September 27, 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 September 13, 2011.
3. Approve the Board of Supervisors minutes of September 13, 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 appointments and reappointments.
6. Accept resignations, consider appointments and reappointments.
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7. Approve calendar of meetings of the Board of Supervisors for 2012. (No general fund impact) (Blacklock/Gabor)
7. Approve calendar of meetings of the Board of Supervisors for 2012. (No general fund impact) (Blacklock/Gabor)
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8. Adopt resolution designating the Emergency Services Manager as the authorized agent for the purpose of applying for and administering federal fiscal year 2011 Homeland Security Grant Program funding, as managed through the California Emergency Management Agency. (No direct general fund impact; pass through funds - $ 17,128 targeted for reimbursement of local grant management and administration) (Blacklock/Martin)
8. Adopt resolution designating the Emergency Services Manager as the authorized agent for the purpose of applying for and administering federal fiscal year 2011 Homeland Security Grant Program funding, as managed through the California Emergency Management Agency. (No direct general fund impact; pass through funds - $ 17,128 targeted for reimbursement of local grant management and administration) (Blacklock/Martin)
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9. Receive and file 2010 Yolo County Agricultural Crop Report. (No general fund impact) (Young)
9. Receive and file 2010 Yolo County Agricultural Crop Report. (No general fund impact) (Young)
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10. Appoint in lieu of election directors to county dependent fire, water and service districts. (No general fund impact) (Oakley)
10. Appoint in lieu of election directors to county dependent fire, water and service districts. (No general fund impact) (Oakley)
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11. Approve annual agreement with Rural Innovations in Social Economics, Inc., for $230,000 in fiscal year 2011/12 for Mental Health Services Act Prevention and Early Intervention services to promote mental wellness and resilience in the western rural region of Yolo County. (No general fund impact; Mental Health Services Act funds) (Suderman)
11. Approve annual agreement with Rural Innovations in Social Economics, Inc., for $230,000 in fiscal year 2011/12 for Mental Health Services Act Prevention and Early Intervention services to promote mental wellness and resilience in the western rural region of Yolo County. (No general fund impact; Mental Health Services Act funds) (Suderman)
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12. Approve youth services contract in the amount of $75,000 with Rural Innovations in Social Economics, Inc. to provide Workforce Investment Act comprehensive employment and training services for the youth of rural western Yolo County. (No general fund impact) (Miller)
12. Approve youth services contract in the amount of $75,000 with Rural Innovations in Social Economics, Inc. to provide Workforce Investment Act comprehensive employment and training services for the youth of rural western Yolo County. (No general fund impact) (Miller)
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13. Approve a five-year agreement with the City of Sacramento, Department of Utilities, for acceptance of Drinking Water Treatment Plant residuals at the Yolo County Central Landfill. (No general fund impacts; estimated total revenue of $350,000 to the sanitation enterprise fund) (Bencomo/Sinderson)
13. Approve a five-year agreement with the City of Sacramento, Department of Utilities, for acceptance of Drinking Water Treatment Plant residuals at the Yolo County Central Landfill. (No general fund impacts; estimated total revenue of $350,000 to the sanitation enterprise fund) (Bencomo/Sinderson)
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14. Approve agreement with Cal West Seeds for $8,100 for a public utility easement acquisition for the County Road 98 Safety Improvement Project. (No general fund impact; total cost of $8,100 included in 2011/12 road fund budget) (Bencomo/Comingore)
14. Approve agreement with Cal West Seeds for $8,100 for a public utility easement acquisition for the County Road 98 Safety Improvement Project. (No general fund impact; total cost of $8,100 included in 2011/12 road fund budget) (Bencomo/Comingore)
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15. Adopt resolution for 2011/12 Transportation Development Act Claim to receive $915,039 from the Sacramento Area Council of Governments. (No general fund impact) (Bencomo/Chee)
15. Adopt resolution for 2011/12 Transportation Development Act Claim to receive $915,039 from the Sacramento Area Council of Governments. (No general fund impact) (Bencomo/Chee)
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16. Approve agreements with ASCENT Environmental, Tschudin Consulting Group, and Fehr & Peers for professional consulting services related to the Dunnigan Specific Plan project, and approve an agreement with the Dunnigan Landowners Group to reimburse the county’s cost for the consultant services. (No general fund impact) (Bencomo/Parfrey)
16. Approve agreements with ASCENT Environmental, Tschudin Consulting Group, and Fehr & Peers for professional consulting services related to the Dunnigan Specific Plan project, and approve an agreement with the Dunnigan Landowners Group to reimburse the county’s cost for the consultant services. (No general fund impact) (Bencomo/Parfrey)
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17. Approve an agreement with AECOM in the amount of $170,575 for professional consulting services to prepare an Environmental Impact Report (EIR), and approve an agreement with Clark-Pacific to reimburse the county’s cost for the EIR. (No general fund impact) (Bencomo/Cormier)
17. Approve an agreement with AECOM in the amount of $170,575 for professional consulting services to prepare an Environmental Impact Report (EIR), and approve an agreement with Clark-Pacific to reimburse the county’s cost for the EIR. (No general fund impact) (Bencomo/Cormier)
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18. Approve agreements with Tschudin Consulting Group, Baseline Environmental Consulting, and the applicant in the aggregate amount of $246,005 for project management services and professional consulting services for the Environmental Impact Report for the Teichert Schwarzgruber Mining project. (No general fund impact; cost reimbursed by the applicant) (Bencomo/Anderson)
18. Approve agreements with Tschudin Consulting Group, Baseline Environmental Consulting, and the applicant in the aggregate amount of $246,005 for project management services and professional consulting services for the Environmental Impact Report for the Teichert Schwarzgruber Mining project. (No general fund impact; cost reimbursed by the applicant) (Bencomo/Anderson)
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19. 9:00 A.M. Planning & Public WorksHold a public hearing for adoption of the two proposed Solar Facilities Ordinances, adding Sections 8-2.2420 and 8-2.2421 to Chapter 2, of Title 8 of the County Code. The ordinances specify development standards for small, medium, large and very large solar energy systems. (No general fund impact) (Bencomo/Parfrey)
19. 9:00 A.M. Planning & Public WorksHold a public hearing for adoption of the two proposed Solar Facilities Ordinances, adding Sections 8-2.2420 and 8-2.2421 to Chapter 2, of Title 8 of the County Code. The ordinances specify development standards for small, medium, large and very large solar energy systems. (No general fund impact) (Bencomo/Parfrey)
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20. 9:00 A.M. - County AdministratorReport on 2010-11 year end fund balances; approve 2010-11 year end appropriation transfers; adopt resolution approving the 2011-12 Adopted Budget including appropriation amendments; and authorize the County Administrator to return throughout the fiscal year with any additional recommended budget changes. (Blacklock)
20. 9:00 A.M. - County AdministratorReport on 2010-11 year end fund balances; approve 2010-11 year end appropriation transfers; adopt resolution approving the 2011-12 Adopted Budget including appropriation amendments; and authorize the County Administrator to return throughout the fiscal year with any additional recommended budget changes. (Blacklock)
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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. Consider support for resolution concerning Dreissenid Mussel infestation. (No general fund impact) (Supervisor Rexroad)
22. Consider support for resolution concerning Dreissenid Mussel infestation. (No general fund impact) (Supervisor Rexroad)
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23. Long Range Planning Calendar. (No general fund impact) (Gabor)
23. Long Range Planning Calendar. (No general fund impact) (Gabor)
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24. Action items and reports from the County Administrator.
24. Action items and reports from the County Administrator.
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25. Receive and file Community Choice Aggregation: Preliminary Scoping Report. (No general fund impact) (Brazil)
25. Receive and file Community Choice Aggregation: Preliminary Scoping Report. (No general fund impact) (Brazil)
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26. Continued public hearing regarding the Yolo County alternative redistricting ordinances and recommended maps, waive second reading and adopt by majority vote one of the alternative redistricting ordinances. (No general fund impact) (Cederborg)
26. Continued public hearing regarding the Yolo County alternative redistricting ordinances and recommended maps, waive second reading and adopt by majority vote one of the alternative redistricting ordinances. (No general fund impact) (Cederborg)
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Adjourned in memory of: Karen Zito (Supervisor McGowan)
