Agenda

YOLO COUNTY BOARD OF SUPERVISORS

MINUTES & SUPPORTING MATERIALS

Pursuant to County Code Section 2-1.103

June 12, 2018

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

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

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. 18-96: Approved agenda as submitted.

MOVED BY: Saylor / SECONDED BY: Rexroad
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.

There was no public comment.

REGULAR AGENDA

County Administrator

Receive the 2017-18 Third Quarter Budget Monitoring Report, adopt a budget resolution amending 2017-18 revenue and appropriations, approve amendments to the 2017-18 Authorized Equipment List, and approve the Recommended Budget for fiscal year 2018-19. (General Fund impact $83,062,904) (Blacklock/Haynes)

Jesse Salinas, County Assessor/Clerk-Recorder/Registrar of Voters addressed the Board on this item.

Minute Order No. 18-97: Approved recommended actions B and C by Budget Resolution No. 17-118.38.

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

Minute Order No. 18-98: Approved recommended action E with the addition of $100,000 contingency for transportation planning.

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

Minute Order No. 18-99: Approved recommended actions F and G with the addition of a Code Enforcement Officer position by Resolution Nos. 18-68 and 18-69.

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

CLOSED SESSION

Closed Session

Conference with Real Property Negotiator
Pursuant to Government Code Section 54956.8
Property: 500 Jefferson Blvd., West Sacramento, CA 95605
Agency negotiator: Mindi Nunes and Kevin Yarris
Negotiating parties: City of West Sacramento
X Price X Terms of Payment

Conference with Legal Counsel – Existing Litigation
Pursuant to Government Code Section 54956.9(d)(1)
Name of case: Application of the Union Pacific Railroad Company to Alter, Relocate, or Close the County Road 32A Railroad Grade Crossing in Yolo County, California, California Public Utilities Commission Application No. A. 17-10-009.

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)(2) & (d)(4)
Significant exposure to litigation and/or initiation of litigation: 2 case(s)

Public Report of action taken in Closed Session.

ADJOURNMENT

In memory of:

Julia Millon (Supervisor Saylor)

Next meeting scheduled for: June 26, 2018