Board of Supervisors

GLENN MCGOURTY DISTRICT 1 MAUREEN MULHEREN DISTRICT 2 JOHN HASCHAK DISTRICT 3 DAN GJERDE DISTRICT 4 TED WILLIAMS DISTRICT 5 DARCIE ANTLE CHIEF EXECUTIVE OFFICER CLERK OF THE BOARD JAMES R. ROSS INTERIM COUNTY COUNSEL MENDOCINO COUNTY BOARD OF SUPERVISORS AGENDA REGULAR MEETING/BUDGET HEARINGS June 5, 2024 - 9:00 AM 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. PAGE 1JUNE 5, 2024

AGENDABOARD OF SUPERVISORS 1. OPEN SESSION (PLEDGE OF ALLEGIANCE AND ROLL CALL 9:00 A.M.) The Mendocino County Board of Supervisors meets concurrently as the Board of Directors of the: In Home Supportive Services Public Authority Governing Board; Mendocino County Air Quality Management District; Mendocino County Public Facilities Corporation; and the Mendocino County Water Agency. 1a) Roll Call 1b) Pledge of Allegiance 2. PUBLIC EXPRESSION Members of the public are welcome to address the Board on items not listed on the agenda, but within the jurisdiction of the Board of Supervisors. The Board is prohibited by law from taking action on matters not on the agenda. Individuals wishing to address the Board under Public Expression are welcome to do so via any method listed on the front page of this agenda or on our Public Engagement page, at: https://rb.gy/d3p0 For more information on any of these methods, please call the Mendocino County Clerk of the Board at (707) 463-4441 3. REGULAR CALENDAR PAGE 2JUNE 5, 2024

AGENDABOARD OF SUPERVISORS 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) Recommended Action: Approve the FY 2024-25 Mendocino County Proposed Budget as recommended, accept the Executive Office Budget Report, and direct the Auditor-Controller to prepare the required documents for adoption of the FY 2024-25 Final Budget. 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 Attachments: PAGE 3JUNE 5, 2024

AGENDABOARD OF SUPERVISORS 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) Recommended Action: Appoint an Ad Hoc Committee regarding the response to the 2023-2024 Grand Jury report. Grand Jury ReportAttachments: 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) Recommended Action: Adopt 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; authorize Chair to sign same. Resolution 24-093 Interim Agreement *24-085 MTSA Key Terms Resolution Attachments: 4. MODIFICATIONS TO AGENDA Items added to the agenda subsequent to agenda publication, up to 72 hours in advance of the meeting, pursuant to Government Code section 54954. 5. CLOSED SESSION Any public reports of action taken in the closed session will be made in accordance with Government Code sections 54957.1. 5a) Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: Eighteen (18) Cases 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 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 PAGE 4JUNE 5, 2024

AGENDABOARD OF SUPERVISORS 5d) Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case ADJOURNMENT Additional Meeting Information for Interested Parties For a full list of the latest available options by which to engage with agenda items, please visit https://www.mendocinocounty.org/government/board-of-supervisors/public-engagement All electronically submitted comment is immediately available to Supervisors, staff, and the general public by clicking this meeting's eComment link at https://mendocino.legistar.com/Calendar.aspx LIVE WEB STREAMING OF BOARD MEETINGS is available at https://mendocino.legistar.com or visit the Mendocino County YouTube channel. Meetings are also livestreamed from the Mendocino County Facebook page. For technical assistance, please contact the Clerk of the Board at (707) 463-4441. Please reference the departmental website to obtain additional resource information for the Board of Supervisors: www.mendocinocounty.org/bos The Mendocino County Board of Board of Supervisors complies with the Americans with Disabilities Act (ADA) requirements and upon request, will attempt to reasonably accommodate individuals with disabilities by making meeting material available in appropriate alternative formats (pursuant to Government Code 54953.2). Anyone requiring a reasonable accommodation to participate in a meeting of the Board of Supervisors or Affiliate Meeting Body should contact the Mendocino County Clerk of the Boards Office at (707) 463-4441, not less than 48 hours prior to the meeting. Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors. PAGE 5JUNE 5, 2024