Agenda

YOLO COUNTY BOARD OF SUPERVISORS

MINUTES & SUPPORTING MATERIALS

Pursuant to County Code Section 2-1.103

June 13, 2017

COUNTY BOARD OF SUPERVISORS
CHAIR, DUANE CHAMBERLAIN, DISTRICT 5
VICE-CHAIR, OSCAR VILLEGAS, DISTRICT 1
DON SAYLOR, DISTRICT 2
MATT REXROAD, DISTRICT 3
JIM PROVENZA, DISTRICT 4

BOARD OF SUPERVISORS CHAMBERS
625 COURT STREET, ROOM 206
WOODLAND, CALIFORNIA 95695

PATRICK S. BLACKLOCK
COUNTY ADMINISTRATOR

PHILIP J. POGLEDICH
COUNTY COUNSEL

Roll Call:
Villegas
Saylor
Rexroad
Provenza
Chamberlain

Patrick S. Blacklock, County Administrator
Philip J. Pogledich, County Counsel

Please note: During Board meetings, Supervisors will not review e-mails or other electronic communications on agenda items.

9:00 A.M. CALL TO ORDER

Pledge of Allegiance.

Roll Call.

Approval of Agenda

Consider approval of agenda.

Minute Order No. 17-98: Approved agenda as submitted.

MOVED BY: Provenza / SECONDED BY: Rexroad
AYES: Villegas, Rexroad, Provenza, Chamberlain.
NOES: None.
ABSTAIN: None.
ABSENT: Saylor.


Public Comment

	2.	To be afforded a brief period of time to speak before the Board of Supervisors, please submit a Request to Comment card to the Clerk of the Board (far side of the room). Note: per the Ralph M. Brown Act, Board members may briefly respond to statements made or questions posed during the public comment period on items that are not on the agenda, but may not take action on such items. You may also share your thoughts with the Board of Supervisors by submitting a written statement in Room 204.

Tom Muller, Jeanee Natau, Kim Owens and Rocio Martinez on behalf of the Yolo Food Bank addressed the Board of Supervisors during public comment.

REGULAR AGENDA

County Administrator

Receive 2016-17 Third Quarter Budget Monitoring Report, adopt a budget resolution amending 2016-17 revenues and appropriations, approve amendments to the 2016-17 Authorized Equipment List, receive public comments, and approve the Recommended Budget for fiscal year 2017-18. (General fund impact $79,010,691) (Blacklock/Haynes)

Karen Larsen introduced Rebecca Mellot, new Assistant Director for Health & Human Services Agency.

Minute Order No. 17-99: Approved the Health & Human Services recommended 2017-18 budget, as well as Countywide, line Item No. 1 from Attachment E, Exhibit 1.

MOVED BY: Rexroad / SECONDED BY: Provenza
AYES: Rexroad, Provenza, Chamberlain.
NOES: None.
ABSTAIN: None.
ABSENT: Saylor.
RECUSE: Villegas.

Minute Order No. 17-100: Approved external funding allocations, noting a reduction for Suicide Prevention from $50,000 to $25,000.

MOVED BY: Provenza / SECONDED BY: Saylor
AYES: Saylor, Provenza, Chamberlain.
NOES: None.
ABSTAIN: None.
ABSENT: Rexroad.
RECUSE: Villegas.

Minute Order No. 17-101: Held public comment and approved the balance of the Recommended Budget by Budget Resolution No. 16-92.32 and Resolution Nos. 17-80 and 17-81.

MOVED BY: Provenza / SECONDED BY: Saylor
AYES: Villegas, Saylor, Rexroad, Provenza, Chamberlain.
NOES: None.
ABSTAIN: None.
ABSENT: None.

CLOSED SESSION

Closed Session

Conference with Labor Negotiator; Patrick Blacklock, County Administrator; Gina Rowland, Human Resources Director
Pursuant to Government Code Section 54957.6
Bargaining Units: PR

Bargaining Units
G General
U Supervisors
M Management
A Attorneys
A2 Supervising Attorneys
O Correctional Officer
S Deputy Sheriff
P Sheriff Management
PR Probation
C Confidential
H Department Heads
H2 Assistant Department Head
E Elected
X Miscellaneous

Public Report of action taken in Closed Session.

ADJOURNMENT

Next meeting scheduled for: June 27, 2017