Memorandum
Date: July 27, 2021
To: The Honorable Bruno Sabatier, Chair, Lake County Board of Supervisors
From: Carol J. Huchingson, County Administrative Officer
Subject: Approve Addition of Special Meeting Date to the Board’s Annual Meeting Calendar for 2021
Executive Summary: (include fiscal and staffing impact narrative):
I am recommending your Board make the following additions to your meeting calendar for 2021:
Monday, August 2, 2021 @ 2:00 p.m. - Special Meeting
This special meeting date will enable your Board to continue the hiring process for Public Health Officer and conduct interviews as necessary.
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: Approve Special Board Meeting on August 2, 2021 @ 2:00 P.M. The Clerk of the Board will notice these meetings per standard practice.