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  Consent-General Government   # 5.       
Board of Supervisors Clerk of the Board  
Meeting Date: 12/17/2019  
Brief Title:    Committee Memo
From: Lupita Ramirez, Deputy Clerk of the Board, County Administrator's Office
Staff Contact: Lupita Ramirez, Deputy Clerk of the Board, County Administrator's Office, x8195

Subject
Accept resignations, consider appointments and reappointments.
Recommended Action
A. Acknowledge and thank the following for their service:
  1. Mike Heringer from the Clarksburg General Plan Citizens' Advisory Board. (Term expires 1/31/21)
  2. Catalina Ruiz and Jennifer Leal from the Knights Landing Community Services District. (Terms expired 12/6/19)
  3. Benny Mitchell, John Pickerel, John Rodriguez and Paul Basi from the Workforce Innovation Board. (Terms expire 12/15/19)
B. Accept the resignation of Sandie Reed from the Esparto General Plan Citizens' Advisory Board.

C. Remove the following:
  1. Karen Lafferty from the Board of Directors of Yolo County Historical Museum.
  2. Ann Panzica from the Yolo County Child Care Planning Council.
D. Approve the following appointments:
  1. Rosario Valenzuela to the Esparto General Plan Citizens' Advisory Board for a term ending January 31, 2022.
  2. Barbara Boehler to the Health Council representing District 4 for a term ending January 31, 2021.
  3. Nicholas Birtcil to the Local Mental Health Board representing District 3 for a term ending January 31, 2023.
E. Approve the following reappointments:
  1. Supervisor Provenza to the Agency on Aging\Area 4 Governing Board as Yolo County Representative for a term ending December 31, 2020.
  2. Sheila Allen to the Agency on Aging\Area 4 Governing Board as Yolo County Alternate for a term ending December 31, 2020.
  3. Nancy Pennebaker to the Agency on Aging\Area 4 Governing Board as Yolo County Public Member for a term ending December 31, 2020.
  4. Maria Elena Alvillar to the Community Services Action Board representing the Low Income category for a term ending December 31, 2023.
  5. Roz Stone and Vincent Olvera to the Community Services Action Board representing the Community Based category for terms ending December 31, 2023.
  6. John Hulsman Jr. to the Esparto Fire Protection District for a term ending January 1, 2024.
  7. Yashavant Kulkarni to the North Davis Meadows County Service Area for a term ending January 31, 2024.
  8. Tom Barth to the Yolo County Flood Control and Water Conservation District representing District 5 for a term ending December 15, 2023.
F. Take the following actions for the Emergency Medical Care Committee:
  1. Ratify the action taken by the Emergency Medical Care Committee on October 24, 2019 to align current members' term expiration dates to January 31, 2024. (For clerical purposes)
  2. Thank and acknowledge John Heilmann for his services as the alternate representative to the City of West Sacramento.
  3. Move Steve Binns from primary representative to alternate representative for the City of West Sacramento.
  4. Appoint Mark Cullison as primary representative to the City of West Sacramento.
Attachments
No file(s) attached.

Form Review
Form Started By: Lupita Ramirez Started On: 07/31/2018 03:36 PM
Final Approval Date: 07/31/2018

    

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