February 7, 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. 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 January 24, 2012.
3. Approve the Board of Supervisors minutes of January 24, 2012.
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4. Ratify the following: A. Resolution No. 12-08 recognizing February 28, 2012 as "Spay Day USA 2012."
4. Ratify the following: A. Resolution No. 12-08 recognizing February 28, 2012 as "Spay Day USA 2012."
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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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9. Approve resolution providing authority to the Deputy Director of General Services or his/her designee to administer the California Fish and Game funds collected annually by Yolo County. (No general fund impact) (Nunes/Vernon)
9. Approve resolution providing authority to the Deputy Director of General Services or his/her designee to administer the California Fish and Game funds collected annually by Yolo County. (No general fund impact) (Nunes/Vernon)
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10. Adopt a resolution to increase the Davis Library Construction Project budget by $68,000 and the Davis Cash Available budget by $18,253 to cover final costs of construction; and the YoloLINK budget by $43,284 to reflect increase in memorandum of understanding with the Department of Employment & Social Services. (No general fund impact) (Wong/Crist)
10. Adopt a resolution to increase the Davis Library Construction Project budget by $68,000 and the Davis Cash Available budget by $18,253 to cover final costs of construction; and the YoloLINK budget by $43,284 to reflect increase in memorandum of understanding with the Department of Employment & Social Services. (No general fund impact) (Wong/Crist)
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11. Authorize the Chair to sign a resolution authorizing Alcohol, Drug and Mental Health (ADMH) to apply to the State Department of Alcohol and Drug Programs for certification as a Drug Medi-Cal provider; and authorize the Director of ADMH to sign necessary application documents and implement the program as certified. (No general fund impact) (Suderman)
11. Authorize the Chair to sign a resolution authorizing Alcohol, Drug and Mental Health (ADMH) to apply to the State Department of Alcohol and Drug Programs for certification as a Drug Medi-Cal provider; and authorize the Director of ADMH to sign necessary application documents and implement the program as certified. (No general fund impact) (Suderman)
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12. Approve renewal of Immunization Assistance Program agreement for fiscal years 2011/12 and 2012/13 with the California Department of Public Health in the amount of $132,314. ($34,086 general fund impact; federal/state grant funds) (Cook/Dahl)
12. Approve renewal of Immunization Assistance Program agreement for fiscal years 2011/12 and 2012/13 with the California Department of Public Health in the amount of $132,314. ($34,086 general fund impact; federal/state grant funds) (Cook/Dahl)
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13. Approve renewal of agreement with the California Department of Public Health in the amount of $4,266,000 for the term of October 1, 2011 through September 30, 2014 to operate the Women, Infants and Children Nutrition program. ($183,733 general fund impact; $980,250 in federal funds) (Cook/Green)
13. Approve renewal of agreement with the California Department of Public Health in the amount of $4,266,000 for the term of October 1, 2011 through September 30, 2014 to operate the Women, Infants and Children Nutrition program. ($183,733 general fund impact; $980,250 in federal funds) (Cook/Green)
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14. Introductions.
14. Introductions.
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15. Present Honorary Resolutions. A. Resolution recognizing February 28, 2012 as "Spay Day USA 2012." (Supervisor Saylor)
15. Present Honorary Resolutions. A. Resolution recognizing February 28, 2012 as "Spay Day USA 2012." (Supervisor Saylor)
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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. Introduce by title only, waive first reading, and receive public comment regarding a proposed ordinance adding Chapter 5 to Title 9 of the Yolo County Code, relating to Commercial Boating. (No general fund impact) (Nunes/Vernon)
20. Introduce by title only, waive first reading, and receive public comment regarding a proposed ordinance adding Chapter 5 to Title 9 of the Yolo County Code, relating to Commercial Boating. (No general fund impact) (Nunes/Vernon)
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21. Receive Midyear Budget Report for 2011-12; adopt a resolution to appropriate contingency to rebalance the 2011-12 budget; receive a preliminary forecast regarding the 2012-13 budget, approve preliminary budget principles for 2012-13, (allocates up to $1,770,282 in general fund contingency to finance projected budget shortfalls).
21. Receive Midyear Budget Report for 2011-12; adopt a resolution to appropriate contingency to rebalance the 2011-12 budget; receive a preliminary forecast regarding the 2012-13 budget, approve preliminary budget principles for 2012-13, (allocates up to $1,770,282 in general fund contingency to finance projected budget shortfalls).
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A. Jerry McFetridge (Supervisor McGowan)B. Ronald Maraviov (Supervisors Rexroad and Chamberlain)C. Nadine Salonites (Supervisor Rexroad)D. Mary Margaret Hildebrand (Supervisor Rexroad)
