File #: 19-996    Version: 1 Name:
Type: Appointment Status: Approved
File created: 10/8/2019 In control: BOARD OF SUPERVISORS
On agenda: 1/7/2020 Final action: 1/7/2020
Title: Consideration of the following appointments: Cobb Municipal Advisory Council Lakeport Fire Protection District Board of Directors Lower Lake Waterworks District One Board of Directors Mental Helath Board Upper Lake Cemetery District Western Region Town Hall (WRTH)
Sponsors: Clerk of the Board
Attachments: 1. App_CAC_Hurwitz, 2. App_CAC_McCarthy, 3. App_CAC_Lincoln, 4. App-LFD_Whitehead, 5. App_LFD_Deas, 6. App_LowerLakeWater_Cook, 7. App-MentalHealth_Duncan, 8. App-ULCD_Villines, 9. App_WRTH_Paleno, 10. App_WRTH_Chiara

Title

Body

MEMORANDUM

 

TO:                                          Board of Supervisors

FROM:                     Johanna Peelen, Assistant Clerk of the Board

DATE:                                          January 7, 2020

SUBJECT:                     Consideration of Advisory Board Appointments

EXECUTIVE SUMMARY:

 

Cobb Municipal Advisory Council:  3 vacancies - (3) General Membership

 

Applications received:  Eliot Hurwitz - Reappoint, General Membership

                                     Cathleen McCarthy - New Applicant, General Membership

                                      Francis Lincoln - New Applicant, General Membership

 

Lakeport Fire Protection District Board of Directors:  2 Vacancies - (2) County representatives

 

Applications received:  John Whitehead - Reappoint, County Representative

                                                          Gary Deas - New Applicant, County Representative

 

Lower Lake Waterworks District One Board of Directors:  1 Vacancy - (1) General Membership

 

Applications received:  Brianna Cook - New Applicant, General Membership

 

Mental Health Board:  4 Vacancies - (1) Members-at-Large, (1) Consumer, (1) General Membership and (1) Consumer Family Member of Past/Present Consumer

 

Application received:  Ronni Duncan - New Applicant, Member-at-Large

 

Upper Lake Cemetery District:  1 Vacancy - Board of Trustees, (1) General Membership

 

Application received:  Charles Villines - Reappoint, General Membership

 

Western Region Town Hall (WRTH):  2 Vacancies - (1), Blue Lakes/Bachelor Valley Member (1) Nice Member

 

Applications received: Gene Paleno - Reappoint, Blue Lakes/Bachelor Valley Member

                                                                   Timothy S. Chiara - Reappoint, Nice Member

                                                                                                         

                                                               

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 selected Advisory Board.