File #: 24-1243    Version: 1 Name:
Type: Appointment Status: Agenda Ready
File created: 12/4/2024 In control: BOARD OF SUPERVISORS
On agenda: 1/7/2025 Final action:
Title: Consideration of the following Advisory Board appointments: Animal Control Advisory Board Emergency Medical Care Committee (EMCC) Fish and Wildlife Advisory Committee Hartley Cemetery District Lake County Resource Conservation District Library Advisory Board Lower Lake Cemetery District Maternal Child and Adolescent Health Advisory Board (MCAH) Scotts Valley Community Advisory Council Spring Valley CSA #2 Advisory Board Western Region Town Hall (WRTH)
Sponsors: Clerk of the Board
Attachments: 1. Hornby, Janice_Animal Control _Dist 4_Redacted, 2. Kary-Rana, Lynne_Animal Control_Dist 3_Redacted, 3. Giangrosso, Ashley_EMCC_Private Ambulance Member_Redacted, 4. KT, McNully_EMCC_Ambulance Alternate_Redacted, 5. Rivera, Janell_EMCC_Adventist Clearlake Alternate_Redacted, 6. Carrera, Julia_Fish and Wildlife_Redacted, 7. Hinchcliff, Richard_Fish and Wildlife_Redacted, 8. Mayfield, Steven_Fish and Wildlife_Redacted, 9. ODay, Peggy_Fish and Wildlife_Redacted, 10. Hudson, Nancy_Hartley Cemetery_Redacted, 11. Ragan, Denise_Hartley Cemetery_Redacted, 12. Daly, Mary_Conservation District_Dist 1_Redacted, 13. Krag, Randall_Conservation District_Dist 3_Redacted, 14. Schmidt-Hopper, Kate_Conservation District_Dist 1_Redacted, 15. Shoup, Shula_Conservation District_District 2_Redacted, 16. Melton, Janet_Library Advisory Board_Dist 5_Redacted, 17. Porter, Carl_Library Advisory Board_Dist 4_Redacted, 18. Schmidt-Hopper, Kate_Library Advisory Board_Dist 1_Redacted, 19. Taylor, Robert_Library Advisory Board_Dist 2_Redacted, 20. Flora, Christine_LL Cemetery_Redacted, 21. Aguayo, Soledad_MCAH_Redacted, 22. Bond, Samantha_MCAH_Redacted, 23. Curreri, Nicole_MCAH_Redacted, 24. Altic, Jody_Scotts Valley_Redacted, 25. Hendricks, Jared_Scotts Valley_Redacted, 26. Sieber-Davis, Cornelia_Scotts Valley_Redacted, 27. McDole, James_CSA#2_Redacted, 28. Mitcham, Helen_CSA#2_Redacted, 29. Smith, Edward_CSA#2_Redacted, 30. Storrs, Cindy_CSA#2_Redacted, 31. Aceves, Thomas_WRTH_Redacted, 32. Alexander, Linda_WRTH_Redacted, 33. Benavides, Lisa_WRTH_UL member_Redacted, 34. Pedroncelli, Claudine_WRTH_Redacted, 35. Press Release_2025 Advisory Boards_Commissions

Memorandum

 

 

Date:                                          January 7, 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: Seven (7) vacancies

One (1) representative from Supervisorial Districts: 1, 2, 3, 4 & 5, and two (2) Members-At-Large

 

Janice Hornby, Incumbent - District 4

Lynne Kary-Rana, Incumbent - Member at Large, District 3

 

 

Emergency Medical Care Committee: Six (6) vacancies

Two (2) Fire Department, one (1) Paramedic Representative, one (1) Private Ambulance Company, one (1) Redbud Hospital, and (1) Sutter-Lakeside Hospital

 

Ashley Giangrosso, Incumbent - Private Ambulance Member

KT McNully, New Applicant - Ambulance Alternate

Janell Rivera, New Applicant - Adventist Clearlake Alternate

 

 

Fish and Wildlife Advisory Committee: Seven (7) vacancies

One (1) representative from Supervisorial Districts: 1, 3, 4 & 5, one (1) Fish and Wildlife Conservation (one of two), and one (1) Recreation Industry

 

Julia Carrera, New Applicant - District 3

Richard Hinchcliff, Incumbent - District 4

Steven Mayfield, Incumbent - District 5

Peggy O’Day, New Applicant - Conservation

 

 

Hartley Cemetery District: Two (2) vacancies

Two (2) Resident Member (must live within the district boundaries and be registered to vote in Lake County)

 

Nancy Hudson, Incumbent

Denise Ragan, New Applicant

 

 

Lake County Resource Conservation District: Four (4) vacancies

One (1) representative from Supervisorial Districts: 1, 2, and 3, and one (1) Member-at-Large

 

Mary Daly, New Applicant - District 1

Randall Krag, Incumbent - District 3

Kate Schmidt-Hopper, Incumbent - District 1

Shula Shoup, Incumbent - District 2

 

 

 

Library Advisory Board: Five (5) vacancies

One (1) representative from Supervisorial Districts: 1, 2, 3, 4 & 5

 

Janet Melton, New Applicant - District 5

Carl Porter, New Applicant - District 4

Kate Schmidt-Hoper, New Applicant - District 1

Robert Taylor, New Applicant - District 2

 

 

Lower Lake Cemetery District: One (1) vacancy

One (1) General Membership (must live within the district boundaries and be registered to vote in Lake County)

 

Christine Flora, New Applicant - District 2

 

 

Maternal, Child and Adolescent Health (MCAH) Advisory Board: Nine (9) vacancies

Nine (9) General Membership

 

Soledad Aguayo, Incumbent

Samantha Bond, Incumbent

Nicole Curreri, Incumbent

 

 

Scotts Valley Community Advisory Council: Three (3) vacancies

Three (3) Members-at-Large

 

Jody Altic, Incumbent

Jared Hendricks, Incumbent

Cornelia Sieber-Davis, Incumbent

 

 

Spring Valley CSA #2 Advisory Board: Seven (7) vacancies

Seven (7) Resident

 

James McDole, Incumbent

Helen Mitcham, Incumbent

Edward Smith, Incumbent

Cindy Storrs, Incumbent

 

 

Western Region Town Hall (WRTH): Four (4) vacancies

Two (2) Public Members-at-Large, and (2) Public Members - Upper Lake

 

Thomas Aceves, Incumbent - Member at Large

Linda Alexander, Incumbent - Member at Large

Lisa Benavides, Incumbent - Upper Lake

Claudine Pedroncelli, Incumbent - Upper Lake

                           

                                                      

 

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.