File #: 20-582    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 5/6/2020 In control: County Administrative Office
On agenda: 5/19/2020 Final action: 5/19/2020
Title: Project Trellis Micro-Grant & Loan Advisory Committee Staff Recommendations for the 2019-20 Grant Fund Awards for the December 16, 2019 Grant Round
Attachments: 1. Staff Report, 2. 20200144 Organnabliss Application Summary.pdf, 3. 20200117 Five Sisters Farm.pdf, 4. 20200150 Pure Nature LLC (DBA Moontime Medicinals).pdf, 5. 20200165 Sunrise Mountain Farms, LLC.pdf, 6. 20200143 Mr. Bean Application Summary.pdf, 7. 20200160 So Hum Royal Cannabis.pdf, 8. 20200126 Hogwash Pharms.pdf, 9. 20200147 Pacific Roots Cannabis, LLC.pdf, 10. 20200110 CJ Redwood, LLC.pdf, 11. 20200105 Bridges Academy Farms-Doja Gold.pdf, 12. 20200134 Humboldt Synchronicitrees, LLC.pdf, 13. 20200170 Woody Ridge Farm LLC.pdf, 14. 20200121 Green Leaf Nurseries, LLC.pdf, 15. 20200109 Cache Farms.pdf, 16. Weighted Score Summary with Rankings.pdf, 17. 02-25-2020 Final Minutes.pdf, 18. 03-10-20 Draft Minutes.pdf, 19. Master Score Sheet.pdf



To: Board of Supervisors

From: County Administrative Office

Agenda Section: Consent

SUBJECT:
title
Project Trellis Micro-Grant & Loan Advisory Committee Staff Recommendations for the 2019-20 Grant Fund Awards for the December 16, 2019 Grant Round
end

RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Approve the slate of Grant Fund Competitive Awards recommended for approval by the Micro-Grant & Loan Advisory Committee Staff (Attachment 1 - Attachment 14); and
2. Authorize the County Administrative Officer to sign the grant agreements when completed, after review and approval by County Counsel and Risk Management.

Body
SOURCE OF FUNDING:
Fund 1120, Budget Unit 275 Economic Development, Trellis Micro-Grant Fund 3996

DISCUSSION:
Background

On March 12, 2019 your Board adopted a framework for Project Trellis, the County of Humboldt's Cannabis Micro-grant, Marketing, and Local Equity Program. Your Board further directed staff to return with a suggested framework for reviewing, ranking and scoring micro-grant applications. Staff returned with a recommendation for establishing a grant committee and, on May 28th, 2019, your Board adopted Resolution 19-45 forming the Humboldt County Cannabis Micro-Grant & Loan Advisory Committee (hereinafter referred to as Committee).

On April 28, 2020 your Board adopted the resolution which amended Resolution 19-45 establishing the Humboldt County Cannabis Micro-Grant & Loan Advisory Committee, that modified the Committee's purpose to "rank, review, and score" applications, and directs staff to provide recommendations to the Board of Supervisors for final approval based on the Committee's ranking and review of the applications.

Your Board previously approved a budget allocating no less than 10 percent of all local cannabis excise tax revenue to be used for Project Trellis. The amount allocated to Project Trellis for the competitive grant round totaled $180,225. The Committee set a grant appl...

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