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

2:30 PM CALL TO ORDER (ITEMS 1.01-1.03)

1.01 Pledge of Allegiance.

1.02 Consider approval of agenda.

Approved the Agenda for this meeting as submitted.

1.03 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 (ITEM 2.01)

2.01 No consent items.

TIME SET AGENDA (ITEM 3.01)

3.01 No time set items.

REGULAR AGENDA (ITEM 4.01)

4.01 No regular items.

CLOSED SESSION (ITEMS 5.01-5.02)

5.01 Conference with Legal Counsel - Anticipated Litigation Significant exposure to litigation pursuant to Government Code Section 54956.9(b) 1 case(s)

5.02 Public Employee Appointment Position Title: Health Officer

There was no report from closed session.

ADJOURNMENT

Next meeting scheduled for: January 13, 2009

I declare under penalty of perjury that the foregoing agenda was posted December 19, 2008 by 5:00 P.M. at the following places:

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

2. 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 19, 2008 by 5:00 P.M. as follows:

I declare under penalty of perjury that the foregoing agenda will be posted no later than December 19, 2008 by 5:00 P.M. as follows:

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

Jan 05, 2009 Board of Supervisors Meeting

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

2:30 PM CALL TO ORDER (ITEMS 1.01-1.03)

1.01 Pledge of Allegiance.

1.02 Consider approval of agenda.

Approved the Agenda for this meeting as submitted.

1.03 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 (ITEM 2.01)

2.01 No consent items.

TIME SET AGENDA (ITEM 3.01)

3.01 No time set items.

REGULAR AGENDA (ITEM 4.01)

4.01 No regular items.

CLOSED SESSION (ITEMS 5.01-5.02)

5.01 Conference with Legal Counsel - Anticipated Litigation Significant exposure to litigation pursuant to Government Code Section 54956.9(b) 1 case(s)

5.02 Public Employee Appointment Position Title: Health Officer

There was no report from closed session.

ADJOURNMENT

Next meeting scheduled for: January 13, 2009

I declare under penalty of perjury that the foregoing agenda was posted December 19, 2008 by 5:00 P.M. at the following places:

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

2. 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 19, 2008 by 5:00 P.M. as follows:

I declare under penalty of perjury that the foregoing agenda will be posted no later than December 19, 2008 by 5:00 P.M. as follows:

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

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