October 12, 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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2.01 Approve the minutes of the Board of Supervisors meeting of September 28, 2010.
2.01 Approve the minutes of the Board of Supervisors meeting of September 28, 2010.
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2.03 Approve the Board of Supervisors 2011 meeting calendar. (No general fund impact) (Blacklock)
2.03 Approve the Board of Supervisors 2011 meeting calendar. (No general fund impact) (Blacklock)
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2.04 Approve a memorandum of understanding establishing Yolo County as a "cooperating agency" in connection with the environmental review of the Bay Delta Conservation Plan. (No general fund impact) (Drivon/Pogledich)
2.04 Approve a memorandum of understanding establishing Yolo County as a "cooperating agency" in connection with the environmental review of the Bay Delta Conservation Plan. (No general fund impact) (Drivon/Pogledich)
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2.05 Conduct a second reading and adoption of the ordinance to amend the County's CalPERS Retirement Contract effective October 13, 2010, and adopt two resolutions to designate Yolo County classifications eligible for two years of additional CalPERS service credit. (No general fund impact) (Nunes)
2.05 Conduct a second reading and adoption of the ordinance to amend the County's CalPERS Retirement Contract effective October 13, 2010, and adopt two resolutions to designate Yolo County classifications eligible for two years of additional CalPERS service credit. (No general fund impact) (Nunes)
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2.06 Approve 2010/11 agreements with the City of Davis, City of Winters, City of Woodland, and University of California, Davis, for animal services in the aggregate amount of $597,349. (No general fund impact, 2010/11 budget includes the reimbursement for services) (Prieto)
2.06 Approve 2010/11 agreements with the City of Davis, City of Winters, City of Woodland, and University of California, Davis, for animal services in the aggregate amount of $597,349. (No general fund impact, 2010/11 budget includes the reimbursement for services) (Prieto)
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2.07 Approve annual agreement with EMQ FamiliesFirst, Inc. for $325,000 to provide mental health services at school, home, provider site or in the community as needed, to Seriously Emotionally Disturbed Medi-Cal Eligible children and youth 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)
2.07 Approve annual agreement with EMQ FamiliesFirst, Inc. for $325,000 to provide mental health services at school, home, provider site or in the community as needed, to Seriously Emotionally Disturbed Medi-Cal Eligible children and youth 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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2.08 Approve first amendment to agreement with Cache Creek Lodge, Inc., to increase the fiscal year 2010/11 contract amount by $53,582 (revised total $96,395) to provide alcohol and drug treatment services for felony drug court eligible clients and indigent adult clients, and extend the term of this agreement for the period of July 1, 2009 through June 30, 2011. (No general fund impact; Comprehensive Drug Court Implementation, Drug Court Partnership, and Federal Substance Abuse Prevention and Treatment block grant funds) (Suderman)
2.08 Approve first amendment to agreement with Cache Creek Lodge, Inc., to increase the fiscal year 2010/11 contract amount by $53,582 (revised total $96,395) to provide alcohol and drug treatment services for felony drug court eligible clients and indigent adult clients, and extend the term of this agreement for the period of July 1, 2009 through June 30, 2011. (No general fund impact; Comprehensive Drug Court Implementation, Drug Court Partnership, and Federal Substance Abuse Prevention and Treatment block grant funds) (Suderman)
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2.09 Approve annual agreement for $909,300 with Telecare Corporation for fiscal year 2010/11 to operate the Yolo STRIDES program, which provides Assertive Community Treatment services designed to improve quality of life and consumer satisfaction; and increase vocational and educational achievements for Seriously Mentally Ill Full Service Partnership adults. (No general fund impact; Medi-Cal and Mental Health Services Act funds) (Suderman)
2.09 Approve annual agreement for $909,300 with Telecare Corporation for fiscal year 2010/11 to operate the Yolo STRIDES program, which provides Assertive Community Treatment services designed to improve quality of life and consumer satisfaction; and increase vocational and educational achievements for Seriously Mentally Ill Full Service Partnership adults. (No general fund impact; Medi-Cal and Mental Health Services Act funds) (Suderman)
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2.10 Approve amendment to existing agreement with EMQ FamiliesFirst for Family Life Skills Partnership program services for Child Welfare Services clients in the amount of $47,880 for fiscal year 2010/11. (General fund impact $14,364) (Miller)
2.10 Approve amendment to existing agreement with EMQ FamiliesFirst for Family Life Skills Partnership program services for Child Welfare Services clients in the amount of $47,880 for fiscal year 2010/11. (General fund impact $14,364) (Miller)
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2.11 Approve the Workforce Investment Area Local Plan Modification Program Year 2009/10 as recommended by the Yolo County Workforce Investment Board. (No general fund impact; federal funds) (Miller)
2.11 Approve the Workforce Investment Area Local Plan Modification Program Year 2009/10 as recommended by the Yolo County Workforce Investment Board. (No general fund impact; federal funds) (Miller)
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2.12 Approve agreement for road and utility easement acquisition for the County Road 98 Safety Improvement Project. (No general fund impact; total cost of $6,500 included in 2010/11 road fund budget) (Bencomo/Comingore)
2.12 Approve agreement for road and utility easement acquisition for the County Road 98 Safety Improvement Project. (No general fund impact; total cost of $6,500 included in 2010/11 road fund budget) (Bencomo/Comingore)
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Public hearing regarding adoption of a moratorium on habitat projects undertaken as mitigation for activities and impacts occurring outside of Yolo County. (No general fund impact) (4/5 vote required) (Drivon/Pogledich)
Public hearing regarding adoption of a moratorium on habitat projects undertaken as mitigation for activities and impacts occurring outside of Yolo County. (No general fund impact) (4/5 vote required) (Drivon/Pogledich)
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Public hearing to take testimony regarding four Resolutions of Necessity for the acquisition of real property for four properties required for the County Road 98 Safety Improvement Project. (No general fund impact; total property cost of $109,000 included in 2010/11 road fund budget) (Bencomo/Comingore)
Public hearing to take testimony regarding four Resolutions of Necessity for the acquisition of real property for four properties required for the County Road 98 Safety Improvement Project. (No general fund impact; total property cost of $109,000 included in 2010/11 road fund budget) (Bencomo/Comingore)
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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 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 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 Ratify letters sent to Yolo County's federal legislative delegation describing the benefits to the County of the American Reinvestment and Recovery Act of 2009 (ARRA); receive staff report on Yolo County's use of ARRA funds; support efforts by Congress in 2011 to help the economy through infrastructure or other investments. (No general fund impact) (Brazil/Lee/Marchand)
4.03 Ratify letters sent to Yolo County's federal legislative delegation describing the benefits to the County of the American Reinvestment and Recovery Act of 2009 (ARRA); receive staff report on Yolo County's use of ARRA funds; support efforts by Congress in 2011 to help the economy through infrastructure or other investments. (No general fund impact) (Brazil/Lee/Marchand)
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4.04 Correspondence and Board of Supervisors responses - see attachment.
4.04 Correspondence and Board of Supervisors responses - see attachment.
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4.05 Receive and file report on the status of fleet operations. (No general fund impact) (Groom)
4.05 Receive and file report on the status of fleet operations. (No general fund impact) (Groom)
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4.06 Direct staff to prepare updates to the Yolo County Code regarding sewage disposal and water quality to incorporate 2030 General Plan actions, reflect current state and industry standards, and require pre-sale testing of domestic wells and septic systems. (No general fund impact) (Kears/Lindbo)
4.06 Direct staff to prepare updates to the Yolo County Code regarding sewage disposal and water quality to incorporate 2030 General Plan actions, reflect current state and industry standards, and require pre-sale testing of domestic wells and septic systems. (No general fund impact) (Kears/Lindbo)
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4.07 Update on the county's indigent health program and an informational report on Federal Healthcare Reform. (No general fund impact) (Kears/Billingsley)
