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/88390090570 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 883 9009 0570 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

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4. REGULAR CALENDAR

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4a) Discussion and Possible Action Including Recognition of Employee Service Awards for Eligible Employees with 15 - 40 Years of Service (Sponsor: Human Resources)

Legislation Text Jul - Dec BOS Slides Service Awards 15-40 December 2023

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4b) Discussion and Possible Action Including Acceptance of an Informational Update from the Acting Auditor-Controller/Treasurer-Tax Collector; and Direction to Staff as Necessary (Sponsor: Acting Auditor-Controller/Treasurer-Tax Collector)

Legislation Text

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4c) Discussion and Possible Action Presentation of First Quarter Budget Report on the Status of County Departmental Spending and Revenues for Fiscal Year (FY) 2023-24; Approval of Recommended Budget Adjustments and Journal Entries; and Approval of Executive Office Recommendations (Sponsor: Executive Office)

Legislation Text FY 23-24 Report.pdf Attachment A-FY 2023 1st Quarter Budget Net Zero Adjustments and Administrative Clean Up.pdf Attachment B-Fiscal Year 2023-24 1st Quarter Fixed Asset Requests.pdf Attachment C-Budget Unit 1000 FY 2022-23.pdf Attachment D Grants Unit Q1 23-24.pdf Exhibit A.pdf FY 23-24 1st Qrt Presentation.pdf 11-06-23 23-24 Q1 Reserves-General Reserve

6 Comments

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

Legislation Text

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4e) Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)

Legislation Text

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4f) Supervisors' Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest

Legislation Text

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5. MODIFICATIONS TO AGENDA

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