Agenda

YOLO COUNTY BOARD OF SUPERVISORS

MINUTES & SUPPORTING MATERIALS

Pursuant to County Code Section 2-1.103

April 18, 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

YOLO COUNTY JUVENILE DETENTION FACILITY
2880 E. GIBSON ROAD
WOODLAND, CALIFORNIA 95776

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

2:00 P.M. CALL TO ORDER

Pledge of Allegiance.

Roll Call.

Approval of Agenda

Consider approval of agenda.

Minute Order No. 17-64: Approved agenda as submitted.

MOVED BY: Villegas / SECONDED BY: Saylor
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

Conduct Board Discussion Session: 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:

Board salary survey
Standing and ad hoc subcommittee matrix (reflecting current assignments, duration and similar matters)
Protocol for consideration of advocacy on legislative, ballot measure, judicial and other proposals of statewide, national and international interest
Policy concerning distribution of supporting materials provided by County staff after the release of a meeting agenda;
Employee engagement; and
County website usage data

Conducted Board Discussion Session: 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:

Board salary survey
Standing and ad hoc subcommittee matrix (reflecting current assignments, duration and similar matters)
Protocol for consideration of advocacy on legislative, ballot measure, judicial and other proposals of statewide, national and international interest
Policy concerning distribution of supporting materials provided by County staff after the release of a meeting agenda;
Employee engagement; and
County website usage data (Continued to the next Board Governance Meeting)

ADJOURNMENT

Next meeting scheduled for: April 25, 2017.