Martin County

File #: 19-0595   
Type: Consent Status: Agenda Ready
In control: Board of County Commissioners
On agenda: 6/18/2019 Final action:
Title: COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGY COMMITTEE APPOINTMENT
Attachments: 1. Comprehensive Economic Development Strategy Committee.pdf, 2. Comprehensive Economic Development Strategy Committee establishing document, 3. Gaylord_Jared_ComDist3.pdf

PLACEMENT: Consent

TITLE:

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COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGY COMMITTEE APPOINTMENT

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EXECUTIVE SUMMARY:

executive summary

The Board is asked to confirm Commissioner Jenkins’ appointment to the Comprehensive Economic Development Strategy Committee.

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DEPARTMENT: Administration                     

PREPARED BY:                      Name: Donna Gordon                     

                     Title:                     Executive Aide                     

REQUESTED BY: Commissioner Harold E. Jenkins, II                                          

 

PRESET:     

PROCEDURES: None                     

 

BACKGROUND/RELATED STRATEGIC GOAL:

 

The purpose of the Comprehensive Economic Development Strategy Committee, in accordance with U.S. Economic Development Administration Guidelines for Economic Development Districts (1992), is to oversee and guide District-wide economic development planning.  The Committee will develop strategies to address economic development issues including the diversification of the District economy and job expansion.  Members share information, advise the Economic Development District on areas of economic data development, and create a consensus plan of action.  The Strategy Committee is responsible for developing, implementing, revising, or replacing the Comprehensive Economic Development Strategies.  The Strategy Committee is also responsible for outlining the methodology for cooperating and integrating the Comprehensive Economic Development Strategies with a State’s economic priorities and incorporating relevant material from other government sponsored or supported plans and ensuring consistency with applicable state and local workforce investment strategies.

 

Each County Commissioner appoints one individual and one alternate; the terms are from January to December of each year; and the Committee meets every other month.

 

The Commission District 3 position is vacant due to Angela Hoffman resigning.  Commissioner Jenkins is appointing Jared Gaylord.  Per previous Board direction, Administration Staff sent Ms. Hoffman a Certificate of Appreciation and a letter thanking her for serving which were signed by the Chairman.

 

The Administration staff will advise Mr. Gaylord of the Commission’s decision which will include Sunshine Law information.

 

ISSUES:

 

None

 

LEGAL SUFFICIENCY REVIEW:

 

This item has been reviewed for legal sufficiency to determine whether it is consistent with applicable law.

 

RECOMMENDED ACTION:

 

RECOMMENDATION

Move that the Board confirm the appointment of Jared Gaylord, Commission District 3 representative, to the Comprehensive Economic Development Strategy Committee for a term to begin June 18, 2019 and end December 31, 2019.

 

ALTERNATIVE RECOMMENDATIONS

Pull this item from the Consent Agenda and direct staff accordingly.

 

FISCAL IMPACT:

 

RECOMMENDATION

None

                     

Funding Source

County Funds

Non-County Funds

 

 

 

 

 

 

 

 

 

Subtotal

 

 

Project Total

 


ALTERNATIVE RECOMMENDATIONS

None

 

DOCUMENT(S) REQUIRING ACTION:

Budget Transfer / Amendment                      Chair Letter                                                               Contract / Agreement

Grant / Application                                          Notice          Ordinance                     Resolution

Other: