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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/87336548653 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 873 3654 8653 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/Member McGourty

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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 Consideration of Potential Revisions to Mendocino County Code (MCC) Chapter 8.77, Titled "Hazardous Vegetation, Combustible Material, Rubbish, and Weeds" (Abatement of Hazardous Vegetation and Combustible Material Nuisance Ordinance) and Evaluating Potential Funding Sources for Implementation (Sponsor: Supervisor Haschak)

Agenda Summary

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2b) Discussion and Possible Action Including Acceptance of Informational Presentation from the Mendocino Cannabis Department (MCD) Regarding MCD's Adopted Fee Schedule (Sponsor: Cannabis)

Agenda Summary MCD Fee Schedule 020324 CN Master Fee Worksheet 20231030 Inspection Policy

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2c) Discussion and Possible Action Including Providing Recommendations to Staff Regarding the Sensitive Species Habitat Review ("SSHR") Screening Tool (Sponsor: Cannabis)

Agenda Summary Pilot Policy for Sensitive Species Review in Cooperation with CDFW- Signed 9.30.20 Pilot Policy SSR Form Exhibit A; 9.30.20 SSHR Redline

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2d) 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 January 2024 (Sponsor: Cannabis)

Agenda Summary 2024.01 MCD Monthly Report - January 2024.1 MCD Gantt Chart

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3. OTHER BUSINESS

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3a) Approval of Minutes of January 24, 2024 Regular Meeting

Agenda Summary 01-24-24 Minutes (Draft)

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3b) PUBLIC EXPRESSION

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3c) ANNOUNCEMENTS

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ADJOURNMENT

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Additional Meeting Information for Interested Parties

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