File #: 25-159    Version: 1 Name:
Type: Appointment Status: Agenda Ready
File created: 2/14/2025 In control: BOARD OF SUPERVISORS
On agenda: 2/25/2025 Final action:
Title: Consideration of the following Advisory Board appointments: Animal Care and Control Advisory Board Area Wide Planning Council East Region Town Hall Glenbrook Cemetery District
Sponsors: Clerk of the Board
Attachments: 1. Peterson, Ryan_Animal Control_Dist 2_Redacted.pdf, 2. Weldon, Charmaine_Animal Control_Dist 3_Redacted.pdf, 3. Wind, Danny_LAPAC_Redacted.pdf, 4. Burton, James_ERTH_Redacted.pdf, 5. Correia, Lori_ERTH_Redacted.pdf, 6. Barnes, Stephen_Glenbrook Cemetery_Redacted.pdf
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Memorandum

 

 

Date:                                          February 25, 2025                                          

 

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):

The following Advisory Boards and Commissions have vacancies as of January 1, 2025, and applications for consideration have been received.

 

Animal Control Advisory Board:

Five (5) vacancies: One (1) District 1, one (1) District 2, and three (3) Member at large

 

Ryan Peterson, New Applicant - District 2 Member

Charmaine Weldon, New Applicant - District 3 Member

 

 

Area-Wide Planning Council:

One (1) Vacancy: Member -at-Large

 

Danny Wind, New Applicant: Member-at-Large

 

 

East Region Town Hall:

One (1) vacancy: One (1) Member of CLO Business Association

 

James Burton, Incumbent - Member of CLO Business Association

Lori Correia, New Applicant

 

 

Glenbrook Cemetery District

Two (2) vacancies: Two (2) Trustees

 

Stephen Barnes, Incumbent

                                                      

 

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.