Video index

9:00 A.M. CALL TO ORDER

Pledge of Allegiance.

CONSENT AGENDA

General Government

Law & Justice Services

Community Services

Items 19 & 20

19. Adopt budget resolution increasing the Mental Health Budget in the amount of $1,893,708 for 2017-18 for the Health and Human Services Agency to provide and/or enter into agreements for the provision of services to Yolo County clients who meet the Proposition 47 criteria. (No general fund impact) (4/5 vote required) (Larsen)

20. Amend the 2017-18 Authorized Equipment List and approve vehicle purchases for the Proposition 47 Steps to Success project within the Adult and Aging Branch. (No general fund impact) (Larsen)

INTRODUCTIONS & HONORARY RESOLUTIONS

Introductions & Honorary Resolutions

23. Introductions. 2017 CSAC Challenge Award presentation. (Matt Cate) Foster Kids Backpack presentation. (Matt Cate)

24. Present Honorary Resolutions. Resolution Commending Pamela Pedroia upon her retirement. (Supervisor Chamberlain) Resolution Commending Linda Sinderson upon her retirement. (Supervisor Chamberlain)

TIME SET AGENDA

9:00 a.m. Financial Services

25. Hold a public hearing and approve an update to the 2017-18 Master Fee Resolution related to proposed fee changes associated with the Cannabis Taskforce, Clerk-Recorder, Community Services, Library, Probation and Public Defender departments. (General Fund revenue reduction $17,300) (Newens/Haynes)

9:00 a.m. Community Services

26. Hold a public hearing to consider proposed Zoning Code Amendments related to commercial and tourism uses in the agricultural zones, including substantive changes to the Zoning Code regulations for special event facilities, bed and breakfast uses, and other agricultural commercial uses; approve resolution adopting a Negative Declaration for the Agricultural Commercial Zoning Code Amendment and approve ordinance adopting the Zoning Code Amendment. (No general fund impact) (Echiburu/Parfrey) (Part 1 of 2)

27. Hold a public hearing to consider proposed Williamson Act Guidelines memorializing local requirements for land under Williamson Act contracts pursuant to the California Land Conservation Act of 1965, Government Code 51200 et seq and approve resolution adopting the Williamson Act Guidelines. A Notice of Determination is proposed pursuant to CEQA. (No general fund impact) (Echiburu/Parfrey)

9:00 a.m. Yolo Fire Protection District

28. Hold a public hearing and adopt resolution to revise the Development Impact Mitigation Fee on behalf of the Yolo Fire Protection District. (No general fund impact) (Nunes)

33. Consider future operation and management of the Gibson House and historical collection, provide direction to staff and take any related actions, potentially including an operational partnership with YoloArts and the Yolo County Historical Museum or approval of a different operational strategy. (Potential general fund impact) (Blacklock/West)

CLOSED SESSION

Closed Session

30. 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) Cannabis Tax Ad Hoc Subcommittee update. (Supervisors Villegas & Provenza) Facilities Subcommittee update (Supervisors Saylor & Rexroad) Approve 2018 Board Assignments (Part 1 of 2)

REGULAR AGENDA (NOTE: Items below may be heard at any time during the meeting)

County Affiliated Agencies

First 5 Yolo

29. Receive presentation from First 5 Yolo on Thrive by Five Yolo initiative. (No general fund impact) (Blacklock/Tengolics)

30. 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) Cannabis Tax Ad Hoc Subcommittee update. (Supervisors Villegas & Provenza) Facilities Subcommittee update (Supervisors Saylor & Rexroad) Approve 2018 Board Assignments (Part 2 of 2)

General Government

Board of Supervisors

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

County Administrator

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

34. Receive update on 2017 legislative session and approve 2018 Intergovernmental Advocacy Policy and Advocacy Priorities. (No general fund impact) (Blacklock/Tengolics)

35. Receive update on County Service Areas. (No general fund impact) (Blacklock/Gabor)

36. Receive presentation on cannabis tax measure and provide direction on next steps. (No general fund impact) (Blacklock/Tengolics)

37. Receive update on the cannabis nursery and processing facilities request for proposals, provide direction for next steps including possible modification of the process and timeline set forth in the request for proposals. (No general fund impact) (Nunes/Strachan)

Health & Human Services

Adult & Aging

38. Receive presentation on the proposed plan for provision of 24-hour mental health crisis services to Yolo County residents; and authorize staff to amend Agreement No. 17-219 with Yolo Community Care Continuum to remove $85,291 from fiscal year 2018-19 for the provision of telephone access on evenings, weekends and holidays. (No general fund impact) (Larsen)

39. Elect 2018 Chair and Vice-Chair for the Board of Supervisors. (Board of Supervisors)

26. Hold a public hearing to consider proposed Zoning Code Amendments related to commercial and tourism uses in the agricultural zones, including substantive changes to the Zoning Code regulations for special event facilities, bed and breakfast uses, and other agricultural commercial uses; approve resolution adopting a Negative Declaration for the Agricultural Commercial Zoning Code Amendment and approve ordinance adopting the Zoning Code Amendment. (No general fund impact) (Echiburu/Parfrey) (Part 2 of 2)

ADJOURNMENT

Dec 12, 2017 Board of Supervisors Meeting

Full agenda
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9:00 A.M. CALL TO ORDER

Pledge of Allegiance.

CONSENT AGENDA

General Government

Law & Justice Services

Community Services

Items 19 & 20

19. Adopt budget resolution increasing the Mental Health Budget in the amount of $1,893,708 for 2017-18 for the Health and Human Services Agency to provide and/or enter into agreements for the provision of services to Yolo County clients who meet the Proposition 47 criteria. (No general fund impact) (4/5 vote required) (Larsen)

20. Amend the 2017-18 Authorized Equipment List and approve vehicle purchases for the Proposition 47 Steps to Success project within the Adult and Aging Branch. (No general fund impact) (Larsen)

INTRODUCTIONS & HONORARY RESOLUTIONS

Introductions & Honorary Resolutions

23. Introductions. 2017 CSAC Challenge Award presentation. (Matt Cate) Foster Kids Backpack presentation. (Matt Cate)

24. Present Honorary Resolutions. Resolution Commending Pamela Pedroia upon her retirement. (Supervisor Chamberlain) Resolution Commending Linda Sinderson upon her retirement. (Supervisor Chamberlain)

TIME SET AGENDA

9:00 a.m. Financial Services

25. Hold a public hearing and approve an update to the 2017-18 Master Fee Resolution related to proposed fee changes associated with the Cannabis Taskforce, Clerk-Recorder, Community Services, Library, Probation and Public Defender departments. (General Fund revenue reduction $17,300) (Newens/Haynes)

9:00 a.m. Community Services

26. Hold a public hearing to consider proposed Zoning Code Amendments related to commercial and tourism uses in the agricultural zones, including substantive changes to the Zoning Code regulations for special event facilities, bed and breakfast uses, and other agricultural commercial uses; approve resolution adopting a Negative Declaration for the Agricultural Commercial Zoning Code Amendment and approve ordinance adopting the Zoning Code Amendment. (No general fund impact) (Echiburu/Parfrey) (Part 1 of 2)

27. Hold a public hearing to consider proposed Williamson Act Guidelines memorializing local requirements for land under Williamson Act contracts pursuant to the California Land Conservation Act of 1965, Government Code 51200 et seq and approve resolution adopting the Williamson Act Guidelines. A Notice of Determination is proposed pursuant to CEQA. (No general fund impact) (Echiburu/Parfrey)

9:00 a.m. Yolo Fire Protection District

28. Hold a public hearing and adopt resolution to revise the Development Impact Mitigation Fee on behalf of the Yolo Fire Protection District. (No general fund impact) (Nunes)

33. Consider future operation and management of the Gibson House and historical collection, provide direction to staff and take any related actions, potentially including an operational partnership with YoloArts and the Yolo County Historical Museum or approval of a different operational strategy. (Potential general fund impact) (Blacklock/West)

CLOSED SESSION

Closed Session

30. 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) Cannabis Tax Ad Hoc Subcommittee update. (Supervisors Villegas & Provenza) Facilities Subcommittee update (Supervisors Saylor & Rexroad) Approve 2018 Board Assignments (Part 1 of 2)

REGULAR AGENDA (NOTE: Items below may be heard at any time during the meeting)

County Affiliated Agencies

First 5 Yolo

29. Receive presentation from First 5 Yolo on Thrive by Five Yolo initiative. (No general fund impact) (Blacklock/Tengolics)

30. 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) Cannabis Tax Ad Hoc Subcommittee update. (Supervisors Villegas & Provenza) Facilities Subcommittee update (Supervisors Saylor & Rexroad) Approve 2018 Board Assignments (Part 2 of 2)

General Government

Board of Supervisors

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

County Administrator

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

34. Receive update on 2017 legislative session and approve 2018 Intergovernmental Advocacy Policy and Advocacy Priorities. (No general fund impact) (Blacklock/Tengolics)

35. Receive update on County Service Areas. (No general fund impact) (Blacklock/Gabor)

36. Receive presentation on cannabis tax measure and provide direction on next steps. (No general fund impact) (Blacklock/Tengolics)

37. Receive update on the cannabis nursery and processing facilities request for proposals, provide direction for next steps including possible modification of the process and timeline set forth in the request for proposals. (No general fund impact) (Nunes/Strachan)

Health & Human Services

Adult & Aging

38. Receive presentation on the proposed plan for provision of 24-hour mental health crisis services to Yolo County residents; and authorize staff to amend Agreement No. 17-219 with Yolo Community Care Continuum to remove $85,291 from fiscal year 2018-19 for the provision of telephone access on evenings, weekends and holidays. (No general fund impact) (Larsen)

39. Elect 2018 Chair and Vice-Chair for the Board of Supervisors. (Board of Supervisors)

26. Hold a public hearing to consider proposed Zoning Code Amendments related to commercial and tourism uses in the agricultural zones, including substantive changes to the Zoning Code regulations for special event facilities, bed and breakfast uses, and other agricultural commercial uses; approve resolution adopting a Negative Declaration for the Agricultural Commercial Zoning Code Amendment and approve ordinance adopting the Zoning Code Amendment. (No general fund impact) (Echiburu/Parfrey) (Part 2 of 2)

ADJOURNMENT

Pledge of Allegiance.

General Government

Law & Justice Services

Community Services

20. Amend the 2017-18 Authorized Equipment List and approve vehicle purchases for the Proposition 47 Steps to Success project within the Adult and Aging Branch. (No general fund impact) (Larsen)

INTRODUCTIONS & HONORARY RESOLUTIONS

Introductions & Honorary Resolutions

TIME SET AGENDA

9:00 a.m. Financial Services

9:00 a.m. Community Services

9:00 a.m. Yolo Fire Protection District

Closed Session

REGULAR AGENDA (NOTE: Items below may be heard at any time during the meeting)

County Affiliated Agencies

First 5 Yolo

General Government

Board of Supervisors

County Administrator

Health & Human Services

Adult & Aging

ADJOURNMENT

Dec 12, 2017 Board of Supervisors Meeting

Pledge of Allegiance.

General Government

Law & Justice Services

Community Services

20. Amend the 2017-18 Authorized Equipment List and approve vehicle purchases for the Proposition 47 Steps to Success project within the Adult and Aging Branch. (No general fund impact) (Larsen)

INTRODUCTIONS & HONORARY RESOLUTIONS

Introductions & Honorary Resolutions

TIME SET AGENDA

9:00 a.m. Financial Services

9:00 a.m. Community Services

9:00 a.m. Yolo Fire Protection District

Closed Session

REGULAR AGENDA (NOTE: Items below may be heard at any time during the meeting)

County Affiliated Agencies

First 5 Yolo

General Government

Board of Supervisors

County Administrator

Health & Human Services

Adult & Aging

ADJOURNMENT

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