August 7, 2012 Board of Supervisors Meeting
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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 July 24, 2012.
3. Approve the Board of Supervisors minutes of July 24, 2012.
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4. Ratify the following: A. Resolution No. 12-87 honoring Marjorie Rist for outstanding service to Yolo County.
4. Ratify the following: A. Resolution No. 12-87 honoring Marjorie Rist for outstanding service to Yolo County.
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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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8. Approve response to 2011/2012 Yolo County Grand Jury report related to the Yolo County Workforce Investment Board and authorize the County Administrator to transmit this response to Judge Reed of the Superior Court. (No general fund impact) (Blacklock/Gabor)
8. Approve response to 2011/2012 Yolo County Grand Jury report related to the Yolo County Workforce Investment Board and authorize the County Administrator to transmit this response to Judge Reed of the Superior Court. (No general fund impact) (Blacklock/Gabor)
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9. Approve calendar of meetings of the Board of Supervisors for 2013. (No general fund impact) (Blacklock/Gabor)
9. Approve calendar of meetings of the Board of Supervisors for 2013. (No general fund impact) (Blacklock/Gabor)
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10. Adopt Community Choice Aggregation Resolution of Interest and Participation. (No general fund impact) (Brazil)
10. Adopt Community Choice Aggregation Resolution of Interest and Participation. (No general fund impact) (Brazil)
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11. Amend the Authorized Position Resolution by deleting vacant and unfunded positions; adopt an amendment to the Authorized Position and Salary Resolution for changes in the Health department; abolish classification titles no longer in use; approve closures for select county departments. (No general fund impact) (Nunes/Rowland)
11. Amend the Authorized Position Resolution by deleting vacant and unfunded positions; adopt an amendment to the Authorized Position and Salary Resolution for changes in the Health department; abolish classification titles no longer in use; approve closures for select county departments. (No general fund impact) (Nunes/Rowland)
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12. Receive and file Yolo County Treasurer’s Report on Investments for quarter ended June 30, 2012. (No general fund impact) (Newens)
12. Receive and file Yolo County Treasurer’s Report on Investments for quarter ended June 30, 2012. (No general fund impact) (Newens)
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13. Approve the consolidation of the Solano Community College Facilities Bond Measure election with the November 6, 2012 General Election. (No general fund impact) (Oakley)
13. Approve the consolidation of the Solano Community College Facilities Bond Measure election with the November 6, 2012 General Election. (No general fund impact) (Oakley)
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14. Authorize the County Administrator to finalize contract with SunPower Corporation of an amount not to exceed $400,000 for design services relating to solar energy projects. (No general fund impact; Accumulative Capital Outlay and Development Impact Fee Funds) (Yarris/Vernon)
14. Authorize the County Administrator to finalize contract with SunPower Corporation of an amount not to exceed $400,000 for design services relating to solar energy projects. (No general fund impact; Accumulative Capital Outlay and Development Impact Fee Funds) (Yarris/Vernon)
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15. Adopt Davis Branch Library Community Facilities District No. 1989-1 Parcel Tax Report for 2012-13. (No general fund impact) (Wong/Crist)
15. Adopt Davis Branch Library Community Facilities District No. 1989-1 Parcel Tax Report for 2012-13. (No general fund impact) (Wong/Crist)
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16. Authorize Sheriff’s Office to purchase a replacement airplane for use by the Sheriff’s Aerosquadron. (No general fund impact; $50,000 in Local Assistance for Rural and Small County Law Enforcement funds) (Prieto)
16. Authorize Sheriff’s Office to purchase a replacement airplane for use by the Sheriff’s Aerosquadron. (No general fund impact; $50,000 in Local Assistance for Rural and Small County Law Enforcement funds) (Prieto)
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17. Approve second amendment to the Negotiated Net Amount and Drug Medi-Cal agreement (No. 10-NNA57) with the State Department of Alcohol and Drug Programs and State Department of Health Care Services to include Federal funds for Drug Medi-Cal in the amount of $246,732 for fiscal year 2012-13 for a total contract amount of $3,556,972 for the term July 1, 2010 through June 30, 2013 and consent to the implementation of an Absolution Assignment of Agreement and a Contingency Assignment of Agreement from State Department of Alcohol and Drug Programs to State Department of Health Care Services as a result of government reorganization. (No general fund impact) (Suderman)
17. Approve second amendment to the Negotiated Net Amount and Drug Medi-Cal agreement (No. 10-NNA57) with the State Department of Alcohol and Drug Programs and State Department of Health Care Services to include Federal funds for Drug Medi-Cal in the amount of $246,732 for fiscal year 2012-13 for a total contract amount of $3,556,972 for the term July 1, 2010 through June 30, 2013 and consent to the implementation of an Absolution Assignment of Agreement and a Contingency Assignment of Agreement from State Department of Alcohol and Drug Programs to State Department of Health Care Services as a result of government reorganization. (No general fund impact) (Suderman)
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18. Approve annual renewal agreement with Willow Glen Care Center in the amount of $346,750 to provide mental health services to Seriously Mentally Ill adults living in board and care for the period July 1, 2012 through June 30, 2013. (No general fund impact; realignment funds) (Suderman)
18. Approve annual renewal agreement with Willow Glen Care Center in the amount of $346,750 to provide mental health services to Seriously Mentally Ill adults living in board and care for the period July 1, 2012 through June 30, 2013. (No general fund impact; realignment funds) (Suderman)
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19. Approve annual renewal agreement with Yolo Community Care Continuum in the amount of $1,017,091 to provide crisis residential mental health services and long-term residential services to clients who are eligible, after hours phone response services and access to supportive services for clients who are in need of mental health assistance for the period July 1, 2012 through June 30, 2013. (No general fund impact; federal, state and realignment funds) (Suderman)
19. Approve annual renewal agreement with Yolo Community Care Continuum in the amount of $1,017,091 to provide crisis residential mental health services and long-term residential services to clients who are eligible, after hours phone response services and access to supportive services for clients who are in need of mental health assistance for the period July 1, 2012 through June 30, 2013. (No general fund impact; federal, state and realignment funds) (Suderman)
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20. Approve agreement between the California Department of Mental Health/California Department of Health Care Services and Yolo County Alcohol, Drug and Mental Health in the amount of $810,012.81 for repayment of funds due the State related to cost settlements and audits for fiscal years 2002-03 through 2006-07. (No general fund impact; $270,004 realignment funds impact in 2013-14) (Suderman)
20. Approve agreement between the California Department of Mental Health/California Department of Health Care Services and Yolo County Alcohol, Drug and Mental Health in the amount of $810,012.81 for repayment of funds due the State related to cost settlements and audits for fiscal years 2002-03 through 2006-07. (No general fund impact; $270,004 realignment funds impact in 2013-14) (Suderman)
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21. Approve agreement with EMQ FamiliesFirst for Wraparound Services in the amount of $1,035,792 per fiscal year for the period of July 1, 2012 through June 30, 2015. (Child Welfare Services Realignment Fund, appropriated in 2012-13 budget) (Miller)
21. Approve agreement with EMQ FamiliesFirst for Wraparound Services in the amount of $1,035,792 per fiscal year for the period of July 1, 2012 through June 30, 2015. (Child Welfare Services Realignment Fund, appropriated in 2012-13 budget) (Miller)
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22. Approve and authorize the Chair to sign annual certification that Federal public health, hospital emergency preparedness and State influenza response funding will be placed in a trust fund and not used to supplant other funding. (No general fund impact; grant funds) (Cook/Carey)
22. Approve and authorize the Chair to sign annual certification that Federal public health, hospital emergency preparedness and State influenza response funding will be placed in a trust fund and not used to supplant other funding. (No general fund impact; grant funds) (Cook/Carey)
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23. Refer consideration of the conservation easement on Stanley Farm to Planning & Public Works Department for a report. (No general fund impact) (Michele Clark)
23. Refer consideration of the conservation easement on Stanley Farm to Planning & Public Works Department for a report. (No general fund impact) (Michele Clark)
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24. Adopt resolution supporting the grant proposal of the Yolo Land Trust to the California Department of Conservation’s California Farmland Conservancy Program for an agricultural conservation easement on Sloughside Farm. (No general fund impact) (Michele Clark)
24. Adopt resolution supporting the grant proposal of the Yolo Land Trust to the California Department of Conservation’s California Farmland Conservancy Program for an agricultural conservation easement on Sloughside Farm. (No general fund impact) (Michele Clark)
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26. Introductions. A. Presentation of the District Attorney Interns/Volunteers. (Reisig) (*10 minutes) B. Presentation of Resolution honoring Marjorie Rist for her service to Yolo County. (Provenza) C. S-P-I-R-I-T awards presentation. (Nunes/Rowland) (followed by a brief reception)
26. Introductions. A. Presentation of the District Attorney Interns/Volunteers. (Reisig) (*10 minutes) B. Presentation of Resolution honoring Marjorie Rist for her service to Yolo County. (Provenza) C. S-P-I-R-I-T awards presentation. (Nunes/Rowland) (followed by a brief reception)
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26. 9:00 a.m. - HealthReceive Emergency Medical Services assessment and approve future actions to improve the level of service provided. (No general fund impact) (Cook/Carey) (*30 minutes)
26. 9:00 a.m. - HealthReceive Emergency Medical Services assessment and approve future actions to improve the level of service provided. (No general fund impact) (Cook/Carey) (*30 minutes)
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27. 9:00 a.m. - Planning & Public WorksHold public hearing, adopt resolution confirming second report of delinquent residential solid waste accounts and direct the Yolo County Tax Collector to collect on this delinquency. (Total amount collected on the account will be $387.88; general fund will receive 7% [$27.15]; Sanitation Enterprise Fund will receive 3% [$11.64]; remainder will be paid to the waste haulers) (Bencomo/Sinderson) (*5 mintues)
27. 9:00 a.m. - Planning & Public WorksHold public hearing, adopt resolution confirming second report of delinquent residential solid waste accounts and direct the Yolo County Tax Collector to collect on this delinquency. (Total amount collected on the account will be $387.88; general fund will receive 7% [$27.15]; Sanitation Enterprise Fund will receive 3% [$11.64]; remainder will be paid to the waste haulers) (Bencomo/Sinderson) (*5 mintues)
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28. 9:00 a.m. - Planning & Public WorksContinue to September 11, 2012 the public hearing on proposed lot line adjustment and zone boundary change on two parcels, located at 23473 and 23482 County Road 88, Winters (APNs: 050-160-004 and -006). (Bencomo/Parfrey)
28. 9:00 a.m. - Planning & Public WorksContinue to September 11, 2012 the public hearing on proposed lot line adjustment and zone boundary change on two parcels, located at 23473 and 23482 County Road 88, Winters (APNs: 050-160-004 and -006). (Bencomo/Parfrey)
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29. Receive Woodland-Davis Clean Water Project update. (No general fund impact) (Dennis Diemer) (*20 minutes)
29. Receive Woodland-Davis Clean Water Project update. (No general fund impact) (Dennis Diemer) (*20 minutes)
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30. 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. (*15 minutes) A. NACo report. (Supervisor Provenza)
30. 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. (*15 minutes) A. NACo report. (Supervisor Provenza)
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31. Long Range Planning Calendar. (No general fund impact) (Gabor) (*1 minute)
31. Long Range Planning Calendar. (No general fund impact) (Gabor) (*1 minute)
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32. Action items and reports from the County Administrator. (*5 minutes)
32. Action items and reports from the County Administrator. (*5 minutes)
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33. Receive information regarding the Capital Improvement Plan financing and development. (No general fund impact) (Nunes) (*10 minutes)
33. Receive information regarding the Capital Improvement Plan financing and development. (No general fund impact) (Nunes) (*10 minutes)
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34. Receive update on Mental Health Services Act Housing Project. (No general fund impact) (Nunes) (*15 minutes)
34. Receive update on Mental Health Services Act Housing Project. (No general fund impact) (Nunes) (*15 minutes)
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35. Consider support for Senate Bills 594 and 843 and direct staff to return to the Board with recommended amendments to the 2012 Legislative and Fiscal Advocacy Policy related to renewable energy. (No general fund impact) (Blacklock/Marchand/Lee) (*10 minutes)
35. Consider support for Senate Bills 594 and 843 and direct staff to return to the Board with recommended amendments to the 2012 Legislative and Fiscal Advocacy Policy related to renewable energy. (No general fund impact) (Blacklock/Marchand/Lee) (*10 minutes)
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36. Delta advocacy update. (No general fund impact) (Pogledich) (*5 minutes)
36. Delta advocacy update. (No general fund impact) (Pogledich) (*5 minutes)
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37. Receive presentation on Safety Organized Practice in Child Welfare Services. (No general fund impact) (Miller/Collins) (*15 minutes)
37. Receive presentation on Safety Organized Practice in Child Welfare Services. (No general fund impact) (Miller/Collins) (*15 minutes)
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A. James Navicky (Supervisor Saylor) B. Bill Douglas Arnold (Supervisor Saylor)
