CA - Monterey: Economic Opportunity Committee Meeting Agenda - Final

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Economic Opportunity Committee Meeting Agenda - Final

Wednesday, February 14, 2018

1:30 PM

Monterey County

1441 Schilling Place Salinas, CA 93901

Monterey Room

Economic Opportunity Committee

Supervisor John M. Phillips, Chair Supervisor Mary Adams

Meeting Agenda - Final

February 14, 2018Economic Opportunity Committee Meeting Agenda - Final

Call to Order, Chair, Supervisor John Phillips

Public Comment Period

Approval of Action Minutes

1. 18-128 Approve the Economic Opportunity Committee Action Minutes of November 30, 2018.

DRAFT EOC Minutes 11.30.17Attachments:

Election of Officers

Tagged Passions:voting and election

2. 18-129 Nominate and elect members of the EOC to serve as: a. Chair (Per the Bylaws, the Chair shall be a member of the Board of Supervisors) b.

Vice Chair (Vice-Chair shall also serve as the Chair for the Administrative Subcommittee

Regular Agenda

3. 18-130 Chair appointment to the Administrative Subcommittee (replacing Dan Limesand).

Tagged Passions:appointments

4. 18-131 Consider adoption of the 2018 EOC Meeting Calendar.

EOC DRAFT EOC Calendar MeetingAttachments:

5. 18-132 Consider adoption of the 2018 EOC Administrative Subcommittee Meeting Calendar.

EOC DRAFT Administrative Subcommittee Calendar MeetingAttachments:

6. 18-133 Receive a presentation from Paulette Lynch, Executive Director, ACMC, on Development Set-Aside (DSA) Agencies Economic Benefits.

Tagged Passions:development and Development

DSA HandoutAttachments:


7. 18-134 Receive RMA Oral Reports: a. Cannabis Permit Activity b. Special Events Permit Process Improvements c. Short Term Rental Ordinance Update

Tagged Passions:ordinance, short-term rental, rental, and events

8. 18-135 Receive Project List for 2018 from Economic Development Director.

Tagged Passions:development, Development, and economic development

Page 2 Monterey County Printed on 2/6/2018

February 14, 2018Economic Opportunity Committee Meeting Agenda - Final

9. 18-136 Receive Economic Development Oral Report from Economic Development Director

Tagged Passions:development, Development, and economic development

10. 18-138 Discussion on EOC Members filing the FPPC Form 700 - Statements of Economic Interest, due April 2, 2018.

Other Business for the Good of the Committee

Tagged Passions:business

Agenda Items for Next Meeting


Copies of staff reports or other written documentation relating to items referenced on this agenda and/or submitted after distribution on the agenda

packet are on file and available for public inspection at the Economic Development Department, Monterey County Government Center, 1441 Schilling Place North, Salinas.
Tagged Passions:development, Development, and economic development

Meetings of the Board of Supervisors Economic Opportunity Committee are accessible to individuals with disabilities. Please contact the Monterey

County Equal Opportunity Office at 831-755-5117, if you need assistance or accommodations in order 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 Anita Nachor in the Economic Development Department at 831-755-5381. 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.
Tagged Passions:services, development, Development, and economic development

Si usted requiere la asistencia de un interprete, por favor communiquese con las oficina de Administracion localizada en el Centro de Gobierno del

Condado de Monterey, (Monterey County Government Center), 1441 Schilling Place-North, Salinas o por telefono llamar a by Anita Nachor (831) 755-5381. 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.

Page 3 Monterey County Printed on 2/6/2018

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