File #: 25-179    Version: 1 Name:
Type: Appointment Status: Agenda Ready
File created: 2/20/2025 In control: BOARD OF SUPERVISORS
On agenda: 2/25/2025 Final action:
Title: Consideration of delegation to the Blue Ribbon Committee for Rehabilitation of Clearlake
Sponsors: Clerk of the Board
Attachments: 1. BOS Committee Assignments 2025_FINAL 01072025
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Memorandum

 

 

Date:                                          February 25, 2025

 

To:                                          The Honorable E.J. Crandell, Chair, Lake County Board of Supervisors

 

From:                                          Johanna DeLong, Assistant Clerk of the Board

 

Subject:                     Consideration of delegation to the Blue Ribbon Committee for Rehabilitation of Clearlake

 

Executive Summary:

 

The approval of committee assignments on January 7, 2025 did not specify the primary or alternate member for this committee.  The current committee assignment list is attached for reference.

 

Blue Ribbon Committee for Rehabilitation of Clearlake - Brad Rasmussen - Primary (Voting Delegate) - Helen Owen - Alternate (Alternate Voting Delegate)

 

The 15-member Blue Ribbon Committee for the Rehabilitation of Clear Lake, created by Assembly Bill 707 (Aguiar-Curry, Ch. 842, Statutes of 2017) includes representatives from tribes, Lake County, UC Davis and the Central Valley Regional Water Quality Control Board. It also includes four members appointed by Lake County with expertise in agriculture, economics, environment and public water supplies.

 

The Committee has been given the important charge of making recommendations for rehabilitating Clear Lake, which is critical to Lake County’s economy, ecosystem, and heritage. The expertise of these committee members will be invaluable to restoring this precious resource.

 

Creation of the committee is part of the State of California’ ongoing investments in Clear Lake, which include a $2 million multi-year scientific research contract with UC Davis, $5 million in voter-approved bonds from Proposition 68, and a recent $15 million bond-funded investment to aid in the Middle Creek Restoration project.

 

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:  A) Approve Supervisor Rasmussen as Delegate and Supervisor Owen as Alternate to the Blue Ribbon Committee for Rehabilitation of Clearlake.