Agenda Items

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5f) Discussion and Possible Adoption of Resolution Regarding Board Standing Committees for 2021 and Adoption of the Standing Committees Master Meeting Calendar for 2021 (Sponsor: Executive Office)

Legislation Text Resolution 21-006 2021 Standing Committee Master Schedule Resolution 2021 Standing Committees DRAFT Standing Committees Schedule

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5g) Discussion and Possible Action Regarding Mendocino County Appointments to the Public Policy Facilitating Committee (PPFC) Pursuant to the Memorandum of Understanding Among the United States Army Corps of Engineers (USACE), National Marine Fisheries Service (NMFS), and the Sonoma County Water Agency (SCWA) (Sponsor: Executive Office/Clerk of the Board)

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5h) Discussion and Possible Action Including Adoption of Mendocino County's 2021 Legislative Platform (Sponsor: Executive Office)

Legislation Text Draft 2021 Legislative Platform 1.5.20 1-3-21 MCA Correspondence 1-3-21 MCA Moose Addendum 1-4-21 Powell Correspondence 5H 1-4-21 CCAG Correspondence

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5i) Discussion and Possible Action Including Approval of Report to the Board of Emergency Declaration for Rehabilitation of the County's Project Homekey Facility at 555 South Orchard Avenue, Ukiah, for Housing and the Emergency Purchase of 30 Kitchenette Units and 30 Recirculating Hoods Procured in an Amount of Approximately $56,500 for this Project (Sponsor: Executive Office)

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5j) Discussion and Possible Action Regarding the Operation, Staffing, and Fiscal Plan for Additional Ten (10) Deputies to the Sheriff's Operations to Address Organized Crime and Illegal Marijuana Grows in Mendocino County (Sponsor: Sheriff-Coroner)

Legislation Text 2020 MCSO BOS Presentation 1-3-21 Reed Correspondence 1-3-21 Schnall Correspondence 1-3-21 MCA Correspondence 1-2-21 WIlliams Correspondence 1-4-21 CCAG Correspondence 1-4-21 Dougherty Correspondence 1-4-21 Fugman Correspondence 1-4-21 Faber Correspondence

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

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6. BOARD OF SUPERVISORS AND MISCELLANEOUS

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6a) Discussion and Possible Action Regarding Board Priorities, Roles and Responsibilities and Development of a Long Term Strategic Plan for Mendocino County (Sponsor: Supervisor Haschak)

Legislation Text Department Level Plans Matrix 3.10.20 1-3-21 MCA Correspondence 1-4-21 Powell Correspondence 6A

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6b) Discussion and Possible Action Including Direction to Staff to Develop a Framework for Approving Third Party Planning Consultants to Avail Phase 1 Cannabis Cultivation Applicants with the Option to Directly Hire for Summarization of County Performed Review as Necessary to Meet Site Specific Environmental Review Under the California Environmental Quality Act (CEQA) for Purposes of Seeking a State Annual License (Sponsor: Cannabis Ad Hoc Committee of Supervisors Williams and Haschak)

Legislation Text 1-3-21 MCA Correspondence 1-4-21 Powell Correspondence 1-4-21 CCAG Correspondence

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6c) 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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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: Ann Marie Borges & Chris Gurr v. County of Mendocino et al. - United States District Court-Northern District of California Case No. 3:20-cv-04537-SI

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