CONSENT AGENDA
Approve, authorize and amend contract with Jacobs Engineering for an amount not to exceed $100,000 to do additional space planning for the Department of Employment and Social Services, Health Services, and Adult Day Health Center (ADHC); and adopt budget resolution allowing use of $12,500 in contingency funds for ADHC use in order to complete the study. (General fund impact $12,500) (4/5 vote required) (Yarris)
Authorize the District Attorney's Office to accept grant funding from the Edward Byrne Memorial Justice Assistance Grant; through the Board of State and Community Corrections in the amount of $1,965,585, over three years, to fund the expansion of the District Attorney's Neighborhood Court Program and adopt budget resolution increasing budget in the amount of $365,000. (No general fund impact) (4/5 vote required) (Reisig/Geisser)
Adopt resolution urging the Governor to take an active role at the federal level and demanding that the United States Forest Service take action in California's federal wild and forest lands to do the prevention and maintenance work required to mitigate the ongoing and increasing risk of catastrophic wildfires. (No general fund impact) (Blacklock/Tengolics)
Award a five-year agreement to B & D Geerts Construction to provide daily waste placement, compaction and cover necessary to maintain day-to-day landfill operations at the Yolo County Central Landfill. (No general fund impact) (Echiburú/Yazdani)
Receive presentation on the Yolo Broadband Strategic Plan and direct staff to implement the action items as recommended. (No general fund impact) (Yarris)
Receive Child Support Services Department Update. (No general fund impact) (Dillon)
Receive Public Defender Department Update. (No general fund impact) (Olson)
Receive presentation regarding in-house adoptions. (No general fund impact) (Planell/Sykes)
Approve pursuit of Intergovernmental Transfer Fund reserves to support 12-month sustainability planning period for the Family Resource Centers. (No general fund impact) (Cook)
Receive report on full cost versus reasonable cost recovery for fees; approve plan and provide direction to increase fees; authorize the Environmental Health Division to bill the General Fund for services that have no outside funding source; and adopt authorized Position Resolution to add one Environmental Health position. (Potential general fund impact $40,198) (Echiburu/Lindbo)
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) Strategic Plan Ad Hoc Subcommittee Update. (Supervisors Villegas & Saylor) Facilities Subcommittee Update. (Supervisors Saylor & Rexroad)
Action items and reports from the County Administrator. (Blacklock) Bridge to Housing update
Adopt mission statement and 2016-2019 Strategic Plan Goals. (No general fund impact) (Blacklock/Gabor)
Individual Board Member Reports
Individual Board Member Reports
Receive report on the Action Plan for Parks Division Study currently being implemented by the General Services Department and County Administrator's Office. (No general fund impact) (Yarris/Dickinson/Sabatini)
Receive presentation summarizing the public comment letters submitted on the draft report entitled "County of Yolo Agricultural Mitigation Program: Policy Options for Increased Mitigation Ratios." (No general fund impact) (Pogledich)
Receive Yolo County Flood Control and Water Conservation District's annual "Water Conditions Report" and a status update on implementation of the Sustainable Groundwater Management Act and adopt resolution supporting the joint efforts of the Water Resources Association and the Yolo County Farm Bureau to provide a planning forum for the creation of a Groundwater Sustainability Agency in Yolo County. (No general fund impact) (Tim O'Halloran)
ADJOURNMENT
CONSENT AGENDA
Approve, authorize and amend contract with Jacobs Engineering for an amount not to exceed $100,000 to do additional space planning for the Department of Employment and Social Services, Health Services, and Adult Day Health Center (ADHC); and adopt budget resolution allowing use of $12,500 in contingency funds for ADHC use in order to complete the study. (General fund impact $12,500) (4/5 vote required) (Yarris)
Authorize the District Attorney's Office to accept grant funding from the Edward Byrne Memorial Justice Assistance Grant; through the Board of State and Community Corrections in the amount of $1,965,585, over three years, to fund the expansion of the District Attorney's Neighborhood Court Program and adopt budget resolution increasing budget in the amount of $365,000. (No general fund impact) (4/5 vote required) (Reisig/Geisser)
Adopt resolution urging the Governor to take an active role at the federal level and demanding that the United States Forest Service take action in California's federal wild and forest lands to do the prevention and maintenance work required to mitigate the ongoing and increasing risk of catastrophic wildfires. (No general fund impact) (Blacklock/Tengolics)
Award a five-year agreement to B & D Geerts Construction to provide daily waste placement, compaction and cover necessary to maintain day-to-day landfill operations at the Yolo County Central Landfill. (No general fund impact) (Echiburú/Yazdani)
Receive presentation on the Yolo Broadband Strategic Plan and direct staff to implement the action items as recommended. (No general fund impact) (Yarris)
Receive Child Support Services Department Update. (No general fund impact) (Dillon)
Receive Public Defender Department Update. (No general fund impact) (Olson)
Receive presentation regarding in-house adoptions. (No general fund impact) (Planell/Sykes)
Approve pursuit of Intergovernmental Transfer Fund reserves to support 12-month sustainability planning period for the Family Resource Centers. (No general fund impact) (Cook)
Receive report on full cost versus reasonable cost recovery for fees; approve plan and provide direction to increase fees; authorize the Environmental Health Division to bill the General Fund for services that have no outside funding source; and adopt authorized Position Resolution to add one Environmental Health position. (Potential general fund impact $40,198) (Echiburu/Lindbo)
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) Strategic Plan Ad Hoc Subcommittee Update. (Supervisors Villegas & Saylor) Facilities Subcommittee Update. (Supervisors Saylor & Rexroad)
Action items and reports from the County Administrator. (Blacklock) Bridge to Housing update
Adopt mission statement and 2016-2019 Strategic Plan Goals. (No general fund impact) (Blacklock/Gabor)
Individual Board Member Reports
Individual Board Member Reports
Receive report on the Action Plan for Parks Division Study currently being implemented by the General Services Department and County Administrator's Office. (No general fund impact) (Yarris/Dickinson/Sabatini)
Receive presentation summarizing the public comment letters submitted on the draft report entitled "County of Yolo Agricultural Mitigation Program: Policy Options for Increased Mitigation Ratios." (No general fund impact) (Pogledich)
Receive Yolo County Flood Control and Water Conservation District's annual "Water Conditions Report" and a status update on implementation of the Sustainable Groundwater Management Act and adopt resolution supporting the joint efforts of the Water Resources Association and the Yolo County Farm Bureau to provide a planning forum for the creation of a Groundwater Sustainability Agency in Yolo County. (No general fund impact) (Tim O'Halloran)
ADJOURNMENT