File #: 24-1124    Version: 1 Name:
Type: Action Item Status: Agenda Ready
File created: 10/21/2024 In control: BOARD OF SUPERVISORS
On agenda: 11/5/2024 Final action:
Title: Consideration of (a) Board Appointment of the 2025 Rural County Representatives of California (RCRC), Delegate and Alternate; (b) Board Appointment of the 2025 Golden State Connect Authority (GSCA) Board of Directors, Delegate and Alternate; (c) Board Appointment of the 2025 Golden State Finance Authority (GSFA) Board of Directors, Delegate and Alternate; and (d) Board Appointment to the 2025 RCRC Environmental Services Joint Powers Authority (ESJPA) Board of Directors, Delegate and Alternate
Sponsors: Administrative Office
Attachments: 1. RCRC 2025 MEMO & FORM, 2. GSCA 2025 MEMO & FORM, 3. GSFA 2025 MEMO & FORM, 4. ESJPA 2025 MEMO & FORM, 5. RCRC 2025 Meeting Calendar FINAL 10222024
Memorandum


Date: November 5, 2024

To: The Honorable Lake County Board of Supervisors

From: Susan Parker, County Administrative Officer

Subject: Consideration of (a) Board Appointment of the 2025 Rural County Representatives of California (RCRC), Delegate and Alternate; (b) Board Appointment of the 2025 Golden State Connect Authority (GSCA) Board of Directors, Delegate and Alternate; (c) Board Appointment of the 2025 Golden State Finance Authority (GSFA) Board of Directors, Delegate and Alternate; and (d) Board Appointment to the 2025 RCRC Environmental Services Joint Powers Authority (ESJPA) Board of Directors, Delegate and Alternate

Executive Summary:

The Rural County Representatives of California (RCRC) requests that your Board designate your delegate and alternate for the RCRC Board of Directors for 2025. Similarly, RCRC is requesting that your Board designate your delegate and alternate for the Golden State Finance Authority (GSFA) Board of Directors for 2025, your delegate and alternate for the California Golden State Connect Authority (GSCA) Board of Directors for 2025 and your delegate and alternate to the Board of Directors for 2025 RCRC Environmental Services Joint Powers Authority (ESJPA). See attached memos from RCRC for additional information.

The current members for the RCRC Boards are as follows:

(a) RCRC Board of Directors: Delegate - Supervisor Crandell; Alternate - Supervisor Pyska

(b) RCRC Golden State Finance Authority: Delegate - Supervisor Crandell; Alternate - Supervisor Pyska

(c) RCRC Golden State Connect Authority JPA: Delegate - Supervisor Crandell; Alternate - Supervisor Pyska

(d) RCRC Environmental Services JPA: Delegate - Supervisor Simon; Alternate - Public Services Director, Lars Ewing


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