March 15, 2011 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 March 1, 2011.
2.01 Approve the minutes of the Board of Supervisors meeting of March 1, 2011.
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A. Resolution No. 11-10 celebrating Sutter Davis Hospital: 2010 A Year of Recognition.
A. Resolution No. 11-10 celebrating Sutter Davis Hospital: 2010 A Year of Recognition.
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B. Resolution No. 11-11 declaring March 14-18, 2011 as National Agriculture Week.
B. Resolution No. 11-11 declaring March 14-18, 2011 as National Agriculture Week.
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2.03 Correspondence
2.03 Correspondence
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2.04 Accept resignations; consider appointments and reappointments.
2.04 Accept resignations; consider appointments and reappointments.
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2.05 Conferences, meetings and events Board of Supervisors attended.
2.05 Conferences, meetings and events Board of Supervisors attended.
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2.06 Adopt an amendment to the authorized position and salary resolution for changes in the County Administrator’s Office; adopt an amended At Will Resolution to add the classifications of Director of Health, Manager of Natural Resources and Natural Resources Program Coordinator, and approve an accelerated vacation accrual rate of three weeks per year for the new Director of Health; adopt a Public Employees Retirement System (CalPERS) resolution for paying and reporting the value of Employer Paid Member Contributions for members of General Unit. ($62,170 in general fund salary savings for the remainder of fiscal year 2010/11) (Nunes)
2.06 Adopt an amendment to the authorized position and salary resolution for changes in the County Administrator’s Office; adopt an amended At Will Resolution to add the classifications of Director of Health, Manager of Natural Resources and Natural Resources Program Coordinator, and approve an accelerated vacation accrual rate of three weeks per year for the new Director of Health; adopt a Public Employees Retirement System (CalPERS) resolution for paying and reporting the value of Employer Paid Member Contributions for members of General Unit. ($62,170 in general fund salary savings for the remainder of fiscal year 2010/11) (Nunes)
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2.07 Adopt resolution to increase appropriation and revenues in the General Services Utilities budget by the amount of $755,000 to fund bond payments to Bank of America for the solar array project at the Monroe Detention site. (Increase in available general fund of $295,050) (4/5 vote required) (Nunes)
2.07 Adopt resolution to increase appropriation and revenues in the General Services Utilities budget by the amount of $755,000 to fund bond payments to Bank of America for the solar array project at the Monroe Detention site. (Increase in available general fund of $295,050) (4/5 vote required) (Nunes)
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2.08 Waive the second reading and adopt the proposed ordinance adding Article 37 to Chapter 2 of Title2 of the Yolo County Code creating a Housing Commission, including initial bylaws. (No general fund impact) (Drivon/Cortés/Baker)
2.08 Waive the second reading and adopt the proposed ordinance adding Article 37 to Chapter 2 of Title2 of the Yolo County Code creating a Housing Commission, including initial bylaws. (No general fund impact) (Drivon/Cortés/Baker)
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2.09 Authorize use of Medi-Cal funding in the amount of $89,210 to upgrade the county email software and licensing to the most current version. (No general fund impact) (Yarris/Miller)
2.09 Authorize use of Medi-Cal funding in the amount of $89,210 to upgrade the county email software and licensing to the most current version. (No general fund impact) (Yarris/Miller)
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2.10 Approve three year agreement with the California Department of Health Services to continue school-based Medi-Cal Administrative Activities. (No general fund impact; approximately $57,000 in annual state grant funds) (Sylvia/Saracino)
2.10 Approve three year agreement with the California Department of Health Services to continue school-based Medi-Cal Administrative Activities. (No general fund impact; approximately $57,000 in annual state grant funds) (Sylvia/Saracino)
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2.11 Approve first amendment to agreement with CommuniCare Health Centers, Inc. for $253,846 to provide mental health services at school, home or provider site, as needed, to Seriously Emotionally Disturbed Medi-Cal/Early and Periodic Screening, Diagnosis and Treatment eligible and non-Medi-Cal children and youth under age 21 who are involved with the Juvenile Justice system for the current fiscal year. (No general fund impact; federal, state and realignment funds) (Suderman)
2.11 Approve first amendment to agreement with CommuniCare Health Centers, Inc. for $253,846 to provide mental health services at school, home or provider site, as needed, to Seriously Emotionally Disturbed Medi-Cal/Early and Periodic Screening, Diagnosis and Treatment eligible and non-Medi-Cal children and youth under age 21 who are involved with the Juvenile Justice system for the current fiscal year. (No general fund impact; federal, state and realignment funds) (Suderman)
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2.12 Approve budgeted annual Children’s Medical Services Plan for fiscal year 2010/11. (Local funds $396,011; state and federal funds $1,437,259; Other Revenue $89,500) (Sandrock/Gilliam)
2.12 Approve budgeted annual Children’s Medical Services Plan for fiscal year 2010/11. (Local funds $396,011; state and federal funds $1,437,259; Other Revenue $89,500) (Sandrock/Gilliam)
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2.13 Certify 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) (Sandrock/Carey)
2.13 Certify 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) (Sandrock/Carey)
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2.14 Appoint Jill R. Cook, Health Department Director, to represent Yolo County on the Solano-Napa-Yolo-Sonoma Partnership HealthPlan of California Commission on Medical Care. (No general fund impact) (Sandrock)
2.14 Appoint Jill R. Cook, Health Department Director, to represent Yolo County on the Solano-Napa-Yolo-Sonoma Partnership HealthPlan of California Commission on Medical Care. (No general fund impact) (Sandrock)
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2.15 Approve agreement with the California Department of Food and Agriculture to perform pest detection insect trapping inspections in Yolo County for a total revenue of $45,061.(No general fund impact; agreement provides restricted state funds) (Young)
2.15 Approve agreement with the California Department of Food and Agriculture to perform pest detection insect trapping inspections in Yolo County for a total revenue of $45,061.(No general fund impact; agreement provides restricted state funds) (Young)
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2.16 Adopt plans and specifications for construction of the County Road 22 (Old River Road) widening and rehabilitation project; authorize Assistant Director of Public Works to sign the Notice to Contractors; authorize advertising for competitive bids; and authorize the Director of Planning & Public Works to execute a construction contract and change orders within specified limits. (No general fund impact; estimated project cost of $2.5 million) (Bencomo/Tribukait)
2.16 Adopt plans and specifications for construction of the County Road 22 (Old River Road) widening and rehabilitation project; authorize Assistant Director of Public Works to sign the Notice to Contractors; authorize advertising for competitive bids; and authorize the Director of Planning & Public Works to execute a construction contract and change orders within specified limits. (No general fund impact; estimated project cost of $2.5 million) (Bencomo/Tribukait)
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Public hearing to adopt the combined General Plan Amendments related to changes to the Cache Creek Area Specific Plan and related ordinances and policies of the 2030 Yolo Countywide General Plan to incorporate the Climate Action Plan. (No general fund impact) (Bencomo/Morrison/Parfrey)
Public hearing to adopt the combined General Plan Amendments related to changes to the Cache Creek Area Specific Plan and related ordinances and policies of the 2030 Yolo Countywide General Plan to incorporate the Climate Action Plan. (No general fund impact) (Bencomo/Morrison/Parfrey)
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Public hearing to adopt the Yolo County Climate Action Plan (CAP). (No general fund impact associated with adoption; potential general fund impact associated with implementation of the CAP) (Bencomo/Morrison)
Public hearing to adopt the Yolo County Climate Action Plan (CAP). (No general fund impact associated with adoption; potential general fund impact associated with implementation of the CAP) (Bencomo/Morrison)
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A. Resolution celebrating Sutter Davis Hospital: 2010 A Year of Recognition. (Supervisor Saylor)
A. Resolution celebrating Sutter Davis Hospital: 2010 A Year of Recognition. (Supervisor Saylor)
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B. Resolution declaring March 14-18, 2011 as National Agriculture Week. (Supervisor Chamberlain)
B. Resolution declaring March 14-18, 2011 as National Agriculture Week. (Supervisor Chamberlain)
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A. Alan Humason, Executive Director, Yolo County Visitors Bureau. (Wes Ervin)
A. Alan Humason, Executive Director, Yolo County Visitors Bureau. (Wes Ervin)
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B. Proclaiming April 30, 2011 as Mormon Helping Hands Day in Yolo County. (Supervisor McGowan)
B. Proclaiming April 30, 2011 as Mormon Helping Hands Day in Yolo County. (Supervisor McGowan)
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4.03 Action items and 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.
4.03 Action items and 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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4.04 Action items and reports from the County Administrator.
4.04 Action items and reports from the County Administrator.
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4.05 Delta advocacy update.
4.05 Delta advocacy update.
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4.06 Receive 2011/12 Budget Development Workshop #1 - Topics: shared services, managed competition, Delta advocacy efforts and associated costs, and Parks Division’s functional plans and policy programs for future operations of the county parks. (No general fund impact) (Blacklock/Nunes/Vernon/Marchand/Tuttle)
4.06 Receive 2011/12 Budget Development Workshop #1 - Topics: shared services, managed competition, Delta advocacy efforts and associated costs, and Parks Division’s functional plans and policy programs for future operations of the county parks. (No general fund impact) (Blacklock/Nunes/Vernon/Marchand/Tuttle)
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A. Henry Studer. (Supervisor Saylor)
A. Henry Studer. (Supervisor Saylor)
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B. Frederick F. Wild. (Supervisor Chamberlain)
