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YOLO COUNTY BOARD OF SUPERVISORS

AGENDA & SUPPORTING MATERIALS 

March 10, 2015 





 
COUNTY BOARD OF SUPERVISORS
CHAIR, MATT REXROAD, DISTRICT 3
VICE-CHAIR, JIM PROVENZA, DISTRICT 4
DUANE CHAMBERLAIN, DISTRICT 5
OSCAR VILLEGAS, DISTRICT 1
DON SAYLOR, DISTRICT 2



BOARD OF SUPERVISORS CHAMBERS
625 COURT STREET, ROOM 206
WOODLAND, CALIFORNIA 95695


 
PATRICK S. BLACKLOCK
COUNTY ADMINISTRATOR
PHILIP J. POGLEDICH
COUNTY COUNSEL
 
             
9:00 A.M. CALL TO ORDER
 
Pledge of Allegiance.
 
Roll Call.
 
Approval of Agenda
 
1.   Consider approval of agenda.
 
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.
 
CONSENT AGENDA
 
General Government
 
Clerk of the Board
 
3.   Approve the minutes of the February 24, 2015 Board of Supervisors meeting. Click to View
 
4.   Correspondence. Click to View
 
5.   Accept resignations, consider appointments and reappointments. Click to View
 
6.   Conferences, meetings and events the Board of Supervisors attended. Click to View
 
County Counsel
 
7.   Receive, approve and file Biennial Notices, Exemptions and/or Dissolutions submitted by Yolo County special districts.  This is the second filing for those districts who were delayed in submitting their Conflict of Interest forms in time for the 10/21/14 meeting. (No general fund impact) (Pogledich/Welton) Click to View
 
Health & Human Services
 
Health Services
 
8.   Approve and authorize the Chair to sign Agreement with Moss Adams, LLP, in the amount of $125,000 for the period March 11, 2015 through December 31, 2015 to provide independent auditing services of mental health cost reports. (No general fund impact) (Cook) Click to View
 
9.   Approve delegation of signing authority for medical provider agreements to the Health Services Director for up to $350,000 per provider per fiscal year, and to the County Administrator for up to $500,000 per provider per fiscal year; and direct department to return annually with a summary report of agreements approved under this authority. (No general fund impact) (Cook/Buzolich) Click to View
 
Planning, Public Works & Environmental Services
 
Planning, Public Works & Environmental Services
 
10.   Approve proceedings required by Proposition 218 to levy assessments for the Madison Esparto County Service Area (MERCSA) Esparto Park Maintenance and Operation Assessment District by adopting necessary Declaration of Intent and Procedural Resolutions. (No general fund impact) (Echiburu/Espinoza) Click to View
 
INTRODUCTIONS & HONORARY RESOLUTIONS
 
Introductions & Honorary Resolutions
 
11.   Introductions. Click to View
 
TIME SET AGENDA
 
9:00 a.m. Planning, Public Works & Environmental Services
 
12.   Public hearing to consider the approval of a General Plan Amendment, rezoning, lot line adjustment, tentative (condominium) map, and adoption of a mitigated negative declaration pursuant to the California Environmental Quality Act for the El Macero Villas project. (No general fund impact) (Echiburu/Parfrey) Click to View
 
REGULAR AGENDA
 
General Government
 
Board of Supervisors
 
13.   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)
 
  1. Budget Ad Hoc Subcommittee Update. (Supervisors Rexroad & Provenza)
Click to View
 
14.   Long Range Planning Calendar - recurring opportunity for Board members to discuss and as needed, direct staff regarding future Board agenda items. (Board of Supervisors) Click to View
 
15.   Tactical Plan - recurring opportunity for Board members to discuss, and as needed, direct staff regarding the Tactical Plan. (Board of Supervisors) Click to View
 
County Administrator
 
16.   Action items and reports from the County Administrator. (Blacklock)
 
  1. Bridge to Housing Update.
Click to View
 
Law & Justice Services
 
District Attorney
 
17.   Receive District Attorney Department Update. (No general fund impact) (Reisig) Click to View
 
Public Guardian/Public Administrator
 
18.   Receive Public Guardian/Public Administrator Department Update. (No general fund impact) (Sylvia) Click to View
 
Sheriff-Coroner
 
19.   Receive Sheriff-Coroner Department Update. (No general fund impact) (Prieto) Click to View
 
CLOSED SESSION
 
Closed Session
 
20.   Conference with Legal Counsel – Anticipated Litigation
Pursuant to Government Code Section 54956.9(d)(2)
Significant exposure to litigation: 3 case(s)
 
21.   Public Employment, Employee Appointment or Evaluation
Pursuant to Government Code Section 54957
Position title: County Administrator
 
22.   Public Employment, Employee Appointment or Evaluation
Pursuant to Government Code Section 54957
Position title: Health & Human Services Director
 
23.   Public Report of action taken in Closed Session.
 
ADJOURNMENT
 
Next meeting scheduled for: March 24, 2015
 
I declare under penalty of perjury that the foregoing agenda was posted by 5:00 p.m. on March 6, 2015 in 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 outside the Board of Supervisors Chambers, Room 206 in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California.
 
 
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.
 
 

    

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