Memorandum
Date: February 11, 2020
To: The Honorable Moke Simon, Chair, Lake County Board of Supervisors
From: Carol J. Huchingson, County Administrative Officer
Subject: (a) Consideration of “extra” agenda item; and (b) Consideration of appointment of Interim Community Development Director
Executive Summary: (include fiscal and staffing impact narrative):
This item is being submitted as an “extra” agenda item. The justification for this request to consider an item not on the posted agenda is as follows:
The need to take action came to your Board’s attention subsequent to the posting of the current agenda.
There is a need to take immediate action before the next available agenda.
The former Community Development Director has resigned effective February 12, 2020.
There is a need to appoint an Interim Community Development Director effective February 13, 2020.
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: Appointment of Interim Community Development Director effective February 12, 2020.