Memorandum
Date: May 9, 2023
To: The Honorable Jessica Pyska, Chair, Lake County Board of Supervisors
From: Johanna DeLong, Assistant Clerk of the Board
Subject: Ratify the proposed Rule changes of the Lake County/City Area Planning Council as outlined in the adopted Resolution 19-20-11 of the Lake County/City Area Planning Council
Executive Summary:
The Lake Area Planning Council (APC) is the Regional Transportation Planning Agency (RTPA) for the Lake County region. The RTPA was established in 1972 by a Joint Powers Agreement after the Transportation Development Act (TDA) was passed. The Council consists of eight members - two board members from the Lake County Board of Supervisors, two council members from the City of Lakeport, two council members from the City of Clearlake, and two at large citizen members appointed by the Board of Supervisors.
Lake APC staff is recommending some various changes to their governing rules to more accurately reflect the actual practices of the Council taking into account their expanded scope of services over the past several years. These changes primarily include reference to the various standing committees of the Council: Executive Committee, Policy Advisory Committee, Technical Advisory Committee and Social Services Transportation Committee. As a JPA, the proposed Rule changes are required to be approved by each of the legislative members in order to become effective.
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.- and/or Consultant Selection Policy-Compliant (describe process undertaken in "Executive Summary")
? Section 2-38 Exemption from Competitive Bidding (rationale in "Executive Summary," attach documentation, as needed)
? For Technology Purchases: Vetted and Supported by the Technology Governance Committee ("...
Click here for full text