Memorandum
Date: January 9, 2024
To: The Honorable Lake County Board of Supervisors
From: Johanna DeLong, Assistant Clerk of the Board
Subject: Consideration of the following advisory board appointments
Executive Summary:
Cobb Area Advisory Council: Four (4) vacancies - 3 General Membership, 1 alternate
Kenneth Schneider - General Membership
Cathleen McCarthy - General Membership
Darlene Warner - General Membership
Melton McMurrin - Alternate
Fish and Wildlife Advisory Committee: Three (3) vacancies - two (1) Tribal Government, and two (2) General Public- District 1 & 2
Sarah Ryan - Tribal Government
Glenbrook Cemetery: Three (3) vacancies - General Membership
Rob Bostock - General Membership
Frank Lincoln - General Membership
Law Library Board of Trustees: One vacancy
Dennis Fordham - Reappointment
Library Advisory Board: Four (4) vacancies - Districts 1, 2, 3, 5
Heidi Kreklau - District 2
Lower Lake Cemetery District: Two (2) vacancies - General Membership
Bob Minenna - Reappointment
Maternal Child and Adolescent Health: Five (5) vacancies - General Membership
Sabrina Andrus - General Membership
Middletown Area Town Hall: Seven (8) vacancies - Middletown Proper Seat #1, Middletown Proper Seat #2, Middletown Proper Seat #3, Northern District (Coyote Valley), Southern District, Western District (Cobb Region), Eastern District (Butts Canyon), Alternate (General Membership)
William Waite
Nanette DeDonato
Western Region Town Hall (WRTH): Two (2) vacancies - one (1) Public Member - Blue Lakes, and one (1) Public Member - Upper Lake
David Eby - Public Member - Blue Lakes
If not budgeted, fill in the blanks below only:
Estimated Cost: ________ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________
Purchasing Considerations (check all that apply): ☐ Not applicable
☐ Fully Article X. <https://library.municode.com/ca/lake_county/codes/code_of_ordinances?nodeId=COOR_CH2AD_ARTXPU_S2-38EXCOBI>- and/or Consultant Selection Policy <http://lcnet.co.lake.ca.us/Assets/Intranet/Policy/Policies+$!26+Procedures+Manual/Ch4_2021v2.pdf>-Compliant (describe process undertaken in “Executive Summary”)
☐ Section 2-38 <https://library.municode.com/ca/lake_county/codes/code_of_ordinances?nodeId=COOR_CH2AD_ARTXPU_S2-38EXCOBI> Exemption from Competitive Bidding (rationale in “Executive Summary,” attach documentation, as needed)
☐ For Technology Purchases: Vetted and Supported by the Technology Governance Committee <http://lcnet.co.lake.ca.us/Assets/Intranet/Intranet+Forms/Information+Technology/AdvPlan.pdf> (“Yes,” if checked)
☐ Other (Please describe in Executive Summary)
Consistency with Vision 2028 <http://www.lakecountyca.gov/Government/Directory/Administration/Visioning/Vision2028.htm> (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
Recommended Action: Appoint Qualified Applicants