September 25, 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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3. Approve the Board of Supervisors minutes of September 11, 2012.
3. Approve the Board of Supervisors minutes of September 11, 2012.
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4. Correspondence.
4. Correspondence.
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5. Accept resignations, consider appointments and reappointments.
5. Accept resignations, consider appointments and reappointments.
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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. Receive and file the YoloArts panel recommendations for gift of public art to be created for the Erwin W. Meier County Administration Building, Woodland. (No general fund impact) (Nunes/Dani Thomas)
7. Receive and file the YoloArts panel recommendations for gift of public art to be created for the Erwin W. Meier County Administration Building, Woodland. (No general fund impact) (Nunes/Dani Thomas)
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8. Authorize County Administrator to file a grant application to Caltrans Aeronautics Division for a matching grant for airport improvements, and to accept grant funds, execute grant and sign all documents as needed. (No general fund impact)(Nunes/Ervin)
8. Authorize County Administrator to file a grant application to Caltrans Aeronautics Division for a matching grant for airport improvements, and to accept grant funds, execute grant and sign all documents as needed. (No general fund impact)(Nunes/Ervin)
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9. Adopt administrative policy allowing the County Librarian or his/her designee to waive or reduce library fines and fees in specified circumstances. (No general fund impact) (Wong/Crist)
9. Adopt administrative policy allowing the County Librarian or his/her designee to waive or reduce library fines and fees in specified circumstances. (No general fund impact) (Wong/Crist)
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10. Approve annual renewal agreement with Victor Community Support Services, Inc. in the amount of $603,000 to provide Mental Health Services Act (MHSA) Prevention and Early Intervention services in the urban areas of Yolo County for the period July 1, 2012 through June 30, 2013. (No general fund impact; MHSA funds) (Suderman)
10. Approve annual renewal agreement with Victor Community Support Services, Inc. in the amount of $603,000 to provide Mental Health Services Act (MHSA) Prevention and Early Intervention services in the urban areas of Yolo County for the period July 1, 2012 through June 30, 2013. (No general fund impact; MHSA funds) (Suderman)
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11. Approve agreement with Progress House, Inc. in the amount of $175,000 to provide Drug Medi-Cal alcohol and drug residential treatment services to pregnant and postpartum women for the period July 1, 2012 through June 30, 2013. (No general fund impact; state, federal and realignment funds) (Suderman)
11. Approve agreement with Progress House, Inc. in the amount of $175,000 to provide Drug Medi-Cal alcohol and drug residential treatment services to pregnant and postpartum women for the period July 1, 2012 through June 30, 2013. (No general fund impact; state, federal and realignment funds) (Suderman)
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12. Approve annual renewal agreement with CommuniCare Health Centers, Inc. in the amount of $467,815 to provide substance use disorder treatment services to youth through the age of eighteen, eligible pregnant and postpartum women, and adults eligible for Drug Medi-Cal Perinatal and Other services for the period July 1, 2012 through June 30, 2013. (No general fund impact; state, federal and realignment funds) (Suderman)
12. Approve annual renewal agreement with CommuniCare Health Centers, Inc. in the amount of $467,815 to provide substance use disorder treatment services to youth through the age of eighteen, eligible pregnant and postpartum women, and adults eligible for Drug Medi-Cal Perinatal and Other services for the period July 1, 2012 through June 30, 2013. (No general fund impact; state, federal and realignment funds) (Suderman)
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13. Approve agreement with Atlas Disposal Incorporated, Inc. for waste disposal at the Yolo County Central Landfill. ($25,000 general fund revenue, $170,000 sanitation fund revenue) (Bencomo/Sinderson)
13. Approve agreement with Atlas Disposal Incorporated, Inc. for waste disposal at the Yolo County Central Landfill. ($25,000 general fund revenue, $170,000 sanitation fund revenue) (Bencomo/Sinderson)
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14. Adopt resolution for 2012-13 Transportation Development Act Claim to receive $1,116,419 from the Sacramento Area Council of Governments. (No general fund impact) (Bencomo/Chee)
14. Adopt resolution for 2012-13 Transportation Development Act Claim to receive $1,116,419 from the Sacramento Area Council of Governments. (No general fund impact) (Bencomo/Chee)
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15. Approve resolution designating YoloArts as the State-Local Partner with the California Arts Council. (No general fund impact) (Dani Thomas)
15. Approve resolution designating YoloArts as the State-Local Partner with the California Arts Council. (No general fund impact) (Dani Thomas)
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16. Introductions.
16. Introductions.
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17. 9:00 A.M. - County AdministratorReport on 2011-12 year end fund balances; approve 2011-12 year end appropriation transfers; adopt resolution approving the 2012-13 Adopted Budget including appropriation amendments; and authorize the County Administrator to return throughout the fiscal year with any additional recommended budget changes. (Blacklock) (*45 minutes)
17. 9:00 A.M. - County AdministratorReport on 2011-12 year end fund balances; approve 2011-12 year end appropriation transfers; adopt resolution approving the 2012-13 Adopted Budget including appropriation amendments; and authorize the County Administrator to return throughout the fiscal year with any additional recommended budget changes. (Blacklock) (*45 minutes)
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18. 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)B. RCRC report. (Supervisor Provenza)
18. 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)B. RCRC report. (Supervisor Provenza)
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19. Long Range Planning Calendar. (No general fund impact) (Gabor) (*1 minute)
19. Long Range Planning Calendar. (No general fund impact) (Gabor) (*1 minute)
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20. Action items and reports from the County Administrator. (*5 minutes)
20. Action items and reports from the County Administrator. (*5 minutes)
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21. Adopt resolution approving the update to the Yolo County Operational Area Multi-Jurisdictional Hazard Mitigation Plan. (No general fund impact) (Nunes) (*20 minutes)
21. Adopt resolution approving the update to the Yolo County Operational Area Multi-Jurisdictional Hazard Mitigation Plan. (No general fund impact) (Nunes) (*20 minutes)
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22. Receive and file status update on the AB 109 Day Reporting Center and Programs Request for Proposal and the Behavioral Health Services Request for Proposal. (No general fund impact) (Yarber) (*10 minutes)
22. Receive and file status update on the AB 109 Day Reporting Center and Programs Request for Proposal and the Behavioral Health Services Request for Proposal. (No general fund impact) (Yarber) (*10 minutes)
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