Video index
Roll call (7 Present, 0 Absent, 0 Excused)
9:00 A.M. CALL TO ORDER (ITEMS 1.01-1.03)
1.01 Pledge of Allegiance.
1.02 Consider approval of agenda.
remove 2.06 Mc/Saylor 4/0 - provenza absent
Motion to Minute Order No. 11-07: Approved agenda for this meeting as submitted, with the removal of Consent Agenda Item No. 2.06. Moved by McGowan, seconded by Saylor.
Vote to Minute Order No. 11-07: Approved agenda for this meeting as submitted, with the removal of Consent Agenda Item No. 2.06. (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.
CONSENT AGENDA (ITEMS 2.01-2.12)
2.06 Saylor/Cham 4/0/1
Motion to Minute Order No. 11-08: Approved Consent Agenda Item Nos. 2.01-2.12, with the exception of Agenda Item No. 2.06, which was removed. Moved by Saylor, seconded by Chamberlain.
Vote to Minute Order No. 11-08: Approved Consent Agenda Item Nos. 2.01-2.12, with the exception of Agenda Item No. 2.06, which was removed. (Approved)
General Government
Clerk of the Board
2.01 Approve the minutes of the Board of Supervisors meeting of January 11, 2011.
January 11, 2011
Approved the January 11, 2011 minutes on Consent.
2.02 Ratify the following:
Resolution No. 11-02 commending Deputy District Attorney Kelli Norquist Brooksby upon her retirement.
Resolution commending Deputy District Attorney Kelli Norquist Brooksby
Ratified
Resolution No. 11-02
on Consent.
2.03 Correspondence
Correspondence
Approved correspondence on Consent.
2.04 Accept resignations; consider appointments and reappointments.
Recommended Action 2.04
Approved recommended action on Consent.
2.05 Conferences, meetings and events Board of Supervisors attended.
Recommended Action 2.05
Approved recommended action on Consent.
County Administrator
2.06 Receive and file the Yolo County 2009/10 Annual Report. (No general fund impact) (Blacklock/Gabor)
Recommended Action 2.06
Supporting Document 2.06
Removed from the Consent Agenda.
Auditor-Controller/Treasurer-Tax Collector
2.07 Receive and file the Yolo County Investment Pool investment report for July through December 2010. (No general fund impact) (Newens)
Recommended Action 2.07
Supporting Document 2.07A
Supporting Document 2.07B
Approved recommended action on Consent.
Law & Justice Services
Probation
2.08 Approve budget resolution to increase the Probation budget with additional federal funding and extend the term of Agreement No. 10-05 with the U.S. Department of Health and Human Services, Office of Refugee Resettlement for the detention of unaccompanied minors. (No general fund impact; increase by $86,186 for the fiscal year 2010/11 financed by federal funds) (4/5 vote required) (Rist)
Recommended Action 2.08
Supporting Document 2.08A
Supporting Document 2.08B
Approved
Budget Resolution No. 10-76.5
on Consent.
Sheriff-Coroner
2.09 Approve resolution to appropriate grant funds to acquire camera equipment to enhance the existing surveillance system on the Freeport Bridge. (No general fund impact; $30,000 in grant and asset forfeiture funds) (4/5 vote required) (Prieto)
Recommended Action 2.09
Approved
Budget Resolution No. 10-76.6
on Consent.
Health & Human Services
Alcohol, Drug & Mental Health
2.10 Approve the amended agreement with Yolo Community Care Continuum to increase the fiscal year 2010/11 contract by $18,629.34 (revised contract total $869,804.34) to provide crisis residential mental health services and residential treatment services to Yolo County eligible adults, and after-hours telephone coverage and phone triage for all calls to Yolo County Alcohol, Drug and Mental Health. (No general fund impact; state funds and private donations) (Suderman)
Recommended Action 2.10
Supporting Document 2.10
Approved
Agreement No. 11-03
on Consent.
Agriculture
2.11 Approve amended agreement with the California Department of Food and Agriculture to perform additional pest detection insect trapping inspections in Yolo County increasing the original contract amount by $7,745 for a total of $45,061. (The contracted amount of anticipated revenue is included in the 2010/11 budget) (Young)
Recommended Action 2.11
Approved
Agreement No. 11-04
on Consent.
Planning & Public Works
Planning & Public Works
2.12 Approve agreement with Clarence Day Fitzgerald, et. al. for $44,600 for a road and utility easement acquisition for the County Road 98 Safety Improvement Project. (No general fund impact; total cost of $44,600 included in 2010/11 budget) (Bencomo/Comingore)
Recommended Action 2.12
Supporting Document 2.12
Approved
Agreement No. 11-05
on Consent.
REGULAR AGENDA (ITEMS 4.01-4.04)
General Government
Board of Supervisors
4.01 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.
County Administrator
4.02 Action items and reports from the County Administrator.
4.03 Budget update. (Blacklock/Leary)
Supervisor Provenza arrived at the dais at 9:05 A.M.
Terry Vernon - presentation on the solar project on the libraries.
Terry Vernon of General Services provided a brief report on the solar project for the Yolo County libraries.
County Counsel
4.04 Approve a letter commenting on the Notice of Preparation of an Environmental Impact Report for the Delta Plan. (No general fund impact) (Drivon/Pogledich)
Recommended Action 4.04
Supporting Document 4.04
Phil addressed the Board of Supervisors. Petrea addressed the Board about what happened at the scoping meeting in Clarksburg last night.
Mc/Saylor 5/0
Motion to Minute Order No. 11-09: Approved recommended action. Moved by McGowan, seconded by Saylor.
Vote to Minute Order No. 11-09: Approved recommended action. (Approved)
CLOSED SESSION (ITEMS 5.01-5.05)
5.01 Conference with Legal Counsel - Pending Litigation (1 case(s))
pursuant to Government Code Section 54956.9(a):
County of Sacramento, et al., v. State of California, et al.; Sacramento County Superior Court Case No. 34-2010-00090983
5.02 Conference with Legal Counsel - Anticipated Litigation
Significant exposure to litigation pursuant to Government Code
Section 54956.9(b) 2 case(s)
5.03 Public Employment, Employee Appointment or Evaluation
Government Code Section 54954.5
Position title: Health Director
5.04 Public Employment, Employee Appointment or Evaluation
Government Code Section 54954.5
Position title: General Services Director
5.05 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
9.01 In memory of Robert "Bob" Dorris. (Supervisor Rexroad)
Next meeting scheduled for: February 1, 2011
I declare under penalty of perjury that the foregoing agenda was posted January 21, 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.
I declare under penalty of perjury that the foregoing agenda will be posted no later than January 21, 2011 by 5:00 P.M. as follows:
3. On the Yolo County website: www.yolocounty.org.
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Jan 25, 2011 Board of Supervisors Meeting
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Roll call (7 Present, 0 Absent, 0 Excused)
9:00 A.M. CALL TO ORDER (ITEMS 1.01-1.03)
1.01 Pledge of Allegiance.
1.02 Consider approval of agenda.
remove 2.06 Mc/Saylor 4/0 - provenza absent
Motion to Minute Order No. 11-07: Approved agenda for this meeting as submitted, with the removal of Consent Agenda Item No. 2.06. Moved by McGowan, seconded by Saylor.
Vote to Minute Order No. 11-07: Approved agenda for this meeting as submitted, with the removal of Consent Agenda Item No. 2.06. (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.
CONSENT AGENDA (ITEMS 2.01-2.12)
2.06 Saylor/Cham 4/0/1
Motion to Minute Order No. 11-08: Approved Consent Agenda Item Nos. 2.01-2.12, with the exception of Agenda Item No. 2.06, which was removed. Moved by Saylor, seconded by Chamberlain.
Vote to Minute Order No. 11-08: Approved Consent Agenda Item Nos. 2.01-2.12, with the exception of Agenda Item No. 2.06, which was removed. (Approved)
General Government
Clerk of the Board
2.01 Approve the minutes of the Board of Supervisors meeting of January 11, 2011.
January 11, 2011
Approved the January 11, 2011 minutes on Consent.
2.02 Ratify the following:
Resolution No. 11-02 commending Deputy District Attorney Kelli Norquist Brooksby upon her retirement.
Resolution commending Deputy District Attorney Kelli Norquist Brooksby
Ratified
Resolution No. 11-02
on Consent.
2.03 Correspondence
Correspondence
Approved correspondence on Consent.
2.04 Accept resignations; consider appointments and reappointments.
Recommended Action 2.04
Approved recommended action on Consent.
2.05 Conferences, meetings and events Board of Supervisors attended.
Recommended Action 2.05
Approved recommended action on Consent.
County Administrator
2.06 Receive and file the Yolo County 2009/10 Annual Report. (No general fund impact) (Blacklock/Gabor)
Recommended Action 2.06
Supporting Document 2.06
Removed from the Consent Agenda.
Auditor-Controller/Treasurer-Tax Collector
2.07 Receive and file the Yolo County Investment Pool investment report for July through December 2010. (No general fund impact) (Newens)
Recommended Action 2.07
Supporting Document 2.07A
Supporting Document 2.07B
Approved recommended action on Consent.
Law & Justice Services
Probation
2.08 Approve budget resolution to increase the Probation budget with additional federal funding and extend the term of Agreement No. 10-05 with the U.S. Department of Health and Human Services, Office of Refugee Resettlement for the detention of unaccompanied minors. (No general fund impact; increase by $86,186 for the fiscal year 2010/11 financed by federal funds) (4/5 vote required) (Rist)
Recommended Action 2.08
Supporting Document 2.08A
Supporting Document 2.08B
Approved
Budget Resolution No. 10-76.5
on Consent.
Sheriff-Coroner
2.09 Approve resolution to appropriate grant funds to acquire camera equipment to enhance the existing surveillance system on the Freeport Bridge. (No general fund impact; $30,000 in grant and asset forfeiture funds) (4/5 vote required) (Prieto)
Recommended Action 2.09
Approved
Budget Resolution No. 10-76.6
on Consent.
Health & Human Services
Alcohol, Drug & Mental Health
2.10 Approve the amended agreement with Yolo Community Care Continuum to increase the fiscal year 2010/11 contract by $18,629.34 (revised contract total $869,804.34) to provide crisis residential mental health services and residential treatment services to Yolo County eligible adults, and after-hours telephone coverage and phone triage for all calls to Yolo County Alcohol, Drug and Mental Health. (No general fund impact; state funds and private donations) (Suderman)
Recommended Action 2.10
Supporting Document 2.10
Approved
Agreement No. 11-03
on Consent.
Agriculture
2.11 Approve amended agreement with the California Department of Food and Agriculture to perform additional pest detection insect trapping inspections in Yolo County increasing the original contract amount by $7,745 for a total of $45,061. (The contracted amount of anticipated revenue is included in the 2010/11 budget) (Young)
Recommended Action 2.11
Approved
Agreement No. 11-04
on Consent.
Planning & Public Works
Planning & Public Works
2.12 Approve agreement with Clarence Day Fitzgerald, et. al. for $44,600 for a road and utility easement acquisition for the County Road 98 Safety Improvement Project. (No general fund impact; total cost of $44,600 included in 2010/11 budget) (Bencomo/Comingore)
Recommended Action 2.12
Supporting Document 2.12
Approved
Agreement No. 11-05
on Consent.
REGULAR AGENDA (ITEMS 4.01-4.04)
General Government
Board of Supervisors
4.01 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.
County Administrator
4.02 Action items and reports from the County Administrator.
4.03 Budget update. (Blacklock/Leary)
Supervisor Provenza arrived at the dais at 9:05 A.M.
Terry Vernon - presentation on the solar project on the libraries.
Terry Vernon of General Services provided a brief report on the solar project for the Yolo County libraries.
County Counsel
4.04 Approve a letter commenting on the Notice of Preparation of an Environmental Impact Report for the Delta Plan. (No general fund impact) (Drivon/Pogledich)
Recommended Action 4.04
Supporting Document 4.04
Phil addressed the Board of Supervisors. Petrea addressed the Board about what happened at the scoping meeting in Clarksburg last night.
Mc/Saylor 5/0
Motion to Minute Order No. 11-09: Approved recommended action. Moved by McGowan, seconded by Saylor.
Vote to Minute Order No. 11-09: Approved recommended action. (Approved)
CLOSED SESSION (ITEMS 5.01-5.05)
5.01 Conference with Legal Counsel - Pending Litigation (1 case(s))
pursuant to Government Code Section 54956.9(a):
County of Sacramento, et al., v. State of California, et al.; Sacramento County Superior Court Case No. 34-2010-00090983
5.02 Conference with Legal Counsel - Anticipated Litigation
Significant exposure to litigation pursuant to Government Code
Section 54956.9(b) 2 case(s)
5.03 Public Employment, Employee Appointment or Evaluation
Government Code Section 54954.5
Position title: Health Director
5.04 Public Employment, Employee Appointment or Evaluation
Government Code Section 54954.5
Position title: General Services Director
5.05 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
9.01 In memory of Robert "Bob" Dorris. (Supervisor Rexroad)
Next meeting scheduled for: February 1, 2011
I declare under penalty of perjury that the foregoing agenda was posted January 21, 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.
I declare under penalty of perjury that the foregoing agenda will be posted no later than January 21, 2011 by 5:00 P.M. as follows:
3. On the Yolo County website: www.yolocounty.org.
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