June 7, 2011 Board of Supervisors Meeting
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Pledge of Allegiance.
Pledge of Allegiance.
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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 May 17, 2011.
3. Approve the Board of Supervisors minutes of May 17, 2011.
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4. Ratify the following: A. Resolution proclaiming June 23, 2011 in Yolo County as International Olympic Day. B. Resolution commending Barbara Ann Massa upon her retirement.
4. Ratify the following: A. Resolution proclaiming June 23, 2011 in Yolo County as International Olympic Day. B. Resolution commending Barbara Ann Massa upon her retirement.
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5. Correspondence
5. Correspondence
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6. Conferences, meetings and events the Board of Supervisors attended.
6. Conferences, meetings and events the 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. Authorize implementation of a networked attorney assignment management system to manage the case and timekeeping tasks utilizing IT innovation funds in the general fund contingency for technological innovation, and approve the resolution adjusting the County Counsel Department’s fiscal year 2010/11 budget (BU 115-1) to represent an increase of $27,805. (General fund impact of $27,805) (4/5 vote required) (Drivon)
8. Authorize implementation of a networked attorney assignment management system to manage the case and timekeeping tasks utilizing IT innovation funds in the general fund contingency for technological innovation, and approve the resolution adjusting the County Counsel Department’s fiscal year 2010/11 budget (BU 115-1) to represent an increase of $27,805. (General fund impact of $27,805) (4/5 vote required) (Drivon)
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9. Approve and authorize the Chair to sign new agreements for countywide copier lease and maintenance. (No general fund impact) (Nunes/Humphrey)
9. Approve and authorize the Chair to sign new agreements for countywide copier lease and maintenance. (No general fund impact) (Nunes/Humphrey)
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10. Approve a charter for the new Audit Committee. (No general fund impact) (Newens)
10. Approve a charter for the new Audit Committee. (No general fund impact) (Newens)
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11. Approve the revised calendar of meetings of the Board of Supervisors for 2011. (No general fund impact) (Blacklock/Gabor)
11. Approve the revised calendar of meetings of the Board of Supervisors for 2011. (No general fund impact) (Blacklock/Gabor)
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12. Approve settlement agreement in Farmers’ Rice Cooperative v. County of Yolo, Superior Court of California, County of Yolo, Case Number CV 10-1381. (Estimated general fund impact: $27,000)(Drivon/Cederborg)
12. Approve settlement agreement in Farmers’ Rice Cooperative v. County of Yolo, Superior Court of California, County of Yolo, Case Number CV 10-1381. (Estimated general fund impact: $27,000)(Drivon/Cederborg)
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13. Receive and file the Auditor-Controller’s Annual Report on Revolving and Other Cash Funds for fiscal year 2009/10. (No general fund impact) (Newens)
13. Receive and file the Auditor-Controller’s Annual Report on Revolving and Other Cash Funds for fiscal year 2009/10. (No general fund impact) (Newens)
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14. Approve reverse repurchase agreement as a permitted investment in the County Investment Policy. (General fund savings of $80,000) (Newens)
14. Approve reverse repurchase agreement as a permitted investment in the County Investment Policy. (General fund savings of $80,000) (Newens)
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15. Approve a landowner district general election within the Yolo-Zamora Water District on November 15, 2011 and requesting the Yolo County Clerk to render specified services in conducting the election. (No general fund impact) (Oakley)
15. Approve a landowner district general election within the Yolo-Zamora Water District on November 15, 2011 and requesting the Yolo County Clerk to render specified services in conducting the election. (No general fund impact) (Oakley)
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16. Approve license agreement with Esparto Unified School District in order to allow for the installation of a 40’ x 10’ metal storage container, to be used for additional storage for the Library, on a portion of the School District property. (No general fund impact) (Wong)
16. Approve license agreement with Esparto Unified School District in order to allow for the installation of a 40’ x 10’ metal storage container, to be used for additional storage for the Library, on a portion of the School District property. (No general fund impact) (Wong)
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17. Approve naming the Friends book sale area in the Winters Community Library after Ida B. Wallace. (No general fund impact) (Wong)
17. Approve naming the Friends book sale area in the Winters Community Library after Ida B. Wallace. (No general fund impact) (Wong)
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18. Adopt resolution authorizing the District Attorney’s Office to submit a fiscal year 2011/12 grant application to the California Department of Corrections and Rehabilitation in the amount of $19,243, for the vertical prosecution of juvenile cases. (General fund impact $149,410) (Reisig)
18. Adopt resolution authorizing the District Attorney’s Office to submit a fiscal year 2011/12 grant application to the California Department of Corrections and Rehabilitation in the amount of $19,243, for the vertical prosecution of juvenile cases. (General fund impact $149,410) (Reisig)
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19. Adopt resolution authorizing the District Attorney to submit a grant application to the California Department of Insurance for a fiscal year 2011/12 grant in the amount of $134,784 for the Disability and Healthcare Insurance Fraud grant. (No general fund impact) (Reisig)
19. Adopt resolution authorizing the District Attorney to submit a grant application to the California Department of Insurance for a fiscal year 2011/12 grant in the amount of $134,784 for the Disability and Healthcare Insurance Fraud grant. (No general fund impact) (Reisig)
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20. Approve third amendment to agreement with the City of Woodland for the Probation Work Program to provide basic yard work services for the City through June 30, 2013. (Projected annual revenue of $38,000) (Rist)
20. Approve third amendment to agreement with the City of Woodland for the Probation Work Program to provide basic yard work services for the City through June 30, 2013. (Projected annual revenue of $38,000) (Rist)
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21. Approve resolution adjusting the Probation Department’s 2010/11 budget increasing appropriations in the salary and benefits object, increasing revenue and utilizing fund balance of up to $312,000. (No general fund impact) (4/5 vote required) (Rist)
21. Approve resolution adjusting the Probation Department’s 2010/11 budget increasing appropriations in the salary and benefits object, increasing revenue and utilizing fund balance of up to $312,000. (No general fund impact) (4/5 vote required) (Rist)
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22. Approve first amendment with Yolo Family Service Agency to increase contract maximum by $28,049 for a total of $188,049 to provide mental health services at school, home or provider site as needed to Seriously Emotionally Disturbed Medi-Cal eligible children and youths under the age of 21 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)
22. Approve first amendment with Yolo Family Service Agency to increase contract maximum by $28,049 for a total of $188,049 to provide mental health services at school, home or provider site as needed to Seriously Emotionally Disturbed Medi-Cal eligible children and youths under the age of 21 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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23. Adopt resolution and approve contract with the State of California authorizing execution and implementation of the State Workforce Investment Act Subgrant for youth employment services in the amount of $779,725 for the period of April 1, 2011, to June 30, 2013. (No general fund impact) (Miller)
23. Adopt resolution and approve contract with the State of California authorizing execution and implementation of the State Workforce Investment Act Subgrant for youth employment services in the amount of $779,725 for the period of April 1, 2011, to June 30, 2013. (No general fund impact) (Miller)
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24. Approve amendment to Agreement Number 07-143 with Rural Innovations in Social Economics, Incorporated, to extend the term of the agreement through September 30, 2011 and increase the total compensation by $59,612. (No general fund impact, funded by the Workforce Investment Act) (Miller)
24. Approve amendment to Agreement Number 07-143 with Rural Innovations in Social Economics, Incorporated, to extend the term of the agreement through September 30, 2011 and increase the total compensation by $59,612. (No general fund impact, funded by the Workforce Investment Act) (Miller)
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25. Approve the Yolo County Community Services Block Grant (CSBG) Community Action Plan for the two year period from January 2012 through December 2013. (No general fund impact) (Miller)
25. Approve the Yolo County Community Services Block Grant (CSBG) Community Action Plan for the two year period from January 2012 through December 2013. (No general fund impact) (Miller)
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26. Approve agreement with the City of Davis for $4,000 for a road and utility easement acquisition for the County Road 98 Safety Improvement Project. (No general fund impact; total cost of $4,000 included in 2010/11 budget) (Bencomo/Comingore)
26. Approve agreement with the City of Davis for $4,000 for a road and utility easement acquisition for the County Road 98 Safety Improvement Project. (No general fund impact; total cost of $4,000 included in 2010/11 budget) (Bencomo/Comingore)
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27. 9:00 a.m. Planning and Public WorksHold a public hearing for adoption of the Proposed Solar Facilities Ordinance and Negative Declaration. The ordinance would amend the Zoning Ordinance, adding Section 8-2.2420 to Chapter 2, of Title 8 of the County Code, specifying development standards for small, medium, large, and very large solar energy systems. (No general fund impact) (Bencomo/Morrison/Parfrey)
27. 9:00 a.m. Planning and Public WorksHold a public hearing for adoption of the Proposed Solar Facilities Ordinance and Negative Declaration. The ordinance would amend the Zoning Ordinance, adding Section 8-2.2420 to Chapter 2, of Title 8 of the County Code, specifying development standards for small, medium, large, and very large solar energy systems. (No general fund impact) (Bencomo/Morrison/Parfrey)
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28. 9:00 a.m. County AdministratorHold a public hearing and approve the application by the Old Sugar Mill for a license to conduct at least four outdoor concerts pursuant to County Ordinance 5-12-01 et seq. (No general fund impact) (Blacklock/Ervin)
28. 9:00 a.m. County AdministratorHold a public hearing and approve the application by the Old Sugar Mill for a license to conduct at least four outdoor concerts pursuant to County Ordinance 5-12-01 et seq. (No general fund impact) (Blacklock/Ervin)
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29. Present the following resolution: A. Resolution commending Barbara Ann Massa upon her retirement. (Supervisor Rexroad/Newens)
29. Present the following resolution: A. Resolution commending Barbara Ann Massa upon her retirement. (Supervisor Rexroad/Newens)
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30. Introductions: Assistant Chief Probation Officer Marlon Yarber (Rist)
30. Introductions: Assistant Chief Probation Officer Marlon Yarber (Rist)
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31. 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.
31. 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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32. Approve oppose position on Senate Bill 744 relating to the testing of water submeters and make conforming amendments to the Legislative and Fiscal Advocacy Policy. (No general fund impact) (Blacklock/Lee)
32. Approve oppose position on Senate Bill 744 relating to the testing of water submeters and make conforming amendments to the Legislative and Fiscal Advocacy Policy. (No general fund impact) (Blacklock/Lee)
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35. Budget update.
35. Budget update.
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36. Delta advocacy update.
36. Delta advocacy update.
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37. Receive and file program outcomes for Telecare Yolo STRIDES. (No general fund impact) (Suderman/Suilmann)
37. Receive and file program outcomes for Telecare Yolo STRIDES. (No general fund impact) (Suderman/Suilmann)
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38. Food Stamp-Cal Fresh program update. (No general fund impact) (Miller/O’Hara)
38. Food Stamp-Cal Fresh program update. (No general fund impact) (Miller/O’Hara)
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A. Bette M. Coffey (Supervisor Provenza)B. Vincent Charles Forcella (Supervisor Provenza)C. Louis Gimenez, Jr. (Supervisor Rexroad D. Tom Uram (Supervisor McGowan)
