YOLO COUNTY BOARD OF SUPERVISORS
MINUTES & SUPPORTING MATERIALS
Pursuant to County Code Section 2-1.103
JUNE 15, 2021
MINUTES & SUPPORTING MATERIALS
Pursuant to County Code Section 2-1.103
JUNE 15, 2021
COUNTY BOARD OF SUPERVISORS
CHAIR, JIM PROVENZA, DISTRICT 4
VICE-CHAIR, ANGEL BARAJAS, DISTRICT 5
OSCAR VILLEGAS, DISTRICT 1
DON SAYLOR, DISTRICT 2
GARY SANDY, DISTRICT 3
NOTE: This meeting was held via teleconference, pursuant to the Governor’s Executive Order N-29-20 (March 17, 2020), available at the following link.
CHAIR, JIM PROVENZA, DISTRICT 4
VICE-CHAIR, ANGEL BARAJAS, DISTRICT 5
OSCAR VILLEGAS, DISTRICT 1
DON SAYLOR, DISTRICT 2
GARY SANDY, DISTRICT 3
NOTE: This meeting was held via teleconference, pursuant to the Governor’s Executive Order N-29-20 (March 17, 2020), available at the following link.
| DANIEL KIM INTERIM COUNTY ADMINISTRATOR |
PHILIP J. POGLEDICH COUNTY COUNSEL |
Roll Call:
Barajas
Villegas
Saylor
Sandy
Provenza
Daniel Kim, Interim County Administrator
Philip J. Pogledich, County Counsel
| 9:00 A.M. CALL TO ORDER |
Pledge of Allegiance.
Roll Call.
Approval of Agenda
1.
Consider approval of agenda.
Minute Order No. 21-78: Approved agenda as submitted. MOVED BY: Sandy / SECONDED BY: Villegas AYES: Barajas, Villegas, Saylor, Sandy, Provenza. NOES: None. ABSTAIN: None. ABSENT: None. |
Public Comment
2.
To be afforded a brief period of time to speak before the Board of Supervisors, please refer to further instructions at the end of the agenda on how to electronically participate and submit your public comments. Note: per the Ralph M. Brown Act, Board members may briefly respond to statements made or questions posed during the public comment period on items that are not on the agenda, but may not take action on such items. You may also share your thoughts with the Board of Supervisors by submitting a written statement via email to clerkoftheboard@yolocounty.org.
Chase Covington, Michael Urlaub, Alessa Johns, Juliette Beck, Robin Datel, David Stiles, Scott Steward and Lupita T. addressed the Board of Supervisors during public comment. |
| REGULAR AGENDA |
General Government
County Administrator
3.
Receive the 2020-21 3rd Quarter Budget Monitoring Report, adopt a budget resolution amending the 2020-21 revenues and appropriations, and approve the Recommended Budget for fiscal year 2021-22. (General fund impact $98,366,318) (Kim/Rinde)
Minute Order No. 21-79: Approved recommended actions A and B by Budget Resolution No. 20-107.50. MOVED BY: Barajas / SECONDED BY: Villegas AYES: Barajas, Villegas, Saylor, Sandy. Provenza. NOES: None. ABSTAIN: None. ABSENT: None. |
Minute Order No. 21-80: Approved recommended action E, the 2021-22 Recommended Budget for the Monroe and Leinberger Capital Improvement Projects. MOVED BY: Sandy / SECONDED BY: Villegas AYES: Barajas, Villegas, Saylor, Sandy, Provenza. NOES: None. ABSTAIN: None. ABSENT: None. |
Minute Order No. 21-81: Approved recommended action F, the balance of the 2021-22 Recommended Budget, the 2021-22 Recommended Budget, and the Authorized Position and Salary Resolution, by Resolution Nos. 21-70 and 21-71, with an additional $50,000 from the general fund contingency be added on to an existing $50,000 allocated in 2020-21 to climate action work to hire a staff member and start the commission. Additionally, recommended G was approved, the 2021-22 Equipment List. MOVED BY: Barajas / SECONDED BY: Saylor AYES: Barajas, Villegas, Saylor, Sandy, Provenza. NOES: None. ABSTAIN: None. ABSENT: None. |
Minute Order No. 21-82: Motion to reconsider recommended action E, the 2021-22 Recommended Budget for the Monroe and Leinberger Capital Improvement Projects. MOVED BY: Villegas / SECONDED BY: Saylor AYES: Barajas, Villegas, Saylor, Sandy, Provenza. NOES: None. ABSTAIN: None. ABSENT: None. |
Minute Order No. 21-83: Approved recommended action E, the 2021-22 Recommended Budget for the Monroe and Leinberger Capital Improvement Projects. MOVED BY: Barajas / SECONDED BY: Saylor AYES: Barajas, Saylor, Sandy, Provenza. NOES: None. ABSTAIN: None. ABSENT: None. RECUSE: Villegas. |
| CLOSED SESSION |
Closed Session
4.
Conference with Legal Counsel – Anticipated Litigation
Pursuant to Government Code Section 54956.9(d)(2)
Significant exposure to litigation: 1 case(s)
Pursuant to Government Code Section 54956.9(d)(2)
Significant exposure to litigation: 1 case(s)
5.
Conference with Legal Counsel – Anticipated Litigation
Pursuant to Government Code Section 54956.9(d)(4)
Initiation of litigation: 1 case(s)
Pursuant to Government Code Section 54956.9(d)(4)
Initiation of litigation: 1 case(s)
6.
Public Employment, Employee Appointment or Evaluation
Pursuant to Government Code Section 54957
Position title: County Administrator
Pursuant to Government Code Section 54957
Position title: County Administrator
7.
Conference with Labor Negotiator; Daniel Kim, Interim County Administrator; Alberto Lara, Human Resources Director; Alexander Tengolics, Chief Negotiator
Pursuant to Government Code Section 54957.6
Bargaining Units: G,PR
Bargaining Units
G General
U Supervisors
M Management
A Attorneys
A2 Supervising Attorneys
O Correctional Officer
S Deputy Sheriff
P Sheriff Management
PR Probation
C Confidential
H Department Heads
H2 Assistant Department Head
E Elected
X Miscellaneous
Pursuant to Government Code Section 54957.6
Bargaining Units: G,PR
Bargaining Units
G General
U Supervisors
M Management
A Attorneys
A2 Supervising Attorneys
O Correctional Officer
S Deputy Sheriff
P Sheriff Management
PR Probation
C Confidential
H Department Heads
H2 Assistant Department Head
E Elected
X Miscellaneous
8.
Public Report of action taken in Closed Session.
| ADJOURNMENT |
In memory of:
- Vita Marie Mandalla (Supervisor Provenza)
Next meeting scheduled for: June 29, 2021