Agenda Items

Select an Agenda Item to Comment on.

Meeting Location(s): 501 Low Gap Road, Room 1070, Ukiah, CA. 95482 (Board Chambers) Zoom Link: https://mendocinocounty.zoom.us/j/85130183185 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 851 3018 3185 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.

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

50000 of 50000 characters remaining

page break

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

50000 of 50000 characters remaining

1. OPEN SESSION (PLEDGE OF ALLEGIANCE AND ROLL CALL 9:00 A.M.)

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

50000 of 50000 characters remaining

1a) Roll Call

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

50000 of 50000 characters remaining

1b) Pledge of Allegiance

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

50000 of 50000 characters remaining

2. PUBLIC EXPRESSION

1 Comment

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

50000 of 50000 characters remaining

3. CONSENT CALENDAR

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

50000 of 50000 characters remaining

4. REGULAR CALENDAR

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

50000 of 50000 characters remaining

4a) 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

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

50000 of 50000 characters remaining

4b) Discussion and Possible Action Regarding Presentation of Mid-Year Budget Report on the Status of County Departmental Spending and Revenues for Fiscal Year 2023-24 and Executive Office Recommendations; Approval of Recommended Budget Adjustments and Journal Entries; and Adoption of Resolution Amending the FY 2023-24 Adopted Budget (Sponsor: Executive Office)

Agenda Summary Resolution 24-042 Resolution Attachment A - Net Zero Attachement B - Fixed Asset and Project Request Attachement C - Mendocino County Sales Tax Update HdL Attachment D - Capital Projects Attachment E - Budget Deficit Turnaround Plan FY23-24 Mid Year Report FY 23-24 Mid-Year Exhibit A FY 23-24 Mid-Year Slides 03-08-24 FY23-24 Mid Year Report Revised 03-08-24 FY 23-24 Mid-Year Slides Revised 03-11-24 FY23-24 Mid Year Report Revised 03-11-24 FY 23-24 Mid-Year Slides Revised

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

50000 of 50000 characters remaining

4c) Discussion and Possible Action Including Adoption of Resolution Summarily Vacating a Portion of an Old County Wagon Road Known as the Cahto Road or Westport to Jackson Valley Road (Sponsors: County Counsel and Transportation)

Agenda Summary Resolution 24-043 Resolution 03-11-24 Resolution - Revised Map - Vacated Portion of Cahto Road Memo

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

50000 of 50000 characters remaining

4d) Discussion and Possible Action Including Adoption of Mendocino County's 2024 Legislative Platform (Sponsor: Executive Office)

Agenda Summary Legislative Platform 2024.DRAFT.2.27.24 Leg Platform2024. Amendments Local Childcare Planning Council.Letter_2024 03-12-24 Legislative Platform 2024 - Adopted

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

50000 of 50000 characters remaining

4e) Discussion and Possible Action Including Direction to Executive Office Staff to Return with a Plan to Make Most Business Licenses Optional, and Clarify that a Residence Without Customers or Employees is Exempt from Review by Planning and Building Required by MCC Section 6.04.080(a) (Sponsor: Supervisor Williams)

Agenda Summary

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

50000 of 50000 characters remaining

4f) Discussion and Possible Action Including Approval of an Employment Agreement Between the County of Mendocino and Darcie Antle to Serve as Mendocino County's Chief Executive Officer for the Term of March 12, 2024, Through July 11, 2026, with Compensation for the Period Commencing March 12, 2024, Through the First Full Pay Period Following Ms. Antle's Performance Evaluation in June 2025, being Two Hundred Twenty-Five Thousand Dollars ($225,000) Per Year With a Total Annual Compensation of Three Hundred and Eighty-Two and Thousand Dollars ($382,000), Including Benefits; As Specified in the Employment Agreement, if Certain Conditions Are Met, Ms. Antle's Compensation Commencing the First Full Pay Period Following the June 2025 Performance Evaluation Through the End of the Agreement Shall Be Increased to Two Hundred Fifty Thousand Dollars ($250,000) Per Year With a Total Annual Compensation of Four Hundred and Twenty-Five Thousand Dollars ($425,000), Including Benefits (Sponsor: Supervisor Mulheren)

Agenda Summary Agreement

1 Comment

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

50000 of 50000 characters remaining

4g) Discussion and Possible Action Including Adoption of a Resolution Setting Mendocino County Elected Officials Compensation for the Assessor-Clerk Recorder, District Attorney and Sheriff-Coroner, Effective July 7, 2024 (Sponsor: Human Resources)

Agenda Summary Resolution

1 Comment

Comment

If you are a human, ignore this field

Select a Position:    Oppose     Neutral     Support    

50000 of 50000 characters remaining