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/81881427818 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 818 8142 7818 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 Approval of Execution of Inland Water and Power Commission (IWPC) Joint Prosecution and Common Interest Agreement Regarding PG&E's Surrender and Transfer of Potter Valley Project (Sponsors: Supervisor McGourty and County Counsel)

Agenda Summary Agreement

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4c) Notice of Public Hearing - Discussion and Possible Action Including Authorizing the County of Mendocino to Submit Application to the USDA Rural Development Community Facilities Program Disaster Repair Grant, Not to Exceed $198,236 (Sponsor: Executive Office)

Agenda Summary Budget.USDA Rural Devlopment Community Facilities Program Disaster Repair Grant USDA.MendoCo.SF-424.Application for Federal Assistance USDA.MendoCo.CF Grant Certification USDA.MendoCo.MatchLetter. USDA.MendoCo.RD.1942-54.ApplicantFeasibilityReport USDA.MendoCo.Project Description USDA.MendoCo.ClearinghousesNotices USDA.MendoCo.ProjectMap USDA.MendoCo.Notices-of-Public-Hearings USDA.MendoCo.DisasterDeclarations

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4d) Discussion and Possible Action Including Approval Adoption of Resolution Regarding Utilization of Measure B Funds to Facilitate Construction of the Behavioral Health Wing of the Mendocino County Jail with Commitment to Replenish Measure B Funds with Interest of Two and One-Half Percent (Sponsor: Executive Office)

Agenda Summary Resolution Exhibit A (Proposed Loan Repayment Plan)

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4e) Discussion and Possible Action Including Approval of Appropriation Transfer of Funds for the Jail Expansion Project from Measure B Fund 1224 Line Item 865802 Operating Transfer Out by $7,000,000 for Fiscal Year 2024/25 to Capital Projects Fund 1300 Line Item 827802 Operating Transfer In, Increasing Line Item ME-865802 (Operating Transfer Out) by $7,000,000, and Increasing Line Item CP-827802 (Operating Transfer In) by $7,000,000 for Fiscal Year 2024/25 (Sponsor: General Service Agency)

Agenda Summary Appropriation Form

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4f) Discussion and Possible Action Including Direction to Staff Regarding Cannabis Density Allowed in Mendocino County Code Section 10A.17.070(D) (Sponsor: Supervisor Haschak)

Agenda Summary MCD CCBL Density FAQ Sheet Internal Procedure 09 CCBL Density

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4g) Noticed Public Hearing - Discussion and Possible Action Including (1) Review and Consider the Report and Recommendation of the Planning Commission on the Proposed Adoption of Amendments to Division I of Title 20 of Mendocino County Code (the "Inland Zoning Code Update"); (2) Adopt a Resolution Adopting an Addendum to the Environmental Impact Reports for the Mendocino County General Plan and the Ukiah Valley Area Plan for the Inland Zoning Code Update; and (3) Adopt an Ordinance Adopting the Inland Zoning Code Update, Making Amendments to Division I of Title 20 of the Mendocino County Code (Sponsor: Planning and Building Services)

Agenda Summary 00. OA_2023-0001 BOS Notice FINAL 1. Memo to BOS - OA_2023-0001 FINAL 2. ATT. 1 to MEMO - PC_2024-0009 Reso w Exhibits 3. ATT. 2 to MEMO - PC 7.25.2024 PACKET 4. ATT. 3 to MEMO - PC 8.1.2024 PACKET 5. ATT. 4 to MEMO - PC 8.15.2024 PACKET 6. ATT. 5 to MEMO - PC PUBLIC COMMENT 7. ATT. 6 to MEMO - Approved PC Minutes 7-25-24 8. ATT. 7 to MEMO - Approved PC Minutes 8-1-24 9. ATT. 8 to MEMO - Draft PC Minutes 8-15-24 10. ATT. 9 to MEMO - PC REDLINE TO DEPT. PROPOSAL 11. ATT. 10 Resolution - Clean 12. ATT. 10 EX A - Addendum - FINAL 13. ATT. 11 to MEMO - Ordinance - Inland Zoning Code Update - FINAL 14. ATT. 11 EX A to ORD - COMBINED BOS CLEAN 15. Ordinance Summary FINAL 16. Proof of Pub OA_2023-0001 (Zoning Ordinance) BOS 9-10-24 (UDJ) 17. Proof of Pub OA_2023-0001 (Zoning Ordinance) BOS 9-10-24 (FBA)

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