Memorandum
Date: January 9, 2024
To: The Honorable Lake County Board of Supervisors
From: Johanna DeLong, Assistant Clerk of the Board
Subject: Consideration of the following advisory board appointments
Executive Summary:
Central Region Town Hall (CeRTH): Two (2) Vacancies - two (2) General Membership
Atlas Pearson - General Membership
Jon Karlsson - General Membership
Fish and Wildlife Advisory Committee: Seven (7) vacancies - two (2) Tribal Government, one (1) Agriculture, one (1) Fish and Wildlife Conservation, one (1) Land Conservation, and two (2) General Public- District 1 & 2
Daniella Cazares - Tribal Government
Luis Santana - Fish and Wildlife Conservation
Nellie Dorn - Agriculture
Michelle Scully - Land Conservation
Lake County Ag Advisory Committee: Seven vacancies - Four (4) Crop Growers, One (1) Organic Farmer and two (2) Ag Processors
Bruce Merrilees - Crop Grower
David Weiss - Crop Grower
Pat Scully - Crop Grower
Sharron Zoller - Crop Grower
Lower Lake Cemetery District: - four (4) General Membership (must live within the district boundaries and be registered to vote in Lake County)
Cheryl Craddick - General Membership
Michael Dean - General Membership
Lower Lake Waterworks District One Board of Directors: Three (3) vacancies - Public Member (must live within the district boundaries and be registered to vote in Lake County)
Jean Yanich - Public Member
Robin Evans - Public Member
Charles Farrell - Public Member
Scott’s Valley Community Advisory Board: Two (2) vacancies - Public Members-at-Large
Greg Scott - Member at Large
Joel Coble - Member at Large
Western Region Town Hall (WRTH): Four (4) vacancies - one (1) Public Member-at-Large, one (1) Public Member - Blue Lakes, one (1) Public Member - Nice and one (1) Public Member - Upper Lake
Kate Parankema - Member at Large
Tim Chiara - Nice Member
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