September 13, 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 Board of Supervisors minutes of August 2, 2011.
3. Approve the Board of Supervisors minutes of August 2, 2011.
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4. Ratify the following:A. Resolution No. 11-69 designating September 2011 as Prostate Cancer Awareness Month. B. Resolution No. 11-70 declaring Saturday, September 17, 2011 as Coast and Creek Cleanup Day in Yolo County. C. Resolution No. 11-71 declaring September 2011 as Adult Literacy Month.D. Resolution No. 11-72 honoring Pat Leary for her service to Yolo County.
4. Ratify the following:A. Resolution No. 11-69 designating September 2011 as Prostate Cancer Awareness Month. B. Resolution No. 11-70 declaring Saturday, September 17, 2011 as Coast and Creek Cleanup Day in Yolo County. C. Resolution No. 11-71 declaring September 2011 as Adult Literacy Month.D. Resolution No. 11-72 honoring Pat Leary for her service to Yolo County.
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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. Approve response to 2010/2011 Yolo County Grand Jury final report and authorize the County Administrator to transmit this response to Judge Reed of the Yolo Superior Court Superior Court. (No general fund impact) (Blacklock/Gabor)
8. Approve response to 2010/2011 Yolo County Grand Jury final report and authorize the County Administrator to transmit this response to Judge Reed of the Yolo Superior Court Superior Court. (No general fund impact) (Blacklock/Gabor)
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9. Approve and authorize the Chair to sign a Second Amendment to the Contract Agreement (Agreement No. 10-59) with Tschudin Consulting Group to continue to provide project management and coordination of the Granite Esparto Mining Project application. (No general fund impact) (Brazil/Tuttle)
9. Approve and authorize the Chair to sign a Second Amendment to the Contract Agreement (Agreement No. 10-59) with Tschudin Consulting Group to continue to provide project management and coordination of the Granite Esparto Mining Project application. (No general fund impact) (Brazil/Tuttle)
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10. Adopt amendment to the Authorized Position and Salary Resolution for changes in the Agriculture, Alcohol, Drug & Mental Health, County Clerk-Recorder, District Attorney and Health departments. (No general fund impact) (Nunes)
10. Adopt amendment to the Authorized Position and Salary Resolution for changes in the Agriculture, Alcohol, Drug & Mental Health, County Clerk-Recorder, District Attorney and Health departments. (No general fund impact) (Nunes)
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11. Adopt countywide Privacy and Security Policy (No general fund impact) (Nunes)
11. Adopt countywide Privacy and Security Policy (No general fund impact) (Nunes)
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12. Adopt resolution establishing Yolo County Tax Rates for 2011/12. (No general fund impact) (Newens)
12. Adopt resolution establishing Yolo County Tax Rates for 2011/12. (No general fund impact) (Newens)
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13. Approve agreement with the California Digital Library to provide digital access to Yolo County Archives Collection Guides. (No general fund impact) (Wong/Gray)
13. Approve agreement with the California Digital Library to provide digital access to Yolo County Archives Collection Guides. (No general fund impact) (Wong/Gray)
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14. Approve Memorandum of Understanding with the City of Davis, Child Care Services to collaborate on providing increased access to Toy Lending Library materials and services. (No general fund impact) (Wong/Gray)
14. Approve Memorandum of Understanding with the City of Davis, Child Care Services to collaborate on providing increased access to Toy Lending Library materials and services. (No general fund impact) (Wong/Gray)
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15. Approve resolution authorizing the Chief Probation Officer to sign the grant agreement with the Corrections Standards Authority in the amount of $125,875 for the Juvenile Accountability Block Grant, Evidence Based Practices Program funding. (No general fund impact) (Rist)
15. Approve resolution authorizing the Chief Probation Officer to sign the grant agreement with the Corrections Standards Authority in the amount of $125,875 for the Juvenile Accountability Block Grant, Evidence Based Practices Program funding. (No general fund impact) (Rist)
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16. Approve agreement with the Yolo County Office of Education for Probation and related services associated with the “Safe Schools Healthy Students/Safe Transitions” grant with the United States Departments of Education, Health and Human Services, and Justice Program from July 1, 2011 to June 30, 2012. (No general fund impact) (Rist)
16. Approve agreement with the Yolo County Office of Education for Probation and related services associated with the “Safe Schools Healthy Students/Safe Transitions” grant with the United States Departments of Education, Health and Human Services, and Justice Program from July 1, 2011 to June 30, 2012. (No general fund impact) (Rist)
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17. Approve agreement with Forensic Medical Group, Incorporated (FMG) in an amount not to exceed $200,000 for fiscal years 2011/12 and 2012/13 for the provision of forensic pathology services. (No general fund impact for 2011/12; funding for subsequent fiscal year will be determined during the budget process.) (Prieto/Ruiz-Dark)
17. Approve agreement with Forensic Medical Group, Incorporated (FMG) in an amount not to exceed $200,000 for fiscal years 2011/12 and 2012/13 for the provision of forensic pathology services. (No general fund impact for 2011/12; funding for subsequent fiscal year will be determined during the budget process.) (Prieto/Ruiz-Dark)
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18. Approve 2011/12 agreements with the City of Davis, City of West Sacramento, City of Winters, City of Woodland, and University of California, Davis for Animal Services in the aggregate amount of $950,501. (No general fund impact; 2011/12 budget includes the reimbursement for services) (Prieto/Ruiz-Dark)
18. Approve 2011/12 agreements with the City of Davis, City of West Sacramento, City of Winters, City of Woodland, and University of California, Davis for Animal Services in the aggregate amount of $950,501. (No general fund impact; 2011/12 budget includes the reimbursement for services) (Prieto/Ruiz-Dark)
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19. Approve agreement with the California Department of Parks and Recreation for fiscal year 2011/12 grant funding in the amount of $40,320 for the Sheriff’s Department Off Highway Vehicle Recreation Program. (No general fund match required, grant funds) (Prieto/Ruiz-Dark)
19. Approve agreement with the California Department of Parks and Recreation for fiscal year 2011/12 grant funding in the amount of $40,320 for the Sheriff’s Department Off Highway Vehicle Recreation Program. (No general fund match required, grant funds) (Prieto/Ruiz-Dark)
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20. Approve agreement with Suicide Prevention of Yolo County for a total of $70,000 to provide 24-hour suicide prevention phone line services to Yolo County residents for the period July 1, 2011 through June 30, 2012. (No general fund impact; Mental Health Services Act funds) (Suderman)
20. Approve agreement with Suicide Prevention of Yolo County for a total of $70,000 to provide 24-hour suicide prevention phone line services to Yolo County residents for the period July 1, 2011 through June 30, 2012. (No general fund impact; Mental Health Services Act funds) (Suderman)
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21. Approve annual renewal agreement with Yolo Family Services Agency in the amount of $160,000 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, 2011 through June 30, 2012. (No general fund impact; Medi-Cal Federal Financial Participation; Early and Periodic Screening, Diagnosis and Treatment; and realignment funds) (Suderman)
21. Approve annual renewal agreement with Yolo Family Services Agency in the amount of $160,000 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, 2011 through June 30, 2012. (No general fund impact; Medi-Cal Federal Financial Participation; Early and Periodic Screening, Diagnosis and Treatment; and realignment funds) (Suderman)
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22. Approve annual renewal agreement with Yolo Community Care Continuum in the amount of $776,171 to provide crisis residential mental health services and residential treatment services to Yolo County eligible adults, and telephone coverage and phone triage for all after-hours calls to Alcohol, Drug and Mental Health from July 1, 2011 through June 30, 2012. (No general fund impact; federal, state, realignment funds and private donation) (Suderman)
22. Approve annual renewal agreement with Yolo Community Care Continuum in the amount of $776,171 to provide crisis residential mental health services and residential treatment services to Yolo County eligible adults, and telephone coverage and phone triage for all after-hours calls to Alcohol, Drug and Mental Health from July 1, 2011 through June 30, 2012. (No general fund impact; federal, state, realignment funds and private donation) (Suderman)
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23. Approve annual renewal agreement with Willow Glen Care Center in the amount of $412,275 to provide mental health services to Seriously Mentally Ill adults living in board and care for the period July 1, 2011 through June 30, 2012. (No general fund impact; realignment funds) (Suderman)
23. Approve annual renewal agreement with Willow Glen Care Center in the amount of $412,275 to provide mental health services to Seriously Mentally Ill adults living in board and care for the period July 1, 2011 through June 30, 2012. (No general fund impact; realignment funds) (Suderman)
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24. Approve an agreement with the California Department of Public Health in the amount of $14,302 for the period of July 1, 2011 through June 30, 2013 to implement the Sexually Transmitted Disease Community Interventions Project. (No general fund impact; state funds) (Cook/Boney)
24. Approve an agreement with the California Department of Public Health in the amount of $14,302 for the period of July 1, 2011 through June 30, 2013 to implement the Sexually Transmitted Disease Community Interventions Project. (No general fund impact; state funds) (Cook/Boney)
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25. Approve acceptance of funds for education to increase consumption of fresh fruits and vegetables, and promotion of physical activity for fiscal year 2011/12 from the California Department of Public Health in the amount of $250,000. (No general fund impact; state grant funds) (Cook/Boney)
25. Approve acceptance of funds for education to increase consumption of fresh fruits and vegetables, and promotion of physical activity for fiscal year 2011/12 from the California Department of Public Health in the amount of $250,000. (No general fund impact; state grant funds) (Cook/Boney)
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26. 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) (Cook/Carey)
26. 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) (Cook/Carey)
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27. Approve a Resolution which authorizes the Health Department to apply for a Proposition 84 Funding Program grant in the amount of $1,278,500 to create an abandoned well incentive program; and give authority to the Director of Environmental Health to submit the grant application. (No general fund impact) (Cook/Lindbo)
27. Approve a Resolution which authorizes the Health Department to apply for a Proposition 84 Funding Program grant in the amount of $1,278,500 to create an abandoned well incentive program; and give authority to the Director of Environmental Health to submit the grant application. (No general fund impact) (Cook/Lindbo)
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28. 9:00 AM Planning & Public WorksConduct a public hearing on the appeal of the Planning Commission’s approval of a Use Permit and Mitigated Negative Declaration for the construction and operation of the Putah Creek Solar Facility near the City of Winters. (No general fund impact) (Bencomo/Morrison/Cormier)
28. 9:00 AM Planning & Public WorksConduct a public hearing on the appeal of the Planning Commission’s approval of a Use Permit and Mitigated Negative Declaration for the construction and operation of the Putah Creek Solar Facility near the City of Winters. (No general fund impact) (Bencomo/Morrison/Cormier)
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Present the following Resolutions: Designating September 2011 as Prostate Cancer Awareness Month. (Supervisor McGowan) Declaring Saturday, September 17, 2011 as Coast and Creek Cleanup Day in Yolo County. (Supervisor Chamberlain) Declaring September 2011 as Adult Literacy Month. (Supervisor Provenza) Honoring Pat Leary for her service to Yolo County. (Supervisor Rexroad)
Present the following Resolutions: Designating September 2011 as Prostate Cancer Awareness Month. (Supervisor McGowan) Declaring Saturday, September 17, 2011 as Coast and Creek Cleanup Day in Yolo County. (Supervisor Chamberlain) Declaring September 2011 as Adult Literacy Month. (Supervisor Provenza) Honoring Pat Leary for her service to Yolo County. (Supervisor Rexroad)
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Introductions: STAR Recipient Presentation. (Engel) Recognition of those involved in innovative technology upgrades at Law and Justice Campus. (Yarris) Presentation from Wes Ervin, Economic Development Manager, of the 2011 State Fair booth Gold Ribbon. Introduction of Dennis Larsen, the volunteer Program Manager for the Yolo County Family Justice Center. (Supervisor Provenza)
Introductions: STAR Recipient Presentation. (Engel) Recognition of those involved in innovative technology upgrades at Law and Justice Campus. (Yarris) Presentation from Wes Ervin, Economic Development Manager, of the 2011 State Fair booth Gold Ribbon. Introduction of Dennis Larsen, the volunteer Program Manager for the Yolo County Family Justice Center. (Supervisor Provenza)
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29. Approve the 2011 Public Safety Realignment Plan (AB 109 implementation plan) as recommended by the Community Corrections Partnership. (No general fund impact) (Rist)
29. Approve the 2011 Public Safety Realignment Plan (AB 109 implementation plan) as recommended by the Community Corrections Partnership. (No general fund impact) (Rist)
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30. Receive update on Educationally Related Mental Health Services, previously known as AB 3632/Chapter 26.5. (No general fund impact) (Suderman)
30. Receive update on Educationally Related Mental Health Services, previously known as AB 3632/Chapter 26.5. (No general fund impact) (Suderman)
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31. Receive report on Indigent Health Care Program. (No general fund impact) (Cook)
31. Receive report on Indigent Health Care Program. (No general fund impact) (Cook)
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32. 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.
32. 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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33. Long Range Planning Calendar. (No general fund impact) (Gabor)
33. Long Range Planning Calendar. (No general fund impact) (Gabor)
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34. Action items and reports from the County Administrator.
34. Action items and reports from the County Administrator.
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35. Delta advocacy update.
35. Delta advocacy update.
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36. Report of the Yolo County Redistricting Advisory Committee and recommended maps; introduce and waive first reading of alternate redistricting ordinances and conduct public hearing. (No general fund impact) (Barry/Stanionis)
36. Report of the Yolo County Redistricting Advisory Committee and recommended maps; introduce and waive first reading of alternate redistricting ordinances and conduct public hearing. (No general fund impact) (Barry/Stanionis)
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Dr. Russell R. Hansen (Supervisor Rexroad)
