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File #: 21-00819    Version: 1
Type: Departmental Agenda Status: Agenda Ready
File created: 9/2/2021 In control: BOARD OF SUPERVISORS
On agenda: 9/14/2021 Final action: 9/14/2021
Title: HEARING - Consider recommendations regarding California Cannabis Authority Membership, as follows: (EST. TIME: 20 MIN.) a) Adopt a Resolution authorizing the County of Santa Barbara to: i) Approve entering into the Joint Exercise of Powers Agreement, as amended, establishing the California Cannabis Authority; ii) Approve and authorize the Chair to execute the Joint Exercise of Powers Agreement on behalf of the County of Santa Barbara; and iii) Appoint the County Executive Officer or their designee(s) to serve as the Authorized Representative and a member of the Authority's Board of Directors and to appoint the County Executive Officer and Budget Director to serve as Alternate Authorized Representatives; and b) Find that the proposed actions are administrative activities of the County, which will not result in direct or indirect changes to the environment and therefore are not a "project" as defined for the purposes of the California Environmental Quality Act (CEQA) under State CE...
Sponsors: COUNTY EXECUTIVE OFFICE
Attachments: 1. Board Letter, 2. Attachment A - CCA Resolution, 3. Attachment B - CCA Joint Powers Agreement, 4. Attachment C - User Manual, 5. Attachment D - CCA ByLaws March 22, 2018, 6. Public Comment - Carrillo, 7. Presentation, 8. Adopted Resolution, 9. Minute Order, 10. Executed Agreement

Title

HEARING - Consider recommendations regarding California Cannabis Authority Membership, as follows: (EST. TIME: 20 MIN.)

 

a) Adopt a Resolution authorizing the County of Santa Barbara to:

 

i) Approve entering into the Joint Exercise of Powers Agreement, as amended, establishing the California Cannabis Authority;

 

ii) Approve and authorize the Chair to execute the Joint Exercise of Powers Agreement on behalf of the County of Santa Barbara; and

 

iii) Appoint the County Executive Officer or their designee(s) to serve as the Authorized Representative and a member of the Authority’s Board of Directors and to appoint the County Executive Officer and Budget Director to serve as Alternate Authorized Representatives; and

 

b) Find that the proposed actions are administrative activities of the County, which will not result in direct or indirect changes to the environment and therefore are not a “project” as defined for the purposes of the California Environmental Quality Act (CEQA) under State CEQA Guidelines Section 15378(b)(5).

 

COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY