Agenda Items

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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/82932005622 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 829 3200 5622 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 February 3, 2024 Unless Code or Policy Require Longer, Including but not Limited to, the Countywide Internal Funds, Agriculture, Animal Care Services, Assessor-Clerk-Recorder, Cannabis Management Unit, Clerk of the Board, County Counsel, Cultural Services Agency, Executive Office, Facilities, Information Technology, Environmental Health, Mental Health, Planning & Building Services, Public Defender, Public Health, Sheriff-Coroner, Department of Transportation, and Treasurer-Tax Collector (Sponsor: Executive Office)

Agenda Summary Resolution 23-190 Resolution Exhibit X - Master Fee Schedule December 2023 CEO Memo Fee Hearing 12.5.23 DEC 2023 Proposed Fee Change Memo MCEO affidavit 6791544 12-01-23 Agriculture 12-01-23 Animal Control 12-01-23 Assessor Clerk Recorder 12-01-23 Behavioral Health 12-01-23 Cannabis 12-01-23 Clerk of the Board 12-01-23 County Counsel 12-01-23 Environmental Health 12-01-23 General Services 12-01-23 Information Technology 12-01-23 Library 12-01-23 Museum 12-01-23 Planning & Building 12-01-23 Public Health 12-01-23 Sheriff 12-01-23 Tax Collector 12-01-23 Transportation 12-05-23 Fee Hearing Presentation 12-05-23 Updated Fee Worksheet-Attachments Parks Rec 12-05-23 Exhibit X - Updates 12-05-23 Updated EH CONSUM Fee Worksheet 12-05-23 PBS Update Memo Justifications 12-05-23 EH Fee Hearing Information

2 Comments

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4b) Discussion and Possible Action Including Acceptance of an Informational Update from the Acting Auditor-Controller/Treasurer-Tax Collector; and Direction to Staff as Necessary (Sponsor: Acting Auditor-Controller/Treasurer-Tax Collector)

Agenda Summary

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4c) Discussion and Possible Action Including Introduction and Waive First Reading of an Ordinance Amending Chapter 8.69 of the Mendocino County Code Regarding the Partnership HealthPlan of California Commission (Sponsor: County Counsel)

Agenda Summary Ordinance Summary - Revising 8.69.040 Ordinance - Revising 8.69.040 Current Ordinance - 8.69.040

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4d) Discussion and Possible Action Including Direction to Staff Regarding the Possible Assignment of Community Development Block Grant (CDBG) Program Income (PI) Funds for FY 2023-2024 and Development of Eligible Projects for the 2024 Notice of Funding Availability (NOFA); and Adoption of Resolution Authorizing the Submittal of an Amendment to Mendocino County's Current Community Development Block Grant (CDBG) Program Income Standard Agreement with Housing and Community Development (HCD) in the Amount of $263,278.05 (Sponsor: Executive Office)

Agenda Summary Resolution 23-191 Resolution CDBG Board Presentation 12.5.23 CDBG PI Memo - FINAL Matrix-Code-National-Objective-Table

2 Comments

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4e) Discussion and Possible Action Including Direction of Staff Regarding the Redwood Complex Ignition Resistant Project (Sponsor: Executive Office)

Agenda Summary Ignition Resistant Participant List 2023 Ignition Resistant Memo 12-05-23 Ignition Resistant Memo - Redline

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4f) Noticed Public Hearing - Discussion and Possible Action Including Adoption of a Resolution Approving Agricultural Preserve No. A_2023-0001, Authorizing the Placement of Approximately Two Hundred and Fifty (250±) Acres into an Agricultural Preserve and Williamson Act Contract for the Lands of Paul Sousa, in the Willits Area (APNs: 108-120-17, -11, 108-150-06, 103-180-08, & 108-181-01) (Sponsor: Planning and Building Services)

Agenda Summary Resolution 23-192 Resolution A_2023-0001 BOS Notice A_2023-0001 BOS Memo A_2023-0001 Exhibit A (ATTACHMENT TO BOS RESO) A_2023-0001 Complete Posting Packet (ATTACHMENT B) Draft PC Minutes 11-16-23 (ATTACHMENT C) Resolution A_2023-0001 (Sousa) PC 11-16-23 (ATTACHMENT D) Proof of Pub A_2023-0001 (Sousa) BOS 12-5-23 (Willits News)

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4g) Noticed Public Hearing - Discussion and Possible Action to Consider an Appeal of the Zoning Administrator's Denial of an Administrative Permit Modification (AP_2023-0015) Requesting Authorization for a Drive-Through Window for an Existing Cannabis Dispensary and Possible Adoption of a Resolution Related Thereto, Located at 800 Lake Mendocino Dr, Ukiah, APN: 168-224-31 (Sponsor: Planning and Building Services)

Agenda Summary Resolution AP_2023-0015 BOS Memo - FINAL AP_2023-0015 FINAL Notice Att. A AP_2023-0015 ZA Packet Att. B Public Comments from ZA Att. C Kure Wellness Appeal Proof of Pub AP_2023-0015 (Kure Wellness Inc) BOS 12-5-23 (UDJ) Applicant Presentation 12-01-23 Kure Wellness Letter Memorandum 12-01-23 Kure-Letter from Mr Connell to Board of Supervisors 11.29.2023 12-01-23 Kure-letter-to-BOS-re-emails 12-01-23 Email Kure-letter-to-BOS-re-emails 12-01-23 Request to Reconsider & Exhibits, 7-7-2022

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