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Please note:
- Materials to be shared with the Board of Supervisors should be handed to the Clerk of the Board for distribution.
- During Board meetings, Supervisors will not review e-mails or other electronic communications on agenda items.
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Pledge of Allegiance. |
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| Roll Call. |
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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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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. |
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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 minutes of the February 19, 2019 Board of Supervisors meeting. Click to View |
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Ratify the following:
- Resolution No. 19-20 commending Delia Hernandez upon her retirement from the Yolo County Library.
Click to View |
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Accept resignations, consider appointments and reappointments. Click to View |
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6. |
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Correspondence. Click to View |
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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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Adopt Authorized Position and Salary Resolution to implement changes in the District Attorney, Health & Human Services Agency and Sheriff's departments; and adopt resolution providing for At-Will appointments to County positions. (No general fund impact) (Nunes) Click to View |
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Adopt resolution determining that the proposed annexation of land into the Esparto Community Services District will not result in any property tax revenue impacts and therefore there will be no tax revenue exchange. (No general fund impact) (Blacklock/Tengolics) Click to View |
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Approve "reentry services with an emphasis on homeless probationers" as the priority focus for the Board of Supervisor's allocated Local Innovation Subaccount 2018-19 Safe Communities Program Innovation Grant, criminal justice realignment funding specifically delegated by the Legislature to the Board of Supervisors for annual allocation. (No general fund impact) (Blacklock/Hoskins) Click to View |
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Accept as complete the construction of the Juvenile Detention Facility Multipurpose Center Project, performed under Agreement No. 16-45 by Broward Builders, Inc. (No general fund impact) (Nunes/Bryan) Click to View |
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Approve second loan to Yolo Habitat Conservancy in the amount of $50,350 to assist with initial implementation costs and adopt budget resolution increasing the 2018-19 Countywide Budget by $50,350. (General fund impact $50,350) (4/5 vote required) (Nunes/Robledo) Click to View |
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Adopt resolution confirming County Administrator's proclamation of a local state of emergency arising from the Winter Storms of 2019. (No general fund impact) (Blacklock/Pogledich) Click to View |
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| County Counsel |
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Authorize a Memorandum of Understanding and related access easement with the Yolo Emergency Communications Agency to construct, operate, and maintain a small communications tower on County property near Rumsey. (No general fund impact) (Pogledich) Click to View |
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Law & Justice Services
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| District Attorney |
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Adopt budget resolution increasing appropriations and estimated revenues for the District Attorney's Victim Services budget by $55,687 with funding received for the Victim/Witness Assistance Program grant through California Office of Emergency Services. (No general fund impact) (4/5 vote required) (Reisig) Click to View |
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Health & Human Services
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| Child, Youth & Family |
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Approve agreement with Lilliput Children’s Services dba Lilliput Families in the amount of $40,430 to provide Kinship Care Resource Family Approval, Services Only and Intensive Services Foster Care for Child Welfare Services clients for the period of January 1, 2019 through June 30, 2019. (No general fund impact) (Larsen) Click to View |
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Approve second amendment to Agreement No. 17-07 with CommuniCare Health Centers, Inc. to extend the term through August 31, 2018 and add funding for fiscal year 2018-19 in the amount of $89,792 for a new contract maximum amount of $770,724 to provide Wraparound Services for the period December 1, 2016 through August 31, 2018. (No general fund impact) (Larsen) Click to View |
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| Community Health |
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Approve and authorize Health and Human Services Agency to submit an application for the County Medical Services Program (CMSP) Health Systems Development Grant Program to receive funding from the CMSP Governing Board up-to the amount of $300,000 for the period May 1, 2019 through June 29, 2022. (No general fund impact) (Larsen) Click to View |
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Community Services
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| Community Services |
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Adopt resolution waiving the competitive bidding process for the solid waste franchised services provided under the USA Waste of California, Inc. (Waste Management) and Recology Davis (Recology) agreements. (No general fund impact) (Echiburu/Juhler) 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.
- Resolution commending Delia Hernandez upon her retirement from the Yolo County Library. (Supervisor Saylor)
Click to View |
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| 9:00 a.m. County Administrator |
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22. |
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Hold public hearing and adopt an ordinance extending the interim ordinance imposing a temporary moratorium on the cultivation of industrial hemp within the unincorporated areas of Yolo County. (No general fund impact) (4/5 vote required) (Nunes/Tengolics) Click to View |
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| 9:00 a.m. Office of Emergency Services |
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Receive an update from the Office of Emergency Services on current efforts to create an Evacuation Plan for the Operational Area, including the creation of zone-based maps and receive a presentation by Pacific Gas and Electric on their Community Wildfire Safety Program. (No general fund impact) (Nunes/Block) Click to View |
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REGULAR AGENDA
(NOTE: Items below may be heard at any time during the meeting) |
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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. (Board of Supervisors) Click to View |
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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 |
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| County Administrator |
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Action items and reports from the County Administrator. (Blacklock) Click to View |
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Receive a report on animal shelter planning efforts, consider the formative phases of an animal shelter JPA, and approve moving forward with Phase 1. (No general fund impact) (Blacklock/Robledo) Click to View |
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| Financial Services |
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Receive the 2018-19 Midyear Budget Monitoring report, adopt a budget resolution amending 2018-19 revenues and appropriations, approve changes to the 2018-19 Authorized Equipment List, and approve the 2019-20 Budget Principles. (No general fund impact) (4/5 vote required on resolution) (Rinde/Haynes) Click to View |
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| YES Team |
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Receive update on the results of the 2018 Employee Engagement Survey. (No general fund impact) (Dillion) Click to View |
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Law & Justice Services
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| Probation |
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30. |
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Receive presentation that describes the history, present status and proposed 2014-19 update of the Community Corrections Partnership’s Strategic Plan. (No general fund impact) (Fruchtenicht) Click to View |
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Health & Human Services
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| Community Health |
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Introduce, waive first reading, receive public comment, and continue to the March 26, 2019 Board of Supervisors meeting for a second reading and adoption of an ordinance approving updates to the Yolo County Health Council. (No general fund impact) (Larsen) Click to View |
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Approve first amendment to Agreement No. 14-25 with American Medical Response West, d.b.a. American Medical Response to extend the term for an additional five years for the provision of emergency ambulance services, advanced life support services, and critical care transport services; and increase maximum compensation for a new contract amount of $3,000,000 for the County of Yolo expenses in administering this agreement for the period February 1, 2014 through February 28, 2024. (No general fund impact) (Larsen) Click to View |
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Community Services
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| Community Services |
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Introduce ordinance amending the interim cannabis ordinance to allow distribution licenses, broaden penalties and implement early implementation development agreements; and provide direction to staff regarding options for applying disclosure requirements to members of the Cannabis Business Tax Citizen’s Oversight Committee members. (No general fund impact) (Echiburu/Strachan) Click to View |
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Closed Session |
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34. |
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Conference with Legal Counsel – Existing Litigation
Pursuant to Government Code Section 54956.9(d)(1)
Name of case: Wild Wings Owners Association and Richard Fenaroli v. County of Yolo (Yolo County Superior Court No. CV-19-237) |
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35. |
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Conference with Legal Counsel – Anticipated Litigation
Pursuant to Government Code Section 54956.9(d)(4)
Initiation of litigation: 1 case(s) |
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36. |
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Public Employment, Employee Appointment or Evaluation
Pursuant to Government Code Section 54957
Position title: County Administrator |
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37. |
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Public Employment, Employee Appointment or Evaluation
Pursuant to Government Code Section 54957
Position title: County Counsel |
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38. |
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Conference with Labor Negotiator; Patrick Blacklock, County Administrator; Mindi Nunes, Assistant County Administrator; Alexander Tengolics, Chief Negotiator
Pursuant to Government Code Section 54957.6
Bargaining Units: All
Bargaining Units
G General
U Supervisors
M Management
A Attorneys
A2 Supervising Attorneys
O Correctional Officer
S Deputy Sheriff
P Sheriff Management
PR Probation
C Confidential
H Department Heads
H2 Assistant Department Head
E Elected
X Miscellaneous |
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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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- Jane Sieferman (Supervisor Chamberlain)
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Next meeting scheduled for: March 12, 2019 |
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I declare under penalty of perjury that the foregoing agenda was posted by 5:00 p.m. on February 22, 2019 in 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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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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