IMPORTANT NOTICE REGARDING COVID 19

Based on guidance from the California Department of Public Health and the California Governor’s

Office, in order to minimize the spread of the COVID 19 virus, please do the following:

1. You are strongly encouraged to observe the live stream of the Economic Development Committee

meeting via Zoom at: https://montereycty.zoom.us/j/94986137505?

pwd=Mm1nK1RlK1AvS090bGdFajVDU29MZz09

Passcode: 097512

If you do not have access to a computer, you may call into the meeting and participate by calling the

following number: 1-669-900-6833 and entering the following Webinar ID: 949 8613 7505 and

Passcode: 097512

2. If you choose not to attend the Economic Development Committee meeting but wish to make a

comment on a specific agenda item, please submit your comment via email by 4:00 p.m. on Tuesday,

January 10, 2023. Please submit your comment to Berlina Nunez at Nunezb@co.monterey.ca.us and

your comment will be placed into the record at the meeting.

3. If you are watching the live stream of the Economic Development Committee meeting and wish to

make either a general public comment or to comment on a specific agenda item as it is being heard,

please select the “raise hand” option on the Zoom screen, and your microphone will be unmuted so

you can speak. To select the “raise hand” option, click on the ‘participants’ icon at the bottom of

your Zoom screen, then click the “raise hand” icon next to your name.

4. If you attend the Economic Development Committee meeting in person, you will be required to

maintain appropriate social distancing, specifically you must maintain a 6-foot distance between

yourself and other individuals.

Pursuant to Governor Newsom's Executive Order No. N-25-20, some or all Supervisors may

participate in the meeting by telephone or video conference.

NOTE: All agenda titles related to numbered items are live web links. Click on the title to be

directed to corresponding Committee Report.

Call to Order

Roll Call

Additions and Corrections

Continuance of Closed Session to be held at the conclusion of the Board’s Regular Agenda,

or at any other time during the course of the meeting announced by the Chairperson of the

Board.

Public Comment Period

This portion of the meeting is reserved for persons to address the Committee on any matter

not on this agenda but under the jurisdiction of the Committee.

Regular Agenda

Approval of Action Minutes

Consider approval of action minutes from the Economic Development Committee

meeting held on November 9, 2022.

MIN 23-002

Attachments:

EDC Minutes 11.9.2022

Consider the approval of an Economic Development Committee meeting calendar for

CY2023.

23-025

Attachments:

DRAFT EDC Meeting Calendar 2023 (Bi-monthly)

DRAFT EDC Meeting Calendar 2023 (Quarterly)

a. Review application submittal for the Economic Development Committee; and,

b. Provide a recommendation to the Board of Supervisors.

Attachments:

Keith Severson Application (Construction)

Receive a presentation from the Small Business Revolving Loan Fund partner,

California Coastal Rural Development Corporation (CCRDC).

Attachments:

Committee Report

CCRDC PowerPoint

Receive a presentation from the National Development Council (NDC) on the

American Rescue Plan Act (ARPA) Comprehensive Economic Development Strategy

(CEDS).

Attachments:

Committee Report

NDC PowerPoint

Receive report from Economic Development staff detailing Economic Development

Accomplishments for FY22-23 Q2.

23-037

Attachments:

Accomplishments FY22-23 Q2 Report

Accomplishments FY22-23 Q2 PowerPoint

Adjournment

Committee Members: Supervisor Mary L. Adams, Chair; and Supervisor Luis Alejo, Vice-Chair.

Committee Staff: Dewayne Woods, Assistant County Administrative Officer; Richard Vaughn,

Economic Development Manager; Shane Strong, Deputy County Counsel; and Berlina Nunez,

Committee Secretary.

• Copies of staff reports or other written documentation relating to items referenced

on this agenda and/or submitted after distribution of the agenda packet are on file and

available for public inspection at the County Administrative Office, Monterey County

Government Center, 168 West Alisal Street, 3rd Floor, Salinas.

• Meetings of the Board of Supervisors' Economic Development Committee are

accessible to individuals with disabilities. The Administration Building and Monterey

Conference Room are wheelchair accessible. Please contact the Monterey County

Civil Rights Office at 831-755-5117 if you need assistance or accommodations to

participate in a public meeting or if you need the agenda and public documents

modified as required by Section 202 of the Americans with Disabilities Act.

• The following services are available when requests are made by 5:00 p.m. of the

Friday before this noted meeting: American Sign Language interpreters during a

meeting, large print agenda or minutes in alternative format.

• If you require the assistance of an interpreter, please contact Berlina Nunez in the

County Administrative Office at 831-755-5115. Every effort will be made to

accommodate requests for translation assistance. Requests should be made as soon

as possible, and at a minimum 24 hours in advance of any meeting.

• Si usted requiere la asistencia de un interprete, por favor comuniquese con las

oficina de Administracion localizada en el Centro de Gobierno del Condado de

Monterey, (Monterey County Government Center), 168 W. Alisal, Tercer Piso,

Salinas - o por telefono llamar a Berlina Nunez 831-755-5115. La asistente hara el

esfuerzo para acomodar los pedidos de asistencia de un interprete. Los pedidos se

deberan hacer lo mas pronto posible, y a lo minimo 24 horas de anticipo de calquier

junta.