Video index

Roll Call: 7 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.

saylor chamber

Motion to Minute Order No. 11-96: Approved agenda as submitted. Moved by Saylor, seconded by Chamberlain.

Vote to Minute Order No. 11-96: Approved agenda as submitted. (Approved)

2. 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.

scott gowin spoke to the board. tom stallard

Scott Gowin and Tom Stallard addressed the Board of Supervisors.

CONSENT AGENDA

Motion to Minute Order No. 11-97: Approved Consent Agenda Item Nos. 3-27. Moved by McGowan, seconded by Provenza.

Vote to Minute Order No. 11-97: Approved Consent Agenda Item Nos. 3-27. (Approved)

General Government

Clerk of the Board

3. Approve the Board of Supervisors minutes of August 2, 2011.

Att. A. Minutes

m/prov

Approved the August 2, 2011 minutes on Consent.

4. Ratify the following:

A. Resolution No. 11-69 designating September 2011 as Prostate Cancer Awareness Month.

B. Resolution No. 11-70 declaring Saturday, September 17, 2011 as Coast and Creek
Cleanup Day in Yolo County.

C. Resolution No. 11-71 declaring September 2011 as Adult Literacy Month.

D. Resolution No. 11-72 honoring Pat Leary for her service to Yolo County.

Att. A. Prostate Cancer Resolution

Att. B. Coastal Cleanup Resolution

Att. C. Adult Literacy Resolution

Att. D. Pat Leary Resolution

Ratified Resolution Nos. 11-69, 11-70, 11-71 and 11-72 on Consent.

County Administrator

8. Approve response to 2010/2011 Yolo County Grand Jury final report and authorize the County Administrator to transmit this response to Judge Reed of the Yolo Superior Court Superior Court. (No general fund impact) (Blacklock/Gabor)

Att. A. Grand Jury Report Response

Approved recommended action on Consent.

9. Approve and authorize the Chair to sign a Second Amendment to the Contract Agreement (Agreement No. 10-59) with Tschudin Consulting Group to continue to provide project management and coordination of the Granite Esparto Mining Project application. (No general fund impact) (Brazil/Tuttle)

Att. A. Contract Amendment

Approved Agreement No. 11-122 on Consent.

10. Adopt amendment to the Authorized Position and Salary Resolution for changes in the Agriculture, Alcohol, Drug & Mental Health, County Clerk-Recorder, District Attorney and Health departments. (No general fund impact) (Nunes)

Att. A. Resolution

Approved Resolution No. 11-73 on Consent.

11. Adopt countywide Privacy and Security Policy (No general fund impact) (Nunes)

Att. A. Policy

Approved recommended action on Consent.

Auditor-Controller/Treasurer-Tax Collector

12. Adopt resolution establishing Yolo County Tax Rates for 2011/12. (No general fund impact) (Newens)

Att. A. Tax Rates

Att. B. Resolution

Approved Resolution No. 11-74 on Consent.

Library

13. Approve agreement with the California Digital Library to provide digital access to Yolo County Archives Collection Guides. (No general fund impact) (Wong/Gray)

Att. A. Agreement

Approved Agreement No. 11-123 on Consent.

14. Approve Memorandum of Understanding with the City of Davis, Child Care Services to collaborate on providing increased access to Toy Lending Library materials and services. (No general fund impact) (Wong/Gray)

Att. A. Davis Community Services MOU

Att. B. Davis Toy Library MOU

Att. C. AFT Toy Lending Library MOU

Approved Agreement No. 11-124 on Consent.

Law & Justice Services

Probation

15. Approve resolution authorizing the Chief Probation Officer to sign the grant agreement with the Corrections Standards Authority in the amount of $125,875 for the Juvenile Accountability Block Grant, Evidence Based Practices Program funding. (No general fund impact) (Rist)

Att. A. Resolution

Approved Resolution No. 11-75 on Consent.

16. Approve agreement with the Yolo County Office of Education for Probation and related services associated with the “Safe Schools Healthy Students/Safe Transitions” grant with the United States Departments of Education, Health and Human Services, and Justice Program from July 1, 2011 to June 30, 2012. (No general fund impact) (Rist)

Att. A. Agreement with YCOE

Approved Agreement No. 11-125 on Consent.

Sheriff-Coroner

17. Approve agreement with Forensic Medical Group, Incorporated (FMG) in an amount not to exceed $200,000 for fiscal years 2011/12 and 2012/13 for the provision of forensic pathology services. (No general fund impact for 2011/12; funding for subsequent fiscal year will be determined during the budget process.) (Prieto/Ruiz-Dark)

Att. A. Contract

Approved Agreement No. 11-126 on Consent.

18. Approve 2011/12 agreements with the City of Davis, City of West Sacramento, City of Winters, City of Woodland, and University of California, Davis for Animal Services in the aggregate amount of $950,501. (No general fund impact; 2011/12 budget includes the reimbursement for services) (Prieto/Ruiz-Dark)

Att. A. Contract

Approved Agreement Nos. 11-127, 11-128, 11-129, 11-130 and 11-131 on Consent.

19. Approve agreement with the California Department of Parks and Recreation for fiscal year 2011/12 grant funding in the amount of $40,320 for the Sheriff’s Department Off Highway Vehicle Recreation Program. (No general fund match required, grant funds) (Prieto/Ruiz-Dark)

Att. A. OHVR Grant Agreement

Approved Agreement No. 11-132 on Consent.

Health & Human Services

Alcohol, Drug & Mental Health

20. Approve agreement with Suicide Prevention of Yolo County for a total of $70,000 to provide 24-hour suicide prevention phone line services to Yolo County residents for the period July 1, 2011 through June 30, 2012. (No general fund impact; Mental Health Services Act funds) (Suderman)

Att. A. Contract

Att. B. Attachment

Approved Agreement No. 11-133 on Consent.

21. Approve annual renewal agreement with Yolo Family Services Agency in the amount of $160,000 to provide mental health services at school, home or provider site as needed to Seriously Emotionally Disturbed Medi-Cal eligible children and youths under the age of 21 for the period July 1, 2011 through June 30, 2012. (No general fund impact; Medi-Cal Federal Financial Participation; Early and Periodic Screening, Diagnosis and Treatment; and realignment funds) (Suderman)

Att. A. Contract

Approved Agreement No. 11-134 on Consent.

22. Approve annual renewal agreement with Yolo Community Care Continuum in the amount of $776,171 to provide crisis residential mental health services and residential treatment services to Yolo County eligible adults, and telephone coverage and phone triage for all after-hours calls to Alcohol, Drug and Mental Health from July 1, 2011 through June 30, 2012. (No general fund impact; federal, state, realignment funds and private donation) (Suderman)

Att. A. Contract

Approved Agreement No. 11-135 on Consent.

23. Approve annual renewal agreement with Willow Glen Care Center in the amount of $412,275 to provide mental health services to Seriously Mentally Ill adults living in board and care for the period July 1, 2011 through June 30, 2012. (No general fund impact; realignment funds) (Suderman)

Att. A. Contract

Approved Agreement No. 11-136 on Consent.

Health

24. Approve an agreement with the California Department of Public Health in the amount of $14,302 for the period of July 1, 2011 through June 30, 2013 to implement the Sexually Transmitted Disease Community Interventions Project. (No general fund impact; state funds) (Cook/Boney)

Att. A. SCIP contract

Approved Agreement No. 11-137 on Consent.

25. Approve acceptance of funds for education to increase consumption of fresh fruits and vegetables, and promotion of physical activity for fiscal year 2011/12 from the California Department of Public Health in the amount of $250,000. (No general fund impact; state grant funds) (Cook/Boney)

Att. A. Letter of Award

Approved recommended action on Consent.

26. Certify that federal public health, hospital emergency preparedness and state influenza response funding will be placed in a trust fund and not used to supplant other funding. (No general fund impact; grant funds) (Cook/Carey)

Att. A. EP Certification

Approved recommended action on Consent.

27. Approve a Resolution which authorizes the Health Department to apply for a Proposition 84 Funding Program grant in the amount of $1,278,500 to create an abandoned well incentive program; and give authority to the Director of Environmental Health to submit the grant application. (No general fund impact) (Cook/Lindbo)

Att. A. Resolution

Approved Resolution No. 11-76 on Consent.

TIME SET AGENDA

Time Set

28. 9:00 AM Planning & Public Works

Conduct a public hearing on the appeal of the Planning Commission’s approval of a Use Permit and Mitigated Negative Declaration for the construction and operation of the Putah Creek Solar Facility near the City of Winters. (No general fund impact) (Bencomo/Morrison/Cormier)

Att. A. Appeal

Att. B. MND

Att. C. Findings

Att. D. Conditions

Att. E. PC staff report

Att. F. PGE substations

Att. G. Site Plan

Stephanie Cormier addressed the bos. Ernie Gadini spoke to the board in opposition to the solar project. Vince Cardinale spoke to the board in opposition to the project. Steven Smith, project contractor, spoke to the bos. Courtney Taylor addressed the board. Chuck Dudley with Yolo County Farm Bureau addressed the Board. Dan Martinez addressed the board.

Saylor Move approval. Provenza 2nd with amendments to adopt permanent mitigation on comparable value and local labor, meaning Yolo County residents be used. Phil Pogledich addressed bos. 4-1-0

Vote is 3-2. Noes Duane and Matt.

Meeting went into Recess

Meeting Reconvened

The following individuals addressed the Board of Supervisors on this item:
Vince Cardinale, Ernie Gaddini, Stephen Smith, Dan Martinez, Chuck Dudley and Courtney Taylor.

Motion to Minute Order No. 11-98: Approved recommended actions B-E with the following amendments: 1) use permint to include the requirement of permanent mitigation on comparable land; and 2) require use local labor (Yolo County residents) for construction. Moved by Saylor, seconded by Provenza.

Vote to Minute Order No. 11-98: Approved recommended actions B-E with the following amendments: 1) use permint to include the requirement of permanent mitigation on comparable land; and 2) require use local labor (Yolo County residents) for construction. (Approved)

The Board recessed at 11:05 a.m. and reconvened at 11:10 a.m. All members were present. Chair Rexroad presided.

REGULAR AGENDA

Regular Agenda

Present the following Resolutions:

Designating September 2011 as Prostate Cancer Awareness Month. (Supervisor McGowan)

Declaring Saturday, September 17, 2011 as Coast and Creek Cleanup Day in Yolo County. (Supervisor Chamberlain)

Declaring September 2011 as Adult Literacy Month. (Supervisor Provenza)

Honoring Pat Leary for her service to Yolo County. (Supervisor Rexroad)

superv Mcgowan-prostrate cancer reso. chamberlain -coast & creek cleanup reso. Provenza-adult literacy month. Provenza introduced Dennis Larsen Rexroad-Pat Leary reso rexroad expressed appreciation for Vicki Benedict

Meeting went into Recess

Meeting Reconvened

Introductions:

STAR Recipient Presentation. (Engel)

Recognition of those involved in innovative technology upgrades at Law and Justice Campus. (Yarris)

Presentation from Wes Ervin, Economic Development Manager, of the 2011 State Fair booth Gold Ribbon.

Introduction of Dennis Larsen, the volunteer Program Manager for the Yolo County Family Justice Center. (Supervisor Provenza)

The Board presented the above resolutions/introductions.

The Board recessed at 9:48 a.m. for a reception to honor Pat Leary and reconvened at 10:00 a.m. All members were present. Chair Rexroad presided.

Law & Justice Services

Probation

29. Approve the 2011 Public Safety Realignment Plan (AB 109 implementation plan) as recommended by the Community Corrections Partnership. (No general fund impact) (Rist)

Att. A. Implementation Plan

Att. B. Appendix A

Att. C. Appendix B

Att. D. Appendix C

Att. E. Appendix C cover page

Att. F. Appendix D

Att. G. Appendix E

Att. H. Appendix E Projections

Att. I. Appendix F

Att. J. Appendix F Cover Page

Att. K. Appendix G

Marjorie Rist addressed the board.

Supervisors are making comments. In 6 months McGowan wants to see goals and how adjustments are made. Prov move, Mike 2nd
Daniel Lane addressed the board. Chief Landy Black, Davis PD Chief also spoke to the board.
2nd motion by Provenza, 2nd Matt: for Legislative authority to provide permanent funding and supporting a constitutional amendment through CSAC and Sheriff and to return to the board in 6 months with an update. Motion passed unanimously.

Daniel Lane, Community Education Centers, and Davis Police Chief Landy Black addressed the Board of Supervisors on this item.

Motion to Minute Order No. 11-99: Approved recommended action. Moved by Provenza, seconded by McGowan.

Vote to Minute Order No. 11-99: Approved recommended action. (Approved)

Recessed into c/s at 1:13 p.m.

Meeting Reconvened at 2:34 p.m.

Motion to Minute Order No. 11-100: Directed staff to 1) return with a six month review of the plan; 2)pursue legislative authority to provide permanent funding; and 3) pursue a constitutional amendment through the California State Association of Counties in collaboration with the Sheriff and other law enforcement agencies. Moved by Provenza, seconded by Rexroad.

Vote to Minute Order No. 11-100: Directed staff to 1) return with a six month review of the plan; 2)pursue legislative authority to provide permanent funding; and 3) pursue a constitutional amendment through the California State Association of Counties in collaboration with the Sheriff and other law enforcement agencies. (Approved)

The Board recessed at 1:13 p.m. and reconvened at 2:34 p.m. All members were present. Chair Rexroad presided.

Health & Human Services

Alcohol, Drug & Mental Health

30. Receive update on Educationally Related Mental Health Services, previously known as AB 3632/Chapter 26.5. (No general fund impact) (Suderman)

Kim Suderman addressed bos.

Received update on Educationally Related Mental Health Services.

Health

31. Receive report on Indigent Health Care Program. (No general fund impact) (Cook)

Jill Cook addressed bos.

Received report on Indigent Health Care Program.

General Government

Board of Supervisors

32. 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.

33. Long Range Planning Calendar. (No general fund impact) (Gabor)

Att. A. Calendar

County Administrator

34. Action items and reports from the County Administrator.

Reorg at CAO office.

Phil Pogledich provided update.

35. Delta advocacy update.

Clerk-Recorder/Elections

36. Report of the Yolo County Redistricting Advisory Committee and recommended maps; introduce and waive first reading of alternate redistricting ordinances and conduct public hearing. (No general fund impact) (Barry/Stanionis)

Att. A. RAC Recommended Maps

Att. B. Ordinances for Recommended Maps

Att. C. RAC Non-Recommended Maps

Att. D. Public Recommended Maps

Att. E. Harris-Provenza Recommended Map

We reconvened 2:42 PM. Jeff Barry spoke to the BOS.

P/H opened. Mr. Harris addressed the board regarding modified Richard Harris Plan map. Addressed the bos: Chuck Dudley, Tom Barth, Skip Davies, Cecelia Aguiler-Curry, Frank Sieferman Sr, Yvonne LeMaitre, Cirenio Rodriguez, Rick Gonzalez, ____ Aldrete , Nancy Lea, Jesse Ortiz

The Board made comments.

will bring item back next meeting.

The following individuals addressed the Board of Supervisors on this item:
Chuck Dudley, Tom Barth, Skip Davies, Ceclia Aguiar-Curry, Frank Sieferman, Sr., Yvonne LeMaitre, Cirenio Rodriguez, Rick Gonzales, Albert Aldrete, Nancy Lea and Jesse Ortiz.

Received report of the County Redistricting Advisory Committee, held the public hearing, approved recommended action and continued to the next regularly scheduled meeting for the adoption of an ordinance.

CLOSED SESSION

Closed Session

37. Conference with Legal Counsel – Existing Litigation
Government Code Section 54956.9(a)
Name of case: Andco Farms, et al, v County of Yolo, et al,
Federal Court Case No. 2:08-CV-01553-JAM-JFM

38. Conference with Legal Counsel – Anticipated Litigation
Significant exposure to litigation pursuant to Government Code
Section 54956.9(b) and (c) 3 case(s)

39. 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

40. Public Report of action taken in Closed Session.

ADJOURNMENT

In memory of:

Dr. Russell R. Hansen (Supervisor Rexroad)

Next meeting scheduled for: September 27, 2011

I declare under penalty of perjury that the foregoing agenda was posted September 9, 2011 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 September 9, 2011 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

Sep 13, 2011 Board of Supervisors Meeting

Full agenda
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Roll Call: 7 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.

saylor chamber

Motion to Minute Order No. 11-96: Approved agenda as submitted. Moved by Saylor, seconded by Chamberlain.

Vote to Minute Order No. 11-96: Approved agenda as submitted. (Approved)

2. 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.

scott gowin spoke to the board. tom stallard

Scott Gowin and Tom Stallard addressed the Board of Supervisors.

CONSENT AGENDA

Motion to Minute Order No. 11-97: Approved Consent Agenda Item Nos. 3-27. Moved by McGowan, seconded by Provenza.

Vote to Minute Order No. 11-97: Approved Consent Agenda Item Nos. 3-27. (Approved)

General Government

Clerk of the Board

3. Approve the Board of Supervisors minutes of August 2, 2011.

Att. A. Minutes

m/prov

Approved the August 2, 2011 minutes on Consent.

4. Ratify the following:

A. Resolution No. 11-69 designating September 2011 as Prostate Cancer Awareness Month.

B. Resolution No. 11-70 declaring Saturday, September 17, 2011 as Coast and Creek
Cleanup Day in Yolo County.

C. Resolution No. 11-71 declaring September 2011 as Adult Literacy Month.

D. Resolution No. 11-72 honoring Pat Leary for her service to Yolo County.

Att. A. Prostate Cancer Resolution

Att. B. Coastal Cleanup Resolution

Att. C. Adult Literacy Resolution

Att. D. Pat Leary Resolution

Ratified Resolution Nos. 11-69, 11-70, 11-71 and 11-72 on Consent.

5. Correspondence

Att. A. Correspondence

Approved Correspondence on Consent.

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

Att. A. AB 1234 Memo

Approved AB 1234 on Consent.

7. Accept resignations, consider appointments and reappointments

Att. A. Committee Memo

Approved recommended action on Consent.

County Administrator

8. Approve response to 2010/2011 Yolo County Grand Jury final report and authorize the County Administrator to transmit this response to Judge Reed of the Yolo Superior Court Superior Court. (No general fund impact) (Blacklock/Gabor)

Att. A. Grand Jury Report Response

Approved recommended action on Consent.

9. Approve and authorize the Chair to sign a Second Amendment to the Contract Agreement (Agreement No. 10-59) with Tschudin Consulting Group to continue to provide project management and coordination of the Granite Esparto Mining Project application. (No general fund impact) (Brazil/Tuttle)

Att. A. Contract Amendment

Approved Agreement No. 11-122 on Consent.

10. Adopt amendment to the Authorized Position and Salary Resolution for changes in the Agriculture, Alcohol, Drug & Mental Health, County Clerk-Recorder, District Attorney and Health departments. (No general fund impact) (Nunes)

Att. A. Resolution

Approved Resolution No. 11-73 on Consent.

11. Adopt countywide Privacy and Security Policy (No general fund impact) (Nunes)

Att. A. Policy

Approved recommended action on Consent.

Auditor-Controller/Treasurer-Tax Collector

12. Adopt resolution establishing Yolo County Tax Rates for 2011/12. (No general fund impact) (Newens)

Att. A. Tax Rates

Att. B. Resolution

Approved Resolution No. 11-74 on Consent.

Library

13. Approve agreement with the California Digital Library to provide digital access to Yolo County Archives Collection Guides. (No general fund impact) (Wong/Gray)

Att. A. Agreement

Approved Agreement No. 11-123 on Consent.

14. Approve Memorandum of Understanding with the City of Davis, Child Care Services to collaborate on providing increased access to Toy Lending Library materials and services. (No general fund impact) (Wong/Gray)

Att. A. Davis Community Services MOU

Att. B. Davis Toy Library MOU

Att. C. AFT Toy Lending Library MOU

Approved Agreement No. 11-124 on Consent.

Law & Justice Services

Probation

15. Approve resolution authorizing the Chief Probation Officer to sign the grant agreement with the Corrections Standards Authority in the amount of $125,875 for the Juvenile Accountability Block Grant, Evidence Based Practices Program funding. (No general fund impact) (Rist)

Att. A. Resolution

Approved Resolution No. 11-75 on Consent.

16. Approve agreement with the Yolo County Office of Education for Probation and related services associated with the “Safe Schools Healthy Students/Safe Transitions” grant with the United States Departments of Education, Health and Human Services, and Justice Program from July 1, 2011 to June 30, 2012. (No general fund impact) (Rist)

Att. A. Agreement with YCOE

Approved Agreement No. 11-125 on Consent.

Sheriff-Coroner

17. Approve agreement with Forensic Medical Group, Incorporated (FMG) in an amount not to exceed $200,000 for fiscal years 2011/12 and 2012/13 for the provision of forensic pathology services. (No general fund impact for 2011/12; funding for subsequent fiscal year will be determined during the budget process.) (Prieto/Ruiz-Dark)

Att. A. Contract

Approved Agreement No. 11-126 on Consent.

18. Approve 2011/12 agreements with the City of Davis, City of West Sacramento, City of Winters, City of Woodland, and University of California, Davis for Animal Services in the aggregate amount of $950,501. (No general fund impact; 2011/12 budget includes the reimbursement for services) (Prieto/Ruiz-Dark)

Att. A. Contract

Approved Agreement Nos. 11-127, 11-128, 11-129, 11-130 and 11-131 on Consent.

19. Approve agreement with the California Department of Parks and Recreation for fiscal year 2011/12 grant funding in the amount of $40,320 for the Sheriff’s Department Off Highway Vehicle Recreation Program. (No general fund match required, grant funds) (Prieto/Ruiz-Dark)

Att. A. OHVR Grant Agreement

Approved Agreement No. 11-132 on Consent.

Health & Human Services

Alcohol, Drug & Mental Health

20. Approve agreement with Suicide Prevention of Yolo County for a total of $70,000 to provide 24-hour suicide prevention phone line services to Yolo County residents for the period July 1, 2011 through June 30, 2012. (No general fund impact; Mental Health Services Act funds) (Suderman)

Att. A. Contract

Att. B. Attachment

Approved Agreement No. 11-133 on Consent.

21. Approve annual renewal agreement with Yolo Family Services Agency in the amount of $160,000 to provide mental health services at school, home or provider site as needed to Seriously Emotionally Disturbed Medi-Cal eligible children and youths under the age of 21 for the period July 1, 2011 through June 30, 2012. (No general fund impact; Medi-Cal Federal Financial Participation; Early and Periodic Screening, Diagnosis and Treatment; and realignment funds) (Suderman)

Att. A. Contract

Approved Agreement No. 11-134 on Consent.

22. Approve annual renewal agreement with Yolo Community Care Continuum in the amount of $776,171 to provide crisis residential mental health services and residential treatment services to Yolo County eligible adults, and telephone coverage and phone triage for all after-hours calls to Alcohol, Drug and Mental Health from July 1, 2011 through June 30, 2012. (No general fund impact; federal, state, realignment funds and private donation) (Suderman)

Att. A. Contract

Approved Agreement No. 11-135 on Consent.

23. Approve annual renewal agreement with Willow Glen Care Center in the amount of $412,275 to provide mental health services to Seriously Mentally Ill adults living in board and care for the period July 1, 2011 through June 30, 2012. (No general fund impact; realignment funds) (Suderman)

Att. A. Contract

Approved Agreement No. 11-136 on Consent.

Health

24. Approve an agreement with the California Department of Public Health in the amount of $14,302 for the period of July 1, 2011 through June 30, 2013 to implement the Sexually Transmitted Disease Community Interventions Project. (No general fund impact; state funds) (Cook/Boney)

Att. A. SCIP contract

Approved Agreement No. 11-137 on Consent.

25. Approve acceptance of funds for education to increase consumption of fresh fruits and vegetables, and promotion of physical activity for fiscal year 2011/12 from the California Department of Public Health in the amount of $250,000. (No general fund impact; state grant funds) (Cook/Boney)

Att. A. Letter of Award

Approved recommended action on Consent.

26. Certify that federal public health, hospital emergency preparedness and state influenza response funding will be placed in a trust fund and not used to supplant other funding. (No general fund impact; grant funds) (Cook/Carey)

Att. A. EP Certification

Approved recommended action on Consent.

27. Approve a Resolution which authorizes the Health Department to apply for a Proposition 84 Funding Program grant in the amount of $1,278,500 to create an abandoned well incentive program; and give authority to the Director of Environmental Health to submit the grant application. (No general fund impact) (Cook/Lindbo)

Att. A. Resolution

Approved Resolution No. 11-76 on Consent.

TIME SET AGENDA

Time Set

28. 9:00 AM Planning & Public Works

Conduct a public hearing on the appeal of the Planning Commission’s approval of a Use Permit and Mitigated Negative Declaration for the construction and operation of the Putah Creek Solar Facility near the City of Winters. (No general fund impact) (Bencomo/Morrison/Cormier)

Att. A. Appeal

Att. B. MND

Att. C. Findings

Att. D. Conditions

Att. E. PC staff report

Att. F. PGE substations

Att. G. Site Plan

Saylor Move approval. Provenza 2nd with amendments to adopt permanent mitigation on comparable value and local labor, meaning Yolo County residents be used. Phil Pogledich addressed bos. 4-1-0

Vote is 3-2. Noes Duane and Matt.

Meeting went into Recess

Meeting Reconvened

The following individuals addressed the Board of Supervisors on this item:
Vince Cardinale, Ernie Gaddini, Stephen Smith, Dan Martinez, Chuck Dudley and Courtney Taylor.

The Board recessed at 11:05 a.m. and reconvened at 11:10 a.m. All members were present. Chair Rexroad presided.

REGULAR AGENDA

Regular Agenda

Present the following Resolutions:

Designating September 2011 as Prostate Cancer Awareness Month. (Supervisor McGowan)

Declaring Saturday, September 17, 2011 as Coast and Creek Cleanup Day in Yolo County. (Supervisor Chamberlain)

Declaring September 2011 as Adult Literacy Month. (Supervisor Provenza)

Honoring Pat Leary for her service to Yolo County. (Supervisor Rexroad)

Meeting went into Recess

Meeting Reconvened

Introductions:

STAR Recipient Presentation. (Engel)

Recognition of those involved in innovative technology upgrades at Law and Justice Campus. (Yarris)

Presentation from Wes Ervin, Economic Development Manager, of the 2011 State Fair booth Gold Ribbon.

Introduction of Dennis Larsen, the volunteer Program Manager for the Yolo County Family Justice Center. (Supervisor Provenza)

The Board presented the above resolutions/introductions.

The Board recessed at 9:48 a.m. for a reception to honor Pat Leary and reconvened at 10:00 a.m. All members were present. Chair Rexroad presided.

Law & Justice Services

Probation

29. Approve the 2011 Public Safety Realignment Plan (AB 109 implementation plan) as recommended by the Community Corrections Partnership. (No general fund impact) (Rist)

Att. A. Implementation Plan

Att. B. Appendix A

Att. C. Appendix B

Att. D. Appendix C

Att. E. Appendix C cover page

Att. F. Appendix D

Att. G. Appendix E

Att. H. Appendix E Projections

Att. I. Appendix F

Att. J. Appendix F Cover Page

Att. K. Appendix G

Marjorie Rist addressed the board.

Daniel Lane, Community Education Centers, and Davis Police Chief Landy Black addressed the Board of Supervisors on this item.

Motion to Minute Order No. 11-99: Approved recommended action. Moved by Provenza, seconded by McGowan.

Vote to Minute Order No. 11-99: Approved recommended action. (Approved)

Recessed into c/s at 1:13 p.m.

Meeting Reconvened at 2:34 p.m.

The Board recessed at 1:13 p.m. and reconvened at 2:34 p.m. All members were present. Chair Rexroad presided.

Health & Human Services

Alcohol, Drug & Mental Health

30. Receive update on Educationally Related Mental Health Services, previously known as AB 3632/Chapter 26.5. (No general fund impact) (Suderman)

Kim Suderman addressed bos.

Received update on Educationally Related Mental Health Services.

Health

31. Receive report on Indigent Health Care Program. (No general fund impact) (Cook)

Jill Cook addressed bos.

Received report on Indigent Health Care Program.

General Government

Board of Supervisors

32. 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.

33. Long Range Planning Calendar. (No general fund impact) (Gabor)

Att. A. Calendar

County Administrator

34. Action items and reports from the County Administrator.

Reorg at CAO office.

Phil Pogledich provided update.

35. Delta advocacy update.

Clerk-Recorder/Elections

36. Report of the Yolo County Redistricting Advisory Committee and recommended maps; introduce and waive first reading of alternate redistricting ordinances and conduct public hearing. (No general fund impact) (Barry/Stanionis)

Att. A. RAC Recommended Maps

Att. B. Ordinances for Recommended Maps

Att. C. RAC Non-Recommended Maps

Att. D. Public Recommended Maps

Att. E. Harris-Provenza Recommended Map

We reconvened 2:42 PM. Jeff Barry spoke to the BOS.

The Board made comments.

will bring item back next meeting.

CLOSED SESSION

Closed Session

37. Conference with Legal Counsel – Existing Litigation
Government Code Section 54956.9(a)
Name of case: Andco Farms, et al, v County of Yolo, et al,
Federal Court Case No. 2:08-CV-01553-JAM-JFM

38. Conference with Legal Counsel – Anticipated Litigation
Significant exposure to litigation pursuant to Government Code
Section 54956.9(b) and (c) 3 case(s)

39. 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

40. Public Report of action taken in Closed Session.

ADJOURNMENT

In memory of:

Dr. Russell R. Hansen (Supervisor Rexroad)

Next meeting scheduled for: September 27, 2011

I declare under penalty of perjury that the foregoing agenda was posted September 9, 2011 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 September 9, 2011 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

Sep 13, 2011 Board of Supervisors Meeting

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