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COUNTY BOARD OF SUPERVISORS CHAIR, LUCAS FRERICHS, DISTRICT 2 VICE-CHAIR, MARY VIXIE SANDY, DISTRICT 3 JIM PROVENZA, DISTRICT 4 ANGEL BARAJAS, DISTRICT 5 OSCAR VILLEGAS, DISTRICT 1 BOARD OF SUPERVISORS CHAMBERS 625 COURT STREET, ROOM 206 WOODLAND, CA 95695 GERARDO PINEDO COUNTY ADMINISTRATOR PHILIP J. POGLEDICH COUNTY COUNSEL

10:00 A.M. CALL TO ORDER

Open Meeting

1. Call to Order.

2. Pledge of Allegiance.

3. Roll Call.

4. Consider Approval of Agenda.

5. Public Comment: 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.

CONSENT AGENDA

Community Services

General Government

Health & Human Services

Law & Justice Services

INTRODUCTIONS & HONORARY RESOLUTIONS

Introductions & Honorary Resolutions

TIME SET AGENDA

10:00 a.m. Innovation and Technology Services

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

General Government

County Administrator

38. Receive update on the 2023 California legislative session and consider the proposed 2024 Intergovernmental Advocacy Policy and Advocacy Priorities for Yolo County. (No general fund impact) (Pinedo/Tengolics/Perez) (Est. Time: 5 min)

County Counsel

39. Consider adopting a resolution authorizing an exception to the 180-day waiting period for the hiring of James W. Laughlin as an extra-help retired annuitant. (No general fund impact) (Pogledich) (Est. Time: 2 min)

40. Introduce by title only, waive first reading, and receive public comment on a proposed ordinance amendment to Title 2, Chapter 2, "Boards, Commissions, and Committees" of the Yolo County Code to require at least one member of the Local Mental Health Board to be a veteran or veteran advocate and continue the ordinance to the next regularly-scheduled Board meeting on February 27, 2024, for consideration for adoption. (No general fund impact) (Pogledich) (Est. Time: 5 min)

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

General Government

Board of Supervisors

41. 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) Aging/Older Adult Ad Hoc Subcommittee update. (Supervisors Villegas & Provenza) Cannabis Regulation Ad Hoc Subcommittee update. (Supervisors Provenza & Barajas) Mobile Home Park Rent Stabilization Ad Hoc Subcommittee update. (Supervisors Provenza & Barajas) South Davis Library Ad Hoc Subcommittee update. (Supervisors Frerichs & Provenza)

42. 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

43. Action items and reports from the County Administrator. (Pinedo)

ADJOURNMENT

In memory of: Corky Brown (Supervisor Provenza) Terry Kelley (Supervisor Provenza)

Next meeting scheduled for: February 27, 2024

CLOSED SESSION

Closed Session

Feb 13, 2024 Board of Supervisors Meeting

Full agenda
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COUNTY BOARD OF SUPERVISORS CHAIR, LUCAS FRERICHS, DISTRICT 2 VICE-CHAIR, MARY VIXIE SANDY, DISTRICT 3 JIM PROVENZA, DISTRICT 4 ANGEL BARAJAS, DISTRICT 5 OSCAR VILLEGAS, DISTRICT 1 BOARD OF SUPERVISORS CHAMBERS 625 COURT STREET, ROOM 206 WOODLAND, CA 95695 GERARDO PINEDO COUNTY ADMINISTRATOR PHILIP J. POGLEDICH COUNTY COUNSEL

10:00 A.M. CALL TO ORDER

Open Meeting

1. Call to Order.

2. Pledge of Allegiance.

3. Roll Call.

4. Consider Approval of Agenda.

5. Public Comment: 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.

CONSENT AGENDA

Community Services

General Government

Health & Human Services

Law & Justice Services

INTRODUCTIONS & HONORARY RESOLUTIONS

Introductions & Honorary Resolutions

TIME SET AGENDA

10:00 a.m. Innovation and Technology Services

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

General Government

County Administrator

38. Receive update on the 2023 California legislative session and consider the proposed 2024 Intergovernmental Advocacy Policy and Advocacy Priorities for Yolo County. (No general fund impact) (Pinedo/Tengolics/Perez) (Est. Time: 5 min)

County Counsel

39. Consider adopting a resolution authorizing an exception to the 180-day waiting period for the hiring of James W. Laughlin as an extra-help retired annuitant. (No general fund impact) (Pogledich) (Est. Time: 2 min)

40. Introduce by title only, waive first reading, and receive public comment on a proposed ordinance amendment to Title 2, Chapter 2, "Boards, Commissions, and Committees" of the Yolo County Code to require at least one member of the Local Mental Health Board to be a veteran or veteran advocate and continue the ordinance to the next regularly-scheduled Board meeting on February 27, 2024, for consideration for adoption. (No general fund impact) (Pogledich) (Est. Time: 5 min)

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

General Government

Board of Supervisors

41. 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) Aging/Older Adult Ad Hoc Subcommittee update. (Supervisors Villegas & Provenza) Cannabis Regulation Ad Hoc Subcommittee update. (Supervisors Provenza & Barajas) Mobile Home Park Rent Stabilization Ad Hoc Subcommittee update. (Supervisors Provenza & Barajas) South Davis Library Ad Hoc Subcommittee update. (Supervisors Frerichs & Provenza)

42. 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

43. Action items and reports from the County Administrator. (Pinedo)

ADJOURNMENT

In memory of: Corky Brown (Supervisor Provenza) Terry Kelley (Supervisor Provenza)

Next meeting scheduled for: February 27, 2024

CLOSED SESSION

Closed Session

1. Call to Order.

2. Pledge of Allegiance.

3. Roll Call.

4. Consider Approval of Agenda.

Community Services

General Government

Health & Human Services

Law & Justice Services

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

General Government

County Administrator

County Counsel

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

General Government

Board of Supervisors

County Administrator

Feb 13, 2024 Board of Supervisors Meeting

1. Call to Order.

2. Pledge of Allegiance.

3. Roll Call.

4. Consider Approval of Agenda.

Community Services

General Government

Health & Human Services

Law & Justice Services

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

General Government

County Administrator

County Counsel

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

General Government

Board of Supervisors

County Administrator

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