Memorandum
Date: March 21, 2023
To: The Honorable Jessica Pyska, Lake County Board of Supervisors
From: Katherine Vanderwall, Agricultural Commissioner
Subject: Consideration of Resolution rescinding Resolutions 92-129 and 2012-98 and re-establishing Bylaws of the Lake County Fish & Wildlife Advisory Committee
Executive Summary:
Recently your Board discussed updating the bylaws of the Lake County Fish and Wildlife Advisory Committee which advises your Board on matters pertaining to fish and wildlife propagation and conservation; makes recommendations regarding fish and wildlife enhancement programs; and acts as liaison between the Board of Supervisors, general public, and other public agencies.
The suggested changes to the bylaws include adding two seats for Tribal Government representatives and a mechanism to stagger the terms of office so that all seats on the Council do not expire in the same year.
If not budgeted, fill in the blanks below only:
Estimated Cost: _____0___ 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: Adopt recommended changes to the bylaws by Resolution.