Agenda Items

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6. BOARD OF SUPERVISORS AND MISCELLANEOUS

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6a) Discussion and Possible Action Including Cannabis Cultivation Phase 1 Update, Status of the Third Party California Environmental Quality Act Consultant Framework and Process, Clarification of Environmental Mitigation Measures in 10A.17, Correction of Sunset Relocation Date for Coastal Area, and SB59 Support (Sponsor: Cannabis Ad Hoc Committee of Supervisors Haschak and Williams)

Legislation Text SB 59 Letter - Final Letter 02-19-21 FlowCannabisCo Correspondence 02-20-21 Roberts Correspondence 02-22-21 Mullen Correspondence 02-22-21 CCAG Correspondence 02-22-21 CCAG SB59 Correspondence 02-22-21 Wheeler Correspondence 02-22-21 Davis Correspondence 02-22-21 MCA Correspondence 02-22-21 Pellar Correspondence 02-22-21 Penaloza Correspondence 02-22-21 Ward Correspondence 02-22-21 CBAMC Correspondence 02-22-21 CBAMC SB59 Correspondence 02-22-21 Clark Correspondence 02-22-21 Clein Correspondence 02-23-21 AuClair Correspondence 02-23-21 Taaning Correspondence 02-23-21 Thies Correspondence 02-23-21 Bush Correspondence 02-23-21 Yarbrough Correspondence 02-2321 Thilman Correspondence 02-23-21 Richard Correspondence

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6b) 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 Direction Regarding a Paper Entitled Legal Framework of Open Burning in Mendocino County and proposed Amendments to Air District Board Regulation 2 Relating to Open Outdoor Burning (Sponsor: Air Quality Management District)

Legislation Text Mendo AQMD - Legal framework of burning CoCo FINAL FEB 2021 2-20-21 Pletcher Correspondence The Regulation of Open Pile Burning board presentation 2-2021

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8. MODIFICATIONS TO AGENDA

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9. CLOSED SESSION

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9a) Pursuant to Government Code Section 54956.9(a) - Conference with Legal Counsel - Existing Litigation: County of Mendocino v. Anna Stockel et al. Mendocino County Superior Court Case No. SCUK-CVG-20-74829

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9b) Pursuant to Government Code Section 54956.9(a) - Conference with Legal Counsel - Existing Litigation: Ann Marie Borges & Chris Gurr v. County of Mendocino, et al. United States District Court-Northern District Case No. 3:20-cv-04537-SI

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9c) Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case

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9d) Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Carmel J. Angelo and William Schurtz; Employee Organization(s): All

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10. COMMUNICATIONS RECEIVED AND FILED

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10a) Federal Energy Regulatory Commission, Office of Energy Projects, Division of Dam Safety and Inspections - Response letter to PG&E regarding 2020 planned outages. For more information, please contact Federal Energy Regulatory Commission, San Francisco Regional Office at (415) 369-3300.

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10b) Federal Energy Regulatory Commission - Order Modifying and Approving Fish Passage Facility Winter Operation Plan. For more information, please contact Federal Energy Regulatory Commission, 888 First Street NE, Washingtona DC 20426.

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4. CONSENT CALENDAR - CONTINUED

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