HomeMy WebLinkAboutMINUTES - 12061983 - IO.2 TO: BOARD OF SUPERVISORS
FROM: Internal Operations Committee Contra
Costa
DATE: December 5, 1983 Cpur1t)/
SUBJECT: Economic Development Workshop
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS:
1 . Schedule an Economic Development Workshop with the full Board of Supervisors
as a 2 P.M. item at the earliest opportunity in either January or February of
1984.
2. Direct the County Administrator, in conjunction with other affected departments,
to prepare a proposed agenda and a process to be followed at the workshop.
This should be returned to the 1984 Internal Operations Committee in mid-January
for their review. Included in this review should be a listing of those individuals
being invited to the workshop and at least a general outline of what is going to
be said.
BACKGROUND:
Our Committee met with the County Administrator, Director of Planning, and Private
Industry Council Director on December 5, 1983. We agreed that a Tuesday afternoon
workshop should be held either in late January or early February as soon as the
Board' s calendar will permit scheduling. The workshop needs to be carefully structured
in terms of an agenda, focusing on a staff presentation which covers what the Board
is already doing in terms of economic development and what additional actions we
might undertake which we are not already doing.
We believe that the Board has already indicated a number of policy directions in the
area of economic development, but that these have not been brought together in one
place. Pulling together these policy statements from various departments which
have been approved by the Board over the last couple of years should provide some
valuable information on what is already in place.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATIO 'OF OARD COMMITTEE
X APPROVE OTHER
acy
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SIGNATURE(S) C. Fanden m Powers
ACTION OF BOARD ON December b, 1983 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
X UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE/SHOWN..
CC: County Administrator ATTESTED
Planning Director J.R. OLSSON, COUNTY CLERK
PIC Director AND EX OFFICIO CLERK OF THE BOARD
1984 Internal Operations Committee
133
M382/7-e3 BY - DEPUTY