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6. BOARD OF SUPERVISORS AND MISCELLANEOUS

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6a) Discussion and Possible Action Including Presenting Results of an Energy Audit of County Owned Facilities and Recommended Energy Efficiency Projects and Programs for Consideration (Sponsors: Supervisor Gjerde and General Services Agency)

Legislation Text County of Mendocino-Prelim Audit Sonoma Clean Power EverGreen

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6b) Discussion and Possible Action Including Adoption of Resolution Supporting the County of Mendocino Working with the Counties of Sonoma and Lake, as Well as Sonoma Clean Power Authority (SCPA), in Support of a Geothermal Opportunity Zone ("GeoZone"), as Part of a Regional Effort to Expand the Portfolio of Locally-Sourced, Renewable Energy (Sponsors: Supervisor Gjerde and Supervisor McGourty)

Legislation Text Resolution GeoZone Invitation for Mendocino County - Dec 7, 2021

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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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8a) CONSENT AGENDA: Adoption of Resolution on Requesting State Cultivation Tax Reform (Sponsor: Supervisor Williams)

Legislation Text Resolution 12-06-21 MCA Correspondence

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8b) Discussion and Possible Action Including Adoption of a Resolution Authorizing the County Cannabis Program Director to Submit a Grant Application and Agreement to the Governor's Office of Business and Economic Development for the Cannabis Equity Grants Program for Local Jurisdictions Fiscal Year 2021-2022 for an Amount up to $5 Million Dollars for Purposes of Funding the Mendocino County Local Equity Program for an Additional Year, And Approving the Reallocation of Five Thousand ($5,000) from the Cannabis Program Budget; And Allocation of One-Hundred Thousand Dollars ($100,000) of Cannabis Business Tax in the Fiscal Year 2021-2022 as a Grant Match Upon Grant Award (Sponsor: Cannabis)

Legislation Text RESOLUTION NO Mendocino County Cannabis Equity Grant Application FY 2021 - 2022 CEG Grant 21-22 Submission Type-2-Budget-Template-FY-2021-22 Mendocino CEG GO-Biz Licensing Detail Template FY 2021-22 12-06-21 MCA Correspondence

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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: One Case - Brandy Moulton v. County of Mendocino- Case No. 21CV00900

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

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9c) Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - County Counsel

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9d) Pursuant to Government Code Section 54956.9d(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation - One Case

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