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/85760761450 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 857 6076 1450 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) Noticed Public Hearing - Discussion and Possible Action Including the Allocation of CDBG Program Income funds for FY 2023-2024 and Development of Eligible Projects for the 2023 Notice of Funding Availability (NOFA) Based on the Presentation; (1) Adoption of Resolution Approving an Amendment to the Standard Agreement for the 20-CDBG-PI-12010 Community Development Block Grant (CDBG) Program Income (PI) Award to Use Additional PI Funds in the Amount of $263,278.05 for the County's Economic Development Business Assistance Loan Program; (2) Adoption of Resolutions Authorizing the Submittal of CDBG PI Fund Applications to the State Department of Housing and Community Development (HCD) for FY 2023-2024 for the Yokayo Center Lighting Upgrade Project in the Amount of $300,000; (3) Adoption of Resolution of Authorizing the Submittal of CDBG PI Fund Applications to the State Department of Housing and Community Development (HCD) for FY 2023-2024 for the County's Economic Development Technical Assistance & Micro-Enterprise Assistance Program (in the Amount of $163,195.33); and (4) Adoption of Resolution Authorizing the County of Mendocino to Submit a CDBG Application to HCD for the 2023 Notice of Funding Availability (NOFA) in the Amount of $317,608 to Request Funding for the Mill Creek ADA Bathroom Upgrade Project; and Direction to Staff as Needed (Sponsor: Executive Office)

Agenda Summary Resolution 24-033 Resolution 24-034 Resolution 24-035 Resolution 24-036 CDBG Public Hearing Memo 2.27.24 CDBG Board Presentation 2.27.24 BOS RESOLUTION-CDBG-PI-new.ED BOS RESOLUTION-CDBG-PI-new.YOKAYO BOS RESOLUTION-CDBG-PI-new.Mill Creek BOS Resolution-CDBG-PI-Ammendment Mendocino-notices-of-public-hearings.2.27.24 Mendocino-notices-of-public-hearings.2.27.24.SPANISH

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4b) Discussion and Possible Action Including Acceptance of Informational Report(s) from the Assessor/Clerk-Recorder/Registrar of Voters, Acting Auditor-Controller/Treasurer-Tax Collector, District Attorney, Sheriff and Various County Department Heads or Designee(s) (Sponsor: Executive Office)

Agenda Summary 02-27-24 Ag Building Status

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4c) Discussion and Possible Action Including Approval of Presentation of a Budget Deficit Plan for Fiscal Year (FY) 23/24 and 24/25 Focusing on Revenue Management, Expense Management, and Leadership Accountability; and Direction to Staff as Needed (Sponsor: Executive Office)

Agenda Summary Budget Deficit Plan - Gantt Budget Deficit Plan 02-27-24 Budget Deficit Turnaround Plan - Slide deck

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4d) Discussion and Possible Action Including Approval of Sideletter of Agreement Establishing a One-Time Hiring Bonus for the Agricultural Commissioner/Sealer of Weights and Measures or for an Assistant Agricultural Commissioner due to the Critical Need to Hire for the Position, in the Amount of Forty Thousand Dollars ($40,000) Divided Over Three Years for Agricultural Commissioner/Sealer of Weights and Measures or Twenty Thousand Dollars ($20,000) Divided Over Three Years for an Assistant Agricultural Commissioner (Sponsor: Human Resources)

Agenda Summary Agreement 24-038

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4e) Discussion and Possible Action Regarding Strategies to Bring All County Wages and In Home Supportive Services to a Minimum of Twenty Dollars Per Hour (Sponsor: Supervisor Williams)

Agenda Summary

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

Agenda Summary 02-26-24 CEO Report February 2024 - English 02-26-24 CEO Report February 2024 - Spanish 02-26-24 Hyperlink to CEO Report February 2024 - English 02-26-24 Hyperlink to CEO Report February 2024 - Spanish

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

Agenda Summary

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