August 2, 2011 Board of Supervisors Meeting
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Pledge of Allegiance.
Pledge of Allegiance.
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Approval of Agenda
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 Board of Supervisors minutes of July 26, 2011.
3. Approve the Board of Supervisors minutes of July 26, 2011.
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4. Correspondence
4. Correspondence
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5. Conferences, meetings and events the Board of Supervisors attended.
5. Conferences, meetings and events the Board of Supervisors attended.
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6. Accept resignations, consider appointment and re appointments
6. Accept resignations, consider appointment and re appointments
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7. Approve Yolo County membership in a Joint Powers Agreement with the Regional Council of Rural Counties for the California Rural Home Mortgage Financing Authority Homebuyers Fund (CHF). (No general fund impact) (Brazil/Gray-Samuel)
7. Approve Yolo County membership in a Joint Powers Agreement with the Regional Council of Rural Counties for the California Rural Home Mortgage Financing Authority Homebuyers Fund (CHF). (No general fund impact) (Brazil/Gray-Samuel)
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8. Adopt resolution to fix the employer contribution toward health insurance for members of the Supervisor’s Association.($5,750 general fund impact) (Nunes)
8. Adopt resolution to fix the employer contribution toward health insurance for members of the Supervisor’s Association.($5,750 general fund impact) (Nunes)
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9. Receive and file Yolo County Treasurer’s Report on Investments for quarter ended June 30, 2011. (No general fund impact) (Newens)
9. Receive and file Yolo County Treasurer’s Report on Investments for quarter ended June 30, 2011. (No general fund impact) (Newens)
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10. Adopt countywide policy on employee timekeeping. (No general fund impact) (Newens)
10. Adopt countywide policy on employee timekeeping. (No general fund impact) (Newens)
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11. Approve 2011 Yolo County Fair Security Service Agreement in the amount of $62,695.95. (No general fund impact; included in the 2011-12 budget) (Prieto)
11. Approve 2011 Yolo County Fair Security Service Agreement in the amount of $62,695.95. (No general fund impact; included in the 2011-12 budget) (Prieto)
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12. Approve annual renewal agreement with North Valley Behavioral Health, LLC in the amount of $700,000 to provide psychiatric health facility services from July 1, 2011 through June 30, 2012. (No general fund impact; Medi-Cal and realignment funds) (Suderman)
12. Approve annual renewal agreement with North Valley Behavioral Health, LLC in the amount of $700,000 to provide psychiatric health facility services from July 1, 2011 through June 30, 2012. (No general fund impact; Medi-Cal and realignment funds) (Suderman)
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13. Approve amendment to contract for Wraparound Services with EMQ FamiliesFirst in the amount of $1,152,000 for the period of July 1, 2011 through June 30, 2012. (General fund impact $464,320) (Miller)
13. Approve amendment to contract for Wraparound Services with EMQ FamiliesFirst in the amount of $1,152,000 for the period of July 1, 2011 through June 30, 2012. (General fund impact $464,320) (Miller)
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14. Approve resolution and authorize $170,000 adjustments to the Department of Employment and Social Services’ budget for Fiscal Year 2010/11. (No general fund impact) (Miller)
14. Approve resolution and authorize $170,000 adjustments to the Department of Employment and Social Services’ budget for Fiscal Year 2010/11. (No general fund impact) (Miller)
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15. Adopt the updated plans and specifications to reflect the current maximum construction cost of $450,000 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) (Bencomo/Christison)
15. Adopt the updated plans and specifications to reflect the current maximum construction cost of $450,000 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) (Bencomo/Christison)
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16. Approve a settlement agreement with Jason Abel Construction for road damage mitigation for County Roads 32A and 88, north of Winters. (No general fund impact, $10,000 to the road fund) (Bencomo/Riddiough)
16. Approve a settlement agreement with Jason Abel Construction for road damage mitigation for County Roads 32A and 88, north of Winters. (No general fund impact, $10,000 to the road fund) (Bencomo/Riddiough)
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17. 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.
17. 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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18. Long Range Planning Calendar.
18. Long Range Planning Calendar.
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19. Action items and reports from the County Administrator.
19. Action items and reports from the County Administrator.
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20. Delta advocacy update.
20. Delta advocacy update.
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21. Public Health Laboratory update and contract approval. (General fund savings estimated at $80,000) (Cook)
21. Public Health Laboratory update and contract approval. (General fund savings estimated at $80,000) (Cook)
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