TO: Board of Supervisors
FROM: Executive Office
MEETING DATE: June 11, 2019
DEPARTMENT CONTACT:
Carmel J. Angelo
PHONE:
463-4441
DEPARTMENT CONTACT:
Steve Dunnicliff
PHONE:
463-4441
ITEM TYPE: Regular Agenda
TIME ALLOCATED FOR ITEM: 15 min
AGENDA TITLE:
title
Discussion and Possible Action Including Acceptance of Presentation from the Economic Development & Finance Corporation (EDFC) Including an Update on Economic Development and Broadband Strategic Plan Implementation
(Sponsor: Executive Office)
End
RECOMMENDED ACTION/MOTION:
recommendation
Receive the presentation from EDFC, including an update on economic development and broadband strategic plan implementation.
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PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
The Board of Supervisors has committed to funding EDFC for the next three years, and has budgeted $40,000 to support broadband development and implement the Mendocino County Digital Infrastructure Plan that was adopted on February 26, 2019.
SUMMARY OF REQUEST:
EDFC has been providing economic development services to the County of Mendocino since 1995. This presentation provides an update to the Board of Supervisors on the organization's performance on the Economic Development Services and the Broadband Coordination Services contracts for the 2018-2019 Fiscal Year. The Economic Development Services Contract was for $32,000 (including CDBG Loan Program Management) and the Broadband Contract was for $40,000.
ALTERNATIVE ACTION/MOTION:
Do not receive the presentation.
SUPERVISORIAL DISTRICT: ALL
VOTE REQUIREMENT: Majority
SUPPLEMENTAL INFORMATION AVAILABLE ONLINE AT: WWW.EDFC.ORG
FISCAL DETAILS:
SOURCE OF FUNDING: N/A
BUDGETED IN CURRENT F/Y: N/A
CURRENT F/Y COST: N/A
IF NO, PLEASE DESCRIBE:
ANNUAL RECURRING COST: N/A
REVENUE AGREEMENT: N/A
BUDGET CLARIFICATION:
AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: N/A
CEO LIAISON: Executive Office
CEO REVIEW: Yes
CEO COMMENTS:
...
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