Video index
Roll Call: 8 members present, 0 members absent, 0 members excused.
10:00 A.M. CALL TO ORDER (ITEMS 1.01-1.03)
1.01 Pledge of Allegiance.
1.02 Consider approval of agenda.
Motion to Minute Order No. 09-220: Approved the Agenda for this meeting as submitted. Moved by Thomson, seconded by Rexroad.
Vote to Minute Order No. 09-220: Approved the Agenda for this meeting as submitted. (Approved)
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.
There was no public comment.
A.M. A.M. CONSENT AGENDA (ITEM 2.01)
2.01 No Consent items.
A.M. A.M. TIME SET AGENDA (ITEM 3.01)
3.01 No Time Set items.
A.M. A.M. REGULAR AGENDA (ITEM 4.01)
General Government
4.01 Action items and reports from members of the Board of Supervisors.
A. Legislative update and possible action on Delta legislation.
Julia McKeever addressed the Board.
Mike - receive update and the board re-affirms their existing positions.
Provenza - litigation question
Provenza - is money on the table to address mitigation impact? Julia - not sure, don't know final wording yet;
Matt - we have our set of principles, don't think they need to change.
Duane - questions - how could you have ag preservation and have habitat restoration.
Mike - there is going to be aquatic/habitat restoration.
Provenza, that yolo county and other counties also have a seat at the table.
Helen - need to work w/Congress to make this happen. the only one that has money is fed. gov't.
Provenza - our delta policies still cover what we need; it may be usefull to talk about a comprehensive package.
th/p 5/0
Provenza - the other one;
Dan, that’s something we have to look at; don’t have an answer yet; Provenza motion to have our county counsel, work with other county counsels, and bdcp, and the entire Delta, direct, our ocunty counsel to work w/other counties, w bcdp,;
Matt, could we bring this up next tuesday? -
Robyn - Provenza, expressed a desire p/duane 5/0
Recommended Action 4.01A
Motion to Minute Order No. 09-221: Approved revision of the existing Delta policies to include "A Delta legislative package must include a comprehensive approach to governance and funding." Moved by Thomson, seconded by Provenza.
Vote to Minute Order No. 09-221: Approved revision of the existing Delta policies to include "A Delta legislative package must include a comprehensive approach to governance and funding." (Approved)
Motion to Minute Order No. 09-222: Directed County Counsel to work with County Counsel from the five Delta counties to develop a legal strategy to address Delta issues. Moved by Provenza, seconded by Chamberlain.
Vote to Minute Order No. 09-222: Directed County Counsel to work with County Counsel from the five Delta counties to develop a legal strategy to address Delta issues. (Approved)
CLOSED SESSION (ITEM 5.01)
The Board of Supervisors convened into Closed Session on the following matters at 10:42 A.M.
5.01 Public Employment, Employee Evaluation
Postion title: Interim County Administrator
Public report of action taken in Closed Session.
The Board of Supervisors recessed from Closed Session at 11:52 A.M. There were no reports from Closed Session.
ADJOURNMENT
Next meeting scheduled for: September 15, 2009
I declare under penalty of perjury that the foregoing agenda was posted September 4, 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 September 4, 2009 by 5:00 P.M. as follows:
3. On the Yolo County website: www.yolocounty.org.
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Sep 08, 2009 Board of Supervisors Meeting
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Roll Call: 8 members present, 0 members absent, 0 members excused.
10:00 A.M. CALL TO ORDER (ITEMS 1.01-1.03)
1.01 Pledge of Allegiance.
1.02 Consider approval of agenda.
Motion to Minute Order No. 09-220: Approved the Agenda for this meeting as submitted. Moved by Thomson, seconded by Rexroad.
Vote to Minute Order No. 09-220: Approved the Agenda for this meeting as submitted. (Approved)
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.
There was no public comment.
A.M. A.M. CONSENT AGENDA (ITEM 2.01)
2.01 No Consent items.
A.M. A.M. TIME SET AGENDA (ITEM 3.01)
3.01 No Time Set items.
A.M. A.M. REGULAR AGENDA (ITEM 4.01)
General Government
4.01 Action items and reports from members of the Board of Supervisors.
A. Legislative update and possible action on Delta legislation.
Julia McKeever addressed the Board.
Mike - receive update and the board re-affirms their existing positions.
Provenza - litigation question
Provenza - is money on the table to address mitigation impact? Julia - not sure, don't know final wording yet;
Matt - we have our set of principles, don't think they need to change.
Duane - questions - how could you have ag preservation and have habitat restoration.
Mike - there is going to be aquatic/habitat restoration.
Provenza, that yolo county and other counties also have a seat at the table.
Helen - need to work w/Congress to make this happen. the only one that has money is fed. gov't.
Provenza - our delta policies still cover what we need; it may be usefull to talk about a comprehensive package.
th/p 5/0
Provenza - the other one;
Dan, that’s something we have to look at; don’t have an answer yet; Provenza motion to have our county counsel, work with other county counsels, and bdcp, and the entire Delta, direct, our ocunty counsel to work w/other counties, w bcdp,;
Matt, could we bring this up next tuesday? -
Robyn - Provenza, expressed a desire p/duane 5/0
Recommended Action 4.01A
Motion to Minute Order No. 09-221: Approved revision of the existing Delta policies to include "A Delta legislative package must include a comprehensive approach to governance and funding." Moved by Thomson, seconded by Provenza.
Vote to Minute Order No. 09-221: Approved revision of the existing Delta policies to include "A Delta legislative package must include a comprehensive approach to governance and funding." (Approved)
Motion to Minute Order No. 09-222: Directed County Counsel to work with County Counsel from the five Delta counties to develop a legal strategy to address Delta issues. Moved by Provenza, seconded by Chamberlain.
Vote to Minute Order No. 09-222: Directed County Counsel to work with County Counsel from the five Delta counties to develop a legal strategy to address Delta issues. (Approved)
CLOSED SESSION (ITEM 5.01)
The Board of Supervisors convened into Closed Session on the following matters at 10:42 A.M.
5.01 Public Employment, Employee Evaluation
Postion title: Interim County Administrator
Public report of action taken in Closed Session.
The Board of Supervisors recessed from Closed Session at 11:52 A.M. There were no reports from Closed Session.
ADJOURNMENT
Next meeting scheduled for: September 15, 2009
I declare under penalty of perjury that the foregoing agenda was posted September 4, 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 September 4, 2009 by 5:00 P.M. as follows:
3. On the Yolo County website: www.yolocounty.org.
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