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Minutes for Board of Supervisors Special Meeting

YOLO COUNTY BOARD OF SUPERVISORS

MINUTES & SUPPORTING MATERIALS


Pursuant to County Code Section 2-1.103

SPECIAL MEETING

DECEMBER 10, 2024 


 





 
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



BOARD OF SUPERVISORS CHAMBERS
625 COURT STREET, ROOM 206
WOODLAND, CA 95695





 
 
DIRK BRAZIL
INTERIM COUNTY ADMINISTRATOR
PHILIP J. POGLEDICH
COUNTY COUNSEL

 
Roll Call:
Frerichs - Absent
Vixie Sandy
Provenza
Barajas
Villegas

Dirk Brazil, Interim County Administrator
Philip J. Pogledich, County Counsel
 
9:45 A.M. CALL TO ORDER
 
Open Meeting
 
1.
Call to Order.
 
 
2.
Pledge of Allegiance.
 
 
3.
Roll Call.
 
 
4.
Consider Approval of Agenda.
 
 


Minute Order No. 24-122: Approved agenda as submitted.

MOVED BY: Provenza / SECONDED BY: Barajas
AYES: Vixie Sandy, Provenza, Barajas, Villegas.
NOES: None.
ABSTAIN: None.
ABSENT: Frerichs.

 
5.
Public Comment: This is an opportunity for members of the public to address the Board of Supervisors on matters that are listed on this special meeting agenda only. 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.

 
CONSENT AGENDA
 


Minute Order No. 24-123: Approved Consent Agenda Item No. 6.

MOVED BY: Provenza / SECONDED BY: Barajas
AYES: Vixie Sandy, Provenza, Barajas, Villegas.
NOES: None.
ABSTAIN: None.
ABSENT: Frerichs.

 
Community Services
 
Public Works
 
6.
Direct staff to request PG&E to transfer the County’s remaining unused PG&E Rule 20A Program credits evenly between the City of West Sacramento and the City of Woodland. (No general fund impact)(Lindbo/Riddiough)
 


Approved recommended action on Consent.

 
CLOSED SESSION
 
Closed Session
 
7.
Public Employment, Employee Appointment or Evaluation
Pursuant to Government Code Section 54957
Position title: Local Mental Health Director
 
 
8.
Public Report of action taken in Closed Session.
 
 
ADJOURNMENT
 
Next meetings scheduled for:
  • Special Board of Supervisors Meeting, January 6, 2025
  • Board of Supervisors Meeting, January 14, 2025