Title
Body
MEMORANDUM
Date: September 1, 2020
To: The Honorable Moke Simon, Chair, Lake County Board of Supervisors
From: Johanna DeLong, Assistant Clerk of the Board
Subject: Consideration of Advisory Board Appointments
Executive Summary:
Mental Health Board: 4 Vacancies - (1) Consumer, (2) Members-at-Large, (1) Family Member of past/present Consumer.
Applications received: Sheila Roseneau - New Application for Member-at-Large
Ronni Duncan - Reappointment for Member-at-Large
Child Care Planning and Development: (8) Vacancies - (2) - Public Agency, (3) - Community Representative, (2) - Child Care Provider and (1) - Discretionary Appointee
Applications Received: Gloria Bradford - Reappointment - Public Agency
Laura Daly - Reappointment - Public Agency
Mary Prather - Reappointment - Discretionary Appointee
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.