Agenda Items

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5f) Chief Executive Officer's Report (Sponsor: Executive Office)

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5g) Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)

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6. BOARD OF SUPERVISORS AND MISCELLANEOUS

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6a) Discussion and Possible Action Including Direction to Staff Regarding a Hazardous Vegetation and Rubbish Abatement Ordinance (Sponsor: Supervisor Brown)

Legislation Text 09-21-20 Stein Correspondence

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6b) Discussion and Possible Action Including Direction to Staff on Cannabis Cultivation Permitting Priorities Including, but Not Limited to: County Counsel Analysis of State CEQA request, Digital Portal, Cost Recovery for Work Outside of Application Scope, Interagency Biologist Agreement, Publication of Cannabis Cultivation Guide, Plan for Staffing Increase or Consultant Request for Proposal (RFP), Equity Grant Program Update, Notices to Correct Applications, Request Provisional License Extension from California Department of Food and Agriculture, and Schedule Special Board of Supervisors Meeting for Cannabis Cultivation Phase 3 Zoning Table and Permitting Model (Sponsor: Cannabis Ad Hoc Committee (Supervisors Haschak and Williams))

Legislation Text 09-18-20 Staffing Hours Approximation 09-20-20 MCA Correspondence 09-21-20 Slota Correspondence 09-21-20 Powell Correspondence 09-21-20 Henry's Original Correspondence 09-21-20 Leef Correspondence 09-21-20 Clein Correspondence 09-21-20 Pellar Correspondence

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6c) Discussion and Possible Action Regarding Presentation of the Proposed Ukiah Senior Community Center (Sponsors: Supervisors Brown and McCowen)

Legislation Text A-1-Paper Space (2) Vision for the Future-September 22 2020 Final-Sept 7 2020 Letters of Support

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

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7. BOARD OF DIRECTORS MATTERS

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8. MODIFICATIONS TO AGENDA

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8a) Approval of Retroactive Agreement with North Coast Opportunities in the Amount of $500,000 for Direct Financial Services, Effective September 1, 2020 through December 31, 2020 (Sponsor: Executive Office)

Legislation Text NCO Contract

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9. CLOSED SESSION

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9a) Pursuant to Government Code Section 54956.8 - Conference with Real Property Negotiator - Property: APN 002-340-3900, and Physical Address. 555 South Orchard Avenue, Ukiah CA. Agency Negotiators: Carmel J. Angelo, Janelle Rau, and Darcie Antle. Under negotiation: Property Acquisition, Price and Terms

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9b) 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. United States District Court Case No. 18-cv-02712-RMI

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9c) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: California Public Utilities Commission Adjudicatory Proceedings; Community Resiliency/Microgrids. United States District Court Case No. R. 19-09-009

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9d) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: California Public Utilities Commission Adjudicatory Proceedings; Proceedings to Examine Electric Utility De-Energization of Power Lines in Dangerous Conditions. United States District Court Case No. R.18-12-005

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