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  Consent-General Government   # 14.       
Board of Supervisors Clerk of the Board  
Meeting Date: 02/13/2024  
Brief Title:    Committee Memo
From: Julie Dachtler, Senior Deputy Clerk of the Board, County Administrator's Office
Staff Contact: Paula Hugi, 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. Tim Schimmel from the Madison Fire Protection District. (Term expired)
  2. Pat Moore-Pickett from the Health Council. (Term expired)
  3. John Lindsey from the Willowbank County Service Area. (Term expired)
B. Accept the following resignation:
  1. Christy Correa from the Local Mental Health Board.
C. Remove the following:
  1. Terry Kelley from the Area 4 Agency on Aging. (passed away)
  2. Dr. Kevin Jones from the Emergency Medical Care Committee. (change in reps)
D. Approve the following appointments:
  1. Tambria Agnew to the Emergency Medical Care Committee as primary member for Category A (Sutter Davis) for a term ending January 31, 2028.
  2. Dr. Vikash Mishra to the Emergency Medical Care Committee as alternate for Category A (Sutter Davis) for a term ending January 31, 2028.
  3. Melanie Klinkamon to the Local Mental Health Board representing District 3 for a term ending January 31, 2026.
E. Approve the following re-appointments:
  1. Dana Cruz to the Parks, Recreation & Wildlife Advisory Committee representing District 3 for a term ending January 31, 2028.
  2. Catherine Portman and Trini Campbell Cline to the Parks, Recreation & Wildlife Advisory Committee representing District 5 for a term ending January 31, 2028.
  3. Karl Pineo to the Workforce Innovation Board as a Workforce/ Labor representative representing FS/T at Local 118 for a term ending February 13, 2028.
  4. Jim Provenza to the Area 4 Agency on Aging as the Yolo County Representative for a term ending December 31, 2024.
  5. Patti Huston to the Area 4 Agency on Aging as the alternate Yolo County Representative for a term ending December 31, 2024.
  6. Nancy Pennebaker to the Area 4 Agency on Aging as the Yolo County Public Member for a term ending December 31, 2024.
  7. Michelle Famula to the Health Council as an At-Large member for a term ending January 31, 2026.
  8. Olin Woods to the Willowbank County Service Area for a term ending January 31, 2028.
  9. Dawn Myers and Seth Brunner to the Commission on Aging and Adult Services as an At-Large member for a term ending January 30, 2026.
  10. Andrew Brutlag, Matthew (Matt) Williams and Olin Woods to the South Davis General Plan Citizen’s Advisory Committee for terms ending January 31, 2026.
  11. Christopher Bulkeley to the Local Mental Health Board representing District 4 for a term ending January 31, 2027.
Attachments
Att. A. Committee Memos
Form Review
Form Started By: Paula Hugi Started On: 12/11/2023 11:19 AM
Final Approval Date: 12/11/2023

    

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