January 24, 2012 Board of Supervisors & In-Home Supportive Services Meeting
»
Pledge of Allegiance.
Pledge of Allegiance.
»
1. Consider approval of agenda.
1. Consider approval of agenda.
»
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.
»
3. Approve the Board of Supervisors minutes of January 10, 2012.
3. Approve the Board of Supervisors minutes of January 10, 2012.
»
4. Correspondence.
4. Correspondence.
»
5. Conferences, meetings and events the Board of Supervisors attended.
5. Conferences, meetings and events the Board of Supervisors attended.
»
6. Accept resignations, consider appointments and reappointments.
6. Accept resignations, consider appointments and reappointments.
»
7. Ratify the following: Resolution No. 12-05 in support of the 2012 Yolo County Earned Income Tax Credit (EITC) awareness campaign.
7. Ratify the following: Resolution No. 12-05 in support of the 2012 Yolo County Earned Income Tax Credit (EITC) awareness campaign.
»
8. Adopt amendment to the Authorized Position and Salary Resolution for changes in the Child Support Services, Probation and Health departments. (No general fund impact) (Nunes)
8. Adopt amendment to the Authorized Position and Salary Resolution for changes in the Child Support Services, Probation and Health departments. (No general fund impact) (Nunes)
»
9. Approve amendment to the Negotiated Net Amount and Drug Medi-Cal agreement with the State Department of Alcohol and Drug Programs for state and federal Substance Abuse Prevention and Treatment grant funds in the amount of $3,310,240 for the term July 1, 2010 through June 30, 2013. (No general fund impact) (Suderman)
9. Approve amendment to the Negotiated Net Amount and Drug Medi-Cal agreement with the State Department of Alcohol and Drug Programs for state and federal Substance Abuse Prevention and Treatment grant funds in the amount of $3,310,240 for the term July 1, 2010 through June 30, 2013. (No general fund impact) (Suderman)
»
10. Approve the proposed award recipients resulting from the Request for Proposal issued by Alcohol, Drug and Mental Health (ADMH) for innovative services under the Mental Health Services Act (MHSA) Local Innovation Fast Track grants and authorize the ADMH Director to award and execute the MHSA contracts given the limited time to implement these programs. (No general fund impact; MHSA funds). (Suderman)
10. Approve the proposed award recipients resulting from the Request for Proposal issued by Alcohol, Drug and Mental Health (ADMH) for innovative services under the Mental Health Services Act (MHSA) Local Innovation Fast Track grants and authorize the ADMH Director to award and execute the MHSA contracts given the limited time to implement these programs. (No general fund impact; MHSA funds). (Suderman)
»
11. Approve Community Services Block Grant Agreement (CSBG) No. 12F-4452 with the State of California, Department of Community Services and Development, in the amount of $40,800. The CSBG state agreement term is from January 1, 2012, through December 31, 2012. (No general fund impact) (Miller)
11. Approve Community Services Block Grant Agreement (CSBG) No. 12F-4452 with the State of California, Department of Community Services and Development, in the amount of $40,800. The CSBG state agreement term is from January 1, 2012, through December 31, 2012. (No general fund impact) (Miller)
»
12. Approve an agreement with the University of California, Davis for waste disposal at the Yolo County Central Landfill. (No general fund impact) (Bencomo/Sinderson)
12. Approve an agreement with the University of California, Davis for waste disposal at the Yolo County Central Landfill. (No general fund impact) (Bencomo/Sinderson)
»
13. Accept a landfill update and provide direction regarding a proposed composting project at the landfill, amendments to agreements between the County and USA Waste for franchise waste collection and operation of the Green & Wood Waste/Construction, Demolition & Inert Debris Recycling Facility, and regarding amendments to the Cities’ waste flow agreements. (No general fund impact) (Bencomo/Sinderson)
13. Accept a landfill update and provide direction regarding a proposed composting project at the landfill, amendments to agreements between the County and USA Waste for franchise waste collection and operation of the Green & Wood Waste/Construction, Demolition & Inert Debris Recycling Facility, and regarding amendments to the Cities’ waste flow agreements. (No general fund impact) (Bencomo/Sinderson)
»
14. Approve construction plans, specifications and bid documents for partial closure of Waste Management Unit 2 at the Yolo County Central Landfill and approve the agreement with Golder Associates Inc. for construction quality assurance services. (No general fund impact; projected cost of $3,100,000 financed by sanitation enterprise funds) (Bencomo/Kieffer)
14. Approve construction plans, specifications and bid documents for partial closure of Waste Management Unit 2 at the Yolo County Central Landfill and approve the agreement with Golder Associates Inc. for construction quality assurance services. (No general fund impact; projected cost of $3,100,000 financed by sanitation enterprise funds) (Bencomo/Kieffer)
»
15. Accept as complete the construction work on County Road 22 (Old River Road) performed under Agreement 2011-305 by Argonaut Constructors, Inc. (No general fund impact) (Bencomo/Tribukait)
15. Accept as complete the construction work on County Road 22 (Old River Road) performed under Agreement 2011-305 by Argonaut Constructors, Inc. (No general fund impact) (Bencomo/Tribukait)
»
16. Approve agreement with Baseline Environmental Consulting in the amount of $236,325 for professional consulting services to prepare an Environmental Impact Report for the Central Landfill borrow site project. Approve resolution amending the Planning and Building Division budget (No. 2971) to add $236,325 in unanticipated revenues associated with the above contract. (No general fund impact; costs reimbursed by the landfill enterprise fund) (4/5 vote required) (Bencomo/Morrison)
16. Approve agreement with Baseline Environmental Consulting in the amount of $236,325 for professional consulting services to prepare an Environmental Impact Report for the Central Landfill borrow site project. Approve resolution amending the Planning and Building Division budget (No. 2971) to add $236,325 in unanticipated revenues associated with the above contract. (No general fund impact; costs reimbursed by the landfill enterprise fund) (4/5 vote required) (Bencomo/Morrison)
»
17. Approve the first amendment to the agreement with RBF Consulting to extend the term of the agreement for two years to February 28, 2014 for professional survey services at the Yolo County Central Landfill. (No general fund impact) (Bencomo/Whitman)
17. Approve the first amendment to the agreement with RBF Consulting to extend the term of the agreement for two years to February 28, 2014 for professional survey services at the Yolo County Central Landfill. (No general fund impact) (Bencomo/Whitman)
»
18. Authorize the Director of Planning and Public Works to execute a right of way clearing contract for the County Road 98 Safety Improvement Project with the lowest responsive bidder provided the contract amount does not exceed available funds, or to reject all bids. (No general fund impact; cost of $45,000 included in 2011/12 road fund budget) (Bencomo/Comingore)
18. Authorize the Director of Planning and Public Works to execute a right of way clearing contract for the County Road 98 Safety Improvement Project with the lowest responsive bidder provided the contract amount does not exceed available funds, or to reject all bids. (No general fund impact; cost of $45,000 included in 2011/12 road fund budget) (Bencomo/Comingore)
»
19. 9:00 a.m. - County AdministratorReceive and file report regarding the Solano and Yolo Counties Joint Economic Summit held November 16, 2011 at the Buehler Alumni Center on the UC Davis Campus. (No general fund impact) (Brazil/Ervin)
19. 9:00 a.m. - County AdministratorReceive and file report regarding the Solano and Yolo Counties Joint Economic Summit held November 16, 2011 at the Buehler Alumni Center on the UC Davis Campus. (No general fund impact) (Brazil/Ervin)
»
20. 9:00 a.m. - First 5 YoloReceive First 5 Yolo Children and Families Commission Annual Report. (No general fund impact) (Julie Gallelo)
20. 9:00 a.m. - First 5 YoloReceive First 5 Yolo Children and Families Commission Annual Report. (No general fund impact) (Julie Gallelo)
»
21. 9:00 a.m. - ProbationCriminal Justice Realignment update. (No general fund impact) (Rist)
21. 9:00 a.m. - ProbationCriminal Justice Realignment update. (No general fund impact) (Rist)
»
22. 9:00 a.m. - County AdministratorPublic hearing to adopt update to the 2011/12 master fee resolution incorporating all changes approved on May 17, 2011 and amended on November 8, 2011; and approve the proposed fee changes with the Clerk Recorder to the Yolo County Master Fee Resolution and Schedule. ($24,750 in general fund revenue) (Blacklock/Salinas)
22. 9:00 a.m. - County AdministratorPublic hearing to adopt update to the 2011/12 master fee resolution incorporating all changes approved on May 17, 2011 and amended on November 8, 2011; and approve the proposed fee changes with the Clerk Recorder to the Yolo County Master Fee Resolution and Schedule. ($24,750 in general fund revenue) (Blacklock/Salinas)
»
24. Present Honorary Resolutions: A. Resolution in support of the 2012 Yolo County Earned Income Tax Credit (EITC) awareness campaign (Supervisor Provenza)
24. Present Honorary Resolutions: A. Resolution in support of the 2012 Yolo County Earned Income Tax Credit (EITC) awareness campaign (Supervisor Provenza)
»
25. 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. Approve revised Board of Supervisors Assignments. (Supervisor Provenza) B. Commission on Aging and Adult Services Report. (Supervisor Provenza)
25. 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. Approve revised Board of Supervisors Assignments. (Supervisor Provenza) B. Commission on Aging and Adult Services Report. (Supervisor Provenza)
»
26. Action items and reports from the County Administrator.
26. Action items and reports from the County Administrator.
»
27. Receive overview of California speed laws; refrain from pursuing legislation in 2012 related to speed zones at four locations in the unincorporated area; and direct staff to seek cost estimates from potential consultants to explore traffic calming alternatives at the aforementioned locations and to explore potential partnerships with the City of Davis and UCD to improve pedestrian safety. (No general fund impact) (Blacklock/Marchand)
27. Receive overview of California speed laws; refrain from pursuing legislation in 2012 related to speed zones at four locations in the unincorporated area; and direct staff to seek cost estimates from potential consultants to explore traffic calming alternatives at the aforementioned locations and to explore potential partnerships with the City of Davis and UCD to improve pedestrian safety. (No general fund impact) (Blacklock/Marchand)
»
28. Receive and file staff report regarding the dissolution of Redevelopment Agencies in Yolo County. (No general fund impact) (Brazil)
28. Receive and file staff report regarding the dissolution of Redevelopment Agencies in Yolo County. (No general fund impact) (Brazil)
»
29. Receive Probation Department update. (No general fund impact) (Rist)
29. Receive Probation Department update. (No general fund impact) (Rist)
»
30. Receive Public Guardian/Public Administrator Department update. (No general fund impact) (Sylvia)
30. Receive Public Guardian/Public Administrator Department update. (No general fund impact) (Sylvia)
»
31. Approve agreement with Bartle Wells Associates in the amount of $32,000 for the El Macero Wastewater Cost Analysis Services Project as requested by the El Macero County Service Area. (No general fund impact; cost of $32,000 approved by the El Macero County Service Area Advisory Committee) (Bencomo/Kokkas)
31. Approve agreement with Bartle Wells Associates in the amount of $32,000 for the El Macero Wastewater Cost Analysis Services Project as requested by the El Macero County Service Area. (No general fund impact; cost of $32,000 approved by the El Macero County Service Area Advisory Committee) (Bencomo/Kokkas)
»
A. Andy Ogiama (Supervisor McGowan)B. Flora Maria Romero (Supervisor McGowan)C. Howard Plank (Supervisor Rexroad)D. Bobby Ocho (Superivosr Rexroad)E. Warren King (Supervisor Chamberlain)
