Title
Body
MEMORANDUM
Date: May 12, 2020
To: The Honorable Moke Simon, Chair, Lake County Board of Supervisors
From: Carolyn Purdy, Assistant Clerk of the Board
Subject: Consideration of Advisory Board Appointment
Executive Summary: Revised 5-11-2020
Due to the resignation of Reg Garcia, Director from the South Lake County Fire District Board on February 13, 2020 whose term expires December 2022, and because the vacancy was not filled by the District within 60 days, pursuant to Government Code Section 1780(f)(1), the appointment must be made by the Lake County Board of Supervisors. The appointee will serve through December 2020. The outcome of the November General Election will determine the next Director, elected for the remainder of the term, as a 2-year unexpired term expiring December 2022.
South Lake County Fire Protection District, Board of Directors
Application received: Eric Redford (New applicant)
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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 applicant to the South Lake County Fire Protection District, Board of Directors.