File #: 24-1942    Version: 1
Type: Agenda Item Status: Approved
File created: 10/29/2024 In control: Board of Supervisors
On agenda: 1/7/2025 Final action: 1/7/2025
Title: Clerk of the Board recommending the Board make the following Non-District specific appointments to various Boards, Commissions or Committees for the terms stated. Agricultural Commission Reappoint David Bolster, Fruit/Nut Representative, Term Expiration 01/01/2029. Reappoint Lloyd Walker, Other Agricultural Interest, Term Expiration 01/01/2029. Behavioral Health Commission Appoint one (1), Commissioner, Term Expiration 01/01/2028. Board of Appeals Reappoint Bill Carey, Community At Large, Term Expiration 01/01/2028. Appoint Garry Gates, Engineer, Term Expiration 01/01/2028. Building Industry Advisory Committee Appoint Jim Bayless, North State Building Industry Association, Alternate Member, Term Expiration 01/01/2026 (fulfilling the unexpired term of previous member). Cameron Park Design Review Committee Appoint one (1), Business/Resident, Term Expiration 01/01/2029. Clean Tahoe Program - Board of Directors Reappoint Peter Spellman, Member, Term Expiration 01/01/2027. Diamond Sp...

Title

Clerk of the Board recommending the Board make the following Non-District specific appointments to various Boards, Commissions or Committees for the terms stated.

 

Agricultural Commission

Reappoint David Bolster, Fruit/Nut Representative, Term Expiration 01/01/2029.

Reappoint Lloyd Walker, Other Agricultural Interest, Term Expiration 01/01/2029.

 

Behavioral Health Commission

Appoint one (1), Commissioner, Term Expiration 01/01/2028.

 

Board of Appeals

Reappoint Bill Carey, Community At Large, Term Expiration 01/01/2028.

Appoint Garry Gates, Engineer, Term Expiration 01/01/2028.

 

Building Industry Advisory Committee

Appoint Jim Bayless, North State Building Industry Association, Alternate Member, Term Expiration 01/01/2026 (fulfilling the unexpired term of previous member).

 

Cameron Park Design Review Committee

Appoint one (1), Business/Resident, Term Expiration 01/01/2029.

 

Clean Tahoe Program - Board of Directors

Reappoint Peter Spellman, Member, Term Expiration 01/01/2027.

 

Diamond Springs and El Dorado Community Advisory Committee

Reappoint Carl Hillendahl, Member, Term Expiration 01/01/2029.

Reappoint Larry Patterson, Member, Term Expiration 01/01/2029.

Appoint one (1), Member, Term Expiration 01/01/2029.

 

El Dorado County Child Abuse Prevention Council

Appoint one (1), Health and Mental Health Provider, Term Expiration 06/30/2027.

 

El Dorado County Early Care and Education Planning Council

Reappoint Nicole Cartwright, Consumer Representative, Term Expiration 01/01/2029.

Appoint Alison Gimpel, BOS Designee, Term Expiration 01/01/2029.

Appoint one (1), Community Agency, Term Expiration 01/01/2029.

Appoint one (1), Consumer Representative, Term Expiration 01/01/2029.

Appoint one (1), Provider, Term Expiration 01/01/2029.

 

El Dorado Solid Waste Advisory Committee

Appoint Christopher Brown, El Dorado Disposal, Member, Term Expiration 01/01/2030.

Appoint Monica McKinney, El Dorado Disposal, Alternate, Term Expiration 01/01/2030.

Appoint Deana Watkins-Howey, City of Placerville, Member, Term Expiration 01/01/2030.

Appoint Isabel Rodriguez, City of Placerville, Alternate, Term Expiration 01/01/2030.

 

First 5 El Dorado Children and Families Commission

Reappoint Ed Manansala, EdD, Education Representative, Term Expiration 01/01/2028.

 

Happy Homestead Cemetery District

Reappoint Kelly Tilson, Member, Term Expiration 01/01/2029.

Reappoint Willard Ellis, Member, Term Expiration 01/01/2029.

 

Historical Museum Commission

Appoint Randall Mitchell, Member, Term Expiration 01/01/2029.

 

In-Home Supportive Services (IHSS) Advisory Committee

Appoint nine (9), Committee Representatives, Term Expiration 01/01/2027.

 

Law Library Trustees

Reappoint Gregory Clark, Trustee, Term Expiration 01/01/2026.

Appoint one (1), BOS-Designee, Term Expiration 01/01/2026.

 

Pollock Pines Design Review Committee

Reappoint Charles Ferris, Member, Term Expiration 01/01/2029.

Reappoint Lauralee Green, Member, Term Expiration 01/01/2029.

 

Rural Counties Environmental Services Joint Powers Authority

Reappoint Mark Moss, Alternate Delegate - Solid Waste Authority, Term Expiration 01/01/2026.

Reappoint Jeffery Warren, Alternate Delegate - Solid Waste Authority, Term Expiration 01/01/2026.

 

South Tahoe Redevelopment Success Agency Oversight Board

Reappoint Tom Davis, Public Member, Serves at the pleasure of the entity that appoints such member.

 

Tahoe Regional Planning Agency

Reappoint Brendan Ferry, Member-2nd Alternate, Term Expiration 01/01/2026.

 

Tahoe Resource Conservation District

Appoint Thea Graybill, Director, Term Expiration 01/01/2029.

 

FUNDING:  N/A

Body

DISCUSSION / BACKGROUND

Beginning in October of each year, the Clerk's office begins working with Departments regarding appointments expiring. The Clerk's office then, in January of each year, places various appointments for the State and County Committees and Commissions on the Board's agenda for their consideration.

 

ALTERNATIVES

The Board could decide not to approve the appointments.

 

PRIOR BOARD ACTION

N/A

 

OTHER DEPARTMENT / AGENCY INVOLVEMENT

County-wide involvement.

 

CAO RECOMMENDATION / COMMENTS

Approve as recommended.

 

FINANCIAL IMPACT

N/A

 

CLERK OF THE BOARD FOLLOW UP ACTIONS

Please update the Committee/Commission database.

 

STRATEGIC PLAN COMPONENT

N/A

 

CONTACT

Kim Dawson, Clerk of the Board of Supervisors