YOLO COUNTY BOARD OF SUPERVISORS & NO MAN'S LAND FIRE PROTECTION DISTRICT MINUTES & SUPPORTING MATERIALS Pursuant to County Code Section 2-1.103 June 26, 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

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

					Minute Order No. 18-100: Approved agenda as submitted. MOVED BY: Rexroad / SECONDED By: Chamberlain 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.

					Anoosh Jorjorian, Cynthia Belgum and Dean Johansson addressed the Board during public comment.

CONSENT AGENDA

					Minute Order No. 18-101: Approved Consent Agenda Item Nos. 3-39, except for Agenda Item Nos. 10, 27 and 34, which were moved to the Regular Agenda. MOVED BY: Saylor / SECONDED By: Rexroad AYES: Saylor, Rexroad, Provenza, Chamberlain, Villegas. NOES: None. ABSTAIN: None. ABSENT: None.

General Government
Clerk of the Board
			3.	Approve the minutes of the June 5, 2018 and June 12, 2018 Board of Supervisors meetings.

					Approved the minutes of the June 5, 2018 and June 12, 2018 Board of Supervisors meetings on Consent.

			4.	Ratify the following:   Resolution No. 18-70 commending Jim Campbell upon his retirement from Yolo County.

					Ratified Resolution No. 18-70 on Consent.

			5.	Accept resignations, consider appointments and reappointments.

					Approved recommended action on Consent.

			6.	Correspondence.

					Approved Correspondence on Consent.

			7.	Conferences, meetings and events the Board of Supervisors attended.

					Approved recommended action on Consent.

County Administrator
			8.	Adopt Authorized Position and Salary Resolution to implement a change at the General Services department, approve an accelerated merit step increase for a Permit Counter Technician I at the Community Services Department, and adopt PERS Resolutions setting the amount of the County contribution for health insurance for the Deputy Sheriff's Association and the Supervisor and Professional Employees Association. (No general fund impact) (Rowland)

					Approved Resolution Nos. 18-71 thru 18-73 and approved an accelerated merit step increase for a Permit Counter Technician I at the Community Services Department on Consent.

			9.	Approve three-year Memorandum of Understanding with Stationary Engineers, Local 39 (General Unit). (No general fund impact) (Nunes)

					Approved Agreement No. 18-120 on Consent.

			10.	Approve first amendment to Agreement No. 15-21 with Kitchell CEM increasing the maximum compensation to $878,260 and extend the length of the contract through December 31, 2020, to provide continuing construction management services for the AB 900 Jail Expansion Project. (No general fund impact) (Nunes/Bryan)

					Minute Order No. 18-102: Approved recommended action by Agreement No. 18-121. MOVED BY: Saylor / SECONDED By: Rexroad AYES: Saylor, Rexroad, Provenza, Chamberlain. NOES: None. ABSTAIN: None. ABSENT: None.   RECUSE: Villegas.

County Counsel
			11.	Authorize execution of Memorandum of Understanding with parties in California Public Utilities Commission proceedings regarding evaluation of options for relocation of County Road 32A Crossing. (No general fund impact) (Pogledich/May)

					Approved Agreement No. 18-122 on Consent.

Financial Services
			12.	Adopt Federal Grant Cash Management Policy. (No general fund impact) (Newens/Rinde)

					Approved recommended action on Consent.

General Services
			13.	Authorize the use of Safety and Security Contingency Funds for the purchase and installation of two electronic security gates to be installed at the Public Defender parking lot, at the corner of North and 4th Streets in Woodland, CA; and adopt budget resolution increasing the General Services Department Facilities Division 2017-18 budget by $22,925. (No general fund impact) (4/5 vote required) (Yarris)

					Approved Budget Resolution No. 17-118.39 on Consent.

			14.	Approve contract amendment with Interwest Consulting Group extending the term of the contract through June 30, 2020 and increase the contract amount by an additional $180,000 for services related Geographic Information Systems for work specifically being completed for the Cannabis Taskforce. (No general fund impact) (Yarris)

					Approved Agreement No. 18-123 on Consent.

			15.	Approve Enterprise Agreement with Microsoft for Microsoft Office 365 subscription services in the amount of $355,510 annually, for agreement term July 1, 2018 through July 1, 2021. (No general fund impact) (Yarris)

					Approved Agreement No. 18-124 on Consent.

Law & Justice Services
Probation
			16.	Approve a contract with Northern California Construction Training in the amount of $299,899 from July 1, 2018 through June 30, 2021 with an option to extend for two additional one-year terms for the Adult Community Justice Vocational Education Program. (No general fund impact) (Cardall)

					Approved Agreement No. 18-125 on Consent.

Sheriff-Coroner-Public Administrator
			17.	Approve the 2018 Yolo County Fair Security Service Agreement with the 40th District Agricultural Association in the amount of $82,784.77 for the Sheriff's Office to provide security at the Yolo County Fair from August 15 through August 19, 2018. (No general fund impact) (Prieto)

					Approved Agreement No. 18-126 on Consent.

Health & Human Services
Administration
			18.	Approve third amendment to agreement with A-1 Protective Services to increase contract amount by $11,000 for 2017-18 for a new contract maximum amount of $321,887.20 for the provision of security, security management and support services from February 1, 2017 to June 30, 2019. (General fund impact $234) (Larsen)

					Approved Agreement No. 18-127 on Consent.

Adult & Aging
			19.	Approve fifth amendment to agreement with Crestwood Behavioral Health, Inc., to increase contract amount by $53,000 for 2017-18 for a new contract maximum amount of $9,881,627 to provide mental health services to seriously mentally ill adults for the period July 1, 2014 through June 30, 2020. (No general fund impact) (Larsen)

					Approved Agreement No. 18-128 on Consent.

			20.	Approve agreement with Community Recovery Resources to provide Intensive Outpatient, Outpatient Services, Case Management, Physician Consultation, Low-Intensity Residential Treatment, High-Intensity Residential Treatment, Withdrawal Management Services, and Recovery Residences/Transitional Living Services in the amount of $1,472,034 for the period July 1, 2018 through June 30, 2020. (No general fund impact) (Larsen)

					Approved Agreement No. 18-129 on Consent.

			21.	Approve agreement with Progress House, Inc. to provide Case Management, Physician Consultation, and Low-Intensity Residential Treatment Services in the amount of $506,190 for the period July 1, 2018 through June 30, 2020. (No general fund impact) (Larsen)

					Approved Agreement No. 18-130 on Consent.

			22.	Approve agreement with Turning Point Community Programs to provide Intensive Outpatient, Outpatient Services, Case Management, and Physician Consultation Services in the amount of $405,056 for the period July 1, 2018 through June 30, 2020. (No general fund impact) (Larsen)

					Approved Agreement No. 18-131 on Consent.

			23.	Approve agreement with Yolo Wayfarer Center (dba Fourth and Hope) to provide Case Management, Physician Consultation, Low-Intensity Residential Treatment, High-Intensity Residential Treatment, and Recovery Residences/Transitional Living Services in the amount of $1,437,648 for the period July 1, 2018 through June 30, 2020. (No general fund impact) (Larsen)

					Approved Agreement No. 18-132 on Consent.

			24.	Approve agreement with Bi-Valley Medical Clinic, Inc. to provide Opioid (Narcotic) Treatment Program services in Narcotic Treatment Program licensed facilities in the amount of $695,110 for the period July 1, 2018 through June 30, 2020. (No general fund impact) (Larsen)

					Approved Agreement No. 18-133 on Consent.

			25.	Approve agreement with MedMark Treatment Centers - Fairfield, Inc. to provide Opioid (Narcotic) Treatment Program services in Narcotic Treatment Program licensed facilities in the amount of $103,648 for the period July 1, 2018 through June 30, 2020. (No general fund impact) (Larsen)

					Approved Agreement No. 18-134 on Consent.

			26.	Approve agreement with MedMark Treatment Centers - Sacramento, Inc. to provide Opioid (Narcotic) Treatment Program services in Narcotic Treatment Program licensed facilities in the amount of $152,144 for the period July 1, 2018 through June 30, 2020. (No general fund impact) (Larsen)

					Approved Agreement No. 18-135 on Consent.

Child, Youth & Family
			27.	Approve third amendment to agreement with Yolo County Children’s Alliance to extend the term through June 30, 2019 and add funding in the amount of $45,000 for a new contract maximum amount of $135,000 to provide Child Abuse Prevention services for the period from July 1, 2016 through June 30, 2019. (No general fund impact) (Larsen)

					Minute Order No. 18-103: Approved recommended action by Agreement No. 18-136. MOVED BY: Saylor / SECONDED By: Rexroad AYES: Saylor, Rexroad, Provenza, Chamberlain. NOES: None. ABSTAIN: None. ABSENT: None.   RECUSE: Villegas.

			28.	Approve agreement with Lilliput Children’s Services dba Lilliput Families for 2018-19 for a maximum amount of $412,236, to provide supervised visitation services to Yolo County for the period July 1, 2018 through June 30, 2019. (No general fund impact) (Larsen)

					Approved Agreement No. 18-137 on Consent.

			29.	Approve third amendment to agreement with CommuniCare Health Centers, Inc. to increase the contract by $18,000 for 2017-18, extend the contract term through September 30, 2018, and increase the contract by $10,000 for 2018-19 for a maximum amount of $218,000, to provide parenting classes for the period July 1, 2014 through September 30, 2018. (General fund impact: $8,400) (Larsen)

					Approved Agreement No. 18-138 on Consent.

			30.	Approve sixth amendment to agreement with CommuniCare Health Centers, Inc. to extend the term through August 31, 2018 and increase the contract by $206,449 for a maximum amount of $2,308,667 to provide mental health services of Early Periodic Screening Diagnosis and Treatment as needed to Seriously Emotionally Disturbed full scope Medi-Cal eligible children and youth under the age of 21 for the period from July 1, 2014 through August 31, 2018. (No general fund impact) (Larsen)

					Approved Agreement No. 18-139 on Consent.

Community Health
			31.	Approve first amendment with FirstWatch Solutions, Inc. to add the System Enhancement for Emergency Medical Services Transport Status Dashboard Module in the amount of $3,050 for a new contract maximum amount of $229,185 for the provision of real-time system compliance software for the period October 1, 2017 through September 30, 2022.  (No general fund impact) (Larsen)

					Approved Agreement No. 18-140 on Consent.

Service Centers
			32.	Approve second amendment with CommuniCare Health Centers, Inc. to extend the term through September 30, 2018 and increase the contract by $77,500 for a maximum amount of $387,500, to provide Mental Health services for the period July 1, 2017 through September 30, 2018. (No general fund impact) (Larsen)

					Approved Agreement No. 18-141 on Consent.

			33.	Approve renewal agreement with Northwoods Consulting Partners, Inc. from July 1, 2018 through June 30, 2023 with a contract maximum of $1,401,000 to provide professional services for the following: lobby management and customer appointment scheduling systems; and user licenses for maintenance of the document imaging and content management system. (No general fund impact) (Larsen)

					Approved Agreement No. 18-142 on Consent.

			34.	Approve third amendment to Agreement No. SE 16-14 with Yolo County Children’s Alliance  to increase contract amount by $5,500 for a new contract maximum amount of $75,100 for Subsidized Employment Training for California Work Opportunity and Responsibility to Kids (CalWORKs) clients for the period July 1, 2015 through June 30, 2018. (No general fund impact) (Larsen)

					Minute Order No. 18-104: Approved recommended action by Agreement No. 18-143. MOVED BY: Saylor / SECONDED By: Rexroad AYES: Saylor, Rexroad, Provenza, Chamberlain. NOES: None. ABSTAIN: None. ABSENT: None.   RECUSE: Villegas.

Community Services
Community Services
			35.	Approve first year renewal of agreement with Ameresco, Inc., with a maximum annual compensation of $315,533 and a term ending June 30, 2020, to provide continuing professional services for the County’s operation of the landfill gas-to-energy facility. (No general fund impact) (Echiburu/Yazdani)

					Approved Agreement No. 18-144 on Consent.

			36.	Approve second amendment agreement with Northern Recycling, LLC for operation of the organics processing and transfer facility at the Yolo County Central Landfill from July 1, 2018 through June 30, 2019. (No general fund impact) (Echiburu/Yazdani)

					Approved Agreement No. 18-145 on Consent.

			37.	Approve the Utilities Easement Encroachment and Hold Harmless Agreement for the Grant Park Development. (No general fund impact) (Echiburú/Burton)

					Approved Agreement No. 18-146 on Consent.

			38.	Adopt plans and specifications for the construction of a food depackager system. (No general fund impact) (Echiburu)

					Approved Agreement No. 18-147 on Consent.

County Affiliated Agencies
No Man's Land Fire Protection District
			39.	Approve No Man's Land Fire Protection District 2018-19 budget and 2017-18 service payments and adopt resolution requesting collection of charges on the tax roll for fiscal year 2018-19. (No general fund impact) (Marc Rotteveel)

					Approved Resolution No. 18-74 on Consent.

INTRODUCTIONS & HONORARY RESOLUTIONS
Introductions & Honorary Resolutions
			40.	Introductions.   Recognition of Dorothy Montgomery's service to the Yolo County Sheriff's Office. (Supervisor Villegas)   Brian Vaughn, Community Health Branch Director. (Larsen)

					Introductions were made, along with Mariah Piepho, Supervisor Provenza's intern.

			41.	Present Honorary Resolutions.   Resolution commending Jim Campbell upon his retirement from Yolo County. (Supervisor Rexroad)

					Resolution was presented.

TIME SET AGENDA
9:00 a.m. County Administrator
			42.	Hold a public hearing and consider adoption of a resolution approving the engineer's report, confirming diagram and assessment and ordering levy of continued Esparto Park Maintenance and Operations Assessment for 2018-19. (No general fund impact) (Blacklock/Cook)

					Minute Order No. 18-105: Held public hearing and approved recommended action by Resolution No. 18-75. MOVED BY: Rexroad / SECONDED BY: Chamberlain AYES: Saylor, Rexroad, Provenza, Chamberlain, Villegas. NOES: None. ABSTAIN: None. ABSENT: None.

			43.	Hold a Proposition 218 public hearing, tabulate protests and, if no majority protest exists, adopt resolution approving a decrease in the fee for water service and an increase in the fee for sewer service for future fiscal years for the Wild Wings County Service Area. (No general fund impact) (Nunes/Gabor)

					Kevin Lewis, Dr. Carl Braun and Kathy Salling addressed the Board on this item.     Minute Order No. 18-106: Held Proposition 218 public hearing and approved recommended action by Resolution No. 18-76. MOVED BY: Saylor / SECONDED BY: Rexroad AYES: Saylor, Rexroad, Provenza, Chamberlain, Villegas. NOES: None. ABSTAIN: None. ABSENT: None.

			44.	Consider the proposed Gibson House and historical collection operations implementation plan, feedback received from the March 22 community session, and approve proposed agreements with YoloArts and the Yolo County Historical Museum Corporation.(Potential general fund impact) (Blacklock/West)

					James Glica-Hernandez, Bill Hailey, Marcia Shannon, Mary Aulman, Kathy Harryman (her comments read by Mary Aulman), Earl Balch, Joann Larkey, Jenny Lillge, Ann Edmondson, Glen Holstein, Garth Lewis, Barbara Graham, Jan Flanery Cauble, Richard Rominger, Bill Hollingshead and Janet Levers addressed the Board of Supervisors on this item.       Minute Order No. 18-107: Approved the implementation plan and the memorandum of understanding (MOU) with YoloArts by Agreement No. 18-148, with the following modification to Page 6, Part 2, Section B (a) of the YoloArts proposal to read as, "A substantive portion of the downstairs of the Mansion will be used for display of the Collection.’ In addition, the Board noted that the County will continue to work with the Yolo County Historical Museum to develop an agreement with them that supports the implementation plan. MOVED BY: Provenza / SECONDED BY: Rexroad AYES: Saylor, Rexroad, Provenza, Chamberlain, Villegas. NOES: None. ABSTAIN: None. ABSENT: None.

9:00 a.m. Community Services
			45.	Continue public hearing for the Amendment to the Property Maintenance Code to July 24, 2018 at 9:00 a.m. (No general fund impact) (Echiburu/Parfrey)

					Minute Order No. 18-108: Continued public hearing to July 24, 2018 at 9:00 a.m. MOVED BY: Rexroad / SECONDED BY: Chamberlain AYES: Saylor, Rexroad, Provenza, Chamberlain, Villegas. NOES: None. ABSTAIN: None. ABSENT: None.

			46.	Hold a public hearing to consider the adoption of a Zoning Code Amendment to revise the Flood Protection Ordinance, Chapter 4 of Title 8, of the Yolo County Code, and adopt resolution certifying compliance with the California Environmental Quality Act. The proposed revisions will impact development on properties in the unincorporated areas that are located within the Special Flood Hazard Areas which are identified in the Flood Insurance Rate Maps as Zones A, AO, AE, or AH. (No general fund impact) (Echiburu/Doolittle)

					David Ogilvie addressed the Board of Supervisors on this item.     Minute Order No. 18-109: Approved recommended action by Resolution No. 18-71 and Ordinance No. 1500. MOVED BY: Rexroad / SECONDED BY: Saylor AYES: Saylor, Rexroad, Provenza, Villegas. NOES: Chamberlain. ABSTAIN: None. ABSENT: None.

9:00 a.m. Financial Services
			47.	Hold a public hearing to adopt the 2018-19 Master Fee resolution and approve changes to the Yolo County Master Fee Schedule for the Agriculture, Community Services, County Counsel, General Services and Library departments. (General fund revenue $697,882) (Newens/Haynes)

					Minute Order No. 18-110: Held public hearing and approved the Master Fee Schedule by Resolution No. 18-78, with the exception of residential energy system fees, and continued the public hearing to July 24, 2018 at 9:00 a.m.  MOVED BY: Rexroad / SECONDED BY: Provenza AYES: Saylor, Rexroad, Provenza, Chamberlain, Villegas. NOES: None. ABSTAIN: None. ABSENT: None.

1:00 p.m. County Administrator
			48.	Conduct workshop and provide direction on the proposed early implementation development agreements; Receive update on the cannabis tax Citizen’s Oversight Committee, the California State Association of California Cannabis Authority, and public outreach efforts on the draft cannabis land use ordinance. (No general fund impact) (Nunes/Strachan)

					David Ostrach, Jackie McGowan, Yamil Salas, Daniel Conway, Anthony Vasquez, Mindy Galloway, Uriah Mills, Spencer Manners, Kimberly Cargile, Michael Hicks and Tim Schimmel addressed the Board of Supervisors on this item.     Minute Order No. 18-111: Approved maintaining existing one-acre cultivation limit per license and two acres per co-located site – one acre per licensee.   MOVED BY: Saylor / SECONDED BY: Provenza AYES: Saylor, Provenza, Chamberlain, Villegas. NOES: Rexroad. ABSTAIN: None. ABSENT: None.     Minute Order No. 18-112: Approved allowing vertical integration of a single enterprise consisting of nursery, cultivation, processing, and distribution, solely to support the business activities taking place on that site and not serving growers throughout the region. MOVED BY: Saylor / SECONDED BY: Rexroad AYES: Saylor, Rexroad, Provenza, Chamberlain, Villegas. NOES: None. ABSTAIN: None. ABSENT: None.     Minute Order No. 18-113: Approved limiting commercial processing and nursery operations which will serve other cultivators to the three entities that participated in the nursery/processing RFP pilot program process. MOVED BY: Saylor / SECONDED BY: Rexroad AYES: Saylor, Rexroad, Provenza, Chamberlain, Villegas. NOES: None. ABSTAIN: None. ABSENT: None.     Motion made by Supervisor Provenza and seconded by Supervisor Chamberlain that manufacturing will not be allowed as part of the Early Implementation Development Agreement process at this time, deferring it to the Cannabis Land Use Ordinance development process. No vote taken.     Minute Order No. 18-114: Substitute motion made to allow staff to review Development Agreement applications, hear what staff’s assessment is, and consider Development Agreements to include manufacturing. Motion failed by a 2:3 vote. MOVED BY: Saylor / SECONDED BY: Rexroad AYES: Saylor, Rexroad. NOES: Provenza, Chamberlain, Villegas. ABSTAIN: None. ABSENT: None.     Minute Order No. 18-115: Returned to original motion that manufacturing will not be allowed as part of the Early Implementation Development Agreement process at this time, deferring it to the Cannabis Land Use Ordinance development process.   MOVED BY: Provenza / SECONDED BY: Chamberlain AYES: Provenza, Chamberlain, Villegas. NOES: Saylor, Rexroad. ABSTAIN: None. ABSENT: None.     Minute Order No. 18-116: Provided direction to eliminate Interim Ordinance requirement that cultivators only cultivate for medicinal use. This would apply to all licensed cultivators including those proposing an Early Implementation Development Agreement and carry through to the Cannabis Land Use Ordinance.    MOVED BY: Rexroad / SECONDED BY: Saylor AYES: Saylor, Rexroad, Villegas. NOES: Provenza, Chamberlain. ABSTAIN: None. ABSENT: None.     Minute Order No. 18-117: Precluded applicants with significant violations from participating in the Development Agreement process. MOVED BY: Provenza / SECONDED BY: Saylor AYES: Saylor, Rexroad, Provenza, Chamberlain, Villegas. NOES: None. ABSTAIN: None. ABSENT: None.     Minute Order No. 18-118: Expressed preference for applicants to consider a standard public benefit payment equal to 25% of the amount paid under gross receipts tax. MOVED BY: Provenza / SECONDED BY: Saylor AYES: Saylor, Provenza, Chamberlain, Villegas. NOES: Rexroad. ABSTAIN: None. ABSENT: None.

1:00 p.m. Probation
			49.	Receive update from staff regarding Board directed negotiations with the Office of Refugee Resettlement and provide direction to staff regarding next steps. (No general fund impact) (Cardall)

					Natalia Deeb-Sossa, John Castelfanco, Janet Lane, Karen Shepard, Kary Shender, David Lichterhan, Nora Braun, Sandy Filby, Helen Roland, Brian Bellamy, Ramon Urbano, Claudette Cervinka, Arnulfo Vega Palafox, Stephanie Solorzana, Sylvina Frausto, Mary Westfall, Pat Moore-Pickett MD, Tia Will, Luanna Villanueva, Robin Datel, Rev. Dr. Pamela Dolan, Margaret Grayden, Paul Sieracki, Connie Sieracki, Spencer Manners, Francisco Dominguez and Steve Burns addressed the Board of Supervisors on this item.     Minute Order No. 18-119: Approved accepting the additional funding of $2,254,691 for the period of June 2018 through January 2019 and approved the addition of 9 permanent, full time positions for the program and directed staff to return to the Board of Supervisors for a re-evaluation of the program by June 2019. MOVED BY: Provenza / SECONDED BY: Saylor AYES: Saylor, Provenza, Chamberlain. NOES: Rexroad. ABSTAIN: None. ABSENT: None.   RECUSE: Villegas.     Minute Order No. 18-120: Appointed Supervisors Saylor and Provenza to craft a Resolution defining next steps related to program improvements with the Office of Refugee and Resettlement (ORR) and other federal immigration programs. MOVED BY: Saylor / SECONDED BY: Provenza AYES: Saylor, Rexroad, Provenza, Chamberlain. NOES: None. ABSTAIN: None. ABSENT: None.   RECUSE: Villegas.

REGULAR AGENDA (NOTE: Items below may be heard at any time during the meeting)
General Government
Board of Supervisors
			50.	Action items and reports from members of the Board of Supervisors, including announcements, questions to be referred to staff and reports on various 2x2s and meetings with other agencies. (Board of Supervisors)

					Received Board Reports.

			51.	Long Range Planning Calendar - recurring opportunity for Board members to discuss and as needed, direct staff regarding future Board agenda items. (Board of Supervisors)
County Administrator
			52.	Action items and reports from the County Administrator. (Blacklock)
CLOSED SESSION
Closed Session
			53.	Conference with Legal Counsel – Existing Litigation Government Code § 54956.9(d)(1) Case Name: Farmland Protection Alliance, Tuleyome, Yolo County Farm Bureau vs. County of Yolo (Case No. CV PT 16-001896)
			54.	Conference with Legal Counsel – Existing Litigation Government Code § 54956.9(d)(1) Case Name: Wild Wings Owners Association vs. County of Yolo (Case No. YOSU-CVPT-2018-1082-1)
			55.	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: 1 case(s)
			56.	Public Report of action taken in Closed Session.
ADJOURNMENT
In memory of:
Pete Lucas (Supervisor Rexroad)
Next meeting scheduled for: July 10, 2018