File #: 21-55    Version: 1 Name:
Type: Appointment Status: Agenda Ready
File created: 2/10/2021 In control: BOARD OF SUPERVISORS
On agenda: 2/23/2021 Final action:
Title: Consideration of the following Advisory Board appointments: Agriculture Advisory Committee, Spring Valley CSA#2 Advisory Board, Lake County (IHSS) Public Authority Advisory Committee, Scotts Valley Community Advisory Council, Western Region Town Hall
Sponsors: Clerk of the Board
Attachments: 1. BruceMerrilees_AgCommittee, 2. SharronZoller_Ag Advisory Committee, 3. Advisory Board App-completed, 4. App_Luther Winters_CSA2, 5. App_James McDole, 6. App_Tatman, Simone_IHSS, 7. MargaretSanders_WRTH, 8. ClaudinePedroncelli_WRTH, 9. TerreLogsdon_ScottsValleyAdvisory

Memorandum

 

 

Date:                                          February 23, 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):

 

Agriculture Advisory Committee:  Vacancies:  (5)

 

        Applicants:   Bruce Merrilees   

                             Sharron Zoller

                             Charles Randall Krag

 

Spring Valley CSA2 Advisory Board:  Vacancies:  (4)

 

        Applicants:   James McDole

                              Luther Winters

                              Scott Prewitt   

 

Lake County (IHSS) Public Authority Advisory Committee:  Vacancies:  (9)

 

        Applicants:   Simone Tatman

 

Scotts Valley Community Advisory Committee: Vacancies: (5)

 

          Applicants:   Terre Logsdon

                              

Western Region Town Hall: Vacancies: (4)

 

          Applicants:   Claudine M. Pedroncelli

                               Margaret Sanders

                    

 

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.