To: Board of Supervisors
From: Supervisor Haschak
Meeting Date: September 12, 2023
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Department Contact: |
Supervisor Haschak |
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707-463-4221 |
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Item Type: Regular Agenda |
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Time Allocated for Item: 30 Minutes |
Agenda Title:
title
Discussion and Possible Action Including the Restructuring of the Economic Development Standing Committee
(Sponsor: Supervisor Haschak)
End
Recommended Action/Motion:
recommendation
Direct County Counsel to prepare a resolution dissolving the Economic Development Standing Committee and creating a five-member Economic Development Committee.
End
Previous Board/Board Committee Actions:
The Board of Supervisors set up the current structure of the Economic Development Standing Committee on April 13, 2023.
Summary of Request:
The current structure and quarterly meetings of the Economic Development Standing Committee makes it difficult for ongoing work and oversight to happen. With two Supervisors on the committee, due to Brown Act considerations, they cannot talk with each other outside of the committee format. Since these only happen every three months, the Executive Office is burdened with the workload that should be directed by the Committee. Without the possibility of ad hoc committees or discussions between two members of the committee, it is difficult to advance ideas or projects. Adding three more members to the Standing Committee or restructuring the standing committee into a commission will give more diversity of experience, knowledge, and representation to the committee and allow for greater focus on the economic development issues and vision for the County.
Alternative Action/Motion:
Do not adopt the Proclamation.
Does This Item Support the General Plan? Yes
Strategic Plan Priority Designation: An Effective County Government
Supervisorial District: All
vote requirement: Majority
Supplemental Information Available Online At: N/A
Fiscal Details:
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source of funding: N/A |
budgeted in current f/y: N/A |
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current f/y cost: N/A |
if no, please describe: |
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annual recurring cost: N/A |
revenue agreement: N/A |
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budget clarification: N/A |
Agreement/Resolution/Ordinance Approved by County Counsel: N/A
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CEO Liaison: Executive Office |
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CEO Review: Yes |
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CEO Comments:
FOR COB USE ONLY
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Executed By: Atlas Pearson, Senior Deputy Clerk |
Final Status: Approved with Modification |
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Date: September 13, 2023 |
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