Item Coversheet

SAN BENITO COUNTY

AGENDA ITEM
TRANSMITTAL FORM

Mark Medina

District No. 1

Anthony Botelho

District No. 2

Peter Hernandez

District No. 3

 

Jim Gillio

District No. 4
Vice-Chair

Jaime De La Cruz

District No. 5
Chair


Item Number: 14.



MEETING DATE:  9/10/2019

DEPARTMENT:
COUNTY ADMINISTRATION OFFICE

DEPT HEAD/DIRECTOR: Ray Espinosa

AGENDA ITEM PREPARER: Dulce Alonso

SBC DEPT FILE NUMBER: 425

SUBJECT:

COUNTY ADMINISTRATION OFFICE - R. ESPINOSA 

Adopt resolution authorizing the CAO to execute a Memorandum of Understanding with the Economic Development Corporation of San Benito County, to allocate funds to the EDC to support economic development within San Benito County,

SBC FILE NUMBER: 425 

RESOLUTION NO: 2019-83



AGENDA SECTION:

CONSENT AGENDA

BACKGROUND/SUMMARY:

The mission of the San Benito County Economic Development Corporation (EDC) is to operate a non-profit organization to promote economic growth and development in San Benito County, California through business attraction, retention, expansion and creation, while maintaining and preserving our agricultural land and rural environment. The primary focus of EDC is increasing the economic vitality in San Benito County. 

 

The Economic Development Corporation is a non-profit organization with an IRS designation as a private nonprofit public support organization or 501(c)(3). The EDC is governed by a Board of Directors made up of community volunteers who have expertise in a wide range of local business issues.

 

In order to positively impact the economic growth of San Benito County, the EDC collaborates with the City of Hollister, the City of San Juan Bautista, San Benito County, workforce development, other local and regional business organizations as well as educational institutions.

 

Through its efforts, the EDC strives to maintain and enhance San Benito County as a competitive location for both current and prospective businesses to succeed.

 

During the FY 19/20 budget hearings the Board of Supervisors approved the allocation of $100,000 for EDC.  Staff has negotiated a draft Memorandum of Understanding (MOU) with the EDC, reflecting the County's allocation of $100,000.00 annually for a period of five Fiscal Years, to support economic development within San Benito County, subject to a budget allocation clause for subsequent fiscal years.  The draft MOU is submitted for the Board's consideration.



BUDGETED:



SBC BUDGET LINE ITEM NUMBER:



CURRENT FY COST:



STAFF RECOMMENDATION:

1.   Adopt resolution authorizing the CAO to execute a Memorandum of Understanding with the Economic Development Corporation of San Benito County, to allocate funds to the EDC to support economic development within San Benito County; and

2.     Authorize the Board Chair to sign it.



ADDITIONAL PERSONNEL:


BOARD ACTION RESULTS:

Item pulled from Peter Hernandez. Motion adopted resolution 2019-83 per staff recommendation. (5/0 vote)
ATTACHMENTS:
DescriptionUpload DateType
Board Resolution9/6/2019Resolution
Draft MOU SBC and EDC 9/6/2019MOU
Draft MOU Attachment A: Index 9/6/2019Exhibit
MOU City of Hollister and EDC 9/4/2019Backup Material