Board of Supervisors

Board Chambers, Room 1070 County Administration Center

Agenda — 19 items

1. 1 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.
2. 2 page break
3. 1. OPEN SESSION (PLEDGE OF ALLEGIANCE AND ROLL CALL 9:00 A.M.)
4. 1a) Roll Call ▶ jump to 1:28
5. 1b) Pledge of Allegiance ▶ jump to 2:04
6. 2. PUBLIC EXPRESSION ▶ jump to 2:07
7. 3. REGULAR CALENDAR
8. 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) 24-0598
9. 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) 24-0500 approved the Consent Calendar Pass ▶ jump to 9:55
10. 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) 24-0412 approved the Consent Calendar Pass ▶ jump to 76:48
11. 4. MODIFICATIONS TO AGENDA
12. 5. CLOSED SESSION ▶ jump to 100:57
13. 5a) Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: Eighteen (18) Cases 24-0613
14. 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 24-0614
15. 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 24-0615
16. 5d) Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case 24-0620
17. 17 ADJOURNMENT
18. 18 Additional Meeting Information for Interested Parties
19. 19 Thank you for your interest in the proceedings of the Mendocino County Board of Supervisors.