Memorandum
Date: November 5, 2024
To: The Honorable Lake County Board of Supervisors
From: Susan Parker, County Administrative Officer
Subject: Consideration of (a) Board Appointment of the 2025 Rural County Representatives of California (RCRC), Delegate and Alternate; (b) Board Appointment of the 2025 Golden State Connect Authority (GSCA) Board of Directors, Delegate and Alternate; (c) Board Appointment of the 2025 Golden State Finance Authority (GSFA) Board of Directors, Delegate and Alternate; and (d) Board Appointment to the 2025 RCRC Environmental Services Joint Powers Authority (ESJPA) Board of Directors, Delegate and Alternate
Executive Summary:
The Rural County Representatives of California (RCRC) requests that your Board designate your delegate and alternate for the RCRC Board of Directors for 2025. Similarly, RCRC is requesting that your Board designate your delegate and alternate for the Golden State Finance Authority (GSFA) Board of Directors for 2025, your delegate and alternate for the California Golden State Connect Authority (GSCA) Board of Directors for 2025 and your delegate and alternate to the Board of Directors for 2025 RCRC Environmental Services Joint Powers Authority (ESJPA). See attached memos from RCRC for additional information.
The current members for the RCRC Boards are as follows:
(a) RCRC Board of Directors: Delegate - Supervisor Crandell; Alternate - Supervisor Pyska
(b) RCRC Golden State Finance Authority: Delegate - Supervisor Crandell; Alternate - Supervisor Pyska
(c) RCRC Golden State Connect Authority JPA: Delegate - Supervisor Crandell; Alternate - Supervisor Pyska
(d) RCRC Environmental Services JPA: Delegate - Supervisor Simon; Alternate - Public Services Director, Lars Ewing
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) Appoint delegate and alternate to RCRC Board of Directors for 2025.
(b) Appoint delegate and alternate to GSFA Board of Directors for 2025.
(c) Appoint delegate and alternate to GSCA Board of Directors for 2025.
(d) Appoint delegate and alternate to ESJPA Board of Directors for 2025.