February 1, 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 January 25, 2011.
2.01 Approve the minutes of the Board of Supervisors meeting of January 25, 2011.
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2.02 Correspondence.
2.02 Correspondence.
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2.03 Accept resignations; consider appointments and reappointments.
2.03 Accept resignations; consider appointments and reappointments.
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2.04 Conferences, meetings and events Board of Supervisors attended.
2.04 Conferences, meetings and events Board of Supervisors attended.
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2.05 Receive and file the Yolo County 2009-2010 Annual Report. (No general fund impact) (Blacklock/Gabor)
2.05 Receive and file the Yolo County 2009-2010 Annual Report. (No general fund impact) (Blacklock/Gabor)
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2.06 Approve the resolution adjusting the Office of Emergency Services fiscal year 2010/11 budget (BU 281-1) to represent receipt of an increase of $498,126 in federal fiscal year 2010 Homeland Security Grant funding. ($24,906 in general fund income) (4/5 vote required) (Blacklock/Martin)
2.06 Approve the resolution adjusting the Office of Emergency Services fiscal year 2010/11 budget (BU 281-1) to represent receipt of an increase of $498,126 in federal fiscal year 2010 Homeland Security Grant funding. ($24,906 in general fund income) (4/5 vote required) (Blacklock/Martin)
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2.07 Approve the purchase agreement, quitclaim deed and easement for the sale of real property located in Woodland where the old Health Building once stood (APN 64-010-26) to CommuniCare Health Centers for a Peterson Clinic replacement facility. (Approximately $282,268 in general fund income) (Nunes)
2.07 Approve the purchase agreement, quitclaim deed and easement for the sale of real property located in Woodland where the old Health Building once stood (APN 64-010-26) to CommuniCare Health Centers for a Peterson Clinic replacement facility. (Approximately $282,268 in general fund income) (Nunes)
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2.08 Approve the joinder to Agreement 88-133, as amended by 08-001, between Yolo Emergency Communications Agency and the Yocha Dehe Wintun Nation. (No general fund impact) (Nunes)
2.08 Approve the joinder to Agreement 88-133, as amended by 08-001, between Yolo Emergency Communications Agency and the Yocha Dehe Wintun Nation. (No general fund impact) (Nunes)
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2.09 Approve a contract with Eaton Drilling Co. for $210,786 to construct a well and associated water system improvements at the Cache Creek Regional Campground. (No general fund impact) (Nunes/Vernon)
2.09 Approve a contract with Eaton Drilling Co. for $210,786 to construct a well and associated water system improvements at the Cache Creek Regional Campground. (No general fund impact) (Nunes/Vernon)
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2.10 Approve long term ground lease between the County of Yolo and Bruce Wiltse for construction of a hangar at the Yolo County Airport for his use. (No general fund impact) (Nunes)
2.10 Approve long term ground lease between the County of Yolo and Bruce Wiltse for construction of a hangar at the Yolo County Airport for his use. (No general fund impact) (Nunes)
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2.11 Appointment in-lieu of election of Director to the Yolo County Resource Conservation District. (No general fund impact) (Oakley)
2.11 Appointment in-lieu of election of Director to the Yolo County Resource Conservation District. (No general fund impact) (Oakley)
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2.12 Approve the amended agreement with CommuniCare Health Centers, Inc. to adjust compensation for fiscal year 2009/10 and increase maximum compensation by an additional $24,227 for fiscal year 2010/11, to provide alcohol and drug treatment services for substance abusing pregnant and postpartum women who qualify for the State General Fund Perinatal Programs. (No additional county general funds required; state and federal funds) (Suderman)
2.12 Approve the amended agreement with CommuniCare Health Centers, Inc. to adjust compensation for fiscal year 2009/10 and increase maximum compensation by an additional $24,227 for fiscal year 2010/11, to provide alcohol and drug treatment services for substance abusing pregnant and postpartum women who qualify for the State General Fund Perinatal Programs. (No additional county general funds required; state and federal funds) (Suderman)
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2.13 Approve agreement with Northwoods Consulting Partners, Inc., to provide document imaging and content management services to the County of Yolo, Department of Employment and Social Services in the amount of $970,911. (No general fund impact) (Miller)
2.13 Approve agreement with Northwoods Consulting Partners, Inc., to provide document imaging and content management services to the County of Yolo, Department of Employment and Social Services in the amount of $970,911. (No general fund impact) (Miller)
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2.14 Approve Community Services Block Grant Agreement No. 11F-4254 with the State of California, Department of Community Services and Development, in the amount of $51,979 for the term January 1, 2011 through December 31, 2011. (No general fund impact) (Miller)
2.14 Approve Community Services Block Grant Agreement No. 11F-4254 with the State of California, Department of Community Services and Development, in the amount of $51,979 for the term January 1, 2011 through December 31, 2011. (No general fund impact) (Miller)
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2.15 Approve agreement with Yolo Land Trust for $13,800 for a quit claim of their interest in the road and utility easement previously acquired from E & J Farms, Inc. for the County Road 98 Safety Improvement Project. (No general fund impact; total cost of $13,800 included in 2010/11 budget) (Bencomo/Comingore)
2.15 Approve agreement with Yolo Land Trust for $13,800 for a quit claim of their interest in the road and utility easement previously acquired from E & J Farms, Inc. for the County Road 98 Safety Improvement Project. (No general fund impact; total cost of $13,800 included in 2010/11 budget) (Bencomo/Comingore)
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2.16 Execute final Certificate of Williamson Act Cancellation for the Fazzare parcel. (No general fund impact) (Bencomo/Parfrey)
2.16 Execute final Certificate of Williamson Act Cancellation for the Fazzare parcel. (No general fund impact) (Bencomo/Parfrey)
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Adoption of the Yolo County Climate Action Plan. (No general fund impact associated with adoption;
potential general fund impact associated with implementation) (Bencomo/Morrison/Tschudin)
Adoption of the Yolo County Climate Action Plan. (No general fund impact associated with adoption; potential general fund impact associated with implementation) (Bencomo/Morrison/Tschudin)
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4.01 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.
4.01 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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4.03 Receive Midyear Budget Report for 2010/11; adopt a resolution to appropriate contingency to rebalance the 2010/11 budget; receive a preliminary forecast regarding the 2011/12 budget, approve preliminary budget principals for 2011/12, consider appointing an Ad Hoc 2011/12 Budget Committee. (Allocates up to $3,453,000 in general fund contingency and property tax revenue to finance projected budget shortfalls) (Blacklock)
4.03 Receive Midyear Budget Report for 2010/11; adopt a resolution to appropriate contingency to rebalance the 2010/11 budget; receive a preliminary forecast regarding the 2011/12 budget, approve preliminary budget principals for 2011/12, consider appointing an Ad Hoc 2011/12 Budget Committee. (Allocates up to $3,453,000 in general fund contingency and property tax revenue to finance projected budget shortfalls) (Blacklock)
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4.04 Receive report on 2011/12 General Plan implementation tasks. (No general fund impact) (Blacklock/Brazil)
4.04 Receive report on 2011/12 General Plan implementation tasks. (No general fund impact) (Blacklock/Brazil)
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4.05 Approve and authorize the Chair to allow Alcohol, Drug and Mental Health to postpone for one year the issuance of multiple RFPs for existing services currently being provided by community-based providers to allow for the State realignment matters to be resolved. (No general fund impact) (Suderman)
4.05 Approve and authorize the Chair to allow Alcohol, Drug and Mental Health to postpone for one year the issuance of multiple RFPs for existing services currently being provided by community-based providers to allow for the State realignment matters to be resolved. (No general fund impact) (Suderman)
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4.06 Authorization to begin the redistricting process. (Minor impact to the general fund associated with implementation) (Bencomo/Morrison)
4.06 Authorization to begin the redistricting process. (Minor impact to the general fund associated with implementation) (Bencomo/Morrison)
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9.01 In memory of the following:
