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Pledge of Allegiance. |
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Approval of Agenda |
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1. |
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Consider approval of agenda. |
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Public Comment |
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2. |
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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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General Government
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Clerk of the Board |
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3. |
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Approve the Board of Supervisors minutes of February 26, 2013. Click to View |
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Ratify the following:
- Resolution No. 13-26 honoring Ruth Nadine Waller.
- Resolution No. 13-27 proclaiming 2013 as "The Year of the Child."
- Resolution No. 13-28 proclaiming the week of April 1-7, 2013 as National Public Health Week.
- Resolution No. 13-29 declaring March 17 through March 23 as National Agriculture Week.
- Resolution No. 13-30 proclaiming March 2013 as American Red Cross Month.
Click to View |
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5. |
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Correspondence. Click to View |
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6. |
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Accept resignations, consider appointments and reappointments. Click to View |
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7. |
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Conferences, meetings and events the Board of Supervisors attended. Click to View |
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County Administrator |
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8. |
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Approve Authorized Position and Salary Resolution for changes in the Health Department. (No general fund impact) (Nunes) Click to View |
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Auditor-Controller/Treasurer-Tax Collector |
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9. |
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Approve the new Policy on Borrowing, Debts and Obligations. (No general fund impact) (Newens) Click to View |
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10. |
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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) Click to View |
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Law & Justice Services
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Probation |
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11. |
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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) Click to View |
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Health & Human Services
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Alcohol, Drug & Mental Health |
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12. |
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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) Click to View |
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Employment & Social Services |
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13. |
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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) Click to View |
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Health |
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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) Click to View |
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Planning & Public Works
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Planning & Public Works |
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15. |
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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) Click to View |
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16. |
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Adopt resolution adopting March 2013 Yolo County Bicycle Transportation Plan. (No general fund impact) (Bencomo/Kokkas) Click to View |
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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) Click to View |
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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) Click to View |
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Adopt plans and specifications for replacement of the County Road 89 Bridge over Buckeye Creek. (No general fund impact) (Bencomo/Christison) Click to View |
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INTRODUCTIONS & HONORARY RESOLUTIONS |
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Introductions & Honorary Resolutions |
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20. |
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Introductions. Click to View |
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21. |
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Present Honorary Resolutions.
- Honoring Ruth Nadine Waller. (Supervisor Rexroad)
- Proclaiming 2013 as "The Year of the Child." (Supervisor Saylor)
- Proclaiming April 1-7, 2013 as National Public Health Week. (Supervisor Saylor)
- Recognizing March 17-23, 2013 as National Agriculture Week. (Supervisor Chamberlain)
- Proclaiming March as American Red Cross Month. (Supervisor Chamberlain)
Click to View |
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Time Set |
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22. |
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9:00 a.m. - Planning & Public Works
On 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) Click to View |
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9:00 a.m. - Health
Receive and file Health Council update and consider membership changes to the Ordinance. (No general fund impact) (Cook/Health Council Chair) Click to View |
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24. |
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10:00 a.m. - Health
Receive and file Emergency Medical Services update. (No general fund impact) (Cook/EMCC subcommittee) Click to View |
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General Government
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Board of Supervisors |
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25. |
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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. Click to View |
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26. |
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Long Range Planning Calendar. Click to View |
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County Administrator |
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27. |
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Action items and reports from the County Administrator. Click to View |
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28. |
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Receive and file update on 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) Click to View |
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29. |
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Delta update. (Blacklock/Petrea Marchand) Click to View |
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Health & Human Services
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Alcohol, Drug & Mental Health |
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30. |
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Receive and file presentation on Laura’s Law/AB 1421. (No general fund impact) (Suderman) Click to View |
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Department Updates
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District Attorney |
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31. |
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Receive District Attorney Department update. (No general fund impact) (Reisig) Click to View |
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Probation |
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32. |
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Receive Probation Department update. (No general fund impact) (Yarber) Click to View |
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Public Guardian/Public Administrator |
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33. |
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Receive Public Guardian-Public Administrator Department update. (No general fund impact) (Sylvia) Click to View |
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Sheriff-Coroner |
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34. |
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Receive Sheriff Department update. (No general fund impact) (Prieto) Click to View |
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Closed Session |
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35. |
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Conference with Legal Counsel – Anticipated Litigation
Pursuant to Government Code Section 54956.9(b)
Significant exposure to litigation: 6 case(s) |
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36. |
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Public Employment, Employee Appointment or Evaluation
Government Code Section 54954.5
Position title: Chief Probation Officer |
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37. |
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Conference with Labor Negotiator; Patrick Blacklock, CAO; Mindi Nunes, Director of Human Resources
Pursuant to Government Code Section 54857.6
Bargaining Units: All
Bargaining Units
E Elected
H Department Heads
H2 Department Second in Command
M Management
U Supervisors
C Confidential
X Miscellaneous
P Sheriff Management
S Deputy Sheriff/Safety
O Correctional Officer/Animal Control Officer
A Attorneys
I Investigators
G General |
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38. |
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Public Report of action taken in Closed Session. |
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In memory of: |
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- Bruce Riker (Supervisor Rexroad)
- James Allen Noble (Supervisor Rexroad)
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Next meeting scheduled for: April 9, 2013 |
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I declare under penalty of perjury that the foregoing agenda was posted March 8, 2013 by 5:00 p.m. at the following places: |
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- On the bulletin board at the east entrance of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and
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- On the bulletin board outside the Board of Supervisors Chambers, Room 206 in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California.
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I declare under penalty of perjury that the foregoing agenda will be posted no later than March 8, 2013 by 5:00 p.m. as follows: |
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Julie Dachtler, Deputy Clerk of the Board |
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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 cabel stations. Check your local carrier for broadcast dates and times. |
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