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D E C 22 1992 BOOK <br />ON MOTION by Commissioner Bird, SECONDED by <br />Commissioner Tippin, the Board unanimously appointed <br />Sandra Eckhardt to the Children's Services Advisory <br />Committee, replacing Judie Starrett. <br />88 Far, -357 <br />M. Resicmation of Ral h E. Simeone from Code Enforcement Board <br />ON MOTION by Commissioner Bird, SECONDED by <br />Commissioner Tippin, the Board unanimously accepted <br />the resignation of Ralph E. Simeone from the Code <br />Enforcement Board, with regret. <br />ECONOMIC DEVELOPMENT ISSUES UPDATE REPORT <br />Community Development Director Bob Keating made the following <br />presentation: <br />TO: James Chandler <br />County Administrator <br />FROM: Robert M. Keating, AICP N"K' <br />Community Development Director <br />DATE: December 14, 1992 <br />SUBJECT: ECONOMIC DEVELOPMENT ISSUES UPDATE REPORT <br />It is requested that the data herein presented be given formal <br />consideration by the Board of County Commissioners at their regular <br />meeting of December 22, 1992. <br />DESCRIPTION & CONDITIONS: <br />On September 15, 1992, county staff presented a brief economic <br />development status report to the Board of County Commissioners. <br />That report identified the various economic development initiatives <br />then being pursued by staff -and noted the status of each activity. <br />A copy of that report is included with this memo and labelled as <br />Attachment #1. <br />Since the September report, staff has continued implementation of <br />the identified economic development initiatives. Complementing the <br />staff action, the Board, in November, approved the County's revised <br />Overall Economic Development Plan (OEDP). Not only does the OEDP <br />formalize the County's economic development strategy, but it also <br />incorporates and adopts as County policy many of the referenced <br />economic development initiatives. <br />At this time, staff feels that it is necessary to update the Board <br />regarding the implementation status of the county's economic <br />development- initiatives and to obtain direction from the Board <br />regarding certain other activities. Attachment #2 identifies each <br />of the economic development initiatives and provides the current <br />implementation status of each. <br />24 <br />