330 Fair Lane, Building A  
Placerville, California  
530 621-5390  
County of El Dorado  
FAX 622-3645  
www.edcgov.us/bos/  
MEETING AGENDA  
Strategic Economic Enhancement  
Development Committee  
Members:  
Carl Ribaudo, Chair - President/Chief Strategist, SMG Consulting  
David Spaur, Vice Chair - Retired City Manager, Consultant, S2  
Consulting, LLC  
Les Heinsen - Owner/President Credence Corp. dba Element 79  
Vineyards  
Perry McLain - Businessman, PMC Aquatics, LLC  
Bryce Miller - Executive Director, Business Development,  
Marshall Hospital  
Christine Noonan - General Manager/Owner Delfino Farms  
Vacant (1)  
Thursday, August 21, 2025  
3:00 PM  
https://us06web.zoom.us/j/85240655633  
2850 Fairlane Court, Building C TAC Conference Room, Placerville, CA 95667  
PUBLIC PARTICIPATION INSTRUCTIONS: The Committee meeting room will be open to the  
public. The meeting will be live-streamed via Zoom. By participating in this meeting, you  
acknowledge that you are being recorded.  
Members of the public may address the Committee in-person or via Zoom to make a public  
comment. The public should call into 530-621-7603 or 530-621-7610. The Meeting ID is 852  
4065 5633. Please note you will not be able to join the live-stream until the posted meeting start  
time.  
To observe the live stream of the Committee meeting go to:  
https://us06web.zoom.us/j/85240655633  
If you are joining the meeting via zoom and wish to make a comment on an item, press the "raise  
a hand" button. If you are joining the meeting by phone, press *9 to indicate a desire to make a  
comment. Speakers will be limited to 3 minutes.  
Although the County strives to offer remote participation, be advised that remote Zoom  
participation is provided for convenience only. In the event of a technological malfunction, the only  
assurance of live comments being received by the Committee is to attend in person. Except for a  
noticed teleconference meeting, the Committee reserves the right to conduct the meeting without  
remote access if there is a malfunction.  
If you choose not to observe the Committee meeting but wish to make a comment on a specific  
agenda item, please submit your comment in writing. You are encouraged to submit your  
comment in writing by 4:00 PM on the Wednesday before the meeting to ensure the Committee  
has adequate time to review. Please submit your comment to the Clerk of the Board at  
edc.cob@edcgov.us. Your comment will be placed into the record and forwarded to Committee  
members.  
PROTOCOLS FOR PUBLIC COMMENT: Speakers will be limited to 3 minutes or as otherwise  
provided by the Committee Chair. By participating in this meeting, you acknowledge that you are  
being recorded. While speaking, please reduce any background noise to ensure that your  
comments can be heard. When you hear the item called that you wish to comment on, please  
follow the following instructions accordingly.  
ONLINE LIVE STREAM: When you hear the item called that you wish to comment on, press the  
"raise a hand" button.  
PHONE IN: When you hear the item called that you wish to comment on, press *9 to indicate a  
desire to make a comment. The clerk will call you by the last three digits of your phone number  
when it is your turn to comment.  
A video recording of this meeting will be published to the website.  
The SEED Committee is concerned that written information submitted to the Committee the day  
of the Committee meeting may not receive the attention it deserves. The Economic Development  
staff cannot guarantee that any email, or mail received the day of the meeting will be delivered to  
the Committee prior to action on the subject matter. Written information or public comments may  
be submitted to: Economic.Development@edcgov.us.  
ROLL CALL  
ADOPTION OF THE AGENDA AND APPROVAL OF CONSENT CALENDAR  
CONSENT CALENDAR  
1. 25-1451  
Economic Development Division recommending the Committee approve  
the SEED Meeting Minutes from July 17, 2025.  
END OF CONSENT CALENDAR  
OPEN FORUM  
Open Forum is an opportunity for members of the public to address the Committee on subject  
matter that is not on their meeting agenda and within their jurisdiction. Public comments during  
Open Forum are limited to three minutes per person. The Committee Chair may limit public  
comment during Open Forum.  
AGENDA ITEMS  
2. 25-1447  
Receive a budget update from Director of Planning and Building Karen L.  
Garner.  
3. 25-1448  
Receive an update on the Film Commission from Director of Planning and  
Building Karen L. Garner.  
4. 25-1449  
5. 25-1450  
Review and discuss recommendations to the Strategic Plan.  
Review and discuss the Economic Strategy Presentation for the Board of  
Supervisors August 26 Meeting.  
6. 25-1446  
Discuss next steps for the Strategic Economic Enhancement Development  
Committee.  
ADJOURNMENT