Agenda Items

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5g) Discussion and Possible Action Regarding Board Direction to Perform an Assessment of Economic Development and Finance Corporation (EDFC), Documenting their Contribution to the County and the Return on Investment being provided (Sponsor: Planning and Building Services, Executive Office)

Legislation Text 07-13-20 Simmons Correspondence 07-13-20 Goldsmith Correspondence 07-14-20 Rogers Correspondence EFA EDFC Review Contract - Executed

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5h) Discussion and Possible Action to Adopt Resolution Approving and Authorizing the Execution of a Cooperative Agreement and a Work and Financial Plan with the United States Department of Agriculture, Animal and Plan Health Inspection Services, Wildlife Services, for the Mendocino County Integrated Wildlife Damage Management Program (Sponsors: Agriculture and County Counsel)

Legislation Text Wildlife Services Presentation (Mendocino County BOS July 2020) 2020 WS Contracts - Resolution Wildlife Services Agreement 20-25 Wildlife Services Agreement - Work Plan 07-01-20 Briggs Correspondence 07-02-20 Lumpkin Correspondence 07-03-20 Ettelson Correspondence 07-10-20 Ward Correspondence 07-12-20 Misseldine Correspondence 07-12-20 Hayter Correspondence 07-12-20 Anderson Correspondence 07-12-20 Bauer Correspondence 07-12-20 Williams Correspondence 07-12-20 Kilgos Correspondence 07-12-20 Eis Correspondence 07-12-20 McGuire Correspondence 07-12-20 Reinhard Correspondence 07-13-20 Bauer Correspondence 07-13-20 Mailliard Correspondence 07-11-20 Reinhard Correspondence 07-13-20 March Correspondence 07-13-20 Cooley Correspondence 07-13-20 Hognestad Correspondence 07-13-20 Kubran Correspondence 07-13-20 Pauli Correspondence 07-13-20 Reed Correspondence (2) 07-13-20 Reed Correspondence 07-13-20 California Cattlemen's Correspondence 07-13-20 Reed Correspondence 07-13-20 Weger Correspondence 07-13-20 Amunrud Correspondecne 07-13-20 Bradford Correspondence 7-13-20 Cheek-Payan Correspondence 07-14-20 Titus Correspondence 07-14-20 Frost Correspondence 07-14-20 Gilbert Correspondence 07-14-20 Johnson Correspondence 07-14-20 MCFB Correspondence 07-14-20 Pellar Correspondence 07-14-20 Slotte Correspondence 07-14-20 Titus Correspondence 07-14-20 White Correspondence 07-14-20 Batist Correspondence 07-14-20 Ebyam Correspondence 7-14-20 Foster Correspondence 7-14-20 Reed Correspondence

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5i) Discussion and Possible Action Regarding an Energy Analysis of Mechanical Systems for the County SB844 Jail Expansion Project

Legislation Text MCJ SB844_Energy Study Final_061820 HHW Boiler NRK-Data-Sheet-2 HP-Water Heater Rooftop HP 07-14-20 MCCAAC Correspondence 07-14-20 Revised Table

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6. BOARD OF SUPERVISORS AND MISCELLANEOUS

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6a) Discussion and Possible Action Regarding the Termination of Various Cannabis Ad Hoc Committees and Creation of One Cannabis Ad Hoc Committee (Sponsor: Supervisor Haschak)

Legislation Text AdHocCommitteeIndex0626202 CEQA Practice Recommendations from CDFA for Cannabis Licensing - Project Description Content - Version 2 07-14-20 Liebenberg Correspondence 10A17100 Policy Draft to CDFW for review_aml

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6b) Supervisors' Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest

Legislation Text

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7. BOARD OF DIRECTORS MATTERS

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8. MODIFICATIONS TO AGENDA

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page break

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9. CLOSED SESSION

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9a) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: County of Mendocino, et al. v. Amerisourcebergen Drug Corporation, et al. Mendocino County Superior Court Case No. 1:18-cv-02712

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10. COMMUNICATIONS RECEIVED AND FILED

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4. CONSENT CALENDAR - CONTINUED

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ITEMS RECOMMENDED FOR APPROVAL:

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APPOINTMENTS

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