Agenda Items

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Effective March 20, 2020, the Mendocino County Board of Supervisors meetings will be conducted virtually and not available for in person public participation (pursuant to Government Code section 54953(e)(1)(A). Meetings are live streamed and available for viewing online on the Mendocino County YouTube page, at https://www.youtube.com/MendocinoCountyVideo or by toll-free, telephonic live stream at 888-544-8306. The public may participate digitally in meetings in lieu of personal attendance. Comment may be made in any of the following ways: via written comment using our online eComment platform at https://mendocino.legistar.com/Calendar.aspx, through voicemail messaging by calling 707-234-6333, or by telephone via telecomment. For details and a complete list of the latest available options by which to engage with agenda items, please visit: https://www.mendocinocounty.org/government/board-of-supervisors/public-engagement

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1. OPEN SESSION (9:00 A.M.)

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1a) Roll Call

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1b) Pledge of Allegiance

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2. PUBLIC EXPRESSION

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2a) Public Expression

Legislation Text

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3. CONSENT CALENDAR

2 Comments

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4. COUNTY EXECUTIVE OFFICE AND DEPARTMENTAL MATTERS

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4a) Discussion and Possible Action Regarding Presentation of the Fiscal Year (FY) 2021-22 Mid-Year Budget Report on the Status of County Departmental Spending and Revenues For FY 2021-22 and Executive Office Recommendations; and Adoption of Resolution Amending the FY 2021-22 Adopted Budget (Sponsor: Executive Office)

Legislation Text Attachment A - FY2021-22 Mid-Year Budget Net Zero Adj Attachment B - FY2021-22 Mid-Year Budget Funding Requests Attachment C - FY2021-22 Mid-Year Fixed Asset Requests Attachment D - FY2021-22 Mid-Year Vehicle Requests Exhibit A - BU 1000 Forecast Exhibit B - FY 2021-22 Mid Year Adjustment Resolution Exhibit C - 10 Year Revenue Trend FY 21-22 Mid Year Report Final FY 21-22 2nd Qrt Slides 03.11.22

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4b) Discussion and Possible Action to Waive Boards and Commissions Residency and Voter Registration Requirement and Appoint Stephen White to the Area Agency on Aging of Lake and Mendocino Counties as the Governing Board Chair (Sponsor: Social Services)

Legislation Text White Application

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4c) Discussion and Possible Action, Including Direction to Staff Regarding the County's Vehicle Replacement Program and Approving and Implementing a Master Equity Lease Program between the County of Mendocino and Enterprise Fleet Management, Inc. (Sponsor: General Services Agency)

Legislation Text 3.15.22 EFM - Staff Report 3.15.22 EFM - Presentation

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4d) Discussion and Possible Action Including Acceptance of Update Regarding Re-Establishment of a Stand-Alone Mendocino County Water Agency (Countywide) (Sponsor: Water Agency)

Legislation Text Presentation

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4e) Discussion and Possible Action Including Acceptance of Presentation by Local Health Officer Regarding Recommendations for Safely Holding Public Meetings (Sponsors: Public Health and Executive Office)

Legislation Text HO Recommendations for Safely Holding Public Meetings.03 09 2022

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4f) Chief Executive Officer's Report (Sponsor: Executive Office)

Legislation Text CEO Report 3-15-22 Edition

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