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| Please note: 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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Consider approval of agenda. |
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| Public Comment |
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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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Approve the minutes of the November 3, 2015 Board of Supervisors meeting. Click to View |
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Correspondence. Click to View |
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5. |
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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 Administrator |
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Adopt Authorized Position and Salary Resolution for changes to the Agriculture, Assessor-Clerk-Recorder, District Attorney, General Services, Planning, Public Works, and Environmental Services, and Sheriff departments; and approve resolution providing for at-will appointments to County positions. (General fund impact $121,353) (Peterson) Click to View |
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Adopt CalPERS Resolutions implementing the negotiated employer contribution for health benefits at an equal amount for employees and annuitants. (No general fund impact) (Peterson) Click to View |
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Approve a two-year Memorandum of Understanding with Yolo County Correctional Officers Association. (General fund impact $85,156) (Nunes) Click to View |
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Approve a temporary conservation agreement with Granite Construction for impacts to Swainson's hawk foraging habitat associated with the Granite Esparto Long-Term Off-Channel Mining Permit. (No general fund impact) (Blacklock/Sabatini) Click to View |
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| Financial Services |
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Receive report on analysis of 2014-15 year-end budget variances. (No general fund impact) (Newens/Haynes) Click to View |
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Health & Human Services
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| Adult & Aging |
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Approve agreement with Dignity Health Medical Foundation in the amount of $150,000 for acute psychiatric inpatient hospital services for residents for the period July 1, 2015 through June 30, 2016. (No general fund impact) (Planell) Click to View |
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Approve Yolo County Mental Health Services Act Housing Program Support Services Plan (Sections D.1 through D.9) for the seriously mentally ill clients who will reside at the proposed 180 West Beamer Street housing complex. (No general fund impact) (Planell) Click to View |
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Approve Mental Health Services Act Program and Expenditure Plan Annual Update for fiscal years 2013-14 and 2015-16. (No general fund impact) (Planell) Click to View |
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| Community Health |
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Approve Memorandum of Understanding with Yolo County Children's Alliance in the amount of $175,000 to provide the Community Health Initiative program for the period July 1, 2015 through June 30, 2016. (General fun impact $175,000) (Planell) Click to View |
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Adopt budget resolution for the Health and Human Services Agency in fiscal year 2015-16 for $9,098 to reinvest surplus equipment sale funds from the previous public health laboratory to support relocating the Department Operations Center, and authorize the expenditure of any future surplus sale funds towards renovation related expenses. ($9,098 contingency impact) (4/5 vote required) (Planell/Eckert) Click to View |
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| INTRODUCTIONS & HONORARY RESOLUTIONS |
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| Introductions & Honorary Resolutions |
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Introductions. Click to View |
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9:00 A.M. County Administrator
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Hold public hearing and approve transfer of property to Yolo County Housing for Mental Health Services Act Housing project. (No general fund impact) (4/5 vote required) (Nunes) 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. (Board of Supervisors)
- Facilities Subcommittee update. (Supervisors Saylor & Rexroad)
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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Approve the creation of an Ad Hoc Committee to assist the Yolo Adult Day Health Center with identifying strategies for continued sustainability. (No general fund impact) (Nunes/West) Click to View |
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Hold public hearing and adopt resolution to submit a Program Supplemental Activities Request and an amendment to the Standard Agreement 13-CDBG-8943 Contract due to policy changes from the Community Development Block Grant Program. (No general fund impact) (Nunes/Brock) Click to View |
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Introduce by title only, waive first reading, and receive public comment regarding a proposed ordinance prohibiting Off-Highway Vehicles (OHV) use in Cache Creek from 8:00 p.m. to 6:00 a.m.; adopt budget resolution increasing funding for the OHV Enforcement Team by $100,000; and consider recommendations to address other impacts. (General fund impact $100,000) (4/5 vote required) (Blacklock/Sabatini) Click to View |
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Health & Human Services
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Child, Youth & Family |
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Receive presentation from Child Welfare Services and Probation about strategies to improve target area outcomes, as identified in the 2015-2020 System Improvement Plan. (No general fund impact) (Cardall/Planell) Click to View |
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Closed Session |
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26. |
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Public Employment, Employee Appointment or Evaluation
Pursuant to Government Code Section 54957
Position title: County Administrator |
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Public Employment, Employee Appointment or Evaluation
Pursuant to Government Code Section 54957
Position title: County Counsel |
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28. |
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Public Report of action taken in Closed Session. |
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| In memory of: |
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- Kathryn Turner (Supervisor Rexroad)
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Next meeting scheduled for:
- Board Development Session December 8, 2015 at 9:00 a.m. at the Public Safety Training Room,1000 Lincoln Avenue in Woodland
- Board of Supervisors Meeting December 15, 2015 at 9:00 a.m.
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| I declare under penalty of perjury that the foregoing agenda was posted by 5:00 p.m. on November 13, 2015 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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