Agenda

YOLO COUNTY BOARD OF SUPERVISORS

MINUTES & SUPPORTING MATERIALS

Pursuant to County Code Section 2-1.103

July 17, 2018

Note: This meeting was held at the Winters Library and will not include audio or video

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

WINTERS LIBRARY
708 RAILROAD AVENUE
WINTERS, CALIFORNIA 95694

PATRICK S. BLACKLOCK
COUNTY ADMINISTRATOR

PHILIP J. POGLEDICH
COUNTY COUNSEL

Roll Call:
Saylor
Rexroad
Provenza
Chamberlain
Villegas

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

9:00 A.M. CALL TO ORDER

Pledge of Allegiance.

Roll Call.

Approval of Agenda

Consider approval of agenda.

Minute Order No. 18-133: Approved agenda as submitted.

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


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.

The Board of Supervisors received public comment.

REGULAR AGENDA
(NOTE: Items below may be heard at any time during the meeting)

General Government

Board of Supervisors

Conduct Board Development Workshop: The purpose of this workshop is to discuss matters of general Board governance, including the Board Governance Manual and related issues concerning effective leadership; and to review and provide input and direction on the following:

IGT Funding Policy (Nunes)
HHSA Emerging Needs Contingency / Pomona Distributions Policy (Nunes)
Forms of public expression during Board of Supervisors meetings (Pogledich)
Future AB 1234 Training (Pogledich)
Future Governance Policies (Blacklock)

Conducted Board Development Workshop: The purpose of this workshop was to discuss matters of general Board governance, including the Board Governance Manual and related issues concerning effective leadership; and to review and provide input and direction on the following:

IGT Funding Policy (Nunes)
HHSA Emerging Needs Contingency / Pomona Distributions Policy (Nunes)
Forms of public expression during Board of Supervisors meetings (Pogledich)
Future AB 1234 Training (Pogledich)
Future Governance Policies (Blacklock)

ADJOURNMENT

Next meeting scheduled for: July 24, 2018