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.

CONSENT AGENDA

Motion to Minute Order No. 11-147: Approved Consent Agenda Item Nos. 3-12, with the exception of Agenda Item No. 11, which was moved to Regular. Moved by McGowan, seconded by Saylor.

Vote to Minute Order No. 11-147: Approved Consent Agenda Item Nos. 3-12, with the exception of Agenda Item No. 11, which was moved to Regular. (Approved)

remove #11. Mc/Saylor 5/0

General Government

Clerk of the Board

County Administrator

6. Review 2010/11 Annual Development Impact Fees Report. (No general fund impact) (Nunes)

Att. A. 2010-11 DIF Report

Approved recommended action on Consent.

7. Approve revised 2012 Delta priorities and direct staff to return to the Board of Supervisors with a recommended position on SB 475 (Wright) and associated changes to the 2012 State and Federal Legislative and Fiscal Advocacy Policy, if appropriate. (No general fund Impact) (Blacklock/Marchand)

Att. A. Delta Priorities

Approved recommended action on Consent.

Agriculture

8. Approve Amendment Number 1 to Agreement 10-0365 with the California Department of Food and Agriculture to reduce the funding by $22,503.70 for a new not-to-exceed amount of $73,756.28 for the period July 1, 2010 through June 30, 2012 to perform trapping and inspection services for the Glassy-winged Sharpshooter, Pierce’s Disease Program in Yolo County. (No general fund impact) (Young)

Att. A. Contract

Approved Agreement No. 11-180 on Consent.

Auditor-Controller/Treasurer-Tax Collector

9. Approve request to sell at public auction via the Internet, for the stated minimum price, tax-defaulted property that is subject to the power of sale. (General fund revenue up to $854,600) (Newens)

Att. A. Property List

Approved recommended action on Consent.

Planning & Public Works

10. Authorize the submittal of the Countywide Integrated Waste Management Plan Five-Year Review Report to the California Department of Resources Recycling and Recovery. (No impact to the general fund) (Bencomo/Sinderson)

Att. A. Report

Att. B. Cover Letter

Att. C. Diversion Summary

Att. D. WAC letter

Att. E. City Letters

Approved recommended action on Consent.

11. Approve agreements with Aspen Environmental Group, SunPower Corporation, Baseline Environmental Consulting, AECOM Inc., and Clark-Pacific in the aggregate amount of $513,171 for professional consulting services to prepare Environmental Impact Reports for the Davis Ranch solar project, Central Landfill borrow site project, and Clark-Pacific use permit termination and rezone application. Approve resolution amending the Planning and Building Divison budget (No. 2971) to add $513,171 in unanticipated revenues associated with the above contracts. (No general fund impact; costs reimbursed by the various applicants) (4/5 vote required) (Bencomo/Morrison)

Att. A. Aspen Agreement

Att. B. Sunpower Agreement

Att. C. Baseline Agreement

Att. D. AECOM Agreement

Att. E. Clark Pacific Agreement

Att. F. Budget Resolution

Motion - Saylor/McGowan -all sites except landfill 4/0/1 - no - chamberlain. Will bring issue back up in January.

Motion to Minute Order No. 11-148: Approved recommended actions A, B, D-G by Agreement Nos. 11-181, 11-182, 11-183, 11-184 and Budget Resolution No. 11-79.7. Directed staff to bring recommended action C back in January, 2012. Moved by Saylor, seconded by McGowan.

Vote to Minute Order No. 11-148: Approved recommended actions A, B, D-G by Agreement Nos. 11-181, 11-182, 11-183, 11-184 and Budget Resolution No. 11-79.7. Directed staff to bring recommended action C back in January, 2012. (Approved)

County Affiliated Agencies

County Affiliated Agency

12. Wild Wings County Service Area Board of Directors

Consideration of contract amendment to management agreement 09-27 with Kemper Sports to operate and maintain the Wild Wings Golf Course. (No general fund impact) (Bencomo/Espinoza)

Att. A. Management Agreement

Att. B. Original Management Agreement

Approved Agreement No. 11-185 on Consent.

TIME SET AGENDA

Time Set

13. 9:00 a.m. - Planning & Public Works

Appeal of the Planning Commission’s approval of a one-year extension to a previously approved Use Permit for a 356-foot tall radio tower, located at the Yolo County Central Landfill, including consideration of related findings and a CEQA exemption. (No general fund impact) (Bencomo/Anderson)

Att. A. Notice of Appeal

Att. B. CEQA Exemption

Att. C. Findings

Att. D. City of Davis Pass-Through Agmt. Determination

Att. E. October 27, 2011 PC Staff Report (w/o attachments)

Att. F. Results Radio Response to Appeal

Jeff Anderson addressed the Board - returned at 11 am - all members present.

Staff feels the appeal be denied.

Brian Manning went first - appellants attorney. Questioned who was notified. Permit expired because it was not approved until after the 1 year was up. Applicant addressed the Board - missed his name. David - landowners within 300 feet of site, but staff extended that to 1000' which exceeds requirements. As far as date of renewal, David addressed that issue. Mike left 11:24 a.m.

public comment - David Jackie (Sup. McGowan returned at 11:26 am), Neil Rood is the general manager at KDVS, Ron, Eileen Samitz, Laura Schneider, Mitch Sears, Louise Walker, Kate Hart, Justin Cable, Andrew Fulks, Gil Medowvow, Ken Wagstaff, Michael Delacort, Ed Martin, Hans, Allen Pryor, Ron Berchold, Charles Gasser, Todd Gwirk, Steve Hayes, Melanie Truan, Matt Williams and Paul Webb. closed p/h.

Sup. McGowan left dais at 12:23 pm and returned at 12:25 pm. David addressed the Board regarding the light issue. He also addressed the Pacific Flyaway issue. Saylor motion to approve rec. actions B-E - deny appeal/McGowan second. Sup. Provenza made comments about lights and birds. 5/0 motion passed.

Meeting went into Recess

Meeting Reconvened

The following individuals addressed the Board of Supervisors on this item:

Brian Manning, David Jaffe, Neil Ruud, Roy Glick, Eileen Samitz, Laura Snyder, Mitch Sears, Louise Walker, Kate Hart, Justin Kable, Andrew Fulks, Gil Medoroy, Ken Wagstaff, Michael Delorork, Ed Martin, Hans Abphanahp, Alan Pryor, Remor Burkle, Charles Gasser, Todd Urick, Steve Hayes, Dr. Melanie Truan, Matt Williams, and Paul Webb

Motion to Minute Order No. 11-149: Approved recommended action. Moved by Saylor, seconded by McGowan.

Vote to Minute Order No. 11-149: Approved recommended action. (Approved)

The Board recessed at 10:50 a.m. and reconvened at 11:00 a.m. All Board members were present. Chair Rexroad presided.

14. 9:00 a.m. - Planning & Public Works

Conduct a public hearing on the appeal of the Planning Commission’s approval of a Use Permit and Mitigated Negative Declaration for the construction and operation of the CEMEX wind turbine near the Town of Madison. (No general fund impact) (Bencomo/Parfrey)

Att. A. Appeal

Att. B. Revised Location

Att. C. Errata, MMRP, MND

Att. D. Resolution

Att. E. Findings

Att. F. Conditions

Att. G. PC Staff Report

Att. H. Letters Received

Eric Parfrey addressed the Board - wind turbine. Spoke about the bat study in the Errata. Also, how is Swainsons Hawk population affected? Monitoring is a key requirement. A single turbine will not have significant impact on the raptors, according to David M. Monitoring is for future studies. Phil addressed the Board about CEQA.

Duane - how often are they going to monitor this for dead birds and bats? Eric - no specifics from Fish and Game as to how often they will monitor.

Opened p/h - Chad Roberts, Andrew Fulks, Mary Jean Quirk, Judith Lamare. Applicants addressed the Board - missed the first speaker's name - Matt something. Don stepped away from the dais at 10:01 am. John Pimentel addressed the Board. Don returned at 10:08. Mike left dais at 10:11 am.

Mike returned at 10:17 a.m. Addressed the Board - Doug Williams, Mary Jo Hoes, John Anderson, Bob Schneider, and Ray Zenk

Board input- Jim would like to delay this by 30 days and give applicants and appellants to work this out. Also questioning the location. Motion - Jim to delay this by 30 days - failed for a second. Jim moved to grant appeal and deny applicant - no second. failed. Rexroad/Saylor move staff recommendation.

Test to learn more from this project. Mike - wants some assurances that these mitigations will be done. Would like something more aggressive in the monitoring steps provided by Fish and Game. Direct staff to send something to Fish and Game about the increased monitoring. Eric suggested this be added to the motion.

If Fish and Game does not have monitoring system set in place, then the County should require it - David's recap.

David - Add to motion - Direct staff to develop a monitoring program separate from Fish and Game. Does the applicant concur? Yes, Mr. Pimentel agreed this is understood.

4/0/1 no - Provenza

Take break 10:50 am.

Meeting went into Recess

Meeting Reconvened

The following individuals addressed the Board of Supervisors on this item:

Ray Zenk, Bob Schneider, John Anderson, Mary Jo Hoes, Doug Williams and Mary Jean Quick.

Motion by Supervisor Provenza to delay this project by 30 days. Motion failed due to lack of a second.

Second Motion by Supervisor Provenza to grant appeal and deny applicant. Motion failed due to lack of a second.

Motion to Minute Order No. 11-150: Approved recommended action by Resolution No. 11-103 and directed staff to develop a monitoring program separate from Fish and Game. Moved by Rexroad, seconded by Saylor.

Vote to Minute Order No. 11-150: Approved recommended action by Resolution No. 11-103 and directed staff to develop a monitoring program separate from Fish and Game. (Approved)

The Board recessed into Closed Session at 12:38 p.m. and reconvened at 2:20 p.m. All Board members were present. Chair Rexroad presided.

General Government

Regular Agenda

15. Introductions

Board of Supervisors

16. 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.

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

Att. A. Long Range Planning Calendar

18. Consider policy related to the development of Board district budgets for Salaries and Benefits and Travel Expenses, beginning in 2012/13. (No general fund impact) (Supervisor Rexroad)

Att. A. Board District Budget Policy

Matt addressed the Board on this item. Jim - objects money disappearing from the budget in regards to the extra positions. Mike made comments. X amount of dollars to operate their office - a silo effect. Mike - thinks Matt is looking for discretionary funding for his district because he doesn't have a 2nd deputy. Don does not see current system as needing to be fixed.

Discussed policy related to the development of Board district budgets.

County Administrator

19. Action items and reports from the County Administrator.

Patrick had a report about the state board trigger cuts.

20. Delta advocacy update.

21. Consider support for federal initiatives that increase revenue to fund projects and programs that create jobs, including elements of the American Jobs Act as appropriate. (No general fund impact) (Brazil/Marchand)

Att. A. ARRA Analysis

Petrea addressed the Board on #21.

Jim motion to approve McGowan second - As specific measures come to the Board, they would consider them. Bob Schelen addressed the Board.

2/3 motion failed - saylor, rexroad, chamberlain - noes

Bob Schelen addressed the Board of Supervisors on this item.

Motion to Minute Order No. 11-151: Motion to approve recommended action failed. Moved by Provenza, seconded by McGowan.

Vote to Minute Order No. 11-151: Motion to approve recommended action failed. (Declined)

22. Update on the status of the AB900 jail construction application. (No general fund impact) (Nunes)

Att. A. Application Timeline

Mindi addressed the Board. All members were present.

Tom Lopez, Undersheriff, addressed the Board. Wave of the future is video visitation - less staff intensive. Don - look carefully at looking at evidence based practices before jumping in and building another state prison. What do we, as a Board, need to do to support this? Difficulty is not just building it, but staffing it.

What is the approach of the County? Matt - 2 reasons not to build - cannot staff it once it's built and under AB109 how do we allocate these resources? Don - wants some data driven planning. Don would like data submitted regularly to the Board members about stats from the jail. Mindi thinks we definitely need to apply for the grants, especially to renovate. Offered to return with a proposal to address the issues raised.

Bob Schelen addressed the Board.

Past data and future projections is needed in order to make the best decision. State owns property and leases it back to the County with this grant.

Bob Schelen addressed the Board of Supervisors on this item.

Received update on the status of the AB900 jail construction application.

REGULAR AGENDA

Cooperative Extension

23. Receive Cooperative Extension Department update. (No general fund impact) (Brittan)

Att. A. CE Department Update

Kent Brittan addressed the Board. 11% comes out of the general fund to fund salaries.

Received Cooperative Extension Department update.

CLOSED SESSION

Closed Session

24. Conference with Real Property Negotiator
Property: APN 025-044-061
Agency negotiator: John Bencomo and Phil Pogledich
Negotiating parties: Yolo County
Under negotiation: price; terms of payment

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

26. Public Employment, Employee Appointment or Evaluation
Government Code Section 54954.5
Position titles: County Administrator

27. Public Employment, Employee Appointment or Evaluation
Government Code Section 54954.5
Position titles: County Counsel

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

Next meeting scheduled for: January 10, 2012

Mike - adjourned in memory of Charles Holt and Mr. Pierce. Duane - adjourned in memory of Oscar Valenzuela and Joe Farnham.

J

Meeting went into Recess

Adjourned in Memory of the following:

A. Charles Holt (Supervisor McGowan)
B. Mr. Pierce (Supervisor McGowan)
C. Oscar Valenzuela (Supervisor Chamberlain)
D. Joe Farnham (Supervisor Chamberlain)

I declare under penalty of perjury that the foregoing agenda was posted December 9, 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 December 9, 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

Dec 13, 2011 Board of Supervisors Meeting

Full agenda
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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.

Motion to Minute Order No. 11-146: Approved agenda as submitted. Moved by Provenza, seconded by Chamberlain.

Vote to Minute Order No. 11-146: 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.

none - approved

CONSENT AGENDA

Motion to Minute Order No. 11-147: Approved Consent Agenda Item Nos. 3-12, with the exception of Agenda Item No. 11, which was moved to Regular. Moved by McGowan, seconded by Saylor.

Vote to Minute Order No. 11-147: Approved Consent Agenda Item Nos. 3-12, with the exception of Agenda Item No. 11, which was moved to Regular. (Approved)

remove #11. Mc/Saylor 5/0

General Government

Clerk of the Board

3. Correspondence.

Approved Correspondence on Consent.

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

Approved recommended action on Consent.

5. Accept resignations, consider appointments and reappointments.

Approved recommended action on Consent.

County Administrator

6. Review 2010/11 Annual Development Impact Fees Report. (No general fund impact) (Nunes)

Att. A. 2010-11 DIF Report

Approved recommended action on Consent.

7. Approve revised 2012 Delta priorities and direct staff to return to the Board of Supervisors with a recommended position on SB 475 (Wright) and associated changes to the 2012 State and Federal Legislative and Fiscal Advocacy Policy, if appropriate. (No general fund Impact) (Blacklock/Marchand)

Att. A. Delta Priorities

Approved recommended action on Consent.

Agriculture

8. Approve Amendment Number 1 to Agreement 10-0365 with the California Department of Food and Agriculture to reduce the funding by $22,503.70 for a new not-to-exceed amount of $73,756.28 for the period July 1, 2010 through June 30, 2012 to perform trapping and inspection services for the Glassy-winged Sharpshooter, Pierce’s Disease Program in Yolo County. (No general fund impact) (Young)

Att. A. Contract

Approved Agreement No. 11-180 on Consent.

Auditor-Controller/Treasurer-Tax Collector

9. Approve request to sell at public auction via the Internet, for the stated minimum price, tax-defaulted property that is subject to the power of sale. (General fund revenue up to $854,600) (Newens)

Att. A. Property List

Approved recommended action on Consent.

Planning & Public Works

10. Authorize the submittal of the Countywide Integrated Waste Management Plan Five-Year Review Report to the California Department of Resources Recycling and Recovery. (No impact to the general fund) (Bencomo/Sinderson)

Att. A. Report

Att. B. Cover Letter

Att. C. Diversion Summary

Att. D. WAC letter

Att. E. City Letters

Approved recommended action on Consent.

11. Approve agreements with Aspen Environmental Group, SunPower Corporation, Baseline Environmental Consulting, AECOM Inc., and Clark-Pacific in the aggregate amount of $513,171 for professional consulting services to prepare Environmental Impact Reports for the Davis Ranch solar project, Central Landfill borrow site project, and Clark-Pacific use permit termination and rezone application. Approve resolution amending the Planning and Building Divison budget (No. 2971) to add $513,171 in unanticipated revenues associated with the above contracts. (No general fund impact; costs reimbursed by the various applicants) (4/5 vote required) (Bencomo/Morrison)

Att. A. Aspen Agreement

Att. B. Sunpower Agreement

Att. C. Baseline Agreement

Att. D. AECOM Agreement

Att. E. Clark Pacific Agreement

Att. F. Budget Resolution

Motion - Saylor/McGowan -all sites except landfill 4/0/1 - no - chamberlain. Will bring issue back up in January.

County Affiliated Agencies

County Affiliated Agency

12. Wild Wings County Service Area Board of Directors

Consideration of contract amendment to management agreement 09-27 with Kemper Sports to operate and maintain the Wild Wings Golf Course. (No general fund impact) (Bencomo/Espinoza)

Att. A. Management Agreement

Att. B. Original Management Agreement

Approved Agreement No. 11-185 on Consent.

TIME SET AGENDA

Time Set

13. 9:00 a.m. - Planning & Public Works

Appeal of the Planning Commission’s approval of a one-year extension to a previously approved Use Permit for a 356-foot tall radio tower, located at the Yolo County Central Landfill, including consideration of related findings and a CEQA exemption. (No general fund impact) (Bencomo/Anderson)

Att. A. Notice of Appeal

Att. B. CEQA Exemption

Att. C. Findings

Att. D. City of Davis Pass-Through Agmt. Determination

Att. E. October 27, 2011 PC Staff Report (w/o attachments)

Att. F. Results Radio Response to Appeal

Jeff Anderson addressed the Board - returned at 11 am - all members present.

Staff feels the appeal be denied.

Meeting went into Recess

Meeting Reconvened

Motion to Minute Order No. 11-149: Approved recommended action. Moved by Saylor, seconded by McGowan.

Vote to Minute Order No. 11-149: Approved recommended action. (Approved)

The Board recessed at 10:50 a.m. and reconvened at 11:00 a.m. All Board members were present. Chair Rexroad presided.

14. 9:00 a.m. - Planning & Public Works

Conduct a public hearing on the appeal of the Planning Commission’s approval of a Use Permit and Mitigated Negative Declaration for the construction and operation of the CEMEX wind turbine near the Town of Madison. (No general fund impact) (Bencomo/Parfrey)

Att. A. Appeal

Att. B. Revised Location

Att. C. Errata, MMRP, MND

Att. D. Resolution

Att. E. Findings

Att. F. Conditions

Att. G. PC Staff Report

Att. H. Letters Received

Duane - how often are they going to monitor this for dead birds and bats? Eric - no specifics from Fish and Game as to how often they will monitor.

Mike returned at 10:17 a.m. Addressed the Board - Doug Williams, Mary Jo Hoes, John Anderson, Bob Schneider, and Ray Zenk

If Fish and Game does not have monitoring system set in place, then the County should require it - David's recap.

David - Add to motion - Direct staff to develop a monitoring program separate from Fish and Game. Does the applicant concur? Yes, Mr. Pimentel agreed this is understood.

4/0/1 no - Provenza

Take break 10:50 am.

Meeting went into Recess

Meeting Reconvened

The following individuals addressed the Board of Supervisors on this item:

Ray Zenk, Bob Schneider, John Anderson, Mary Jo Hoes, Doug Williams and Mary Jean Quick.

Motion by Supervisor Provenza to delay this project by 30 days. Motion failed due to lack of a second.

Second Motion by Supervisor Provenza to grant appeal and deny applicant. Motion failed due to lack of a second.

Vote to Minute Order No. 11-150: Approved recommended action by Resolution No. 11-103 and directed staff to develop a monitoring program separate from Fish and Game. (Approved)

The Board recessed into Closed Session at 12:38 p.m. and reconvened at 2:20 p.m. All Board members were present. Chair Rexroad presided.

General Government

Regular Agenda

15. Introductions

Board of Supervisors

16. 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.

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

Att. A. Long Range Planning Calendar

18. Consider policy related to the development of Board district budgets for Salaries and Benefits and Travel Expenses, beginning in 2012/13. (No general fund impact) (Supervisor Rexroad)

Att. A. Board District Budget Policy

Discussed policy related to the development of Board district budgets.

County Administrator

19. Action items and reports from the County Administrator.

Patrick had a report about the state board trigger cuts.

20. Delta advocacy update.

21. Consider support for federal initiatives that increase revenue to fund projects and programs that create jobs, including elements of the American Jobs Act as appropriate. (No general fund impact) (Brazil/Marchand)

Att. A. ARRA Analysis

Petrea addressed the Board on #21.

Jim motion to approve McGowan second - As specific measures come to the Board, they would consider them. Bob Schelen addressed the Board.

2/3 motion failed - saylor, rexroad, chamberlain - noes

Bob Schelen addressed the Board of Supervisors on this item.

Motion to Minute Order No. 11-151: Motion to approve recommended action failed. Moved by Provenza, seconded by McGowan.

Vote to Minute Order No. 11-151: Motion to approve recommended action failed. (Declined)

22. Update on the status of the AB900 jail construction application. (No general fund impact) (Nunes)

Att. A. Application Timeline

Mindi addressed the Board. All members were present.

Bob Schelen addressed the Board.

Past data and future projections is needed in order to make the best decision. State owns property and leases it back to the County with this grant.

Bob Schelen addressed the Board of Supervisors on this item.

Received update on the status of the AB900 jail construction application.

REGULAR AGENDA

Cooperative Extension

23. Receive Cooperative Extension Department update. (No general fund impact) (Brittan)

Att. A. CE Department Update

Kent Brittan addressed the Board. 11% comes out of the general fund to fund salaries.

Received Cooperative Extension Department update.

CLOSED SESSION

Closed Session

24. Conference with Real Property Negotiator
Property: APN 025-044-061
Agency negotiator: John Bencomo and Phil Pogledich
Negotiating parties: Yolo County
Under negotiation: price; terms of payment

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

26. Public Employment, Employee Appointment or Evaluation
Government Code Section 54954.5
Position titles: County Administrator

27. Public Employment, Employee Appointment or Evaluation
Government Code Section 54954.5
Position titles: County Counsel

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

Next meeting scheduled for: January 10, 2012

Mike - adjourned in memory of Charles Holt and Mr. Pierce. Duane - adjourned in memory of Oscar Valenzuela and Joe Farnham.

J

Meeting went into Recess

Adjourned in Memory of the following:

A. Charles Holt (Supervisor McGowan)
B. Mr. Pierce (Supervisor McGowan)
C. Oscar Valenzuela (Supervisor Chamberlain)
D. Joe Farnham (Supervisor Chamberlain)

I declare under penalty of perjury that the foregoing agenda was posted December 9, 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 December 9, 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

Dec 13, 2011 Board of Supervisors Meeting

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