File #: 19-47    Version: 1 Name:
Type: Appointment Status: Agenda Ready
File created: 1/11/2019 In control: BOARD OF SUPERVISORS
On agenda: 1/29/2019 Final action:
Title: Consideration of the following appointments: Animal Control Advisory Board First 5 Lake County Fish and Wildlife Advisory Board Lucerne Area Town Hall Middletown Cemetery District Spring Valley CSA #2
Sponsors: Clerk of the Board
Attachments: 1. AnimalCare_Applications, 2. First5_Application, 3. Fish&Wildlife_Applications, 4. LATH_Applications, 5. MTownCemeteryDist_Application, 6. CSA#2_Applications

Title

Body

MEMORANDUM

 

TO:                                          Board of Supervisors

FROM:                     Carolyn Purdy, Asst. Clerk of the Board

DATE:                                          January 29, 2019

SUBJECT:                     Consideration of Advisory Board Appointments

 

EXECUTIVE SUMMARY:

 

                     Animal Care and Control:  7 vacancies, 5 - District 1, 2, 3, 4, and 5 Reps, 2 - Member-at-Large

 

                     Applications received:                       Paula Werner - incumbent, District 1

Meredith Andersen - new applicant, District 2 (continued from 1/15)

Susan A. Cannon - incumbent, District 4

 

                     First Five Lake County:  1 vacancy - Member-at-Large

 

                     Application received:                       Derrick J. Barnes, MD - new applicant, Member-at-Large

 

Fish and Wildlife Advisory Board:  9 vacancies - 1 Fish & Wildlife Conservation, 1 Land Conservation, 1 Agriculture, 1 Education, 1 Recreation, and 4 - Districts 1,2,3 and 5 Representatives

 

Applications received:                     Lynette Shimek - incumbent, Fish & Wildlife Conservation                     

                                                                                    Alix Tyler - new applicant, Land Conservation

                                                                                    Greg Giusti - incumbent, Education

                                                                                    Bobby Dutcher - incumbent, Agriculture

                                                                                    Terry Knight - incumbent, Recreation

                                                                                    Roland LeDoux - incumbent, District 1

                                                                                    Mark Miller - incumbent, District 3

                                                                                    Steve Krivanek - new applicant, District 3

                                                                                    Kirk Andrus - incumbent, District 5

 

Lucerne Area own Hall (LATH):  4 vacancies - General Membership

 

Applications received:                     John Jensen - new applicant, General Membership

                                                                                    Danielle Primas - new applicant, General Membership

                                                                                    Darnell “Skip” Walton - new applicant, General Membership

                                                                                    Joseph Jones - new applicant, General Membership

                                                                                    Danielle SantoPietro - new applicant, General Membership

 

Middletown Cemetery District: 1 vacancy - General membership

 

Applications received:                     Bonnie Albertson- new applicant, General Membership

                     

                     Spring Valley CSA #2 Advisory Board:  3 vacancies, General Membership

 

Applications received:                      Luther “Monte” Winters - incumbent, General Membership (continued from 1/15)

                                                                                    Mark W. Currier - Incumbent, General Membership (continued from 1/15)

Scott Prewett - incumbent, General Membership                     

                                                               

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:  Appoint qualified applicants to the various advisory boards and committees.