File #: 25-378    Version: 1 Name:
Type: Action Item Status: Agenda Ready
File created: 4/3/2025 In control: BOARD OF SUPERVISORS
On agenda: 4/8/2025 Final action:
Title: Consideration of Amended Eastern Region Town Hall (ERTH) Bylaws
Sponsors: Clerk of the Board
Attachments: 1. ERTH_Bylaws_REVISED_04.08.25.pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
No records to display.

Memorandum

 

 

Date:                                          April 8, 2025

 

To:                                          The Honorable Lake County Board of Supervisors

 

From:                                          Clerk of the Board of Supervisors

 

Subject:                     Consideration of Amended Eastern Region Town Hall (ERTH) Bylaws

 

Executive Summary:

 

As approved at their meeting on April 2, 2025, the Eastern Region Town Hall (ERTH) has amended its existing Bylaws.

 

The East Region consists of zip codes 95443, 95423, and the unincorporated areas of 95422 within the District 3 boundaries. It now includes the area within District 3 boundaries of zip code 95424.

 

 

 

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:  Approve amended ERTH By-Laws.