File #: 24-0430    Version: 1
Type: Agenda Item Status: Approved
File created: 2/28/2024 In control: Board of Supervisors
On agenda: 3/19/2024 Final action: 3/19/2024
Title: Planning and Building Department, Economic Development Division and the Board of Supervisors Community and Economic Development Advisory Committee (CEDAC) Reorganization Ad Hoc Committee (Ad Hoc Committee), recommending the Board consider the following: 1) Review the Proposed Bylaws created by CEDAC and reviewed by the Ad Hoc Committee; 2) Provide direction on rescinding Resolution 177-2017 and adopting a new resolution based on the accepted structure and purposes detailed in the proposed Bylaws; 3) Direct staff on next steps regarding the structure of CEDAC; and 4) Direct staff and the Ad Hoc committee to come back to the Board with a proposed work plan that aligns with the County's strategic plan element of Thriving Economy. FUNDING: N/A
Attachments: 1. A - Proposed Bylaws - SEED, 2. B - Resolution No. 177-2017, 3. C - CEDAC Presentation
Related files: 23-0359, 22-2090, 23-0491, 23-0431, 24-0898
Title
Planning and Building Department, Economic Development Division and the Board of Supervisors Community and Economic Development Advisory Committee (CEDAC) Reorganization Ad Hoc Committee (Ad Hoc Committee), recommending the Board consider the following:
1) Review the Proposed Bylaws created by CEDAC and reviewed by the Ad Hoc Committee;
2) Provide direction on rescinding Resolution 177-2017 and adopting a new resolution based on the accepted structure and purposes detailed in the proposed Bylaws;
3) Direct staff on next steps regarding the structure of CEDAC; and
4) Direct staff and the Ad Hoc committee to come back to the Board with a proposed work plan that aligns with the County's strategic plan element of Thriving Economy.

FUNDING: N/A
Body
DISCUSSION / BACKGROUND
On January 3, 2023 (File No. 22-2090, Item No. 29), the Board of Supervisors directed the Chief Administrative Office (CAO) to submit a report to the Board regarding the structure of CEDAC and any recommendations. The Board also directed that all appointments to CEDAC be put on hold until the CAO provided the report on the structure and recommendations.

On February 21, 2023 (File No. 23-0359, Item No. 28), the Board received and filed the report concerning CEDAC. Consequently, at the March 7, 2023 meeting, the Board appointed a representative from each Supervisorial District to CEDAC and appointed two Board members to an Ad Hoc Committee responsible for reviewing and making recommendations regarding CEDAC. The remaining at-large position remained unoccupied.

On March 7, 2023 (File No. 23-0431, Item No. 9), the Board made appointments to CEDAC for Supervisorial Districts I, II, III, and V.

On March 7, 2023 (File No. 23-0491, Item No. 34), Supervisors Hidahl and Turnboo were appointed to the Ad Hoc Committee to review and make recommendations to the Board regarding CEDAC.

On November, 9, 2023 (File No. 23-2007), the Board made an appointment to CEDAC for Supervisorial District IV.

Afte...

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