March 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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Public Comment
Public Comment
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3. Approve the Board of Supervisors minutes of February 26, 2013.
3. Approve the Board of Supervisors minutes of February 26, 2013.
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4. Ratify the following:A. Resolution No. 13-26 honoring Ruth Nadine Waller. B. Resolution No. 13-27 proclaiming 2013 as "The Year of the Child." C. Resolution No. 13-28 proclaiming the week of April 1-7, 2013 as National Public Health Week.D. Resolution No. 13-29 declaring March 17 through March 23 as National Agriculture Week. E. Resolution No. 13-30 proclaiming March 2013 as American Red Cross Month.
4. Ratify the following:A. Resolution No. 13-26 honoring Ruth Nadine Waller. B. Resolution No. 13-27 proclaiming 2013 as "The Year of the Child." C. Resolution No. 13-28 proclaiming the week of April 1-7, 2013 as National Public Health Week.D. Resolution No. 13-29 declaring March 17 through March 23 as National Agriculture Week. E. Resolution No. 13-30 proclaiming March 2013 as American Red Cross Month.
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5. Correspondence.
5. Correspondence.
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6. Accept resignations, consider appointments and reappointments.
6. Accept 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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9. Approve the new Policy on Borrowing, Debts and Obligations. (No general fund impact) (Newens)
9. Approve the new Policy on Borrowing, Debts and Obligations. (No general fund impact) (Newens)
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10. Receive and file revised schedule of tax defaulted properties to be sold by the Tax Collector in an Internet auction March 16-March 19, 2013. (No general fund impact) (Newens)
10. Receive and file revised schedule of tax defaulted properties to be sold by the Tax Collector in an Internet auction March 16-March 19, 2013. (No general fund impact) (Newens)
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11. Approve amendment to agreement with the Yolo County Office of Education to add two exhibits that were inadvertently omitted from the original agreement. (No general fund impact) (Yarber)
11. Approve amendment to agreement with the Yolo County Office of Education to add two exhibits that were inadvertently omitted from the original agreement. (No general fund impact) (Yarber)
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12. Approve first amendment to Personal Services Agreement with California Psychiatric Transitions to extend term and increase maximum compensation by $148,400 for a new contract total of $245,000 for the period July 16, 2012 through June 30, 2013. (No general fund impact) (Suderman)
12. Approve first amendment to Personal Services Agreement with California Psychiatric Transitions to extend term and increase maximum compensation by $148,400 for a new contract total of $245,000 for the period July 16, 2012 through June 30, 2013. (No general fund impact) (Suderman)
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13. Approve agreement with the City of Davis in the amount of $50,760 to provide Transitional Housing Program-Plus services to young adults, age 18-24, who have emancipated from the foster care system. (No general fund impact) (Smith)
13. Approve agreement with the City of Davis in the amount of $50,760 to provide Transitional Housing Program-Plus services to young adults, age 18-24, who have emancipated from the foster care system. (No general fund impact) (Smith)
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14. Approve the Health Department's pursuit of an Intergovernmental Transfer for FY 2011-12 in the amount of $4.7 million with the State Department of Health Care Services to secure federal matching funds that can be used to provide additional health services for Medi-Cal beneficiaries in Yolo County, and authorize the County Administrator to sign all related agreements. (No general fund impact) (Cook)
14. Approve the Health Department's pursuit of an Intergovernmental Transfer for FY 2011-12 in the amount of $4.7 million with the State Department of Health Care Services to secure federal matching funds that can be used to provide additional health services for Medi-Cal beneficiaries in Yolo County, and authorize the County Administrator to sign all related agreements. (No general fund impact) (Cook)
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15. Accept as complete construction work on the 2012 Road Rehabilitation Project performed under Agreement 2013-57 by Teichert Construction, Inc. (No general fund impact) (Bencomo/Tribukait)
15. Accept as complete construction work on the 2012 Road Rehabilitation Project performed under Agreement 2013-57 by Teichert Construction, Inc. (No general fund impact) (Bencomo/Tribukait)
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16. Adopt resolution adopting March 2013 Yolo County Bicycle Transportation Plan. (No general fund impact) (Bencomo/Kokkas)
16. Adopt resolution adopting March 2013 Yolo County Bicycle Transportation Plan. (No general fund impact) (Bencomo/Kokkas)
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17. Approve Amendment No. 2 to Agreement No. 09-47 with Mark Thomas and Company, Inc., for professional land survey services increasing total contract amount to $630,000 for various county projects. (No impact to the general fund) (Bencomo/Comingore)
17. Approve Amendment No. 2 to Agreement No. 09-47 with Mark Thomas and Company, Inc., for professional land survey services increasing total contract amount to $630,000 for various county projects. (No impact to the general fund) (Bencomo/Comingore)
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18. Approve amendment to Agreement 08-56 with California American Water to operate and maintain the water supply/distribution and wastewater recycling facilities for the Wild Wings County Service Area. (No general fund impact) (Bencomo/Espinoza)
18. Approve amendment to Agreement 08-56 with California American Water to operate and maintain the water supply/distribution and wastewater recycling facilities for the Wild Wings County Service Area. (No general fund impact) (Bencomo/Espinoza)
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19. Adopt plans and specifications for replacement of the County Road 89 Bridge over Buckeye Creek. (No general fund impact) (Bencomo/Christison)
19. Adopt plans and specifications for replacement of the County Road 89 Bridge over Buckeye Creek. (No general fund impact) (Bencomo/Christison)
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20. Introductions.
20. Introductions.
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21. Present Honorary Resolutions.A. Honoring Ruth Nadine Waller. (Supervisor Rexroad)B. Proclaiming 2013 as "The Year of the Child." (Supervisor Saylor)C. Proclaiming April 1-7, 2013 as National Public Health Week. (Supervisor Saylor)D. Recognizing March 17-23, 2013 as National Agriculture Week. (Supervisor Chamberlain)E. Proclaiming March as American Red Cross Month. (Supervisor Chamberlain)
21. Present Honorary Resolutions.A. Honoring Ruth Nadine Waller. (Supervisor Rexroad)B. Proclaiming 2013 as "The Year of the Child." (Supervisor Saylor)C. Proclaiming April 1-7, 2013 as National Public Health Week. (Supervisor Saylor)D. Recognizing March 17-23, 2013 as National Agriculture Week. (Supervisor Chamberlain)E. Proclaiming March as American Red Cross Month. (Supervisor Chamberlain)
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22. 9:00 a.m. - Planning & Public WorksOn behalf of the North Davis Meadows County Service Area, adopt resolution approving the boundary map for the North Davis Meadows Water Assessment District and adopt resolution of intention to begin the special assessments for North Davis Meadows Water Assessment District. (No general fund impact) (Bencomo/Espinoza)
22. 9:00 a.m. - Planning & Public WorksOn behalf of the North Davis Meadows County Service Area, adopt resolution approving the boundary map for the North Davis Meadows Water Assessment District and adopt resolution of intention to begin the special assessments for North Davis Meadows Water Assessment District. (No general fund impact) (Bencomo/Espinoza)
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23. 9:00 a.m. - HealthReceive and file Health Council update and consider membership changes to the Ordinance. (No general fund impact) (Cook/Health Council Chair)
23. 9:00 a.m. - HealthReceive and file Health Council update and consider membership changes to the Ordinance. (No general fund impact) (Cook/Health Council Chair)
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24. 10:00 a.m. - HealthReceive and file Emergency Medical Services update. (No general fund impact) (Cook/EMCC subcommittee)
24. 10:00 a.m. - HealthReceive and file Emergency Medical Services update. (No general fund impact) (Cook/EMCC subcommittee)
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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.
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.
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26. Long Range Planning Calendar.
26. Long Range Planning Calendar.
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27. Action items and reports from the County Administrator.
27. Action items and reports from the County Administrator.
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28. Receive and file update on the activities of the Yolo Habitat/Natural Community Conservation Plan Joint Powers Authority and status of the Habitat Conservation Plan/Natural Community Conservation Plan. (No general fund impact) (Blacklock/Petrea Marchand)
28. Receive and file update on the activities of the Yolo Habitat/Natural Community Conservation Plan Joint Powers Authority and status of the Habitat Conservation Plan/Natural Community Conservation Plan. (No general fund impact) (Blacklock/Petrea Marchand)
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29. Delta update. (Blacklock/Petrea Marchand)
29. Delta update. (Blacklock/Petrea Marchand)
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30. Receive and file presentation on Laura’s Law/AB 1421. (No general fund impact) (Suderman)
30. Receive and file presentation on Laura’s Law/AB 1421. (No general fund impact) (Suderman)
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31. Receive District Attorney Department update. (No general fund impact) (Reisig)
31. Receive District Attorney Department update. (No general fund impact) (Reisig)
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32. Receive Probation Department update. (No general fund impact) (Yarber)
32. Receive Probation Department update. (No general fund impact) (Yarber)
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33. Receive Public Guardian-Public Administrator Department update. (No general fund impact) (Sylvia)
33. Receive Public Guardian-Public Administrator Department update. (No general fund impact) (Sylvia)
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34. Receive Sheriff Department update. (No general fund impact) (Prieto)
34. Receive Sheriff Department update. (No general fund impact) (Prieto)
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A. Bruce Riker (Supervisor Rexroad) B. James Allen Noble (Supervisor Rexroad) C. Matt Leathers (Supervisor Rexroad) D. Marilyn Wirth (Supervisor Rexroad)
