Agenda Items

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5g) Discussion and Possible Action Including Adoption of Mendocino County's 2022 Legislative Platform (Sponsor: Executive Office)

Legislation Text Draft Leg Platform redline 12.30.21 Draft Leg Platform clean 12.30.21 01-03-22 Mendocino Cannabis Alliance Correspondence 01-03-22 Letter 01-03-22 Buchanan Correspondence 01-03-22 2020 Crop Report Final

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5h) 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)

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5i) Discussion and Possible Action Including Authorization to Establish Public Project for the Installation of a Fallen Peace Officers Memorial at the Sheriff's Ukiah Office in Two Phases; Approval of Phase I of the Project, an Agreement with Bell Memorials & Granite Works Inc. in the Amount of $95,692.78 to Purchase One Granite Monument Titled "Mendocino County Fallen Peace Officers Memorial" and One 20 Foot Flagpole with American Flag for the Period of January 1, 2022 through December 31, 2022, with the Option to Extend the Agreement Without Affecting the Maximum Agreement total for One Additional Period Not to Exceed One Year In Order to Complete the Memorial; Authorization for the Sheriff's Office to pay a Fifty Percent Deposit in the Amount of $47,846.39 at the Execution of the Agreement; Approval of Phase II of the Project, Authorization for the Sheriff's Office to Work with Facilities for the Site Preparation for the Installation of the Memorial; Approval of Transfer of Funds in the Amount of $95,692.78 from Fund 2110-760201, State Asset Seizure, to Sheriff's Office Budget Unit 2310 and Appropriation of Funds for Memorial; and Addition of the Memorial and Flagpole to the County's List of Fixed Assets (Sponsor: Sheriff-Coroner)

Legislation Text Agreement 22-014 Bell Memorials & Granite Works Inc. $95,692.78 FY 21-23 dept-vend sigs.pdf Fixed Asset Request - Fallen Peace Officers Memorial.pdf Request for Appropriation Bell Memorials Contract - AC and EO Signed.pdf

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5j) Noticed Public Hearing - Discussion and Possible Action to Consider an Appeal of the Zoning Administrator for Approval of an Administrative Permit Located in Yorkville (AP_2021-0014) to Allow a Cannabis Processing and Non-Volatile Manufacturing Facility, Located at 26701 Hwy 129, Yorkville (Sponsor: Planning and Building Services)

Legislation Text 01. AP_2021-0014 Memo to BOS on Appeal 02. AP_2021-0014 Attachment A_Application 03. AP-2021-0014 Attachment B_SignedPermit 04. AP_2021-0014 AttachmentC_CommentLetters 05. AP_2021-0014 AttachmentD_ProposedConditionsOfApprovalAVCSD 06. AP_2021-0014 Attachment E_PlanningAppeal 12-28-21 Walsh Correspondence 12-29-21 Lane Correspondence 12-30-21 Melle Correspondence 12-30-21 Humphrey Correspondence 12-30-21 Brunson Correspondence 01-03-22 Martin Correspondence 01-03-22 Walsh Correspondence 01-03-22 M L Walsh Correspondence 01-04-22 Nelson Correspondence 01-04-22 Opatz Correspondence 01-04-22 Edwards Correspondence 01-04-22 Frost Correspondence 01-04-2022 Modified Staff Report

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5k) Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Repealing Ordinance No. 4491, Which Amended Chapter 6.36 - Cannabis Facilities Businesses and Chapter 20.243 - Cannabis Facilities (Sponsor: County Counsel)

Legislation Text Ordinance - Ord 4491 Repeal Summary - Ord 4491 Repeal 2021-11-30 - ENTRY OF JUDGMENT and ORDER 2021-11-30 - Peremptory Writ of Mandamus 01-03-22 Mendocino Cannabis Alliance Correspondence 01-03-22 Buchanan Correspondence

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5l) 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 Including Reconsideration of the Board of Supervisor's Action on December 14, 2021, Approving Item 4 - Consent Calendar (Items A - R As depicted in Attachment A to this item) (Sponsor: Supervisor Williams)

Legislation Text Reconsideration no. 1 Attachment A 12.14.21 Consent Calendar

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6b) Discussion and Possible Action Including Rescinding of the Board of Supervisor's Action on December 14, 2021, Approving Employment Agreement between the County of Mendocino and Christian M. Curtis to Serve as County Counsel for the Term of August 9, 2020 Through August 8, 2024, Including Compensation Effective December 26, 2021, in the Amount of One Hundred Ninety-two Thousand Four Hundred and Thirty-Six Dollars ($192,436.00)/Annually Plus Benefits (Sponsor: Supervisor Williams)

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6c) Discussion and Possible Action Including Acceptance of Presentation of the Local Child Care Development Plan for 2021-2026 (Sponsor: Supervisor Haschak)

Legislation Text Final Local Child Care Development Plan 2021-26

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6d) 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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9. CLOSED SESSION

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

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