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Mendocino County
Meeting:
Board of Supervisors on 2022-05-17 9:00 AM - Regular Meeting
Meeting Time: May 17, 2022 at 9:00am PDT
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This meeting will take place in the Board of Supervisors Chambers, at 501 Low Gap Road, Ukiah, California, and virtual attendance will be available via Zoom (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 also participate digitally in meetings in lieu of personal attendance. Comment may be made via written comment using our online eComment platform at https://mendocino.legistar.com/Calendar.aspx, or by joining the Zoom Webinar and using the "raise hand" feature when Public Comment is called. For details and 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 Zoom Webinar ID: 820 5603 6245 Zoom Phone Number (if joining via telephone): 1 669 900 9128
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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
3 Comments
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3. CONSENT CALENDAR
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4. COUNTY EXECUTIVE OFFICE AND DEPARTMENTAL MATTERS
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4a) Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Confirming Acceptance of the Fiscal Year 22/23 Mendocino County Business Improvement District (BID) Annual Report Thereby Levying an Annual Assessment for the BID Fiscal Year 22/23 (Sponsor: Planning and Building Services)
Legislation Text
2. BID RESO Confirmation of Acceptance
3.MCTC-BID2022-23_Annuaul_Report_FINAL.pdf
Affidavit 6666774
5-16-22 TOT Summary City_County
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4b) Discussion and Possible Action Including Approval of the Final Version of the Strategic Plan; and Approval of Retroactive Amendment to BOS Agreement No. 21-111 with Bischoff Performance Improvement Consulting in the Amount of $25,000 for a New Total of $100,000, to Provide Facilitation and Consultation Services for the Mendocino County Strategic Plan, Effective June 22, 2021 Through a New End Date of June 30, 2022 (Original End Date of January 31, 2022) (Sponsor: Public Health)
Legislation Text
Agreement 21-111-A1
Strategic Plan_BOS_5.17.22_v3
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4c) Discussion and Possible Action Including Acceptance of Update Regarding Re-Establishment of a Stand-Alone Mendocino County Water Agency and Update from Funding Ad Hoc Committee (Countywide) (Sponsor: Water Agency)
Legislation Text
Presentation
Mendocino Stakeholder Assessment_May 1 2022 Final Draft
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4d) Discussion and Possible Action Including Direction to Staff Regarding a Possible Sales Tax Ordinance to Be Submitted to the Voters (Sponsors: County Counsel and Executive Office)
Legislation Text
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4e) Noticed Public Hearing - Discussion and Possible Action to Consider an Appeal of the Coastal Permit Administrator for Approval of a Coastal Development Permit (CDP_2017-0038) to Construct a Two Story Single Family Residence with Appurtenant Structures, Located at 1401 North Highway 1, Albion; APN: 126-010-04 Including Possible Adoption of a Resolution Denying the Appeal and Modifying the Approval of CDP_2017-0038 by Amending the Project to be a Single Story Single Family Residence with Appurtenant Structures, Adopting an Additional Finding and Revised Conditions of Approval, and Adopting the Mitigated Negative Declaration Related Thereto (Continued from February 8, 2022) (Sponsor: Planning and Building Services)
Legislation Text
1. CDP_2017-0038 Kirkman BOS memo FINAL for 5.17.2022.pdf
2. Att. A - Kirkman Kawase Material 2-1-22.pdf
3. Att. B - Riddell Letter_220214.pdf
4. Att. C - Grading Plans Combined Ledger.pdf
5. Att. D - CCC_comments_Kirkman4-19-2022.pdf
6. Att. E - 2.8.2022 Board Packet for Kirkman.pdf
7. CDP_2017-0038 Resolution FINAL.docx
8. Exh. A to Reso - IS.MND.pdf
9. Exh. B to Reso - FINAL FINDINGS.COA.pdf
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4f) Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Amending Chapter 6.32 - Cannabis Business Tax to Add Section 6.32.055 - Relief From Minimum Tax - Notice and Affidavit of Fallowing (Sponsors: County Counsel and Cannabis)
Legislation Text
Cannabis Tax - Fallowing - Ordinance
Cannabis Tax - Fallowing - Ordinance Summary
7 Comments
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