October 22, 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 October 8, 2013 Board of Supervisors meeting.
3. Approve the minutes of the October 8, 2013 Board of Supervisors meeting.
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4. Ratify the following: A. Resolution No. 13-117 supporting 2013-14 Woodland United Way Campaign Drive. B. Resolution No. 13-118 declaring the week of November 4-9, 2013 as California Flood Preparedness Week. C. Resolution No. 13-119 recognizing Yolo County's contributions to the First Annual Sacramento Region Farm to Fork Capital Effort through Yolo Farm to Every Fork.
4. Ratify the following: A. Resolution No. 13-117 supporting 2013-14 Woodland United Way Campaign Drive. B. Resolution No. 13-118 declaring the week of November 4-9, 2013 as California Flood Preparedness Week. C. Resolution No. 13-119 recognizing Yolo County's contributions to the First Annual Sacramento Region Farm to Fork Capital Effort through Yolo Farm to Every Fork.
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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. Adopt a resolution authorizing a joint application for designation of the Yolo County cities and unincorporated areas as a Recycling Market Development Zone. (No general fund impact) (Blacklock/Brazil)
8. Adopt a resolution authorizing a joint application for designation of the Yolo County cities and unincorporated areas as a Recycling Market Development Zone. (No general fund impact) (Blacklock/Brazil)
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9. Adopt Authorized Position and Salary Resolution for changes in the Auditor-Controller, County Administrator, District Attorney, General Services, Health Services, Public Defender departments. (General fund impact $2,183) (Nunes)
9. Adopt Authorized Position and Salary Resolution for changes in the Auditor-Controller, County Administrator, District Attorney, General Services, Health Services, Public Defender departments. (General fund impact $2,183) (Nunes)
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10. Approve Grant of Conservation Easement from Greg Amaral Ltd. Pension Plan and Trust to California Rangeland Trust. (General fund impact unknown) (Drivon/Cederborg)
10. Approve Grant of Conservation Easement from Greg Amaral Ltd. Pension Plan and Trust to California Rangeland Trust. (General fund impact unknown) (Drivon/Cederborg)
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11. Receive Yolo County Resource Conservation District Resolution No. 2013-01 and approve a decrease in the membership of the Yolo County Resource Conservation District Board of Directors. (No general fund impact) (Drivon/Welton)
11. Receive Yolo County Resource Conservation District Resolution No. 2013-01 and approve a decrease in the membership of the Yolo County Resource Conservation District Board of Directors. (No general fund impact) (Drivon/Welton)
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12. Appoint in lieu of election, directors to county fire, water and service districts. (No general fund impact) (Oakley)
12. Appoint in lieu of election, directors to county fire, water and service districts. (No general fund impact) (Oakley)
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13. Approve resolution authorizing the Yolo County Sheriff's Department to submit a grant application. (No general fund impact) (Nunes)
13. Approve resolution authorizing the Yolo County Sheriff's Department to submit a grant application. (No general fund impact) (Nunes)
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14. Approve second amendment to agreement with Turning Point Community Programs to renew the term through June 30, 2014; add funding in the amount of $1,599,899 for a new contract maximum of $3,185,242 to provide housing and related mental health and substance use disorder treatment and supportive services; and adopt budget resolution to increase the Department of Alcohol, Drug and Mental Health’s 2013-14 budget by $100,000 from Health and Human Services Contingency Funds for the implementation of the Assisted Outpatient Treatment (Laura's Law) pilot and unanticipated increased residential placements. (General fund impact $100,000) (4/5 vote required) (Cook)
14. Approve second amendment to agreement with Turning Point Community Programs to renew the term through June 30, 2014; add funding in the amount of $1,599,899 for a new contract maximum of $3,185,242 to provide housing and related mental health and substance use disorder treatment and supportive services; and adopt budget resolution to increase the Department of Alcohol, Drug and Mental Health’s 2013-14 budget by $100,000 from Health and Human Services Contingency Funds for the implementation of the Assisted Outpatient Treatment (Laura's Law) pilot and unanticipated increased residential placements. (General fund impact $100,000) (4/5 vote required) (Cook)
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15. Approve second amendment to agreement with EMQ Families First, Inc., to renew the term through December 31, 2013; add funding in the amount of $255,625 for a new contract maximum of $790,625; revise and add necessary contract language; and include 2013-14 Contract Budgets 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 10–14 group home facilities. (No general fund impact) (Cook)
15. Approve second amendment to agreement with EMQ Families First, Inc., to renew the term through December 31, 2013; add funding in the amount of $255,625 for a new contract maximum of $790,625; revise and add necessary contract language; and include 2013-14 Contract Budgets 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 10–14 group home facilities. (No general fund impact) (Cook)
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16. Adopt ordinance amending 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)
16. Adopt ordinance amending 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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17. Introductions.
17. Introductions.
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18. Present Honorary Resolutions. A. Supporting 2013-14 Woodland United Way Campaign Drive. (Supervisor Rexroad) B. Declaring the week of November 4-9, 2013 as California Flood Preparedness Week. (Supervisor McGowan) C. Recognizing Yolo County's contributions to the First Annual Sacramento Region Farm to Fork Capital Effort through Yolo Farm to Every Fork. (Supervisor Saylor)
18. Present Honorary Resolutions. A. Supporting 2013-14 Woodland United Way Campaign Drive. (Supervisor Rexroad) B. Declaring the week of November 4-9, 2013 as California Flood Preparedness Week. (Supervisor McGowan) C. Recognizing Yolo County's contributions to the First Annual Sacramento Region Farm to Fork Capital Effort through Yolo Farm to Every Fork. (Supervisor Saylor)
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19. 9:00 a.m. County AdministratorReceive and file staff report regarding the consolidation of the Office of Yolo County Assessor with the Office of Yolo County Clerk-Recorder and introduce by title only, waive first reading and receive public comment regarding a proposed ordinance adding section 2-5.116 to Title 2, Chapter 5 of the Yolo County Code consolidating the elective offices of County Clerk-Recorder and Assessor. (No general fund impact) (Blacklock/Brazil)
19. 9:00 a.m. County AdministratorReceive and file staff report regarding the consolidation of the Office of Yolo County Assessor with the Office of Yolo County Clerk-Recorder and introduce by title only, waive first reading and receive public comment regarding a proposed ordinance adding section 2-5.116 to Title 2, Chapter 5 of the Yolo County Code consolidating the elective offices of County Clerk-Recorder and Assessor. (No general fund impact) (Blacklock/Brazil)
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20. 9:00 a.m. Planning & Public WorksDirect staff to begin the formal environmental review process of the application for the Dunnigan Specific Plan and prepare the Environmental Impact Report, provided specific revisions have been incorporated into the Specific Plan. (No general fund impact) (Bencomo/Morrison)
20. 9:00 a.m. Planning & Public WorksDirect staff to begin the formal environmental review process of the application for the Dunnigan Specific Plan and prepare the Environmental Impact Report, provided specific revisions have been incorporated into the Specific Plan. (No general fund impact) (Bencomo/Morrison)
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21. Discussion and possible action related to the In-Home Supportive Services Public Authority Budget for fiscal year 2013-14. (No general fund impact) (Blacklock)
21. Discussion and possible action related to the In-Home Supportive Services Public Authority Budget for fiscal year 2013-14. (No general fund impact) (Blacklock)
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22. 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) A. Update on Yolo County Child Care Needs (Supervisor Saylor and Ed Lewis, Yolo County Child Care Planning Council)
22. 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) A. Update on Yolo County Child Care Needs (Supervisor Saylor and Ed Lewis, Yolo County Child Care Planning Council)
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23. Long Range Planning Calendar. (Board of Supervisors)
23. Long Range Planning Calendar. (Board of Supervisors)
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24. Action items and reports from the County Administrator. (Blacklock)
24. Action items and reports from the County Administrator. (Blacklock)
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25. Approve Guidelines for Use of Pomona Funds. (No general fund impact) (Blacklock/Nunes)
25. Approve Guidelines for Use of Pomona Funds. (No general fund impact) (Blacklock/Nunes)
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26. Receive and file draft Yolo Bypass Drainage and Water Infrastructure Improvement Study and request public comments. (No general fund impact) (Drivon/Pogledich)
26. Receive and file draft Yolo Bypass Drainage and Water Infrastructure Improvement Study and request public comments. (No general fund impact) (Drivon/Pogledich)
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27. Approve Year-Three Public Safety Realignment planning recommendations and funding allocations for fiscal year 2013-14. (No general fund impact) (Cardall)
27. Approve Year-Three Public Safety Realignment planning recommendations and funding allocations for fiscal year 2013-14. (No general fund impact) (Cardall)
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28. Receive and file update on the Crime and Justice Institute Technical Assistance Review of Electronic Monitoring, Community Corrections Case Management and the Pre-Trial Probation Program. (No general fund impact) (Cardall/Prieto)
28. Receive and file update on the Crime and Justice Institute Technical Assistance Review of Electronic Monitoring, Community Corrections Case Management and the Pre-Trial Probation Program. (No general fund impact) (Cardall/Prieto)
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29. Approve the recommendation of the Director of Health Services, to award the Yolo County Emergency Medical Services Agency Emergency Ambulance Services, Advanced Life Support and Critical Care Transport contract and delegate authority to the Director of Health Services to commence contract negotiations. (No general fund impact) (Cook)
29. Approve the recommendation of the Director of Health Services, to award the Yolo County Emergency Medical Services Agency Emergency Ambulance Services, Advanced Life Support and Critical Care Transport contract and delegate authority to the Director of Health Services to commence contract negotiations. (No general fund impact) (Cook)
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30. Receive and file update and provide direction on the Three-Year Tactical Plans for the eight Strategic Plan Goals identified by the Board of Supervisors. (No general fund impact) (Blacklock)
30. Receive and file update and provide direction on the Three-Year Tactical Plans for the eight Strategic Plan Goals identified by the Board of Supervisors. (No general fund impact) (Blacklock)
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Next meeting scheduled for: November 5, 2013
