier)
2.12 Adopt the Resolution of Acceptance for Final Map No. 4747 for the Patwin Terrace Residential Subdivision west of Davis. (No general fund impact) (Bencomo/Cormier)
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2.13 Approve proposed expansion of the Exclusive Single-Family Collection Area 1B for residential garbage and recycling services to include a designated portion of County Road 96 and County Road 24. (No general fund or sanitation fund impact) (Bencomo/Sinderson)
2.13 Approve proposed expansion of the Exclusive Single-Family Collection Area 1B for residential garbage and recycling services to include a designated portion of County Road 96 and County Road 24. (No general fund or sanitation fund impact) (Bencomo/Sinderson)
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2.14 Adopt the plans and specifications for the Culvert Pipe Replacement project; authorize advertising for competitive bids; and authorize the Director of Planning and Public works to execute a construction contract and change orders within specified limits. (No general fund impact; estimated project cost of $285,000 is financed by State Proposition 1B funds) (Bencomo/Christison)
2.14 Adopt the plans and specifications for the Culvert Pipe Replacement project; authorize advertising for competitive bids; and authorize the Director of Planning and Public works to execute a construction contract and change orders within specified limits. (No general fund impact; estimated project cost of $285,000 is financed by State Proposition 1B funds) (Bencomo/Christison)
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2.15 Approve first amendment agreement to Shamrock Recycling of California, Inc. to extend the contract term through June 30, 2011 and increase the contract value by approximately $25,000 for waste tire removal. (No general fund impact; state grant and enterprise funds) (Bencomo/Sinderson)
2.15 Approve first amendment agreement to Shamrock Recycling of California, Inc. to extend the contract term through June 30, 2011 and increase the contract value by approximately $25,000 for waste tire removal. (No general fund impact; state grant and enterprise funds) (Bencomo/Sinderson)
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Public Hearing and potential adoption of a resolution approving issuance by the California Enterprise Development Authority of up to $4,500,000 of Recovery Zone Facility Bonds for the benefit of a Sah Group, Inc. hotel facility. (No general fund impact) (Brazil/Ervin)
Public Hearing and potential adoption of a resolution approving issuance by the California Enterprise Development Authority of up to $4,500,000 of Recovery Zone Facility Bonds for the benefit of a Sah Group, Inc. hotel facility. (No general fund impact) (Brazil/Ervin)
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Public Hearing and potential adoption of a resolution approving issuance by the California Enterprise Development Authority of up to $3,724,000 of Recovery Zone Economic Development Bonds for the benefit of the Yolo Emergency Communications Agency. (No general fund impact) (Brazil/Ervin)
Public Hearing and potential adoption of a resolution approving issuance by the California Enterprise Development Authority of up to $3,724,000 of Recovery Zone Economic Development Bonds for the benefit of the Yolo Emergency Communications Agency. (No general fund impact) (Brazil/Ervin)
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Appeal of the Planning Commission's approval of a Use Permit, issued to Results Radio, for the construction and operation of a radio broadcast tower facility at the Yolo County Central Landfill. (No general fund impact) (Bencomo/Anderson)
Appeal of the Planning Commission's approval of a Use Permit, issued to Results Radio, for the construction and operation of a radio broadcast tower facility at the Yolo County Central Landfill. (No general fund impact) (Bencomo/Anderson)
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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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1. Report on Operation Vigilance by Yolo County law enforcement agencies under the direction of the District Attorney’s office. (Supervisor Provenza)
1. Report on Operation Vigilance by Yolo County law enforcement agencies under the direction of the District Attorney’s office. (Supervisor Provenza)
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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 Receive report and responses on the Audit of Gravel Mining Fees. (No general fund impact) (Brazil/Tuttle)
4.03 Receive report and responses on the Audit of Gravel Mining Fees. (No general fund impact) (Brazil/Tuttle)
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4.04 Receive and file a copy of the report prepared by the Administrative Office of the Courts, Historical Analysis of Disparities in Judicial Benefits (2009); consider alternative approaches; take action as appropriate; and direct staff with regard to Yolo County's payment of supplemental benefits by the budget consideration in September. (No general fund impact) (Blacklock/Leary)
4.04 Receive and file a copy of the report prepared by the Administrative Office of the Courts, Historical Analysis of Disparities in Judicial Benefits (2009); consider alternative approaches; take action as appropriate; and direct staff with regard to Yolo County's payment of supplemental benefits by the budget consideration in September. (No general fund impact) (Blacklock/Leary)
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4.05 Consider response to the draft Tribal Environmental Impact Report for the proposed Cache Creek Casino Resort Event Center Project by the Yocha Dehe Wintun Nation. (No general fund impact) (Brazil/Lee)
4.05 Consider response to the draft Tribal Environmental Impact Report for the proposed Cache Creek Casino Resort Event Center Project by the Yocha Dehe Wintun Nation. (No general fund impact) (Brazil/Lee)
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4.06 Correspondence and Board of Supervisors responses - see attachment.
4.06 Correspondence and Board of Supervisors responses - see attachment.
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4.07 Receive and approve the YoloArts panel recommendations for public art in the remodeled Yolo County Library Davis branch. (No additional general fund impact - included in Board approved construction budget) (Groom)
4.07 Receive and approve the YoloArts panel recommendations for public art in the remodeled Yolo County Library Davis branch. (No additional general fund impact - included in Board approved construction budget) (Groom)
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4.08 Receive presentation on the roads' budget update. (No general fund impact) (Bencomo/Kokkas)
4.08 Receive presentation on the roads' budget update. (No general fund impact) (Bencomo/Kokkas)
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4.09 Receive and adopt annual update of the 10 year Capital Improvement Plan for roads, bridges and equipment. (No general fund impact) (Bencomo/Kokkas)
4.09 Receive and adopt annual update of the 10 year Capital Improvement Plan for roads, bridges and equipment. (No general fund impact) (Bencomo/Kokkas)
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4.10 Adopt resolution authorizing the Director of Planning and Public Works or designee to manage gates placed within the county's road right of way. (No general fund impact) (Bencomo/Kokkas)
