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, JoAnn Saccato, Delores Farrell, Angela Cuellar and Sue

Williams to the Community Visioning Forum Planning Committee.