File #: 25-237    Version: 1 Name:
Type: Action Item Status: Agenda Ready
File created: 3/6/2025 In control: BOARD OF SUPERVISORS
On agenda: 3/11/2025 Final action:
Title: Approve Update to the Bylaws of the East Region Town Hall Advisory Board (ERTH)
Sponsors: Clerk of the Board
Attachments: 1. ERTH-Bylaws-Rev2-Final 03.11.2025.pdf
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Memorandum

 

 

Date:                                          March 11, 2025                     

 

To:                                          The Honorable Lake County Board of Supervisors

 

From:                                          Johanna DeLong, Assistant Clerk of the Board

 

Subject:                     Approve Update to the Bylaws of the East Region Town Hall Advisory Board (ERTH)

 

Executive Summary: (include fiscal and staffing impact narrative):

 

I am requesting your Board consider an update to the Bylaws of East Region Town Hall Advisory Board (ERTH). The Bylaws were adopted by the Advisory Board on March 5, 2025.

 

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: Approve Update to the Bylaws of the East Region Town Hall Advisory Board (ERTH)