Motion to Minute Order No. 13-64: Approved agenda as submitted. Moved by Saylor, seconded by Rexroad.

Vote to Minute Order No. 13-64: Approved agenda as submitted. (Approved)

Public Comment

2. Opportunity for members of the public to address the Board of Supervisors on subjects relating to County business. The Board of Supervisors reserves the right to impose a reasonable limit on time afforded to any topic or to any individual speaker.

Trent Meyer addressed the Board. Sup. Provenza arrived at 9:05 a.m.

Trent Meyer addressed the Board of Supervisors.

CONSENT AGENDA

Motion to Minute Order No. 13-65: Approved Consent Agenda Item Nos. 3-20 except for Agenda Item Nos. 14 and 18, which were moved to the Regular Agenda. Moved by Provenza, seconded by Saylor.

Vote to Minute Order No. 13-65: Approved Consent Agenda Item Nos. 3-20 except for Agenda Item Nos. 14 and 18, which were moved to the Regular Agenda. (Approved)

General Government

Clerk of the Board

3. Approve the Board of Supervisors minutes of May 7, 2013.

Att. A. Minutes

pulled - 14, 18 Jim/Don 4/0

Approved the minutes of May 7, 2013 on Consent.

4. Ratify the following:

A. Resolution No. 13-57 recognizing May 27, 2013 as Memorial Day in Yolo County.

B. Resolution No. 13-58 declaring May 2013 as Foster Care Month.

Att. A. Memorial Day Resolution

Att. B. Foster Care Month Resolution

Ratified Resolution Nos. 13-57 and 13-58 on Consent.

County Counsel

8. Approve a Memorandum of Understanding between the Yolo County Auditor-Controller and Treasurer-Tax Collector and the Yolo County Habitat/Natural Community Conservation Plan Joint Powers Agency for accounting and related services. (No general fund impact) (Drivon)

Att. A. MOU

Approved Agreement No. 13-54 on Consent.

Law & Justice Services

Sheriff-Coroner

9. Approve 2012-13 agreement with the City of Winters for animal services in the amount of $52,991. (No general fund impact) (Prieto/Ruiz-Dark)

Att. A. Agreement

Approved Agreement No. 13-55 on Consent.

10. Adopt resolution authorizing the submission of an application for a California State Parks Off Highway Motor Vehicle Recreation Program grant in the amount of $57,347 for increased patrol efforts along the Putah and Cache Creek recreational areas. (No general fund impact) (Prieto/Ruiz-Dark)

Att. A. OHVR

Approved Resolution No. 13-59 on Consent.

Health & Human Services

Alcohol, Drug & Mental Health

11. Authorize the Alcohol, Drug and Mental Health Department to continue to postpone to June 2014 the issuance of multiple competitive bids for existing services currently being provided by community-based providers. (No general fund impact) (Suderman)

Approved recommended action on Consent.

Health

12. Approve and sign the Emergency Medical Services Oversight and Administrative Services contract between Yolo County and Solano County in the amount of $125,000 for the period of July 1, 2013 to June 30, 2014. (No general fund impact) (Cook/Tan)

Att. A. Contract

Approved Agreement No. 13-56 on Consent.

13. Approve Napa-Solano-Yolo-Marin County Public Health Laboratory Joint Powers Agreement Amendment to add Marin County effective July 1, 2013. (No general fund impact) (Cook)

Att. A. Agreement

Att. B. Agreement Attachment A

Approved Agreement No. 13-57 on Consent.

14. Approve Memorandum of Understanding with the University of San Francisco Master of Public Health Practicum Program for the period May 1, 2013 to April 30, 2015 for the Yolo County Health Department to provide real work exposure and experience to Master of Public Health students. (No general fund impact) (Cook/Tan)

Att A. USF MOU

Jill addressed the Board. Don wanted to recognize this dept. of health. Don/Jim 4/0

Motion to Minute Order No. 13-66: Approved recommended action by Agreement No. 13-58. Moved by Saylor, seconded by Provenza.

Vote to Minute Order No. 13-66: Approved recommended action by Agreement No. 13-58. (Approved)

15. Adopt ordinance amending Article 1 of Chapter 2 of Title 2 of the Yolo County Code to modify the membership, terms and meeting times of the Yolo County Health Council. (No general fund impact) (Cook)

Att. A. Ordinance

Approved Ordinance No. 1429 on Consent.

Planning & Public Works

16. Expand Exclusive Single-Family Collection Areas to add Areas 1E and 1F for residential garbage and recycling services to include designated portions of County Roads (CR) 28, Chandler Place, Cedar Logs Drive and CR 103. (No general fund impact) (Bencomo/Sinderson)

Att. A. Areas 1E and 1F Maps

Att. B. Area 1F Letter

Att. C. Area 1F Flyer

Att. D. Area 1E Letter

Att. E. Area 1E Letter 2

Att. F. Meeting Notice

Approved recommended action on Consent.

17. Approve a five-year agreement between the City of Davis and County of Yolo to establish special industrial sewer rates for the Yolo County Central Landfill. (No general fund impact) (Bencomo/Sinderson/Yazdani)

Att. A. Agreement

Approved Agreement No. 13-59 on Consent.

18. Approve three sales agreements with Wildlands, Inc., for the purchase of environmental mitigation credits for the County Road 98 Safety Improvement Project. (No general fund impact) (Bencomo/Comingore)

Att. A. GGS Conservation Bank Location Map

Att. B. VELB Conservation Bank Location Map

Att. C. Riparian Conservation Bank Location Map

Att. D. GGS Purchase Agreement

Att. E.. VELB Purchase Agreement

Att. F. Riparian Purchase Agreement

Darlene addressed the Board. Don/Matt to approve recommended action. 3/0/1 - no - duane

Motion to Minute Order No. 13-67: Approved recommended action by Agreement Nos. 13-60, 13-61 and 13-62. Moved by Saylor, seconded by Rexroad.

Vote to Minute Order No. 13-67: Approved recommended action by Agreement Nos. 13-60, 13-61 and 13-62. (Approved)

19. Approve proceedings required by Proposition 218 to increase water and sewer fees for the Wild Wings County Service Area. (No general fund impact) (Bencomo/Espinoza)

Att. A. Legal Notice

Att. B. Financial

Approved recommended action on Consent.

20. Adopt a resolution certifying Yolo County's Annual Maintained Mileage Report. (No general fund impact) (Bencomo/Kokkas)

Att. A. Resolution

Att. B. Maintained Mileage Report

Approved Resolution No. 13-60 on Consent.

INTRODUCTIONS & HONORARY RESOLUTIONS

Introductions & Honorary Resolutions

21. Introductions.

A. Recognition of Chief Martinez's service to Yolo County. (Supervisor Rexroad)

B. Presentation of Water Awareness Contest winners. (Donna Gentile)

Chief Martinez not here. Bruce Rominger addressed the Board on the Water Awareness Student Contest Winners.

Meeting went into Recess

Meeting Reconvened

Meeting went into Recess

Meeting Reconvened

Recognition postponed due to Chief Martinez's deployment to assist the residents of Moore, Oklahoma following the tornado.

22. Present Honorary Resolutions.

A. Resolution recognizing May 27, 2013 as Memorial Day in Yolo County. (Supervisor Rexroad)

B. Resolution declaring May 2013 as Foster Care Month. (Supervisor Rexroad)

Supervisor Rexroad presented both resolutions.

The resolutions were presented.

TIME SET AGENDA

Time Set

23. 9:00 a.m. - County Administrator

Receive presentation from Resource Development Associates related to the Yolo County Health and Human Services Consolidation analysis project. (No general fund impact) (Blacklock/Lee/Amalia Freedman)

Chris Lee addressed the Board. Amalia Freedman addressed the Board. Goal would determine if there was a benefit to consolidating. Improved service , enhancement and reduced cost of care are main goals of study. Study conducted in 4 phases. Hope to bring back recommendations in August. Stakeholder input is critical to this analysis. Analysis of opportunities, not just consolidation or integration at this point. Matt has some concerns about the end result in hiring someone at the end of this process who can handle this job. Pat spoke to Matt about his concerns that maybe one person in charge may not be the answer but this study will allow the County to evaluate what would work best.

Will bring a range of options back to the Board.

Received presentation from Resource Development Associates related to the Yolo County Health and Human Services Consolidation analysis project.

24. 9:00 a.m. - County Administrator

Introduce by title only, waive first reading and hold a public hearing on amending Yolo County Code ordinance relating to annual aggregate mining fee adjustments (Chapter 8, Title 11) and continue consideration of adoption to the June 4, 2013 Board of Supervisors meeting. (No general fund impact) (Brazil/Tuttle)

Att. A. Ordinance

Att. B. CalCIMA Ltr

Att. C. Existing Fee Structure

Cindy Tuttle addressed the Board. Opened p/h. Mike Smith addressed the Board during p/c. Supportive. Don moved item. Jim seconded. Closed p/h. 4/0/1 - mike absent.

Michael Smith addressed the Board of Supervisors on this item.

Motion to Minute Order No. 13-68: Approved recommended action and continued the ordinance to the next regularly scheduled meeting for adoption. Moved by Saylor, seconded by Provenza.

Vote to Minute Order No. 13-68: Approved recommended action and continued the ordinance to the next regularly scheduled meeting for adoption. (Approved)

REGULAR AGENDA

General Government

Board of Supervisors

25. 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.

26. Long Range Planning Calendar.

Att. A. Calendar

County Administrator

27. Action items and reports from the County Administrator.

2 items - Jill Cook - update on Healthcare reform - the State thinks there will be savings in the Indigent Health care because of the new Healthcare reform, however the County does not feel this is accurate. 2nd item - Davis City Council will be holding a recognition. Tracie Olson will be recognized.

Law & Justice Services

Probation

28. Receive and file Yolo County Crime and Justice Institute and Community Resources for Justice report to assist the County in achieving its realignment mission of providing well-informed offender/probationer case management and an appropriate blend of criminal justice supervision and evidence-based treatment strategies. (No general fund impact) (Yarber)

Att. A. CJI Final Report

Marlon Yarber addressed the Board. Matt - how come more of the electronic monitoring is not being utilized? Presenter noted they should be used based on risk. Need to identify a target. Shortage of staff in assigning the monitors. Regardless of intervention, if you use risk means as the approach, it would be more effective. find out what you are trying to accomplish. Collect and report regularly the data on these programs.

Received and filed Yolo County Crime and Justice Institute and Community Resources for Justice report to assist the County in achieving its realignment mission of providing well-informed offender/probationer case management and an appropriate blend of criminal justice supervision and evidence-based treatment strategies.

Health & Human Services

Health

29. Introduce by title only, waive first reading and receive public comment regarding a proposed ordinance amending the Yolo County Ambulance Ordinance (Article 2 of Chapter 6 of Title 4 of the Yolo County Code) to reflect the addition of a Critical Care Transport and Inter-facility Transportation definitions; and modification to the Local EMS Agency definition to remove the second passage related to Yolo County's involvement with Sierra Sacramento Valley EMS Agency; and amending the Yolo County Ambulance Ordinance (Article 11 of Chapter 6 of Title 4 of the Yolo County Code) to reflect modifying the minimum insurance requirements of the Permittee. (No general fund impact) (Cook/Tan)

Att. A. Ordinance

Att. B. Red-line changes to Ordinance

Jill Cook addressed the Board. opened p/h closed p/h. Matt/Jim 4/0/1

Motion to Minute Order No. 13-69: Approved recommended action and continued the ordinance to the next regularly scheduled meeting for adoption.
Moved by Rexroad, seconded by Provenza.

Vote to Minute Order No. 13-69: Approved recommended action and continued the ordinance to the next regularly scheduled meeting for adoption.
(Approved)

Department Updates

Clerk-Recorder/Elections

30. Receive Clerk-Recorder/Elections Department update. (No general fund impact) (Oakley)

Att. A. Clerk-Recorder Dept Update

Att. B. Supplemental Dept Update

Freddie addressed the Board.

Received Clerk-Recorder/Elections Department update.

County Counsel

31. Receive County Counsel Department update. (No general fund impact) (Drivon)

Att. A. Dept Update

Robyn addressed the Board.

Received County Counsel Department update.

Library

32. Receive Library Department update. (No general fund impact) (Wong)

Att. A. Library Dept Update

Patty Wong addressed the Board.

Received Library Department update.

County Affiliated Agencies

Yolo County Housing Board of Governors

33. 1:30 p.m. - Yolo County Housing Board of Governors

Receive and file the Yolo County Housing 2011-2012 Audit. (No general fund impact) (Lisa Baker)

Att. A. Staff Report

Att. B. Basic Financial Statement

Att. C. Report on Compliance

Att. D. Report to the Commission

Lisa presented a Year in Review. Also receive and file the YCH Audit. Had a good year last year. Inter-fund balance only audit still open. Howard addressed the Board regarding the end-of-year-audit and the YCH needs to get it in by 12/29/13.

Received and filed the Yolo County Housing 2011-2012 Audit.

CLOSED SESSION

Closed Session

34. Conference with Real Property Negotiator
Pursuant to Government Code Section 54956.8
Property: APN 041-100-08
Agency negotiator: John Bencomo; Phil Pogledich
Negotiating parties: Yolo Lands 320, LLC
Under negotiation: Price, terms of payment

35. Conference with Legal Counsel – Anticipated Litigation
Pursuant to Government Code Section 54956.9(b)
Significant exposure to litigation: 3 case(s)

36. Public Employment, Employee Appointment or Evaluation
Pursuant to Government Code Section 54954.5
Position title: Chief Probation Officer

37. Public Employment, Employee Appointment or Evaluation
Pursuant to Government Code Section 54954.5
Position title: Employment & Social Services Director

38. Conference with Labor Negotiator; Patrick Blacklock, CAO; Mindi Nunes, Director of Human Resources
Pursuant to Government Code Section 54857.6
Bargaining Units: All

Bargaining Units
E Elected
H Department Heads
H2 Department Second in Command
M Management
U Supervisors
C Confidential
X Miscellaneous
P Sheriff Management
S Deputy Sheriff/Safety
O Correctional Officer/Animal Control Officer
A Attorneys
I Investigators
G General

39. Yolo County Housing

Public Employment, Employee Appointment or Evaluation
Pursuant to Government Code Section 54954.5
Position title: Executive Director

40. Public Report of action taken in Closed Session.

ADJOURNMENT

In memory of:

Herbert Bauer (Supervisor Saylor)
Norman Slater (Supervisor Rexroad)

Don Saylor adjourned in memory of Herb Bauer. Matt adjourned in memory of Norman Slater.

Meeting went into Recess

Meeting Reconvened

Next meeting scheduled for: June 4, 2013

I declare under penalty of perjury that the foregoing agenda was posted May 17, 2013 by 5:00 p.m. at the following places:

On the bulletin board at the east entrance of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and

On the bulletin board outside the Board of Supervisors Chambers, Room 206 in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California.

I declare under penalty of perjury that the foregoing agenda will be posted no later than May 17, 2013 by 5:00 p.m. as follows:

On the Yolo County website: www.yolocounty.org.

Julie Dachtler, Deputy Clerk of the Board

Meeting went into Recess

Meeting Reconvened

May 21, 2013 Board of Supervisors Meeting and Yolo County Housing Board of Governors

Full agenda
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Roll Call: 6 members present, 1 members absent, 0 members excused.

9:00 A.M. CALL TO ORDER

Pledge of Allegiance.

Approval of Agenda

1. Consider approval of agenda.

Say/Matt 3/0

Motion to Minute Order No. 13-64: Approved agenda as submitted. Moved by Saylor, seconded by Rexroad.

Vote to Minute Order No. 13-64: Approved agenda as submitted. (Approved)

Public Comment

2. Opportunity for members of the public to address the Board of Supervisors on subjects relating to County business. The Board of Supervisors reserves the right to impose a reasonable limit on time afforded to any topic or to any individual speaker.

Trent Meyer addressed the Board. Sup. Provenza arrived at 9:05 a.m.

Trent Meyer addressed the Board of Supervisors.

CONSENT AGENDA

Motion to Minute Order No. 13-65: Approved Consent Agenda Item Nos. 3-20 except for Agenda Item Nos. 14 and 18, which were moved to the Regular Agenda. Moved by Provenza, seconded by Saylor.

Vote to Minute Order No. 13-65: Approved Consent Agenda Item Nos. 3-20 except for Agenda Item Nos. 14 and 18, which were moved to the Regular Agenda. (Approved)

General Government

Clerk of the Board

3. Approve the Board of Supervisors minutes of May 7, 2013.

Att. A. Minutes

pulled - 14, 18 Jim/Don 4/0

Approved the minutes of May 7, 2013 on Consent.

4. Ratify the following:

A. Resolution No. 13-57 recognizing May 27, 2013 as Memorial Day in Yolo County.

B. Resolution No. 13-58 declaring May 2013 as Foster Care Month.

Att. A. Memorial Day Resolution

Att. B. Foster Care Month Resolution

Ratified Resolution Nos. 13-57 and 13-58 on Consent.

5. Correspondence.

Approved Correspondence on Consent.

6. Accept resignations, consider appointments and reappointments.

Approved recommended action on Consent.

7. Conferences, meetings and events the Board of Supervisors attended.

Approved recommended action on Consent.

County Counsel

8. Approve a Memorandum of Understanding between the Yolo County Auditor-Controller and Treasurer-Tax Collector and the Yolo County Habitat/Natural Community Conservation Plan Joint Powers Agency for accounting and related services. (No general fund impact) (Drivon)

Att. A. MOU

Approved Agreement No. 13-54 on Consent.

Law & Justice Services

Sheriff-Coroner

9. Approve 2012-13 agreement with the City of Winters for animal services in the amount of $52,991. (No general fund impact) (Prieto/Ruiz-Dark)

Att. A. Agreement

Approved Agreement No. 13-55 on Consent.

10. Adopt resolution authorizing the submission of an application for a California State Parks Off Highway Motor Vehicle Recreation Program grant in the amount of $57,347 for increased patrol efforts along the Putah and Cache Creek recreational areas. (No general fund impact) (Prieto/Ruiz-Dark)

Att. A. OHVR

Approved Resolution No. 13-59 on Consent.

Health & Human Services

Alcohol, Drug & Mental Health

11. Authorize the Alcohol, Drug and Mental Health Department to continue to postpone to June 2014 the issuance of multiple competitive bids for existing services currently being provided by community-based providers. (No general fund impact) (Suderman)

Approved recommended action on Consent.

Health

12. Approve and sign the Emergency Medical Services Oversight and Administrative Services contract between Yolo County and Solano County in the amount of $125,000 for the period of July 1, 2013 to June 30, 2014. (No general fund impact) (Cook/Tan)

Att. A. Contract

Approved Agreement No. 13-56 on Consent.

13. Approve Napa-Solano-Yolo-Marin County Public Health Laboratory Joint Powers Agreement Amendment to add Marin County effective July 1, 2013. (No general fund impact) (Cook)

Att. A. Agreement

Att. B. Agreement Attachment A

Approved Agreement No. 13-57 on Consent.

14. Approve Memorandum of Understanding with the University of San Francisco Master of Public Health Practicum Program for the period May 1, 2013 to April 30, 2015 for the Yolo County Health Department to provide real work exposure and experience to Master of Public Health students. (No general fund impact) (Cook/Tan)

Att A. USF MOU

Jill addressed the Board. Don wanted to recognize this dept. of health. Don/Jim 4/0

Motion to Minute Order No. 13-66: Approved recommended action by Agreement No. 13-58. Moved by Saylor, seconded by Provenza.

Vote to Minute Order No. 13-66: Approved recommended action by Agreement No. 13-58. (Approved)

15. Adopt ordinance amending Article 1 of Chapter 2 of Title 2 of the Yolo County Code to modify the membership, terms and meeting times of the Yolo County Health Council. (No general fund impact) (Cook)

Att. A. Ordinance

Approved Ordinance No. 1429 on Consent.

Planning & Public Works

16. Expand Exclusive Single-Family Collection Areas to add Areas 1E and 1F for residential garbage and recycling services to include designated portions of County Roads (CR) 28, Chandler Place, Cedar Logs Drive and CR 103. (No general fund impact) (Bencomo/Sinderson)

Att. A. Areas 1E and 1F Maps

Att. B. Area 1F Letter

Att. C. Area 1F Flyer

Att. D. Area 1E Letter

Att. E. Area 1E Letter 2

Att. F. Meeting Notice

Approved recommended action on Consent.

17. Approve a five-year agreement between the City of Davis and County of Yolo to establish special industrial sewer rates for the Yolo County Central Landfill. (No general fund impact) (Bencomo/Sinderson/Yazdani)

Att. A. Agreement

Approved Agreement No. 13-59 on Consent.

18. Approve three sales agreements with Wildlands, Inc., for the purchase of environmental mitigation credits for the County Road 98 Safety Improvement Project. (No general fund impact) (Bencomo/Comingore)

Att. A. GGS Conservation Bank Location Map

Att. B. VELB Conservation Bank Location Map

Att. C. Riparian Conservation Bank Location Map

Att. D. GGS Purchase Agreement

Att. E.. VELB Purchase Agreement

Att. F. Riparian Purchase Agreement

Darlene addressed the Board. Don/Matt to approve recommended action. 3/0/1 - no - duane

Motion to Minute Order No. 13-67: Approved recommended action by Agreement Nos. 13-60, 13-61 and 13-62. Moved by Saylor, seconded by Rexroad.

Vote to Minute Order No. 13-67: Approved recommended action by Agreement Nos. 13-60, 13-61 and 13-62. (Approved)

19. Approve proceedings required by Proposition 218 to increase water and sewer fees for the Wild Wings County Service Area. (No general fund impact) (Bencomo/Espinoza)

Att. A. Legal Notice

Att. B. Financial

Approved recommended action on Consent.

20. Adopt a resolution certifying Yolo County's Annual Maintained Mileage Report. (No general fund impact) (Bencomo/Kokkas)

Att. A. Resolution

Att. B. Maintained Mileage Report

Approved Resolution No. 13-60 on Consent.

INTRODUCTIONS & HONORARY RESOLUTIONS

Introductions & Honorary Resolutions

21. Introductions.

A. Recognition of Chief Martinez's service to Yolo County. (Supervisor Rexroad)

B. Presentation of Water Awareness Contest winners. (Donna Gentile)

Chief Martinez not here. Bruce Rominger addressed the Board on the Water Awareness Student Contest Winners.

Meeting went into Recess

Meeting Reconvened

Meeting went into Recess

Meeting Reconvened

Recognition postponed due to Chief Martinez's deployment to assist the residents of Moore, Oklahoma following the tornado.

22. Present Honorary Resolutions.

A. Resolution recognizing May 27, 2013 as Memorial Day in Yolo County. (Supervisor Rexroad)

B. Resolution declaring May 2013 as Foster Care Month. (Supervisor Rexroad)

Supervisor Rexroad presented both resolutions.

The resolutions were presented.

TIME SET AGENDA

Time Set

23. 9:00 a.m. - County Administrator

Receive presentation from Resource Development Associates related to the Yolo County Health and Human Services Consolidation analysis project. (No general fund impact) (Blacklock/Lee/Amalia Freedman)

Will bring a range of options back to the Board.

Received presentation from Resource Development Associates related to the Yolo County Health and Human Services Consolidation analysis project.

24. 9:00 a.m. - County Administrator

Introduce by title only, waive first reading and hold a public hearing on amending Yolo County Code ordinance relating to annual aggregate mining fee adjustments (Chapter 8, Title 11) and continue consideration of adoption to the June 4, 2013 Board of Supervisors meeting. (No general fund impact) (Brazil/Tuttle)

Att. A. Ordinance

Att. B. CalCIMA Ltr

Att. C. Existing Fee Structure

Cindy Tuttle addressed the Board. Opened p/h. Mike Smith addressed the Board during p/c. Supportive. Don moved item. Jim seconded. Closed p/h. 4/0/1 - mike absent.

Michael Smith addressed the Board of Supervisors on this item.

Motion to Minute Order No. 13-68: Approved recommended action and continued the ordinance to the next regularly scheduled meeting for adoption. Moved by Saylor, seconded by Provenza.

Vote to Minute Order No. 13-68: Approved recommended action and continued the ordinance to the next regularly scheduled meeting for adoption. (Approved)

REGULAR AGENDA

General Government

Board of Supervisors

25. 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.

26. Long Range Planning Calendar.

Att. A. Calendar

County Administrator

27. Action items and reports from the County Administrator.

Law & Justice Services

Probation

28. Receive and file Yolo County Crime and Justice Institute and Community Resources for Justice report to assist the County in achieving its realignment mission of providing well-informed offender/probationer case management and an appropriate blend of criminal justice supervision and evidence-based treatment strategies. (No general fund impact) (Yarber)

Att. A. CJI Final Report

Health & Human Services

Health

29. Introduce by title only, waive first reading and receive public comment regarding a proposed ordinance amending the Yolo County Ambulance Ordinance (Article 2 of Chapter 6 of Title 4 of the Yolo County Code) to reflect the addition of a Critical Care Transport and Inter-facility Transportation definitions; and modification to the Local EMS Agency definition to remove the second passage related to Yolo County's involvement with Sierra Sacramento Valley EMS Agency; and amending the Yolo County Ambulance Ordinance (Article 11 of Chapter 6 of Title 4 of the Yolo County Code) to reflect modifying the minimum insurance requirements of the Permittee. (No general fund impact) (Cook/Tan)

Att. A. Ordinance

Att. B. Red-line changes to Ordinance

Jill Cook addressed the Board. opened p/h closed p/h. Matt/Jim 4/0/1

Motion to Minute Order No. 13-69: Approved recommended action and continued the ordinance to the next regularly scheduled meeting for adoption.
Moved by Rexroad, seconded by Provenza.

Vote to Minute Order No. 13-69: Approved recommended action and continued the ordinance to the next regularly scheduled meeting for adoption.
(Approved)

Department Updates

Clerk-Recorder/Elections

30. Receive Clerk-Recorder/Elections Department update. (No general fund impact) (Oakley)

Att. A. Clerk-Recorder Dept Update

Att. B. Supplemental Dept Update

Freddie addressed the Board.

Received Clerk-Recorder/Elections Department update.

County Counsel

31. Receive County Counsel Department update. (No general fund impact) (Drivon)

Att. A. Dept Update

Robyn addressed the Board.

Received County Counsel Department update.

Library

32. Receive Library Department update. (No general fund impact) (Wong)

Att. A. Library Dept Update

Patty Wong addressed the Board.

Received Library Department update.

County Affiliated Agencies

Yolo County Housing Board of Governors

33. 1:30 p.m. - Yolo County Housing Board of Governors

Receive and file the Yolo County Housing 2011-2012 Audit. (No general fund impact) (Lisa Baker)

Att. A. Staff Report

Att. B. Basic Financial Statement

Att. C. Report on Compliance

Att. D. Report to the Commission

Received and filed the Yolo County Housing 2011-2012 Audit.

CLOSED SESSION

Closed Session

34. Conference with Real Property Negotiator
Pursuant to Government Code Section 54956.8
Property: APN 041-100-08
Agency negotiator: John Bencomo; Phil Pogledich
Negotiating parties: Yolo Lands 320, LLC
Under negotiation: Price, terms of payment

35. Conference with Legal Counsel – Anticipated Litigation
Pursuant to Government Code Section 54956.9(b)
Significant exposure to litigation: 3 case(s)

36. Public Employment, Employee Appointment or Evaluation
Pursuant to Government Code Section 54954.5
Position title: Chief Probation Officer

37. Public Employment, Employee Appointment or Evaluation
Pursuant to Government Code Section 54954.5
Position title: Employment & Social Services Director

38. Conference with Labor Negotiator; Patrick Blacklock, CAO; Mindi Nunes, Director of Human Resources
Pursuant to Government Code Section 54857.6
Bargaining Units: All

Bargaining Units
E Elected
H Department Heads
H2 Department Second in Command
M Management
U Supervisors
C Confidential
X Miscellaneous
P Sheriff Management
S Deputy Sheriff/Safety
O Correctional Officer/Animal Control Officer
A Attorneys
I Investigators
G General

39. Yolo County Housing

Public Employment, Employee Appointment or Evaluation
Pursuant to Government Code Section 54954.5
Position title: Executive Director

40. Public Report of action taken in Closed Session.

ADJOURNMENT

In memory of:

Herbert Bauer (Supervisor Saylor)
Norman Slater (Supervisor Rexroad)

Don Saylor adjourned in memory of Herb Bauer. Matt adjourned in memory of Norman Slater.

Meeting went into Recess

Meeting Reconvened

Next meeting scheduled for: June 4, 2013

I declare under penalty of perjury that the foregoing agenda was posted May 17, 2013 by 5:00 p.m. at the following places:

On the bulletin board at the east entrance of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and

On the bulletin board outside the Board of Supervisors Chambers, Room 206 in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California.

I declare under penalty of perjury that the foregoing agenda will be posted no later than May 17, 2013 by 5:00 p.m. as follows:

On the Yolo County website: www.yolocounty.org.

Julie Dachtler, Deputy Clerk of the Board

Meeting went into Recess

Meeting Reconvened