December 6, 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 following Board of Supervisors minutes: November 8, 2011 November 22, 2011
3. Approve the following Board of Supervisors minutes: November 8, 2011 November 22, 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 and authorize the Chair to sign an amendment to Agreement No. 2012-188 with Professor Deb Niemeier, Ph.D., P.E. for professional services related to an Energy Efficiency Chapter for a Climate Action Plan for the Cities of Woodland and Winters. This amendment increases the scope of work to include development of an implementation framework and increase compensation by $9,000, paid from an existing contract with PG&E. (No general fund impact) (Brazil/Tuttle)
7. Approve and authorize the Chair to sign an amendment to Agreement No. 2012-188 with Professor Deb Niemeier, Ph.D., P.E. for professional services related to an Energy Efficiency Chapter for a Climate Action Plan for the Cities of Woodland and Winters. This amendment increases the scope of work to include development of an implementation framework and increase compensation by $9,000, paid from an existing contract with PG&E. (No general fund impact) (Brazil/Tuttle)
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8. Waive second reading and adopt ordinance amending Section 3-4.03 of Chapter 4, Title 3 of the Yolo County Code relating to low value assessments. (No general find impact) (Butler/Ford)
8. Waive second reading and adopt ordinance amending Section 3-4.03 of Chapter 4, Title 3 of the Yolo County Code relating to low value assessments. (No general find impact) (Butler/Ford)
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9. Adopt a resolution to authorize the County Treasurer to invest idle cash of the Cache Creek Maintenance and Remediation Fund in securities with maturity in excess of five years; and approve the 2012 County Investment Policy. (No general fund impact) (Newens)
9. Adopt a resolution to authorize the County Treasurer to invest idle cash of the Cache Creek Maintenance and Remediation Fund in securities with maturity in excess of five years; and approve the 2012 County Investment Policy. (No general fund impact) (Newens)
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10. Receive and file the Auditor-Controller report on PARS trust fund for retiree health benefits; direct the Plan Administrator to submit an annual report on the status and performance of the trust fund as of the end of each fiscal year. (No general fund impact) (Newens)
10. Receive and file the Auditor-Controller report on PARS trust fund for retiree health benefits; direct the Plan Administrator to submit an annual report on the status and performance of the trust fund as of the end of each fiscal year. (No general fund impact) (Newens)
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11. Approve Davis Joint Unified School District All-Mail Election on May 6, 2012. (No general fund impact) (Oakley)
11. Approve Davis Joint Unified School District All-Mail Election on May 6, 2012. (No general fund impact) (Oakley)
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12. Approve budget resolution to increase the Department of Alcohol, Drug and Mental Health 2011/12 budget for Mental Health Services Act funds by an amount of $1,245,832 for the period July 1, 2011 through June 30, 2012. (No general fund impact) (4/5 vote required) (Suderman)
12. Approve budget resolution to increase the Department of Alcohol, Drug and Mental Health 2011/12 budget for Mental Health Services Act funds by an amount of $1,245,832 for the period July 1, 2011 through June 30, 2012. (No general fund impact) (4/5 vote required) (Suderman)
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13. Approve an agreement with Quincy Engineering, Inc. in the amount of $386,865.37 for bridge design services for the County Road 86A and County Road 12 Bridge Replacement Projects; approve and authorize the Director of Planning and Public Works to execute an agreement with Quincy Engineering, Inc. in the amount of $1,392,056 for bridge design services for the County Road 41 and the County Road 99W Bridge Replacement Projects, subject to completion of the pre-award audit required by Caltrans. (No general fund impact) (Bencomo/Kokkas)
13. Approve an agreement with Quincy Engineering, Inc. in the amount of $386,865.37 for bridge design services for the County Road 86A and County Road 12 Bridge Replacement Projects; approve and authorize the Director of Planning and Public Works to execute an agreement with Quincy Engineering, Inc. in the amount of $1,392,056 for bridge design services for the County Road 41 and the County Road 99W Bridge Replacement Projects, subject to completion of the pre-award audit required by Caltrans. (No general fund impact) (Bencomo/Kokkas)
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14. 9:00 - Planning & Public WorksHold a public hearing and take testimony regarding a Resolution of Necessity for the acquisition of irrigation interests held by Brockhoff Enterprises, L.P. in real property required for the County Road 98 Safety Improvement Project on Assessor’s Parcel No. 040-200-15. (No general fund impact; total property cost of $70,000 included in 2011/12 road fund budget) (Bencomo/Comingore)
14. 9:00 - Planning & Public WorksHold a public hearing and take testimony regarding a Resolution of Necessity for the acquisition of irrigation interests held by Brockhoff Enterprises, L.P. in real property required for the County Road 98 Safety Improvement Project on Assessor’s Parcel No. 040-200-15. (No general fund impact; total property cost of $70,000 included in 2011/12 road fund budget) (Bencomo/Comingore)
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15. 9:00 - Planning & Public WorkHold a public hearing and take testimony regarding a Resolution of Necessity for the acquisition of irrigation interests held by Barger Revocable Living Trust in real property required for the County Road 98 Safety Improvement Project on Assessor’s Parcel No. 040-200-15. (No general fund impact; total property cost of $70,000 included in 2011/12 road fund budget) (Bencomo/Comingore)
15. 9:00 - Planning & Public WorkHold a public hearing and take testimony regarding a Resolution of Necessity for the acquisition of irrigation interests held by Barger Revocable Living Trust in real property required for the County Road 98 Safety Improvement Project on Assessor’s Parcel No. 040-200-15. (No general fund impact; total property cost of $70,000 included in 2011/12 road fund budget) (Bencomo/Comingore)
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16. 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.
16. 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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17. Long Range Planning Calendar. (No general fund impact) (Gabor)
17. Long Range Planning Calendar. (No general fund impact) (Gabor)
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18. Action items and reports from the County Administrator.
18. Action items and reports from the County Administrator.
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19. Delta advocacy update.
19. Delta advocacy update.
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20. Adopt 2012 state and federal priorities, 2012 legislative and fiscal advocacy policy, 2012 regional priorities, and 2012 Delta priorities. (No general fund impact) (Blacklock/Marchand)
20. Adopt 2012 state and federal priorities, 2012 legislative and fiscal advocacy policy, 2012 regional priorities, and 2012 Delta priorities. (No general fund impact) (Blacklock/Marchand)
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21. Receive Agriculture Department update. (No general fund impact) (Young)
