Legislation Details

File #: 21-55    Version: 1 Name:
Type: Appointment Status: Agenda Ready
File created: 2/10/2021 In control: BOARD OF SUPERVISORS
On agenda: 2/23/2021 Final action:
Title: Consideration of the following Advisory Board appointments: Agriculture Advisory Committee, Spring Valley CSA#2 Advisory Board, Lake County (IHSS) Public Authority Advisory Committee, Scotts Valley Community Advisory Council, Western Region Town Hall
Sponsors: Clerk of the Board
Attachments: 1. BruceMerrilees_AgCommittee, 2. SharronZoller_Ag Advisory Committee, 3. Advisory Board App-completed, 4. App_Luther Winters_CSA2, 5. App_James McDole, 6. App_Tatman, Simone_IHSS, 7. MargaretSanders_WRTH, 8. ClaudinePedroncelli_WRTH, 9. TerreLogsdon_ScottsValleyAdvisory

Memorandum

 

 

Date:                                          February 23, 2021                                          

 

To:                                          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):

 

Agriculture Advisory Committee:  Vacancies:  (5)

 

        Applicants:   Bruce Merrilees   

                             Sharron Zoller

                             Charles Randall Krag

 

Spring Valley CSA2 Advisory Board:  Vacancies:  (4)

 

        Applicants:   James McDole

                              Luther Winters

                              Scott Prewitt   

 

Lake County (IHSS) Public Authority Advisory Committee:  Vacancies:  (9)

 

        Applicants:   Simone Tatman

 

Scotts Valley Community Advisory Committee: Vacancies: (5)

 

          Applicants:   Terre Logsdon

                              

Western Region Town Hall: Vacancies: (4)

 

          Applicants:   Claudine M. Pedroncelli

                               Margaret Sanders

                    

 

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.