File #: 21-309    Version: 1 Name:
Type: Appointment Status: Agenda Ready
File created: 4/15/2021 In control: BOARD OF SUPERVISORS
On agenda: 4/20/2021 Final action:
Title: Approve Advisory Board Appointments to the Community Visioning Forum Planning Committee
Sponsors: Clerk of the Board
Attachments: 1. App_Angela Cuellar-Marroquin_CVFPC, 2. App_Delores Farrell_CVFPC, 3. App_JoAnn Saccato_CVFPC, 4. App_Sally Peterson_CVFPC, 5. App_Sue Williams_ CVFPC, 6. App_Beniakem Cromwell_CVFPC, 7. App_Ann Gross_CVFPC, 8. App_Camile Cummins_CVFPC, 9. App_Carol Cole-Lewis_CVFPC, 10. App_Cinamon Vann_CVFPC, 11. App_Clovis Lewis_CVFPC, 12. App_David Geck_CVFPC, 13. App_Wanda Quitiquit_CVFPC
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Memorandum


Date: April 20, 2021

To: Honorable Bruno Sabatier, Chair, Lake County Board of Supervisors

From: Tina Scott, District 4 Supervisor, and
Eddie Crandell, District 3 Supervisor, as
Board appointees to the Community Visioning Forum Planning Committee

Subject: Approve Advisory Board Appointments to the Community Visioning Forum Planning Committee

Executive Summary: (include fiscal and staffing impact narrative):

On April 5, 2021, we met to review applications for the Community Visioning Forum Planning Committee. In conducting our review, we sought to recommend the appointment of applicants who broadly represent our communities and our diverse populations. The City of Lakeport and the City of Clearlake have appointed their members, Mireya Turner and Dirk Slooten, respectively.

On April 13, 2021, we met with the full Board to review our recommendations and we have since finalized our recommendations for the following appointments:

Tribal Government (two seats):

Sally Peterson
Beniakem Cromwell

General Membership (four seats):

JoAnn Saccato
Delores Farrell
Angela Cuellar-Marroquin
Sue Williams

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 Sally Peterson, Beni Cromwell, ...

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