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File #: 26-0317    Version: 1 Name:
Type: Action Item Status: Agenda Ready
File created: 4/2/2026 In control: BOARD OF SUPERVISORS
On agenda: 4/7/2026 Final action:
Title: 1:45 P.M. - Consideration of an Update from the Energy Policy Ad Hoc Committee
Sponsors: Administrative Office
Attachments: 1. Public Comment_Sterling Wellman
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Memorandum

 

 

Date:                                          April 7, 2026

 

To:                                          The Honorable Lake County Board of Supervisors

 

From:                                          Susan Parker, County Administrative Officer

Benjamin Rickelman, Deputy County Administrative Officer

                                          Matthew Rothstein, Chief Deputy County Administrative Officer

 

Subject:                     Consideration of an Update from the Energy Policy Ad Hoc Committee

 

Executive Summary:

On Tuesday, January 6, 2026, your Board affirmed your interest in continued exploration of opportunities for energy generation and development of a County Energy Policy.  Discussion culminated in establishment of an Energy Policy Ad Hoc Committee.  This Committee is comprised: of Supervisors Jessica Pyska (District 5) and Helen Owen (District 1); Community Development Director, Mireya Turner; Public Works Director, Lars Ewing; Treasurer-Tax Collector, Patrick Sullivan; and Benjamin Rickelman and Matthew Rothstein of the County Administrative Office.

 

The Committee has met on three occasions.  Discussions have included reports of preliminary meetings with multiple Community Choice Aggregators, and overview of proposed energy projects, including brief presentations by companies with interest in developing energy projects in Lake County.  Additionally, participants weighed the need to establish a standard process for prospective projects, to ensure a uniform approach is taken; while that conversation will continue when the Committee next meets (toward a later recommendation to be presented to your Board), there was round agreement Ben Rickelman, Deputy County Administrative Officer, as lead staff to this Committee and Economic Development, would serve as the initial point of contact for entities looking to develop energy projects.  Your Board’s concurrence on this point would have value.

 

This update will include summary of topics addressed by the Committee thus far, by Mr. Rickelman, as well as opportunity for members of your Board to discuss preliminary conversations had with energy service providers.  Staff invites your Board’s discussion, and concurrence that proposed energy projects will initially be routed through Mr. Rickelman.

 

 

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: Informational report.  Recommend Board concurrence that proposed energy projects will initially be routed to DCAO Rickelman.  Consider further Direction to Staff, as appropriate.