Cannabis Committee

Agenda — 14 items

1. 1 Participation in meetings: Members of the public may participate in the Cannabis Committee meeting in (2) ways: 1. You may attend the meeting in person at 168 W. Alisal Street, 2nd Floor, Salinas, CA 93901, Monterey Room. 2. You may observe the live stream of the Cannabis Committee meeting via Zoom at: https://montereycty.zoom.us/j/92497732034 Password: 116862 . If you choose not to attend the Cannabis Committee meeting but desire to make general public comment, or comment on a specific item on the agenda, you may do so in (2) ways: a. Submit your comment via email by 5:00 p.m. on the day prior to the Cannabis Committee meeting. Please submit your comment to Norma Aceves at acevesn@co.monterey.ca.us and your comment will be placed into the record at the meeting. b. You may participate through ZOOM. For ZOOM participation please join by computer audio at: https://montereycty.zoom.us/j/92497732034 Password: 116862 . OR to participate by phone call any of these numbers below: +1 669 900 6833 US (San Jose) +1 213 338 8477 US (Los Angeles) +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York) +1 669 219 2599 US Enter this Meeting ID number: 92497732034 Password: 116862 when prompted. Please note there is no Participant Code, you will just hit # again after the recording prompts you. You will be placed in the meeting as an attendee; when you are ready to make a public comment if joined by computer audio, please Raise your Hand; and by phone please push *9 on your keypad. Participación en reunions: Mientras las Cámaras de la Junta permanezcan abiertas, los miembros del público pueden participar en las reuniones del Comité de Cannabis de (2) maneras: 1. Puede asistir a la reunión en persona; or 2. Puede observar la transmisión en vivo de las reuniones del Comité de Cannabis a través de Zoom Cannabis Committee Meeting Agenda - Final January 4, 2024 en: https://montereycty.zoom.us/j/92497732034 Password: 116862 . Si elige no asistir a la reunión de la Junta del Comité de Cannabis, pero desea hacer comentarios del público en general, o comentar sobre un tema específico de la agenda, puede hacerlo de (2) maneras: a. Envíe su comentario por correo electrónico antes de las 5:00 p.m. el día anterior a la reunión de la Junta. Envíe su comentario a Norma Aceves at acevesn@co.monterey.ca.us y su comentario se colocará en el registro en la reunión de la Junta. b. Puede participar a través de Zoom. Para participar en Zoom, únase por audio de computadora en: https://montereycty.zoom.us/j/92497732034 Password: 116862 . O para participar por teléfono llame a cualquiera de estos números a continuación: +1 669 900 6833 EE. UU. (San José) +1 213 338 8477 EE. UU. (Los Ángeles) +1 312 626 6799 EE. UU. (Chicago) +1 929 205 6099 EE. UU. (Nueva York) +1 669 219 2599 EE. UU. Ingrese este número de identificación de la reunión: 92497732034 Password: 116862 cuando se le solicite. Tenga en cuenta que no hay un código de participante, simplemente presionará # nuevamente después de que la grabación lo solicite. Se le colocará en la reunión como asistente; cuando esté listo para hacer un comentario público si se une el audio de la computadora, levante la mano; y por teléfono, presione * 9 en su teclado. PLEASE NOTE: IF ALL BOARD MEMBERS ARE PRESENT IN PERSON, PUBLIC PARTICIPATION BY ZOOM IS FOR CONVENIENCE ONLY AND IS NOT REQUIRED BY LAW. IF THE ZOOM FEED IS LOST FOR ANY REASON, THE MEETING MAY BE PAUSED WHILE A FIX IS ATTEMPTED BUT THE MEETING MAY CONTINUE AT THE DISCRETION OF THE CHAIRPERSON.
2. 2 NOTE: All agenda titles related to numbered items are live web links. Click on the title to be directed to corresponding Committee Report.
3. 3 Call to Order
4. 4 Additions and Corrections
5. 5 Approval of Minutes
6. 6 1. Consider approval of action minutes from the November 2, 2023, Cannabis Committee meeting.
7. 7 Public Comment
8. 8 Regular Agenda
9. 9 1. Appoint Chair and Vice Chair of the Board of Supervisors Cannabis Committee.
10. 10 2. Approve Calendar Year (CY) 2024 Meeting Schedule.
11. 11 3. Receive an Auditor-Controller Office memoranda update on commercial cannabis business tax collections and payment plan tax payments. Presenter: Joey Nolasco, Auditor-Controller Analyst
12. 12 4. Receive memoranda update on Cannabis Program performance indicators, SMART goals and active grants. Presenter: Myles Echenique, Management Analyst II
13. 13 5. Receive the updated Cannabis Program Strategic Plan and provide further direction as appropriate. Presenter: Joann Iwamoto, Cannabis Program Manager
14. 14 Adjournment