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
5. 1b) Pledge of Allegiance
6. 2. PUBLIC EXPRESSION
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
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
11. 4. MODIFICATIONS TO AGENDA
12. 5. CLOSED SESSION
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.

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