EDC Board of Supervisors March 13, 2018 Meeting Minutes

Public Comment: K. Payne, T. Judha, J. Poimiroo, L. Brent-Bumb, T. Smith, N. Rangel,
J. Lacont, H. Penn, Arnie, S. Underwood, S. Armstrong, C. Body, M. Craighead, C.
Clemons, D. Fide.

The Board received and filed the presentation and took the following action:
A motion was made by Supervisor Frentzen, seconded by Supervisor Veerkamp to direct staff to proceed with the alternatives 1, 2, Alt 2, and 3 (as demonstrated on slide numbers 9 and 10 of Attachment B):
Alternative 1: Direct staff to return to the Board with draft ballot measure language for conceptual approval by June, to request of the voters a 2% increase to the TOT rate for the upcoming November election.
Alternative 2: Direct staff to return to the Board with draft ballot measure language for conceptual approval by June, to request of the voters an expansion of the collection of TOT to campgrounds on private lands for the upcoming November election.
Alternate Alternative 2: Direct staff to explore adding a flat fee for the occupancy of campgrounds, including a camping site or a space at a privately or Federally-owned campground or recreational vehicle park, instead of levying TOT, and return to the Board for further direction.
Alternative 3: Direct staff to move forward with additional analysis to verify the feasibility of applying TOT to campsites & recreational vehicle sites within Federally-owned land, and to return to the Board for further direction.

Yes: 5 – Veerkamp, Frentzen, Ranalli, Novasel and Hidahl
A motion was made by Supervisor Frentzen, seconded by Supervisor Veerkamp
to direct staff to proceed with alternative 5 (as demonstrated on slide number 10
of Attachment B):

Alternative 5: Direct staff to return to the Board with an item outlining the steps
necessary to revise Policy 10.1.6.4 (of the General Plan).
Yes: 5 – Veerkamp, Frentzen, Ranalli, Novasel and Hidahl