Agenda Items

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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 participate digitally in meetings in lieu of personal attendance. Written comment can be submitted 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 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 Zoom Webinar ID: 895 0911 1749 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

6 Comments

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3. CONSENT CALENDAR

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4. REGULAR CALENDAR

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4a) Discussion and Possible Action Including Acceptance of a Presentation Regarding the Pacific Gas and Electric Fund Allocation to the Emergency Medical Care Committee to Support and Enhance Emergency Medical Care Services Throughout Mendocino County; and Approval of Retroactive Agreement with Sonoma County in the Amount of $343,358.00 for the Provision of Emergency Medical Services (EMS) Administration in Mendocino County for Fiscal Year 2022-2023 (Sponsor: Social Services)

Legislation Text Interim Agreement *23-022 Mendocino County EMS Presentation 02-07-2023

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4b) Discussion and Possible Action Including Approval of Retroactive Intergovernmental Agreement No. 21-10198, Effective January 1, 2021, through June 30, 2024, with the California Department of Health Care Services Regarding the Transfer of $1,879,532 Public Funds for Actual Health Plan Enrollments During the Service Period of January 1, 2021, through December 31, 2021; and Approval of Appropriation Transfer of Funds Increasing Authority in the 2000 Series in Organizational Code IG for the Full Governmental Transfer Amount and Assessment Fee, and Decreasing Object Code 82-5341 by $784,000 in Order to Increase Object Code 86-2239 by $784,000 for Special Department Expenses (Sponsor: Public Health)

Legislation Text Agreement 23-023 IGT Appropriation - Signed 21-10198 County of Mendocino CY 2021 invoice IGT CY 2021 County of Mendocino AM Signed.docx

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4c) Discussion and Possible Action Regarding the Handling of Vegetation Modification in Connection with Applications for Commercial Cannabis Cultivation Under Mendocino County Code Chapter 10A.17 (Sponsor: County Counsel and Cannabis)

Legislation Text Staff Report Tree Removal 02-06-23 BOS Tree Clearing Scenarios

4 Comments

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4d) Discussion and Possible Action Including Approval of Agreement with Larson LLP in the Amount of $25,000 for Legal Opinion Regarding Federal Implications Associated with Mendocino County Cannabis Local Equity Grant Program, Effective Upon Signing Through June 30, 2023 (Sponsor: County Counsel)

Legislation Text Larson LLP Agreement Larson, Stephen - Biography Larson, Stephen - CV Potashner, Hilary - Biography Potashner, Hilary - CV

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

Legislation Text

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

Legislation Text 02-08-23 Letter of Support - Superheat Long-Duration Energy Storage

2 Comments

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4g) Supervisors' Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest

Legislation Text

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