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File #: 23-1297    Version: 1 Name:
Type: Action Item Status: Agenda Ready
File created: 12/4/2023 In control: BOARD OF SUPERVISORS
On agenda: 12/19/2023 Final action:
Title: Ratify the following Advisory Board Appointments for District 3 from the January 10, 2023 Board of Supervisors meeting: East Region Town Hall - Pamela Kicenski Upper Lake Cemetery District - Lynne Kary-Rana
Sponsors: Eddie Crandell
Attachments: 1. App_Pam Kicenski_ERTH, 2. App_Lynne Kary Rana_ULCD
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Memorandum

 

 

Date:                                          December 19, 2023

 

To:                                          The Honorable Lake County Board of Supervisors

 

From:                                          Eddie Crandell, District 3 Supervisor

 

Subject:                     Ratify the following Advisory Board Appointments for District 3 from the January 10, 2023 Board of Supervisors meeting:

                     East Region Town Hall - Pamela Kicenski

                     Upper Lake Cemetery District - Lynne Kary-Rana

 

Executive Summary: 

 

In reviewing advisory board memberships for District 3, it came to my attention that although applications and requests for appointment had been on your Board agenda on January 10, 2023, there were some members that did not formally get appointed.  The intention was for these public members to serve on these boards, so I am asking your Board to ratify the appointments today, effective January 10, 2023.

 

Pamela Kicenski serving on the East Region Town Hall

Lynne Kary-Rana serving on the Upper Lake Cemetery District Board of Trustees

 

Thank you.

 

 

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:  Ratify the following Advisory Board Appointments for District 3 from the January 10, 2023 Board of Supervisors meeting:

                     East Region Town Hall - Pamela Kicenski

                     Upper Lake Cemetery District - Lynne Kary-Rana