Agenda Items

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MINUTES

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3a) Approval of Minutes of April 23, 2024, Regular Meeting

Agenda Summary 04-23-24 Minutes

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3b) Approval of Minutes of May 7, 2024, Regular Meeting

Agenda Summary 05-07-24 Minutes

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3c) Approval of Minutes of May 8, 2024, Closed Session Meeting

Agenda Summary 05-08-24 Minutes 05-08-24 Minutes - Draft

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APPOINTMENTS

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3d) Approval of Appointments/Reappointments

Agenda Summary Sheppard Application West Application

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3e) Approval of Recommended Special District Appointments

Agenda Summary McGourty Letter

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EXECUTIVE OFFICE

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3f) Acceptance of Presentation from the Executive Office Economic Development Division

Agenda Summary Presentation Economic Development Division Report SMEDD Biomass Symposium Agenda

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3g) Approval of Mutual Aid Agreement in the Amount of $0 for Mendocino County to Become a Party to the Mutual Aid Agreement Providing for Emergency Assistance Among the Cities of Ukiah, Fort Bragg, Willits, Point Arena, Clearlake, and Lakeport, Effective Upon Signing through Termination

Agenda Summary Interim Agreement *24-068 Mendocino County Counterpart, partially signed

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AIR QUALITY MANAGEMENT DISTRICT

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3h) Adoption of Resolution Ratifying the Submittal of the Application to Participate in the State Air Resources Board (ARB) AB 197 Emissions Inventory Grant Round 6 (G22-EIDG-15) for Updating and Reporting Facility Emissions Data (AB 197) Authorizing the Mendocino County Air Quality Management District (MCAQMD) to Accept the Grant funding in the amount of $8,583; Ratifying the Air Pollution Control Officer's Execution and Submission of the Agreement to ARB; and Execute the Grant Agreement on Behalf of the District and Implement and Follow All Requirements of the Program

Agenda Summary Resolution 24-076 Resolution Grant Agreement and Coversheet

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AUDITOR-CONTROLLER TREASURER-TAX COLLECTOR

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3i) Approval of Outdoor Festival Application for the Northern Nights Music Festival to be Held July 18, 2024, through July 21, 2024, in Piercy

Agenda Summary NORTHERN NIGHTS 2024 FESTIVAL PACKET

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3j) Adoption of Resolution Changing the Hours of Operation with the Office of the Treasurer Tax-Collector and Approval of New Treasurer Tax-Collector Office Hours

Agenda Summary Resolution 24-077 05-20-24 Resolution Amended Resolution Staff Report Treasurer Tax-Collector Hours Staff Report 05-20-24 Staff Report Treasurer Tax-Collector Hours Staff Report Amended

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