COUNTY BOARD OF SUPERVISORS CHAIR, DON SAYLOR, DISTRICT 2 VICE-CHAIR, MATT REXROAD, DISTRICT 3 JIM PROVENZA, DISTRICT 4 DUANE CHAMBERLAIN, DISTRICT 5 OSCAR VILLEGAS, DISTRICT 1 BOARD OF SUPERVISORS CHAMBERS 625 COURT STREET, ROOM 206 WOODLAND, CALIFORNIA 95695 PATRICK S. BLACKLOCK COUNTY ADMINISTRATOR PHILIP J. POGLEDICH COUNTY COUNSEL
CONSENT AGENDA
TIME SET AGENDA
9:00 a.m. Introductions & Honorary Resolutions
Planning, Public Works & Environmental Services
Public hearing to consider authorization to further study a General Plan Amendment and rezoning for the Teichert Shifler Mining and Reclamation project. (No general fund impact) (Echiburu/Anderson)
Public hearing to consider adoption of an ordinance revising the Clustered Agricultural Housing Ordinance and implementing conforming amendments to the Clarksburg Agricultural District Overlay Zone Ordinance, the Subdivision and Related Regulations Ordinance and the General Plan. A Negative Declaration has been prepared for adoption pursuant to the California Environmental Quality Act. (No general fund impact) (Echiburu/Parfrey)
Planning, Public Works & Environmental Services
Planning, Public Works & Environmental Services
Receive presentation from the MERCSA Western Yolo Recreation Task Force regarding Operations and Maintenance Funding Commitments for the Proposed Esparto Community Park and Aquatic Facility. (No general fund impact) (Echiburu/Espinoza)
Receive update on the Mental Health Services Act Housing Project and approve the Disposition and Development Agreement. (No general fund impact) (Nunes)
County Administrator
Public hearing to adopt update to the 2014-15 master fee resolution incorporating all changes approved since April 29 and October 7, 2014; and approve the proposed fee changes associated with the Agriculture, County Clerk/Recorder and Sheriff departments to the Yolo County Master Fee Resolution and Schedule. (General fund revenue $10,963) (Blacklock/Salinas)
First 5 Yolo
Receive update on First 5 Yolo's 2015-2018 Strategic Plan, sustainability efforts coordinated by the Commission, and the Yolo Children's Movement. (No general fund impact) (Julie Gallelo)
Approve 2014-15 Memorandum of Understanding with Yolo County Children's Alliance for provision of services to children, youth and their families. (General fund impact $175,000) (Nunes)
Action items and reports from the County Administrator. (Blacklock) Update on Sheriff's office independent working group report.
Receive and file Actuarial Report on Post-Employment Health Benefit Liability in Compliance with Government Accounting Standards Board Statement #45, approve an $800,000 transfer from the Other Post Employment Benefits (OPEB) reserve to the OPEB Trust and approve pre-funding plan to address the OPEB unfunded liability. (General fund impact $800,000) (4/5 vote required) (Nunes/Newens)
County Counsel
Receive a presentation and authorize release of a public review version of a report entitled "Agricultural Mitigation Program: Policy Options for Increased Mitigation Ratios." (No general fund impact) (Pogledich)
County Administrator
Receive presentation on 2014 Tactical Plan accomplishments and an update on development of the 2016-2019 Strategic Plan. (No general fund impact) (Blacklock/Gabor)
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)
Board of Supervisors
Long Range Planning Calendar - recurring opportunity for Board members to discuss and as needed, direct staff regarding future Board agenda items. (Board of Supervisors)
Elect 2015 Chair and Vice-Chair for the Board of Supervisors. (Board of Supervisors)
Approve 2015 Board of Supervisors Assignments. (Board of Supervisors)
Dec 16, 2014 Board of Supervisors Meeting
COUNTY BOARD OF SUPERVISORS CHAIR, DON SAYLOR, DISTRICT 2 VICE-CHAIR, MATT REXROAD, DISTRICT 3 JIM PROVENZA, DISTRICT 4 DUANE CHAMBERLAIN, DISTRICT 5 OSCAR VILLEGAS, DISTRICT 1 BOARD OF SUPERVISORS CHAMBERS 625 COURT STREET, ROOM 206 WOODLAND, CALIFORNIA 95695 PATRICK S. BLACKLOCK COUNTY ADMINISTRATOR PHILIP J. POGLEDICH COUNTY COUNSEL
CONSENT AGENDA
TIME SET AGENDA
9:00 a.m. Introductions & Honorary Resolutions
Planning, Public Works & Environmental Services
Public hearing to consider authorization to further study a General Plan Amendment and rezoning for the Teichert Shifler Mining and Reclamation project. (No general fund impact) (Echiburu/Anderson)
Public hearing to consider adoption of an ordinance revising the Clustered Agricultural Housing Ordinance and implementing conforming amendments to the Clarksburg Agricultural District Overlay Zone Ordinance, the Subdivision and Related Regulations Ordinance and the General Plan. A Negative Declaration has been prepared for adoption pursuant to the California Environmental Quality Act. (No general fund impact) (Echiburu/Parfrey)
Planning, Public Works & Environmental Services
Planning, Public Works & Environmental Services
Receive presentation from the MERCSA Western Yolo Recreation Task Force regarding Operations and Maintenance Funding Commitments for the Proposed Esparto Community Park and Aquatic Facility. (No general fund impact) (Echiburu/Espinoza)
Receive update on the Mental Health Services Act Housing Project and approve the Disposition and Development Agreement. (No general fund impact) (Nunes)
County Administrator
Public hearing to adopt update to the 2014-15 master fee resolution incorporating all changes approved since April 29 and October 7, 2014; and approve the proposed fee changes associated with the Agriculture, County Clerk/Recorder and Sheriff departments to the Yolo County Master Fee Resolution and Schedule. (General fund revenue $10,963) (Blacklock/Salinas)
First 5 Yolo
Receive update on First 5 Yolo's 2015-2018 Strategic Plan, sustainability efforts coordinated by the Commission, and the Yolo Children's Movement. (No general fund impact) (Julie Gallelo)
Approve 2014-15 Memorandum of Understanding with Yolo County Children's Alliance for provision of services to children, youth and their families. (General fund impact $175,000) (Nunes)
Action items and reports from the County Administrator. (Blacklock) Update on Sheriff's office independent working group report.
Receive and file Actuarial Report on Post-Employment Health Benefit Liability in Compliance with Government Accounting Standards Board Statement #45, approve an $800,000 transfer from the Other Post Employment Benefits (OPEB) reserve to the OPEB Trust and approve pre-funding plan to address the OPEB unfunded liability. (General fund impact $800,000) (4/5 vote required) (Nunes/Newens)
County Counsel
Receive a presentation and authorize release of a public review version of a report entitled "Agricultural Mitigation Program: Policy Options for Increased Mitigation Ratios." (No general fund impact) (Pogledich)
County Administrator
Receive presentation on 2014 Tactical Plan accomplishments and an update on development of the 2016-2019 Strategic Plan. (No general fund impact) (Blacklock/Gabor)
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)
Board of Supervisors
Long Range Planning Calendar - recurring opportunity for Board members to discuss and as needed, direct staff regarding future Board agenda items. (Board of Supervisors)
Elect 2015 Chair and Vice-Chair for the Board of Supervisors. (Board of Supervisors)
Approve 2015 Board of Supervisors Assignments. (Board of Supervisors)