Memorandum
Date: February 11, 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.
Animal Control Advisory Board:
Four (4) vacancies - One (1) District 1, one (1) District 2, one (1) District 5, and one (1) Member at large
Beverly Hill, Incumbent - District 5
Big Valley Advisory Council:
Two (2) vacancies - One (1) General Membership, and one (1) Alternate
Mark Lipps, New Applicant - Public Member
East Region Town Hall:
One (1) vacancy - One (1) Member of CLO Business Association
James Burton, Incumbent - Member of CLO Business Association
Emergency Medical Care Council:
One (1) vacancy - One (1) Sutter-Lakeside Hospital
Christina Wilson, New Applicant - Sutter-Lakeside Hospital Alternate
Kelseyville Cemetery District:
Two (2) vacancies - Two (2) General Membership
Paul Lauenroth, Incumbent - Public member
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.