To: Board of Supervisors
From: County Administrative Office
Agenda Section: Consent
SUBJECT:
title
Committee Bylaws and 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)
Measure S, General Fund (1100)
DISCUSSION:
On March 12, 2019, the Board adopted a framework for Project Trellis, the County of Humboldt's Cannabis Micro-grant, Marketing, and Local Equity Program.
On May 28, 2019, the 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.
This item was originally brought to your Board on Nov. 9, 2021. The item was pulled for clarification and is now coming back to your Board for review and approval.
Language utilized in the bylaw and resolution updates were clarified and taken to the committee at an open session special meeting held Dec 17, 2021. During that meeting the committee voted (6:0) 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 committe...
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