COMPLETED BOARD ORDER"�|E
��38
Board of Supervisors in and for the
County of Monterey, State of California
a. Approve amendment o the Economic Development
Committee Bylaws; evising procedures for the
appointment of memb rs, creating opportunities to
expand the membershi and revising' the Committee
name to Economic Oppo unity Committee; and
b. Approve appointment o Lori Koster to the Board of
Supervisors Economic D velopment Committee.........
Upon motion of SupervisorlCalcagno, seconded by Supervisor Salinas, and carried by those
members present, the Boar hereby;
a. Approved appoint ent of Lori Koster to the Board of Supervisors Economic
Development Comirr ittee; and
b. Directed staff to con inue to work on bylaws for clarity.
PASSED AND ADOPTED n this 28`x' day of June, 2011, by the following vote, to wit:
AYES: Supervisors Calc gno, Salinas, and Parker
NOES: None
ABSENT: Supervisors Arm nta and Potter
I, Gail T. Borkowski, Clerk of the Board of Supervisors of the County of Monterey, State of California, hereby
certify that the foregoing is a true copy of an original order of said Board of Supervisors duly made and entered
in the minutes thereof of Minute Book 75 for the meeting on June 28, 2011.
Dated: July 6, 2011 I Gail T. Borkowski, Clerk of the Board of Supervisors
County of Monterey, State of California
Deputy
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SIGNED BOARD REPORT"�|E
��MONTEREY COUNTY BOARD OF SUPERVISORS
MEETING: June 28, 201'1 Consent
AGENDA NO.: 3$`
SUBJECT: a. Approve amendment of the Economic Development Committee Bylaws;
revising procedures for the appointment of members, creating opportunities
to expangl the membership and revising the Committee name to Economic
Opportunity Committee.
b. Approve appointment of Lori Koster to the Board of Supervisors Economic
Development Committee.
DEPARTMENT: Rddevelopment and Housing Office
RECOMMENDATION:
It is recommended that the 1oard of Supervisors:
a. Approve amendme t of the Economic Development Committee Bylaws; revising
procedures for the appointment of members, creating opportunities to expand the
membership and revising the Committee name to Economic Opportunity Committee.
b. Approve appointment of Lori Koster to the Board of Supervisors Economic Development
Committee.
SUMMARY:
The recommended action will facilitate operation of the existing Economic Development
Committee.
DISCUSSION:
The Board of Supervisors approved Bylaws establishing the Economic Development Committee
on March 1, 2011. The Bylaws provide the operational framework for the Committee's primary
purpose, which is to advisle the Board of Supervisors on economic policies, programs and
activities, to ensure a countywide perspective in support of a diversified economy, higher paying
jobs and an expanded revenue base, while preserving and protecting the County's natural
resources.
The recommended appointment of Lori Koster, representing the research and development
industry segment, will fill the last remaining seat on the Committee.
The Economic Development Committee currently consists of eleven members representing
seven economic market segments within Monterey County. It is recommended that the Board of
Supervisors consider three potential amendments of the existing Bylaws. The first amendment
would revise the Committees name to be the Economic Opportunity Committee to better reflect
the range of economic initiatives within Committee purview and which may not relate to future
urban development.
The second amendment pr6vides that the Board of Supervisors will expand the Committee to
include two additional representatives, if recommended by the full Committee.
The third provision clarifies that future appointments to the Committee must be noticed and that
the Committee would review the names of any nominees and present recommendations to the
Board of Supervisors for formal appointment to the Committee.
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SIGNED BOARD REPORT"�|E
��OTHER AGENCY INVOLVEMENT:
The Board Economic Development Committee supports these recommendations. County
Counsel prepared the Board Economic Development Committee Bylaw amendments.
FINANCING:
The recommended actions will have no fiscal impacts on the General Fund.
Jim C c irector, Ext 53
Rede el ment and Housing Office
Date:
Attachments: Amendment to March 1, 2011 Board of Supervisors Economic Development
Committee Bylaws
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