File #: 21-66    Version: 2 Name:
Type: Informational Report Status: Passed
File created: 1/6/2021 In control: Clerk of the Board
On agenda: 1/12/2021 Final action: 1/12/2021
Title: Appointment of County Member and Alternate to the California Cannabis Authority (CCA)
Attachments: 1. Staff Report, 2. Resolution 18-19 RE CCA JPA Agreement.pdf

 

To:                                                               Board of Supervisors

 

From:                                          Clerk of the Board                                          

 

Agenda Section:                     Departmental                                                               

 

SUBJECT:

title

Appointment of County Member and Alternate to the California Cannabis Authority (CCA)

end

 

RECOMMENDATION(S):

Recommendation

That the Board of Supervisors:

1.                     Appoint a Member and Alternate to the California Cannabis Authority.

 

Body

SOURCE OF FUNDING                     

N/A

 

DISCUSSION:

On March 13, 2018, the Board adopted Resolution 18-19 joining the California Cannabis Authority (CCA) and appointing former Supervisor Estelle Fennell and Treasurer Tax Collector John Bartholomew as Humboldt County’s representatives to service on the CCA Board of Directors.  Both were reappointed to the CCA Board for calendar years 2019 and 2020. 

 

The CCA is a Joint Powers Authority (JPA) created by agreement between counties and sponsored by the California State Association of Counties (CSAC).  The purpose of the organization is to develop and manage a statewide data platform that will gather, collect, and analyze information from a myriad of data sources into one resource, to help local governments ensure cannabis regulatory compliance and also provide necessary information to financial institutions that wish to work with the cannabis industry. 

 

The Board now needs to appoint a Member and Alternate to the CCA Board for calendar year 2021.  Please note that Treasurer Tax Collector John Bartholomew is willing to continue serving as the Alternate on the CCA Board.

 

FINANCIAL IMPACT:

N/A

 

STRATEGIC FRAMEWORK:

This action supports your Board’s Strategic Framework by building interjurisdictional and regional cooperation.

 

OTHER AGENCY INVOLVEMENT:                     

California Cannabis Authority (CCA)

 

ALTERNATIVES TO STAFF RECOMMENDATIONS:                     

Board discretion

 

ATTACHMENTS:                     

 

A.                      Resolution 18-19 Regarding Execution of JPA Agreement Related to CCA

 

PREVIOUS ACTION/REFERRAL:

Board Order No.: N/A                     

Meeting of: N/A

File No.: N/A