October 8, 2013 Board of Supervisors & In-Home Supportive Services 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. 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. 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 minutes of the September 24, 2013 Board of Supervisors meeting.
3. Approve the minutes of the September 24, 2013 Board of Supervisors meeting.
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4. Ratify the following:A. Resolution No. 13-108 recognizing Sunday, October 13, 2013 as Pastors Appreciation Day.
4. Ratify the following:A. Resolution No. 13-108 recognizing Sunday, October 13, 2013 as Pastors Appreciation Day.
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5. Accept resignations, consider appointments and reappointments.
5. Accept resignations, consider appointments and reappointments.
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6. Correspondence.
6. Correspondence.
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7. Conferences, meetings and events the Board of Supervisors attended.
7. Conferences, meetings and events the Board of Supervisors attended.
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8. Approve and authorize the Chair to sign all necessary corrective documents required to quitclaim any and all remaining county interests in Assessor’s parcel # 046-100-08 to the City of West Sacramento. (No general fund impact) (Brazil/Tuttle)
8. Approve and authorize the Chair to sign all necessary corrective documents required to quitclaim any and all remaining county interests in Assessor’s parcel # 046-100-08 to the City of West Sacramento. (No general fund impact) (Brazil/Tuttle)
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9. Approve two-year Memorandum of Understanding with Yolo County Sheriff's Safety Management Association. (No general fund impact) (Nunes)
9. Approve two-year Memorandum of Understanding with Yolo County Sheriff's Safety Management Association. (No general fund impact) (Nunes)
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10. Authorize the use of IT Innovation funds for an extra help summer intern to image 7,000 County building blueprints to a county share drive for immediate electronic access and adopt the budget resolution increasing the Facilities Division’s fiscal year 2013-2014 budget by $2,500. (General fund impact $2,500) (4/5 vote required) (Yarris)
10. Authorize the use of IT Innovation funds for an extra help summer intern to image 7,000 County building blueprints to a county share drive for immediate electronic access and adopt the budget resolution increasing the Facilities Division’s fiscal year 2013-2014 budget by $2,500. (General fund impact $2,500) (4/5 vote required) (Yarris)
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11. Approve First Amendment to this renewed agreement with Dignity Health Medical Foundation dba Woodland Memorial Hospital, a Service of Dignity Health Medical Foundation, to renew the term through June 30, 2014; add funding in the amount of $33,624 and $275,218 for fiscal years 2012-13 and 2013-14 respectively, for a new contract maximum of $558,842; and revise and add contract languages in various parts and exhibits of the agreement to provide acute psychiatric inpatient hospital services to Yolo County residents for the period July 1, 2012 through June 30, 2014. (No general fund impact) (Cook)
11. Approve First Amendment to this renewed agreement with Dignity Health Medical Foundation dba Woodland Memorial Hospital, a Service of Dignity Health Medical Foundation, to renew the term through June 30, 2014; add funding in the amount of $33,624 and $275,218 for fiscal years 2012-13 and 2013-14 respectively, for a new contract maximum of $558,842; and revise and add contract languages in various parts and exhibits of the agreement to provide acute psychiatric inpatient hospital services to Yolo County residents for the period July 1, 2012 through June 30, 2014. (No general fund impact) (Cook)
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12. Approve Third Amendment to Agreement with CommuniCare Health Centers, Inc., to increase maximum compensation by $18,655 for fiscal year 2013-14 to include funding for the Human Immunodeficiency Virus (HIV) and Hepatitis C Virus (HCV) education, outreach and testing services to substance users in Yolo County, for a new contract maximum of $1,084,285; revise languages in Exhibit D of the Agreement; include 2013-14 Contract Budget for the HIV and HCV services for the period October 1, 2013 through June 30, 2014. (No general fund impact) (Cook)
12. Approve Third Amendment to Agreement with CommuniCare Health Centers, Inc., to increase maximum compensation by $18,655 for fiscal year 2013-14 to include funding for the Human Immunodeficiency Virus (HIV) and Hepatitis C Virus (HCV) education, outreach and testing services to substance users in Yolo County, for a new contract maximum of $1,084,285; revise languages in Exhibit D of the Agreement; include 2013-14 Contract Budget for the HIV and HCV services for the period October 1, 2013 through June 30, 2014. (No general fund impact) (Cook)
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13. Approve the second amendment to Agreement No. 2012-0383 with Progress House, Inc., to increase maximum compensation by $2,220 for fiscal year 2012-13 for substance abuse treatment services for clients referred by the Department. (No general fund impact) (O'Hara)
13. Approve the second amendment to Agreement No. 2012-0383 with Progress House, Inc., to increase maximum compensation by $2,220 for fiscal year 2012-13 for substance abuse treatment services for clients referred by the Department. (No general fund impact) (O'Hara)
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14. Approve contract with the University of Southern California to allow the Department of Employment and Social Services to provide internship opportunities to students in the field of social work. (No general fund impact) (O'Hara)
14. Approve contract with the University of Southern California to allow the Department of Employment and Social Services to provide internship opportunities to students in the field of social work. (No general fund impact) (O'Hara)
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15. Approve and authorize the Chair to sign the annual funding agreements (total $499,919) for fiscal year 2013-14 for the Public Health Emergency Preparedness program, Cities Readiness Initiative, State General Fund Pandemic Influenza program and HHS Hospital Preparedness Program. (No general fund impact) (Cook/Weivoda)
15. Approve and authorize the Chair to sign the annual funding agreements (total $499,919) for fiscal year 2013-14 for the Public Health Emergency Preparedness program, Cities Readiness Initiative, State General Fund Pandemic Influenza program and HHS Hospital Preparedness Program. (No general fund impact) (Cook/Weivoda)
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16. Receive and file Health Council Second Quarter Report, "Communicable Disease." (No general fund impact) (Cook)
16. Receive and file Health Council Second Quarter Report, "Communicable Disease." (No general fund impact) (Cook)
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17. Approve acceptance of funds from the California Department of Public Health in the amount of $514,851 annually for federal fiscal years 2014-16 for education to increase consumption of fresh fruits and vegetables, and promotion of physical activity. (No general fund impact) (Cook/Green)
17. Approve acceptance of funds from the California Department of Public Health in the amount of $514,851 annually for federal fiscal years 2014-16 for education to increase consumption of fresh fruits and vegetables, and promotion of physical activity. (No general fund impact) (Cook/Green)
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18. Adopt resolutions to summarily vacate portions of County Roads 17A and 99A to be relocated due to construction of a setback levee, adjacent to Assessor’s Parcel Number 027-160-05, north of the City of Woodland, and to summarily vacate a portion of County Road 97B within an existing setback levee within Assessor’s Parcel Numbers 025-310-46 and 025-310-49, northwest of the City of Woodland. (No general fund impact) (Bencomo/Riddiough)
18. Adopt resolutions to summarily vacate portions of County Roads 17A and 99A to be relocated due to construction of a setback levee, adjacent to Assessor’s Parcel Number 027-160-05, north of the City of Woodland, and to summarily vacate a portion of County Road 97B within an existing setback levee within Assessor’s Parcel Numbers 025-310-46 and 025-310-49, northwest of the City of Woodland. (No general fund impact) (Bencomo/Riddiough)
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19. Approve resolution designating YoloArts as the State-Local Partner with the California Arts Council. (No general fund impact) (Dani Thomas)
19. Approve resolution designating YoloArts as the State-Local Partner with the California Arts Council. (No general fund impact) (Dani Thomas)
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20. Introductions. A. Christine Cholewinski, District 4 Intern (Supervisor Provenza) B. Joan Planell, Director, Department of Employment and Social Services (Blacklock)
20. Introductions. A. Christine Cholewinski, District 4 Intern (Supervisor Provenza) B. Joan Planell, Director, Department of Employment and Social Services (Blacklock)
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21. Present Honorary Resolutions.A. Recognizing Sunday, October 13, 2013 as Pastors Appreciation Day. (Supervisor Chamberlain)
21. Present Honorary Resolutions.A. Recognizing Sunday, October 13, 2013 as Pastors Appreciation Day. (Supervisor Chamberlain)
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22. 9:00 a.m. - HealthIntroduce by title only, waive first reading and receive public comment regarding a proposed amendment to Title 2, Chapter 2, Article 33 of the Yolo County Code (Yolo County Children & Families Commission) concerning qualifications of those representatives eligible to serve as commissioners and to expand the list of potential appointed representatives to the commission in a manner consistent with the requirements of Health & Safety Code Section 130140. (No general fund impact) (Drivon)
22. 9:00 a.m. - HealthIntroduce by title only, waive first reading and receive public comment regarding a proposed amendment to Title 2, Chapter 2, Article 33 of the Yolo County Code (Yolo County Children & Families Commission) concerning qualifications of those representatives eligible to serve as commissioners and to expand the list of potential appointed representatives to the commission in a manner consistent with the requirements of Health & Safety Code Section 130140. (No general fund impact) (Drivon)
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23. 9:00 a.m. - Planning & Public WorksHold a public hearing, consider comments on the proposed update of the Yolo County Housing Element and consider approval of a resolution adopting the Housing Element and associated General Plan Amendment, as well as a Negative Declaration prepared pursuant to CEQA. (No general fund impact) (Bencomo/Parfrey)
23. 9:00 a.m. - Planning & Public WorksHold a public hearing, consider comments on the proposed update of the Yolo County Housing Element and consider approval of a resolution adopting the Housing Element and associated General Plan Amendment, as well as a Negative Declaration prepared pursuant to CEQA. (No general fund impact) (Bencomo/Parfrey)
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24. Receive and file report from the Yolo County Aging Alliance on its efforts to promote the well-being of older adults through advocacy, collaboration and education. (No general fund impact) (Allen/Goldstein)
24. Receive and file report from the Yolo County Aging Alliance on its efforts to promote the well-being of older adults through advocacy, collaboration and education. (No general fund impact) (Allen/Goldstein)
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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. (Board of Supervisors)
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. (Board of Supervisors)
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26. Long Range Planning Calendar. (Board of Supervisors)
26. Long Range Planning Calendar. (Board of Supervisors)
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27. Tactical Plan. (Board of Supervisors)
27. Tactical Plan. (Board of Supervisors)
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28. Action items and reports from the County Administrator. (Blacklock)
28. Action items and reports from the County Administrator. (Blacklock)
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29. Consider grant application for SB 1022 Jail Construction Funds. (No general fund impact) (Prieto/Nunes)
29. Consider grant application for SB 1022 Jail Construction Funds. (No general fund impact) (Prieto/Nunes)
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Kirk Alexander (Supervisor Saylor)Shirley Marks (Supervisor Saylor)
