Agenda

YOLO COUNTY BOARD OF SUPERVISORS

MINUTES & SUPPORTING MATERIALS

Pursuant to County Code Section 2-1.103

April 10, 2018

Note: This meeting was held at the Mary L. Stephens Davis 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

MARY L. STEPHENS DAVIS LIBRARY
315 E 14TH STREET
DAVIS, CA 95616

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

Please note: During Board meetings, Supervisors will not review e-mails or other electronic communications on agenda items.

9:00 A.M. CALL TO ORDER

Pledge of Allegiance.

Roll Call.

Approval of Agenda

Consider approval of agenda.

Minute Order No. 18-66: Approved the agenda as submitted.

MOVED BY: Saylor / SECONDED BY: Villegas
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.

Helen Thomson addressed the Board during 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:

Board Chambers/Offices Safety & Security
Process for Community Funding Requests
Alternative Scenarios for Ceres De-allocated Funds
Enhancing an Ethical Culture
Round table on other matters concerning Board governance

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:

Board Chambers/Offices Safety & Security
Process for Community Funding Requests
Alternative Scenarios for Ceres De-allocated Funds
Enhancing an Ethical Culture
Round table on other matters concerning Board governance

ADJOURNMENT

Next meeting scheduled for: April 24, 2018