File #: 25-79    Version: 1 Name:
Type: Appointment Status: Agenda Ready
File created: 1/23/2025 In control: BOARD OF SUPERVISORS
On agenda: 2/4/2025 Final action:
Title: Consideration of the following Advisory Board appointments: Big Valley Advisory Council Emergency Medical Care Council Fish and Wildlife Advisory Committee Lake County Resource Conservation District Middletown Area Town Hall Middletown Cemetery District
Sponsors: Clerk of the Board
Attachments: 1. Hubert, Arnaud_BVAC_Dist 5_Redacted, 2. Bloom, Evan_EMCC__Adventist Health Hospital_Redacted, 3. Dowdy, James_EMCC_Fire Dept Redacted, 4. Sapeta, Willie_EMCC_Fire Dept_Redacted, 5. Giusti, Greg_Fish and Wildlife_Education_Redacted, 6. Schmidt-Hopper, Kate_Resource Conservation District_Dist 1_Redacted, 7. Morse, Charles_MATH_Redacted, 8. Rosenthal, Monica_MATH_Redacted, 9. Ybarra, Tara_MATH_Redacted, 10. McDowell, Carol_Middletown Cemetery District_Redacted

Memorandum

 

 

Date:                                          February 4, 2025                                          

 

To:                                          Lake County Board of Supervisors

 

From:                                          Johanna DeLong, Assistant Clerk of the Board

                     

Subject:                     Consideration of Advisory Board Appointments

 

Executive Summary: (include fiscal and staffing impact narrative):

The following Advisory Boards and Commissions have vacancies as of January 1, 2025, and applications for consideration have been received.

 

 

Big Valley Advisory Council:

Three (3) vacancies - Two (2) General Membership, and one (1) Alternate

 

Arnaud Hubert, New Applicant - Public Member

 

 

Emergency Medical Care Council:

Three (3) vacancies - Two (2) Fire Department, one (1) Adventist Health Hospital, and (1) Sutter-Lakeside Hospital

 

Evan Bloom, Incumbent - Adventist Health Hospital

James Dowdy, Incumbent - Fire Department (1 of 2)

Willie Sapeta, Incumbent - Fire Department (2 of 2)

 

 

Fish and Wildlife Advisory Committee:

Three (3) vacancies - One (1) representative from Supervisorial District: 1, one (1) Education, and one (1) Recreation Industry

 

Greg Giusti, Incumbent - Education

 

Lake County Resource Conservation District:

One (1) vacancy - One (1) Member-at-Large

 

Kate Schmidt-Hopper, Incumbent - Member at Large

 

 

Middletown Area Town Hall:

Three (3) vacancies - Two (2) Middletown Proper #1 and #2, and one (1) Alternate - General Membership

 

Monica Rosenthal, Incumbent - Middletown Proper #1

Charles Morse, New Applicant - Middletown Proper #2

Tara Ybarra, New Applicant - Alternate/General Membership

 

 

Middletown Cemetery District:

Three (3) vacancies - Three (3) General Membership (must live within the district boundaries and be registered to vote in Lake County

 

Carol McDowell, New Applicant

                          

                                                      

 

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:  Appoint qualified applicants to the specified advisory board.