File #: 21-472    Version: 1 Name:
Type: Report Status: Agenda Ready
File created: 5/20/2021 In control: BOARD OF SUPERVISORS
On agenda: 5/25/2021 Final action:
Title: 10:15 A.M. - Report and possible direction to staff concerning the future work of the EDTF.
Sponsors: Administrative Office
Attachments: 1. EDTF Second Quarter Report May 25 2021

Memorandum

 

 

Date:                                          May 25, 2021                     

 

To:                                          The Honorable Bruno Sabatier, Chair, Lake County Board of Supervisors

 

From:                                          Carol J. Huchingson, County Administrative Officer

                     

Subject:                     Consideration of Second Quarter Report from Economic Development Task Force

 

Executive Summary: (include fiscal and staffing impact narrative):

On August 11, 2020, your Board approved formation of your Economic Development Task Force (EDTF), appointing two Supervisors to serve along with the Assessor Recorder, the DPW/WR/CDD Director, the Special Districts Administrator and myself. Other department heads and staff were invited to EDTF discussions as needed, based on topic area. The EDTF began meeting in early October 2020 and presented its first quarter report on January 26, 2021.  Exploratory meetings continued over the second quarter and the EDTF further discussed the following areas:

 

●                        Electronic payments (Chairperson Bruno Sabatier; CAO Carol Huchingson)

                     Paper Subdivisions (Chairperson Bruno Sabatier, Assessor-Recorder Rich Ford)

                     Full-Circle Project for Infrastructure Growth and Capacity (Supervisor Moke Simon, Special Districts Director Scott Harter, Assessor-Recorder Rich Ford)

                     Updating General and Area Plans; Development of a Unified Development Ordinance, Streamlining Permitting (Community Development Director Scott DeLeon, ACAO Susan Parker, and former CDD Deputy Director Toccarra Thomas)

                     Housing (Chairperson Bruno Sabatier, CAO Carol Huchingson, ACAO Susan Parker, and former CDD Deputy Director Toccarra Thomas)

Supervisor’s Sabatier and Simon will present the EDTF report for Board consideration.                                                      

 

If not budgeted, fill in the blanks below only:

Estimated Cost: ________ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________ 

 

Consistency with Vision 2028 and/or Fiscal Crisis Management Plan (check all that apply):                                           Not applicable

Well-being of Residents                                           Public Safety                                                                Infrastructure                                           Technology Upgrades

Economic Development                                           Disaster Recovery                                           County Workforce                      Revenue Generation

Community Collaboration                      Business Process Efficiency                      Clear Lake                                           Cost Savings                                          

If request for exemption from competitive bid in accordance with County Code Chapter 2 Sec. 2-38, fill in blanks below:

Which exemption is being requested?

How long has Agreement been in place? 

When was purchase last rebid?

Reason for request to waive bid?

 

Recommended Action: Report and possible direction to staff concerning the future work of the EDTF.