File #: 25-74    Version: 1 Name:
Type: Appointment Status: Agenda Ready
File created: 1/22/2025 In control: BOARD OF SUPERVISORS
On agenda: 1/28/2025 Final action:
Title: Consideration of the following Advisory Board appointments: Central Region Town Hall Eastern Region Town Hall
Sponsors: Eddie Crandell
Attachments: 1. Pratt, Austin_CRTH_Redacted, 2. Schwenger, Rebecca_CRTH_Redacted, 3. Amaral, Angela_ERTH_Redacted, 4. Harris, Holly_ERTH_Redacted

Memorandum

 

Date:                                          January 28, 2025                                          

 

To:                                          Lake County Board of Supervisors

 

From:                                          Eddie Crandell, Chair, Board of Supervisors

                     

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.

 

 

Central Region Town Hall: Three (3) vacancies

Three (3) General Membership

 

Austin Pratt, Incumbent

Rebecca Schwenger, Incumbent

 

 

 

Eastern Region Town Hall: Three (3) vacancies

One (1) Spring Valley Property Owner's Association, one (1) Clearlake Oaks Business Association, and one (1) Member-At-Large

 

Angela Amaral, New Applicant

Holly Harris, 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.