R/p

Vote to Minute Order No. 10-127: 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.

1.04 Approve and present the following resolution:

Motion to Minute Order No. 10-128: Approved and presented the following resolution: Moved by Rexroad, seconded by Chamberlain.

A. Resolution commending Stanley Kwan upon his retirement from Yolo County after 34 years of service. (Supervisor Thomson)

Stanley Kwan Resolution

Supervisor Thomson presented Resolution No. 10-79.

R/c 4/0

Vote to Minute Order No. 10-128: Approved and presented the following resolution: (Approved)

1.05 Introductions, comments and/or honorary presentations.

A. Introduction of Leslie Lindbo, new Environmental Health Director. (Dr. Iser)

CONSENT AGENDA (ITEMS 2.01-2.20)

Motion to MInute Order No. 10-129: Approved the Consent Agenda Item Nos. 2.01-2.20, with the exception of Agenda Item Nos. 2.05, 2.06, 2.16 and 2.19, which were moved to the Regular Agenda. Moved by Rexroad, seconded by Chamberlain.

Vote to MInute Order No. 10-129: Approved the Consent Agenda Item Nos. 2.01-2.20, with the exception of Agenda Item Nos. 2.05, 2.06, 2.16 and 2.19, which were moved to the Regular Agenda. (Approved)

Remove 2.05 and 2.06 and 2,19 and 2.16 to Regular R/Ch 4/0

General Government

Clerk of the Board

2.01 Approve the minutes of the Board of Supervisors meetings of:

A. June 8, 2010

6.8.10 Minutes

Approved June 8, 2010 Minutes on Consent.

B. June 15, 2010

6.15.10 Minutes

Approved June 15, 2010 Minutes on Consent.

County Administrator

2.02 Approve intergovernmental agreement with the Yocha Dehe Wintun Nation for financial support of the County’s Office of Emergency Services in the amount of $163,660 for fiscal year 2010/11. (No general fund impact) (Blacklock/Martin)

Recommended Action 2.02

Approved on Consent by Agreement No. 10-72.

2.03 Approve agreement with Heidi Tschudin, Tschudin Consulting Group in the amount of $195,000 to provide consultant services related to the Cache Creek Area Plan for fiscal year 2010/11. (No general fund impact; Cache Creek Area Plan funds) (Brazil)

Recommended Action 2.03

Approved on Consent by Agreement No. 10-73.

2.04 Approve four agreements with Cache Creek Conservancy, Center for Land Based Learning, Audubon California Landowner Stewardship Program, and Point Reyes Bird Observatory Conservation Science to provide planning, design, implementation, and monitoring services for on-ground conservation and restoration. (No general fund impact) (Brazil/Schwartz/ Leathers)

Recommended Action 2.04

Supporting Document 2.04A

Supporting Document 2.04B

Supporting Document 2.04C

Supporting Document 2.04D

Approved on Consent by Agreement Nos. 10-74, 10-75, 10-76 and 10-77.

County Counsel

2.05 Approve third amendment to agreement in the amount of $100,000 with Somach, Simmons & Dunn for legal services and approve budget resolution to fund this amendment. ($100,000 from Contingencies) (4/5 vote required) (Drivon)

Recommended Action 2.05

hold until next meeting

R/M 4/0/1

Motion to Minute Order No. 10-130: Approved recommended action by Agreement No. 10-78 and Budget Resolution No. 09-87.23. Moved by Rexroad, seconded by McGowan.

Vote to Minute Order No. 10-130: Approved recommended action by Agreement No. 10-78 and Budget Resolution No. 09-87.23. (Approved)

Human Resources

2.06 Adopt resolutions for paying and reporting the value of CalPERS employer paid member contributions for members of various bargaining units effective June 20, 2010. (No general fund impact; cost savings are included in the 2010/11 budget) (Nunes)

Recommended Action 2.06

Larry Barley - Atty 5 for the DA's office on behalf of the attorney 5's. Steve Escobedo addressed the Board. Mindi addressed the Board to answer questions. Patrick suggested the Board adopt the resolutions today and then have staff work with these units and if there are any amendments, then that could be brought forward at a later date. R/Pr 4/0 - to bring back for disucssion

Larry Barlly and Steve Escobedo addressed the Board of Supervisors.

Motion to Minute Order No. 10-131: Approved recommended action by Resolution Nos. 10-80 thru 10-93 and directed staff to work with these units and return to the Board with any amendments, if necessary. Moved by Rexroad, seconded by Provenza.

Vote to Minute Order No. 10-131: Approved recommended action by Resolution Nos. 10-80 thru 10-93 and directed staff to work with these units and return to the Board with any amendments, if necessary. (Approved)

2.07 Adopt amendment to the authorized position and salary resolution for changes in the County Administrator’s office, Yolo County Library and Planning and Public Works Department. (No general fund impact) (Nunes)

Recommended Action 2.07

Approved on Consent by Resolution No. 10-94.

Library

2.08 Approve Community Facilities District No. 1989-1 (Stephens Davis Branch Library) 2010/11 budget and the Annual Tax Rate of $91.56 for Category A parcels (single family residence) and $45.78 for Category B parcels (multifamily parcel cost per unit). (No general fund impact) (Wong)

Recommended Action 2.08

Approved recommended action on Consent.

Law & Justice Services

Probation

2.09 Approve annual agreement with the City of West Sacramento for the Probation Work Program to provide basic yard work services. (Projected $50,000 annual revenue) (Rist)

Recommended Action 2.09

Supporting Document 2.09

Approved on Consent by Agreement No. 10-79.

2.10 Adopt resolution to add an additional $30,000 in expenditure appropriations to the Probation Department’s 2009/10 budget from grant funds received from California Emergency Management, Justice Assistance Grant program funding for the Evidence-Based Supervision Program. (No general fund impact; $30,000 in federal funds) (4/5 vote required) (Rist)

Recommended Action 2.10

Supporting Document 2.10

Approved on Consent by Budget Resolution No. 09-87.24.

Sheriff-Coroner

2.11 Approve the following agreements with the University of California, Davis for fiscal year 2010/11: (No general fund impact; included in the 2010/11 budget; cities reimburse county for animal service costs) (Prieto)

A. Provision of veterinary services in an amount not to exceed $50,000 per year.

Recommended Action 2.11A

Approved on Consent by Agreement No. 10-80.

B. Provision of on site veterinary care in an amount not to exceed $75,000 per year.

Recommended Action 2.11B

Approved on Consent by Agreement No. 10-81.

Health & Human Services

Alcohol, Drug & Mental Health

2.12 Approve and authorize the acceptance of donations in the amount of $185,000 received by Alcohol, Drug and Mental Health for the purpose of limiting the reductions of existing mental health services to Yolo County consumers provided by Pine Tree Gardens via the Turning Point Community Program and by Yolo County Care Continuum. (No general fund impact; budgeted donation funds) (Suderman)

Recommended Action 2.12

Approved recommended action on Consent.

2.13 Approve the continued use of personal service agreements with residential and psychiatric facilities for children and adults until rescinded; authorize the director of Yolo County Alcohol, Drug and Mental Health to continue to sign these agreements until rescinded; and approve the request to delegate authority to the Director of Yolo County Alcohol, Drug and Mental Health to amend agreements with acute hospitals, psychiatric health facilities, institutes for mentally ill, and residential facilities providing the change is within twenty percent (20%) of the maximum compensation of an individual agreement, and the aggregated value of all agreements does not exceed the approved budgeted amounts. This approval would remain in force until rescinded. (No general fund impact) (Suderman)

Recommended Action 2.13

Approved recommended action on Consent.

2.14 Receive and file the Yolo County Local Mental Health Board 2009 Annual Report. (No general fund impact) (Suderman/Moyle/Schelen)

Recommended Action 2.14

Received and filed the Yolo County Local Mental Health Board 2009 Annual Report on Consent.

2.15 Approve amended agreement with Suicide Prevention - Mobile Crisis of Yolo County to increase the amount by $92,001 (total $408,001), apply the interim rate and method of payment retroactive to July 1, 2009, revise language in the scope of service, and extend the term of the agreement an additional three months to provide mobile crisis intervention services for the period July 1, 2009 through September 30, 2010. (Medi-Cal/Realignment and SAMHSA federal grant funds) (Suderman)

Recommended Action 2.15

Supporting Document 2.15

Approved on Consent by Agreement No. 10-82.

Supervisor McGowan arrived at 9:35 A.M.

2.16 Approve amended agreement with Suicide Prevention of Yolo County Telephone Services to increase the amount by $17,500 (total $117,500) and extend the term of the agreement an additional three months to provide 24-hour suicide prevention telephone line to Yolo County residents for the period July 1, 2009 through September 30, 2010. (No general fund impact; Mental Health Services Act funds) (Suderman)

Recommended Action 2.16

Supporting Document 2.16

Matt would like constant analysis on this topic

Supervisor McGowan arrived at 9:35 am.

R/Ch 5/0

Motion to Minute Order No. 10-132: Approved recommended action by Agreement No. 10-83. Moved by Rexroad, seconded by Chamberlain.

Vote to Minute Order No. 10-132: Approved recommended action by Agreement No. 10-83. (Approved)

Planning and Public Works/Parks and Resources

2.17 Approve an amendment to an existing contract with the Center for Collaborative Policy to extend the term to September 30, 2010 and increase the compensation amount from $85,000 to $110,000 to provide facilitation services for the Delta Counties Coalition. (No general fund impact; additional revenue supplied by Contra Costa County) (Westrup)
Planning and Public Works

Recommended Action 2.17

Supporting Document 2.17

Approved on Consent by Agreement No. 10-84.

2.18 Approve the first amendment to Agreement No. 09-138 with the City of Sacramento, Department of Utilities, to extend the term of the agreement and increase the agreement payment limit for acceptance of Drinking Water Treatment Plant residuals at the Yolo County Central Landfill. (No general fund impact; revenue up to $99,500 to the sanitation enterprise fund) (Bencomo/Borrego)

Recommended Action 2.18

Supporting Document 2.18

Approved on Consent by Agreement No. 10-85.

2.19 Direct staff to prepare a General Plan Amendment revising the Cache Creek Area Plan to indicate that the Cache Creek Technical Advisory Committee is appointed by the County Administrator. (No general fund impact) ( Bencomo/Morrison)

Recommended Action 2.19

Sup. Provenza pulled this one off. Dirk addressed the Board. Pr/R 5/0

Motion to Minute Order No. 10-133: Approved recommended action. Moved by Provenza, seconded by Rexroad.

Vote to Minute Order No. 10-133: Approved recommended action. (Approved)

2.20 Approve the draft letter presenting the county’s response to prior Central Valley Flood Protection Board (Flood Protection Board) correspondence regarding the General Plan, and direct staff to make recommendations regarding flood protection consistent with Government Code Section 65302. (No general fund impact) (Bencomo/Morrison)

Recommended Action 2.20

Approved recommended action on Consent.

TIME SET AGENDA (ITEMS 3.01-3.04)

3.01 9:30 A.M. Planning and Public Works

Public hearing and officially designate the name "Derwydd Way" as a private drive located in Esparto. (No general fund impact) (Bencomo/Cormier)

Recommended Action 3.01

Supporting Document 3.01A

Supporting Document 3.01B

Motion to Minute Order No. 10-134: Approved recommended action. Moved by Chamberlain, seconded by Rexroad.

Vote to Minute Order No. 10-134: Approved recommended action. (Approved)

opened p/h closed. Ch/R 5/0

3.02 9:30 A.M. District Attorney

Public hearing to receive comments and to consider adoption of resolution granting authority for the District Attorney to apply, on behalf of Yolo County, for 2010/11 funding from the Bureau of Justice Assistance for the Justice Assistance Grant program to provide $70,618 in funding for anti-drug abuse prosecution programs. (No general fund impact) (Reisig)

Recommended Action 3.02

Motion to Minute Order No. 10-135: Approved recommended action by Resolution No. 10-95. Moved by Provenza, seconded by Rexroad.

opened p/h closed p/h Pr/R 5/0

Vote to Minute Order No. 10-135: Approved recommended action by Resolution No. 10-95. (Approved)

3.03 9:30 A.M. County Administrator

Receive presentation and approve agreement with Pacific Gas & Electric setting up the Yolo Energy Watch program. (No general fund impact) (Brazil)

Recommended Action 3.03

Supporting Document 3.03A

Supporting Document 3.03B

Motion to Minute Order No. 10-136: Approved recommended action by Agreement No. 10-86. Moved by Rexroad, seconded by Provenza.

Vote to Minute Order No. 10-136: Approved recommended action by Agreement No. 10-86. (Approved)

Dirk addressed the Board. John Mott-Smith addressed the Board. Kate, PG&E spokeswoman, addressed the Board. Mattt - can be more ag related. R/Pr 5/0

3.04 9:30 A.M. Planning and Public Works

Public hearing to amend the River's Edge Subdivision Inclusionary Housing agreement and the deletion of the Resale and Rental Restriction Agreement for Affordable Units. (No general fund impact) (Bencomo/Parfrey)

Recommended Action 3.04

Motion to Minute Order No. 10-137: Approved recommended action by Agreement No. 10-87 and Ordinance No. 1399. Moved by Rexroad, seconded by Provenza.

Eric Parfrey addressed the Board. opened p/h closed p/h R/Pr 5/0

Vote to Minute Order No. 10-137: Approved recommended action by Agreement No. 10-87 and Ordinance No. 1399. (Approved)

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.

1. Family Justice Center and consider related legislation. (Supervisor Provenza)

Supporting Document 4.01A1 - 1

Supporting Document 4.01A1 - 2

Motion to Minute Order No. 10-138: Approved adding Yolo County to the Solano County bill that would give authority to the Yolo County Board of Supervisors to impose a fee up to $2 on vital records in order to provide a funding stream for Family Justice Centers. Moved by Provenza, seconded by McGowan.

Vote to Minute Order No. 10-138: Approved adding Yolo County to the Solano County bill that would give authority to the Yolo County Board of Supervisors to impose a fee up to $2 on vital records in order to provide a funding stream for Family Justice Centers. (Approved)

Would give authority to YC to charge a fee up to $2 for vital records to fund Family Justice Centers. Purpose of FJC is a one-stop shop to assist with domestic violence victims. Seeking additional grant funding and with partners to not use General Fund dollars to fund this program. What we need today is for YC to be added to the state bill to seek funds. This would really help victims work through this program.

What are the documents and the fees? Fees would be additional $2 to birth certificates, fetal death certificates and marriage licenses. Sup. Thomson is concerned about adding new program in the County and the fees. This doesn't take away from funding from the State. Jim - if we don't go forward with this now, then the window of opportunity may be closed. Helen - need to work with other YC non-profit agencies to keep them informed. Mike - would like more information but would support this legislation today. Pr/M 5/0 to support lang uage to support yc (listen to this)

B. Accept resignations; consider appointments and reappointments.

Recommended Action 4.01B

Motion to Minute Order No. 10-139: Approved recommended action. Moved by Rexroad, seconded by McGowan.

R/Mc 5/0

Vote to Minute Order No. 10-139: Approved recommended action. (Approved)

County Administrator

4.02 Action items and reports from the County Administrator.

Clerk of the Board

4.03 Correspondence and Board of Supervisors responses - see attachment.

Correspondence 4.03

Matt responded to letter from courts

Planning and Public Works/Parks and Resources

Planning and Public Works

4.04 Comment letter on the Draft Environmental Impact Report for the Gateway II Project. (No general fund impact) (Bencomo/Parfrey)

Recommended Action 4.04

Motion to Minute Order No. 10-140: Approved recommended action. Moved by Provenza, seconded by McGowan.

Vote to Minute Order No. 10-140: Approved recommended action. (Approved)

Eric Parfrey addressed the Board. Sup. McGowan left the dais at 10:34 am. and returned at 10:36 am. Motion Pr/Mc to send letter to City 4/0 - Chamberlain no

4.05 Receive and accept the 2009 General Plan Annual report, and direct staff to submit the report to all appropriate agencies. (No general fund impact) (Bencomo/Morrison)

Recommended Action 4.05

Supporting Document 4.05

Motion to Minute Order No. 10-141: Approved recommended action. Moved by McGowan, seconded by Rexroad.

David Morrison addressed the Board. Mc/R 5/0

Vote to Minute Order No. 10-141: 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 Public Employment, Employee Appointment or Evaluation
Government Code Section 54954.5 Position title: Health Officer

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

ADJOURNMENT

9.01 Next meeting scheduled for: July 13, 2010

I declare under penalty of perjury that the foregoing agenda was posted June 25, 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 June 25, 2010 by 5:00 P.M. as follows:

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

Adjourned until 7/13 - no report out of c/s

Meeting Paused

Meeting Resumed

Jun 29, 2010 Board of Supervisors Meeting

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

9:00 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. 10-127: Approved agenda as submitted. Moved by Rexroad, seconded by Provenza.

R/p

Vote to Minute Order No. 10-127: 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.

1.04 Approve and present the following resolution:

Motion to Minute Order No. 10-128: Approved and presented the following resolution: Moved by Rexroad, seconded by Chamberlain.

A. Resolution commending Stanley Kwan upon his retirement from Yolo County after 34 years of service. (Supervisor Thomson)

Stanley Kwan Resolution

Supervisor Thomson presented Resolution No. 10-79.

R/c 4/0

Vote to Minute Order No. 10-128: Approved and presented the following resolution: (Approved)

1.05 Introductions, comments and/or honorary presentations.

A. Introduction of Leslie Lindbo, new Environmental Health Director. (Dr. Iser)

CONSENT AGENDA (ITEMS 2.01-2.20)

Vote to MInute Order No. 10-129: Approved the Consent Agenda Item Nos. 2.01-2.20, with the exception of Agenda Item Nos. 2.05, 2.06, 2.16 and 2.19, which were moved to the Regular Agenda. (Approved)

Remove 2.05 and 2.06 and 2,19 and 2.16 to Regular R/Ch 4/0

General Government

Clerk of the Board

2.01 Approve the minutes of the Board of Supervisors meetings of:

A. June 8, 2010

6.8.10 Minutes

Approved June 8, 2010 Minutes on Consent.

B. June 15, 2010

6.15.10 Minutes

Approved June 15, 2010 Minutes on Consent.

County Administrator

2.02 Approve intergovernmental agreement with the Yocha Dehe Wintun Nation for financial support of the County’s Office of Emergency Services in the amount of $163,660 for fiscal year 2010/11. (No general fund impact) (Blacklock/Martin)

Recommended Action 2.02

Approved on Consent by Agreement No. 10-72.

2.03 Approve agreement with Heidi Tschudin, Tschudin Consulting Group in the amount of $195,000 to provide consultant services related to the Cache Creek Area Plan for fiscal year 2010/11. (No general fund impact; Cache Creek Area Plan funds) (Brazil)

Recommended Action 2.03

Approved on Consent by Agreement No. 10-73.

2.04 Approve four agreements with Cache Creek Conservancy, Center for Land Based Learning, Audubon California Landowner Stewardship Program, and Point Reyes Bird Observatory Conservation Science to provide planning, design, implementation, and monitoring services for on-ground conservation and restoration. (No general fund impact) (Brazil/Schwartz/ Leathers)

Recommended Action 2.04

Supporting Document 2.04A

Supporting Document 2.04B

Supporting Document 2.04C

Supporting Document 2.04D

Approved on Consent by Agreement Nos. 10-74, 10-75, 10-76 and 10-77.

County Counsel

2.05 Approve third amendment to agreement in the amount of $100,000 with Somach, Simmons & Dunn for legal services and approve budget resolution to fund this amendment. ($100,000 from Contingencies) (4/5 vote required) (Drivon)

Recommended Action 2.05

hold until next meeting

R/M 4/0/1

Motion to Minute Order No. 10-130: Approved recommended action by Agreement No. 10-78 and Budget Resolution No. 09-87.23. Moved by Rexroad, seconded by McGowan.

Vote to Minute Order No. 10-130: Approved recommended action by Agreement No. 10-78 and Budget Resolution No. 09-87.23. (Approved)

Human Resources

2.06 Adopt resolutions for paying and reporting the value of CalPERS employer paid member contributions for members of various bargaining units effective June 20, 2010. (No general fund impact; cost savings are included in the 2010/11 budget) (Nunes)

Recommended Action 2.06

Larry Barlly and Steve Escobedo addressed the Board of Supervisors.

2.07 Adopt amendment to the authorized position and salary resolution for changes in the County Administrator’s office, Yolo County Library and Planning and Public Works Department. (No general fund impact) (Nunes)

Recommended Action 2.07

Approved on Consent by Resolution No. 10-94.

Library

2.08 Approve Community Facilities District No. 1989-1 (Stephens Davis Branch Library) 2010/11 budget and the Annual Tax Rate of $91.56 for Category A parcels (single family residence) and $45.78 for Category B parcels (multifamily parcel cost per unit). (No general fund impact) (Wong)

Recommended Action 2.08

Approved recommended action on Consent.

Law & Justice Services

Probation

2.09 Approve annual agreement with the City of West Sacramento for the Probation Work Program to provide basic yard work services. (Projected $50,000 annual revenue) (Rist)

Recommended Action 2.09

Supporting Document 2.09

Approved on Consent by Agreement No. 10-79.

2.10 Adopt resolution to add an additional $30,000 in expenditure appropriations to the Probation Department’s 2009/10 budget from grant funds received from California Emergency Management, Justice Assistance Grant program funding for the Evidence-Based Supervision Program. (No general fund impact; $30,000 in federal funds) (4/5 vote required) (Rist)

Recommended Action 2.10

Supporting Document 2.10

Approved on Consent by Budget Resolution No. 09-87.24.

Sheriff-Coroner

2.11 Approve the following agreements with the University of California, Davis for fiscal year 2010/11: (No general fund impact; included in the 2010/11 budget; cities reimburse county for animal service costs) (Prieto)

A. Provision of veterinary services in an amount not to exceed $50,000 per year.

Recommended Action 2.11A

Approved on Consent by Agreement No. 10-80.

B. Provision of on site veterinary care in an amount not to exceed $75,000 per year.

Recommended Action 2.11B

Approved on Consent by Agreement No. 10-81.

Health & Human Services

Alcohol, Drug & Mental Health

2.12 Approve and authorize the acceptance of donations in the amount of $185,000 received by Alcohol, Drug and Mental Health for the purpose of limiting the reductions of existing mental health services to Yolo County consumers provided by Pine Tree Gardens via the Turning Point Community Program and by Yolo County Care Continuum. (No general fund impact; budgeted donation funds) (Suderman)

Recommended Action 2.12

Approved recommended action on Consent.

2.13 Approve the continued use of personal service agreements with residential and psychiatric facilities for children and adults until rescinded; authorize the director of Yolo County Alcohol, Drug and Mental Health to continue to sign these agreements until rescinded; and approve the request to delegate authority to the Director of Yolo County Alcohol, Drug and Mental Health to amend agreements with acute hospitals, psychiatric health facilities, institutes for mentally ill, and residential facilities providing the change is within twenty percent (20%) of the maximum compensation of an individual agreement, and the aggregated value of all agreements does not exceed the approved budgeted amounts. This approval would remain in force until rescinded. (No general fund impact) (Suderman)

Recommended Action 2.13

Approved recommended action on Consent.

2.14 Receive and file the Yolo County Local Mental Health Board 2009 Annual Report. (No general fund impact) (Suderman/Moyle/Schelen)

Recommended Action 2.14

Received and filed the Yolo County Local Mental Health Board 2009 Annual Report on Consent.

2.15 Approve amended agreement with Suicide Prevention - Mobile Crisis of Yolo County to increase the amount by $92,001 (total $408,001), apply the interim rate and method of payment retroactive to July 1, 2009, revise language in the scope of service, and extend the term of the agreement an additional three months to provide mobile crisis intervention services for the period July 1, 2009 through September 30, 2010. (Medi-Cal/Realignment and SAMHSA federal grant funds) (Suderman)

Recommended Action 2.15

Supporting Document 2.15

Approved on Consent by Agreement No. 10-82.

Supervisor McGowan arrived at 9:35 A.M.

2.16 Approve amended agreement with Suicide Prevention of Yolo County Telephone Services to increase the amount by $17,500 (total $117,500) and extend the term of the agreement an additional three months to provide 24-hour suicide prevention telephone line to Yolo County residents for the period July 1, 2009 through September 30, 2010. (No general fund impact; Mental Health Services Act funds) (Suderman)

Recommended Action 2.16

Supporting Document 2.16

Matt would like constant analysis on this topic

Supervisor McGowan arrived at 9:35 am.

R/Ch 5/0

Motion to Minute Order No. 10-132: Approved recommended action by Agreement No. 10-83. Moved by Rexroad, seconded by Chamberlain.

Vote to Minute Order No. 10-132: Approved recommended action by Agreement No. 10-83. (Approved)

Planning and Public Works/Parks and Resources

2.17 Approve an amendment to an existing contract with the Center for Collaborative Policy to extend the term to September 30, 2010 and increase the compensation amount from $85,000 to $110,000 to provide facilitation services for the Delta Counties Coalition. (No general fund impact; additional revenue supplied by Contra Costa County) (Westrup)
Planning and Public Works

Recommended Action 2.17

Supporting Document 2.17

Approved on Consent by Agreement No. 10-84.

2.18 Approve the first amendment to Agreement No. 09-138 with the City of Sacramento, Department of Utilities, to extend the term of the agreement and increase the agreement payment limit for acceptance of Drinking Water Treatment Plant residuals at the Yolo County Central Landfill. (No general fund impact; revenue up to $99,500 to the sanitation enterprise fund) (Bencomo/Borrego)

Recommended Action 2.18

Supporting Document 2.18

Approved on Consent by Agreement No. 10-85.

2.19 Direct staff to prepare a General Plan Amendment revising the Cache Creek Area Plan to indicate that the Cache Creek Technical Advisory Committee is appointed by the County Administrator. (No general fund impact) ( Bencomo/Morrison)

Recommended Action 2.19

Sup. Provenza pulled this one off. Dirk addressed the Board. Pr/R 5/0

Motion to Minute Order No. 10-133: Approved recommended action. Moved by Provenza, seconded by Rexroad.

Vote to Minute Order No. 10-133: Approved recommended action. (Approved)

2.20 Approve the draft letter presenting the county’s response to prior Central Valley Flood Protection Board (Flood Protection Board) correspondence regarding the General Plan, and direct staff to make recommendations regarding flood protection consistent with Government Code Section 65302. (No general fund impact) (Bencomo/Morrison)

Recommended Action 2.20

Approved recommended action on Consent.

TIME SET AGENDA (ITEMS 3.01-3.04)

3.01 9:30 A.M. Planning and Public Works

Public hearing and officially designate the name "Derwydd Way" as a private drive located in Esparto. (No general fund impact) (Bencomo/Cormier)

Recommended Action 3.01

Supporting Document 3.01A

Supporting Document 3.01B

Motion to Minute Order No. 10-134: Approved recommended action. Moved by Chamberlain, seconded by Rexroad.

Vote to Minute Order No. 10-134: Approved recommended action. (Approved)

opened p/h closed. Ch/R 5/0

3.02 9:30 A.M. District Attorney

Public hearing to receive comments and to consider adoption of resolution granting authority for the District Attorney to apply, on behalf of Yolo County, for 2010/11 funding from the Bureau of Justice Assistance for the Justice Assistance Grant program to provide $70,618 in funding for anti-drug abuse prosecution programs. (No general fund impact) (Reisig)

Recommended Action 3.02

Motion to Minute Order No. 10-135: Approved recommended action by Resolution No. 10-95. Moved by Provenza, seconded by Rexroad.

opened p/h closed p/h Pr/R 5/0

Vote to Minute Order No. 10-135: Approved recommended action by Resolution No. 10-95. (Approved)

3.03 9:30 A.M. County Administrator

Receive presentation and approve agreement with Pacific Gas & Electric setting up the Yolo Energy Watch program. (No general fund impact) (Brazil)

Recommended Action 3.03

Supporting Document 3.03A

Supporting Document 3.03B

Motion to Minute Order No. 10-136: Approved recommended action by Agreement No. 10-86. Moved by Rexroad, seconded by Provenza.

Vote to Minute Order No. 10-136: Approved recommended action by Agreement No. 10-86. (Approved)

Dirk addressed the Board. John Mott-Smith addressed the Board. Kate, PG&E spokeswoman, addressed the Board. Mattt - can be more ag related. R/Pr 5/0

3.04 9:30 A.M. Planning and Public Works

Public hearing to amend the River's Edge Subdivision Inclusionary Housing agreement and the deletion of the Resale and Rental Restriction Agreement for Affordable Units. (No general fund impact) (Bencomo/Parfrey)

Recommended Action 3.04

Motion to Minute Order No. 10-137: Approved recommended action by Agreement No. 10-87 and Ordinance No. 1399. Moved by Rexroad, seconded by Provenza.

Eric Parfrey addressed the Board. opened p/h closed p/h R/Pr 5/0

Vote to Minute Order No. 10-137: Approved recommended action by Agreement No. 10-87 and Ordinance No. 1399. (Approved)

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.

1. Family Justice Center and consider related legislation. (Supervisor Provenza)

Supporting Document 4.01A1 - 1

Supporting Document 4.01A1 - 2

B. Accept resignations; consider appointments and reappointments.

Recommended Action 4.01B

Motion to Minute Order No. 10-139: Approved recommended action. Moved by Rexroad, seconded by McGowan.

R/Mc 5/0

Vote to Minute Order No. 10-139: Approved recommended action. (Approved)

County Administrator

4.02 Action items and reports from the County Administrator.

Clerk of the Board

4.03 Correspondence and Board of Supervisors responses - see attachment.

Correspondence 4.03

Matt responded to letter from courts

Planning and Public Works/Parks and Resources

Planning and Public Works

4.04 Comment letter on the Draft Environmental Impact Report for the Gateway II Project. (No general fund impact) (Bencomo/Parfrey)

Recommended Action 4.04

Motion to Minute Order No. 10-140: Approved recommended action. Moved by Provenza, seconded by McGowan.

Vote to Minute Order No. 10-140: Approved recommended action. (Approved)

Eric Parfrey addressed the Board. Sup. McGowan left the dais at 10:34 am. and returned at 10:36 am. Motion Pr/Mc to send letter to City 4/0 - Chamberlain no

4.05 Receive and accept the 2009 General Plan Annual report, and direct staff to submit the report to all appropriate agencies. (No general fund impact) (Bencomo/Morrison)

Recommended Action 4.05

Supporting Document 4.05

Motion to Minute Order No. 10-141: Approved recommended action. Moved by McGowan, seconded by Rexroad.

David Morrison addressed the Board. Mc/R 5/0

Vote to Minute Order No. 10-141: 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 Public Employment, Employee Appointment or Evaluation
Government Code Section 54954.5 Position title: Health Officer

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

ADJOURNMENT

9.01 Next meeting scheduled for: July 13, 2010

I declare under penalty of perjury that the foregoing agenda was posted June 25, 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 June 25, 2010 by 5:00 P.M. as follows:

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

Adjourned until 7/13 - no report out of c/s

Meeting Paused

Meeting Resumed