File #: 19-1056    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 7/5/2019 In control: Clerk of the Board
On agenda: 7/23/2019 Final action: 7/23/2019
Title: Appointments of the At-Large and Alternate members to the Cannabis Micro-Grant & Loan Advisory Committee (CMGLAC)
Attachments: 1. Staff Report, 2. Application List.pdf, 3. Roster.pdf, 4. Resolution 19-45.pdf, 5. Rich Ames-Redacted.pdf, 6. Pam Dubaldi_Redacted.pdf, 7. Brian St. Clair_Redacted.pdf, 8. Dr. Thomas Handwerker_Redacted.pdf, 9. Eric Walz_Redacted.pdf, 10. Guy Rocourt_Redacted.pdf, 11. Hannah Joy_Redacted.pdf, 12. Jon O'Connor_Redacted.pdf, 13. Kelly Flores_Redacted.pdf, 14. Laura Lasseter_Redacted.pdf, 15. Tanya Fechner_Redacted.pdf

 

To:                                                               Board of Supervisors

 

From:                                          Clerk of the Board                                          

 

Agenda Section:                     Departmental                                                               

 

SUBJECT:

title

Appointments of the At-Large and Alternate members to the Cannabis Micro-Grant & Loan Advisory Committee (CMGLAC)

end

 

RECOMMENDATION(S):

Recommendation

That the Board of Supervisors:

1.                     Consider making the appointments to the CMGLAC.

 

Body

SOURCE OF FUNDING                     

N/A

 

DISCUSSION:

On May 28, 2018, the Board of Supervisors approved Resolution 19-45 establishing the Humboldt County Cannabis Micro-Grant and Loan Advisory Committee (CMGLAC).  This resolution established the membership of the committee to consist of nine (9) total members with one (1) member being appointed by each Supervisor to represent their supervisorial district, two (2) At-Large members with one (1) representing the cannabis industry and one (1) representing a lateral industry such as banking or finance, and two (2) Alternates.  

 

The two (2) At-Large and two (2) Alternate appointments are recommended to be made from the applications on file and attached. 

 

The district specific appointments were made on a separate consent agenda item.

 

 

FINANCIAL IMPACT:

N/A

 

STRATEGIC FRAMEWORK:

This action supports your Board’s Strategic Framework by inviting civic engagement and awareness of available services

 

OTHER AGENCY INVOLVEMENT:                     

N/A

 

ALTERNATIVES TO STAFF RECOMMENDATIONS:                     

The Board could choose not to make the appointments at this time and request an extension in time to allow for more applications to be collected. This is not recommended as it would delay the process.

 

ATTACHMENTS:                     

Current CMGLAC Roster

List of Applications on file

Redacted Applications

Resolution 19-45

 

PREVIOUS ACTION/REFERRAL:

Board Order No.: N/A                     

Meeting of: 5/28/2019

File No.: 19-633