Video index

Roll Call: 6 members present, 0 members absent, 0 members excused.

8:30 A.M. CALL TO ORDER

Pledge of Allegiance.

Roll Call.

Approval of Agenda

1. Consider approval of agenda.

Motion to Minute Order No. 14-112: Approved agenda as submitted. Moved by Rexroad, seconded by Provenza.

Vote to Minute Order No. 14-112: Approved agenda as submitted. (Approved)

Public Comment

2. Opportunity for members of the public to address the Board of Supervisors on subjects relating to County business. The Board of Supervisors reserves the right to impose a reasonable limit on time afforded to any topic or to any individual speaker.

There was no public comment.

REGULAR AGENDA

General Government

Board of Supervisors

3. Conduct Board Development Workshop: The purpose of this workshop is to identify and discuss leadership practices that enhance the effectiveness of governing boards.

Conducted the Board Development Workshop.

CLOSED SESSION

Closed Session

4. Public Employment, Employee Appointment or Evaluation
Pursuant to Government Code Section 54954.5
Position title: County Counsel

5. Conference with Legal Counsel - Anticipated Litigation
Pursuant to Government Code Section 54956.9(b)
Significant exposure to litigation: 1 case(s)

6. Public Report of action taken in Closed Session.

It was reported out of Closed Session that the Board of Supervisors appointed Philip J. Pogledich County Counsel.

ADJOURNMENT

Next meeting scheduled for: August 5, 2014 at 2:00 p.m. Note: the Board of Supervisors will participate in an Ag Tour, starting at 8:00 a.m. on August 5, 2014 in the parking lot of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California.

I declare under penalty of perjury that the foregoing agenda was posted by 5:00 p.m. on July 18, 2014 at the following places:

On the bulletin board at the east entrance of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and

On the bulletin board outside the Woodland Police Department Criminal Justice Training Room, 1000 Lincoln Avenue Woodland, California.

I declare under penalty of perjury that the foregoing agenda was posted by July 18, 2014 by 5:00 p.m. as follows:

On the Yolo County website: www.yolocounty.org.

Julie Dachtler, Deputy Clerk of the Board

                                                                                  NOTICE

If requested, this agenda can be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof. Persons seeking an alternative format should contact the Clerk of the Board for further information. In addition, a person with a disability who requires a modification or accommodation, including auxiliary aids or services, in order to participate in a public meeting should contact the Clerk of the Board as soon as possible and at least 24 hours prior to the meeting. The Clerk of the Board may be reached at (530) 666-8195 or at the following address:

                                                 Clerk of the Board of Supervisors
                                                            County of Yolo
                                                            625 Court Street, Room 204
                                                         Woodland, CA 95695

Note: Board of Supervisors meetings stream live at www.yolocounty.org and also videotaped for later broadcast on local cable stations. Check your local carrier for broadcast dates and times.

Jul 22, 2014 Board Development Session (offsite meeting - no video/audio)

Full agenda
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Roll Call: 6 members present, 0 members absent, 0 members excused.

8:30 A.M. CALL TO ORDER

Pledge of Allegiance.

Roll Call.

Approval of Agenda

1. Consider approval of agenda.

Motion to Minute Order No. 14-112: Approved agenda as submitted. Moved by Rexroad, seconded by Provenza.

Vote to Minute Order No. 14-112: Approved agenda as submitted. (Approved)

Public Comment

2. Opportunity for members of the public to address the Board of Supervisors on subjects relating to County business. The Board of Supervisors reserves the right to impose a reasonable limit on time afforded to any topic or to any individual speaker.

There was no public comment.

REGULAR AGENDA

General Government

Board of Supervisors

3. Conduct Board Development Workshop: The purpose of this workshop is to identify and discuss leadership practices that enhance the effectiveness of governing boards.

Conducted the Board Development Workshop.

CLOSED SESSION

Closed Session

4. Public Employment, Employee Appointment or Evaluation
Pursuant to Government Code Section 54954.5
Position title: County Counsel

5. Conference with Legal Counsel - Anticipated Litigation
Pursuant to Government Code Section 54956.9(b)
Significant exposure to litigation: 1 case(s)

6. Public Report of action taken in Closed Session.

It was reported out of Closed Session that the Board of Supervisors appointed Philip J. Pogledich County Counsel.

ADJOURNMENT

Next meeting scheduled for: August 5, 2014 at 2:00 p.m. Note: the Board of Supervisors will participate in an Ag Tour, starting at 8:00 a.m. on August 5, 2014 in the parking lot of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California.

I declare under penalty of perjury that the foregoing agenda was posted by 5:00 p.m. on July 18, 2014 at the following places:

On the bulletin board at the east entrance of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and

On the bulletin board outside the Woodland Police Department Criminal Justice Training Room, 1000 Lincoln Avenue Woodland, California.

I declare under penalty of perjury that the foregoing agenda was posted by July 18, 2014 by 5:00 p.m. as follows:

On the Yolo County website: www.yolocounty.org.

Julie Dachtler, Deputy Clerk of the Board

                                                                                  NOTICE

If requested, this agenda can be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof. Persons seeking an alternative format should contact the Clerk of the Board for further information. In addition, a person with a disability who requires a modification or accommodation, including auxiliary aids or services, in order to participate in a public meeting should contact the Clerk of the Board as soon as possible and at least 24 hours prior to the meeting. The Clerk of the Board may be reached at (530) 666-8195 or at the following address:

                                                 Clerk of the Board of Supervisors
                                                            County of Yolo
                                                            625 Court Street, Room 204
                                                         Woodland, CA 95695

Note: Board of Supervisors meetings stream live at www.yolocounty.org and also videotaped for later broadcast on local cable stations. Check your local carrier for broadcast dates and times.

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