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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/85022252704 Zoom Phone Number (if joining via telephone): 1 669 900 9128 ; Zoom Webinar ID: 850 2225 2704 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) Noticed Public Hearing - Discussion and Possible Action Including Adoption of a Resolution Approving Agricultural Preserve No. A_2022-0006, Authorizing the Placement of Approximately One Thousand Nine Hundred Fifty (1,950±) Acres into a Williamson Act Contract for Raymond & Tina Lunardi and Ronald & Cathi Lunardi and Jolene & Patrick Corcoran, 5.5± Miles South of Covelo, on the East Side of Covelo Road (SR 162) 1.52± Miles South of its Intersection with Fairbanks Road (CR 327A), Located at 56811, 58401, & 72501 Covelo Road, Covelo; (APNs: 033-180-42, -44, -73, 034-130-34, -35, -36, -37, -55, 035-060-23, 035-080-44, -45) (Sponsor: Planning and Building Services)

Agenda Summary Resolution 24-152 A_2022-0006 FINAL BOS Notice A_2022-0006 FINAL BOS Memo 02a.A_2022-0006 FINAL BOS Reso 02b.A_2022-0006 PC Packet 02c. Planning Commission Approved Minutes (7-3-24) 02d.A_2022-0006 PC Resolution Proof of Pub A_2022-0006 (Lunardi) (Willits News)

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4c) Discussion and Possible Action Including Formation of an Ad Hoc Committee to Perform an Inspection of Completed Street Improvements of the Feed Lot Lane Buildout, Extending the Existing Feed Lot Lane (County Road 250B) Approximately 361 Feet East to Lovers Lane (County Road 222), for Inclusion into County Maintenance, and Report Their Findings and Recommendations to the Board (Ukiah Area) (Sponsor: Transportation)

Agenda Summary Dept of Transporation Letter - Feed Lot Lane BOS Feed Lot Lane Acceptance Draft Letter

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4d) Discussion and Possible Action Including Direction to Staff Regarding the Recommendations and Proposed Corrective Action Plan for The California State Controller's Review Report for Mendocino County Internal Control Over Financial Reporting for Period July 1, 2020, through June 30, 2022 (Sponsor: Acting Auditor Controller/Treasurer Tax Collector)

Agenda Summary Corrective Action Plan 10-17-24 Appendix A

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4e) Discussion and Possible Action Including (1) Introduction and Waive First Reading of an Ordinance Amending Chapter 10A.17 of the Mendocino County Code to Limit Two Non-Nursery CCBLs on One Parcel to 10,000 Square Feet of Total Plant Canopy, (2) Adoption of CEQA Resolution Regarding an Addendum to the Previously Adopted Mitigated Negative Declaration, and (3) Provide Direction to Staff on the Handling of CCBL Applications Submitted Before the Requested Ordinance Amendment (Sponsors: Cannabis and County Counsel)

Agenda Summary CEQA Resolution (MND Addendum) - CCBL Density Staff Report - CCBL Density Ordinance Summary - CCBL Density Ordinance Amendment - CCBL Density (Redline) Ordinance Amendment - CCBL Density (Clean)

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4f) Discussion and Possible Action Including Acceptance of Presentation by Assemblymember Jim Wood Regarding End of the Year Activities for Mendocino County and the California 2nd Assembly District (Sponsor: Supervisor Mulheren)

Agenda Summary

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4g) Discussion and Possible Action Including Direction to Staff Regarding Additional Staff Support Specifically for the Board of Supervisors (Sponsor: Supervisor McGourty)

Agenda Summary Presentation

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