Video index

Roll Call: 6 members present, 1 members absent, 0 members excused.

9:00 A.M. CALL TO ORDER (ITEMS 1.01-1.04)

recessed into closed session

1.01 Pledge of Allegiance.

finding pledge. Pledge was at 9:08:08 - granicus did not record.

1.02 Consider approval of agenda.

The agenda was approved 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.

There was no public input.

1.04 Introductions, comments and/or honorary presentations.

There were no introductions.

CONSENT AGENDA (ITEM 2.01)

2.01 No consent items.

REGULAR AGENDA (ITEM 3.01)

3.01 No regular items.

TIME SET AGENDA (ITEM 4.01)

4.01 No time set items.

CLOSED SESSION (ITEMS 5.01 - 5.02)

The Board of Supervisors convened in Closed Session on the following matters:

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 Conference with Labor Negotiator; Sharon Jensen, CAO; Mindi Nunes, Director of Human Resources
Bargaining Units: All
Bargaining Units
H   Department Heads/Assistant CAO
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

The Board of Supervisors recessed from Closed Session. There were no reports from Closed Session.

getting adjournment - nothing to report. The BoS adjourned at 1:49:25 - granicus did not record.

ADJOURNMENT

6.01 Next meeting scheduled for: September 11, 2007.

6.02 I declare under penalty of perjury that the foregoing agenda was posted August 2, 2007 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.

6.03 I declare under penalty of perjury that the foregoing agenda will be posted no later than August 3, 2007 by 5:00 p.m. as follows:

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

Aug 07, 2007 Board of Supervisors Meeting - Closed Session

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Roll Call: 6 members present, 1 members absent, 0 members excused.

9:00 A.M. CALL TO ORDER (ITEMS 1.01-1.04)

recessed into closed session

1.01 Pledge of Allegiance.

finding pledge. Pledge was at 9:08:08 - granicus did not record.

1.02 Consider approval of agenda.

The agenda was approved 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.

There was no public input.

1.04 Introductions, comments and/or honorary presentations.

There were no introductions.

CONSENT AGENDA (ITEM 2.01)

2.01 No consent items.

REGULAR AGENDA (ITEM 3.01)

3.01 No regular items.

TIME SET AGENDA (ITEM 4.01)

4.01 No time set items.

CLOSED SESSION (ITEMS 5.01 - 5.02)

The Board of Supervisors convened in Closed Session on the following matters:

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 Conference with Labor Negotiator; Sharon Jensen, CAO; Mindi Nunes, Director of Human Resources
Bargaining Units: All
Bargaining Units
H   Department Heads/Assistant CAO
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

The Board of Supervisors recessed from Closed Session. There were no reports from Closed Session.

getting adjournment - nothing to report. The BoS adjourned at 1:49:25 - granicus did not record.

ADJOURNMENT

6.01 Next meeting scheduled for: September 11, 2007.

6.02 I declare under penalty of perjury that the foregoing agenda was posted August 2, 2007 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.

6.03 I declare under penalty of perjury that the foregoing agenda will be posted no later than August 3, 2007 by 5:00 p.m. as follows:

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

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