Memorandum
Date: December 19, 2023
To: The Honorable Lake County Board of Supervisors
From: Eddie Crandell, District 3 Supervisor
Subject: Ratify the following Advisory Board Appointments for District 3 from the January 10, 2023 Board of Supervisors meeting:
* East Region Town Hall - Pamela Kicenski
* Upper Lake Cemetery District - Lynne Kary-Rana
Executive Summary:
In reviewing advisory board memberships for District 3, it came to my attention that although applications and requests for appointment had been on your Board agenda on January 10, 2023, there were some members that did not formally get appointed. The intention was for these public members to serve on these boards, so I am asking your Board to ratify the appointments today, effective January 10, 2023.
Pamela Kicenski serving on the East Region Town Hall
Lynne Kary-Rana serving on the Upper Lake Cemetery District Board of Trustees
Thank you.
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Estimated Cost: ________ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________
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? 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)
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Consistency with Vision 2028 (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: Ratify the following Advisory Board Appointments for District 3 from the January 10, 2023 Board of Supervisors meeting:
* ...
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