Agenda  Agenda Packet

Call to Order
Roll Call
Pledge of Allegiance
This is a time for board members and County staff to provide updates of upcoming County events that may be of interest to the public.
1. Adopt a Resolution vacating a portion of a public utility easement as shown on the Subdivision Map of Big Trees Village, Unit 5, along the rear of Lot 160.
document Resolution Printout
a. Big Trees Village_Vacate PUE_Unit 5, Along Rear of Lot 160_John, Eileen King_Map
2. Approve continuation of Emergency Contracting Procedures pursuant to Public Contract Code Chapter 2.5, Section 22050 for emergency repair work necessary to skylight structures to the roofs of Buildings A, D, and E of the County Government Campus. Requires a 4/5th vote.
document Action Item Printout
a. PCC 22050 Emergency Contracts
b. 5691 Govt Roofing Project Budget and Costs updated 1.24.19
3. Conduct a study session to provide direction to staff regarding whether to proceed with a cannabis regulatory ordinance and if so, general direction on the content of the ordinance.
document Informational Item Printout
In compliance with AB1234, chaptered as Government Code Section 53232.3(d), Board members shall provide brief reports on meetings they attended at the expense of the local agency at the next regular meeting of the legislative body. This report is required to include meetings attended for which there has been expense reimbursement (mileage, meals, lodging, etc.), but may also, at the Board members discretion, include any other meeting attended by the Supervisor on behalf of the County.