Memorandum
Date: April 7, 2026
To: The Honorable Lake County Board of Supervisors
From: Johanna DeLong, Assistant Clerk of the Board
Subject: Consideration of Advisory Board Appointments
Executive Summary: (include fiscal and staffing impact narrative):
The following Advisory Boards and Commissions have vacancies and applications for consideration have been received.
Hartley Cemetery District
Two (2) Vacancies: Two (2) Trustees
• Eileen Kalk
• Sandy Rose
Redevelopment Successor Agency (RDA) Oversight Board
Pursuant to state law, effective July 1, 2018 the Redevelopment Agency Oversight boards of the County, City of Clearlake and the City of Lakeport were consolidated into one new 7-member oversight board, which includes one member of the public appointed by your Board.
One (1) Vacancy: One (1) Board Appointed Seat
• Sandra Kacharos, new applicant
• Stephanie Wayment, new applicant
If not budgeted, fill in the blanks below only:
Estimated Cost: ________ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________
Consistency with Vision 2028 and/or Fiscal Crisis Management Plan (check all that apply): ☐ Not applicable
☐ Well-being of Residents ☐ Public Safety ☐ Infrastructure ☐ Technology Upgrades
☐ Economic Development ☐ Disaster Recovery ☐ County Workforce ☐ Revenue Generation
☒ Community Collaboration ☐ Business Process Efficiency ☐ Clear Lake ☐ Cost Savings
If request for exemption from competitive bid in accordance with County Code Chapter 2 Sec. 2-38, fill in blanks below:
Which exemption is being requested?
How long has Agreement been in place?
When was purchase last rebid?
Reason for request to waive bid?
Recommended Action: Appoint qualified applicants to the specified advisory board.