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/86385318632 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 863 8531 8632 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 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

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4b) Discussion and Possible Action Including Ratification of Motion to Waive Rule #27 of the Rules of Procedures to Reconsider Agenda Item 4i from the May 7, 2024, Board of Supervisor's Meeting; and Discussion and Possible Action Including Adoption of Resolution Amending the Position Allocation Table as Follows: Budget Unit 4050, Add 1.0 FTE Director of Health Services, Salary Range $162,593.60- $197,620.80/Annually and Delete 1.0 FTE Director Behavioral Health, PN 4472; Budget Unit 4010, Delete 1.0 FTE Director Public Health, PN 4567 (Sponsor: Human Resources)

Agenda Summary Resolution 24-092 Resolution

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4c) Noticed Public Hearing - Discussion and Possible Action Including Approval of Presentation of Mendocino County Air Quality Management District's Budget Pursuant to California Health and Safety Code 40131; and Possible Direction to Staff (Sponsor: Air Quality Management District)

Agenda Summary FY24.25 Budget Projection for AQMD Budget Hearing FY24.25 Public Notice for AQMD Budget Hearing FY24.25 Memo for AQMD Budget Hearing

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4d) Noticed Public Hearing - Discussion and Possible Action Including Approval of the Mendocino County Proposed Budget for Fiscal Year (FY) 2024-25, Including All Recommended Actions and Adjustments and Possible Continuation to June 5, 2024, at 9:00 A.M., If Necessary (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 06-04-24 CEO Proposed Budget Presentation_Revised 06-04-24 FY 24-25 Proposed Budget Report_Revised

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

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

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

Agenda Summary

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