File #: 19-977    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 6/18/2019 In control: County Administrative Office
On agenda: 9/3/2019 Final action: 9/3/2019
Title: Presentation of the Headwaters Fund 2017-18 Annual Report
Attachments: 1. Staff Report, 2. Attachment 1 - 2017-18 Annual Report HWFB.pdf

 

To:                                                               Board of Supervisors

 

From:                                          County Administrative Office                                          

 

Agenda Section:                     Departmental                                                               

 

SUBJECT:

title

Presentation of the Headwaters Fund 2017-18 Annual Report

end

 

RECOMMENDATION(S):

Recommendation

That the Board of Supervisors:

1.                     Receive and accept the Headwaters Fund (HWF) Annual Report.

 

Body

SOURCE OF FUNDING                     

Headwaters Fund

 

DISCUSSION:

The Headwaters Fund Board (HFB) and staff are pleased to provide the attached fiscal year 2017-18 Headwaters Fund Annual Report (Attachment 1). The report includes a summary of the fund’s activities, results and financial status. Staff and HFB Past-Chair, Charles (Chuck) Ellsworth, will present this report to your Board and will be available for questions. If your Board reviews and accepts the HWF Annual Report, it will be printed and made available for public distribution by hard copy, in addition to being posted on the HWF website.

 

FINANCIAL IMPACT:

There is no financial impact to the county General Fund. Costs for printing the annual report have already been included in the fiscal year 2019-20 budget.

 

STRATEGIC FRAMEWORK:

This action supports your Board’s Strategic Framework by supporting business, workforce development and creation of private-sector jobs and encouraging new local investment.

 

OTHER AGENCY INVOLVEMENT:                     

None

 

ALTERNATIVES TO STAFF RECOMMENDATIONS:                     

Board’s discretion

 

ATTACHMENTS:                     

Attachment 1 - Headwaters Fund 2017-18 Annual Report

 

PREVIOUS ACTION/REFERRAL:

Board Order No.: N/A                     

Meeting of: N/A

File No.: N/A