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5g) Discussion and Possible Action Including Direction to Staff to Draft an Ordinance Making Amendments to Chapter 22.18 of the Mendocino County Code, Including, But Not Limited To, Imposing a Phased Cap on the Size of Cannabis Cultivation Sites Initially of One or Two Acres Per Parcel (Sponsor: County Counsel)

Legislation Text 06-18-21 MCA Correspondence 06-21-21 Longstreth Correspondence 06-21-21 Sivaya Correspondence 06-21-21 Walter Correspondence 06-21-21 Kanaan Correspondence 06-21-21 Jenkins Correspondence 06-21-21 Fugman Correspondence 06-21-21 Lohne Correspondence 06-21-21 Magoffin Correspondence 06-21-21 Matthias Correspondence 06-21-21 Pellar Correspondence 06-21-21 Pickens Correspondence 06-21-21 Stark Correspondence 06-21-21 Thies Correspondence 06-21-21 Tsong Correspondence 06-22-21 Morford Correspondence 06-22-21 Wilson Correspondence 6-22-21 CCAG Correspondence 06-21-21 Azarnoff Correspondence 06-21-21 Beaumont Correspondence 06-21-21 Birger Correspondence 06-21-21 Clark Correspondence 06-21-21 Clein Correspondence 06-21-21 Cronin Correpondence 06-21-21 Cummings Correspondence 06-21-21 Freeman Correspondence

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5h) Discussion and Possible Action Including Adoption of an Urgency Ordinance Establishing Water Use Requirements for Discretionary Cannabis and Other Permits During the 2021 Drought Emergency (Sponsor: County Counsel)

Legislation Text Ordinance 4493 Urgency Ordinance Water Use.docx 06-18-21 Sobrero Correpondence 06-21-21 MCA Correspondence 06-21-21 Maahs Correspondence 06-21-21 MCA Correspondence 06-21-21 Bush Correspondence 06-21-21 Clein Correspondence

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5i) 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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8. MODIFICATIONS TO AGENDA

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8a) Approval of First Amendment to Agreement 21-001 with Nokia of America Corporation in the Amount of $28,917.52, for a New Total Contract Amount of $1,199,189.37, Related to the Acquisition of Network Upgrade Improvements and Related Services for the County Public Safety Microwave Radio Communications System and the Addition of required DC power upgrades; Authorize the Chief Executive Officer or her/his designee to Execute any and all Documents in Relation to the Transaction; and Authorize the Chief Executive Officer or her/his Designee to Sign Any Future Amendments to the Agreement That Do Not Alter the Fiscal Aspect of the Nokia of America Corporation Master Agreement for Equipment, Software and Services

Legislation Text Agreement 21-001-A1

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8b) Approval of Agreement with Nokia of America Corporation in the Amount of $389,848.62 for the Acquisition of Simulcast System Implementation and Related Services for the County Public Safety Microwave Radio Communications System; Authorize the Chief Executive Officer or her/his Designee to Execute any and all Documents in Relation to the Transaction; and Authorize the Chief Executive Officer or her/his designee to sign any Future Amendments to the Agreement That Do Not Alter the Fiscal Aspect of the Nokia of America Corporation Agreement for Equipment, Software and Services

Legislation Text Agreement 21-139

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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/Physical Address: 2170 E. Road, Redwood Valley, CA. Parties: County of Mendocino; Agency Negotiator: Carmel J. Angelo and Janelle Rau; Under Negotiation: Price/Terms of Sale

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9b) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Calvary Chapel of Ukiah et al. v . Gavin Newsom et al. - USDC-Eastern District of California Case No. 2:20-cv-1431

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10. COMMUNICATIONS RECEIVED AND FILED

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page break

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4. CONSENT CALENDAR - CONTINUED

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