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/88507692481 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 885 0769 2481 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) Discussion and Possible Action Including Acceptance of Informational Report(s) from the Assessor/Clerk-Recorder/Registrar of Voters, Acting Auditor-Controller/Treasurer-Tax Collector, District Attorney, Sheriff and Various County Department Heads or Designee(s) (Sponsor: Executive Office)

Agenda Summary

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4b) Discussion and Possible Action Including Acceptance of Presentation from Clifton Larson Allen LLP (CLA) Regarding Fiscal Year (FY) 2021/2022 Annual Comprehensive Financial Report (ACFR) (Sponsor: Acting Auditor-Controller/Treasurer-Tax Collector)

Agenda Summary 2022 County of Mendocino ACFR 2022 County of Mendocino Governance Communication 2022 County of Mendocino IC Report

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4c) Discussion and Possible Action Including Referring Revisions to Abatement of Hazardous Vegetation and Combustible Material Nuisance Ordinance and Evaluating Potential Funding Sources to General Government Committee (Sponsor: Supervisor Haschak)

Agenda Summary 2024.1.12 Haz Veg Analysis PBS

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4d) Discussion and Possible Action Including Adoption of a Resolution and Approval of Memorandum of Understanding Between the County of Mendocino and the Mendocino County Probation Employees Association - Teamsters Local 856 for the term of July 1, 2023 through June 30, 2026 (Sponsors: Human Resources and Executive Office)

Agenda Summary Resolution 24-016 Agreement 24-017 Resolution

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4e) Discussion and Possible Action Including Direction to Planning and Building Services Regarding Current Motions, Directives, and Priorities (Sponsor: Planning and Building Services)

Agenda Summary PBS Priorities Memo to Board w Att. PBS Motions 1.16.2024 PBS Directives 1.16.2024 PBS Priorities Presentation 1.16.2024

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4f) Discussion and Possible Action Including (1) Introduction and Waive First Reading of an Ordinance Amending Chapter 10A.17 of the Mendocino County Code to Further Streamline the Cannabis Cultivation Permitting Processes; and (2) Adoption of CEQA Resolution Regarding an Addendum to the Previously Adopted Mitigated Negative Declaration (Sponsors: County Counsel and Cannabis)

Agenda Summary Resolution 24-017 Staff Report Ordinance Summary Ordinance Amendment - Clean Ordinance Amendment - Redline Resolution Cannabis Program T&T Memo - October 2023 01-23-14 Ordinance Amendment (Redline)(Revised) 01-23-24 Resolution (Revised) 01-23-24 Ordinance Amendment (Redline)(with approved changes)

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

Agenda Summary 1-19-24 CEO Report January 2024 - English 1-19-24 CEO Report January 2024 - Spanish 1-19-24 Hyperlink to CEO Report January 2024 - English 1-19-24 Hyperlink to CEO Report January 2024 - Spanish

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