Agenda Items

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Meeting Location(s): 501 Low Gap Road, Room 1070, Ukiah, CA. 95482 (Board Chambers) Zoom Link: https://mendocinocounty.zoom.us/j/89994113131 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 899 9411 3131 Listed below are some of the Board of Supervisors Public Engagement options. For streaming options and a complete list of ways to interact with agenda items (or more information on any of these listed) please visit: https://www.mendocinocounty.org/government/board-of-supervisors/public-engagement Written Comment - Submit online via the eComment platform at https://mendocino.legistar.com/Calendar.aspx Verbal Comment - Speak in person at any physical meeting location when the Chair calls for Public Comment - Join the Zoom Webinar and use the "raise hand" feature when the Chair calls for Public Comment (if joining via telephone: press *9 to raise your hand, and *6 to unmute yourself when called) - Leave a voicemail message, up to 3 minutes in length, by calling 707-234-6333 *Note: Voicemail comments will no longer be played back during Open Session, but are immediately available to the full Board of Supervisors upon submittal.

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1. OPEN SESSION (PLEDGE OF ALLEGIANCE AND ROLL CALL 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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3. CONSENT CALENDAR

2 Comments

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4. REGULAR CALENDAR

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4a) Discussion and Possible Action Including Acceptance of Written Report from Auditor-Controller/Treasurer-Tax Collector for the 2021/22 Fiscal Year End Close, Including Carryforward Amount (Sponsor: Auditor-Controller Treasurer-Tax Collector)

Legislation Text 21-22 Fund Balance revised 5.17.23

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4b) Discussion and Possible Action Including Acceptance of Written Report from Auditor-Controller/Treasurer-Tax Collector Providing Account Descriptors and Respective Balance for All County Specific Assets and Liabilities Prior to the Creation of the Annual Comprehensive Finance Report (ACFR) for Fiscal Years Ended June 30, 2020, June 30, 2021, and June 30, 2022 (Sponsor: Auditor-Controller Treasurer-Tax Collector)

Legislation Text 05-08-2023 19-20 1100-1249.1251-1432.7110-7150.7170 05-08-2023 20-21 1100-1249.1251-1432.7110-7150.7170 (002) 05-08-2023 21-22 1100-1249.1251-1432.7110-7150.7170 05-08-2023 ACTTC Memo regarding Trial Balance information provided 5-8-2023

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4c) Discussion and Possible Direction to Staff Regarding a Presentation on Mendocino County's Preliminary Fiscal Year (FY) 2023-24 Budget (Sponsor: Executive Office)

Legislation Text 23-24 Presentation Exhibit A Attachment A

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4d) Discussion and Possible Action Including Approval of the Mendocino County Lodging Business Improvement District (BID) Annual Report; Adoption of Resolution of the Mendocino County Board of Supervisors Declaring Its Intention to Levy and Collect an Annual Assessment from Businesses in the BID Within the Boundaries of the Unincorporated Portion of the County of Mendocino and the Incorporated Areas of the City of Fort Bragg, the City of Point Arena, the City of Ukiah, and the City of Willits from Specified Lodging Businesses; and Setting the Date, Time, and Place of a Public Hearing to be Held by the Board to Levy the Proposed Assessment for Fiscal Year 2023/2024 (Sponsor: Planning and Building Services)

Legislation Text Resolution 23-100 Resolution BID Annual Report

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4e) Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Amending Chapter 5.140 - Mendocino County Lodging Business Improvement District of the Mendocino County Code to Revise the Definition of "Operator" and Contract Requirements (Sponsors: Planning and Building Services and County Counsel)

Legislation Text 1. Ordinance - BID Amendments - Redline 2. Ordinance Summary - BID Amendments 3. Ordinance - BID Amendments - Clean

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4f) Noticed Public Hearing - Discussion and Possible Action Including Adoption of a Resolution Adopting an Initial Study/Mitigated Negative Declaration and a Mitigation Monitoring and Reporting Program in Compliance with the California Environmental Quality Act Requirements for the Rehabilitation and Widening of Bridge Number 10C0032, on Philo-Greenwood Road, County Road 132, Milepost 17.33, over the Navarro River (Philo Area) (Sponsor: Transportation)

Legislation Text Resolution 23-099 Resolution EXHIBIT A Letter Notice of Intent 1 Notice of Intent 2 Proof of Publication 1 Proof of Publication 2 Affidavit of Posting

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4g) Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Increasing the Processing Fee Charged for Carry Conceal Weapon License Renewals and License Modifications (Sponsors: County Counsel and Sheriff-Coroner)

Legislation Text Ordinance Ordinance Summary

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