Agenda Items

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4g) 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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5. BOARD OF SUPERVISORS AND BOARD OF DIRECTORS MATTERS

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5a) Discussion and Possible Action Including Acceptance of Presentation Regarding Next Steps of the Mendocino County Strategic Plan (Sponsors: Strategic Plan Ad Hoc of Supervisors Haschak and McGourty)

Legislation Text Mendo Strat Plan 4.19

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5b) Discussion and Possible Action Including Presentation Regarding Jackson State Demonstration Forest and State Response to the Board of Supervisors Resolution Requesting Scientific Review (Sponsors: Supervisor Williams and Supervisor Gjerde)

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2 Comments

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5c) Discussion and Possible Action Including Approval of Direction to Staff to Return with Action to Reduce Cannabis Business Tax Collection, including the Minimum Business Tax, by 50% for Two Years Starting in Tax Year 2022-23 and Require Tax Compliance for Cannabis Permit Renewal (Sponsor: Supervisor Williams)

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9 Comments

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

Legislation Text Third District Supervisor Report Fourth District Supervisor Report Second District Supervisor Report

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6. MODIFICATIONS TO AGENDA

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6a) Adoption of Resolution Authorizing the Submittal of a Revised Community Development Block Grant (CDBG) Application to Housing and Community Development (HCD) to 1.) Reduce the Budget to $500,000 with Matching Scope of Work for the Covelo Cleanup and Blight Removal Project, and 2.) Update the Signing Authority for the Microenterprise Technical Assistance and Planning Technical Assistance Requests

Legislation Text Revised Resolution CDBG Amendment-2021.docx

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7. CLOSED SESSION

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7a) Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle, Cherie Johnson, and Jon Holtzman; Employee Organization(s): All

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7b) Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Animal Care

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7c) Pursuant to Government Code Section 54956.9(a) - Conference with Legal Counsel - Existing Litigation: Ann Marie Borges & Chris Gurr v. County of Mendocino, et al. United States District Court-Northern District Case No. 3:20-cv-04537-SI

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7d) Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant exposure to litigation in the opinion of the Board of Supervisors on the advice of legal counsel, based on: *The receipt of a claim pursuant to the Government Claims Act or some other written communication from a potential plaintiff threatening litigation, which non-exempt claim or communication is available for public inspection. (Government Code § 54956.9 (e)(3))

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7e) Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Keep the Code v. County of Mendocino Case No. SCUK-CVPT-20-73755

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7f) Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation: One Case

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