Votes at a glance: Board approves consent agenda items 5A'5K and other actions (all passed 5-0)

5944444 ยท October 14, 2025

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Summary

The Board of Supervisors approved the consent agenda (items 5A'5K) and several other routine agreements and resolutions on a 5-0 roll call; details and key items are listed below.

At its regular meeting the Mono County Board of Supervisors approved a consent agenda and other routine actions by unanimous vote.

The consent agenda items approved on a single motion and recorded roll call (5-0) included the following items as described in the staff report:

- 5A: Board minutes for April, May and June 2025 (approval of minutes). - 5B: Fiscal year 2024-25 County Audit Engagement Letter (audit engagement authorization). - 5C: Local Agency Investment Fund (LAIF) authorization for transfer of funds (investment transfer authorization). - 5D: Authorization changes for signers on Mono County accounts held at Oak Valley Community Bank (bank account signer updates). - 5E: Fiscal year 2024-25 budget adjustment for year-end closeout (budget adjustment). - 5F: Fiscal year 2025-26 appropriation transfer request, Environmental Health (appropriation transfer). - 5G: Fiscal year 2025-26 appropriation transfer request, Human Resources Department / CAO office (appropriation transfer). - 5H: In-Home Supportive Services nonprofit consortium rate change request (rate change request). - 5I: Resolution approving a program supplement agreement for carbon reduction purchases (resolution for program supplement agreement). - 5J: Agreement with California Department of Corrections and Rehabilitation (agreement execution authorization; description in staff report). - 5K: Agreement with Exxon Enterprises, Inc. (agreement execution authorization; description in staff report).

Each item was listed on the published agenda packet and staff recommended approval. After the motion to approve items 5A through 5K and a second, the clerk called roll: Supervisor Dugan (yes), Supervisor McFarland (yes), Supervisor Peters (yes), Chair Salcedo (yes) and Supervisor Kreitz (yes). The clerk recorded 5 yeses, 0 no's; the motion passed.

Other recorded board votes from the same meeting included:

- Adoption of the Yosemite Gateway Communities charter and appointment of Supervisor McFarland, Supervisor Peters and Emily Bridal as Mono County's three representatives (motion passed 5-0). See separate article for details.

- Adoption of a resolution authorizing County Counsel to represent special districts with a 10-hour baseline and training commitments; motion passed 5-0. See separate article for details.

Ending: Routine consent and administrative matters were approved; staff will proceed with the contract signings, budget adjustments and the next steps documented in each staff report.