Title
Body
MEMORANDUM
Date: January 28, 2020
To: The Honorable Moke Simon, Chair, Lake County Board of Supervisors
From: Johanna Peelen, Assistant Clerk of the Board
Subject: Consideration of Advisory Board Appointments
Executive Summary:
Lower Lake Cemetery District: 2 Vacancies - Board of Trustees, (2) General Membership
Application received: Cheryl Craddick - Reappoint, General Membership
Application received: Harry T. Chase Jr. - Reappoint, General Membership
East Region Town Hall: 2 Vacancies - (1) Member at Large (1) Member of Clearlake Oaks Business Association
Application received: James Burton - Member at Large
Glenbrook Cemetery District: 3 Vacancies - (3) Resident
Application received: Harry Deffenbaugh - Reappoint, Resident
Application received: Frank DeHaven - Reappoint, Resident
Application received: Rob Bostock - Reappoint, Resident
Lake County (IHSS) Public Authority Advisory Committee: 6 Vacancies - (4) Senior Consumer (2) Disabled Consumer (1) Senior Community Rep.
Application received: Inez Wenckus - Reappoint, Disabled Consumer
Emergency Medical Care Committee: 11 Vacancies - (1) California Highway Patrol (1) Community College District (2) Consumer-Interested Group (2) Emergency Affiliated Medical Care Coordinator (2) EMT Representative (1) Fire Department (1) Private Ambulance Company (1) Redbud Hospital
Application received: Steven J. Schepper MD. - Consumer-Interested Group
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
RECOMMENDED ACTION: Appoint qualified applicants to the selected Advisory Board.