February 12, 2013 Board of Supervisors 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 Board of Supervisors minutes of January 29, 2013.
3. Approve the Board of Supervisors minutes of January 29, 2013.
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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. Approve agreements with Sacramento County for emergency management services from January 1, 2013 to June 30, 2013, and federal grants management services from January 1, 2013 to June 30, 2016. (No general fund impact) (Nunes/Rick Martinez)
7. Approve agreements with Sacramento County for emergency management services from January 1, 2013 to June 30, 2013, and federal grants management services from January 1, 2013 to June 30, 2016. (No general fund impact) (Nunes/Rick Martinez)
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8. Approve the Yolo County Library Strategic Plan and receive and file the Yolo County Library Community Report. (No general fund impact) (Wong)
8. Approve the Yolo County Library Strategic Plan and receive and file the Yolo County Library Community Report. (No general fund impact) (Wong)
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9. Adopt resolution authorizing the Yolo County Emergency Medical Systems Agency to perform background checks. (No general fund impact) (Cook/Carey)
9. Adopt resolution authorizing the Yolo County Emergency Medical Systems Agency to perform background checks. (No general fund impact) (Cook/Carey)
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10. Introductions.
10. Introductions.
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11. 9:00 a.m. - First 5 YoloReceive and file First 5 Yolo Children and Families Commission Annual Report. (No general fund impact) (Julie Gallelo)
11. 9:00 a.m. - First 5 YoloReceive and file First 5 Yolo Children and Families Commission Annual Report. (No general fund impact) (Julie Gallelo)
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12. 9:00 a.m. - Planning & Public WorksHold public hearing to receive and file a staff update regarding the withdrawal of the application to amend the 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). (No impact to the general fund) (Bencomo/Morrison)
12. 9:00 a.m. - Planning & Public WorksHold public hearing to receive and file a staff update regarding the withdrawal of the application to amend the 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). (No impact to the general fund) (Bencomo/Morrison)
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13. 9:00 a.m. - County AdministratorHold public hearing to adopt second update to the 2012-13 master fee resolution incorporating all changes approved from May 15 to December 11, 2012; and approve the proposed fee changes with the departments of the Clerk Recorder (on behalf of the District Attorney) and Health to the Yolo County Master Fee Resolution and Schedule. (General fund revenue of $13,536 and $87,458 in additional revenue to offset the use of public safety funds) (Blacklock/Salinas)
13. 9:00 a.m. - County AdministratorHold public hearing to adopt second update to the 2012-13 master fee resolution incorporating all changes approved from May 15 to December 11, 2012; and approve the proposed fee changes with the departments of the Clerk Recorder (on behalf of the District Attorney) and Health to the Yolo County Master Fee Resolution and Schedule. (General fund revenue of $13,536 and $87,458 in additional revenue to offset the use of public safety funds) (Blacklock/Salinas)
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14. 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. Adopt resolution endorsing the Next Economy Capital Region Prosperity Plan. (Barbara Hays, SACTO/Supervisor Saylor) B. Adopt resolution in support of Berryessa Snow Mountain National Conservation Area. (Sara Husby, Tuleyome/Supervisor Saylor)
14. 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. Adopt resolution endorsing the Next Economy Capital Region Prosperity Plan. (Barbara Hays, SACTO/Supervisor Saylor) B. Adopt resolution in support of Berryessa Snow Mountain National Conservation Area. (Sara Husby, Tuleyome/Supervisor Saylor)
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15. Long Range Planning Calendar.
15. Long Range Planning Calendar.
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16. Action items and reports from the County Administrator.
16. Action items and reports from the County Administrator.
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17. Receive update on potential health and human services agency feasibility study and direct staff to develop a request for proposals/request for qualifications. (No general fund impact) (Blacklock)
17. Receive update on potential health and human services agency feasibility study and direct staff to develop a request for proposals/request for qualifications. (No general fund impact) (Blacklock)
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18. Receive Midyear Budget Report for 2012-13; adopt a resolution to appropriate contingency; receive a preliminary assessment regarding the 2013-14 budget; approve preliminary budget principles for 2013-14. (Allocates $600,000 in general fund contingency to finance projected budget shortfalls) (4/5 vote required) (Blacklock)
18. Receive Midyear Budget Report for 2012-13; adopt a resolution to appropriate contingency; receive a preliminary assessment regarding the 2013-14 budget; approve preliminary budget principles for 2013-14. (Allocates $600,000 in general fund contingency to finance projected budget shortfalls) (4/5 vote required) (Blacklock)
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19. Approve Mental Health Services Act Program and Expenditure Plan Annual Update for Fiscal Year 2012-13. (No general fund impact) (Suderman)
19. Approve Mental Health Services Act Program and Expenditure Plan Annual Update for Fiscal Year 2012-13. (No general fund impact) (Suderman)
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20. Receive Agriculture Department update. (No general fund impact) (Young)
20. Receive Agriculture Department update. (No general fund impact) (Young)
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21. Receive Cooperative Extension Department update. (No general fund impact) (Long)
21. Receive Cooperative Extension Department update. (No general fund impact) (Long)
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22. Receive Planning & Public Works Department update. (No general fund impact) (Bencomo)
22. Receive Planning & Public Works Department update. (No general fund impact) (Bencomo)
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Next meeting scheduled for: February 26, 2013
