September 11, 2012 Board of Supervisors Meeting
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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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Clerk of the Board
Clerk of the Board
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3. Approve the Board of Supervisors minutes of August 7, 2012.
3. Approve the Board of Supervisors minutes of August 7, 2012.
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4. Ratify the following:A. Resolution No. 12-93 designating September 2012 as Prostate Cancer Awareness Month. B. Resolution No. 12-94 declaring Saturday, September 15, 2012 as the 10th Annual Coast and Creek Cleanup Day in Yolo County. C. Resolution No. 12-95 proclaiming September 2012 as Family Literacy Month. D. Resolution No. 12-96 recognizing the 40th Anniversary of CommuniCare Health Centers.
4. Ratify the following:A. Resolution No. 12-93 designating September 2012 as Prostate Cancer Awareness Month. B. Resolution No. 12-94 declaring Saturday, September 15, 2012 as the 10th Annual Coast and Creek Cleanup Day in Yolo County. C. Resolution No. 12-95 proclaiming September 2012 as Family Literacy Month. D. Resolution No. 12-96 recognizing the 40th Anniversary of CommuniCare Health Centers.
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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 revised calendar of meetings of the Board of Supervisors for 2012. (No general fund impact) (Blacklock/Gabor)
8. Approve revised calendar of meetings of the Board of Supervisors for 2012. (No general fund impact) (Blacklock/Gabor)
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9. Ratify grant agreement for $345,332 from the Federal Aviation Administration for airport improvements. (No general fund impact) (Nunes/Ervin)
9. Ratify grant agreement for $345,332 from the Federal Aviation Administration for airport improvements. (No general fund impact) (Nunes/Ervin)
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10. Adopt an amendment to the Authorized Position and Salary Resolution for changes in the General Services, Library and Sheriff’s departments; adjust the County’s match to deferred compensation for Confidential-Clerical (C1) employees; approve a revision to the department closure list; approve rescission of the furlough for Yolo County Investigators Association. (No general fund impact) (Nunes/Rowland)
10. Adopt an amendment to the Authorized Position and Salary Resolution for changes in the General Services, Library and Sheriff’s departments; adjust the County’s match to deferred compensation for Confidential-Clerical (C1) employees; approve a revision to the department closure list; approve rescission of the furlough for Yolo County Investigators Association. (No general fund impact) (Nunes/Rowland)
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11. Adopt resolution updating the approach to authorize the examination of sales, use and transaction tax records. (No general fund impact) (Blacklock/Salinas)
11. Adopt resolution updating the approach to authorize the examination of sales, use and transaction tax records. (No general fund impact) (Blacklock/Salinas)
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12. 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/Lee)
12. 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/Lee)
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13. Adopt resolution setting an October 9, 2012 public hearing to consider an ordinance updating a countywide pipeline franchise with Royale Energy, Inc. (No general fund impact) (Blacklock/Vonk)
13. Adopt resolution setting an October 9, 2012 public hearing to consider an ordinance updating a countywide pipeline franchise with Royale Energy, Inc. (No general fund impact) (Blacklock/Vonk)
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14. Receive and file 2011 Yolo County Agricultural Crop Report. (No general fund impact) (Young)
14. Receive and file 2011 Yolo County Agricultural Crop Report. (No general fund impact) (Young)
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15. Adopt resolution establishing Yolo County Tax Rates for 2012-13. (No general fund impact) (Newens)
15. Adopt resolution establishing Yolo County Tax Rates for 2012-13. (No general fund impact) (Newens)
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16. Approve agreement with the Tuolumne County Probation Department for the lease of bed space at the Yolo County Juvenile Detention Facility for fiscal year 2012-13. (No general fund impact; revenue included in 2012-13 budget) (Yarber/Simmons)
16. Approve agreement with the Tuolumne County Probation Department for the lease of bed space at the Yolo County Juvenile Detention Facility for fiscal year 2012-13. (No general fund impact; revenue included in 2012-13 budget) (Yarber/Simmons)
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17. Approve annual revenue agreement with the City of West Sacramento Waste Water Treatment & Water Treatment Plants for the Probation Work Program to provide landscape maintenance and weed abatement services for an amount not exceed $49,000. (No general fund impact; revenue included 2012-13 budget) (Yarber/Simmons)
17. Approve annual revenue agreement with the City of West Sacramento Waste Water Treatment & Water Treatment Plants for the Probation Work Program to provide landscape maintenance and weed abatement services for an amount not exceed $49,000. (No general fund impact; revenue included 2012-13 budget) (Yarber/Simmons)
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18. Approve agreement with the California Department of Parks and Recreation for fiscal year 2012-13 grant funding in the amount of $26,664 for the Sheriff’s Department Off Highway Vehicle Recreation Program. (No general fund impact) (Prieto/Ruiz-Dark)
18. Approve agreement with the California Department of Parks and Recreation for fiscal year 2012-13 grant funding in the amount of $26,664 for the Sheriff’s Department Off Highway Vehicle Recreation Program. (No general fund impact) (Prieto/Ruiz-Dark)
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19. Approve annual renewal agreement with CommuniCare Health Centers, Inc. in the amount of $742,202 to provide mental health services at school, home or provider site as needed for Seriously Emotionally Disturbed full scope Medi-Cal/Early Periodic Screening Diagnosis and Treatment (EPSDT) eligible children and youths under age 21; obtain mental health and drug and alcohol services for non Medi-Cal/EPSDT youth in the Juvenile Justice system; and provide Integrated Behavioral Health Services for the culturally diverse, low income, uninsured and underinsured residents of Yolo County for the period July 1, 2012 through June 30, 2013. (No general fund impact; federal, state and realignment funds; Mental Health Services Act Innovation funds) (Suderman)
19. Approve annual renewal agreement with CommuniCare Health Centers, Inc. in the amount of $742,202 to provide mental health services at school, home or provider site as needed for Seriously Emotionally Disturbed full scope Medi-Cal/Early Periodic Screening Diagnosis and Treatment (EPSDT) eligible children and youths under age 21; obtain mental health and drug and alcohol services for non Medi-Cal/EPSDT youth in the Juvenile Justice system; and provide Integrated Behavioral Health Services for the culturally diverse, low income, uninsured and underinsured residents of Yolo County for the period July 1, 2012 through June 30, 2013. (No general fund impact; federal, state and realignment funds; Mental Health Services Act Innovation funds) (Suderman)
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20. Approve annual agreement with Rural Innovations in Social Economics, Inc., in the amount of $270,319 to provide Mental Health Services Act Prevention and Early Intervention services to promote mental wellness and resilience in the western rural region of Yolo County for the period July 1, 2012 through June 30, 2013. (No general fund impact; Mental Health Services Act funds) (Suderman)
20. Approve annual agreement with Rural Innovations in Social Economics, Inc., in the amount of $270,319 to provide Mental Health Services Act Prevention and Early Intervention services to promote mental wellness and resilience in the western rural region of Yolo County for the period July 1, 2012 through June 30, 2013. (No general fund impact; Mental Health Services Act funds) (Suderman)
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21. Approve annual renewal agreement with EMQ FamiliesFirst, Inc. in the amount of $535,000 to provide mental health intervention services for children and youth who are eligible for full scope Medi-Cal and Wraparound services for children and families of children in or at risk of being placed in rate classification level (RCL) 10 – 14 group home facilities from July 1, 2012 through June 30, 2013. (No general fund impact; federal, state and realignment funds) (Suderman)
21. Approve annual renewal agreement with EMQ FamiliesFirst, Inc. in the amount of $535,000 to provide mental health intervention services for children and youth who are eligible for full scope Medi-Cal and Wraparound services for children and families of children in or at risk of being placed in rate classification level (RCL) 10 – 14 group home facilities from July 1, 2012 through June 30, 2013. (No general fund impact; federal, state and realignment funds) (Suderman)
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22. Adopt resolution designating Woodland Memorial Hospital as a Yolo County 5150 facility from July 1, 2012 until rescinded, and authorize the Director of Alcohol, Drug and Mental Health to submit required documentation to the Department of Social Services, Mental Health Treatment Licensing Bureau, requesting approval of the 5150 designation made by the Board of Supervisors. (No general fund impact) (Suderman)
22. Adopt resolution designating Woodland Memorial Hospital as a Yolo County 5150 facility from July 1, 2012 until rescinded, and authorize the Director of Alcohol, Drug and Mental Health to submit required documentation to the Department of Social Services, Mental Health Treatment Licensing Bureau, requesting approval of the 5150 designation made by the Board of Supervisors. (No general fund impact) (Suderman)
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23. Approve annual renewal agreement with North Valley Behavioral Health, LLC in the amount of $120,000 to provide psychiatric health facility services from July 1, 2012 through June 30, 2013. (No general fund impact; Medi-Cal and mental health realignment funds) (Suderman)
23. Approve annual renewal agreement with North Valley Behavioral Health, LLC in the amount of $120,000 to provide psychiatric health facility services from July 1, 2012 through June 30, 2013. (No general fund impact; Medi-Cal and mental health realignment funds) (Suderman)
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24. Approve agreement with the City of Davis for CalWORKs Child Care Services for the period of July 1, 2012 through June 30, 2013 for a contract amount of $2,410,000 with an option to extend the contract one year. (General fund impact $184,133; State/Federal funds $2,225,867) (Miller)
24. Approve agreement with the City of Davis for CalWORKs Child Care Services for the period of July 1, 2012 through June 30, 2013 for a contract amount of $2,410,000 with an option to extend the contract one year. (General fund impact $184,133; State/Federal funds $2,225,867) (Miller)
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25. Renew authorization for the Health Department to apply for the California Integrated Waste Management Board Waste Tire Enforcement Grant for an additional five years. (No general fund impact; $126,324 grant funds annually) (Cook/Lindbo)
25. Renew authorization for the Health Department to apply for the California Integrated Waste Management Board Waste Tire Enforcement Grant for an additional five years. (No general fund impact; $126,324 grant funds annually) (Cook/Lindbo)
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26. Approve acceptance of funds from the California Department of Public Health in the amount of $1,622,935 for federal fiscal years 2013-16 for education to increase consumption of fresh fruits and vegetables, and promotion of physical activity. (No general fund impact; Federal grant funds) (Cook/Green)
26. Approve acceptance of funds from the California Department of Public Health in the amount of $1,622,935 for federal fiscal years 2013-16 for education to increase consumption of fresh fruits and vegetables, and promotion of physical activity. (No general fund impact; Federal grant funds) (Cook/Green)
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27. Adopt resolution approving the conservation easement for the Stanley Farm based on its consistency with the 2030 Yolo Countywide General Plan and approve Categorical Exemption as the appropriate level of review under the California Environmental Quality Act. (No general fund impact) (Bencomo/Parfrey)
27. Adopt resolution approving the conservation easement for the Stanley Farm based on its consistency with the 2030 Yolo Countywide General Plan and approve Categorical Exemption as the appropriate level of review under the California Environmental Quality Act. (No general fund impact) (Bencomo/Parfrey)
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INTRODUCTIONS & HONORARY RESOLUTIONS
INTRODUCTIONS & HONORARY RESOLUTIONS
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28. Introductions.A. Presentation of FY 2010-11 Intergovernmental Transfer funds. (Cook/Liz Gibboney, Partnership Health Plan of California) (*5 minutes)
28. Introductions.A. Presentation of FY 2010-11 Intergovernmental Transfer funds. (Cook/Liz Gibboney, Partnership Health Plan of California) (*5 minutes)
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29. Present Honorary Resolutions. (*15 minutes)A. Designating September 2012 as Prostate Cancer Awareness Month. (Supervisor McGowan)B. Declaring Saturday, September 15, 2012 as the 10th Annual Coast and Creek Cleanup Day in Yolo County. (Supervisor Chamberlain) C. Proclaiming September 2012 as Family Literacy Month. (Supervisor Provenza) D. Recognizing the 40th Anniversary of CommuniCare Health Centers. (Supervisor Provenza)
29. Present Honorary Resolutions. (*15 minutes)A. Designating September 2012 as Prostate Cancer Awareness Month. (Supervisor McGowan)B. Declaring Saturday, September 15, 2012 as the 10th Annual Coast and Creek Cleanup Day in Yolo County. (Supervisor Chamberlain) C. Proclaiming September 2012 as Family Literacy Month. (Supervisor Provenza) D. Recognizing the 40th Anniversary of CommuniCare Health Centers. (Supervisor Provenza)
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30. 9:00 a.m. - Planning & Public WorksHold a public hearing and consider a request by the Homestake Mining Company to vacate approximately three miles of County Road 40 within APNs 018-310-01, 018-310-21, 018-330-20, 018-340-21 and 018-340-29, located approximately four miles northwest of Rumsey. (No general fund impact) (Bencomo/Riddiough) (*10 minutes)
30. 9:00 a.m. - Planning & Public WorksHold a public hearing and consider a request by the Homestake Mining Company to vacate approximately three miles of County Road 40 within APNs 018-310-01, 018-310-21, 018-330-20, 018-340-21 and 018-340-29, located approximately four miles northwest of Rumsey. (No general fund impact) (Bencomo/Riddiough) (*10 minutes)
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31. 9:00 a.m. - Planning & Public WorksHold 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), adopt ordinance approving zone boundary change and approve Williamson Act contract for newly created parcel. (No general fund impact) (Bencomo/Parfrey) (*5 minutes)
31. 9:00 a.m. - Planning & Public WorksHold 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), adopt ordinance approving zone boundary change and approve Williamson Act contract for newly created parcel. (No general fund impact) (Bencomo/Parfrey) (*5 minutes)
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32. 10:00 a.m. - County AdministratorReceive presentation from Central Valley Flood Protection Board Chair Bill Edgar and Member Jane Dolan. (No general fund impact) (Marchand/Tuttle) (*20 minutes)
32. 10:00 a.m. - County AdministratorReceive presentation from Central Valley Flood Protection Board Chair Bill Edgar and Member Jane Dolan. (No general fund impact) (Marchand/Tuttle) (*20 minutes)
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33. 10:30 a.m. - LAFCoReceive and file Animal Services Study and Shared Services update. (No general fund impact) (Christine Crawford) (*30 minutes)
33. 10:30 a.m. - LAFCoReceive and file Animal Services Study and Shared Services update. (No general fund impact) (Christine Crawford) (*30 minutes)
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34. 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)
34. 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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35. Long Range Planning Calendar. (No general fund impact) (Gabor) (*1 minute)
35. Long Range Planning Calendar. (No general fund impact) (Gabor) (*1 minute)
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36. Action items and reports from the County Administrator. (*5 minutes)
36. Action items and reports from the County Administrator. (*5 minutes)
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37. Receive update on current status of Emergency Services Operations. (No general fund impact) (Nunes/Rick Martinez) (*15 minutes)
37. Receive update on current status of Emergency Services Operations. (No general fund impact) (Nunes/Rick Martinez) (*15 minutes)
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38. Receive Workforce Investment Board update. (No general fund impact) (Miller/O’Hara) (*10 minutes)
