Video index
Meeting Paused
Meeting Resumed
Roll call (7 Present, 0 Absent, 0 Excused) (Recorded at 00:03:25)
10:30 A.M. CALL TO ORDER (ITEMS 1.01-1.05)
1.01 Pledge of Allegiance.
1.02 Consider approval of agenda.
Motion to Minute Order No. 10-148: Approved agenda as submitted. Moved by Rexroad, seconded by Provenza.
Vote to Minute Order No. 10-148: Approved agenda as submitted. (Approved)
R/P
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.
None.
1.04 Approve and present the following resolution:
Motion to Minute Order No. 10-149: Approved and presented the following resolution: Moved by Rexroad, seconded by Provenza.
Vote to Minute Order No. 10-149: Approved and presented the following resolution: (Approved)
A. Resolution recognizing the Anniversary of the American with Disabilities Act. (Supervisor Thomson)
Resolution recognizing the Anniversary of the American with Disabilities Act.
Supervisor Rexroad presented
Resolution No. 10-103
.
Supervisor R/P 5/0
Supervisor Rexroad presented Resolution
1.05 Introductions, comments and/or honorary presentations.
A. Introduction of Supervisors Take Action for Results (STAR) Academy graduates. (Nunes/Engel)
CONSENT AGENDA (ITEMS 2.01-2.21)
Motion to Minute Order No. 10-150: Approved Consent Agenda Items No. 2.01-2.21. Moved by Provenza, seconded by McGowan.
Vote to Minute Order No. 10-150: Approved Consent Agenda Items No. 2.01-2.21. (Approved)
Sup. Chamberlain left dais at 10:38 am. returned at
3 received STAR awards
Sue Billing
Pam Marker
Todd Riddiough
General Government
Clerk of the Board
2.01 Approve the minutes of the Board of Supervisors meeting of July 13, 2010.
07.13.10 Minutes
Approved July 13, 2010 minutes on Consent.
County Administrator
2.02 Approve revision to approved uses of Yolo County’s $5,585,000 Recovery Zone Facility Bond allocation for a new Comfort Suites in Woodland. (No general fund impact) (Brazil/Ervin)
Recommended Action 2.01
Approved recommended action on Consent.
2.03 Adopt resolution approving an application for $3.1 million in funding from the State HOME Investment Partnerships Program for the development of a multi-use housing project in Esparto. (No general fund impact) (Brazil/Gray-Samuel)
Approved on Consent by
Resolution No. 10-104
.
Recommended Action 2.03
2.04 Approve participation in Delta impact studies to provide scientific and economic analysis and accept related funds. (General fund gain $290,000) (Brazil)
Recommended Action 2.04
Approved on Consent by
Agreement Nos. 10-91
and
10-92
.
Pr/Mc Consent 5/0
County Clerk-Recorder
2.05 Approve requests from the following entities to consolidate their November 2, 2010 elections with the statewide election that is also to be held on November 2, 2010: (No general fund impact) (Oakley)
A. Colusa County Board of Education
B. Davis Joint Unified School District
C. Esparto Unified School District
D. Pierce Joint Unified School District
E. River Delta Unified School District
F. Solano Community College District
G. Washington Unified School District
H. City of West Sacramento
I. Winters Joint Unified School District
J. Woodland Joint Unified School District
K. Yolo County Board of Education
L. Yolo County Resource Conservation District
M. Yuba Community College District
Recommended Action 2.05
Approved recommended action on Consent.
General Services
2.06 Adopt Initial Study/Mitigated Negative Declaration for the Yolo County Airport Tree Removal Project. (No general fund impact) (Groom)
Recommended Action 2.06
Supporting Document 2.06A
Supporting Document 2.06B
Approved recommended action on Consent.
2.07 Approve resolution transferring signature authority for State Parks grants to the General Services Department. (No general fund impact) (Groom)
Recommended Action 2.07
Supporting Document 2.07
Approved on Consent by
Resolution No. 10-105
.
Law & Justice Services
Probation
2.08 Approve agreement with the Yolo County Office of Education for Probation and related services associated with the "Safe Schools Healthy Students/Safe Transitions" agreement with the United States Departments of Education, Health and Human Services, and Justice Program. (No general fund impact - $48,332 included in 2010/11 budget) (Rist)
Recommended Action 2.08
Supporting Document 2.08
Approved on Consent by
Agreement No. 10-93
.
2.09 Adopt resolution authorizing application to the Corrections Standards Authority for assistance through the Juvenile Accountability Block Grants Program, Best Practices Approach Initiative. (No general fund impact; service-based grant) (Rist)
Recommended Action 2.09
Supporting Document 2.09
Approved on Consent by
Resolution No. 10-106
.
2.10 Approve annual agreement with the City of West Sacramento for the Probation Work Program to provide landscape maintenance and weed abatement services. (Projected $49,000 annual revenue) (Rist)
Recommended Action 2.10
Supporting Document 2.10
Approved on Consent by
Agreement No. 10-94
.
Sheriff-Coroner
2.11 Approve agreement with the 40th District Agricultural Association in the amount of $60,209.79 to provide security during the 2010 Yolo County Fair. (No general fund impact; included in the 2010/11 budget) (Prieto)
Recommended Action 2.11
Approved on Consent by
Agreement No. 10-95
.
Health & Human Services
Alcohol, Drug & Mental Health
2.12 Approve the selection of Safety Center, Inc. as the Driving Under the Influence provider for Yolo County clients and recommend the agency for licensure. (No general fund impact) (Suderman)
Recommended Action 2.12
Approved recommended action on Consent.
2.13 Approve annual agreement with Yolo Family Service Agency for $160,000 to provide mental health services at school, home or provider site as needed to Seriously Emotionally Disturbed Medi-Cal eligible children and youth under the age 21 for the period July 1, 2010 through June 30, 2011. (No general fund impact; Medi-Cal Federal Financial Participation, Early and Periodic Screening, Diagnosis and Treatment, and realignment funds) (Suderman)
Recommended Action 2.13
Supporting Document 2.13
Approved on Consent by
Agreement No. 10-96
.
2.14 Approve annual agreement with North Valley Behavioral Health, LLC in the amount of $800,000 to provide psychiatric health facility services from July 1, 2010 through June 30, 2011 (No general fund impact; Medi-Cal and realignment funds) (Suderman)
Recommended Action 2.14
Supporting Document 2.14
Approved on Consent by
Agreement No. 10-97
.
2.15 Approve annual agreement with Yolo Community Care Continuum, Inc. for fiscal year 2010/11 in the amount of $851,175 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 Alcohol, Drug and Mental Health. (No general fund impact; federal, state and realignment funds and private donation) (Suderman)
Recommended Action 2.15
Supporting Document 2.15
Approved on Consent by
Agreement No. 10-98
.
2.16 Approve annual agreement for $516,698 with the California Department of Mental Health for State Hospital bed purchase and usage for fiscal year 2009/10. (No general fund impact; budgeted realignment) (Suderman)
Recommended Action 2.16
Approved on Consent by
Agreement No. 10-99
.
2.17 Approve resolution authorizing Yolo County’s participation in the California Mental Health Service Authority via a Joint Exercise of Powers Agreement. (No general fund impact; uses Mental Health Services Act Statewide Prevention and Early Intervention funds) (Suderman)
Recommended Action 2.17
Supporting Document 2.17
Approved on Consent by
Resolution No. 10-107
.
Employment & Social Services
2.18 Approve agreement with CommuniCare Health Centers, Inc. for supervised visitation services in the amount of $60,000 for the period of July 15, 2010 through June 30, 2011. (No general fund impact) (Miller)
Approved on Consent by
Agreement No. 10-100
.
Recommended Action 2.18
2.19 Approve bi-annual agreement with California Department of Social Services for $232,308.88 in reimbursement funds for one county employee on loan who is assisting with the Case Management Information Payrolling System II software upgrade and installation that will be implemented statewide. (No general fund impact; costs will be fully reimbursed by the state) (Miller)
Recommended Action 2.19
Approved on Consent by
Agreement No. 10-101
.
Health
2.20 Receive and file annual local detention facilities health inspection reports for 2009. (No general fund impact) (Iser/Lindbo)
Recommended Action 2.20
Supporting Document 2.20A
Supporting Document 2.20B
Supporting Document 2.20C
Supporting Document 2.20D
Supporting Document 2.20E
Supporting Document 2.20F
Supporting Document 2.20G
Approved recommended action on Consent.
2.21 Approve renewal of Immunization Assistance Program agreement for fiscal year 2010/11 with the California Department of Public Health in the amount of $67,854. (No general fund impact; federal/state grant funds) (Iser/Gilliam)
Recommended Action 2.21
Supporting Document 2.21
Approved on Consent by
Agreement No. 10-102
.
REGULAR AGENDA (ITEMS 4.01-4.05)
General Government
4.01 Action items and reports from members of the Board of Supervisors.
A. Receive reports from members of the Board of Supervisors, including brief announcements, questions to be referred to staff and reports on various 2x2s and meetings with other agencies.
Supporting Document 4.01A
Supervisor Provenza provided a brief update about the role of the Delta Conservancy.
Chairwoman thanked Ray for the dedication of the solar panels this morning.
Delta Conservancy Responsibilities - Supervisor Provenza
B. Accept resignations; consider appointments and reappointments.
Recommended Action 4.01B
Motion to Minute Order No. 10-151: Approved recommended action. Moved by Rexroad, seconded by Chamberlain.
Vote to Minute Order No. 10-151: Approved recommended action. (Approved)
R/Ch 5/0
County Administrator
4.02 Action items and reports from the County Administrator.
4.03 Receive and file Environment Health Fee and Customer Service Task Force Report. (No general fund impact) (Brazil/Ervin/Salinas)
Recommended Action 4.03
The following individuals addressed the Board of Supervisors:
Samantha Dobish, Darshan S. Mundy, Iqbal Ghohan, and Derinder Sabota.
Motion to Minute Order No. 10-152: Approved recommended actions A through D, with the addition of Action E, to provide a user friendly summary of the costs justifying the fees. Moved by Rexroad, seconded by McGowan.
Vote to Minute Order No. 10-152: Approved recommended actions A through D, with the addition of Action E, to provide a user friendly summary of the costs justifying the fees. (Approved)
Wes Ervin addressed the Board. Listed what they learned at these task force meetings and summarized it for the board. Need more engagement with farmers and landowners. Matt - heart of matter is whether or not the programs are required by fed or state or are we going over and above that and thus charging unnecessarily. Leslie Lindbo and Jeff Pinnow addressed the Board.
Public comment - Samantha Tabish addressed the Board. Garshi Monday addressed the Board. Mr. Gohein, Mr. Sahota. Looking at a more equitable fee structure between big box stores vs. smaller business. Would like to continue task force meetings - quarterly. Stated that State comes in monthly and doing inspections, which they pay for, and then county comes in periodically. They hire a 3rd party to do monthly inspections. Feels its being duplicated. Supervisor Thomson left the dais at noon. returned at 12:03 pm.
Sup. McGowan - we only need to do inspections that are required and only as often as necessary. Would like costs and efficiencies analyzed. What is required and what is no required. Are there some legislative fixes that can be addressed and helping to advocate? Sup. Thomson - perhaps people could be cross trained so that one person could do more of the inspections instead of having separate entities. More of a silo effect, which is costly. Perhaps legislation would need to address that. How can we better streamline these inspections between Env. Health, Ag and Air Quality? Perhaps a universal inspector idea. Matt left dais 12;22 pm returned at 12:25 pm. Should take a look at this option at their task force meetings.
R/Mc Recommended actions A-D plus plain English (action E) for cost structure. 5/0
Clerk of the Board
4.04 Correspondence and Board of Supervisors responses - see attachment.
Correspondence
Human Resources
4.05 Approve furlough closures and revised business hours for the offices of the Assessor and Auditor-Controller/Treasurer-Tax Collector. (No general fund impact) (Nunes)
Recommended Action 4.05
Motion to Minute Order No. 10-153: Approved recommended action. Moved by McGowan, seconded by Provenza.
Mindi Nunes addressed the Board. Joel Butler addressed the Board, as the Board had questions. Sup. Provenza left dais 12;44 pm and returned at 12:45 pm. Sup. McGowan - 2 challenges - we have cut people from departments and the remaining ones have significant time off they need to take. Double whammy. Pat Wright addressed the Board - how to best address the public with an impossible situation. Mc/pr 3/2 - chamberlain and rexroad - no
Vote to Minute Order No. 10-153: Approved recommended action. (Approved)
CLOSED SESSION (ITEMS 5.01-5.03)
5.01 Conference with Legal Counsel - Anticipated Litigation
Significant exposure to litigation pursuant to Government Code
Section 54956.9(b) 3 case(s)
5.02 Conference with Legal Counsel - Existing Litigation
Government Code Section 54956.9(a)
Name of case: Alunan v. Yolo County; Case No. 2:10-CV-00356-FCD-DAD
5.03 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
No report out.
ADJOURNMENT
9.01 In memory of the following:
A. Mark Zykoria Plantz. (Supervisor McGowan)
B. Elvia Castillo Barudoni. (Supervisor McGowan)
C. Dave Cox. (Supervisor Rexroad)
D. Jack Hart Meek. (Supervisor Chamberlain)
Next meeting scheduled for: August 3, 2010
I declare under penalty of perjury that the foregoing agenda was posted July 23, 2010 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 July 23, 2010 by 5:00 P.M. as follows:
3. On the Yolo County website: www.yolocounty.org.
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Jul 27, 2010 Board of Supervisors Meeting
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Meeting Paused
Meeting Resumed
Roll call (7 Present, 0 Absent, 0 Excused) (Recorded at 00:03:25)
10:30 A.M. CALL TO ORDER (ITEMS 1.01-1.05)
1.01 Pledge of Allegiance.
1.02 Consider approval of agenda.
Motion to Minute Order No. 10-148: Approved agenda as submitted. Moved by Rexroad, seconded by Provenza.
Vote to Minute Order No. 10-148: Approved agenda as submitted. (Approved)
R/P
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.
None.
1.04 Approve and present the following resolution:
Motion to Minute Order No. 10-149: Approved and presented the following resolution: Moved by Rexroad, seconded by Provenza.
Vote to Minute Order No. 10-149: Approved and presented the following resolution: (Approved)
A. Resolution recognizing the Anniversary of the American with Disabilities Act. (Supervisor Thomson)
Resolution recognizing the Anniversary of the American with Disabilities Act.
Supervisor Rexroad presented
Resolution No. 10-103
.
Supervisor R/P 5/0
Supervisor Rexroad presented Resolution
1.05 Introductions, comments and/or honorary presentations.
A. Introduction of Supervisors Take Action for Results (STAR) Academy graduates. (Nunes/Engel)
CONSENT AGENDA (ITEMS 2.01-2.21)
Motion to Minute Order No. 10-150: Approved Consent Agenda Items No. 2.01-2.21. Moved by Provenza, seconded by McGowan.
Vote to Minute Order No. 10-150: Approved Consent Agenda Items No. 2.01-2.21. (Approved)
Sup. Chamberlain left dais at 10:38 am. returned at
3 received STAR awards
Sue Billing
Pam Marker
Todd Riddiough
General Government
Clerk of the Board
2.01 Approve the minutes of the Board of Supervisors meeting of July 13, 2010.
07.13.10 Minutes
Approved July 13, 2010 minutes on Consent.
County Administrator
2.02 Approve revision to approved uses of Yolo County’s $5,585,000 Recovery Zone Facility Bond allocation for a new Comfort Suites in Woodland. (No general fund impact) (Brazil/Ervin)
Recommended Action 2.01
Approved recommended action on Consent.
2.03 Adopt resolution approving an application for $3.1 million in funding from the State HOME Investment Partnerships Program for the development of a multi-use housing project in Esparto. (No general fund impact) (Brazil/Gray-Samuel)
Approved on Consent by
Resolution No. 10-104
.
Recommended Action 2.03
2.04 Approve participation in Delta impact studies to provide scientific and economic analysis and accept related funds. (General fund gain $290,000) (Brazil)
Recommended Action 2.04
Approved on Consent by
Agreement Nos. 10-91
and
10-92
.
Pr/Mc Consent 5/0
County Clerk-Recorder
2.05 Approve requests from the following entities to consolidate their November 2, 2010 elections with the statewide election that is also to be held on November 2, 2010: (No general fund impact) (Oakley)
A. Colusa County Board of Education
B. Davis Joint Unified School District
C. Esparto Unified School District
D. Pierce Joint Unified School District
E. River Delta Unified School District
F. Solano Community College District
G. Washington Unified School District
H. City of West Sacramento
I. Winters Joint Unified School District
J. Woodland Joint Unified School District
K. Yolo County Board of Education
L. Yolo County Resource Conservation District
M. Yuba Community College District
Recommended Action 2.05
Approved recommended action on Consent.
General Services
2.06 Adopt Initial Study/Mitigated Negative Declaration for the Yolo County Airport Tree Removal Project. (No general fund impact) (Groom)
Recommended Action 2.06
Supporting Document 2.06A
Supporting Document 2.06B
Approved recommended action on Consent.
2.07 Approve resolution transferring signature authority for State Parks grants to the General Services Department. (No general fund impact) (Groom)
Recommended Action 2.07
Supporting Document 2.07
Approved on Consent by
Resolution No. 10-105
.
Law & Justice Services
Probation
2.08 Approve agreement with the Yolo County Office of Education for Probation and related services associated with the "Safe Schools Healthy Students/Safe Transitions" agreement with the United States Departments of Education, Health and Human Services, and Justice Program. (No general fund impact - $48,332 included in 2010/11 budget) (Rist)
Recommended Action 2.08
Supporting Document 2.08
Approved on Consent by
Agreement No. 10-93
.
2.09 Adopt resolution authorizing application to the Corrections Standards Authority for assistance through the Juvenile Accountability Block Grants Program, Best Practices Approach Initiative. (No general fund impact; service-based grant) (Rist)
Recommended Action 2.09
Supporting Document 2.09
Approved on Consent by
Resolution No. 10-106
.
2.10 Approve annual agreement with the City of West Sacramento for the Probation Work Program to provide landscape maintenance and weed abatement services. (Projected $49,000 annual revenue) (Rist)
Recommended Action 2.10
Supporting Document 2.10
Approved on Consent by
Agreement No. 10-94
.
Sheriff-Coroner
2.11 Approve agreement with the 40th District Agricultural Association in the amount of $60,209.79 to provide security during the 2010 Yolo County Fair. (No general fund impact; included in the 2010/11 budget) (Prieto)
Recommended Action 2.11
Approved on Consent by
Agreement No. 10-95
.
Health & Human Services
Alcohol, Drug & Mental Health
2.12 Approve the selection of Safety Center, Inc. as the Driving Under the Influence provider for Yolo County clients and recommend the agency for licensure. (No general fund impact) (Suderman)
Recommended Action 2.12
Approved recommended action on Consent.
2.13 Approve annual agreement with Yolo Family Service Agency for $160,000 to provide mental health services at school, home or provider site as needed to Seriously Emotionally Disturbed Medi-Cal eligible children and youth under the age 21 for the period July 1, 2010 through June 30, 2011. (No general fund impact; Medi-Cal Federal Financial Participation, Early and Periodic Screening, Diagnosis and Treatment, and realignment funds) (Suderman)
Recommended Action 2.13
Supporting Document 2.13
Approved on Consent by
Agreement No. 10-96
.
2.14 Approve annual agreement with North Valley Behavioral Health, LLC in the amount of $800,000 to provide psychiatric health facility services from July 1, 2010 through June 30, 2011 (No general fund impact; Medi-Cal and realignment funds) (Suderman)
Recommended Action 2.14
Supporting Document 2.14
Approved on Consent by
Agreement No. 10-97
.
2.15 Approve annual agreement with Yolo Community Care Continuum, Inc. for fiscal year 2010/11 in the amount of $851,175 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 Alcohol, Drug and Mental Health. (No general fund impact; federal, state and realignment funds and private donation) (Suderman)
Recommended Action 2.15
Supporting Document 2.15
Approved on Consent by
Agreement No. 10-98
.
2.16 Approve annual agreement for $516,698 with the California Department of Mental Health for State Hospital bed purchase and usage for fiscal year 2009/10. (No general fund impact; budgeted realignment) (Suderman)
Recommended Action 2.16
Approved on Consent by
Agreement No. 10-99
.
2.17 Approve resolution authorizing Yolo County’s participation in the California Mental Health Service Authority via a Joint Exercise of Powers Agreement. (No general fund impact; uses Mental Health Services Act Statewide Prevention and Early Intervention funds) (Suderman)
Recommended Action 2.17
Supporting Document 2.17
Approved on Consent by
Resolution No. 10-107
.
Employment & Social Services
2.18 Approve agreement with CommuniCare Health Centers, Inc. for supervised visitation services in the amount of $60,000 for the period of July 15, 2010 through June 30, 2011. (No general fund impact) (Miller)
Approved on Consent by
Agreement No. 10-100
.
Recommended Action 2.18
2.19 Approve bi-annual agreement with California Department of Social Services for $232,308.88 in reimbursement funds for one county employee on loan who is assisting with the Case Management Information Payrolling System II software upgrade and installation that will be implemented statewide. (No general fund impact; costs will be fully reimbursed by the state) (Miller)
Recommended Action 2.19
Approved on Consent by
Agreement No. 10-101
.
Health
2.20 Receive and file annual local detention facilities health inspection reports for 2009. (No general fund impact) (Iser/Lindbo)
Recommended Action 2.20
Supporting Document 2.20A
Supporting Document 2.20B
Supporting Document 2.20C
Supporting Document 2.20D
Supporting Document 2.20E
Supporting Document 2.20F
Supporting Document 2.20G
Approved recommended action on Consent.
2.21 Approve renewal of Immunization Assistance Program agreement for fiscal year 2010/11 with the California Department of Public Health in the amount of $67,854. (No general fund impact; federal/state grant funds) (Iser/Gilliam)
Recommended Action 2.21
Supporting Document 2.21
Approved on Consent by
Agreement No. 10-102
.
REGULAR AGENDA (ITEMS 4.01-4.05)
General Government
4.01 Action items and reports from members of the Board of Supervisors.
A. Receive reports from members of the Board of Supervisors, including brief announcements, questions to be referred to staff and reports on various 2x2s and meetings with other agencies.
Supporting Document 4.01A
Supervisor Provenza provided a brief update about the role of the Delta Conservancy.
Chairwoman thanked Ray for the dedication of the solar panels this morning.
Delta Conservancy Responsibilities - Supervisor Provenza
B. Accept resignations; consider appointments and reappointments.
Recommended Action 4.01B
Motion to Minute Order No. 10-151: Approved recommended action. Moved by Rexroad, seconded by Chamberlain.
Vote to Minute Order No. 10-151: Approved recommended action. (Approved)
R/Ch 5/0
County Administrator
4.02 Action items and reports from the County Administrator.
4.03 Receive and file Environment Health Fee and Customer Service Task Force Report. (No general fund impact) (Brazil/Ervin/Salinas)
Recommended Action 4.03
The following individuals addressed the Board of Supervisors:
Samantha Dobish, Darshan S. Mundy, Iqbal Ghohan, and Derinder Sabota.
Motion to Minute Order No. 10-152: Approved recommended actions A through D, with the addition of Action E, to provide a user friendly summary of the costs justifying the fees. Moved by Rexroad, seconded by McGowan.
Vote to Minute Order No. 10-152: Approved recommended actions A through D, with the addition of Action E, to provide a user friendly summary of the costs justifying the fees. (Approved)
Wes Ervin addressed the Board. Listed what they learned at these task force meetings and summarized it for the board. Need more engagement with farmers and landowners. Matt - heart of matter is whether or not the programs are required by fed or state or are we going over and above that and thus charging unnecessarily. Leslie Lindbo and Jeff Pinnow addressed the Board.
Public comment - Samantha Tabish addressed the Board. Garshi Monday addressed the Board. Mr. Gohein, Mr. Sahota. Looking at a more equitable fee structure between big box stores vs. smaller business. Would like to continue task force meetings - quarterly. Stated that State comes in monthly and doing inspections, which they pay for, and then county comes in periodically. They hire a 3rd party to do monthly inspections. Feels its being duplicated. Supervisor Thomson left the dais at noon. returned at 12:03 pm.
Sup. McGowan - we only need to do inspections that are required and only as often as necessary. Would like costs and efficiencies analyzed. What is required and what is no required. Are there some legislative fixes that can be addressed and helping to advocate? Sup. Thomson - perhaps people could be cross trained so that one person could do more of the inspections instead of having separate entities. More of a silo effect, which is costly. Perhaps legislation would need to address that. How can we better streamline these inspections between Env. Health, Ag and Air Quality? Perhaps a universal inspector idea. Matt left dais 12;22 pm returned at 12:25 pm. Should take a look at this option at their task force meetings.
R/Mc Recommended actions A-D plus plain English (action E) for cost structure. 5/0
Clerk of the Board
4.04 Correspondence and Board of Supervisors responses - see attachment.
Correspondence
Human Resources
4.05 Approve furlough closures and revised business hours for the offices of the Assessor and Auditor-Controller/Treasurer-Tax Collector. (No general fund impact) (Nunes)
Recommended Action 4.05
Motion to Minute Order No. 10-153: Approved recommended action. Moved by McGowan, seconded by Provenza.
Mindi Nunes addressed the Board. Joel Butler addressed the Board, as the Board had questions. Sup. Provenza left dais 12;44 pm and returned at 12:45 pm. Sup. McGowan - 2 challenges - we have cut people from departments and the remaining ones have significant time off they need to take. Double whammy. Pat Wright addressed the Board - how to best address the public with an impossible situation. Mc/pr 3/2 - chamberlain and rexroad - no
Vote to Minute Order No. 10-153: Approved recommended action. (Approved)
CLOSED SESSION (ITEMS 5.01-5.03)
5.01 Conference with Legal Counsel - Anticipated Litigation
Significant exposure to litigation pursuant to Government Code
Section 54956.9(b) 3 case(s)
5.02 Conference with Legal Counsel - Existing Litigation
Government Code Section 54956.9(a)
Name of case: Alunan v. Yolo County; Case No. 2:10-CV-00356-FCD-DAD
5.03 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
No report out.
ADJOURNMENT
9.01 In memory of the following:
A. Mark Zykoria Plantz. (Supervisor McGowan)
B. Elvia Castillo Barudoni. (Supervisor McGowan)
C. Dave Cox. (Supervisor Rexroad)
D. Jack Hart Meek. (Supervisor Chamberlain)
Next meeting scheduled for: August 3, 2010
I declare under penalty of perjury that the foregoing agenda was posted July 23, 2010 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 July 23, 2010 by 5:00 P.M. as follows:
3. On the Yolo County website: www.yolocounty.org.
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