Skip to main content
File #: 25-227    Version: 1 Name:
Type: Action Item Status: Agenda Ready
File created: 3/5/2025 In control: BOARD OF SUPERVISORS
On agenda: 3/18/2025 Final action:
Title: Consideration of 1) Replace one At-large member on the Middletown LAPAC for one Agriculture representative; and 2) Appointment of member(s) to Middletown LAPAC
Sponsors: Community Development
Attachments: 1. LAPAC ROSTER MIDDLETOWN_public, 2. Rosenthal, Monica_Redacted, 3. Lescher, Hank_Redacted

Memorandum

 

 

Date:                                          March 11, 2025

 

To:                                          The Honorable Lake County Board of Supervisors

 

From:                                          Mireya G. Turner, Community Development Director

 

Subject:                     Consideration of 1) Replace one At-large member on the Middletown Local Area Plan Advisory Committee (LAPAC) for one Agriculture representative; and 2) Appointment of member(s) to Middletown LAPAC

 

Executive Summary: 1) On April 2, 2024, the Board established eight Local Area Plan Advisory

Committees (LAPACs) as ad hoc working groups, to provide recommendations on the Lake County 2050 Local Area Plan Updates. Each LAPAC consists of nine members of various categories, listed in the table below.

 

The Middletown LAPAC currently has seven positions filled on the nine-member body, with two vacancies: Environmental and At-large. Supervisor Owen has expressed the importance of agriculture in District 1,and has requested the vacant Environmental position be converted to one Agriculture position. The current roster is included as Attachment 1.

 

2) Two applications have been received for either the two At-large positions, or one for Agriculture/Environmental and one for At-large. The applications received are from Monica Rosenthal and Hank Lescher and are included in the redacted versions as Attachments 2 and 3. 

 

 

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:  Staff recommends 1) approve the conversion of the Middletown LAPAC Environmental position to an Agriculture representative position; and 2) Appoint members to the two vacancies.