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Minutes for Board Governance Session

YOLO COUNTY BOARD OF SUPERVISORS

MINUTES & SUPPORTING MATERIALS


Pursuant to County Code Section 2-1.103



Meeting began with the Ribbon Cutting of the Esparto Community Park at 9:00 a.m.
(17001 Yolo Avenue, Esparto, CA) and then resumed in the Capay Valley Health and Community
Center, (17340 Yolo Avenue, Esparto, CA) at 10:00 a.m.

Note: This meeting does not include audio or video




 



 
COUNTY BOARD OF SUPERVISORS
CHAIR, LUCAS FRERICHS, DISTRICT 2
VICE-CHAIR, MARY VIXIE SANDY, DISTRICT 3
JIM PROVENZA, DISTRICT 4
ANGEL BARAJAS, DISTRICT 5
OSCAR VILLEGAS, DISTRICT 1


CAPAY VALLEY HEALTH AND COMMUNITY CENTER
17340 YOLO AVENUE
ESPARTO, CA 95627




 


 
GERARDO PINEDO
COUNTY ADMINISTRATOR
PHILIP J. POGLEDICH
COUNTY COUNSEL

 
Roll Call:
Frerichs
Vixie Sandy
Provenza
Barajas
Villegas

Gerardo Pinedo, County Administrator
Philip J. Pogledich, County Counsel
 
10:00 A.M. CALL TO ORDER
 
Open Meeting
 
1.
Call to Order.
 
 
2.
Pledge of Allegiance.
 
 
3.
Roll Call.
 
 
4.
Consider Approval of Agenda.
 
 


Agenda approved by consensus.

 
5.
Public Comment: 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.gov.
 
 


There was no public comment.

 
REGULAR AGENDA
 
General Government
 
Board of Supervisors
 
6.
Conduct Board Governance Session. The Board is expected to generally discuss and provide direction on matters of effective governance, potentially including (by way of example only): the role of Board deputies, interactions with County department heads and staff, oversight and engagement on capital projects, Board subcommittees, and the conduct of Board meetings.
 


Conducted Board Governance Session. The Board is expected to generally discuss and provide direction on matters of effective governance, potentially including (by way of example only): the role of Board deputies, interactions with County department heads and staff, oversight and engagement on capital projects, Board subcommittees, and the conduct of Board meetings.

 
CLOSED SESSION
 
Closed Session
 
7.
Conference with Labor Negotiator; Gerardo Pinedo, County Administrator; Mark Bryan, Acting Human Resources Director; Alexander Tengolics, Chief Negotiator
Pursuant to Government Code Section 54957.6
Bargaining Units: M, 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 Heads
E Elected
X Miscellaneous
 
 
ADJOURNMENT
 
Next meeting scheduled for: July 23, 2024