| |
|
|
|
|
|
|
| Please note: During Board meetings, Supervisors will not review e-mails or other electronic communications on agenda items. |
| |
|
| |
|
Pledge of Allegiance. |
| |
| Roll Call. |
| |
| Approval of Agenda |
| |
|
|
|
1. |
|
Consider approval of agenda. |
| |
|
Public Comment |
| |
|
|
|
2. |
|
To be afforded a brief period of time to speak before the Board of Supervisors, please submit a Request to Comment card to the Clerk of the Board (far side of the room). Note: per the Ralph M. Brown Act, Board members may briefly respond to statements made or questions posed during the public comment period on items that are not on the agenda, but may not take action on such items. You may also share your thoughts with the Board of Supervisors by submitting a written statement in Room 204. |
| |
|
|
| |
General Government
|
| |
| Clerk of the Board |
| |
|
|
|
|
3. |
|
Approve the minutes of the February 7, 2017 Board of Supervisors meeting and February 15, 2017 Special Meeting. Click to View |
| |
|
|
|
|
4. |
|
Accept resignations, consider appointments and reappointments. Click to View |
| |
|
|
|
|
5. |
|
Correspondence. Click to View |
| |
|
|
|
|
6. |
|
Conferences, meetings and events the Board of Supervisors attended. Click to View |
| |
| County Administrator |
| |
|
|
|
|
7. |
|
Adopt resolution adopting the Mitigated Negative Declaration for the Leinberger Detention Facility Project as the appropriate level of environmental review in accordance with the California Environmental Quality Act and file the Notice of Determination with the County Clerk-Recorder. (No general fund impact) (Nunes/Vernon) Click to View |
| |
|
|
|
|
8. |
|
Approve letter of support for the TS Ranch's Natural Resources Conservation Service rangeland easement application. (No general fund impact) (Blacklock/Tengolics) Click to View |
| |
|
|
|
|
9. |
|
Review and renew states of local emergencies initially declared on January 25, 2017, February 10, 2017 and February 13, 2017. (No general fund impact) (Blacklock/Carey) Click to View |
| |
|
|
|
|
10. |
|
Adopt Resolution Pledging Revenue and Funds for the North Davis Meadows County Service Area water connection project. (No general fund impact) (Blacklock/Gabor) Click to View |
| |
| Financial Services |
| |
|
|
|
|
11. |
|
Adopt a revised policy on purchase card. (No general fund impact) (Newens) Click to View |
| |
| General Services |
| |
|
|
|
|
12. |
|
Authorize the use of General Fund Contingency to purchase and install a new wireless fire and security alarm system for the Gibson House Museum and adopt budget resolution increasing the General Services Department 2016-17 budget by $22,862. (General fund impact $22,862) (4/5 vote required) (Yarris/Liddicoet) Click to View |
| |
|
|
|
|
13. |
|
Approve short-term lease agreement with Yolo Bowmen for concession and management of archery range, located at Grasslands Regional Park, south of Davis, through April 30, 2017. (No general fund impact) (Yarris) Click to View |
| |
| Library |
| |
|
|
|
|
14. |
|
Adopt the fiscal year 2017-18 Resolution for the Yolo County Library Measure P (Community Facilities District No. 1989-1, Stephens-Davis Branch Library) to approve the levying and apportioning of the special tax as provided herein. (No general fund impact) (Wong/Crist) Click to View |
| |
Law & Justice Services
|
| |
| Sheriff-Coroner |
| |
|
|
|
|
15. |
|
Authorize the use of grant funds awarded in the 2016-17 grant year cycle to purchase a vehicle solely dedicated to the Sheriff's Off Highway Vehicle program. (No general fund impact) (Prieto) Click to View |
| |
|
|
|
|
16. |
|
Authorize the Sheriff's Office to apply for certification to participate in the Law Enforcement Support Office Program which allows local law enforcement agencies to access, request and acquire excess equipment from the Department of Defense; and consent to the Sheriff's Department receiving a Mine Resistant Ambush Protected vehicle, if awarded, through this program. (No general fund impact) (Prieto). Click to View |
| |
|
|
|
|
17. |
|
Approve annual revenue agreement with the California Department of Boating and Waterways for fiscal year 2017-18 in the amount of $322,264 for Sheriff Boat Patrol services. (No general fund impact) (Prieto) Click to View |
| |
|
|
|
|
18. |
|
Adopt budget resolution increasing the Sheriff's Department budget by $136,000 and grant authority to purchase nine replacement Livescan fingerprint identification systems and two mobile single fingerprint capture systems. (No general fund impact) (4/5 vote required) (Prieto) Click to View |
| |
Health & Human Services
|
| |
| Administration
|
| |
|
|
|
|
19. |
|
Approve the delegation of signing authority for medical provider agreements to the Health & Human Services Agency 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. (No general fund impact) (Larsen) Click to View |
| |
| Adult & Aging
|
| |
|
|
|
|
20. |
|
Approve agreement with North Valley Behavioral, LLC in the amount of $2,995,400 for psychiatric health facility services for the period of February 1, 2017 through June 30, 2019. (No general fund impact) (Larsen/Sigrist) Click to View |
| |
| Community Health |
| |
|
|
|
|
21. |
|
Renew authorization for the Health & Human Services Agency to pursue an Intergovernmental Transfer for 2015-16 and 2016-17 with the State Department of Health Care Services to secure federal matching funds which can be used for additional services to Medi-Cal beneficiaries in Yolo County. (No general fund impact) (Larsen) Click to View |
| |
|
|
|
|
22. |
|
Adopt resolution establishing the Emergency Medical Care Committee bylaws. (No general fund impact) (Larsen/Weivoda) Click to View |
| |
| Service Centers |
| |
|
|
|
|
23. |
|
Approve third amendment to Agreement No. SE 15-02 with Yolo Family Service Agency increasing the maximum compensation to $33,000 for the period July 1, 2016 to June 30, 2017 to accommodate additional placements for Subsidized Employment Training for CalWORKs clients. (No general fund impact) (Larsen) Click to View |
| |
|
|
|
|
24. |
|
Approve fourth amendment to Agreement No. SE 14-01 with Yolo Wayfarer Center dba Fourth and Hope, increasing the maximum compensation to $30,500 to accommodate additional placements for Subsidized Employment Training for CalWORKs clients for the term July 1, 2016 to June 30, 2017. (No general fund impact) (Larsen) Click to View |
| |
|
|
|
|
25. |
|
Approve application to the California Workforce Development Board requesting approval for the Health & Human Services Agency to serve as an America’s Job Center of CaliforniaSM Adult and Dislocated Worker Career Services Provider and authorize the Health and Human Services Agency to submit the request on behalf of the Yolo County Workforce Investment Board. (No general fund impact) (Larsen) Click to View |
| |
Community Services
|
| |
| Community Services |
| |
|
|
|
|
26. |
|
Adopt plans and specification for the replacement of the County Road 99W Bridge over Buckeye Creek. (No general fund impact) (Echiburu/Aleaf) Click to View |
| |
|
|
|
|
27. |
|
Adopt resolution updating the classification titles on an existing resolution, which authorizes the Director of the Community Services Department or the Director of Public Works Division to execute Caltrans’ supplemental project agreements. (No general fund impact) (Echiburu/Kokkas) Click to View |
| |
County Affiliated Agencies
|
| |
| Successor Agency to the Winters Community Development Agency
|
| |
|
|
|
|
28. |
|
Authorize the County Administrator to confirm the subordination of the County's pass-through payments by the "Successor Agency to the Winters Community Development Agency" to the County of Yolo. (No general fund impact) (Newens) Click to View |
| |
|
|
| |
| Introductions |
| |
|
|
|
|
29. |
|
Introductions. Click to View |
| |
|
|
| |
| 9:00 a.m. Health & Human Services |
| |
|
|
|
|
30. |
|
Receive update from CommuniCare Health Centers. (No general fund impact) (Larsen/Robin Affrime) Click to View |
| |
| 9:00 a.m. Community Services |
| |
|
|
|
|
31. |
|
Continue public hearing to consider updates to Agricultural Commercial zoning regulations to March 7, 2017, time set for 9:00 a.m. (No general fund impact) (Echiburu/Parfrey) Click to View |
| |
|
|
|
|
32. |
|
Hold public hearing to consider the 2016 Dunnigan General Plan Amendment (GPA 2017-001), which includes amendments to the 2030 Yolo Countywide General Plan and to the Yolo County Zoning Code to remove all references to the Dunnigan Specific Plan. This action will replace the "Specific Plan" and “Specific Plan Overlay” General Plan land use designations and zoning for approximately 450 properties in Dunnigan, and will delete all text references in the General Plan to the Dunnigan Specific Plan. The action also proposes to add one new General Plan policy related to potential future growth areas in Dunnigan and includes the proposed redesignation and rezoning of 2.8 acres of agricultural land to allow the expansion of an existing gas station at the corner of County Road 6 and County Road 89. An Initial Study/Negative Declaration has been prepared for the project. (No general fund impact) (Echiburu/Parfrey) Click to View |
| |
|
|
|
|
33. |
|
Hold public hearing, introduce by title only, waive first reading, and receive comments on proposed amendments to the Off-Channel Surface Mining Ordinance (Yolo County Code, Title 10, Chapter 4) relating to dewatering. (No general fund impact) (Echiburu/Anderson) Click to View |
| |
| 10:30 a.m. Community Services |
| |
|
|
|
|
34. |
|
Hold public hearing on a resolution that expands fourteen Agricultural Preserve areas to allow for the execution of new Williamson Act contracts. (No general fund impact) (Echiburu/Parfrey) Click to View |
| |
|
|
| |
General Government
|
| |
| Board of Supervisors |
| |
|
|
|
|
35. |
|
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)
- Budget Ad Hoc Subcommittee update. (Supervisors Chamberlain & Villegas)
- Child Welfare Services Ad Hoc Subcommittee update. (Supervisors Rexroad & Provenza)
Click to View |
| |
|
|
|
|
36. |
|
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 |
| |
| County Administrator |
| |
|
|
|
|
37. |
|
Action items and reports from the County Administrator. (Blacklock) Click to View |
| |
|
|
|
|
38. |
|
Receive 2016-17 Midyear Budget Monitoring report; approve a budget resolution amending fiscal year 2016-17 revenues and appropriations; receive a preliminary assessment of the 2017-18 budget; and approve the 2017-18 Budget Development Calendar and Budget Principles. (General fund impact $2,891,000) (Blacklock/Haynes) Click to View |
| |
|
|
|
|
39. |
|
Consider models for the operation of the Gibson House and direct staff to proceed with further development of an operational partnership for the Gibson House as proposed with YoloArts, and return with a detailed plan for management transition and full review of the museum collection. (Potential general fund impact) (Blacklock/West)
Click to View |
| |
|
|
|
|
40. |
|
Introduce by title only, waive first reading, and receive public comment regarding repeal of the sunset date on the nighttime ban on Off-Highway Vehicle use in Cache Creek. (No general fund impact) (Blacklock/Liebler) Click to View |
| |
|
|
|
|
41. |
|
Review Cannabis Policy Matrix and provide feedback to staff. (No general fund impact) (Nunes) Click to View |
| |
Health & Human Services
|
| |
| Adult & Aging
|
| |
|
|
|
|
42. |
|
Adopt resolution in support of Getting to Zero, a regional campaign to align public, private and philanthropic programs and resources in support of reducing homelessness in Placer, Sacramento and Yolo counties. (No general fund impact) (Larsen/Dickinson)
Click to View |
| |
|
|
|
|
43. |
|
Receive update on the transition of the Public Guardian function to the Health and Human Services Agency and the establishment of an ombudsman program. (No general fund impact) (Larsen) Click to View |
| |
|
|
| |
|
Closed Session |
| |
|
|
|
44. |
|
Conference with Legal Counsel – Existing Litigation
Pursuant to Government Code Section 54956.9(d)(1)
Name of case: Team Ghilotti, Inc. v County of Yolo (Arbitration Case NO. A-0010-2016) |
| |
|
|
|
45. |
|
Conference with Legal Counsel – Existing Litigation
Pursuant to Government Code Section 54956.9(d)(1)
Name of case: Conaway Preservation Group v. County of Yolo (Yolo County Superior Court, Case No. CV-15-1070) |
| |
|
|
|
46. |
|
Conference with Legal Counsel - Anticipated Litigation
Pursuant to Government Code Section 54956.9(d)(2)
Significant exposure to litigation: 2 case(s) |
| |
|
|
|
47. |
|
Conference with Legal Counsel – Anticipated Litigation
Pursuant to Government Code Section 54956.9(d)(2) & (d)(4)
Significant exposure to litigation: 1 case(s) |
| |
|
|
|
48. |
|
Conference with Legal Counsel – Anticipated Litigation
Pursuant to Government Code Section 54956.9(d)(4)
Initiation of litigation: 1 case(s) |
| |
|
|
|
49. |
|
Public Report of action taken in Closed Session. |
| |
|
|
| |
| Next meeting scheduled for: March 7, 2017 |
| |
| I declare under penalty of perjury that the foregoing agenda was posted by 5:00 p.m. on February 17, 2017 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. |
|
| |