Item 43 (Part 1 of 2)

Public hearing to consider the certification of an Environmental Impact Report and approval of the Central Landfill Borrow Site Project, involving 243 acres of a 323-acre property located approximately 3.4 miles from the southeastern portion of the City of Woodland and adjacent to, and west of, the existing Yolo County Central Landfill at the intersection of County Roads 28H and 104. The project includes an application for a minor General Plan Amendment, to change the land use designation of the project site to Public and Quasi-Public (PQ), to be consistent with the PQP zoning. The project would also require County approval of a Flood Hazard Development Permit; a grading permit; and adoption of an associated Reclamation Plan. (No general fund impact) (Echiburu/ Parfrey)

Item 48

Receive overview of June 23, 2015 Ag Tour. (No general fund impact) (Young/Stephens)

Item 49

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) Appoint Supervisor Villegas as alternate to the Yolo County Commission on Aging and Adult Services. (Board of Supervisors) Budget Ad Hoc Subcommittee update. (Supervisors Rexroad & Provenza)

Item 50

Long Range Planning Calendar - recurring opportunity for Board members to discuss and as needed, direct staff regarding future Board agenda items. (Board of Supervisors)

Item 52

Approve support position on SB 16 (Beall), transportation funding to address maintenance backlogs on local streets and roads and state highways, and direct staff to disseminate a letter of support. (No general fund impact) (Blacklock/Tengolics)

Item 53

Action items and reports from the County Administrator. (Blacklock)

Item 55

Receive a report on the status of the implementation of InforSystem. (No general fund impact) (Newens/Bryan)

Item 56

Receive update on the status of the AB900 Jail Expansion Project and Information on Video Visitation. (No general fund impact) (Nunes)

Item 44

Receive and file independent auditors' reports on the county financial statements and the Single Audit for fiscal year ended June 30, 2014. (No general fund impact) (Newens)

Item 43 (Part 2 of 2)

Public hearing to consider the certification of an Environmental Impact Report and approval of the Central Landfill Borrow Site Project, involving 243 acres of a 323-acre property located approximately 3.4 miles from the southeastern portion of the City of Woodland and adjacent to, and west of, the existing Yolo County Central Landfill at the intersection of County Roads 28H and 104. The project includes an application for a minor General Plan Amendment, to change the land use designation of the project site to Public and Quasi-Public (PQ), to be consistent with the PQP zoning. The project would also require County approval of a Flood Hazard Development Permit; a grading permit; and adoption of an associated Reclamation Plan. (No general fund impact) (Echiburu/ Parfrey)

Item 45

Approve amendment #1 to Agreement No. 13-175 with County Medical Services Program (CMSP) Governing Board; and approve agreement with the CMSP Governing Board for fiscal year 2015-16; and authorize Health and Human Services Agency Director or her/his designee to negotiate, sign and execute any additional forms, documents, and/or amendments as necessary relating to these agreements. (No general fund impact) (Cook)

Item 29

Approve amendment to Agreement No. 2014-0312 with Yolo County Children's Alliance relating to CalFresh Outreach Services, to increase the maximum compensation by $6,538 and extend the term through June 30, 2016. (General fund impact $981) (Planell)

Item 36

Approve agreement with Yolo Food Bank for food distribution services in fiscal year 2015/16 for $61,250, and delegate authority to the Health and Human Services Agency Director and/or her/his designee to sign and execute any additional forms, documents and/or Amendments as necessary relating to this Agreement; approve and authorize Chair to sign Agreement with RISE, Inc. for Family Resource Center Services in fiscal year 2015/16 for $73,852; approve agreement with Yolo Family Resource Center d.b.a. The Center for Families for Family Resource Center Services in fiscal year 2015/16 for $186,778; and approve agreement with Yolo County Children’s Alliance for Family Resource Center Services in fiscal year 2015/16 for $138,694. (No general fund impact) (Cook/Planell)

Item 46

Receive Yolo County Children's Alliance (YCCA) annual report and staff presentation on Yolo County/YCCA contracts, funding streams and procurement processes. (No general fund impact) (Katie Villegas/Sabatini)

Item 47

Receive status update of First 5 Yolo budget, strategic planning, and operations. (No general fund impact) (Julie Gallelo)