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/88039645080 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 880 3964 5080 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 Acceptance of Presentation from EKI Environment and Water, Inc., on the Mendocino County Drought Resilience Plan Development and Drought Task Force Participation Project (Countywide) (Sponsor: Mendocino County Water Agency)

Agenda Summary 9-25-2024 Drought Resilience Plan Presentation

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2b) Discussion and Possible Action Including Providing a Referral to the Board of Supervisors Recommending Approval of an Amendment to Agreement 23-074 with Ascent Environmental, Inc., Extending the Agreement Date from December 31, 2024, through March 31, 2025 (Sponsor: Cannabis)

Agenda Summary Proposed BOS Amendment

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2c) 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 June, July, and August 2024 (Sponsor: Cannabis)

Agenda Summary 202406 MCD Monthly Report - June 20246 MCD Gantt Chart - June 2024 MCD Monthly Report - July and August 2024.8 MCD Gantt Chart

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3. OTHER BUSINESS

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3a) Approval of Minutes of June 26, 2024 Regular Meeting

Agenda Summary 06-26-24 GGC 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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Thank you for your interest in the proceedings of the General Government Committee.

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