Agenda

YOLO COUNTY BOARD OF SUPERVISORS

MINUTES & SUPPORTING MATERIALS

Pursuant to County Code Section 2-1.103

September 15, 2020

COUNTY BOARD OF SUPERVISORS
CHAIR, GARY SANDY, DISTRICT 3
VICE-CHAIR, JIM PROVENZA, DISTRICT 4
DUANE CHAMBERLAIN, DISTRICT 5
OSCAR VILLEGAS, DISTRICT 1
DON SAYLOR, DISTRICT 2

NOTE: This meeting was held via teleconference, pursuant to the Governor’s Executive Order N-29-20 (March 17, 2020), available at the following link.

PATRICK S. BLACKLOCK
COUNTY ADMINISTRATOR

PHILIP J. POGLEDICH
COUNTY COUNSEL

Roll Call:
Provenza
Chamberlain
Villegas
Saylor
Sandy

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

Consider approval of agenda.

Minute Order No. 20-111: Approved agenda as submitted.

MOVED BY: Villegas / SECONDED BY: Provenza
AYES: Provenza, Chamberlain, Villegas, Saylor, Sandy.
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 refer to further instructions at the end of the agenda on how to electronically participate and submit your public comments. 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 via email to clerkoftheboard@yolocounty.org.

There was no public comment.

CONSENT AGENDA

Minute Order No. 20-112: Approved Consent Agenda Item No. 3.

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


General Government

County Counsel

	3.	Adopt resolution ratifying County Health Officer's declaration of a local health emergency on September 11, 2020. (No general fund impact) (Pogledich)

Approved Resolution No. 20-98 on Consent.

REGULAR AGENDA
(NOTE: Items below may be heard at any time during the meeting)

General Government

County Administrator

Conduct Strategic Planning Session: the purpose of this session is to provide an update on 2020-2024 Strategic Plan efforts and gather feedback on proposed alterations to the Strategic Plan, particularly related to the topic of health equity and racial disparities.

Lupita, Francesca Wright, Linda Deos, Juliette Beck and Natalie Wormley addressed the Board of Supervisors on this item. Additionally, correspondence from LeAnn Herigstad, Debby Leland and Lisa Mulz were placed into the record.

Conducted Strategic Planning Session: the purpose of this session was to provide an update on 2020-2024 Strategic Plan efforts and gather feedback on proposed alterations to the Strategic Plan, particularly related to the topic of health equity and racial disparities.

CLOSED SESSION

Closed Session

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)(4)
Initiation of litigation: 1 case(s)

Public Employment, Employee Appointment or Evaluation
Pursuant to Government Code Section 54957
Position title: Health Officer

Public Report of action taken in Closed Session.

ADJOURNMENT

Next meeting scheduled for: September 29, 2020