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File #: 20-0170    Version: 2 Name:
Type: Resolution Status: Approved
File created: 2/14/2020 In control: Executive Office
On agenda: 2/25/2020 Final action: 2/25/2020
Title: Discussion and Possible Action Including Approval of the Mendocino County Cannabis Equity Assessment; Adoption of Resolution Establishing the Mendocino County Local Equity Program and Local Equity Program Manual; Authorization for the County Chief Executive Officer or Designee to Submit a Grant Application to the Governor's Office of Business and Economic Development for Purposes of Funding the Mendocino County Local Equity Program; and Allocation of One-Hundred Thousand Dollars ($100,000) of Cannabis Business Tax in Fiscal Year 2020-21 as a Grant Match Upon Grant Award (Sponsor: Executive Office)
Attachments: 1. Resolution 20-020, 2. Exhibit A Mendo County Equity Assessment Final, 3. Equity Program RESOLUTION - Final, 4. Exhibit B LEP Manual Mendocino County 2.18.2020 Final, 5. 02-25-20 Nelson Correspondence, 6. 02-24-20 CCAG Correspondence, 7. 02-25-20 Revised Exhibit A Mendo County Equity Assessment, 8. 02-25-20 - ADDITIONAL ATTACHMENT - Mendocino CEA Summary, 9. 02-25-20 Sakowicz Correspondence

TO: Board of Supervisors
FROM: Executive Office
MEETING DATE: February 25, 2020


DEPARTMENT CONTACT:
Sarah Dukett
PHONE:
463-4441






ITEM TYPE: Regular Agenda

TIME ALLOCATED FOR ITEM: 30 min


AGENDA TITLE:
title
Discussion and Possible Action Including Approval of the Mendocino County Cannabis Equity Assessment; Adoption of Resolution Establishing the Mendocino County Local Equity Program and Local Equity Program Manual; Authorization for the County Chief Executive Officer or Designee to Submit a Grant Application to the Governor's Office of Business and Economic Development for Purposes of Funding the Mendocino County Local Equity Program; and Allocation of One-Hundred Thousand Dollars ($100,000) of Cannabis Business Tax in Fiscal Year 2020-21 as a Grant Match Upon Grant Award
(Sponsor: Executive Office)
End

RECOMMENDED ACTION/MOTION:
recommendation
Approve the Mendocino County Cannabis Equity Assessment; Adopt Resolution establishing the Mendocino County Local Equity Program and Program Manual and authorize Chair to sign same; authorize the Chief Executive Officer or designee to submit a grant application to the Governor's Office of Business and Economic Development for purposes of funding the Mendocino County Local Equity Program; and allocate one-hundred thousand dollars ($100,000) of Cannabis Business Tax in FY 2020-21 as a Grant Match Upon Grant Award.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On November 12, 2019, the Board directed staff to develop an equity program application (Agenda Item 6c). On February 4, 2020 the Board directed staff to utilize the California Center for Rural Policy at Humboldt State University to complete Cannabis Equity Assessment; draft Resolution establishing Cannabis Equity Program contingent upon State funding; submit a Cannabis Equity Application; and return to the Board of Supervisors for approval and adoption on February 25, 2020.

SUMMARY OF REQUEST:
A total of $30 million is available for...

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