File #: 25-44    Version: 1 Name:
Type: Appointment Status: Agenda Ready
File created: 1/9/2025 In control: BOARD OF SUPERVISORS
On agenda: 1/14/2025 Final action:
Title: Consideration of the following Advisory Board appointments: Big Valley Advisory Council Cobb Municipal Advisory Council First Five Lake County Fish and Wildlife Advisory Committee Lake County Resource Conservation District Law Library Advisory Board Library Advisory Board
Sponsors: Clerk of the Board
Attachments: 1. White, Rick_BVAC_Public Member Alternate_Redacted, 2. Duncan, Paul_Cobb Area Council_Alternate_Redacted, 3. Nettles, Christopher_Cobb Area Council_Member_Redacted, 4. Strickler, Donald_Cobb Area Council_Member_Redacted, 5. Rosen, Carolynn_First 5_Redacted, 6. DePalma-Dow, Angela_Fish and Wildlife_Education_Redacted, 7. Ratcliffe, Justin_Fish and Wildlife_District 3_Redacted, 8. Carrera, Julia_Fish and Wildlife_Redacted, 9. Barron, Charles_Resource Conservation District_Dist 1_Redacted, 10. Campbell, Steve_Resource Conservation District_Dist 1_Redacted, 11. Daly, Mary_Resource Conservation District_Dist 1_Redacted, 12. Schmidt-Hopper, Kate_Resource Conservation District_Dist 1_Redacted, 13. Fordham, Dennis_Law Library_Redacted, 14. Schmidt-Hopper, Kate_Library Advisory Board_Dist 1_Redacted, 15. Warner, Paula_Library Adviosry Board_District 1_Redacted

Memorandum

 

 

Date:                                          January 14, 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

 

Rick White, Incumbent - Alternate

 

 

Cobb Municipal Advisory Council: Three (3) vacancies

Two (2) Member-At-Large, and one (1) Alternate

 

Paul Duncan, New Applicant - Alternate

Christopher Nettles, Incumbent - Member-At-Large

Donald Strickler, Incumbent - Member-At-Large

 

 

First Five Lake County: Two (2) vacancies

Two (2) Member-At-Large

 

Carolynn Rosen, New Applicant - Member-At-Large

 

 

Fish and Wildlife Advisory Committee: Five (5) vacancies

One (1) representative from Supervisorial Districts: 1 & 3, one (1) Education, and one (1) Recreation Industry

 

Angela DePalma-Dow, New Applicant - Education

Justin Ratcliffe, Incumbent - District 3

Julia Carrera - District 3

 

 

Lake County Resource Conservation District: Two (2) vacancies

One (1) representative from Supervisorial District: 1, and one (1) Member-at-Large

 

Charles Barron, New Applicant - District 1

Steve Campbell, New Applicant - District 1

Mary Daly, New Applicant - District 1

Kate Schmidt-Hopper, Incumbent - District 1

 

 

Law Library Board: One (1) annual vacancy

 

Dennis Fordham, Incumbent

 

 

Library Advisory Board: Five (5) vacancies

One (1) representative from Supervisorial Districts: 1, 2, & 3

 

Kate Schmidt-Hopper, New Applicant - District 1

Paula Warner, New Applicant - District 1

                           

                                                      

 

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.