Memorandum
Date: September 15, 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: (include fiscal and staffing impact narrative):
Please be advised that the First 5 Lake Commission re-appointed Commissioner Susan Jen for another (2) year term at the commission’s regular meeting on August 26, 2020. Her term was set to expire in August 2020. First 5 Lake Commission also appointed Fawn Rave for a (2) year term. Commissioner Pam Klier has submitted her letter of resignation, which the commission regrettably accepted.
We respectfully request that Susan Jen and Fawn Rave be appointed by the Board at your earliest convenience.
First Five Lake County - Three (3) vacancies: (3) Member-at-Large Commissioners
Applications Received: Susan Jen - Member-at-Large (Re-appoint)
Fawn Rave - Member-at-Large (New)
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: Appoint qualified members to the First Five Lake Commission.