May 17, 2011 Board of Supervisors Meeting
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Pledge of Allegiance.
Pledge of Allegiance.
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1. Consider approval of agenda.
1. Consider approval of agenda.
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2. 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.
2. 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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3. Approve the minutes of the Board of Supervisors meeting of May 3, 2011.
3. Approve the minutes of the Board of Supervisors meeting of May 3, 2011.
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4. Ratify the following: A. Resolution No. 11-38 proclaiming May 30, 2011 as "Memorial Day."
4. Ratify the following: A. Resolution No. 11-38 proclaiming May 30, 2011 as "Memorial Day."
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5. Correspondence
5. Correspondence
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6. Conferences, meetings and events Board of Supervisors attended.
6. Conferences, meetings and events Board of Supervisors attended.
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7. Accept resignations, consider appointments and reappointments.
7. Accept resignations, consider appointments and reappointments.
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8. Adopt an amendment to the Authorized Position and Salary Resolution for changes in the Auditor-Controller, Library and Planning & Public Works departments. ($1,710 in salary savings) (Nunes)
8. Adopt an amendment to the Authorized Position and Salary Resolution for changes in the Auditor-Controller, Library and Planning & Public Works departments. ($1,710 in salary savings) (Nunes)
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9. Approve agreement with Attorney Dwight M. Samuel to provide criminal defense services in court-appointed case, People v. Topete (Yolo Superior Court Case Number 08-3355). (No general fund impact) (Drivon)
9. Approve agreement with Attorney Dwight M. Samuel to provide criminal defense services in court-appointed case, People v. Topete (Yolo Superior Court Case Number 08-3355). (No general fund impact) (Drivon)
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10. Approve an agreement with the California Department of Food and Agriculture to provide Fruit and Vegetable Standardization Inspections. (No general fund impact, state reimbursement of $34,058.77) (Young)
10. Approve an agreement with the California Department of Food and Agriculture to provide Fruit and Vegetable Standardization Inspections. (No general fund impact, state reimbursement of $34,058.77) (Young)
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11. Adopt resolution authorizing issuance of 2011/12 Tax Revenue Anticipation Notes, not to exceed $15 million for the Davis Joint Unified School District. (No general fund impact) (Newens)
11. Adopt resolution authorizing issuance of 2011/12 Tax Revenue Anticipation Notes, not to exceed $15 million for the Davis Joint Unified School District. (No general fund impact) (Newens)
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12. Adopt resolution authorizing an application for a California State Parks Off Highway Motor Vehicle Recreation Program grant in the amount of $81,702. (No general fund impact) (Prieto/Ruiz-Dark)
12. Adopt resolution authorizing an application for a California State Parks Off Highway Motor Vehicle Recreation Program grant in the amount of $81,702. (No general fund impact) (Prieto/Ruiz-Dark)
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14. Approve amendment to Agreement No. 2010-0124 with Document Fulfillment Services for CalWIN client correspondence printing and mailing services for the Department of Employment & Social Services, increasing the 2010/11 cost to $160,000 and 2011/12 cost to $160,000. (General fund impact is estimated to be $2,150 annually) (Miller)
14. Approve amendment to Agreement No. 2010-0124 with Document Fulfillment Services for CalWIN client correspondence printing and mailing services for the Department of Employment & Social Services, increasing the 2010/11 cost to $160,000 and 2011/12 cost to $160,000. (General fund impact is estimated to be $2,150 annually) (Miller)
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15. Approve an agreement with ArcSine Engineering for on-call electrical engineering, instrumentation, and software development services for a maximum of $200,000 over the next three years for the Yolo County Central Landfill. (No general fund impact) (Bencomo/Kieffer)
15. Approve an agreement with ArcSine Engineering for on-call electrical engineering, instrumentation, and software development services for a maximum of $200,000 over the next three years for the Yolo County Central Landfill. (No general fund impact) (Bencomo/Kieffer)
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16. Approve No Man’s Land Fire Protection District 2011/12 budget and 2010/11 service payments. (No general fund impact) (Chief Weisgerber)
16. Approve No Man’s Land Fire Protection District 2011/12 budget and 2010/11 service payments. (No general fund impact) (Chief Weisgerber)
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17. 9:00 a.m. Planning & Public WorksPublic hearing to repeal Article 25 of Chapter 2 of Title 2 of the Yolo County Code pertaining to the Yolo County Transportation Advisory Committee. (No general fund impact) (Bencomo/Kokkas)
17. 9:00 a.m. Planning & Public WorksPublic hearing to repeal Article 25 of Chapter 2 of Title 2 of the Yolo County Code pertaining to the Yolo County Transportation Advisory Committee. (No general fund impact) (Bencomo/Kokkas)
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18. 9:00 a.m. County AdministratorPublic hearing to adopt the 2011/12 master fee resolution and approve the proposed fee changes with the Agriculture, Alcohol, Drug & Mental Health, County Administrator’s Office, District Attorney, Health, Planning & Public Works and Public Defender departments to the Yolo County Master Fee Schedule. (General fund revenue of $316,170; and $131,949 in enterprise funds) (Blacklock/Salinas)
18. 9:00 a.m. County AdministratorPublic hearing to adopt the 2011/12 master fee resolution and approve the proposed fee changes with the Agriculture, Alcohol, Drug & Mental Health, County Administrator’s Office, District Attorney, Health, Planning & Public Works and Public Defender departments to the Yolo County Master Fee Schedule. (General fund revenue of $316,170; and $131,949 in enterprise funds) (Blacklock/Salinas)
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19. Present the following resolution:A. Resolution proclaiming May 30, 2011 as "Memorial Day." (Supervisor McGowan)
19. Present the following resolution:A. Resolution proclaiming May 30, 2011 as "Memorial Day." (Supervisor McGowan)
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20. Presentation of Water Awareness Contest Winners. (Donna Gentile)
20. Presentation of Water Awareness Contest Winners. (Donna Gentile)
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21. 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.
21. 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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22. Board of Supervisors Long Range Planning Calendar. (No general fund impact) (Blacklock/Brazil)
22. Board of Supervisors Long Range Planning Calendar. (No general fund impact) (Blacklock/Brazil)
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23. Action items and reports from the County Administrator.
23. Action items and reports from the County Administrator.
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24. Delta advocacy update.
24. Delta advocacy update.
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25. Budget update.
25. Budget update.
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26. Receive and file report regarding strategies for financing future solar implementation. (No general fund impact) (Nunes/Vernon)
26. Receive and file report regarding strategies for financing future solar implementation. (No general fund impact) (Nunes/Vernon)
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27. Receive and file report regarding Parks Division operating cost and budget, grant management and parks utilization. (No general fund impact) (Nunes/Vernon)
27. Receive and file report regarding Parks Division operating cost and budget, grant management and parks utilization. (No general fund impact) (Nunes/Vernon)
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28. Approve Yolo County mission statement. (No general fund impact) (Nunes)
28. Approve Yolo County mission statement. (No general fund impact) (Nunes)
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29. Consider the establishment of an irrevocable trust for other post-employment benefits (retiree health costs) with the Public Agency Retirement Services (PARS). (No general fund impact) (Blacklock/Leary)
29. Consider the establishment of an irrevocable trust for other post-employment benefits (retiree health costs) with the Public Agency Retirement Services (PARS). (No general fund impact) (Blacklock/Leary)
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30. Introduce by title only and waive first reading of an Ordinance of the Board of Supervisors of Yolo County Amending Section 2-2.3402 of Title 2 of the Yolo County Code to add Marin and Mendocino Counties to the existing Partnership Health Plan. (No general fund impact) (Cook)
30. Introduce by title only and waive first reading of an Ordinance of the Board of Supervisors of Yolo County Amending Section 2-2.3402 of Title 2 of the Yolo County Code to add Marin and Mendocino Counties to the existing Partnership Health Plan. (No general fund impact) (Cook)
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31. Receive and file presentation from Yolo County Children’s Alliance on Fiscal Year 2010/11 Annual Report. (No general fund impact) (Katie Villegas)
31. Receive and file presentation from Yolo County Children’s Alliance on Fiscal Year 2010/11 Annual Report. (No general fund impact) (Katie Villegas)
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Samantha Christine "Sammi" Ashburn (Supervisor Rexroad)
