Agenda Items

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5e) Discussion and Possible Action Including Approval of Tax Refund Claim in the Amount of $5,118.64 by James H. Calvert, Pursuant to Revenue and Taxation Code Sections 5096 and 5097, Regarding Certain Taxes Paid to the Albion Little-River Fire Protection District (Sponsor: County Counsel)

Legislation Text 2020-1-13 - Claim for Tax Refund James Calvert-Redacted 12-07-20 Gross Correspondence

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5f) Discussion and Possible Action Including Adoption of Urgency Ordinance Establishing Requirements and Procedures for Removal of Fire Debris and Hazard Trees from Private Property Following the August Complex and Oak Fires (Sponsors: Executive Office and County Counsel)

Legislation Text August and Oak Fires - Debris Removal Urgency Ordinance 12-08-20 MCFB Correspondence

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5g) Noticed Public Hearing - Discussion and Possible Action Including Introduce and Waive First Reading of an Ordinance Adding Chapter 18.50 to the Mendocino County Code for Expedited Electric Vehicle Charging Station Permitting (Sponsor: Planning and Building Services)

Legislation Text 03. OA_2020-0002 (ZEV AB 1236) Memorandum 04. Attachment A - Mendocino County EV Checklist Packet- DRAFT.pdf 05. Attachment B - OA_2020-0002 (ZEV AB 1236) Ordinance Adding Chapter 18.50 - CLEAN.doc 06. Attachment C - 2019 MCOG ZEV and Alternative Fuels Readiness Plan - Attachment.pdf 01. OA_2020-0002 (ZEV AB 1236) Summary 00. OA_2020-0002 (ZEV AB 1236) UDJ NOTICE Proof of Pub (UDJ) OA_2020-0003 (Co of Mendocino) BOS 12-8-20

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5h) Discussion and Possible Action Including Introducing and Waiving an Ordinance Amending Mendocino County Code Chapters 1.04, 1.08 and 16.30 Relating to Code Enforcement Procedures and Regulations, Including Administrative Penalty Increases Relating to Stormwater, Cannabis and Building Violations. (Sponsors: Planning and Building Services and County Counsel)

Legislation Text 1.Staff Memo.doc 2. Draft Ordinance-Clean.docx 3. Ch. 1.08 (red line) 2020.11.19.pdf 4. Ch. 16.30 (red line) 2020.11.19.pdf Ordinance Summary 2020.11.19.docx 12-06-20 Sovereign Correspondence 12-06-20 Bennett Correspondence 12-06-20 MCA Correspondence 12-07-20 CCAG Correspondence 12-07-20 Chaitanya Correspondence 12-07-20 Thilman Correspondence 12-08-20 MCFB Correspondence

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5i) Discussion and Possible Direction to Staff Regarding the Cannabis Cultivation Permitting Program Priorities from September 22, 2020 and Direction to Staff to Review Additional Options for the Program Including Potential Consideration of Cannabis Cultivation as an Agricultural Activity (Sponsor: Planning & Building Services)

Legislation Text 12-04-20 Sobrero Correspondence 12-06-20 Bennett Correspondence 12-06-2020 MCA Correspondence 12-07-20 CCAG Correspondence 12-07-20 Chaitanya Correspondence 12-07-20 Pellar Correspondence (2) 12-07-20 Wheeler Correspondence 12-07-20 CBAMC Correspondence 12-07-20 Pellar Correspondence (1) 12-08-20 MCFB Correspondence 12-08-20 Tran Correspondence

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5j) Discussion and Possible Action Including Direction Regarding Various Solid Waste Matters (Countywide) (Sponsor: Transportation)End Recommended Action/Motion:

Legislation Text SWOW Proposed Capital Improvements to Caspar 11.17.20 Central Coast Transfer Station Report DRAFT 5.18.2020 Projected Improvements to Caspar Transfer Station 12-07-20 Dunlap Correspondence

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

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5l) 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) 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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7a) Discussion and Possible Action Including Presentation Regarding the Mendocino County Air Quality Management District's 2020 Annual Report, an Update on Implementation of May 2019 Directive to Air Pollution Control Officer, and Overview of Air District and Pellet Mill History (Sponsor: Air Quality Management District)

Legislation Text Forest Energy Corporation - Health Risk Assessment 11-23-20 AQMD Annual Report to the Board 11-23-20 - BAM Final Annual Report to the Board AQMD District Memo 11-23-20

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8. MODIFICATIONS TO AGENDA

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8a) OFF AGENDA ITEM: Pursuant to Government Code Section 54954.2 Discussion and Possible Action Including Adoption of a Resolution Affirming Support for State and Local Health Orders, Encouraging Compliance Therewith and Prioritizing Available County Resources to Assure Effective Enforcement (Sponsors: Supervisors McCowen and Williams)

Legislation Text Resolution

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9. CLOSED SESSION

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