File #: 24-1051    Version: Name:
Type: Action Item Status: Agenda Ready
File created: 9/30/2024 In control: BOARD OF SUPERVISORS
On agenda: 10/8/2024 Final action:
Title: Consideration of Appointments to Various Local Area Plan Advisory Committees (LAPACs)
Sponsors: Community Development
Attachments: 1. LAPAC ROSTER KELSEYVILLE REDACTED, 2. LAPAC ROSTER MIDDLETOWN REDACTED, 3. LAPAC ROSTER SHORELINE REDACTED, 4. Giusti, Greg LAPAC_Redacted, 5. Shoreline Communities Applications, 6. Rosenthal, Monica_Middletown LAPAC_Redacted

 Memorandum

 

 

Date:                                          October 10, 2024                     

 

To:                                          The Honorable Lake County Board of Supervisors

 

From:                                          Mireya G. Turner, Community Development Director

 

Subject:                     Consideration of Appointments to Various Local Area Plan Advisory Committees (LAPAC)

 

Executive Summary: The Board of Supervisors established LAPACs to provide valuable community perspective through the input of ideas, the review of draft and completed work, providing feedback to County staff and consultants, and by building community support for the plan they will help to create. Each LAPAC consists of nine members from various backgrounds and areas of expertise.

 

The following applications have been received to fill vacancies in the existing LAPACs:

Kelseyville:                                                                One vacancy - Environmental

                                                                                    Application received:                      Greg Giusti

 

Shoreline Communities:                      One Vacancy - At Large

                                                                                    Applications received:                      Jacob Blue

                                                                                                                                                                        Donna Mackiewicz

Amy Zingone

 

Middletown:                                                                Two Vacancies - Agriculture and Environmental

                                                                                    Applications received:                      Monica Rosenthal

                                                                                                                                                                         

 

 

 

 

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 members to the various LAPACs.