Agenda Items

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4h) Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)

Legislation Text 01-31-22 Covelo Cannabis Advocacy Group Correspondence

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5. BOARD OF SUPERVISORS AND BOARD OF DIRECTORS MATTERS

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5a) Discussion and Possible Action Including Acceptance of Update Regarding the Strategic Planning Process (Sponsor: Strategic Plan Ad Hoc of Supervisors McGourty and Haschak)

Legislation Text Mendo Cnty Strat Plan Draft objectives.1.23.22 Mendo Strat Plan 2.1.22 BOS update Public input_TH&FG_MS_01.06.2022 01-31-22 Tippett Correspondence 01-31-22 Turner Correspondence 01-31-22 Aronow Correspondence 02-01-22 Backup Correspondence

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5b) Discussion and Possible Action Including Authorization of Allocation of Fifty Thousand Dollars ($50,000) to the Mendocino County Inland Water and Power Commission (MCIWPC) to Continue the work for the Potential Licensing of the Potter Valley Project and Other Related Costs (Sponsors: Supervisors McGourty and Mulheren)

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5c) Supervisors' Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest

Legislation Text Supervisor Mulheren January 2022 Report

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6. MODIFICATIONS TO AGENDA

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7. CLOSED SESSION

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7a) Pursuant to Government Code Section 54957 - Public Employee Appointment - Child Support Director

Legislation Text

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7b) Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Cannabis Program Director

Legislation Text

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7c) Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case

Legislation Text

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3. CONSENT CALENDAR - CONTINUED

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ITEMS RECOMMENDED FOR APPROVAL:

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BOARD OF SUPERVISORS

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