YOLO COUNTY BOARD OF SUPERVISORS

MINUTES & SUPPORTING MATERIALS


Pursuant to County Code Section 2-1.103


December 5, 2017 



Note: This meeting was held at the Woodland Police Department and will not include audio or video
 



 
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
             
9:00 A.M. CALL TO ORDER
             
Pledge of Allegiance.
             
Roll Call.
             
Approval of Agenda
             
   1. Consider approval of agenda.  
             
         

Minute Order No. 17-186: Approved agenda as submitted.

MOVED BY: Provenza / SECONDED BY: Rexroad
AYES: Villegas, Saylor, Rexroad, Provenza, Chamberlain.
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.  
             
         

There was no public comment.
 

             
REGULAR AGENDA
             
General Government
             
Board of Supervisors
             
   3. Conduct Board Development Workshop: the purpose of this session 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:
  • Governance Assessment
  • Staff Surveys
  • Board Assignments
  • Enhancing an Ethical Culture
  • Board Chambers/Offices Safety & Security
  • Round table on other matters concerning Board governance
 
             
         

Conducted Board Development Workshop: the purpose of this session 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:
  • Governance Assessment
  • Staff Surveys
  • Board Assignments
  • Enhancing an Ethical Culture
  • Board Chambers/Offices Safety & Security
  • Round table on other matters concerning Board governance

             
ADJOURNMENT
             
Next meeting scheduled for: December 12, 2017

    

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