File #: 18-374    Version: 1 Name:
Type: Appointment Status: Agenda Ready
File created: 4/24/2018 In control: BOARD OF SUPERVISORS
On agenda: 5/1/2018 Final action:
Title: (Continued from April 24, 2018) Consideration of Appointment of Blue Ribbon Committee members for the Rehabilitation of Clear Lake for the purposes of discussion, reviewing research, planning and providing oversight regarding the health of Clear Lake.
Sponsors: Jim Steele
Attachments: 1. CNRA_Letter to Sup Steele, 2. Steele_BlueRibbonApp, 3. Shock_BlueRibbonApp, 4. Sullivan_BlueRibbonApp, 5. Lyons_BlueRibbonApp, 6. Coppinger_BlueRibbonApp, 7. Ahart_BlueRibbonApp, 8. Cawn_BlueRibbonApp, 9. Chatten_BlueRibbonApp, 10. Fay_BlueRibbonApp, 11. Field_BlueRibbonApp, 12. Giusti_BlueRibbonApp, 13. Green_BlueRibbonApp, 14. Harris_BlueRibbonApp, 15. Moss_BlueRibbonApp, 16. Murphy_BlueRibbonApp, 17. O'Conner_BlueRibbonApp, 18. Orwig_BlueRibbonApp, 19. Rosenthal_BlueRibbonApp, 20. Stark_BlueRibbonApp, 21. Wolfe_BlueRibbonApp

Title

Body

MEMORANDUM

 

TO:                                          Board of Supervisors

FROM:                     Jim Steele, Chairman, 3rd District Supervisor

DATE:                                          May 1, 2018

SUBJECT:                     (Continued from April 24, 2018) Consideration of Appointment of Blue Ribbon Committee members for the Rehabilitation of Clear Lake for the purposes of discussion, reviewing research, planning and providing oversight regarding the health of Clear Lake.

EXECUTIVE SUMMARY:

 

The California Natural Resources Agency is tasked by AB 707 to create the Blue Ribbon Committee for the Rehabilitation of Clear Lake.  The Committee will identify and report on potential solutions to water quality issues for Clear Lake.  The Committee will also make recommendations for potential funding sources for restoration activities.

 

John Laird, Secretary for Natural Resources and Assembly member Cecilia Aguiar Curry, author of AB 707, have requested that our Board appoint committee representatives in the following areas:

 

                     One member from the Board of Supervisors (BOS)

                     An expert in local economic development

                     An expert in agriculture

                     An expert in the environment

                     A representative of a public water supplier that draws its drinking water supply from Clear Lake

 

At the April 24, 2018 Board of Supervisor’s meeting the following appointments to this committee were put forward:

 

Jim Steele as BOS representative

 

Wilda Shock, President of the Lake County Economic Development Corporation, as local economic development representative

 

Brenna Sullivan, Executive Director of the Lake County Farm Bureau, as agriculture representative

                     

Dr. Harry Lyons, Yuba College Emeritus Professor, as environment representative

 

Jan Coppinger, Lake County Special Districts Administrator, as public water supply representative

 

Upon discussion the Board requested that the application process be opened through Friday April 27, 2018 by the end of business.  Applications will be submitted for consideration and appointment at the May 1, 2018 Board of Supervisors meeting.

 

The committee will meet quarterly in Lake County, starting in May 2018, for the purposes of discussion, reviewing research, planning and providing oversight regarding the health of Clear Lake.  The Committee will be subject to the requirements of the Bagley-Keene Open Meeting Act. 

 

FISCAL IMPACT:                      _X_ None __Budgeted __Non-Budgeted

                                                               Estimated Cost:

                                                               Amount Budgeted:

                                                               Additional Requested:

                                                               Annual Cost (if planned for future years):

 

FISCAL IMPACT (Narrative):  None

 

STAFFING IMPACT (if applicable): None

 

Recommended Action

RECOMMENDED ACTION:

 

Appointment of Board selected applicants to the Blue Ribbon Committee.