AGENDA
BOARD OF SUPERVISORS, COUNTY OF MONO
STATE OF CALIFORNIA


MEETING LOCATION Mammoth Lakes Suite Z, 437 Old Mammoth Rd, Suite Z, Mammoth Lakes, CA 93546

Special Meeting
May 22, 2018


TELECONFERENCE LOCATIONS:
Mono County Courthouse, 278 Main, 2nd Floor Board Chambers, Bridgeport, CA 93517. 

NOTE: In compliance with the Americans with Disabilities Act if you need special assistance to participate in this meeting, please contact Shannon Kendall, Clerk of the Board, at (760) 932-5533. Notification 48 hours prior to the meeting will enable the County to make reasonable arrangements to ensure accessibility to this meeting (See 42 USCS 12132, 28CFR 35.130).

Full agenda packets are available for the public to review in the Office of the Clerk of the Board (Annex I - 74 North School Street, Bridgeport, CA 93517), and in the County Offices located in Minaret Mall, 2nd Floor (437 Old Mammoth Road, Mammoth Lakes CA 93546). Any writing distributed less than 72 hours prior to the meeting will be available for public inspection in the Office of the Clerk of the Board (Annex I - 74 North School Street, Bridgeport, CA 93517). ON THE WEB: You can view the upcoming agenda at http://monocounty.ca.gov. If you would like to receive an automatic copy of this agenda by email, please subscribe to the Board of Supervisors Agendas on our website at http://monocounty.ca.gov/bos.


9:00 AMCall meeting to Order
Pledge of Allegiance
1OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD
on items of public interest that are within the subject matter jurisdiction of the Board. (Speakers may be limited in speaking time dependent upon the press of business and number of persons wishing to address the Board.)
2.AGENDA ITEMS
A.Budget Workshop for Fiscal Year 2018-19

(Leslie Chapman, Janet Dutcher) - Budget workshop for fiscal year 2018-2019. This will be day two of a three-day workshop. To view the budget document, please visit the following link:  https://www.monocounty.ca.gov/auditor/page/2018-19-budget-workshop. Please note all times on the attached schedule are estimates.  

Recommended Action: 1. Conduct a budget workshop regarding the 2018 - 2019 Basic Operating Budget, 2. Provide Board input and direction, and 3. Direct staff to schedule the 2018-19 Budget Hearings for June 12.

Fiscal Impact: There is no fiscal impact as the result of this workshop; however, the structurally balanced, General Fund Basic Operating Budget includes $35,719,865 in revenues and expenditures and uses $0 fund balance. The Non-General Funds budgets include $59,298,692 in revenues and $64,337,055 in expenditures and uses $5,038,363 in carryover fund balance.
B.Closed Session - Exposure to Litigation

CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION. Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code section 54956.9. Number of potential cases: One.
ADJOURN
Minutes have not been generated.