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File #: 23-92    Version: 1 Name:
Type: Action Item Status: Agenda Ready
File created: 1/19/2023 In control: BOARD OF SUPERVISORS
On agenda: 2/7/2023 Final action:
Title: Consideration of Discussion and Action regarding Short Term Administrative Support for the Monthly Risk Reduction Authority (RRA) Meeting
Sponsors: Administrative Office

Memorandum

 

 

Date:                                          February 7, 2023

 

To:                                          The Honorable Lake County Board of Supervisors

 

From:                                          Moke Simon, District One Supervisor

                                          Jessica Pyska, District Five Supervisor

 

Subject:                     Consideration of Discussion and Action regarding Short Term Administrative Support for the Monthly Risk Reduction Authority (RRA) Meeting 

 

Executive Summary: 

 

The Lake County Community Risk Reduction Authority Joint Powers Agreement (RRA) was originally created in 2018.  The RRA was formed to support the entire Lake County community through the effective use of the authority of local governments, implement programs offering low-or no-cost risk reduction resources to the public, the development of funding to implement and maintain such programs.

 

North Coast Opportunities (NCO) has been supporting the administrative functions of the Lake County Community Risk Reduction Authority.  Beginning this month, NCO will no longer be available

 

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:  Direction to staff.