January 10, 2012 Board of Supervisors & In-Home Supportive Services 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. Election of 2012 Chair and Vice-Chair.
2. Election of 2012 Chair and Vice-Chair.
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3. 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.
3. 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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4. Approve the following Board of Supervisors minutes: December 6, 2011 December 13, 2011
4. Approve the following Board of Supervisors minutes: December 6, 2011 December 13, 2011
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5. Correspondence.
5. Correspondence.
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6. Ratify the following: A. Resolution No. 12-01 honoring ’INALLIANCE’ for 60 years of service to the community. B. Resolution No. 12-02 recognizing the celebration of the Year of the Dragon of The Chinese New Year Culture Association. C. Resolution No. 12-03 declaring Yolo County as a Purple Heart County.
6. Ratify the following: A. Resolution No. 12-01 honoring ’INALLIANCE’ for 60 years of service to the community. B. Resolution No. 12-02 recognizing the celebration of the Year of the Dragon of The Chinese New Year Culture Association. C. Resolution No. 12-03 declaring Yolo County as a Purple Heart County.
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7. Conferences, meetings and events the Board of Supervisors attended.
7. Conferences, meetings and events the Board of Supervisors attended.
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8. Accept resignations, consider appointments and reappointments.
8. Accept resignations, consider appointments and reappointments.
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9. Reclamation District appointments. (No general fund impact) (Dachtler)
9. Reclamation District appointments. (No general fund impact) (Dachtler)
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10. Approve agreements with Adams Ashby Group for three years of Housing Program grant Services, and with David Wilkinson Consulting for HOME Grant Administration for the Esparto Multi-Family Construction project. (No general fund impact) (Brazil/Gray-Samuel)
10. Approve agreements with Adams Ashby Group for three years of Housing Program grant Services, and with David Wilkinson Consulting for HOME Grant Administration for the Esparto Multi-Family Construction project. (No general fund impact) (Brazil/Gray-Samuel)
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11. Adopt Memorandum of Understanding for a three-year agreement with the Yolo County Management Association and approve extending the financial and retirement provisions of the agreement to Appointed Department Heads. (No general fund impact) (Nunes)
11. Adopt Memorandum of Understanding for a three-year agreement with the Yolo County Management Association and approve extending the financial and retirement provisions of the agreement to Appointed Department Heads. (No general fund impact) (Nunes)
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12. Receive and file a summary of the discharges of accountability that were approved by the Auditor-Controller in 2010/11. (No general fund impact) (Newens)
12. Receive and file a summary of the discharges of accountability that were approved by the Auditor-Controller in 2010/11. (No general fund impact) (Newens)
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13. Receive and file the Auditor-Controller’s Annual Report on Revolving and Other Cash Funds for fiscal year 2010/11. (No general fund impact) (Newens)
13. Receive and file the Auditor-Controller’s Annual Report on Revolving and Other Cash Funds for fiscal year 2010/11. (No general fund impact) (Newens)
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14. Approve agreement with Netsmart Technologies in the amount of $133,425 to continue to provide computer technical support and maintenance for Avatar Management Information System for the period July 1, 2011 through June 30, 2012 (No general fund impact; federal, state and realignment funds) (Suderman)
14. Approve agreement with Netsmart Technologies in the amount of $133,425 to continue to provide computer technical support and maintenance for Avatar Management Information System for the period July 1, 2011 through June 30, 2012 (No general fund impact; federal, state and realignment funds) (Suderman)
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15. Accept as complete the construction work on County Road 99 performed under Agreement 2012-0130 by Teichert & Son, Inc. (No general fund impact) (Bencomo/Aleaf)
15. Accept as complete the construction work on County Road 99 performed under Agreement 2012-0130 by Teichert & Son, Inc. (No general fund impact) (Bencomo/Aleaf)
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16. Introductions.
16. Introductions.
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17. Present the following Honorary Resolution: A. Resolution Declaring Yolo County as a Purple Heart County. (Supervisor Provenza)
17. Present the following Honorary Resolution: A. Resolution Declaring Yolo County as a Purple Heart County. (Supervisor Provenza)
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18. 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. A. Commission on Aging and Adult Services Report. (Supervisor Provenza) B. Approve 2012 Board of Supervisors Assignments.
18. 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. A. Commission on Aging and Adult Services Report. (Supervisor Provenza) B. Approve 2012 Board of Supervisors Assignments.
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19. Long Range Planning Calendar. (No general fund impact) (Gabor)
19. Long Range Planning Calendar. (No general fund impact) (Gabor)
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20. Action items and reports from the County Administrator.
20. Action items and reports from the County Administrator.
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21. Delta advocacy update.
21. Delta advocacy update.
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22. Approve one of four options related to submission of a grant application to the California Standards Authority for Phase II Construction or Expansion of County Jails funding, and as appropriate, adopt the corresponding resolution supporting submission of a grant application. (No general fund impact) (Nunes)
22. Approve one of four options related to submission of a grant application to the California Standards Authority for Phase II Construction or Expansion of County Jails funding, and as appropriate, adopt the corresponding resolution supporting submission of a grant application. (No general fund impact) (Nunes)
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23. Receive Child Support Services Department update. (No general fund impact) (Jones)
23. Receive Child Support Services Department update. (No general fund impact) (Jones)
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24. Receive Public Defender Department update. (No general fund impact) (Olson)
24. Receive Public Defender Department update. (No general fund impact) (Olson)
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25. Receive an update on the County Medical Services Program. (No general fund impact) (Cook)
25. Receive an update on the County Medical Services Program. (No general fund impact) (Cook)
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A. Luis Macias (Supervisor McGowan)B. Robert Glen Tauzer, Jr. (Supervisor Rexroad)C. Dorothy DeMaria (Supervisor Rexroad)
