January 29, 2013 Board of Supervisors Meeting
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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 Board of Supervisors minutes of January 15, 2013.
3. Approve the Board of Supervisors minutes of January 15, 2013.
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4. Ratify the following:A. Resolution No. 13-07 recognizing Denise Sagara as the Farm Bureau Agriculturalist of the Year 2012.B. Resolution No. 13-08 proclaiming February 2013 as National Children's Dental Health Month in Yolo County.
4. Ratify the following:A. Resolution No. 13-07 recognizing Denise Sagara as the Farm Bureau Agriculturalist of the Year 2012.B. Resolution No. 13-08 proclaiming February 2013 as National Children's Dental Health Month in Yolo County.
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5. Correspondence.
5. Correspondence.
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6. Accept removals, resignations, consider appointments and reappointments.
6. Accept removals, resignations, consider appointments and reappointments.
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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 revised calendar of meetings of the Board of Supervisors for 2013. (No general fund impact) (Blacklock/Gabor)
8. Approve revised calendar of meetings of the Board of Supervisors for 2013. (No general fund impact) (Blacklock/Gabor)
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9. Appoint alternate to Yolo County Public Agency Risk Management Insurance Authority Board. (No general fund impact) (Nunes)
9. Appoint alternate to Yolo County Public Agency Risk Management Insurance Authority Board. (No general fund impact) (Nunes)
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10. Approve Authorized Position and Salary Resolution for changes in the Alcohol, Drug and Mental Health, Assessor, Health and Sheriff's departments; and appoint Dr. Constance Caldwell as part-time Health Officer. (General fund impact $12,403) (Nunes)
10. Approve Authorized Position and Salary Resolution for changes in the Alcohol, Drug and Mental Health, Assessor, Health and Sheriff's departments; and appoint Dr. Constance Caldwell as part-time Health Officer. (General fund impact $12,403) (Nunes)
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11. Approve a three-year agreement with AccountAbilities, Inc. for countywide temporary staffing services. (No general fund impact) (Nunes/Rowland)
11. Approve a three-year agreement with AccountAbilities, Inc. for countywide temporary staffing services. (No general fund impact) (Nunes/Rowland)
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12. Approve amendment to Yolo Energy Watch agreement with Pacific Gas & Electric Company increasing the grant amount to the County by $235,000 to continue the Yolo Energy Watch program through December 31, 2014 and accept the General Conditions amendments related to escalated complaints, safety incidents and customer satisfaction. (No general fund impact) (Brazil/Tuttle)
12. Approve amendment to Yolo Energy Watch agreement with Pacific Gas & Electric Company increasing the grant amount to the County by $235,000 to continue the Yolo Energy Watch program through December 31, 2014 and accept the General Conditions amendments related to escalated complaints, safety incidents and customer satisfaction. (No general fund impact) (Brazil/Tuttle)
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13. Approve three year agreement with the State of California, Department of Transportation for $138,000 to continue the control of noxious weeds and vertebrate pests along state highway right of ways in Yolo County. (No general fund impact) (Young)
13. Approve three year agreement with the State of California, Department of Transportation for $138,000 to continue the control of noxious weeds and vertebrate pests along state highway right of ways in Yolo County. (No general fund impact) (Young)
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14. Cancel Behavioral Health Services Request for Proposals and authorize Interim Chief Probation Officer Marlon Yarber to sign fee-for-service contract with CommuniCare Health Services. (No general fund impact) (Suderman/Yarber)
14. Cancel Behavioral Health Services Request for Proposals and authorize Interim Chief Probation Officer Marlon Yarber to sign fee-for-service contract with CommuniCare Health Services. (No general fund impact) (Suderman/Yarber)
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15. Approve annual renewal agreement with Crestwood Behavioral Health, Inc. in the amount of $816,816 to provide 24-hour long term residential services in facilities of Institutions for Mental Disease and social rehabilitation services in unlocked facilities for referred severely mentally ill consumers from July 1, 2012 through June 30, 2013. (No general fund impact) (Suderman)
15. Approve annual renewal agreement with Crestwood Behavioral Health, Inc. in the amount of $816,816 to provide 24-hour long term residential services in facilities of Institutions for Mental Disease and social rehabilitation services in unlocked facilities for referred severely mentally ill consumers from July 1, 2012 through June 30, 2013. (No general fund impact) (Suderman)
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16. Approve annual agreement with Dignity Health Medical Foundation dba Woodland Memorial Hospital, a Service of Dignity Health Medical Foundation in the amount of $250,000 to provide acute psychiatric inpatient hospital services to Yolo County residents for the period July 1, 2012 through June 30, 2013. (No general fund impact) (Suderman)
16. Approve annual agreement with Dignity Health Medical Foundation dba Woodland Memorial Hospital, a Service of Dignity Health Medical Foundation in the amount of $250,000 to provide acute psychiatric inpatient hospital services to Yolo County residents for the period July 1, 2012 through June 30, 2013. (No general fund impact) (Suderman)
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17. Approve Community Services Block Grant (CSBG) agreement with the State of California, Department of Community Services and Development for an amount totaling $277,744 in order to put the County's CSBG Community Action Plan into effect, receive grant funds from the State, and enter into CSBG award agreements with service providers. (No general fund impact) (Smith)
17. Approve Community Services Block Grant (CSBG) agreement with the State of California, Department of Community Services and Development for an amount totaling $277,744 in order to put the County's CSBG Community Action Plan into effect, receive grant funds from the State, and enter into CSBG award agreements with service providers. (No general fund impact) (Smith)
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18. Approve agreement with Woodland Healthcare Foundation to expand pediatric trauma and emergency services capabilities for a maximum of $247,074 from January 29, 2013 through June 30, 2013. (No general fund impact) (Cook/Buzolich)
18. Approve agreement with Woodland Healthcare Foundation to expand pediatric trauma and emergency services capabilities for a maximum of $247,074 from January 29, 2013 through June 30, 2013. (No general fund impact) (Cook/Buzolich)
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19. Approve Children's Medical Services Plan for fiscal year 2012-13. (No general fund impact) (Cook)
19. Approve Children's Medical Services Plan for fiscal year 2012-13. (No general fund impact) (Cook)
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20. Appoint Chief Executive Officer, Secretary and Chief Financial Officer according to the by-laws of the State of California. (No general fund impact) (Dachtler)
20. Appoint Chief Executive Officer, Secretary and Chief Financial Officer according to the by-laws of the State of California. (No general fund impact) (Dachtler)
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21. Approve the following related to the justice campus: resolution and first amendment to Bank of America 2010 site lease; 2010 lease agreement; and 2010 assignment of lease agreement and release of one of two parcels as collateral allowing usage of freed parcel for other purposes in the future. (No general fund impact) (Yarris/Vernon)
21. Approve the following related to the justice campus: resolution and first amendment to Bank of America 2010 site lease; 2010 lease agreement; and 2010 assignment of lease agreement and release of one of two parcels as collateral allowing usage of freed parcel for other purposes in the future. (No general fund impact) (Yarris/Vernon)
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22. Introductions.A. Supervisors Take Action for Results (STAR) Academy graduates. (Nunes/Engel)
22. Introductions.A. Supervisors Take Action for Results (STAR) Academy graduates. (Nunes/Engel)
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23. Present Honorary Resolutions.A. Proclaiming February 2013 as National Children's Dental Health Month in Yolo County. (Supervisor Saylor)
23. Present Honorary Resolutions.A. Proclaiming February 2013 as National Children's Dental Health Month in Yolo County. (Supervisor Saylor)
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24. 9:00 a.m. - Planning & Public WorksContinue the public hearing until February 12, 2013 regarding reconsideration of amendment to Commercial Highway/Planned Development No. 51 (C-H/PD-51) Zone to allow for the development of an 18.8-acre site as a Love’s Travel Center, located at the northwest corner of the County Road 6 and Interstate 5 interchange, in the community of Dunnigan (APNs: 051-160-04 and -05). (Estimated benefit to the general fund of $427,000 annually) (Bencomo/Morrison)
24. 9:00 a.m. - Planning & Public WorksContinue the public hearing until February 12, 2013 regarding reconsideration of amendment to Commercial Highway/Planned Development No. 51 (C-H/PD-51) Zone to allow for the development of an 18.8-acre site as a Love’s Travel Center, located at the northwest corner of the County Road 6 and Interstate 5 interchange, in the community of Dunnigan (APNs: 051-160-04 and -05). (Estimated benefit to the general fund of $427,000 annually) (Bencomo/Morrison)
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25. 9:00 a.m. - Sacramento Area Council of GovernmentsReceive and file SACOG Shared Services Taskforce update to the Board of Supervisors and Yolo LAFCo (Local Agency Formation Commission). (No general fund impact) (Kirk Trost and Rebecca Sloan)
25. 9:00 a.m. - Sacramento Area Council of GovernmentsReceive and file SACOG Shared Services Taskforce update to the Board of Supervisors and Yolo LAFCo (Local Agency Formation Commission). (No general fund impact) (Kirk Trost and Rebecca Sloan)
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26. 9:00 a.m. - County CounselHold public hearing to consider adoption of an ordinance establishing limited County regulation of certain habitat projects undertaken as mitigation for out-of-county impacts to biological resources. (No general fund impact) (Drivon/Pogledich)
26. 9:00 a.m. - County CounselHold public hearing to consider adoption of an ordinance establishing limited County regulation of certain habitat projects undertaken as mitigation for out-of-county impacts to biological resources. (No general fund impact) (Drivon/Pogledich)
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27. Receive and file Yolo-Solano Air Quality Management District annual report. (No general fund impact) (Mat Ehrhardt)
27. Receive and file Yolo-Solano Air Quality Management District annual report. (No general fund impact) (Mat Ehrhardt)
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28. 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. Approve resolution in support of Measure I. (Supervisors Saylor and Provenza)
28. 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. Approve resolution in support of Measure I. (Supervisors Saylor and Provenza)
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29. Long Range Planning Calendar.
29. Long Range Planning Calendar.
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30. Action items and reports from the County Administrator.
30. Action items and reports from the County Administrator.
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31. Receive and file report from Ad Hoc Working Group on Optimized Inspections regarding inspection program improvements and provide direction on recommendations as outlined in the report. (No general fund impact) (Brazil/Lindbo)
31. Receive and file report from Ad Hoc Working Group on Optimized Inspections regarding inspection program improvements and provide direction on recommendations as outlined in the report. (No general fund impact) (Brazil/Lindbo)
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32. Adopt 2013 federal, state, Delta and regional priorities, and 2013 intergovernmental advocacy policy. (No general fund impact) (Brazil/Lee)
32. Adopt 2013 federal, state, Delta and regional priorities, and 2013 intergovernmental advocacy policy. (No general fund impact) (Brazil/Lee)
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33. Adopt revised Social Media Policy for inclusion in the Administrative Policies & Procedures Manual. (No general fund impact) (Blacklock/Gabor)
33. Adopt revised Social Media Policy for inclusion in the Administrative Policies & Procedures Manual. (No general fund impact) (Blacklock/Gabor)
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In memory of:A. Jerry Kaneko (Supervisor Saylor)B. Carl Spilman (Supervisor Provenza)
