Agenda

YOLO COUNTY BOARD OF SUPERVISORS

MINUTES & SUPPORTING MATERIALS

Pursuant to County Code Section 2-1.103

June 11, 2019

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

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

PATRICK S. BLACKLOCK
COUNTY ADMINISTRATOR

PHILIP J. POGLEDICH
COUNTY COUNSEL

Roll Call:
Sandy - Absent
Provenza
Chamberlain
Villegas
Saylor

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. 19-81: Approved agenda as submitted.

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


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.

Ellen Kolarik addressed the Board of Supervisors during public comment.

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

General Government

County Administrator

Receive the 2018-19 3rd Quarter Budget Monitoring Report, adopt a budget resolution amending the 2018-19 revenues and appropriations, approve amendments to the 2018-19 Authorized Equipment List, and approve the Recommended Budget for fiscal year 2019-20. (General fund impact $88,664,548) (Blacklock/Haynes)

Mari Perla, Kary Shender, David Lichtenhan, John Castelfranco, Ramon Urbano, Kathy Robertson, Jessica Chabot, Anoosh Jorjorian, Karen Shepard, Faye Ashley, Santos Cervantes, Rita Bunch, Gil Walker and Patricia Guerra addressed the Board of Supervisors on this item.

Minute Order No. 19-82: Approved allocating $150,000 to implement the Public Defender's proposal for a one year limited-term immigration attorney and directed the Chair and Vice-Chair to work with staff on a future sustainability plan.

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

Minute Order No. 19-83: Approved recommended actions A-D by Resolution No. 18-120.45.

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

Minute Order No. 19-84: Approved recommended action E, the Health & Human Services Agency and Countywide budgets.

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

Minute Order No. 19-85: Approved recommended actions F and G by Resolution Nos. 19-83 and 19-84.

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

CLOSED SESSION

Closed Session

Conference with Legal Counsel – Anticipated Litigation
Pursuant to Government Code Section 54956.9(d)(2) & (d)(4)
Significant exposure to litigation and/or initiation of litigation: 1 case(s)

Conference with Labor Negotiator; Patrick Blacklock, County Administrator; Mindi Nunes, Assistant County Administrator; Alexander Tengolics, Chief Negotiator
Pursuant to Government Code Section 54957.6
Bargaining Units: U

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 25, 2019