File #: 24-660    Version: 1 Name:
Type: Appointment Status: Agenda Ready
File created: 6/5/2024 In control: BOARD OF SUPERVISORS
On agenda: 6/18/2024 Final action:
Title: 9:15 A.M. - Consideration of the Following Appointments to the Blue Ribbon Committee for the Rehabilitation of Clear Lake
Sponsors: Special Districts
Attachments: 1. Ahart, Keith_Blue Ribbon Committee_Redacted, 2. Hornung, Scott_Blue Ribbon Committee_Redacted

Memorandum

 

 

Date:                                          June 18, 2024

 

To:                                          The Honorable Lake County Board of Supervisors

 

From:                                          Scott Harter, Special Districts Administrator

 

Subject:                     Consideration of the Following Appointment to the Blue Ribbon Committee for the Rehabilitation of Clear Lake

 

Executive Summary: 

 

California Assembly Bill 707 (Aguiar-Curry) created the Blue Ribbon Committee and requires that the committee consist of at least nine members, one of which being an expert representing a public water supplier that draws its drinking water supply from Clear Lake who is appointed by the Board of Supervisors of the County of Lake.  Currently the Special Districts Administrator serves in that capacity and Keith Ahart, a representative from Golden State Water, has been serving as the alternate. With the upcoming retirement of the Special Districts Administrator it is prudent to select a successor to serve on the Blue Ribbon Committee and to designate an alternate.  Applications were received from both Keith Ahart and Scott Hornung, Special Districts Deputy Administrator and are attached for your consideration.  Keith has served as the alternate and faithfully attended the meetings and is familiar with the many programs the BRC is involved in.  Both applicants are qualified representatives from public water systems drawing drinking water from Clear Lake.

 

 

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”)                     

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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: 

Appoint Keith Ahart to serve on the Blue Ribbon Committee and designate Scott Hornung as the alternate effective July 1, 2024.