General Government Committee

Board Chambers, Room 1070, County Administration Center

Agenda — 15 items

1. 1 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.
2. 2 page break
3. 3 COMMITTEE MEMBERS: Chair Haschak and Supervisor/Member McGourty
4. 1. CALL TO ORDER ▶ jump to 4:00
5. 2. COMMITTEE ACTION ITEMS
6. 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) 24-0869 approved the Consent Calendar Pass ▶ jump to 71:53
7. 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) 24-0864 approved the Consent Calendar Pass ▶ jump to 133:06
8. 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) 24-0866 approved the Consent Calendar Pass ▶ jump to 101:36
9. 3. OTHER BUSINESS
10. 3a) Approval of Minutes of June 26, 2024 Regular Meeting 24-0900 approved the Consent Calendar Pass ▶ jump to 134:14
11. 3b) PUBLIC EXPRESSION ▶ jump to 135:35
12. 3c) ANNOUNCEMENTS ▶ jump to 135:48
13. 13 ADJOURNMENT ▶ jump to 135:59
14. 14 Additional Meeting Information for Interested Parties
15. 15 Thank you for your interest in the proceedings of the General Government Committee.