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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