File #: 22-793    Version: 1 Name:
Type: Action Item Status: Agenda Ready
File created: 7/21/2022 In control: BOARD OF SUPERVISORS
On agenda: 7/26/2022 Final action:
Title: Consideration of Middle Creek Project Committee Appointment
Sponsors: Bruno Sabatier, Eddie Crandell
Attachments: 1. Advisory Board Application_signed_MerryJoVelasquez
Memorandum


Date: July 26, 2022

To: The Honorable Lake County Board of Supervisors

From: Bruno Sabatier, District 2 Supervisor
Eddie "EJ" Crandell, District 3 Supervisor

Subject: Consideration of Middle Creek Project Committee Appointment

Executive Summary:
On June 14, 2022, the Lake County Board of Supervisors presented a Proclamation Commending Peter Windrem, one of the voices urging for the formation of the Middle Creek Project Committee, for his passion and advocacy for Lake County, its residents and wildlife. Mr. Windrem shared he will be stepping down from his role on the Middle Creek Project Committee as a Committee Member.

During this time, your Board advertised the vacancy of one (1) seat for the Middle Creek Project Committee and announced that applications will be accepted until July 15th to ensure a July 26th appointment.

One (1) application was submitted to the County of Lake Administrative via the online Advisory Board Application Form. Ms. Merry Jo Velasquez submitted her application for consideration of appointee for the vacant Middle Creek Project Committee seat.

Ms. Velazquez has been a dedicated member of the public participating in the Middle Creek Project Committee public meetings for over a year and is well aware of the history and current status of the Middle Creek Flood Damage Reduction and Ecosystem Restoration Project.


If not budgeted, fill in the blanks below only:
Estimated Cost: ________ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________

Consistency with Vision 2028 (check all that apply): ? Not applicable
? Well-being of Residents ? Public Safety ? Disaster Prevention, Preparedness, Recovery
? Economic Development ? Infrastructure ? County Workforce
? Community Collaboration ? Business Process Efficiency ? Clear Lake

Which exemption is being requested? Code section38.2 (2) & (3)
How long has Agreement been in place? N/A This is a new agreement between the two cit...

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