Agenda

YOLO COUNTY BOARD OF SUPERVISORS

MINUTES & SUPPORTING MATERIALS

Pursuant to County Code Section 2-1.103

JUNE 15, 2021

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

NOTE: This meeting was held via teleconference, pursuant to the Governor’s Executive Order N-29-20 (March 17, 2020), available at the following link.

DANIEL KIM
INTERIM COUNTY ADMINISTRATOR

PHILIP J. POGLEDICH
COUNTY COUNSEL

Roll Call:
Barajas
Villegas
Saylor
Sandy
Provenza

Daniel Kim, Interim 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. 21-78: Approved agenda as submitted.

MOVED BY: Sandy / SECONDED BY: Villegas
AYES: Barajas, Villegas, Saylor, Sandy, Provenza.
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 refer to further instructions at the end of the agenda on how to electronically participate and submit your public comments. 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 via email to clerkoftheboard@yolocounty.org.

Chase Covington, Michael Urlaub, Alessa Johns, Juliette Beck, Robin Datel, David Stiles, Scott Steward and Lupita T. addressed the Board of Supervisors during public comment.

REGULAR AGENDA

General Government

County Administrator

Receive the 2020-21 3rd Quarter Budget Monitoring Report, adopt a budget resolution amending the 2020-21 revenues and appropriations, and approve the Recommended Budget for fiscal year 2021-22. (General fund impact $98,366,318) (Kim/Rinde)

Minute Order No. 21-79: Approved recommended actions A and B by Budget Resolution No. 20-107.50.

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

Minute Order No. 21-80: Approved recommended action E, the 2021-22 Recommended Budget for the Monroe and Leinberger Capital Improvement Projects.

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

Minute Order No. 21-81: Approved recommended action F, the balance of the 2021-22 Recommended Budget, the 2021-22 Recommended Budget, and the Authorized Position and Salary Resolution, by Resolution Nos. 21-70 and 21-71, with an additional $50,000 from the general fund contingency be added on to an existing $50,000 allocated in 2020-21 to climate action work to hire a staff member and start the commission. Additionally, recommended G was approved, the 2021-22 Equipment List.

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

Minute Order No. 21-82: Motion to reconsider recommended action E, the 2021-22 Recommended Budget for the Monroe and Leinberger Capital Improvement Projects.

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

Minute Order No. 21-83: Approved recommended action E, the 2021-22 Recommended Budget for the Monroe and Leinberger Capital Improvement Projects.

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

CLOSED SESSION

Closed Session

Conference with Legal Counsel – Anticipated Litigation
Pursuant to Government Code Section 54956.9(d)(2)
Significant exposure to litigation: 1 case(s)

Conference with Legal Counsel – Anticipated Litigation
Pursuant to Government Code Section 54956.9(d)(4)
Initiation of litigation: 1 case(s)

Public Employment, Employee Appointment or Evaluation
Pursuant to Government Code Section 54957
Position title: County Administrator

Conference with Labor Negotiator; Daniel Kim, Interim County Administrator; Alberto Lara, Human Resources Director; Alexander Tengolics, Chief Negotiator
Pursuant to Government Code Section 54957.6
Bargaining Units: G,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

In memory of:

Vita Marie Mandalla (Supervisor Provenza)

Next meeting scheduled for: June 29, 2021