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COUNTY BOARD OF SUPERVISORS CHAIR, DUANE CHAMBERLAIN, DISTRICT 5 VICE-CHAIR, OSCAR VILLEGAS, DISTRICT 1 DON SAYLOR, DISTRICT 2 MATT REXROAD, DISTRICT 3 JIM PROVENZA, DISTRICT 4 BOARD OF SUPERVISORS CHAMBERS 625 COURT STREET, ROOM 206 WOODLAND, CALIFORNIA 95695 PATRICK S. BLACKLOCK COUNTY ADMINISTRATOR PHILIP J. POGLEDICH COUNTY COUNSEL

9:00 A.M. CALL TO ORDER

Pledge of Allegiance.

CONSENT AGENDA

General Government

Law & Justice Services

Health & Human Services

INTRODUCTIONS

Items 8 & 12

8. Adopt Authorized Position and Salary Resolution to implement changes in the Agriculture, Assessor/Clerk-Recorder/Elections, District Attorney and Health and Human Services Agency departments; and approve an accelerated merit step increase for an Ag & Standards Inspector II in the Ag Department. (No general fund impact) (Rowland)

12. Approve a Memorandum of Understanding in the amount of $350,000 with Cooperative Agricultural Support Services Authority to provide cannabis inspection work and professional services for the Cannabis Task Force division of the Yolo County Department of Agriculture for the period July 1, 2017 through June 30, 2018. ( No general fund impact) (Young)

16. Authorize the Director of General Services to approve work authorization for Lionakis to provide architectural and engineering consulting services through June, 2019 as it relates to the renovation of the historic Yolo County Courthouse, located at 725 Court Street, in Woodland, in the amount of $900,000. (No general fund impact) (Yarris)

23. Receive and file Health Council 2016-2017 Annual Report. (No general fund impact) (Larsen)

30. Receive health care update on the County Medical Services Program, Jail Medical Services, Emergency Medical Services, and Medi-Cal Managed Care Intergovernmental Transfer. (No general fund impact) (Larsen/Hall)

24. 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) Adult Day Health Center Ad Hoc Subcommittee update. (Rexroad & Provenza)

27. Approve request for proposals for a cannabis pilot program for nurseries and processing facilities; provide direction on potential for longer term cultivation licenses. (No general fund impact) (Nunes/Strachan)

28. Authorize County staff to proceed with Swainson’s Hawk foraging habitat mitigation for the Esparto Park and Aquatic Recreation Project on the Reiff Property, north of Woodland, in coordination with Granite Construction. (No general fund impact) (Pogledich)

29. Receive update on the legislative impacts of the passage of Senate Bill 190 Legislation and authorize the Probation and Public Defender Departments to end all juvenile fee collection activity effective October 11, 2017, the date the bill was signed; and authorize the Probation and Public Defender Departments to carry out the administrative tasks to discharge all outstanding juvenile debts. (General fund impact approx. $13,500 per year) (Cardall/Olson)

ADJOURNMENT

CLOSED SESSION

Closed Session

Nov 21, 2017 Board of Supervisors Meeting

Full agenda
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COUNTY BOARD OF SUPERVISORS CHAIR, DUANE CHAMBERLAIN, DISTRICT 5 VICE-CHAIR, OSCAR VILLEGAS, DISTRICT 1 DON SAYLOR, DISTRICT 2 MATT REXROAD, DISTRICT 3 JIM PROVENZA, DISTRICT 4 BOARD OF SUPERVISORS CHAMBERS 625 COURT STREET, ROOM 206 WOODLAND, CALIFORNIA 95695 PATRICK S. BLACKLOCK COUNTY ADMINISTRATOR PHILIP J. POGLEDICH COUNTY COUNSEL

9:00 A.M. CALL TO ORDER

Pledge of Allegiance.

CONSENT AGENDA

General Government

Law & Justice Services

Health & Human Services

INTRODUCTIONS

Items 8 & 12

8. Adopt Authorized Position and Salary Resolution to implement changes in the Agriculture, Assessor/Clerk-Recorder/Elections, District Attorney and Health and Human Services Agency departments; and approve an accelerated merit step increase for an Ag & Standards Inspector II in the Ag Department. (No general fund impact) (Rowland)

12. Approve a Memorandum of Understanding in the amount of $350,000 with Cooperative Agricultural Support Services Authority to provide cannabis inspection work and professional services for the Cannabis Task Force division of the Yolo County Department of Agriculture for the period July 1, 2017 through June 30, 2018. ( No general fund impact) (Young)

16. Authorize the Director of General Services to approve work authorization for Lionakis to provide architectural and engineering consulting services through June, 2019 as it relates to the renovation of the historic Yolo County Courthouse, located at 725 Court Street, in Woodland, in the amount of $900,000. (No general fund impact) (Yarris)

23. Receive and file Health Council 2016-2017 Annual Report. (No general fund impact) (Larsen)

30. Receive health care update on the County Medical Services Program, Jail Medical Services, Emergency Medical Services, and Medi-Cal Managed Care Intergovernmental Transfer. (No general fund impact) (Larsen/Hall)

24. 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) Adult Day Health Center Ad Hoc Subcommittee update. (Rexroad & Provenza)

27. Approve request for proposals for a cannabis pilot program for nurseries and processing facilities; provide direction on potential for longer term cultivation licenses. (No general fund impact) (Nunes/Strachan)

28. Authorize County staff to proceed with Swainson’s Hawk foraging habitat mitigation for the Esparto Park and Aquatic Recreation Project on the Reiff Property, north of Woodland, in coordination with Granite Construction. (No general fund impact) (Pogledich)

29. Receive update on the legislative impacts of the passage of Senate Bill 190 Legislation and authorize the Probation and Public Defender Departments to end all juvenile fee collection activity effective October 11, 2017, the date the bill was signed; and authorize the Probation and Public Defender Departments to carry out the administrative tasks to discharge all outstanding juvenile debts. (General fund impact approx. $13,500 per year) (Cardall/Olson)

ADJOURNMENT

CLOSED SESSION

Closed Session

Pledge of Allegiance.

General Government

Law & Justice Services

Health & Human Services

INTRODUCTIONS

Closed Session

Nov 21, 2017 Board of Supervisors Meeting

Pledge of Allegiance.

General Government

Law & Justice Services

Health & Human Services

INTRODUCTIONS

Closed Session

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