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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/83502696998 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 835 0269 6998 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. REGULAR CALENDAR

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3a) Possible Continuation of Noticed Public Hearing Regarding Budget from June 4, 2024, If Necessary - If Continued from Meeting on June 4, 2024, Possible Continued Discussion and Action Including Approval of the Mendocino County Proposed Budget for Fiscal Year (FY) 2024-25, Including All Recommended Actions and Adjustments (Sponsors: Executive Office and Auditor-Controller)

Agenda Summary FY 24-25 Proposed Budget Report Attachment A - FY24-25 Department Funding Requests Attachment B - FY24-25 Budget Adjustments_GF Attachment C - FY24-25 Budget Adjustments_non-GF Attachment D - FY24-25 PAT Add Delete Transfer PAT Attachment E - FY24-25 Delete Vacant Unfunded Frozen Attachment F - FY24-25 Five Year Draft CIP Attachment G - FY24-25 Fixed Assets Attachment H - FY24-25 Proposed Budget Operating Transfers Exhibit A - FY24-25 BU 1000 Revenue Forecast Exhibit B - FY24-25 Budget Workshop Presentation 4.9.24 Exhibit C - FY24-25 Budget Workshop Presentation 4.23.24 Exhibit D - FY24-25 Budget Workshop Presentation 5.7.24 05-31-24 Attachment D - FY24-25 PAT Add Delete Transfer (Revised) Exhibit E - Budget Deficit Turnaround Plan Updated 05-31-24 Attachment E - FY24-25 Delete Vacant Unfunded Frozen (Revised) 24.25 CEO Proposed Sch 1-8 Revised 24.25 CEO Proposed Sch 9 Budet Unit 1000-3999 Revised 24.25 CEO Proposed Sch 9 Budet Unit 4000-9999 Revised 24.25 CEO Proposed Sch 10-15 Revised Budget Hearing - Affidavit 6827464 05-31-24 Budget Hearing - Affidavit #6828914 05-31-24 CEO Proposed Budget Presentation 06-03-24 FY 24-25 Proposed Budget Presentation - PBS 06-03-24 FY 24-25 Proposed Budget Presentation - Grants 06-03-24 FY 24-25 Proposed Budget Presentation - OES

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3b) Discussion and Possible Action Including Appointment of an Ad Hoc Committee Regarding the Response to the 2023-2024 Grand Jury Report (Sponsor: County Counsel)

Agenda Summary Grand Jury Report

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3c) Discussion and Possible Action Including Adoption of a Resolution Approving a Master Tax Sharing Agreement between the County of Mendocino, the City of Fort Bragg, the City of Point Arena, the City of Ukiah, and the City of Willits (Sponsors: Supervisor Mulheren and Supervisor Gjerde)

Agenda Summary Resolution 24-093 Interim Agreement *24-085 MTSA Key Terms Resolution

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4. MODIFICATIONS TO AGENDA

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5. CLOSED SESSION

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5a) Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: Eighteen (18) Cases

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5b) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - County of Mendocino, et al. v. Amerisourcebergen Drug Corporation, et al. - Case No. 1:18-cv-02712

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5c) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Ryan Kotterman v. Harvey Rogers, et. al - Case No. 22CV00947

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