May 29, 2012 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 Board of Supervisors minutes of May 15, 2012.
3. Approve the Board of Supervisors minutes of May 15, 2012.
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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 memorandum of understanding with the Cities of Davis, West Sacramento, Winters and Woodland, the Yocha Dehe Wintun Nation and Yolo County Housing for the shared provision and funding of emergency planning and management services through Joint Emergency Management Services. (No general fund impact) (Blacklock/Lee)
7. Approve memorandum of understanding with the Cities of Davis, West Sacramento, Winters and Woodland, the Yocha Dehe Wintun Nation and Yolo County Housing for the shared provision and funding of emergency planning and management services through Joint Emergency Management Services. (No general fund impact) (Blacklock/Lee)
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8. Approve an 80-hour mandatory furlough for the 2012-13 fiscal year for employees in the General Unit, Sheriff’s Management Association and Yolo County Supervisor and Professional Association. (No general fund impact) (Nunes)
8. Approve an 80-hour mandatory furlough for the 2012-13 fiscal year for employees in the General Unit, Sheriff’s Management Association and Yolo County Supervisor and Professional Association. (No general fund impact) (Nunes)
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9. Approve Cooperative Extension budget increase to include a $7,902 donation that was not initially captured in their 2011-12 budget and will allow the department to end the year balanced. (No general fund impact) (4/5 vote required) (Brittan/Berrettoni)
9. Approve Cooperative Extension budget increase to include a $7,902 donation that was not initially captured in their 2011-12 budget and will allow the department to end the year balanced. (No general fund impact) (4/5 vote required) (Brittan/Berrettoni)
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10. Authorize the County Administrator to enter into a contract with Solano County to review IHSS-Public Authority Services and approve resolution transferring funds from contingency for payment of the contract. (General fund impact up to $24,000) (4/5 vote required) (Brazil/Nunes)
10. Authorize the County Administrator to enter into a contract with Solano County to review IHSS-Public Authority Services and approve resolution transferring funds from contingency for payment of the contract. (General fund impact up to $24,000) (4/5 vote required) (Brazil/Nunes)
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11. Approve agreement with the Yolo Wayfarer Center in the amount of $189,700 to provide assistance for probationers residing in Yolo County for the Aftercare Treatment (ATS) grant project beginning April 1, 2012 and ending September 30, 2013. (No general fund impact) (Rist)
11. Approve agreement with the Yolo Wayfarer Center in the amount of $189,700 to provide assistance for probationers residing in Yolo County for the Aftercare Treatment (ATS) grant project beginning April 1, 2012 and ending September 30, 2013. (No general fund impact) (Rist)
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12. Adopt budget resolution to add an additional $42,295 in revenue and expenditure appropriations to the Probation Department’s 2011-12 budget from grant funds received from the US Department of Justice, Cal EMA, RSAT Aftercare Treatment Services (ATS) Pilot Program. (General fund impact of $3,528 in-kind match and $38,767 in federal funds) (4/5 vote required) (Rist)
12. Adopt budget resolution to add an additional $42,295 in revenue and expenditure appropriations to the Probation Department’s 2011-12 budget from grant funds received from the US Department of Justice, Cal EMA, RSAT Aftercare Treatment Services (ATS) Pilot Program. (General fund impact of $3,528 in-kind match and $38,767 in federal funds) (4/5 vote required) (Rist)
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13. Approve first amendment to agreement with CommuniCare Health Centers, Inc. to increase maximum compensation by $60,000 for the Perinatal Substance Abuse Prevention and Treatment portion of this agreement to continue to provide alcohol and drug treatment services to pregnant and postpartum women, for a new contract total of $355,576 for the period July 1, 2011 through June 30, 2012; and adopt budget resolution to increase the Department of Alcohol, Drug & Mental Health’s 2011/12 budget by $60,000. (No general fund impact; federal funds) (4/5 vote required) (Suderman)
13. Approve first amendment to agreement with CommuniCare Health Centers, Inc. to increase maximum compensation by $60,000 for the Perinatal Substance Abuse Prevention and Treatment portion of this agreement to continue to provide alcohol and drug treatment services to pregnant and postpartum women, for a new contract total of $355,576 for the period July 1, 2011 through June 30, 2012; and adopt budget resolution to increase the Department of Alcohol, Drug & Mental Health’s 2011/12 budget by $60,000. (No general fund impact; federal funds) (4/5 vote required) (Suderman)
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14. Allow Alcohol, Drug and Mental Health to continue to postpone to June 2012 the issuance of multiple competitive bids for existing services currently being provided by community-based providers. (No general fund impact) (Suderman)
14. Allow Alcohol, Drug and Mental Health to continue to postpone to June 2012 the issuance of multiple competitive bids for existing services currently being provided by community-based providers. (No general fund impact) (Suderman)
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15. Adopt resolution and approve contract with the State of California authorizing execution and implementation of the State Workforce Investment Act Subgrant for youth services in the amount of $838,920 for the period of April 1, 2012, to June 30, 2014 (No general fund impact) (Miller)
15. Adopt resolution and approve contract with the State of California authorizing execution and implementation of the State Workforce Investment Act Subgrant for youth services in the amount of $838,920 for the period of April 1, 2012, to June 30, 2014 (No general fund impact) (Miller)
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16. Approve the First Amendments to the Waste Collection Franchise Agreements with USA Waste of California, Inc. and Davis Waste Removal Company, Inc. to add commercial rates for recycling collection. (Potential for a small revenue increase for the sanitation enterprise fund and general fund) (Bencomo/Sinderson)
16. Approve the First Amendments to the Waste Collection Franchise Agreements with USA Waste of California, Inc. and Davis Waste Removal Company, Inc. to add commercial rates for recycling collection. (Potential for a small revenue increase for the sanitation enterprise fund and general fund) (Bencomo/Sinderson)
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17. Adopt the plans and specifications for construction of the 2012 Road Rehabilitation Project; authorize the Assistant Director of Public Works to sign the Notice to Contractors; authorize advertising for competitive bids; and authorize the Director of Planning and Public Works to execute a construction contract and change orders within specified limits (No general fund impact) (Bencomo/Tribukait)
17. Adopt the plans and specifications for construction of the 2012 Road Rehabilitation Project; authorize the Assistant Director of Public Works to sign the Notice to Contractors; authorize advertising for competitive bids; and authorize the Director of Planning and Public Works to execute a construction contract and change orders within specified limits (No general fund impact) (Bencomo/Tribukait)
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18. Award an agreement to the lowest responsive and responsible bidder for partial closure of Waste Management Unit 2 at the Yolo County Central Landfill. (No general fund impact; total projected cost of $3,085,000 financed by sanitation enterprise funds) (Bencomo/Kieffer)
18. Award an agreement to the lowest responsive and responsible bidder for partial closure of Waste Management Unit 2 at the Yolo County Central Landfill. (No general fund impact; total projected cost of $3,085,000 financed by sanitation enterprise funds) (Bencomo/Kieffer)
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19. Approve No Man’s Land Fire Protection District 2012/13 budget and 2011/12 service payments. (No general fund impact) (Chief Weisgerber)
19. Approve No Man’s Land Fire Protection District 2012/13 budget and 2011/12 service payments. (No general fund impact) (Chief Weisgerber)
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20. Introductions.
20. Introductions.
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21. Receive Yolo County Flood Control & Water Conservation District update. (No general fund impact) (Tim O’Halloran)
21. Receive Yolo County Flood Control & Water Conservation District update. (No general fund impact) (Tim O’Halloran)
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22. 9:30 a.m. - Delta Stewardship CouncilPresentation on final draft of the Delta Plan. (Pogledich)
22. 9:30 a.m. - Delta Stewardship CouncilPresentation on final draft of the Delta Plan. (Pogledich)
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23. 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. Appoint Supervisors Provenza and McGowan as ad hoc subcommittee to evaluate truck stops in Dunnigan.
23. 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. Appoint Supervisors Provenza and McGowan as ad hoc subcommittee to evaluate truck stops in Dunnigan.
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24. Long Range Planning Calendar. (No general fund impact) (Gabor)
24. Long Range Planning Calendar. (No general fund impact) (Gabor)
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25. Action items and reports from the County Administrator.
25. Action items and reports from the County Administrator.
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26. Receive Clerk-Recorder/Elections Department update. (No general fund impact) (Oakley)
26. Receive Clerk-Recorder/Elections Department update. (No general fund impact) (Oakley)
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27. Receive Library Department update. (No general fund impact) (Wong)
27. Receive Library Department update. (No general fund impact) (Wong)
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28. Receive and file presentation updating the Board on AB109 (Criminal Justice Realignment). (No general fund impact) (Rist)
28. Receive and file presentation updating the Board on AB109 (Criminal Justice Realignment). (No general fund impact) (Rist)
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29. Receive Alcohol, Drug & Mental Health Department update. (No general fund impact) (Suderman)
29. Receive Alcohol, Drug & Mental Health Department update. (No general fund impact) (Suderman)
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30. Receive landfill update, provide direction regarding the landfill business plan and a proposed Yolo BioGreen Digester project at the landfill. (No general fund impact) (Bencomo/Sinderson)
30. Receive landfill update, provide direction regarding the landfill business plan and a proposed Yolo BioGreen Digester project at the landfill. (No general fund impact) (Bencomo/Sinderson)
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Adjourned in memory of Nancy Hatamiya (Supervisor Provenza)
