County of Mendocino Board of Supervisors 3/19/2019

Communication Not available
5a)Discussion and Possible Action Including Approval of First Amendment to Board of Supervisors Agreement 15-071 with Cold Creek Compost Increasing Tipping Fees for Composting Services, Effective March 19, 2019, through December 31, 2022; and Approval of Pass-Through Rate Adjustment with Solid Wastes of Willits (SWOW) (Sponsor: Solid Waste)
5b)Noticed Public Hearing – Discussion and Possible Action Including Adoption of Ordinances and Resolutions on General Plan Amendment Including the Following Sub-Items: (1) General Plan Amendment and Rezoning with a Contract Rezone (GP_2014-0002/R_2014-0003 – Adkinson), Located at 8800 Highway 128, Philo (APNs: 046-070-26, 046-070-27, & 046-070-28) and (2) General Plan Amendment and Rezoning (GP_2006-0008/R_2006-0012 – Moores), Located Within the General Region of the Irish Beach Subdivision (APNs: 131-110-04, 07, 16, 17, and 36, 132-210-37, 38, 39, 40, and 41, and 132-320-06, 07, 24, 26, 27, 42, 43, & 45) (Sponsor: Planning & Building Services)
5c)Chief Executive Officer’s Report (Sponsor: Executive Office)
5d)Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)
6a)Discussion and Possible Action Regarding Approval of Information Services Efficiency and Modernization Items (Sponsor: Supervisor Williams)
6b)Discussion and Possible Action Regarding Direction to Chief Executive Officer About Hiring Practices (Sponsor: Supervisor Williams)
6c)Discussion and Possible Action Regarding a Presentation on “The Climate Reality Project” Slide Show (Sponsors: Supervisors Williams and Haschak)
6d)Presentation, Discussion and Possible Action Regarding Mendocino County’s Commitment to Fight Climate Change, the Formation of a Climate Action Advisory Committee to Engage Public Participation and Support Community Climate Change Preparedness, Assess Green House Gas Emissions and Carbon Storage Baseline Conditions, Explore and Recommend Short and Long Term Priorities for Green House Gas Emissions Reductions and Carbon Storage Projects, and Explore Potential Funding Sources (Sponsor: Supervisor McCowen)
6e)Discussion and Possible Action Including Direction to Staff Regarding Development of an Indoor Cannabis Cultivation Use Permit Process for Phase One Applicants Subject to Sunset Provision in Section 10A.17.080(2)(b) of the Mendocino Cannabis Cultivation Ordinance (Sponsor: Supervisor Williams)
6f)Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest
4a)Approval of Recommended Appointments/Reappointments
4b)Approval of Minutes of March 12, 2019, Regular Meeting
4c)Authorization to Purchase and Add Public Safety Radio Voting Comparators in the Amount of $52,521 to the County’s Fixed Asset List
4d)Authorization to Purchase and Add the District Attorney/Mendocino County Sheriff’s Office Firewalls in the Amount of $20,847 for Criminal Justice Information Services (CJIS) Compliance to the County’s Fixed Asset List

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