Memorandum
Date: January 5, 2021
To: Lake County Board of Supervisors
From: Johanna DeLong, Assistant Clerk of the Board
Subject: Consideration of Advisory Board Appointments
Executive Summary: (include fiscal and staffing impact narrative):
Animal Control Advisory Committee: Vacancies: (3)
Applicant: Eileen McSorley - New Appointment for District 3
Linda King - New Appointment Member at Large
Daniel Connaughton - New Appointment for District 1
Emergency Medical Care Committee: Vacancies - (2) Hospitals - Sutter-Lakeside & Redbud Hospitals (1 each), (2) ER Affiliated-Medical Care Coordinator, (1) Paramedic Representative, (1) Private Ambulance Company, (5) Fire Departments, (4) Others - Consumer - Interested Group Category
Applicant: Ronald Fedele - Reappoint for Consumer-Interested Group Category
Steven Schepper - Reappoint for Consumer-Interested Group Category
William M. Sapeta - Reappoint for Fire Department
Scott Knight - New Appointment for Hospitals
James Dowdy - Reappoint for Fire Department
JohnRey Hassan - New Appointment for Private Ambulance
Robin Scott - New Appointment for ER Affiliated-Medical Care
Lynne Kinniburgh - New Appointment for ER Affiliated-Medical Care
Carolee Martin - New Appointment for Consumer-Interested Group Category
Glenbrook Cemetery District: Vacancies - (2) General Membership
Applicant: Stephen Barnes - Reappoint for General Membership
Applicant: Douglas Domer - Reappoint for General Membership
Hartley Cemetery District: Vacancies - (2) General Membership
Applicant: Jeanette Kemp - Reappoint to General Membership
Kelseyville Cemetery District: Vacancies - (4) General Membership
Applicant: Richard Feiro - New Appointment for General Membership
Robert Renker - New Appointment for General Membership
Paul Laurenroth - Reappoint for General Membership
Michael Powers - Reappoint for General Membership
Lake County (IHSS) Public Authority Advisory Committee: Vacancies - (4) Senior Consumers, (1) Disabled Community Rep, (1) Disabled Consumer (2) Senior Community Reps, and (2) Providers
Applicant: Robert Taylor - Reappoint for Disabled Community Rep
Lake County Resource Conservation District: Vacancies - (1) District 3 Membership
Applicant: C. Randall Krag - New Appointment to District 3 Membership
Lucerne Area Town Hall (LATH): Vacancies - (5) General Membership
Applicant: Jason Mohon - New Appointment for General Membership
Kevin Waycik - Reappoint for General Membership
Mahealani Urquiza - Reappoint for General Membership
Loretta Krentz - New Appointment for General Membership
Andrew Peterson - New Appointment for General Membership
Maternal Child and Adolescent Health (MCAH): Vacancies: (7) General Membership
Applicant: Helaine Moore - Reappoint for General Membership
Daphne Colacion - Reappoint for General Membership
Carla Ritz - Reappoint for General Membership
April Giambra - Reappoint for General Membership
Kimberly Tangermann - Reappoint for General Membership
Spring Valley CSA #2 Advisory Board: Vacancies: (3) General Membership
Applicant: Edward Smith - Reappoint for General Membership
Joe G. Welz - Reappoint for General Membership
Upper Lake Cemetery District: Vacancies: (1) General Membership
Applicant: Patricia Beristianos - Reappoint for General Membership
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 applicants to the specified advisory board.