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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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Approve the Board of Supervisors minutes of May 7, 2013. Click to View |
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Ratify the following:
- Resolution No. 13-57 recognizing May 27, 2013 as Memorial Day in Yolo County.
- Resolution No. 13-58 declaring May 2013 as Foster Care Month.
Click to View |
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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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Conferences, meetings and events the Board of Supervisors attended. Click to View |
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| County Counsel |
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Approve a Memorandum of Understanding between the Yolo County Auditor-Controller and Treasurer-Tax Collector and the Yolo County Habitat/Natural Community Conservation Plan Joint Powers Agency for accounting and related services. (No general fund impact) (Drivon) Click to View |
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Law & Justice Services
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| Sheriff-Coroner |
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Approve 2012-13 agreement with the City of Winters for animal services in the amount of $52,991. (No general fund impact) (Prieto/Ruiz-Dark) Click to View |
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Adopt resolution authorizing the submission of an application for a California State Parks Off Highway Motor Vehicle Recreation Program grant in the amount of $57,347 for increased patrol efforts along the Putah and Cache Creek recreational areas. (No general fund impact) (Prieto/Ruiz-Dark) Click to View |
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Health & Human Services
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Adopt ordinance amending Article 1 of Chapter 2 of Title 2 of the Yolo County Code to modify the membership, terms and meeting times of the Yolo County Health Council. (No general fund impact) (Cook) Click to View |
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| Alcohol, Drug & Mental Health |
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Authorize the Alcohol, Drug and Mental Health Department to continue to postpone to June 2014 the issuance of multiple competitive bids for existing services currently being provided by community-based providers. (No general fund impact) (Suderman) Click to View |
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| Health |
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Approve and sign the Emergency Medical Services Oversight and Administrative Services contract between Yolo County and Solano County in the amount of $125,000 for the period of July 1, 2013 to June 30, 2014. (No general fund impact) (Cook/Tan) Click to View |
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Approve Napa-Solano-Yolo-Marin County Public Health Laboratory Joint Powers Agreement Amendment to add Marin County effective July 1, 2013. (No general fund impact) (Cook) Click to View |
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Approve Memorandum of Understanding with the University of San Francisco Master of Public Health Practicum Program for the period May 1, 2013 to April 30, 2015 for the Yolo County Health Department to provide real work exposure and experience to Master of Public Health students. (No general fund impact) (Cook/Tan) Click to View |
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Planning & Public Works
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| Planning & Public Works |
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Expand Exclusive Single-Family Collection Areas to add Areas 1E and 1F for residential garbage and recycling services to include designated portions of County Roads (CR) 28, Chandler Place, Cedar Logs Drive and CR 103. (No general fund impact) (Bencomo/Sinderson) Click to View |
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Approve a five-year agreement between the City of Davis and County of Yolo to establish special industrial sewer rates for the Yolo County Central Landfill. (No general fund impact) (Bencomo/Sinderson/Yazdani) Click to View |
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Approve three sales agreements with Wildlands, Inc., for the purchase of environmental mitigation credits for the County Road 98 Safety Improvement Project. (No general fund impact) (Bencomo/Comingore) Click to View |
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Approve proceedings required by Proposition 218 to increase water and sewer fees for the Wild Wings County Service Area. (No general fund impact) (Bencomo/Espinoza) Click to View |
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Adopt a resolution certifying Yolo County's Annual Maintained Mileage Report. (No general fund impact) (Bencomo/Kokkas) Click to View |
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| INTRODUCTIONS & HONORARY RESOLUTIONS |
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| Introductions & Honorary Resolutions |
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Introductions.
- Recognition of Chief Martinez's service to Yolo County. (Supervisor Rexroad)
- Presentation of Water Awareness Contest winners. (Donna Gentile)
Click to View |
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Present Honorary Resolutions.
- Resolution recognizing May 27, 2013 as Memorial Day in Yolo County. (Supervisor Rexroad)
- Resolution declaring May 2013 as Foster Care Month. (Supervisor Rexroad)
Click to View |
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| Time Set |
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9:00 a.m. - County Administrator
Receive presentation from Resource Development Associates related to the Yolo County Health and Human Services Consolidation analysis project. (No general fund impact) (Blacklock/Lee/Amalia Freedman) Click to View |
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9:00 a.m. - County Administrator
Introduce by title only, waive first reading and hold a public hearing on amending Yolo County Code ordinance relating to annual aggregate mining fee adjustments (Chapter 8, Title 11) and continue consideration of adoption to the June 4, 2013 Board of Supervisors meeting. (No general fund impact) (Brazil/Tuttle) Click to View |
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General Government
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| Board of Supervisors |
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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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Long Range Planning Calendar. Click to View |
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| County Administrator |
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Action items and reports from the County Administrator. Click to View |
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Law & Justice Services
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| Probation |
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Receive and file Yolo County Crime and Justice Institute and Community Resources for Justice report to assist the County in achieving its realignment mission of providing well-informed offender/probationer case management and an appropriate blend of criminal justice supervision and evidence-based treatment strategies. (No general fund impact) (Yarber) Click to View |
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Health & Human Services
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| Health |
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Introduce by title only, waive first reading and receive public comment regarding a proposed ordinance amending the Yolo County Ambulance Ordinance (Article 2 of Chapter 6 of Title 4 of the Yolo County Code) to reflect the addition of a Critical Care Transport and Inter-facility Transportation definitions; and modification to the Local EMS Agency definition to remove the second passage related to Yolo County's involvement with Sierra Sacramento Valley EMS Agency; and amending the Yolo County Ambulance Ordinance (Article 11 of Chapter 6 of Title 4 of the Yolo County Code) to reflect modifying the minimum insurance requirements of the Permittee. (No general fund impact) (Cook/Tan) Click to View |
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Department Updates
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| Clerk-Recorder/Elections |
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Receive Clerk-Recorder/Elections Department update. (No general fund impact) (Oakley) Click to View |
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| County Counsel |
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Receive County Counsel Department update. (No general fund impact) (Drivon) Click to View |
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| Library |
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31. |
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Receive Library Department update. (No general fund impact) (Wong) Click to View |
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County Affiliated Agencies
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| Yolo County Housing Board of Governors |
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1:30 p.m. - Yolo County Housing Board of Governors
Receive and file the Yolo County Housing 2011-2012 Audit. (No general fund impact) (Lisa Baker) Click to View |
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| Closed Session |
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33. |
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Conference with Real Property Negotiator
Pursuant to Government Code Section 54956.8
Property: APN 041-100-08
Agency negotiator: John Bencomo; Phil Pogledich
Negotiating parties: Yolo Lands 320, LLC
Under negotiation: Price, terms of payment |
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Conference with Legal Counsel – Anticipated Litigation
Pursuant to Government Code Section 54956.9(b)
Significant exposure to litigation: 3 case(s) |
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35. |
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Public Employment, Employee Appointment or Evaluation
Pursuant to Government Code Section 54954.5
Position title: Chief Probation Officer |
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36. |
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Public Employment, Employee Appointment or Evaluation
Pursuant to Government Code Section 54954.5
Position title: Employment & Social Services Director |
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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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Yolo County Housing
Public Employment, Employee Appointment or Evaluation
Pursuant to Government Code Section 54954.5
Position title: Executive Director |
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39. |
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Public Report of action taken in Closed Session. |
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| In memory of: |
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- Herbert Bauer (Supervisor Saylor)
- Norman Slater (Supervisor Rexroad)
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| Next meeting scheduled for: June 4, 2013 |
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| I declare under penalty of perjury that the foregoing agenda was posted May 17, 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 May 17, 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 cable stations. Check your local carrier for broadcast dates and times. |
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