Legislation Details

File #: 26-1048    Version: 1 Name:
Type: Appointment Status: Agenda Ready
File created: 10/19/2026 In control: BOARD OF SUPERVISORS
On agenda: 10/27/2026 Final action:
Title: Consideration of (a) Board Appointment of the 2027 Rural County Representatives of California (RCRC), Delegate and Alternate; (b) Board Appointment of the 2027 Golden State Connect Authority (GSCA) Board of Directors, Delegate and Alternate; (c) Board Appointment of the 2027 Golden State Finance Authority (GSFA) Board of Directors, Delegate and Alternate; and (d) Board Appointment to the 2027 RCRC Environmental Services Joint Powers Authority (ESJPA) Board of Directors, Delegate and Alternate
Sponsors: Administrative Office
Attachments: 1. RCRC-2027-MEMO-FORM.pdf, 2. GSFA-2027-MEMO-FORM.pdf, 3. GSCA-2027-MEMO-FORM.pdf, 4. ESJPA-2027-MEMO-FORM.pdf, 5. RCRC-2027-Meeting-Calendar-FINAL-09252026.pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Memorandum

 

 

Date:                                          October 27, 2026

 

To:                                          The Honorable Brad Rasmussen, Chair, Lake County Board of Supervisors

 

From:                                          Susan Parker, County Administrative Officer

 

Subject:                     Consideration of (a) Board Appointment of the 2027 Rural County Representatives of California (RCRC), Delegate and Alternate; (b) Board Appointment of the 2027 Golden State Connect Authority (GSCA) Board of Directors, Delegate and Alternate; (c) Board Appointment of the 2027 Golden State Finance Authority (GSFA) Board of Directors, Delegate and Alternate; and (d) Board Appointment to the 2027 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 2027. Similarly, RCRC is requesting that your Board designate your delegate and alternate for the Golden State Finance Authority (GSFA) Board of Directors for 2027, your delegate and alternate for the California Golden State Connect Authority (GSCA) Board of Directors for 2027 and your delegate and alternate to the Board of Directors for 2027 RCRC Environmental Services Joint Powers Authority (ESJPA). See attached memos from RCRC for additional information.

 

The current members of the RCRC Boards are as follows:

 

(a)                     RCRC Board of Directors: Delegate - Supervisor Crandell; Alternate - Supervisor Rasmussen

 

(b)                     RCRC Golden State Finance Authority: Delegate - Supervisor Crandell; Alternate - Supervisor Rasmussen

 

(c)                     RCRC Golden State Connect Authority JPA: Delegate - Supervisor Crandell; Alternate - Supervisor Rasmussen

 

(d)                     RCRC Environmental Services JPA: Delegate - Supervisor Owen; Alternate - Public Services Director

 

 

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)                     

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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 2027.

(b) Appoint delegate and alternate to GSFA Board of Directors for 2027.

(c) Appoint delegate and alternate to GSCA Board of Directors for 2027.

(d) Appoint delegate and alternate to ESJPA Board of Directors for 2027.