December 2, 2014 Board of Supervisors Meeting
»
Call to Order » - 9:00 A.M. CALL TO ORDER Pledge of Allegiance. Pledge of Allegiance. Roll Call. Roll Call. Approval of Agenda Approval of Agenda 1. Consider approval of agenda. Consider approval of agenda. Public Comment Public Comment 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. 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.
Call to Order »
9:00 A.M. CALL TO ORDERPledge of Allegiance.
Pledge of Allegiance.
Roll Call.
Roll Call.
Approval of Agenda
Approval of Agenda
1. Consider approval of agenda.
Consider approval of agenda.
Public Comment
Public Comment
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.
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.
»
Consent Agenda » - CONSENT AGENDA General Government General Government Clerk of the Board Clerk of the Board 3. Approve the minutes of the November 4, 2014 Board of Supervisors meeting. Approve the minutes of the November 4, 2014 Board of Supervisors meeting. 4. Ratify the following: Resolution No. 14-120 honoring Dr. Jorge Ayala, Yolo County Superintendent of Schools, upon his retirement . Resolution No. 14-121 commending Judge Stephen L. Mock upon his retirement. Ratify the following: Resolution No. 14-120 honoring Dr. Jorge Ayala, Yolo County Superintendent of Schools, upon his retirement . Resolution No. 14-121 commending Judge Stephen L. Mock upon his retirement. 5. Correspondence. Correspondence. 6. Accept resignations, consider appointments and reappointments. Accept resignations, consider appointments and reappointments. 7. Conferences, meetings and events the Board of Supervisors attended. Conferences, meetings and events the Board of Supervisors attended. County Administrator County Administrator 8. Adopt Authorized Position and Salary Resolution for changes in Agriculture, County Clerk-Recorder, Employment & Social Services and Library departments and approve an accelerated vacation accrual rate for the recently appointed Information Technology Manager. (General fund impact $325) (Nunes) Adopt Authorized Position and Salary Resolution for changes in Agriculture, County Clerk-Recorder, Employment & Social Services and Library departments and approve an accelerated vacation accrual rate for the recently appointed Information Technology Manager. (General fund impact $325) (Nunes) 9. Approve amendment to the Yolo Energy Watch agreement with Pacific Gas & Electric Company increasing the grant amount to the County by $133,010 to continue the Yolo Energy Watch program through December 31, 2015. (No general fund impact) (Blacklock/Tuttle) Approve amendment to the Yolo Energy Watch agreement with Pacific Gas & Electric Company increasing the grant amount to the County by $133,010 to continue the Yolo Energy Watch program through December 31, 2015. (No general fund impact) (Blacklock/Tuttle) County Counsel County Counsel 10. Approve agreement with James M. Granucci, Esq. to provide Criminal Defense Services in the court-appointed case of People v. Chavez, Yolo Superior Court Case Nos. 13-4266 and 13-2857. (General fund impact $15,000) (Pogledich/Blake) Approve agreement with James M. Granucci, Esq. to provide Criminal Defense Services in the court-appointed case of People v. Chavez, Yolo Superior Court Case Nos. 13-4266 and 13-2857. (General fund impact $15,000) (Pogledich/Blake) Agriculture Agriculture 11. Approve amendment to extend the end date from April 30, 2015 to June 30, 2015 to Cooperative Agreement with the State of California, Department of Transportation to recover costs for controlling noxious weeds and vertebrate pests along state highways. (No general fund impact) (Young) Approve amendment to extend the end date from April 30, 2015 to June 30, 2015 to Cooperative Agreement with the State of California, Department of Transportation to recover costs for controlling noxious weeds and vertebrate pests along state highways. (No general fund impact) (Young) Auditor-Controller/Treasurer-Tax Collector Auditor-Controller/Treasurer-Tax Collector 12. Approve the 2015 Investment Policy. (No general fund impact) (Newens) Approve the 2015 Investment Policy. (No general fund impact) (Newens) Clerk-Recorder/Elections Clerk-Recorder/Elections 13. Approve request of the Elkhorn Fire District to hold a Special Election on March 3, 2015 to authorize a special tax for increased fire protection costs in the district. (No general fund impact) (Oakley/Mann) Approve request of the Elkhorn Fire District to hold a Special Election on March 3, 2015 to authorize a special tax for increased fire protection costs in the district. (No general fund impact) (Oakley/Mann) General Services General Services 14. Approve amendment to agreement with Young Dunham Properties, LLC to increase expenditures for tenant improvements for the Department of Employment & Social Services building lease at 111 E. Grant Avenue, Winters CA by $20,000. (No general fund impact) (Yarris/Planell) Approve amendment to agreement with Young Dunham Properties, LLC to increase expenditures for tenant improvements for the Department of Employment & Social Services building lease at 111 E. Grant Avenue, Winters CA by $20,000. (No general fund impact) (Yarris/Planell) 15. Authorize the use of Information Technology Innovation funds for programming costs for the new Probation Case Management System and adopt budget resolution increasing the Probation Department's budget by $50,000. (General fund impact $50,000) (4/5 vote required) (Yarris/Cardall) Authorize the use of Information Technology Innovation funds for programming costs for the new Probation Case Management System and adopt budget resolution increasing the Probation Department's budget by $50,000. (General fund impact $50,000) (4/5 vote required) (Yarris/Cardall) Law & Justice Services Law & Justice Services District Attorney District Attorney 16. Approve a three-year lease for space, located at 414 4th Street, Suite B1, Woodland, CA, to house the District Attorney's Consumer Fraud Environmental Protection and Fraud units; and adopt Budget Resolution to increase the appropriated District Attorney's Special Revenue Funds by $40,500 (No general fund impact) (4/5 vote required) (Reisig/Geisser) Approve a three-year lease for space, located at 414 4th Street, Suite B1, Woodland, CA, to house the District Attorney's Consumer Fraud Environmental Protection and Fraud units; and adopt Budget Resolution to increase the appropriated District Attorney's Special Revenue Funds by $40,500 (No general fund impact) (4/5 vote required) (Reisig/Geisser) Sheriff-Coroner Sheriff-Coroner 17. Approve annual agreement with the California Department of Boating and Waterways for $14,000 in grant funding, and adopt budget resolution to amend budget to expend unanticipated grant revenues for the Sheriff Boat Patrol Unit. (No general fund impact) (4/5 vote required) (Prieto/Ruiz-Dark) Approve annual agreement with the California Department of Boating and Waterways for $14,000 in grant funding, and adopt budget resolution to amend budget to expend unanticipated grant revenues for the Sheriff Boat Patrol Unit. (No general fund impact) (4/5 vote required) (Prieto/Ruiz-Dark) Health & Human Services Health & Human Services Employment & Social Services Employment & Social Services 18. Approve amendment to agreement with the California State Association of Counties, in the amount of $32,583, for increased staffing for the CalWORKs Information Network (CalWIN) for the consortium of 18 CalWIN counties for 2014-15. (No general fund impact) (Planell) Approve amendment to agreement with the California State Association of Counties, in the amount of $32,583, for increased staffing for the CalWORKs Information Network (CalWIN) for the consortium of 18 CalWIN counties for 2014-15. (No general fund impact) (Planell) Health Services Health Services 19. Approve renewal Agreement with the Department of Health Care Services in the amount of $4,331,235 for the Non-Drug Medi-Cal Substance Use Disorder Treatment Services and Drug Medi-Cal Treatment Program Substance Use Disorder Services for the period July 1, 2014 through June 30, 2017 (No general fund impact) (Cook) Approve renewal Agreement with the Department of Health Care Services in the amount of $4,331,235 for the Non-Drug Medi-Cal Substance Use Disorder Treatment Services and Drug Medi-Cal Treatment Program Substance Use Disorder Services for the period July 1, 2014 through June 30, 2017 (No general fund impact) (Cook) 20. Approve Children's Medical Services Plan for fiscal year 2014-15 and authorize the Director of Health Services to respond as necessary to any additional documents or revisions related to this agreement. (General fund impact $271,356) (Cook) Approve Children's Medical Services Plan for fiscal year 2014-15 and authorize the Director of Health Services to respond as necessary to any additional documents or revisions related to this agreement. (General fund impact $271,356) (Cook) Planning, Public Works & Environmental Services Planning, Public Works & Environmental Services Planning, Public Works & Environmental Services Planning, Public Works & Environmental Services 21. Approve amendment to Agreement 14-43 with Northern Recycling LLC to extend the term to April 13, 2015 for operation of the construction and demolition recycling facility and green waste facility at the Yolo County Central Landfill. (No general fund impact) (Echiburu/Kieffer) Approve amendment to Agreement 14-43 with Northern Recycling LLC to extend the term to April 13, 2015 for operation of the construction and demolition recycling facility and green waste facility at the Yolo County Central Landfill. (No general fund impact) (Echiburu/Kieffer) 22. Adopt the plans and specifications for the Wild Wings County Service Area Wastewater Treatment Plant Equalization Tank Renovation and adopt budget resolution increasing the Planning, Public Works and Environmental Services budget by $150,000. (No general fund impact) (4/5 vote required) (Echiburu/Espinoza) Adopt the plans and specifications for the Wild Wings County Service Area Wastewater Treatment Plant Equalization Tank Renovation and adopt budget resolution increasing the Planning, Public Works and Environmental Services budget by $150,000. (No general fund impact) (4/5 vote required) (Echiburu/Espinoza) 23. Approve request by the Capay Valley Fire District to waive certain permit fees totaling $186.70 related to an emergency repair of a damaged electrical weather head connected to a fire station on District property. (No general fund impact; loss of revenue) (Echiburu/Short) Approve request by the Capay Valley Fire District to waive certain permit fees totaling $186.70 related to an emergency repair of a damaged electrical weather head connected to a fire station on District property. (No general fund impact; loss of revenue) (Echiburu/Short) TIME SET AGENDA TIME SET AGENDA 9:00 a.m. Planning, Public Works & Environmental Health 9:00 a.m. Planning, Public Works & Environmental Health 11:30 a.m. Introductions & Honorary Resolutions 11:30 a.m. Introductions & Honorary Resolutions REGULAR AGENDA REGULAR AGENDA General Government General Government Board of Supervisors Board of Supervisors 29. Long Range Planning Calendar - recurring opportunity for Board members to discuss and as needed, direct staff regarding future Board agenda items. (Board of Supervisors) Long Range Planning Calendar - recurring opportunity for Board members to discuss and as needed, direct staff regarding future Board agenda items. (Board of Supervisors) County Administrator County Administrator General Services General Services Health & Human Services Health & Human Services Health Services Health Services Planning, Public Works & Environmental Services Planning, Public Works & Environmental Services Planning, Public Works & Environmental Services Planning, Public Works & Environmental Services 37. Presentation from the MERCSA Western Yolo Recreation Task Force regarding Operations and Maintenance Funding Commitments for the Proposed Esparto Community Park and Aquatic Facility. (No general fund impact) (Echiburu/Espinoza) Presentation from the MERCSA Western Yolo Recreation Task Force regarding Operations and Maintenance Funding Commitments for the Proposed Esparto Community Park and Aquatic Facility. (No general fund impact) (Echiburu/Espinoza)
Consent Agenda »
CONSENT AGENDAGeneral Government
General Government
Clerk of the Board
Clerk of the Board
3. Approve the minutes of the November 4, 2014 Board of Supervisors meeting.
Approve the minutes of the November 4, 2014 Board of Supervisors meeting.
4. Ratify the following: Resolution No. 14-120 honoring Dr. Jorge Ayala, Yolo County Superintendent of Schools, upon his retirement . Resolution No. 14-121 commending Judge Stephen L. Mock upon his retirement.
Ratify the following: Resolution No. 14-120 honoring Dr. Jorge Ayala, Yolo County Superintendent of Schools, upon his retirement . Resolution No. 14-121 commending Judge Stephen L. Mock upon his retirement.
5. Correspondence.
Correspondence.
6. Accept resignations, consider appointments and reappointments.
Accept resignations, consider appointments and reappointments.
7. Conferences, meetings and events the Board of Supervisors attended.
Conferences, meetings and events the Board of Supervisors attended.
County Administrator
County Administrator
8. Adopt Authorized Position and Salary Resolution for changes in Agriculture, County Clerk-Recorder, Employment & Social Services and Library departments and approve an accelerated vacation accrual rate for the recently appointed Information Technology Manager. (General fund impact $325) (Nunes)
Adopt Authorized Position and Salary Resolution for changes in Agriculture, County Clerk-Recorder, Employment & Social Services and Library departments and approve an accelerated vacation accrual rate for the recently appointed Information Technology Manager. (General fund impact $325) (Nunes)
9. Approve amendment to the Yolo Energy Watch agreement with Pacific Gas & Electric Company increasing the grant amount to the County by $133,010 to continue the Yolo Energy Watch program through December 31, 2015. (No general fund impact) (Blacklock/Tuttle)
Approve amendment to the Yolo Energy Watch agreement with Pacific Gas & Electric Company increasing the grant amount to the County by $133,010 to continue the Yolo Energy Watch program through December 31, 2015. (No general fund impact) (Blacklock/Tuttle)
County Counsel
County Counsel
10. Approve agreement with James M. Granucci, Esq. to provide Criminal Defense Services in the court-appointed case of People v. Chavez, Yolo Superior Court Case Nos. 13-4266 and 13-2857. (General fund impact $15,000) (Pogledich/Blake)
Approve agreement with James M. Granucci, Esq. to provide Criminal Defense Services in the court-appointed case of People v. Chavez, Yolo Superior Court Case Nos. 13-4266 and 13-2857. (General fund impact $15,000) (Pogledich/Blake)
Agriculture
Agriculture
11. Approve amendment to extend the end date from April 30, 2015 to June 30, 2015 to Cooperative Agreement with the State of California, Department of Transportation to recover costs for controlling noxious weeds and vertebrate pests along state highways. (No general fund impact) (Young)
Approve amendment to extend the end date from April 30, 2015 to June 30, 2015 to Cooperative Agreement with the State of California, Department of Transportation to recover costs for controlling noxious weeds and vertebrate pests along state highways. (No general fund impact) (Young)
Auditor-Controller/Treasurer-Tax Collector
Auditor-Controller/Treasurer-Tax Collector
12. Approve the 2015 Investment Policy. (No general fund impact) (Newens)
Approve the 2015 Investment Policy. (No general fund impact) (Newens)
Clerk-Recorder/Elections
Clerk-Recorder/Elections
13. Approve request of the Elkhorn Fire District to hold a Special Election on March 3, 2015 to authorize a special tax for increased fire protection costs in the district. (No general fund impact) (Oakley/Mann)
Approve request of the Elkhorn Fire District to hold a Special Election on March 3, 2015 to authorize a special tax for increased fire protection costs in the district. (No general fund impact) (Oakley/Mann)
General Services
General Services
14. Approve amendment to agreement with Young Dunham Properties, LLC to increase expenditures for tenant improvements for the Department of Employment & Social Services building lease at 111 E. Grant Avenue, Winters CA by $20,000. (No general fund impact) (Yarris/Planell)
Approve amendment to agreement with Young Dunham Properties, LLC to increase expenditures for tenant improvements for the Department of Employment & Social Services building lease at 111 E. Grant Avenue, Winters CA by $20,000. (No general fund impact) (Yarris/Planell)
15. Authorize the use of Information Technology Innovation funds for programming costs for the new Probation Case Management System and adopt budget resolution increasing the Probation Department's budget by $50,000. (General fund impact $50,000) (4/5 vote required) (Yarris/Cardall)
Authorize the use of Information Technology Innovation funds for programming costs for the new Probation Case Management System and adopt budget resolution increasing the Probation Department's budget by $50,000. (General fund impact $50,000) (4/5 vote required) (Yarris/Cardall)
Law & Justice Services
Law & Justice Services
District Attorney
District Attorney
16. Approve a three-year lease for space, located at 414 4th Street, Suite B1, Woodland, CA, to house the District Attorney's Consumer Fraud Environmental Protection and Fraud units; and adopt Budget Resolution to increase the appropriated District Attorney's Special Revenue Funds by $40,500 (No general fund impact) (4/5 vote required) (Reisig/Geisser)
Approve a three-year lease for space, located at 414 4th Street, Suite B1, Woodland, CA, to house the District Attorney's Consumer Fraud Environmental Protection and Fraud units; and adopt Budget Resolution to increase the appropriated District Attorney's Special Revenue Funds by $40,500 (No general fund impact) (4/5 vote required) (Reisig/Geisser)
Sheriff-Coroner
Sheriff-Coroner
17. Approve annual agreement with the California Department of Boating and Waterways for $14,000 in grant funding, and adopt budget resolution to amend budget to expend unanticipated grant revenues for the Sheriff Boat Patrol Unit. (No general fund impact) (4/5 vote required) (Prieto/Ruiz-Dark)
Approve annual agreement with the California Department of Boating and Waterways for $14,000 in grant funding, and adopt budget resolution to amend budget to expend unanticipated grant revenues for the Sheriff Boat Patrol Unit. (No general fund impact) (4/5 vote required) (Prieto/Ruiz-Dark)
Health & Human Services
Health & Human Services
Employment & Social Services
Employment & Social Services
18. Approve amendment to agreement with the California State Association of Counties, in the amount of $32,583, for increased staffing for the CalWORKs Information Network (CalWIN) for the consortium of 18 CalWIN counties for 2014-15. (No general fund impact) (Planell)
Approve amendment to agreement with the California State Association of Counties, in the amount of $32,583, for increased staffing for the CalWORKs Information Network (CalWIN) for the consortium of 18 CalWIN counties for 2014-15. (No general fund impact) (Planell)
Health Services
Health Services
19. Approve renewal Agreement with the Department of Health Care Services in the amount of $4,331,235 for the Non-Drug Medi-Cal Substance Use Disorder Treatment Services and Drug Medi-Cal Treatment Program Substance Use Disorder Services for the period July 1, 2014 through June 30, 2017 (No general fund impact) (Cook)
Approve renewal Agreement with the Department of Health Care Services in the amount of $4,331,235 for the Non-Drug Medi-Cal Substance Use Disorder Treatment Services and Drug Medi-Cal Treatment Program Substance Use Disorder Services for the period July 1, 2014 through June 30, 2017 (No general fund impact) (Cook)
20. Approve Children's Medical Services Plan for fiscal year 2014-15 and authorize the Director of Health Services to respond as necessary to any additional documents or revisions related to this agreement. (General fund impact $271,356) (Cook)
Approve Children's Medical Services Plan for fiscal year 2014-15 and authorize the Director of Health Services to respond as necessary to any additional documents or revisions related to this agreement. (General fund impact $271,356) (Cook)
Planning, Public Works & Environmental Services
Planning, Public Works & Environmental Services
Planning, Public Works & Environmental Services
Planning, Public Works & Environmental Services
21. Approve amendment to Agreement 14-43 with Northern Recycling LLC to extend the term to April 13, 2015 for operation of the construction and demolition recycling facility and green waste facility at the Yolo County Central Landfill. (No general fund impact) (Echiburu/Kieffer)
Approve amendment to Agreement 14-43 with Northern Recycling LLC to extend the term to April 13, 2015 for operation of the construction and demolition recycling facility and green waste facility at the Yolo County Central Landfill. (No general fund impact) (Echiburu/Kieffer)
22. Adopt the plans and specifications for the Wild Wings County Service Area Wastewater Treatment Plant Equalization Tank Renovation and adopt budget resolution increasing the Planning, Public Works and Environmental Services budget by $150,000. (No general fund impact) (4/5 vote required) (Echiburu/Espinoza)
Adopt the plans and specifications for the Wild Wings County Service Area Wastewater Treatment Plant Equalization Tank Renovation and adopt budget resolution increasing the Planning, Public Works and Environmental Services budget by $150,000. (No general fund impact) (4/5 vote required) (Echiburu/Espinoza)
23. Approve request by the Capay Valley Fire District to waive certain permit fees totaling $186.70 related to an emergency repair of a damaged electrical weather head connected to a fire station on District property. (No general fund impact; loss of revenue) (Echiburu/Short)
Approve request by the Capay Valley Fire District to waive certain permit fees totaling $186.70 related to an emergency repair of a damaged electrical weather head connected to a fire station on District property. (No general fund impact; loss of revenue) (Echiburu/Short)
TIME SET AGENDA
TIME SET AGENDA
9:00 a.m. Planning, Public Works & Environmental Health
9:00 a.m. Planning, Public Works & Environmental Health
11:30 a.m. Introductions & Honorary Resolutions
11:30 a.m. Introductions & Honorary Resolutions
REGULAR AGENDA
REGULAR AGENDA
General Government
General Government
Board of Supervisors
Board of Supervisors
29. Long Range Planning Calendar - recurring opportunity for Board members to discuss and as needed, direct staff regarding future Board agenda items. (Board of Supervisors)
Long Range Planning Calendar - recurring opportunity for Board members to discuss and as needed, direct staff regarding future Board agenda items. (Board of Supervisors)
County Administrator
County Administrator
General Services
General Services
Health & Human Services
Health & Human Services
Health Services
Health Services
Planning, Public Works & Environmental Services
Planning, Public Works & Environmental Services
Planning, Public Works & Environmental Services
Planning, Public Works & Environmental Services
37. Presentation from the MERCSA Western Yolo Recreation Task Force regarding Operations and Maintenance Funding Commitments for the Proposed Esparto Community Park and Aquatic Facility. (No general fund impact) (Echiburu/Espinoza)
Presentation from the MERCSA Western Yolo Recreation Task Force regarding Operations and Maintenance Funding Commitments for the Proposed Esparto Community Park and Aquatic Facility. (No general fund impact) (Echiburu/Espinoza)
»
Item 24 - Proposition 218 public hearing to adopt resolution for a one-time assessment for water and irrigation feasibility study services in the Willowbank County Service Area for the 2014-15 fiscal year. (No general fund impact) (Echiburu/Espinoza)
Item 24
Proposition 218 public hearing to adopt resolution for a one-time assessment for water and irrigation feasibility study services in the Willowbank County Service Area for the 2014-15 fiscal year. (No general fund impact) (Echiburu/Espinoza)
»
Item 25 - Public hearing to receive a staff presentation and public comments on re-adoption of the Inclusionary Housing Ordinance with amendments; and direct staff to update the related Inclusionary Housing In-Lieu Fee Ordinance. An Initial Study/Environmental Determination has been prepared for the project in reliance on the Environmental Impact Report for the 2030 Countywide General Plan. (No general fund impact) (Echiburu/Parfrey)
Item 25
Public hearing to receive a staff presentation and public comments on re-adoption of the Inclusionary Housing Ordinance with amendments; and direct staff to update the related Inclusionary Housing In-Lieu Fee Ordinance. An Initial Study/Environmental Determination has been prepared for the project in reliance on the Environmental Impact Report for the 2030 Countywide General Plan. (No general fund impact) (Echiburu/Parfrey)
»
Item 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. (Board of Supervisors) Facilities Subcommittee update. (Supervisors Saylor & Rexroad)
Item 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. (Board of Supervisors) Facilities Subcommittee update. (Supervisors Saylor & Rexroad)
»
Item 30 - Tactical Plan - recurring opportunity for Board members to discuss, and as needed, direct staff regarding the Tactical Plan. (Board of Supervisors)
Item 30
Tactical Plan - recurring opportunity for Board members to discuss, and as needed, direct staff regarding the Tactical Plan. (Board of Supervisors)
»
Item 32 - Receive presentation and adopt a resolution supporting formation of a partnership between Yolo County and the Yolo County HCP/NCCP Joint Powers Agency related to the Cache Creek Area Plan and the Yolo HCP/NCCP. (No general fund impact) (Tuttle/Sabatini)
Item 32
Receive presentation and adopt a resolution supporting formation of a partnership between Yolo County and the Yolo County HCP/NCCP Joint Powers Agency related to the Cache Creek Area Plan and the Yolo HCP/NCCP. (No general fund impact) (Tuttle/Sabatini)
»
Item 33 - Receive general information about the Yolo County Airport and direct staff to submit the proposed airport zoning code update to the Airport Land Use Commission. (No general fund impact) (Nunes)
Item 33
Receive general information about the Yolo County Airport and direct staff to submit the proposed airport zoning code update to the Airport Land Use Commission. (No general fund impact) (Nunes)
»
Item 34 - Receive presentation of comprehensive Strategic Space Utilization Study from Jacobs Engineering Group; approve recommended Scenario 2 for the Woodland campuses and Scenario 2B for the West Sacramento and Davis campuses as presented in the Study; and direct staff to include approved scenarios into Capital Improvement Plan. (No general fund impact) (Yarris)
Item 34
Receive presentation of comprehensive Strategic Space Utilization Study from Jacobs Engineering Group; approve recommended Scenario 2 for the Woodland campuses and Scenario 2B for the West Sacramento and Davis campuses as presented in the Study; and direct staff to include approved scenarios into Capital Improvement Plan. (No general fund impact) (Yarris)
»
Item 26 - Present Honorary Resolutions. Honoring Dr. Jorge Ayala, Yolo County Superintendent of Schools, upon his retirement. (Supervisor Saylor)
Item 26
Present Honorary Resolutions. Honoring Dr. Jorge Ayala, Yolo County Superintendent of Schools, upon his retirement. (Supervisor Saylor)
»
Item 27 - Introductions. Bridge to Housing Pilot Project Team recognition.
Item 27
Introductions. Bridge to Housing Pilot Project Team recognition.
»
Closed Session » - CLOSED SESSION Closed Session Closed Session 38. Conference with Legal Counsel – Anticipated Litigation Pursuant to Government Code Section 54956.9(d)(2) Significant exposure to litigation: 1 case(s) Conference with Legal Counsel – Anticipated Litigation Pursuant to Government Code Section 54956.9(d)(2) Significant exposure to litigation: 1 case(s) 39. Public Employment, Employee Appointment or Evaluation Pursuant to Government Code Section 54957 Position title: County Administrator Public Employment, Employee Appointment or Evaluation Pursuant to Government Code Section 54957 Position title: County Administrator 40. Public Report of action taken in Closed Session. Public Report of action taken in Closed Session.
Closed Session »
CLOSED SESSIONClosed Session
Closed Session
38. Conference with Legal Counsel – Anticipated Litigation Pursuant to Government Code Section 54956.9(d)(2) Significant exposure to litigation: 1 case(s)
Conference with Legal Counsel – Anticipated Litigation Pursuant to Government Code Section 54956.9(d)(2) Significant exposure to litigation: 1 case(s)
39. Public Employment, Employee Appointment or Evaluation Pursuant to Government Code Section 54957 Position title: County Administrator
Public Employment, Employee Appointment or Evaluation Pursuant to Government Code Section 54957 Position title: County Administrator
40. Public Report of action taken in Closed Session.
Public Report of action taken in Closed Session.
»
Item 35 - Receive presentation on Ebola virus. (No general fund impact) (Cook/Caldwell)
Item 35
Receive presentation on Ebola virus. (No general fund impact) (Cook/Caldwell)
»
Item 36 - Receive presentation on county vaccination rates. (No general fund impact) (Cook/Caldwell)
Item 36
Receive presentation on county vaccination rates. (No general fund impact) (Cook/Caldwell)
»
Adjournment » - ADJOURNMENT Next meeting scheduled for: December 16, 2014 Next meeting scheduled for: December 16, 2014 I declare under penalty of perjury that the foregoing agenda was posted no later than November 28, 2014 by 5:00 p.m. at the following places: I declare under penalty of perjury that the foregoing agenda was posted no later than November 28, 2014 by 5:00 p.m. at the following places: On the bulletin board at the east entrance of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and On the bulletin board at the east entrance of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and On the bulletin board outside the Board of Supervisors Chambers, Room 206 in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California. On the bulletin board outside the Board of Supervisors Chambers, Room 206 in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California. I declare under penalty of perjury that the foregoing agenda will be posted no later than November 28, 2014 by 5:00 p.m. as follows: I declare under penalty of perjury that the foregoing agenda will be posted no later than November 28, 2014 by 5:00 p.m. as follows: On the Yolo County website: www.yolocounty.org. On the Yolo County website: www.yolocounty.org. Julie Dachtler, Deputy Clerk of the Board Julie Dachtler, Deputy Clerk of the Board NOTICE If requested, this agenda can be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof. Persons seeking an alternative format should contact the Clerk of the Board for further information. In addition, a person with a disability who requires a modification or accommodation, including auxiliary aids or services, in order to participate in a public meeting should contact the Clerk of the Board as soon as possible and at least 24 hours prior to the meeting. The Clerk of the Board may be reached at (530) 666-8195 or at the following address: Clerk of the Board of Supervisors County of Yolo 625 Court Street, Room 204 Woodland, CA 95695 Note: Board of Supervisors meetings stream live at www.yolocounty.org and also videotaped for later broadcast on local cable stations. Check your local carrier for broadcast dates and times. NOTICE If requested, this agenda can be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof. Persons seeking an alternative format should contact the Clerk of the Board for further information. In addition, a person with a disability who requires a modification or accommodation, including auxiliary aids or services, in order to participate in a public meeting should contact the Clerk of the Board as soon as possible and at least 24 hours prior to the meeting. The Clerk of the Board may be reached at (530) 666-8195 or at the following address: Clerk of the Board of Supervisors County of Yolo 625 Court Street, Room 204 Woodland, CA 95695 Note: Board of Supervisors meetings stream live at www.yolocounty.org and also videotaped for later broadcast on local cable stations. Check your local carrier for broadcast dates and times.
Adjournment »
ADJOURNMENTNext meeting scheduled for: December 16, 2014
Next meeting scheduled for: December 16, 2014
I declare under penalty of perjury that the foregoing agenda was posted no later than November 28, 2014 by 5:00 p.m. at the following places:
I declare under penalty of perjury that the foregoing agenda was posted no later than November 28, 2014 by 5:00 p.m. at the following places:
On the bulletin board at the east entrance of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and
On the bulletin board at the east entrance of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and
On the bulletin board outside the Board of Supervisors Chambers, Room 206 in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California.
On the bulletin board outside the Board of Supervisors Chambers, Room 206 in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California.
I declare under penalty of perjury that the foregoing agenda will be posted no later than November 28, 2014 by 5:00 p.m. as follows:
I declare under penalty of perjury that the foregoing agenda will be posted no later than November 28, 2014 by 5:00 p.m. as follows:
On the Yolo County website: www.yolocounty.org.
On the Yolo County website: www.yolocounty.org.
Julie Dachtler, Deputy Clerk of the Board
Julie Dachtler, Deputy Clerk of the Board
NOTICE If requested, this agenda can be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof. Persons seeking an alternative format should contact the Clerk of the Board for further information. In addition, a person with a disability who requires a modification or accommodation, including auxiliary aids or services, in order to participate in a public meeting should contact the Clerk of the Board as soon as possible and at least 24 hours prior to the meeting. The Clerk of the Board may be reached at (530) 666-8195 or at the following address: Clerk of the Board of Supervisors County of Yolo 625 Court Street, Room 204 Woodland, CA 95695 Note: Board of Supervisors meetings stream live at www.yolocounty.org and also videotaped for later broadcast on local cable stations. Check your local carrier for broadcast dates and times.
NOTICE If requested, this agenda can be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof. Persons seeking an alternative format should contact the Clerk of the Board for further information. In addition, a person with a disability who requires a modification or accommodation, including auxiliary aids or services, in order to participate in a public meeting should contact the Clerk of the Board as soon as possible and at least 24 hours prior to the meeting. The Clerk of the Board may be reached at (530) 666-8195 or at the following address: Clerk of the Board of Supervisors County of Yolo 625 Court Street, Room 204 Woodland, CA 95695 Note: Board of Supervisors meetings stream live at www.yolocounty.org and also videotaped for later broadcast on local cable stations. Check your local carrier for broadcast dates and times.
