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HomeMy WebLinkAboutMINUTES - 12031996 - C26 TO: BOARD OF SUPERVISORS IOC-02 Contra FROM: INTERNAL OPERATIONS COMMITTEE / ,s Costa �� a County November 18, 1996 �.:, �y ,�;4� DATE: REFERRAL TO THE 1997 INTERNAL OPERATIONS C E OF APPOINTMENTS TO THE ECONOMIC DEVELOPMENT COMMITTEE AND SUBJECT: FORMULATION OF THE ROLE OF THE ECONOMIC DEVELOPMENT COMMITTEE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: REMOVE as a referral to the 1996 Internal Operations Committee and REFER instead to the 1997 Internal Operations Committee appointments to the Economic Development Committee, recommending the mission statement for the Committee and establishing goals for the Economic Development Committee. BACKGROUND: Belinda Smith from the Community Development Department reported that she is still working on recruiting members to fill the remaining seats on the Economic Development Committee. The Committee is working on a Mission Statement which should be ready in January. Our Committee is concerned that there be communication between the Economic Development Committee and other advisory bodies which deal generally with similar subject matters such as the Private Industry Council and Economic Opportunity Council. This should also include close collaboration with the Economic Partnership. The Economic Development Committee believes its role should concern how the County and its land use, zoning, and planning institutions interface with the rest of the County in terms of economic health, the economic health of the unincorporated area of the County and, for purposes of the CDBG block grant, the entire County minus the CDBG entitlement cities. Clearly, the economic health of the entire County affects all parts of the County, but the Economic Partnership addresses the entire County while the Economic Development Committee focusses more on the unincorporated area of the County. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S), ACTION OF BOARD ON- DP_cpmhe.r 3 1996 APPROVED AS RECOMMENDED X_ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE .X.UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED December 3 1996 Contact: County Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF cc: Community Development Director SUPERVISORS AN COUNTY ADMINISTRATOR Belinda Smith, Community Development Department Community Services Director Executive Director, Private Industry CouncilBY DEPUTY C •2 co IOC-o2 We would like the 1997 Internal Operations Committee to review the Mission Statement and goals for the Economic Development Committee, fill the remaining vacancies on the Committee in January and define how it can work more closely with other advisory bodies. t -2-