Agenda  Agenda Packet

Call to Order
Roll Call
1. Conference with legal counsel; anticipated litigation – significant exposure to litigation, (one case) pursuant to Government Code section 54956.9 (d)(2); Board action:
Pledge of Allegiance
2. Conduct a public hearing, accept the addendum to the Environmental Impact Report for the Medical Cannabis Cultivation and Commerce Ordinance Project, make appropriate findings, adopt an ordinance amendment rescinding Chapter 17.95 of the County Code and replacing it with a new Chapter 17.95 regulating commercial and non-commercial cannabis cultivation, and direct staff to publish a summary of the ordinance.
document Ordinance Printout
a. Errata 10-1-19
b. EIR Addendum
c. Findings of Fact
d. PC Resolution 2019-024
e. BOS NOTICE 2019-056
3. Introduce and waive reading of an ordinance adding Chapter 9.22, entitled “Cannabis Background Clearance Badge (CBCB)," to the Calaveras County Code and authorize a summary publication of the ordinance; find ordinance exempt from CEQA; direct staff concerning future fee implementation.
document Action Item Printout
a. 9.22 Background Check Ordinance