Video index

Roll Call: 7 members present, 0 members absent, 0 members excused.

8:30 A.M. CALL TO ORDER (ITEMS 1.01-1.03)

1.01 Pledge of Allegiance.

1.02 Consider approval of agenda.

Motion to Minute Order No. 11-17: Approved agenda as submitted. Moved by Saylor, seconded by McGowan.

Vote to Minute Order No. 11-17: Approved agenda as submitted. (Approved)

1.03 Public Comment: 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.

There was no public comment.

CONSENT AGENDA (ITEMS 2.01-2.06)

Motion to Minute Order No. 11-18: Approved Consent Agenda Item Nos. 2.01-2.05. Agenda Item No. 2.06 was moved to the Regular Agenda. Moved by Saylor, seconded by Chamberlain.

Vote to Minute Order No. 11-18: Approved Consent Agenda Item Nos. 2.01-2.05. Agenda Item No. 2.06 was moved to the Regular Agenda. (Approved)

General Government

Clerk of the Board

2.01 Accept resignations; consider appointments and reappointments.

Recommended Action 2.01

Approved recommended action on Consent.

2.02 Conferences, meetings and events Board of Supervisors attended.

Recommended Action 2.01

Approved recommended action on Consent.

Health & Human Services

Alcohol, Drug & Mental Health

2.03 Approve amended agreement with Netsmart Technologies to extend the term and increase maximum compensation by an additional $130,006 for computer technical support and maintenance for Avatar Management Information System for fiscal year 2010/11. (No general fund impact; federal, state and realignment funds) (Suderman)

Recommended Action 2.03

Supporting Document 2.03

Approved Agreement No. 11-15 on Consent.

2.04 Approve amended agreement with California Psychiatric Transitions to increase the fiscal year 2010/11 personal services contract by $123,024 (revised contract total $222,961) and extend the term to provide acute mental health services to a Yolo County adult. (No general fund impact; realignment funds) (Suderman)

Recommended Action 2.04

Supporting Document 2.04

Approve Agreement No. 11-16 on Consent.

Health

2.05 Approve Yolo County’s continued participation in the Sierra-Sacramento Valley Emergency Medical Services Joint Powers Authority at the current annual cost of approximately $110,000 and authorize the Chair to sign the updated JPA agreement. (No general fund impact; Maddy funds) (Sandrock)

Recommended Action 2.05

Supporting Document 2.05A

Supporting Document 2.05B

Approved Resolution No. 11-07 and Agreement No. 11-17 on Consent.

County Affiliated Agencies

First 5 Yolo Children and Families Commission

2.06 Adopt a resolution supporting preservation of Proposition 10 and opposing any diversion or reprogramming of Proposition 10 funds. (No general fund impact) (Julie Gallelo)

Recommended Action 2.06

Supporting Document 2.06

Motion to Minute Order No. 11-19: Approved recommended action by Resolution No. 11-08. Moved by Saylor, seconded by Chamberlain.

Vote to Minute Order No. 11-19: Approved recommended action by Resolution No. 11-08. (Approved)

REGULAR AGENDA (ITEM 4.01)

County Administrator

4.01 Facilitated discussion regarding countywide organizational development strategies, goals and objectives.

Conducted discussion regarding countywide organizational development strategies, goals and objectives.

CLOSED SESSION (ITEM 5.01)

5.01 Conference with Labor Negotiator; Patrick Blacklock, CAO; Mindi Nunes, Director of Human Resources 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

Public report of action taken in Closed Session

ADJOURNMENT

Next meeting scheduled for: March 1, 2011

I declare under penalty of perjury that the foregoing agenda was posted February 10, 2011 by 5:00 P.M. at the following places:

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

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

3. At the Woodland Community and Senior Center, 2001 East Street, Woodland, CA 95776.

I declare under penalty of perjury that the foregoing agenda will be posted no later than February 10, 2011 by 5:00 P.M. as follows:

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

Feb 14, 2011 Board of Supervisors Agenda - No audio/video (offsite meeting)

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Roll Call: 7 members present, 0 members absent, 0 members excused.

8:30 A.M. CALL TO ORDER (ITEMS 1.01-1.03)

1.01 Pledge of Allegiance.

1.02 Consider approval of agenda.

Motion to Minute Order No. 11-17: Approved agenda as submitted. Moved by Saylor, seconded by McGowan.

Vote to Minute Order No. 11-17: Approved agenda as submitted. (Approved)

1.03 Public Comment: 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.

There was no public comment.

CONSENT AGENDA (ITEMS 2.01-2.06)

Motion to Minute Order No. 11-18: Approved Consent Agenda Item Nos. 2.01-2.05. Agenda Item No. 2.06 was moved to the Regular Agenda. Moved by Saylor, seconded by Chamberlain.

Vote to Minute Order No. 11-18: Approved Consent Agenda Item Nos. 2.01-2.05. Agenda Item No. 2.06 was moved to the Regular Agenda. (Approved)

General Government

Clerk of the Board

2.01 Accept resignations; consider appointments and reappointments.

Recommended Action 2.01

Approved recommended action on Consent.

2.02 Conferences, meetings and events Board of Supervisors attended.

Recommended Action 2.01

Approved recommended action on Consent.

Health & Human Services

Alcohol, Drug & Mental Health

2.03 Approve amended agreement with Netsmart Technologies to extend the term and increase maximum compensation by an additional $130,006 for computer technical support and maintenance for Avatar Management Information System for fiscal year 2010/11. (No general fund impact; federal, state and realignment funds) (Suderman)

Recommended Action 2.03

Supporting Document 2.03

Approved Agreement No. 11-15 on Consent.

2.04 Approve amended agreement with California Psychiatric Transitions to increase the fiscal year 2010/11 personal services contract by $123,024 (revised contract total $222,961) and extend the term to provide acute mental health services to a Yolo County adult. (No general fund impact; realignment funds) (Suderman)

Recommended Action 2.04

Supporting Document 2.04

Approve Agreement No. 11-16 on Consent.

Health

2.05 Approve Yolo County’s continued participation in the Sierra-Sacramento Valley Emergency Medical Services Joint Powers Authority at the current annual cost of approximately $110,000 and authorize the Chair to sign the updated JPA agreement. (No general fund impact; Maddy funds) (Sandrock)

Recommended Action 2.05

Supporting Document 2.05A

Supporting Document 2.05B

Approved Resolution No. 11-07 and Agreement No. 11-17 on Consent.

County Affiliated Agencies

First 5 Yolo Children and Families Commission

2.06 Adopt a resolution supporting preservation of Proposition 10 and opposing any diversion or reprogramming of Proposition 10 funds. (No general fund impact) (Julie Gallelo)

Recommended Action 2.06

Supporting Document 2.06

Motion to Minute Order No. 11-19: Approved recommended action by Resolution No. 11-08. Moved by Saylor, seconded by Chamberlain.

Vote to Minute Order No. 11-19: Approved recommended action by Resolution No. 11-08. (Approved)

REGULAR AGENDA (ITEM 4.01)

County Administrator

4.01 Facilitated discussion regarding countywide organizational development strategies, goals and objectives.

Conducted discussion regarding countywide organizational development strategies, goals and objectives.

CLOSED SESSION (ITEM 5.01)

5.01 Conference with Labor Negotiator; Patrick Blacklock, CAO; Mindi Nunes, Director of Human Resources 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

Public report of action taken in Closed Session

ADJOURNMENT

Next meeting scheduled for: March 1, 2011

I declare under penalty of perjury that the foregoing agenda was posted February 10, 2011 by 5:00 P.M. at the following places:

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

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

3. At the Woodland Community and Senior Center, 2001 East Street, Woodland, CA 95776.

I declare under penalty of perjury that the foregoing agenda will be posted no later than February 10, 2011 by 5:00 P.M. as follows:

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

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