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:

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

meeting via Zoom at:

https://montereycty.zoom.us/j/7856612685

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 meeting ID: 785 661 2685

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 5:00 p.m. on Friday,

September 23, 2022. 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.

PUBLIC COMMENT: Members of the public may address comments to the Committee concerning

each agenda item. Timing of the public comment shall be at the discretion of the Chair.

Call to Order

Additions and Corrections

Public Comment Period

Approval of Action Minutes

Consider approval of draft action minutes from July 27, 2022 Economic Development

Meeting.

MIN 22-093

Attachments:

EDC 7/27/22 Minutes

Regular Agenda

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

b. Provide a recommendation to the Board of Supervisors.

22-902

Attachments:

Board Report

Janine Chicourrat (Tourism) Application

Norman Groot (Agriculture) Application

Catherine Stedman (Climate and Clean Energy) Application

Beth Fabinsky (Climate and Clean Energy) Application

Terice Clark (Finance) Application

Janine Bouyea (Healthcare) Application

Ida Chan (Minority Owned Business) Application

Dan Ripke (Higher Education) Application

EDC Presentation

Adjournment

Committee Members: Supervisor Mary L. Adams, Chair; and Supervisor John M. Phillips,

Vice-Chair.

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

Economic Development Manager; Kristi Markey, 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' Capital Improvement 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.