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File #: 19-35    Version: 1 Name:
Type: Appointment Status: Approved
File created: 1/4/2019 In control: BOARD OF SUPERVISORS
On agenda: 1/15/2019 Final action: 1/15/2019
Title: Consideration of the following appointments: Animal Control Advisory Board Cobb Municipal Advisory Council EaRTH Emergency Medical Care Committee Fish and Wildlife LATH Lower Lake Waterworks District One Board of Directors Middletown Cemetery District Spring Valley CSA #2 Advisory Board
Sponsors: Clerk of the Board
Attachments: 1. AdvisoryBoardApps_01152019

Title

Body

MEMORANDUM

 

TO:                                          Board of Supervisors

FROM:                     Carolyn Purdy, Asst. Clerk of the Board

DATE:                                          January 15, 2019

SUBJECT:                     Consideration of Advisory Board Appointments

 

EXECUTIVE SUMMARY:

 

Animal Control Advisory Board: 7 vacancies - 5 - Districts 1,2,3,4,and 5, 2 - Members-at-Large                     

 

                     Applications received:                     Meredith Andersen - new applicant, District 2

 

Cobb Municipal Advisory Council: 3 vacancies - 2 - Members-at-Large, 1 - Alternate

 

                     Applications received:                     Francis Lincoln - new applicant - Member-at-Large

 

East Region Town Hall (EaRTH): 1 vacancy - Spring Valley Property Owners Assn.

 

Applications received:                     Luther “Monte” Winters - incumbent, SVPOA

 

Emergency Medical Care Committee: 16 vacancies - 1 CHP Representative, 1 Community College District, 3 - Consumer interested group, 2 - Emergency Affiliated Medical Care Coordinator, 2 - EMT Representatives, 4 - Fire Department, 1 -Private Ambulance, 1 - Redbud Hospital, 1 Sheriff’s Dept.,

 

Applications received:                     James Dowdy - incumbent, Fire Dept.

                                                                                    Mike Ciancio -new applicant, Fire Dept.

Stephanie Gavin - new applicant, Consumer interested group

 

                                                                                    

Lower Lake Waterworks District Board of Directors:  3 vacancies - General membership

 

Applications received:                     Frank Haas - incumbent, General Membership

                                                                                                         Charlotte Raleigh - incumbent, General Membership

                                                                                                         Frank McElwain - incumbent, General Membership

 

Lucerne Area own Hall (LATH):  5 vacancies - General Membership

 

Applications received:                     Kurt McKelvey - incumbent, General Membership

 

 

Middletown Cemetery District: 3 vacancies - General membership

 

Applications received:                     William Tobin - incumbent, General Membership

                                                                                    Thomas Moran - incumbent, General Membership

                                                                                    

Spring Valley CSA #2 Advisory Board: 4 vacancies, General Membership

 

Applications received:                       Luther “Monte” Winters - incumbent, General Membership

                                                                                    Mark W. Currier - incumbent, General Membership

                                          

 

FISCAL IMPACT:                      __ None __Budgeted __Non-Budgeted

                                                               Estimated Cost:

                                                               Amount Budgeted:

                                                               Additional Requested:

                                                               Annual Cost (if planned for future years):

 

FISCAL IMPACT (Narrative):

 

STAFFING IMPACT (if applicable):

 

Recommended Action

RECOMMENDED ACTION:  Appoint qualified applicants to the various advisory boards and committees.