Posted by: thepinetree on 02/10/2013 11:17 PM
Updated by: thepinetree on 02/10/2013 11:18 PM
Expires: 01/01/2018 12:00 AM
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Central Sierra Economic Development District Board to Meet Feb 14th
Sonora, CA...The next meeting of the CSEDD Board is this Thursday and the agenda is enclosed. A bit about CSEDD from their website: In 1976, the Central Sierra Economic Development District (CSEDD) was formed as a Joint Powers Authority (JPA), and established as an EDA‐recognized economic development district. The original member entities included Alpine, Amador, Calaveras, and Tuolumne counties and the seven cities of Sonora, Angels Camp, and the five Amador cities of Jackson, Sutter Creek, Amador City, Ione, and Plymouth. Mariposa County was ratified into the District in November 2011...
CSEDD’s board is comprised of both public and private sector members. An elected official from each county’s Board of Supervisors and an alternate are appointed for a one year term, one City Council member and an alternate are appointed from Sonora and Angels Camp, and one 5‐Cities representative and alternate is appointed on behalf of Amador County’s incorporated cities. Per the JPA, during a Mayor’s Conference at the beginning of each calendar year, five mayors select their 5‐Cities representative and alternate.
CENTRAL SIERRA ECONOMIC DEVELOPMENT DISTRICT
(CSEDD)
GOVERNING BOARD MEETING
AGENDA
Thursday, February 14, 2013
2:00 p.m.
TUOLUMNE COUNTY
ECONOMIC DEVELOPMENT AUTHORITY
MEETING ROOM
99 N Washington Street, Sonora, CA 95370
In accordance with the American with Disabilities Act, if you need special assistance (i.e.
auxiliary aids or services) in order to participate in this public meeting, please contact the
Administrative Assistant of the Tuolumne County Economic Development Authority (TCEDA) at
209-989-4058. Notification 48 hours prior to the start of the meeting will enable the
Administrative Assistant to make reasonable accommodations to ensure accessibility to this
meeting.
February 14, 2013 CSEDD Governing Board Meeting Agenda
Page 1
CSEDD Governing Board Members:
Alpine County – Terry Woodrow, Supervisor (Chair)
Amador County – Brian Oneto, Supervisor
Amador County Citizen Member – Ron Mittelbrunn, Amador EDC
Calaveras County – Merita Callaway, Supervisor
Calaveras County Citizen Member – Bertha Underhill
Mariposa County – Kevin Cann, Supervisor
Mariposa County Citizen Member – Roger Biery
Tuolumne County – Randy Hanvelt, Supervisor
Tuolumne County Citizen Member – Ron Patel
Five Cities of Amador County – Jon Colburn, Plymouth Council Member
(Vice-Chair)
City of Angels Camp – Elaine Morris, Mayor
City of Sonora – Matt Hawkins, Council Member
CALL TO ORDER – ROLL
1.
ORAL COMMUNICATION: The Public may speak on any item not on
the printed agenda. No action may be taken. [Gov. Code § 54954.2(b)(2)]
2.
CONSENT AGENDA The following Consent Agenda items are expected
to be routine. They will be acted upon by the District Board at one time.
Any Board Member, staff member or interested person may request that
any Consent items be removed for discussion.
A. Approval of the Minutes of the November 9, 2012 meeting of the
CSEDD Governing Board.
February 14, 2013 CSEDD Governing Board Meeting Agenda
Page 2
3.
OLD BUSINESS:
A. EDA Grant Application – discussion (Larry Cope)
B. CSEDD Funding Update – discussion (Larry Cope)
4.
NEW BUSINESS
A. Support letter for the TPPA/CPPA Direct Access legislative bill
– Discussion/possible action (Larry Cope)
B. Review CSEDD Conflict of Interest Code – Discussion/possible
action (Carlyn Drivdahl)
5.
EXECUTIVE DIRECTOR’S REPORT (Larry Cope)
6.
CSEDD BOARD OF DIRECTORS’ REPORTS/COMMENTS (All)
7.
NEXT MEETING:
Date:
May 9, 2013
Time:
2:00 – 4:00 p.m.
Location: Tuolumne County Economic Development Authority
Meeting Room --- 99 N Washington Street, Sonora, CA 95370
8.
ADJOURN
February 14, 2013 CSEDD Governing Board Meeting Agenda
Page 3
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