Video index

Roll call (7 Present, 0 Absent, 0 Excused) (Recorded at 00:00:07)

CALL TO ORDER (ITEMS 1.01-1.04)

1.01 Pledge of Allegiance.

pledge by - don meyer

1.02 Consider approval of agenda.

provenza/thomson 5/0

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.

Ken spoke on behalf of Louis Gutierrez - fiasco- death of Luis Gutierrez - requested an independent investigation

1.04 Introductions, comments and/or honorary presentations.

A.M.A.M. CONSENT AGENDA (ITEMS 2.01-2.02)

General Government

Board of Supervisors

2.01 Approve committee appointments and resignations. (No general fund impact) (Supervisors McGowan and Chamberlain)

Recommended Action 2.01

County Administrator

2.02 Adopt resolution urging the California Legislature and Governor to reject proposals that would shift billions of dollars of local revenue from counties. (No general fund impact) (Brazil/Tuttle)

Recommended Action 2.02

Supporting Document 2.02

A.M.A.M. REGULAR AGENDA (ITEM 3.01)

3.01 No regular items.

A.M.A.M. TIME SET AGENDA (ITEM 4.01)

4.01 11:00 am County Administrator

Public hearing and adoption of fiscal year 2009/10 final budget. (Jensen)

Recommended Action 4.01

Note: Public hearing will resume at 9:00 A.M. on June 17 and 18 as needed.

CLOSED SESSION (ITEMS 5.01-5.03)

5.01 Public Employment, Employee Evaluation:
Position title: County Administrator

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

5.03 Conference with Legal Counsel - Existing Litigation
Government Code Section 54956.9(a)
Name of case: County of Yolo/ Rumsey Band of Wintun Indians re: Cache Creek Casino Expansion Project; 2004 Amended State Compact, Section 10.8 Arbitration

ADJOURNMENT

Next meeting scheduled for: June 30, 2009.

(If needed, budget presentations may be continued to June 17 and 18, 2009 at 9:00 A.M.)

I declare under penalty of perjury that the foregoing agenda was posted June 11, 2009 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 June 12, 2009 by 5:00 p.m. as follows:

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

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Jun 16, 2009 Board of Supervisors Meeting (*color bars)

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Roll call (7 Present, 0 Absent, 0 Excused) (Recorded at 00:00:07)

CALL TO ORDER (ITEMS 1.01-1.04)

1.01 Pledge of Allegiance.

pledge by - don meyer

1.02 Consider approval of agenda.

provenza/thomson 5/0

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.

Ken spoke on behalf of Louis Gutierrez - fiasco- death of Luis Gutierrez - requested an independent investigation

1.04 Introductions, comments and/or honorary presentations.

A.M.A.M. CONSENT AGENDA (ITEMS 2.01-2.02)

General Government

Board of Supervisors

2.01 Approve committee appointments and resignations. (No general fund impact) (Supervisors McGowan and Chamberlain)

Recommended Action 2.01

County Administrator

2.02 Adopt resolution urging the California Legislature and Governor to reject proposals that would shift billions of dollars of local revenue from counties. (No general fund impact) (Brazil/Tuttle)

Recommended Action 2.02

Supporting Document 2.02

A.M.A.M. REGULAR AGENDA (ITEM 3.01)

3.01 No regular items.

A.M.A.M. TIME SET AGENDA (ITEM 4.01)

4.01 11:00 am County Administrator

Public hearing and adoption of fiscal year 2009/10 final budget. (Jensen)

Recommended Action 4.01

Note: Public hearing will resume at 9:00 A.M. on June 17 and 18 as needed.

CLOSED SESSION (ITEMS 5.01-5.03)

5.01 Public Employment, Employee Evaluation:
Position title: County Administrator

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

5.03 Conference with Legal Counsel - Existing Litigation
Government Code Section 54956.9(a)
Name of case: County of Yolo/ Rumsey Band of Wintun Indians re: Cache Creek Casino Expansion Project; 2004 Amended State Compact, Section 10.8 Arbitration

ADJOURNMENT

Next meeting scheduled for: June 30, 2009.

(If needed, budget presentations may be continued to June 17 and 18, 2009 at 9:00 A.M.)

I declare under penalty of perjury that the foregoing agenda was posted June 11, 2009 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 June 12, 2009 by 5:00 p.m. as follows:

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

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Meeting Resumed

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