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18-0247
| 1 | 1. | Agenda Item | Chief Administrative Office recommending approval of the Minutes from the regular meeting held on January 11, 2018. | Approved | Pass |
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17-1371
| 1 | 2. | Agenda Item | Chief Administrative Office recommending the Committee appoint a Chair and Vice-Chair for the 2018 calendar year per Resolution 177-2017, SECTION 7. ELECTION OF OFFICERS: "At the first meeting of the Community and Economic Development Advisory Committee held after January 1 in each calendar year, the Committee shall select one of its members as chair and one of its members as vice-chair, both of whom shall hold office for one year and until the election of their successors. The chair shall be responsible for chairing Committee meetings and conferring with staff regarding meeting agendas. If the chair is absent, the vice chair shall assume the chair’s responsibilities." | Approved | Pass |
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18-0242
| 1 | 3. | Agenda Item | Chief Administrative Office overview of CEDAC administrative procedures, including:
1) The Ralph M. Brown Act;
2) Internal and external communications;
3) Deadlines;
4) Standing agenda items; and,
5) Questions & Answers | No Action Taken. | |
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18-0245
| 1 | 4. | Agenda Item | Chief Administrative Office recommending the Committee receive a presentation and update on the implementation of the Economic Development goal of the County's Strategic Plan. | No Action Taken. | |
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