Memorandum
Date: March 12, 2024
To: The Honorable Lake County Board of Supervisors
From: Johanna DeLong, Assistant Clerk of the Board
Subject: Consideration of appointment to the Library Advisory Committee and the General Plan Advisory Committee
Executive Summary:
Library Advisory Committee - 4 Vacancies: District 1, District 2, District 3, District 5
Applicants:
Esther Wallace - District 5
Heidi Kreklau - District 3
Robert Taylor - District 2
General Plan Advisory Committee - 5 Vacancies: Tribal, Agriculture - Cannabis, Water District, District 1, and District 2
Applicants:
Carolyn Hillman - Agriculture - Cannabis
Benjamin Murphy - Water District
Daniel Tyrrell - District 1
Edward Robey - District 1
Fletcher Thornton - District 1
Kate Schmidt-Hopper - District 1
Debra Sally - District 2
Fawn Williams - District 2
If not budgeted, fill in the blanks below only:
Estimated Cost: ________ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________
Purchasing Considerations (check all that apply): ☒ Not applicable
☐ Fully Article X. <https://library.municode.com/ca/lake_county/codes/code_of_ordinances?nodeId=COOR_CH2AD_ARTXPU_S2-38EXCOBI>- and/or Consultant Selection Policy <http://lcnet.co.lake.ca.us/Assets/Intranet/Policy/Policies+$!26+Procedures+Manual/Ch4_2021v2.pdf>-Compliant (describe process undertaken in “Executive Summary”)
☐ Section 2-38 <https://library.municode.com/ca/lake_county/codes/code_of_ordinances?nodeId=COOR_CH2AD_ARTXPU_S2-38EXCOBI> Exemption from Competitive Bidding (rationale in “Executive Summary,” attach documentation, as needed)
☐ For Technology Purchases: Vetted and Supported by the Technology Governance Committee <http://lcnet.co.lake.ca.us/Assets/Intranet/Intranet+Forms/Information+Technology/AdvPlan.pdf> (“Yes,” if checked)
☐ Other (Please describe in Executive Summary)
Consistency with Vision 2028 <http://www.lakecountyca.gov/Government/Directory/Administration/Visioning/Vision2028.htm> (check all that apply): ☐ Not applicable
☐ Well-being of Residents ☐ Public Safety ☐ Disaster Prevention, Preparedness, Recovery
☐ Economic Development ☐ Infrastructure ☐ County Workforce
☒ Community Collaboration ☐ Business Process Efficiency ☐ Clear Lake
Recommended Action: Appoint the applicants to the Library Advisory Committee and the General Plan Advisory Committee