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/85181632871 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 851 8163 2871 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 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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4b) Discussion and Possible Action Including Acceptance of an Informational Update from the Assessor/Clerk-Recorder; and Direction to Staff as Necessary (Sponsor: Assessor/Clerk-Recorder)

Legislation Text

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4c) Noticed Public Hearing - Discussion and Possible Action Including Approval to Establish Shorter Williamson Act Contracts, Effective in Calendar Year 2024, Pursuant to State Statute, Making the Requisite Finding Pursuant to Government Code 16142.1(d); and Direction to Staff to Notify All Affected Landowners of the Final Decision and the Right to Prevent the Reduction in Term by Serving Notice of Non-Renewal (Sponsors: Assessor/Clerk-Recorder and Agriculture)

Legislation Text Legal Notice of Public Hearing 2023

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4d) Discussion and Possible Action Including Adoption of a Resolution and Approval of Memorandum of Understanding Between the County of Mendocino and the Mendocino County Deputy Sheriff's Association for the Term of July 1, 2023 through June 30, 2026 (Sponsors: Human Resources and Executive Office)

Legislation Text Resolution 23-205 Agreement 23-215 Resolution

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4e) Discussion and Possible Action Including Review of Board of Supervisor's Directives Requiring Follow Through from County Staff and/or Other Agencies; and Deletion of Outdated Directives as Determined by the Board of Supervisors (Sponsor: Executive Office)

Legislation Text Directives (Current) 12-18-23 Directives (Updated) 12-18-23 PBS Directives 12-18-23 PBS Motions

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4f) Discussion and Possible Action Regarding Board of Supervisors Standing Committee(s) Including 2023 Final Reports Out of Committee; Approval to Clear Referrals from Committee; and Formation of an Ad Hoc Committee to Further Review Any Matters Previously Referred to a Standing Committee if Necessary (Sponsors: Clerk of the Board and County Counsel)

Legislation Text 2023 Index - Standing Committee Referrals

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4g) Discussion and Possible Action Regarding Board Ad Hoc Committees Including Final Reports and Disbanding of Ad Hoc Committees that Have Concluded Business Pursuant to Board of Supervisors Rules of Procedure - Rule No. 31 (Sponsors: Clerk of the Board and County Counsel)

Legislation Text Ad Hoc Committee Index - Proposed Disbandment 12-19-23 Ad Hoc Committee Index (Updated During Meeting) 12-19-2023 Ad Hoc Committee Index (Final)

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