saylor/pro no mc

Motion to Minute Order No. 11-102: Approved agenda as submitted, noting Agenda Item No. 22 was moved from Regular to Consent. Moved by Saylor, seconded by Provenza.

Vote to Minute Order No. 11-102: Approved agenda as submitted, noting Agenda Item No. 22 was moved from Regular to Consent. (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.

cecelia aguiar-curry spoke to the BOS.

Bill Rawl spoke to the BoS. McGowan arrived at 9:06.

Cecilia Aguiar-Curry and Bill Berhow addressed the Board of Supervisors.

Supervisor McGowan arrived at the dais at 9:06 a.m.

CONSENT AGENDA

Motion to Minute Order No. 11-103: Approved Consent Agenda Item Nos. 3-18 and Regular Agenda Item No. 22, which was moved from Regular to Consent. Moved by Saylor, seconded by Provenza.

Vote to Minute Order No. 11-103: Approved Consent Agenda Item Nos. 3-18 and Regular Agenda Item No. 22, which was moved from Regular to Consent. (Approved)

General Government

Clerk of the Board

3. Approve the Board of Supervisors minutes of September 13, 2011.

Att. A. Minutes

s/p aproved

Approved the September 13, 2011 minutes on Consent.

4. Correspondence.

Att. A. Correspondence

Approved correspondence on Consent.

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

Att. A. Memo

Approved recommended action on Consent.

6. Accept resignations, consider appointments and reappointments.

Att. A. Memo

Approved recommended action on Consent.

County Administrator

7. Approve calendar of meetings of the Board of Supervisors for 2012. (No general fund impact) (Blacklock/Gabor)

Att. A. Board Calendar

Approved recommended action on Consent.

8. Adopt resolution designating the Emergency Services Manager as the authorized agent for the purpose of applying for and administering federal fiscal year 2011 Homeland Security Grant Program funding, as managed through the California Emergency Management Agency. (No direct general fund impact; pass through funds - $ 17,128 targeted for reimbursement of local grant management and administration) (Blacklock/Martin)

Att. A. OES Resolution

Approved Resolution No. 11-77 on Consent.

Agriculture

9. Receive and file 2010 Yolo County Agricultural Crop Report. (No general fund impact) (Young)

Att. A. Crop Report

Approved recommended action on Consent.

Clerk-Recorder/Elections

10. Appoint in lieu of election directors to county dependent fire, water and service districts. (No general fund impact) (Oakley)

Att. A. Certificate of Facts

Approved recommended action on Consent.

Health & Human Services

Alcohol, Drug & Mental Health

11. Approve annual agreement with Rural Innovations in Social Economics, Inc., for $230,000 in fiscal year 2011/12 for Mental Health Services Act Prevention and Early Intervention services to promote mental wellness and resilience in the western rural region of Yolo County. (No general fund impact; Mental Health Services Act funds) (Suderman)

Att. A. Contract

Approved Agreement No. 11-138 on Consent.

Employment & Social Services

12. Approve youth services contract in the amount of $75,000 with Rural Innovations in Social Economics, Inc. to provide Workforce Investment Act comprehensive employment and training services for the youth of rural western Yolo County. (No general fund impact) (Miller)

Att. A. Contract

Approved Agreement No. 11-139 on Consent.

Planning & Public Works

13. Approve a five-year agreement with the City of Sacramento, Department of Utilities, for acceptance of Drinking Water Treatment Plant residuals at the Yolo County Central Landfill. (No general fund impacts; estimated total revenue of $350,000 to the sanitation enterprise fund) (Bencomo/Sinderson)

Att. A. Agreement

Approved Agreement No. 11-140 on Consent.

14. Approve agreement with Cal West Seeds for $8,100 for a public utility easement acquisition for the County Road 98 Safety Improvement Project. (No general fund impact; total cost of $8,100 included in 2011/12 road fund budget) (Bencomo/Comingore)

Att. A. Agreement

Att. A. Location Map

Approved Agreement No. 11-141 on Consent.

15. Adopt resolution for 2011/12 Transportation Development Act Claim to receive $915,039 from the Sacramento Area Council of Governments. (No general fund impact) (Bencomo/Chee)

Att. A. TDA Claim

Att. B. Resolution

Approved Resolution No. 11-78 on Consent.

16. Approve agreements with ASCENT Environmental, Tschudin Consulting Group, and Fehr & Peers for professional consulting services related to the Dunnigan Specific Plan project, and approve an agreement with the Dunnigan Landowners Group to reimburse the county’s cost for the consultant services. (No general fund impact) (Bencomo/Parfrey)

Att. A. ASCENT Contract

Att. B. Tschudin Contract

Att. C. Fehr & Peers Contract

Att. D. Payment Agreement

Approved Agreement Nos. 11-142, 11-143, 11-144 and 11-145 on Consent.

17. Approve an agreement with AECOM in the amount of $170,575 for professional consulting services to prepare an Environmental Impact Report (EIR), and approve an agreement with Clark-Pacific to reimburse the county’s cost for the EIR. (No general fund impact) (Bencomo/Cormier)

Att. A. AECOM Agreement

Att. B. Clark Pacific Agreement

Approved Agreement Nos. 11-146 and 11-147 on Consent.

18. Approve agreements with Tschudin Consulting Group, Baseline Environmental Consulting, and the applicant in the aggregate amount of $246,005 for project management services and professional consulting services for the Environmental Impact Report for the Teichert Schwarzgruber Mining project. (No general fund impact; cost reimbursed by the applicant) (Bencomo/Anderson)

Att. A. Tschudin Agreement

Att. B. Baseline (EIR)

Att. C. Teichert (Pay Agreement)

Approved Agreement Nos. 11-148, 11-149 and 11-150 on Consent.

TIME SET AGENDA

Time Set

19. 9:00 A.M. Planning & Public Works

Hold a public hearing for adoption of the two proposed Solar Facilities Ordinances, adding Sections 8-2.2420 and 8-2.2421 to Chapter 2, of Title 8 of the County Code. The ordinances specify development standards for small, medium, large and very large solar energy systems. (No general fund impact) (Bencomo/Parfrey)

Att. A. Small Facility Solar Ordinance

Att. B. Large Facility Solar Ordinance

Att. C. Negative Declaration

Att. D. Small Solar Facilities Ordinance with edits

Att. E. Large Solar Facilities Ordinance with edits

Att. F. Summary of Board Comments

Eric Parfrey addressed the BoS.

Provenza questioned verbiage of ordinances

Staff would like to have direction of allowing large projects on prime farm land or not.

Phil Pogledich addressed the BOS on legalities of City of Davis projects.

Chair Rexroad summarized comments made by BoS.

Eric Prfrey: 1. allow larger faciity on prime 2. ag mitigation 1 to 1 .

Public hrg opened.

Tina Thomas addressed the Bos.

Mitch Sears addressed the BOS

Close hearing.

Move approval s/p small and medium size. passed.

Move general ord 1. 1-1 mitigation and 1. use permit approved by BOS for larger projects. 2nd saylor. continue pub hrg . 5-0-0

Took a break @ 10:10

Meeting went into Recess

Meeting Reconvened

Reconvened at 10:15

The following individuals addressed the Board of Supervisors on this item:
Tina Thomas and Mitch Sears.

Motion to Minute Order 11-104: Approved Ordinance No. 1410 relating to small and medium-sized solar facilities. Moved by Saylor, seconded by Provenza.

Vote to Minute Order 11-104: Approved Ordinance No. 1410 relating to small and medium-sized solar facilities. (Approved)

Motion to Minute Order No. 11-105: Regarding large and very large-sized solar facilities, the following actions were taken: 1) continue public hearing to October 11, 2011; and 2) Create a general ordinance to include 1:1 agriculture mitigation and a requirement that major use permits be approved by the Board of Supervisors. Moved by Provenza, seconded by Saylor.

Vote to Minute Order No. 11-105: Regarding large and very large-sized solar facilities, the following actions were taken: 1) continue public hearing to October 11, 2011; and 2) Create a general ordinance to include 1:1 agriculture mitigation and a requirement that major use permits be approved by the Board of Supervisors. (Approved)

The Board recessed at 10:10 a.m. and reconvened at 10:15 a.m. All members were present. Chair Rexroad presided.

20. 9:00 A.M. - County Administrator

Report on 2010-11 year end fund balances; approve 2010-11 year end appropriation transfers; adopt resolution approving the 2011-12 Adopted Budget including appropriation amendments; and authorize the County Administrator to return throughout the fiscal year with any additional recommended budget changes. (Blacklock)

Att. A. Appropriation Transfers

Att. B. Resolution & Exhibit 1

Att. C. Reasons for Actions

Att. D. Position Explanations

Att. E. Equipment List

CAO Blacklock addressed the BoS with PPT presentation.

Move recommended action and noted for the record that the budget is balanced. P/CH 5-0-0

Motion to Minute Order No. 11-106: Approved recommended action by Resolution No. 11-79, which included approving all recommended positions except for the Division Manager in the Department of Employment and Social Services. Staff will review this position and return to the Board of Supervisors at the October 25, 2011 meeting for action. Directed staff to add an additional whereas in the budget resolution to read as follows: "The amended County budget is balanced with total financing sources equal to financial uses." Moved by Provenza, seconded by Chamberlain.

Vote to Minute Order No. 11-106: Approved recommended action by Resolution No. 11-79, which included approving all recommended positions except for the Division Manager in the Department of Employment and Social Services. Staff will review this position and return to the Board of Supervisors at the October 25, 2011 meeting for action. Directed staff to add an additional whereas in the budget resolution to read as follows: "The amended County budget is balanced with total financing sources equal to financial uses." (Approved)

REGULAR AGENDA

General Government

Board of Supervisors

21. 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.

22. Consider support for resolution concerning Dreissenid Mussel infestation. (No general fund impact) (Supervisor Rexroad)

Att. A. Resolution

Approved Resolution No. 11-80 on Consent.

23. Long Range Planning Calendar. (No general fund impact) (Gabor)

Att. A. Long Range Planning Calendar

County Administrator

24. Action items and reports from the County Administrator.

25. Receive and file Community Choice Aggregation: Preliminary Scoping Report. (No general fund impact) (Brazil)

Att. A. Scoping Plan

Dirk Brazil addressed the Board and introduced John Mott-Smith.

McGowan left the dais at 10:58, and returned at 11:01.

Direct staff to continue S Move p. to move forward. 5-0-0

Motion to Minute Order No. 11-107: Approved recommended action with a request for staff to look at alternatives to accelerate the time frame and to advise of possible risks, if any. Moved by Saylor, seconded by Provenza.

Vote to Minute Order No. 11-107: Approved recommended action with a request for staff to look at alternatives to accelerate the time frame and to advise of possible risks, if any. (Approved)

County Counsel

26. Continued public hearing regarding the Yolo County alternative redistricting ordinances and recommended maps, waive second reading and adopt by majority vote one of the alternative redistricting ordinances. (No general fund impact) (Cederborg)

Att. A. RAC Recommended Maps

Att. B. Ordinances

Dan Cederborg addressed the BOS.

Pubic hearing opened.

Tom Barth addressed the BOS about the modified Harris map.

Frank Sieferman Sr spoke to the BOS.

Close the pub hearing. Move modified Harris Plan. 1 coord be am

Chamberlain. 1st motion P/C adopt modified Richard Harris map. McGowan/Saylor aprovee original (Reynolds map). original second motion Withdrawn (Mc). voted on first motion- failed 2-3. Noes: McGowan, Saylor & Rexroad. Third motion same as second motion. 4-1 passed , Chamberlain voted no.

Tom Barth and Frank Sieferman, Sr. addressed the Board of Supervisors on this item.

Motion to Minute Order No. 11-107: Motion by Supervisor Provenza and seconded by Supervisor Chamberlain to approve the modified Richard Harris Plan. Substitute motion made by Supervisor McGowan to approve Recommended Map Plan Two, but motion withdrawn prior to a second. Vote taken on first motion, which failed by a 2-3 vote. Moved by Provenza, seconded by Chamberlain.

Vote to Minute Order No. 11-107: Motion by Supervisor Provenza and seconded by Supervisor Chamberlain to approve the modified Richard Harris Plan. Substitute motion made by Supervisor McGowan to approve Recommended Map Plan Two, but motion withdrawn prior to a second. Vote taken on first motion, which failed by a 2-3 vote. (Declined)

Motion to Minute Order No. 11-108: Approved Recommended Map Plan Two and the second Ordinance by Ordinance No. 1411. Moved by McGowan, seconded by Saylor.

Vote to Minute Order No. 11-108: Approved Recommended Map Plan Two and the second Ordinance by Ordinance No. 1411. (Approved)

CLOSED SESSION

Closed Session

27. Conference with Legal Counsel – Anticipated Litigation
Significant exposure to litigation pursuant to Government Code
Section 54956.9(b) 2 case(s)

28. Conference with Labor Negotiator; Patrick Blacklock, CAO; Mindi Nunes, Director of Human Resources
Bargaining Units: All

Bargaining Units
E Elected
H Department Heads
H2 Department second in command
M Management
U Supervisors
C Confidential
X Miscellaneous
P Sheriff Management
S Deputy Sheriff/Safety
O Correctional Officer/Animal Control Officer
A Attorneys
I Investigators
G General

29. Public Report of action taken in Closed Session.

ADJOURNMENT

Adjourned in memory of:

Karen Zito (Supervisor McGowan)

Next meeting scheduled for: October 11, 2011

I declare under penalty of perjury that the foregoing agenda was posted September 23, 2011 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 September 23, 2011 by 5:00 p.m. as follows:

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

Julie Dachtler, Deputy Clerk of the Board

Meeting went into Recess

Meeting Reconvened

Sep 27, 2011 Board of Supervisors Meeting

Full agenda
Share this video

Roll Call: 7 members present, 0 members absent, 0 members excused.

9:00 A.M. CALL TO ORDER

Pledge of Allegiance.

Approval of Agenda

1. Consider approval of agenda.

saylor/pro no mc

Motion to Minute Order No. 11-102: Approved agenda as submitted, noting Agenda Item No. 22 was moved from Regular to Consent. Moved by Saylor, seconded by Provenza.

Vote to Minute Order No. 11-102: Approved agenda as submitted, noting Agenda Item No. 22 was moved from Regular to Consent. (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.

cecelia aguiar-curry spoke to the BOS.

Bill Rawl spoke to the BoS. McGowan arrived at 9:06.

Cecilia Aguiar-Curry and Bill Berhow addressed the Board of Supervisors.

Supervisor McGowan arrived at the dais at 9:06 a.m.

CONSENT AGENDA

Motion to Minute Order No. 11-103: Approved Consent Agenda Item Nos. 3-18 and Regular Agenda Item No. 22, which was moved from Regular to Consent. Moved by Saylor, seconded by Provenza.

Vote to Minute Order No. 11-103: Approved Consent Agenda Item Nos. 3-18 and Regular Agenda Item No. 22, which was moved from Regular to Consent. (Approved)

General Government

Clerk of the Board

3. Approve the Board of Supervisors minutes of September 13, 2011.

Att. A. Minutes

s/p aproved

Approved the September 13, 2011 minutes on Consent.

4. Correspondence.

Att. A. Correspondence

Approved correspondence on Consent.

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

Att. A. Memo

Approved recommended action on Consent.

6. Accept resignations, consider appointments and reappointments.

Att. A. Memo

Approved recommended action on Consent.

County Administrator

7. Approve calendar of meetings of the Board of Supervisors for 2012. (No general fund impact) (Blacklock/Gabor)

Att. A. Board Calendar

Approved recommended action on Consent.

8. Adopt resolution designating the Emergency Services Manager as the authorized agent for the purpose of applying for and administering federal fiscal year 2011 Homeland Security Grant Program funding, as managed through the California Emergency Management Agency. (No direct general fund impact; pass through funds - $ 17,128 targeted for reimbursement of local grant management and administration) (Blacklock/Martin)

Att. A. OES Resolution

Approved Resolution No. 11-77 on Consent.

Agriculture

9. Receive and file 2010 Yolo County Agricultural Crop Report. (No general fund impact) (Young)

Att. A. Crop Report

Approved recommended action on Consent.

Clerk-Recorder/Elections

10. Appoint in lieu of election directors to county dependent fire, water and service districts. (No general fund impact) (Oakley)

Att. A. Certificate of Facts

Approved recommended action on Consent.

Health & Human Services

Alcohol, Drug & Mental Health

11. Approve annual agreement with Rural Innovations in Social Economics, Inc., for $230,000 in fiscal year 2011/12 for Mental Health Services Act Prevention and Early Intervention services to promote mental wellness and resilience in the western rural region of Yolo County. (No general fund impact; Mental Health Services Act funds) (Suderman)

Att. A. Contract

Approved Agreement No. 11-138 on Consent.

Employment & Social Services

12. Approve youth services contract in the amount of $75,000 with Rural Innovations in Social Economics, Inc. to provide Workforce Investment Act comprehensive employment and training services for the youth of rural western Yolo County. (No general fund impact) (Miller)

Att. A. Contract

Approved Agreement No. 11-139 on Consent.

Planning & Public Works

13. Approve a five-year agreement with the City of Sacramento, Department of Utilities, for acceptance of Drinking Water Treatment Plant residuals at the Yolo County Central Landfill. (No general fund impacts; estimated total revenue of $350,000 to the sanitation enterprise fund) (Bencomo/Sinderson)

Att. A. Agreement

Approved Agreement No. 11-140 on Consent.

14. Approve agreement with Cal West Seeds for $8,100 for a public utility easement acquisition for the County Road 98 Safety Improvement Project. (No general fund impact; total cost of $8,100 included in 2011/12 road fund budget) (Bencomo/Comingore)

Att. A. Agreement

Att. A. Location Map

Approved Agreement No. 11-141 on Consent.

15. Adopt resolution for 2011/12 Transportation Development Act Claim to receive $915,039 from the Sacramento Area Council of Governments. (No general fund impact) (Bencomo/Chee)

Att. A. TDA Claim

Att. B. Resolution

Approved Resolution No. 11-78 on Consent.

16. Approve agreements with ASCENT Environmental, Tschudin Consulting Group, and Fehr & Peers for professional consulting services related to the Dunnigan Specific Plan project, and approve an agreement with the Dunnigan Landowners Group to reimburse the county’s cost for the consultant services. (No general fund impact) (Bencomo/Parfrey)

Att. A. ASCENT Contract

Att. B. Tschudin Contract

Att. C. Fehr & Peers Contract

Att. D. Payment Agreement

Approved Agreement Nos. 11-142, 11-143, 11-144 and 11-145 on Consent.

17. Approve an agreement with AECOM in the amount of $170,575 for professional consulting services to prepare an Environmental Impact Report (EIR), and approve an agreement with Clark-Pacific to reimburse the county’s cost for the EIR. (No general fund impact) (Bencomo/Cormier)

Att. A. AECOM Agreement

Att. B. Clark Pacific Agreement

Approved Agreement Nos. 11-146 and 11-147 on Consent.

18. Approve agreements with Tschudin Consulting Group, Baseline Environmental Consulting, and the applicant in the aggregate amount of $246,005 for project management services and professional consulting services for the Environmental Impact Report for the Teichert Schwarzgruber Mining project. (No general fund impact; cost reimbursed by the applicant) (Bencomo/Anderson)

Att. A. Tschudin Agreement

Att. B. Baseline (EIR)

Att. C. Teichert (Pay Agreement)

Approved Agreement Nos. 11-148, 11-149 and 11-150 on Consent.

TIME SET AGENDA

Time Set

19. 9:00 A.M. Planning & Public Works

Hold a public hearing for adoption of the two proposed Solar Facilities Ordinances, adding Sections 8-2.2420 and 8-2.2421 to Chapter 2, of Title 8 of the County Code. The ordinances specify development standards for small, medium, large and very large solar energy systems. (No general fund impact) (Bencomo/Parfrey)

Att. A. Small Facility Solar Ordinance

Att. B. Large Facility Solar Ordinance

Att. C. Negative Declaration

Att. D. Small Solar Facilities Ordinance with edits

Att. E. Large Solar Facilities Ordinance with edits

Att. F. Summary of Board Comments

Eric Parfrey addressed the BoS.

Provenza questioned verbiage of ordinances

Staff would like to have direction of allowing large projects on prime farm land or not.

Phil Pogledich addressed the BOS on legalities of City of Davis projects.

Chair Rexroad summarized comments made by BoS.

Eric Prfrey: 1. allow larger faciity on prime 2. ag mitigation 1 to 1 .

Public hrg opened.

Tina Thomas addressed the Bos.

Mitch Sears addressed the BOS

Close hearing.

Move approval s/p small and medium size. passed.

Move general ord 1. 1-1 mitigation and 1. use permit approved by BOS for larger projects. 2nd saylor. continue pub hrg . 5-0-0

Took a break @ 10:10

Meeting went into Recess

Meeting Reconvened

Reconvened at 10:15

The following individuals addressed the Board of Supervisors on this item:
Tina Thomas and Mitch Sears.

Motion to Minute Order 11-104: Approved Ordinance No. 1410 relating to small and medium-sized solar facilities. Moved by Saylor, seconded by Provenza.

Vote to Minute Order 11-104: Approved Ordinance No. 1410 relating to small and medium-sized solar facilities. (Approved)

The Board recessed at 10:10 a.m. and reconvened at 10:15 a.m. All members were present. Chair Rexroad presided.

20. 9:00 A.M. - County Administrator

Report on 2010-11 year end fund balances; approve 2010-11 year end appropriation transfers; adopt resolution approving the 2011-12 Adopted Budget including appropriation amendments; and authorize the County Administrator to return throughout the fiscal year with any additional recommended budget changes. (Blacklock)

Att. A. Appropriation Transfers

Att. B. Resolution & Exhibit 1

Att. C. Reasons for Actions

Att. D. Position Explanations

Att. E. Equipment List

CAO Blacklock addressed the BoS with PPT presentation.

Move recommended action and noted for the record that the budget is balanced. P/CH 5-0-0

REGULAR AGENDA

General Government

Board of Supervisors

21. 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.

22. Consider support for resolution concerning Dreissenid Mussel infestation. (No general fund impact) (Supervisor Rexroad)

Att. A. Resolution

Approved Resolution No. 11-80 on Consent.

23. Long Range Planning Calendar. (No general fund impact) (Gabor)

Att. A. Long Range Planning Calendar

County Administrator

24. Action items and reports from the County Administrator.

25. Receive and file Community Choice Aggregation: Preliminary Scoping Report. (No general fund impact) (Brazil)

Att. A. Scoping Plan

Dirk Brazil addressed the Board and introduced John Mott-Smith.

McGowan left the dais at 10:58, and returned at 11:01.

Direct staff to continue S Move p. to move forward. 5-0-0

Vote to Minute Order No. 11-107: Approved recommended action with a request for staff to look at alternatives to accelerate the time frame and to advise of possible risks, if any. (Approved)

County Counsel

26. Continued public hearing regarding the Yolo County alternative redistricting ordinances and recommended maps, waive second reading and adopt by majority vote one of the alternative redistricting ordinances. (No general fund impact) (Cederborg)

Att. A. RAC Recommended Maps

Att. B. Ordinances

Dan Cederborg addressed the BOS.

Pubic hearing opened.

Tom Barth addressed the BOS about the modified Harris map.

Frank Sieferman Sr spoke to the BOS.

Close the pub hearing. Move modified Harris Plan. 1 coord be am

Tom Barth and Frank Sieferman, Sr. addressed the Board of Supervisors on this item.

Motion to Minute Order No. 11-108: Approved Recommended Map Plan Two and the second Ordinance by Ordinance No. 1411. Moved by McGowan, seconded by Saylor.

Vote to Minute Order No. 11-108: Approved Recommended Map Plan Two and the second Ordinance by Ordinance No. 1411. (Approved)

CLOSED SESSION

Closed Session

27. Conference with Legal Counsel – Anticipated Litigation
Significant exposure to litigation pursuant to Government Code
Section 54956.9(b) 2 case(s)

28. Conference with Labor Negotiator; Patrick Blacklock, CAO; Mindi Nunes, Director of Human Resources
Bargaining Units: All

Bargaining Units
E Elected
H Department Heads
H2 Department second in command
M Management
U Supervisors
C Confidential
X Miscellaneous
P Sheriff Management
S Deputy Sheriff/Safety
O Correctional Officer/Animal Control Officer
A Attorneys
I Investigators
G General

29. Public Report of action taken in Closed Session.

ADJOURNMENT

Adjourned in memory of:

Karen Zito (Supervisor McGowan)

Next meeting scheduled for: October 11, 2011

I declare under penalty of perjury that the foregoing agenda was posted September 23, 2011 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 September 23, 2011 by 5:00 p.m. as follows:

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

Julie Dachtler, Deputy Clerk of the Board

Meeting went into Recess

Meeting Reconvened

Sep 27, 2011 Board of Supervisors Meeting

Link

Social

Embed

Download

Download Selected Item