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: 850 3079 4049 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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3. CONSENT CALENDAR

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4. REGULAR CALENDAR

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4a) Discussion and Possible Action Including Acceptance of Report and Direction to Staff Regarding the Facility Condition Assessment of County Owned Facilities and Facilities Strategic Planning Concepts (Sponsor: General Services Agency)

Legislation Text Facility Needs Assessment Intro Summary Facility Condition Assessments Facilities Conceptual Strategic Plan 03-12-23 Facility Condition Assessment Staff Report

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4b) Discussion and Possible Action Including Award to and Approval of an Agreement with Cupples and Sons Construction Inc. in the Amount of $1,534,642 for Bid Number 064-22 for the Capital Improvement Project to Complete the Mechanical Upgrade and Remodel at the Fort Bragg Justice Center, 700 South Franklin Street in Fort Bragg for the Period of One Hundred Fifty Calendar Days from the Date of Issuance of the Notice to Proceed; Authorization for the Facilities and Fleet Division Manager to Act as Project Manager to Approve Change Orders for the Project, Pursuant to Public Contract Code Section 20142; and Approval of Appropriation of Project Funds from the Recent Certificate of Participation (COP) Bond Financing and Other Sources (Sponsor: General Services Agency)

Legislation Text Agreement 23-041 Appropriation Form - Signed

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4c) Discussion and Possible Action Including Acceptance of a Presentation from the Probation Department Regarding the Status of the Pretrial Release Program for Mendocino County as of December 31, 2022; and Direction to Staff as Necessary (Sponsor: Probation)

Legislation Text Presentation

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4d) Discussion and Possible Action Regarding Presentation of Mid-Year Budget Report on the Status of County Departmental Spending and Revenues for Fiscal Year 2022-23 and Executive Office Recommendations (Sponsor: Executive Office)

Legislation Text FY22-23 Mid Year Report.pdf Attachment A-Net Zero And Administrative Adjustments.pdf Attachment B-Fixed Asset Request.pdf Attachement C-HdL Report.pdf Attachment D - GSA Recommended Critical Projects.pdf FY 22-23 Mid Year Presentation.pdf Exhibit A-FY 2022-23 Mid-Year Revenue Projections.pdf Exhibit B-10 Year Revenue Trends.pdf Status of the Property Tax System.pdf

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4e) Discussion and Possible Action Including Direction to Staff Regarding a Presentation on Priorities and Preparation of Mendocino County's Fiscal Year (FY) 2023-24 Budget (Sponsor: Executive Office)

Legislation Text Fiscal Year 2023-24 Introduction-Slide Show Attachment A - 23-24 revenue Projections

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4f) Discussion and Possible Action Including Direction to Staff to Prepare Environmental Document and Ordinance to Remove or Streamline the Requirement for Issuance of Local Permit for Cannabis Cultivation While Retaining All Substantive Legal Restrictions and Environmental Protection Measures for State Licensed Operators (Sponsors: Supervisor Williams and Supervisor McGourty)

Legislation Text 03-14-23 DCC letter to Mendocino County BOS

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4g) Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Amending Sections 6.32.050 and 6.32.100 of the Mendocino County Code to Provide, for Cannabis Cultivation and Nursery Operations, a Reduction in the Cannabis Business Tax for Tax Years 2023 and 2024 and to Establish a Penalty and Interest Amnesty Program and a Prior Year Tax Payment Plan (Sponsor: Supervisor Mulheren)

Legislation Text Ordinance Summary - Cannabis Tax Amendments Ordinance - Cannabis Tax Amendments - Clean Ordinance - Cannabis Tax Amendments - Redline 03-13-2023 Supervisor Williams Memo (Item 4g) 03-13-2023 REVISED Ordinance - Cannabis Tax Amendments - Clean 3.13 Draft 03-13-2023 REVISED Ordinance - Cannabis Tax Amendments - Redline 3.13 Draft 03-14-23 REVISED (Final) Ordinance - Cannabis Tax Amendments - Clean 03-14-23 REVISED (Final) Ordinance - Cannabis Tax Amendments - Redline

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