MODOC COUNTY BOARD OF SUPERVISORS
TUESDAY, SEPTEMBER 15, 2015
CITY COUNCIL CHAMBERS
200 W NORTH ST., ALTURAS, CA


SUPERVISORS: ALLAN, CULLINS, RHOADS, WILLS, AND BYRNE

  10:00 a.m. Call to Order

  Pledge of Allegiance

  Moment of Prayer

  1. BUDGET WORKSHOP
Attachment - General Funds

Attachment - Restricted Funds

  a. Tuesday, September 15, 2015 – Morning Session
  Library - Cheryl Baker / Kris Anderson
  Farm Advisor / Tulelake Farm Advisor – Steve Orloff / Cheryl Kunert
  Fish and Game / Taylor Grazing – Cheryl Kunert
  Agriculture Department / Air Pollution – Joe Moreo / Susie Philpott
  b. Tuesday, September 15, 2015 - Afternoon Session
  Assessor- Cheri Budmark / Cheryl Tessier
  WaterMaster – Wai Lee / Peggy Ash
  Grand Jury / Law Library – Ronda Gysin
  General Fund / Due to Other Funds / Hospital – Stephanie Welleymeyer
  Information Technology / Data Processing / Payroll - Jerry Cook
  Auditor / Clerk / Recorder / Elections / Trust Funds - Stephanie Welleymeyer
  Board of Supervisors / Light Districts / EMS Fund – Chester Robertson / Amber Mason
  Administration & Community Programs - Chester Robertson
  c. Wednesday, September 16, 2015 - Morning Session
  Sheriff / Jail / Dispatch / Office of Emergency Services / Inmate Health / OES Grant Funding / Criminal Justice Construction / Livescan - Mike Poindexter / A.J. McQuarrie
  Mental Health / Alcohol & Drug / MH SRF Funds - Karen Stockton / Tara Shepherd / Carol Hafen
  Public Health / Environmental Health / PH SRF Funds - Karen Stockton / Warren Farnam / Dawn Valencia
  Social Services / Indigent Burials / SS SRF Clearing Funds - Kelly Crosby / Laura Shinn
  Family Support- Gary Sams
  Roads / Airports / Central Photo PW / Special Aviation - Mitch Crosby / Diane Romesha
  Probation / Court Wards / Community Corrections Partnership- Leo Fernandez / Cheryl Blair
  CalWorks - Leo Fernandez / Diane Fogle
  d. Wednesday, September 16, 2015 - Afternoon Session
  Treasurer/Tax Collector - Cheryl Knoch
  District Attorney / Victim Witness - Jordan Funk / Luvina Albright
  Planning / Building & Safety - Kim Hunter / Dominic Budmark
  Migrant Housing - Chester Robertson / Alice Marrs
  Natural Resources / Forest Reserve - Chester Robertson / Sean Curtis
  County Counsel - Chester Robertson
  Museum Trusts / White  Foundation - Dixie Server
  Arts Council - Ken Franklin
  Courthouse Temporary Construction - Chester Robertson
  Waste Management - Chester Robertson
  Geothermal - Chester Robertson
  Veteran’s Hall Rental and Veteran’s License Plate - Chester Robertson
  Buildings & Grounds - Chester Robertson
  Central Photo - Chester Robertson
  Public Defender - Chester Robertson
  Pit River Levee - Chester Robertson
  Indigent Defense - Chester Robertson
  Veteran’s Services - Chester Robertson
  Recreation - Chester Robertson

  2. CONSIDERATION/ACTION: 2015-16 County of Modoc Budget
  a. Final Recommended Budget Summary
  i. Final Recommended Revenue Budget
  ii. Final Recommended Expenditure Budget
  iii. Final Recommended Special Revenue Fund Revenue Budgets
  iv. Final Recommended Special Revenue Fund Expenditure Budgets
  b. Final Recommended Schedule of Position Allocation Table Summary
Attachment


  3. CONSIDERATION/ACTION: Resolution adopting the County of Modoc Budget for Fiscal Year 2015-16.
Attachment


  4. CONSIDERATION/ACTION: Resolution adopting Schedule of Position Allocations for Fiscal Year 2015-16.
Attachment


  ADJOURNMENT


Parties with a disability as provided by the American Disabilities Act who require special accommodations or aides in order to participate in the public meeting should make the request to the County Clerk at least 48 hours prior to the meeting.