To: Board of Supervisors
From: County Administrative Office
Agenda Section: Consent
SUBJECT:
title
Committee Bylaws and New Resolution Amending Resolution 21-06 to the Project Trellis Committee
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RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Receive and approve the revised Bylaws for the Project Trellis Committee; and
2. Adopt the attached Resolution amending Resolution 21-06 to the Project Trellis Committee.
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SOURCE OF FUNDING:
Economic Development (1120)
DISCUSSION:
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.
On May 28, 2019, your Board adopted Resolution 19-45 forming the Project Trellis Committee, formerly Humboldt County Cannabis Micro-Grant & Loan Advisory Committee (Committee).
Subsequent to formation of the Project Trellis program and its Committee, your Board adopted Resolutions 21-06 on Jan. 12, 2021 and Resolution 20-33 on April 28, 2020 amending Resolution 19-45 which modified the duties and purview of the Committee.
On Oct. 6, 2021, the Committee met in open session to discuss and act on several agenda items related to enhancing the purview of its committee. During that meeting the Committee voted (4:0 with one abstention) to recommend the following changes to the Committee's purpose.
That the Committee:
* Work with staff to promote, market and publicize opportunities related to, and act as the County of Humboldt's advisory committee for the county's Project Trellis Marketing Initiative and Program(s). (Added as Section M to proposed new resolution)
* Work with staff to engage the public and promote, market, and publicize Project Trellis programs through community meetings and other forms of community engagement. (Added as Section O to the proposed new resolution)
In addition to the recommendations by the Committee, staff proposed other changes to the resolution which:
* Provide...
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