File #: 24-698    Version: 1 Name:
Type: Appointment Status: Agenda Ready
File created: 6/13/2024 In control: BOARD OF SUPERVISORS
On agenda: 6/18/2024 Final action:
Title: Consideration of the Following Appointment to the Big Valley Advisory Council (BVAC)
Sponsors: Clerk of the Board
Attachments: 1. Sabrina Andrus_BVAC_Redacted, 2. Stephanie Moranda_BVAC_Redacted, 3. Rachel White_BVAC_Redacted, 4. Richard White_BVAC_Redacted

Memorandum

 

 

Date:                                          June 18, 2024

 

To:                                          The Honorable Lake County Board of Supervisors

 

From:                                          Clerk of the Board

 

Subject:                     Consideration of the Following Advisory Board Appointment

 

Executive Summary: 

 

Big Valley Advisory Council (BVAC): One (1) vacancy - Public Member-Alternative

 

Sabrina Andrus

Stephanie Moranda

Rachel White

Richard White

 

 

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 qualified applicant.