File #: 24-279    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 2/29/2024 In control: County Administrative Office
On agenda: 4/9/2024 Final action: 4/9/2024
Title: Modification to the Project Trellis Local Equity Program Manual and Consideration of the Ongoing Impacts of the Project Trellis Program
Attachments: 1. Staff Report, 2. (Attachment 1) LEP Manual V2.2, 3. (Attachment 2) Draft LEP Manual V2.3 Redline, 4. (Attachment 3) CEG-Award Agreement Unexecuted, 5. (Attachment 4) Resolution 23-63 - CAO signatory Authority, 6. (Attachment 5) Audit Memo CEG Awards
Previous Action/Referral: 23-1089, 23-190, 22-225, 22-94, 21-1859, 19-633

To: Board of Supervisors

From: County Administrative Office

Agenda Section: Departmental

Vote Requirement: Majority

SUBJECT:
title
Modification to the Project Trellis Local Equity Program Manual and Consideration of the Ongoing Impacts of the Project Trellis Program
end

RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Approve proposed modifications to the Humboldt County Local Equity Program (LEP) Manual (Attachment 1) for the current round of funding;
2. Consider the ongoing funding and staff impacts of Project Trellis and provide staff guidance on future allocation of resources for the program; and
3. Direct staff to return with a supplemental budget in the amount of $360,000 of General Fund allocation to Economic Development Fund 1120, Budget Unit 275422 to support a cash match of $100,000 and to resolve prior unfunded program work of $260,000.

Body
SOURCE OF FUNDING:
General Fund (1100), Project Trellis Equity (1120-275422)

DISCUSSION:
Staff seek direction from your Board regarding Project Trellis. First, modifications to Version 2.2 of the Humboldt County Local Equity Program (LEP) manual (Attachment 1) are necessary in order to meet state requirements for the current round of funding. Version 2.3 (Attachment 2) reflects these changes. Second, staff seek guidance regarding the future funding and management of the LEP. Finally, staff are bringing forward to your Board a request for General Fund for consideration to reimburse staff expenses and support for ongoing LEP activities.

BACKGROUND

On May 5, 2023, staff in the County Administrative Office - Economic Development Division received a memo (Attachment 5) from the California Governor's Office of Business and Economic Development (GO-Biz) detailing findings following GO-Biz's review of the county's LEP manual. The memo stated that numerous items in the LEP's eligibility criteria that would need to be modified prior to applying for further Cannabis Equity Grants (C...

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