9:00 A.M. CALL TO ORDER
CONSENT AGENDA
22. Introductions. Presentation of the Loving Support Award of Excellence Gold Award to the Yolo County Women, Infants and Children (WIC) Breastfeeding Peer Counseling Program by the United States Department of Agriculture and the California Department of Public Health. Presentation in honor of Domestic Violence Awareness month. (Raven)
23. Present Honorary Resolutions. Recognizing October 2018 as Manufacturing Awareness and Appreciation Month. (Supervisor Saylor) Proclaiming October 7-13, 2018 as Mental Illness Awareness Week in Yolo County. (Supervisor Saylor) Recognizing October 2018 as Dysautonomia Awareness Month. (Supervisor Rexroad)
24. Receive update from Partnership HealthPlan of California. (No general fund impact) (Larsen/Gibboney)
25. Hold public hearing and adopt resolution regarding the continued implementation of nine-year Williamson Act contract terms pursuant to Assembly Bill 1265. (Potential general fund revenue of up to $650,000) (Pogledich)
26. 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) Committee on Capital Investments update. (Supervisors Saylor & Rexroad)
27. Long Range Planning Calendar - recurring opportunity for Board members to discuss and as needed, direct staff regarding future Board agenda items. (Board of Supervisors)
29. Accept June 30, 2017 CalPERS Annual Valuation reports and receive an update on the status of Pension Funding. (No general fund impact) (Newens)
30. Receive presentation from the Yolo County Health and Human Services Agency, CommuniCare Health Centers and C.O.R.E. Medical Clinic regarding Yolo County’s response to opioid use in the county. (No general fund impact) (Larsen/Evans)
31. Receive update on landfill operations and approve second amendment to Agreement No. 15-17 with B & D Geerts Construction, Inc. to increase the maximum compensation to an amount not to exceed $2,400,000 per year to include extra work to haul and compact soil for construction of new landfill module, repair landfill levee damage, and work related to the anaerobic composter and in-vessel digester depackager facilities; and, adopt budget resolution increasing the Department of Integrated Waste Management Division Budget for 2018-19 in the amount of $900,000. (No general fund impact) (4/5 vote required) (Echiburu/Yazdani)
CLOSED SESSION
