Title
Body
MEMORANDUM
Date: March 3, 2020
To: The Honorable Moke Simon, Chair, Lake County Board of Supervisors
From: Johanna DeLong, Assistant Clerk of the Board
Subject: Consideration of Advisory Board Appointments
Executive Summary:
Mental Health Board: 3 Vacancies - (1) General Membership (1) Family Member of a Present/Past Consumer (1) Consumer
Application received: Pam Simondi - New Application, Consumer
Western Region Town Hall (WRTH): 1 Vacancy - (1) Public Member at Large
Application received: Kathryn (Kate) Parankema - New Application, Public Member at Large
If not budgeted, fill in the blanks below only:
Estimated Cost: ________ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________
Consistency with Vision 2028 and/or Fiscal Crisis Management Plan (check all that apply): ☐ Not applicable
☐ Well-being of Residents ☐ Public Safety ☐ Infrastructure ☐ Technology Upgrades
☐ Economic Development ☐ Disaster Recovery ☐ County Workforce ☐ Revenue Generation
☒ Community Collaboration ☐ Business Process Efficiency ☐ Clear Lake ☐ Cost Savings
If request for exemption from competitive bid in accordance with County Code Chapter 2 Sec. 2-38, fill in blanks below:
Which exemption is being requested?
How long has Agreement been in place?
When was purchase last rebid?
Reason for request to waive bid?
Recommended Action
RECOMMENDED ACTION: Appoint qualified applicants to the selected Advisory Boards.