Title
Body
MEMORANDUM
Date: December 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 Appointment
Executive Summary:
Callayomi County Water District has a Board vacancy that has exceeded 60 days and is now must be appointed by the Board of Supervisors. Our Board of Directors has considered all interested parties at a public meeting and has chosen a candidate for recommendation (see attached application and letter from the Board). We hope you will agree that we have chosen an outstanding candidate and support us when the item comes before the Board of Supervisors.
Callayomi County Water District Board of Directors
Application received: Scott Hopkins (New applicant)
______________________________________________________________________
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 Callayomi County Water District, Board of Directors.