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Meeting Location(s): 501 Low Gap Road, Room 1070, Ukiah, CA. 95482 (Board Chambers) Zoom Link: https://mendocinocounty.zoom.us/j/81808143003 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 818 0814 3003 Listed below are some of the Board of Supervisors Public Engagement options. For streaming options and a complete list of ways to interact with agenda items (or more information on any of these listed) please visit: https://www.mendocinocounty.org/government/board-of-supervisors/public-engagement Written Comment - Submit online via the eComment platform at https://mendocino.legistar.com/Calendar.aspx Verbal Comment - Speak in person at any physical meeting location when the Chair calls for Public Comment - Join the Zoom Webinar and use the "raise hand" feature when the Chair calls for Public Comment (if joining via telephone: press *9 to raise your hand, and *6 to unmute yourself when called) - Leave a voicemail message, up to 3 minutes in length, by calling 707-234-6333 *Note: Voicemail comments will no longer be played back during Open Session, but are immediately available to the full Board of Supervisors upon submittal.

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1. OPEN SESSION (PLEDGE OF ALLEGIANCE AND ROLL CALL 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) Noticed Public Hearing - Discussion and Possible Action Including Adoption of Resolution Amending the Exhibit X - Master Fee Schedule Effective June 24, 2023 Unless Code or Policy Require Longer, Including but not Limited to, the Animal Care Services, Assessor-Clerk-Recorder, Cannabis Management Unit, Clerk of the Board, Cultural Services Agency, Department of Transportation, Executive Office-General Services Agency, Planning & Building Services, Sheriff's Office, and Social Services (Sponsor: Executive Office)

Legislation Text Resolution 23-082 Attach #1 - Resolution Fee Hearing 4.25.23.docx Attach #2 - April 2023 CEO Memo Fee Hearing.pdf Attach #3 - April 2023 Proposed Fee Change Memo.pdf Attach #4 - Animal Care Services - April 2023 Fee Hearing Memo.pdf Attach #5 - Cannabis Management Unit - April 2023 Fee Hearing Memo V3 20230411.pdf Attach #6 - Clerk of the Board - April 2023 Fee Hearing Memo.pdf Attach #7 - Cultural Services Agency - April 2023 Fee Hearing Memo.pdf Attach #8 - Dept of Transportation - April 2023 Fee Hearing Memo.pdf Attach #9 - General Services Agency-Parks - April 2023 Fee Hearing Justification Memo.pdf Attach #10 - Planning & Building Services - April 2023 Planning Fee increase 2023.pdf Attach #11 - Sheriff's Office - April 2023 Fee Hearing Memo.pdf Attach #12 - Social Services Public Administrator - April 2023 Fee Hearing Memo.pdf Attach #13 - Exhibit X - Master Fee Schedule 4.25.23 DRAFT.pdf April 2023 MCEO Affidavit 6741975.pdf Fee Hearing Detail - April 2023.pdf Cannabis Department Memo RE Fee Schedule.pdf Exhibit X - Master Fee Schedule w-out Cannabis Mgmt Unit changes 4.25.23 DRAFT.pdf 04-21-23 Assessor Clerk-Recorder - April 2023 Fee Hearing Memo 04-25-23 Revised - ACR Proposed Fee Change Memo 04-25-23 Revisd GSA Fee Hearing Justification Memo 04-25-23 Revised Exhibit X - Master Fee Schedule AN & ACR changes 04-25-23 Revised Exhibit X - Master Fee Schedule ACR

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4b) Discussion and Possible Action Including Approval of the Recommended Community Corrections Partnership (CCP) Budget for Fiscal Year (FY) 2023-24 in the Amount of $6,877,827, Excluding Growth Funds; Authorization for the Chief Probation Officer to Update the Approved Budget by the Amount of Growth Funds Received, if any, Less Mandated Allocation to the Local Innovation Subaccount, by Designating the Funds as Contingency or Reserve; and Authorization for the Chief Probation Officer to Implement the CCP Budget (Sponsor: Probation)

Legislation Text CCP Budget Presentation FY23-24

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4c) Discussion and Possible Action Including Acceptance of the Mendocino County Juvenile Justice Plan (MCJJP) Dated March 2023, Representing Mendocino County's Comprehensive Multi-Agency Juvenile Justice Plan (CMJJP); Approval of the Juvenile Justice Crime Prevention Act (JJCPA) Budget for Fiscal Year (FY) 2023-24; and Authorization for the Chief Probation Office to Implement the JJCPA Budget (Sponsor: Probation)

Legislation Text Presentation Mendocino County Juv Justice Consolidated Plan 2023

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4d) Discussion and Possible Action Including Creation of a Board of Supervisors Standing Committee Comprised of Supervisors McGourty and Haschak on the Topic of Economic Development (Sponsors: Supervisor McGourty and Supervisor Haschak)

Legislation Text ED Standing Committee PP Mendo Economic Update 4.25.23 - West Center MONTHLY Economic Development Ad Hoc Committee Reports July 2022-March 2023 Business Prioritization Summary Notes

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4e) Noticed Public Hearing - Discussion and Possible Action to Consider an Appeal of the Planning Commission Adoption of Resolution No. PC_2022-0018, which Clarified Interpretation of Mendocino County Code as it Relates to the Occupancy of an Entire Dwelling Unit as Transient Habitation and Consider Whether the Resolution is Exempt from CEQA Under the Common Sense Exemption (Sponsor: Planning and Building Services)

Legislation Text 00. Legal Notice - PC VHR Appeal FINAL 1. PC Resolution VHR Appeal Memo to BOS Draft - FINAL Att. A - PC_2022-0018 Att. B - Planning Appeal - Morrow Att. C - Planning Commission Documents Att. D - C2 zoning Maps Att. E Draft BOS Resolution for Denial - FINAL Proof of Publication PC_2022-0018 UDJ

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4f) Discussion and Possible Action Including Acceptance of the Update of the Status of the Property Adjacent to the Fort Bragg Branch Library; and Direction to Staff Regarding a Memorandum of Understanding with the Fort Bragg Friends of the Library and the Transfer and Merging of Property to Prepare for the Branch Expansion Project at No Cost to the General Fund (Sponsor: Cultural Services Agency)

Legislation Text Grant Deed for Lot DRAFT Grant Budget Library Expansion Project History 1913 to 2023 Ft Bragg Expansion Floor Plan 2-9-2023 DRAFT Property Acquisition Workflow from GSA Letter to BOS from FBBFOL re property

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

Legislation Text 04-21-23 CEO Report April 2023 Edition (PDF) Hyperlink to Online CEO Report April 2023 Edition

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