Memorandum
Date: September 12, 2023
To: The Honorable Lake County Board of Supervisors
From: Clerk of the Board
Subject: Consideration of the following Advisory Board Appointment
Executive Summary:
First Five Lake County: Five (5) vacancies - (5) Member-at-Large
Carly Sherman - Member-at-Large
Heritage Commission: Five (5) vacancies - (1) District 1 - (1) District 4 - (1) District 5 - (2) Members at Large
Gordon Haggitt - District 4
Library Advisory Board: Five (5) vacancies - (1) District 1 - (1) District 2 - (1) District 3 - (1) District 4 - (1) District 5
Jamie Buckner-Bridges - District 4
Resource Conservation District: One (1) vacancy
Jacob Bridges - Member-at-Large
Food Policy Council Thirteen (13) Vacancies - (2) Lake County Farmer - (1) Local Distribution - (1) Grocery Store - (1) Education - (1) Food Bank - (1) Hospital - (1) Lake County Farmers Market - (1) Red Cross - (1) Board of Supervisor - (1) Ag Commissioner - (1) Lake County Farm Bureau - (1) Tribal Representative
Cornelia Sieber-Davis
Don Smith
Gabriela Perez Albarracin
Katy Evans
Loretta Ray
Rebecca Harper
Anthony Steele
Baird Haerah
Colleen Rentsch
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: Appoint qualified applicants