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Roll Call: 6 members present, 1 members absent, 0 members excused.
8:30 A.M. CALL TO ORDER
Pledge of Allegiance.
Approval of Agenda
1. Consider approval of agenda.
s/r 4/0
Motion to Minute Order No. 12-47: Approved agenda as submitted. Moved by Saylor, seconded by Saylor.
Vote to Minute Order No. 12-47: Approved agenda as submitted. (Approved)
2. Public Comment: 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.
REGULAR AGENDA
General Government
County Administrator
3. Discuss possible rescission of resolution passed at the April 10, 2012 Regular meeting which approved tax-exempt conduit financing and refinancing by Goodwill Industries of Sacramento Valley and Northern Nevada for the acquisition, construction, improvement, renovation, furbishing and equipping of certain retail and donation facilities located in the County of Yolo. (No general fund impact) (Blacklock/Ervin)
Wes Ervin addressed the Board. Goodwill has pulled the financing part. They have agreed to work with the two centers in Davis.
P/C opened - Ruth Sheffield, Kim Kinnee from the SPCA addressed the Board.
Joe Mendez from Goodwill addressed the Board. Willing to remove tax exempt from the proposal.
Patrick - continue to May 1 and if Board feels to rescind continue to May 15. Sup Rexroad would like to see it move fwd. Sup Saylor - May 15 gives us an opportunity to reconsider all options.
Sup Saylor motion to - accept recommended action a-f with change to D continue to may 1 and bring back to May 15. Saylor/Provenza 3/1 no- Rexroad.
Ruth Shumway, Kim Kinnee and Joseph Mendez addressed the Board of Supervisors on this item.
Motion to
Minute Order No. 12-48: Approved recommended actions A and B; continued the item to May 1, 2012; and appointed Supervisor Saylor and Supervisor Provenza as an ad hoc subcommittee to work on this issue.
Moved by Saylor, seconded by Provenza.
Vote to
Minute Order No. 12-48: Approved recommended actions A and B; continued the item to May 1, 2012; and appointed Supervisor Saylor and Supervisor Provenza as an ad hoc subcommittee to work on this issue.
(Approved)
ADJOURNMENT
Next meeting scheduled for: May 1, 2012
I declare under penalty of perjury that the foregoing agenda was posted April 13, 2012 by 5:00 p.m. 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 Board of Supervisors Chambers, Room 206 in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California.
I declare under penalty of perjury that the foregoing agenda will be posted no later than April 13, 2012 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 telephone or otherwise 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 are now streaming live at www.yolocounty.org, and also videotaped for later broadcast. Please check your local carrier for broadcast dates and times.
Meeting went into Recess
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Apr 16, 2012 Board of Supervisors Special Meeting
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Roll Call: 6 members present, 1 members absent, 0 members excused.
8:30 A.M. CALL TO ORDER
Pledge of Allegiance.
Approval of Agenda
1. Consider approval of agenda.
s/r 4/0
Motion to Minute Order No. 12-47: Approved agenda as submitted. Moved by Saylor, seconded by Saylor.
Vote to Minute Order No. 12-47: Approved agenda as submitted. (Approved)
2. Public Comment: 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.
REGULAR AGENDA
General Government
County Administrator
3. Discuss possible rescission of resolution passed at the April 10, 2012 Regular meeting which approved tax-exempt conduit financing and refinancing by Goodwill Industries of Sacramento Valley and Northern Nevada for the acquisition, construction, improvement, renovation, furbishing and equipping of certain retail and donation facilities located in the County of Yolo. (No general fund impact) (Blacklock/Ervin)
Wes Ervin addressed the Board. Goodwill has pulled the financing part. They have agreed to work with the two centers in Davis.
P/C opened - Ruth Sheffield, Kim Kinnee from the SPCA addressed the Board.
Joe Mendez from Goodwill addressed the Board. Willing to remove tax exempt from the proposal.
Patrick - continue to May 1 and if Board feels to rescind continue to May 15. Sup Rexroad would like to see it move fwd. Sup Saylor - May 15 gives us an opportunity to reconsider all options.
Sup Saylor motion to - accept recommended action a-f with change to D continue to may 1 and bring back to May 15. Saylor/Provenza 3/1 no- Rexroad.
Ruth Shumway, Kim Kinnee and Joseph Mendez addressed the Board of Supervisors on this item.
Motion to
Minute Order No. 12-48: Approved recommended actions A and B; continued the item to May 1, 2012; and appointed Supervisor Saylor and Supervisor Provenza as an ad hoc subcommittee to work on this issue.
Moved by Saylor, seconded by Provenza.
Vote to
Minute Order No. 12-48: Approved recommended actions A and B; continued the item to May 1, 2012; and appointed Supervisor Saylor and Supervisor Provenza as an ad hoc subcommittee to work on this issue.
(Approved)
ADJOURNMENT
Next meeting scheduled for: May 1, 2012
I declare under penalty of perjury that the foregoing agenda was posted April 13, 2012 by 5:00 p.m. 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 Board of Supervisors Chambers, Room 206 in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California.
I declare under penalty of perjury that the foregoing agenda will be posted no later than April 13, 2012 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 telephone or otherwise 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 are now streaming live at www.yolocounty.org, and also videotaped for later broadcast. Please check your local carrier for broadcast dates and times.
Meeting went into Recess
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