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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/87034672839 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 870 3467 2839 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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COMMITTEE MEMBERS: Chair Haschak and Supervisor Mulheren

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1. CALL TO ORDER

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2. COMMITTEE ACTION ITEMS

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2a) Discussion and Possible Action Including Providing Recommendations to Staff and a Referral to the Board of Supervisors Recommending Approval of the County of Mendocino Cannabis Department Monthly Update for September 2023 (Sponsor: Cannabis)

Legislation Text 2023.09 MCD Gantt Chart 2023.09 MCD Monthly Report

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2b) Discussion and Possible Action Including Providing Recommendations to Staff Regarding Local Equity Program Eligibility Criteria (Sponsor: Cannabis)

Legislation Text Equity Eligibilty Window and Criteria Memo 10.30

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2c) Discussion and Possible Action Including Acceptance of Informational Presentation and Potential Recommendations to Staff Regarding the Local Jurisdiction Assistance Grants Program Direct Grant and Fee Waiver Program Manual (LJAGP Program Manual) (Sponsor: Cannabis)

Legislation Text 10.19.23 LJAGP Program Manual_

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2d) Discussion and Possible Action Including Providing Recommendations to Staff and a Referral to the Board of Supervisors Regarding the Streamlining of Cannabis Department Programs and Chapter 10A.17 (Sponsors: County Counsel and Cannabis Department)

Legislation Text 2023-10-30-Staff Memo Cannabis Ordinance Amendment-Redline Cannabis Ordinance Amendment-Clean Ag Memo to Board from 12.13.22

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3. OTHER BUSINESS

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3a) Approval of the Minutes of September 25, 2023 Regular Meeting

Legislation Text 09-25-23 GGC Minutes

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3b) Approval of the Minutes of October 10, 2023 Special Meeting

Legislation Text 10-10-23 GGC Minutes

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3c) PUBLIC EXPRESSION

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3d) ANNOUNCEMENTS

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ADJOURNMENT

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