Mendocino Logo
File #: 19-0551    Version: 1 Name:
Type: Presentations Status: Agenda Ready
File created: 6/5/2019 In control: Executive Office
On agenda: 6/11/2019 Final action:
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)
Attachments: 1. EDFC Mendocino County Presentation 18-19 FY, 2. EDFC Broadband Activities Report to Sups May 2019, 3. FY 18-19 Annual PERFORMANCE Report
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
No records to display.

 

To:  Board of Supervisors

FromExecutive Office

Meeting DateJune 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.

End

 

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:

 

 

FOR COB USE ONLY

Executed By: Lindsey Dunham, Deputy Clerk I

Final Status:No Action Taken

Date: June 12, 2019