Agenda Items

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Effective March 20, 2020, the Mendocino County Board of Supervisors meetings will be conducted virtually and not available for in person public participation (pursuant to Government Code section 54953(e)(1)(A). Meetings are live streamed and available for viewing online on the Mendocino County YouTube page, at https://www.youtube.com/MendocinoCountyVideo or by toll-free, telephonic live stream at 888-544-8306. The public may participate digitally in meetings in lieu of personal attendance. Comment may be made in any of the following ways: via written comment to bos@mendocinocounty.org, through our online eComment platform at https://mendocino.legistar.com/Calendar.aspx, through voicemail messaging by calling 707-234-6333, or by telephone via telecomment. For details and a complete list of the latest available options by which to engage with agenda items, please visit: https://www.mendocinocounty.org/government/board-of-supervisors/public-engagement

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1. OPEN SESSION (9:00 A.M.)

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1a) Roll Call

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1b) Pledge of Allegiance

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2. PUBLIC EXPRESSION

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2a) Public Expression

Legislation Text

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3. CONSENT CALENDAR

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4. COUNTY EXECUTIVE OFFICE AND DEPARTMENTAL MATTERS

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4a) Discussion and Possible Action Including Acceptance of Update from Information Technology Staff Regarding the Criminal Justice Software System Replacement Project; and Direction to Executive Office Fiscal Unit to Source the $450,000 of Additional Funding Needed to Complete this Project (Sponsor: Information Technology)

Legislation Text 02-01-22 BOS Agenda - Staff Memo_Criminal Justice Software System Project Update Justware Project Costs 2021-12-09

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4b) Discussion and Possible Action to Waive Mendocino County Boards and Commissions Residency and Voter Registration Requirement and Appoint Jaison Chand as EMS Aircraft Provider Representative to the Emergency Medical Care Committee (Sponsor: Executive Office)

Legislation Text Chand Application

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4c) Discussion and Possible Action Including Acceptance of an Informational Presentation by the Department of Planning and Building Services (PBS) on Current Metrics and Proposed 2022 Work Plan (Sponsor: Planning and Building Services)

Legislation Text PBS Work Plan

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4d) Discussion and Possible Action Including Acceptance of the 2020 Mendocino County Crop Report Presentation from the Assistant Agriculture Commissioner (Sponsor: Agriculture)

Legislation Text 2020 Crop Report Final-print Cannabis Report 2020 2020 Crop Report BOS Final 01-31-22 MCA Correspondence 01-31-22 Covelo Cannabis Advocacy Group Correspondence

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4e) Discussion and Possible Action Including Adoption of an Ordinance Terminating the Urgency Moratorium on Commencement of Phase Three Cannabis Cultivation Permitting under Mendocino County Code Chapters 10A.17 and 20.242 (Sponsors: County Counsel, Planning and Building Services and Cannabis)

Legislation Text Phase 3 Moratorium Termination - Staff Memorandum Att. A - Ordinance 4488 Att. B - Ordinance 4490 Att. C - Ordinance 4492 Att. D - Clerks Certificate to Referendum Petition Att. E - 9.14.21 BOS Minutes Att. F - Phase 3 Moratorium Termination - Ordinance Att. G - Phase 3 Moratorium Termination - Ordinance Summary 01-31-22 MCA Correspondence 01-31-22 Covelo Cannabis Advocacy Group Correspondence

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4f) Discussion and Possible Action Including Acceptance of an Update from the County of Mendocino Cannabis Program (Sponsor: Cannabis)

Legislation Text Executed LJAGP Agreement MCP Update 20220201 01-31-22 Brown Correspondence 01-31-22 Cummings Correspondence 01-31-22 Marie Correspondence 01-31-22 MCA Correspondence 01-31-22 Nelson and MCA Addendum Correspondence 01-31-22 Nelson and MCA Correspondence 01-31-22 Turri Correspondence 01-31-22 Vargas de Gauder Correspondence 01-30-22 Davis Correspondence 01-30-22 Nelson Correspondence 01-30-22 Nelson Correspondence 2 01-31-22 Harris Correspondence 01-31-22 Harwood Correspondence 01-31-22 Waxman Correspondence 01-31-22 Clein Correspondence 01-31-22 Rodriques Correspondence 01-31-22 Martin Correspondence 01-31-22 Munn Correspondence 01-31-22 Silverstone Correspondence 02-01-22 Hansbury Correspondence 02-01-22 Ramirez Correspondence 02-01-22 Sunbright Gardens Correspondence 01-31-22 Covelo Cannabis Advocacy Group Correspondence 01-31-22 Harwood Correspondence 01-31-22 Lockhart Correspondence 01-31-22 Maahs Correspondence 02-01-22 MCA Correspondence 02-01-22 AuClair Correspondence 02-01-22 Dowdney Correspondence 2-01-22 Dowdney Correspondence 02-01-22 Perrin Correspondence 02-01-22 Abrams Correspondence

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4g) Chief Executive Officer's Report (Sponsor: Executive Office)

Legislation Text

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