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HomeMy WebLinkAbout04.22.21 RE_ 04_27_21 Agenda - Appointments to Boards, Committees, and Commissions_Redacted From:Snyder, Ashley To:Alpert, Bruce;Bennett, Robin;Clerk of the Board;Connelly, Bill;Cook, Holly;Cook, Robin;Kimmelshue, Tod; Lucero, Debra;Paulsen, Shaina;Pickett, Andy;Ring, Brian;Ritter, Tami;Rodas, Amalia;Sweeney, Kathleen; Teeter, Doug Subject:RE: 04/27/21 Agenda - Appointments to Boards, Committees, and Commissions Date:Thursday, April 22, 2021 3:34:29 PM Attachments:4.01.A.2. IHSS Adviosry Board Application Packet.pdf 4.01.A.4. Pine Creek Cemetery District Application Packet.pdf 4.01.A.1. Fish and Game Comission Application Packet.pdf 4.01.A - Vacancy Report.pdf My apologies, the subject of the previous email contained an inadvertent error. All of the documents are for the 4/27 Agenda. Take care, Ashley N. Snyder Assistant Clerk of the Board Butte County Administration 25 County Center Drive, Suite 200, Oroville, CA 95965 T: 530.552.3307 | F: 530.538.7120 Twitter | Facebook | YouTube | Pinterest From: Snyder, Ashley Sent: Thursday, April 22, 2021 3:33 PM To: BOS <BOS@buttecounty.net> Subject: 3/23/21 Agenda - Appointments to Boards, Committees, and Commissions Good afternoon, I hope this email finds each of you doing well. Attached are the Application Packets for Items 4.01.A.1, 2 & 4, along with the current Vacancy Report. Please note that any documents an applicant may have uploaded in addition to submitting an application have been downloaded and appear directly after the application. Not all applicants chose to submit supplemental documents. All applicants will also be receiving a Webex link to the meeting, should they wish to appear virtually to answer questions. Should you have any further questions regarding the applications, please feel free to contact the applicant directly. Take care, Ashley N. Snyder Assistant Clerk of the Board Butte County Administration 25 County Center Drive, Suite 200, Oroville, CA 95965 T: 530.552.3307 | F: 530.538.7120 Twitter | Facebook | YouTube | Pinterest 4.01.A. Clerk of the Board Andy Pickett Chief Administrative Officer and Clerk of the Board 25 County Center Drive, Suite 200 T: 530.552.3300 Email: ClerkoftheBoard@buttecounty.net buttecounty.net/clerkoftheboard Oroville, California 95965 F: 530.538.7120 Members of the Board Bill Connelly | Debra Lucero | Tami Ritter | Tod Kimmelshue | Doug Teeter MEMORANDUM DATE: April 27, 2021 TO: Butte County Board of Supervisors FROM: Ashley Snyder, Assistant Clerk of the Board RE: Boards, Commissions, and Committees Vacancy List and Term Expiration Report Enclosed please find list of the current vacancies and term expiration report on Butte County boards, committees, and commissions for members appointed by the Board of Supervisors. Appointments to any eligible vacancy may be made verbally under the standing Item 4.01.A. Appointments to Listed Vacancies. Information concerning the qualification requirements for positions on Butte County boards, committees, and commissions is contained within the Local Appointment List, which is on file in the Office of the Clerk of the Board, and on the County Website. If you have any questions regarding the vacancy list, Butte County boards, committees, or commissions, or the Local Appointments List, please do not hesitate to contact me. Sincerely Ashley Snyder Ashley Snyder Assistant Clerk of the Board CC: Andy Pickett, Chief Administrative Officer Agenda Packet 1 Butte County Boards, Committees, and Commissions Vacancy List and Term Vacancy Report April 1, 2021 through July 30, 2021 Board of Supervisors A SSESSMENT A PPEALS B OARD Position: Board Member Member Type: Alternate Term End Date: 9/7/20 Appointee: Richard Vermillion Appointed by: Board of Supervisors Term Length: 3 Years Requirements: Members must have five years of experience as a lawyer, Certified Public Accountant, licensed real estate broker, property appraiser, or is a person who the nominating member of the board of supervisors has reason to believe is possessed of competent knowledge of property appraisal and taxation. Position: Board Member Member Type: Alternate Term End Date: 9/7/20 Appointee: Gil Jones Appointed by: Board of Supervisors Term Length: 3 Years Requirements: Members must have five years of experience as a lawyer, Certified Public Accountant, licensed real estate broker, property appraiser, or is a person who the nominating member of the board of supervisors has reason to believe is possessed of competent knowledge of property appraisal and taxation. B ANGOR C EMETERY D ISTRICT Position: Trustee Member Type: Regular Term End Date: 12/31/16 Appointee: Theresa Phillips Appointed by: Board of Supervisors Term Length: 4 Years Requirements: Must be registered to vote within the District boundaries. Position: Trustee Member Type: Regular Term End Date: 12/31/18 Appointee: Richard Phillips Appointed by: Board of Supervisors Term Length: 4 Years Requirements: Must be registered to vote within the District boundaries. Position: Trustee Member Type: Regular Term End Date: 12/31/18 Appointee: Debbie Warren Appointed by: Board of Supervisors Term Length: 4 Years Requirements: Must be registered to vote within the District boundaries. B UTTE C OUNTY B EHAVIORAL H EALTH B OARD Position: Family or Consumer Representative Member Type: Regular Term End Date: 12/31/20 Appointee: Salvador Ventura Appointed by: Board of Supervisors Term Length: 2 Years Requirements: Must be a family member of a consumer receiving mental health services Position: Family or Consumer Representative Member Type: Regular Term End Date: 12/31/20 Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 2 Years Requirements: Must be a family member of a consumer receiving mental health services. There are a total of 2 vacant Family or Consumer Representative positions. 2 Butte County Boards, Committees, and Commissions Vacancy List and Term Vacancy Report April 1, 2021 through July 30, 2021 B UTTE C OUNTY B EHAVIORAL H EALTH B OARD (C ONTINUED) Position: Youth Representative Member Type: Regular Term End Date: N/A Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 2 Years Requirements: None B UTTE C OUNTY C HILDREN AND F AMILIES C OMMISSION (F IRST 5) Position: See requirements Member Type: Alternate Term End Date: N/A Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 2 Years Requirements: A member of one of the following groups: Recipients of project services as set forth in the county strategic plan; Educators specializing in early childhood development; Representatives of a local group for prevention or intervention for families at risk; Representatives of community based organizations that have a goal of promoting nurturing and early childhood development; Representatives of local school districts; Representatives of local medical, pediatric, or obstetric associations or societies; The county health officer and/or persons behavioral health services, social services, and tobacco and other substance abuse prevention and treatment services; or Representatives of a local child care resource or referral agency, or a local child care coordinating group. B UTTE C OUNTY C ONSOLIDATED O VERSIGHT B OARD Position: Board of Supervisors Member Member Type: Regular Term End Date: None or Designee Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: None Requirements: None B UTTE C OUNTY I NDIAN G AMING L OCAL C OMMUNITY B ENEFIT C OMMITTEE Position: Elected Representative Member Type: Regular Term End Date: None Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 4 Years Requirements: Must be an elected representative from a city within four miles of a tribal casino within the County nominated by a city council. There are a total of 3 vacant Elected Representatives positions. 3 Butte County Boards, Committees, and Commissions Vacancy List and Term Vacancy Report April 1, 2021 through July 30, 2021 B UTTE C OUNTY L AW L IBRARY T RUSTEES Position: Trustee Member Type: Regular Term End Date: None Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 1 Year Requirements: None. D ISABLED A CCESS B OARD OF A PPEALS Position: Member of the Public Member Type: Regular Term End Date: N/A Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 2 Years Requirements: None Position: Person with a Disability Member Type: Regular Term End Date: N/A Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 2 Years Requirements: None Note: There are a total of 2 vacant Person with a Disability positions. Position: Person Experienced in Construction Member Type: Regular Term End Date: N/A Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 2 Years Requirements: None Note: There are a total of 2 vacant Person Experienced in Construction positions. G ROUNDWATER P UMPERS A DVISORY C OMMITTEE Position: East Butte Subbasin Representative Member Type: Regular Term End Date: None Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 3 Years Requirements: Must be a groundwater pumper from the East Butte Subbasin, not serviced by a surface water district. Note: There are a total of 2 vacant East Butte Subbasin Representative positions. Position: Vina Subbasin Representative Member Type: Regular Term End Date: None Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 3 Years Requirements: Must be a groundwater pumper from the Vina Subbasin, not serviced by a surface water district. Note: There are a total of 2 vacant Vina Subbasin Representative positions. Position: West Butte Subbasin Representative Member Type: Regular Term End Date: None Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 3 Years Requirements: Must be a groundwater pumper from the West Butte Subbasin, not serviced by a surface water district. Note: There are a total of 2 vacant West Butte Subbasin Representative positions. 4 Butte County Boards, Committees, and Commissions Vacancy List and Term Vacancy Report April 1, 2021 through July 30, 2021 G ROUNDWATER P UMPERS A DVISORY C OMMITTEE (C ONTINUED) Position: Wyandotte Subbasin Representative Member Type: Regular Term End Date: None Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 3 Years Requirements: Must be a groundwater pumper from the Wyandotte Subbasin, not serviced by a surface water district. Note: There are a total of 2 vacant Wyandotte Subbasin Representative positions. Position: Environmental Representative Member Type: Regular Term End Date: None Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 3 Years Requirements: Must be a groundwater pumper from the Wyandotte Subbasin, not serviced by a surface water district. I N-H OME S UPPORTIVE S ERVICES A DVISORY C OMMITTEE Position: Recipient Representative Member Type: Regular Term End Date: N/A Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 3 Years Requirements: Must be a recipient of in-home supportive services. Note: There are a total of 2 vacant Recipient Representative positions. J UVENILE J USTICE C OORDINATING C OUNCIL Position: Member of the Public Member Type: Regular Term End Date: N/A Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: None Requirements: Must be nominated by the Juvenile Justice Coordinating Council and appointed by the Board of Supervisors. Note: There are a total of 2 vacant Member of the Public positions. L OCAL A PPEALS B OARD Position: Trustee Member Type: Alternate Term End Date: N/A Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 4 Years Requirements: Must be familiar with Building Code regulations. Position: Member of the Public Member Type: Regular Term End Date: 6/30/21 Appointee: Kate Leyden Appointed by: Board of Supervisors Term Length: 4 Years Requirements: Must be familiar with Building Code regulations. Position: Electrical Contractor Member Type: Regular Term End Date: 6/30/21 Appointee: Robert McClung Appointed by: Board of Supervisors Term Length: 4 Years Requirements: Must be familiar with Building Code regulations. 5 Butte County Boards, Committees, and Commissions Vacancy List and Term Vacancy Report April 1, 2021 through July 30, 2021 L OCAL A PPEALS B OARD (C ONTINUED) Position: Architect Member Type: Regular Term End Date: 6/30/21 Appointee: Gregory Peitz Appointed by: Board of Supervisors Term Length: 4 Years Requirements: Must be familiar with Building Code regulations. Position: General Contractor Member Type: Regular Term End Date: 6/30/21 Appointee: John Starr Appointed by: Board of Supervisors Term Length: 4 Years Requirements: Must be familiar with Building Code regulations. Position: Contractor Member Type: Regular Term End Date: 6/30/21 Appointee: Skip Whaley Appointed by: Board of Supervisors Term Length: 4 Years Requirements: Must be familiar with Building Code regulations. Position: General Contractor Member Type: Regular Term End Date: 6/30/21 Appointee: Bret Wood Appointed by: Board of Supervisors Term Length: 4 Years Requirements: Must be familiar with Building Code regulations. O ROVILLE M OSQUITO A BATEMENT D ISTRICT Position: Member Member Type: Regular Term End Date: N/A Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 2 Years Requirements: Must be registered to vote within the County and a resident of that portion of the County that is within the District's service area. Note: There are a total of 4 vacant Member positions. P INE C REEK C EMETERY D ISTRICT Position: Trustee Member Type: Regular Term End Date: N/A Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 4 Years Requirements: Must be registered to vote within the District boundaries. Note: There are a total of 3 vacant Trustee positions. 6 Butte County Boards, Committees, and Commissions Vacancy List and Term Vacancy Report April 1, 2021 through July 30, 2021 S OUTHSIDE O ROVILLE C OMMUNITY C ENTER A DVISORY C OMMITTEE Position: Member Member Type: Regular Term End Date: 1/4/21 Appointee: Marlene Del Rosario Appointed by: Board of Supervisors Term Length: 4 Years Requirements: None Position: Member Member Type: Regular Term End Date: 1/4/21 Appointee: Francine Mendenhall Appointed by: Board of Supervisors Term Length: 4 Years Requirements: None Position: Member Member Type: Regular Term End Date: 1/4/21 Appointee: David Goodson Appointed by: Board of Supervisors Term Length: 4 Years Requirements: None U PHAM C EMETERY D ISTRICT Position: Trustee Member Type: Regular Term End Date: N/A Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 4 Years Requirements: Must be registered to vote within the District boundaries. Note: There are a total of 3 vacant Trustee positions. W ASTEWATER A DVISORY C OMMITTEE Position: Member of the Public Member Type: Regular Term End Date: N/A Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 4 Years Requirements: None. Position: Building Industry Association Member Type: Regular Term End Date: N/A Representative Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 4 Years Requirements: None. W YANDOTTE C REEK G ROUNDWATER S USTAINABILITY A GENCY Position: Agricultural Stakeholder Member Type: Alternate Term End Date: N/A Appointee: Currently Vacant Appointed by: Board of Supervisors Term Length: 4 Years Requirements: The Agricultural Stakeholder Director shall meet the following criteria, determined at the sole discretion of the Butte County Board of Supervisors: (1) own/ lease real property in active commercial agricultural production overlying the Basin or (1.) be an employee of a commercial agricultural production operation overlying the Basin involved with water use decisions and (2) the commercial agricultural production operation employing any Stakeholder Director must extract groundwater from the Basin for irrigation/frost protection. The Agricultural Stakeholder may not be a party to any pending litigation against the Agency or any of its Members.. 7 Butte County Boards, Committees, and Commissions Vacancy List and Term Vacancy Report April 1, 2021 through July 30, 2021 District 1 B UTTE C OUNTY C ODE E NFORCEMENT A DVISORY B OARD Position: District 1 Representative Member Type: Regular Term End Date: None Appointee: Currently Vacant Appointed by: District 1 Term Length: None Requirements: None B UTTE C OUNTY R ESOURCE C ONSERVATION D ISTRICT Position: District 1 Representative Member Type: Regular Term End Date: 1/4/21 Appointee: John Christofferson Appointed by: District 1 Term Length: 4 Years Requirements: Local landowner, farmer, or rancher. P LANNING C OMMISSION Position: District 1 Representative Member Type: Regular Term End Date: 1/4/21 Appointee: Mike Evans Appointed by: Board of Supervisors Term Length: 4 Years Requirements: Must be nominated by the District 1 Supervisor. S URFACE M INING A GGREGATE O PERATIONS C OMMITTEE Position: District 1 Representative Member Type: Regular Term End Date: 1/4/21 Appointee: Duke Sherwood Appointed by: Board of Supervisors Term Length: 4 Years Requirements: Must be nominated by the District 1 Supervisor. 8 Butte County Boards, Committees, and Commissions Vacancy List and Term Vacancy Report April 1, 2021 through July 30, 2021 District 2 B UTTE C OUNTY F ISH & G AME C OMMISSION Position: District 2 Commissioner Member Type: Regular Term End Date: 1/7/19 Appointee: Charles Kyle Appointed by: Board of Supervisors Term Length: 4 Years Requirements: Must be nominated by the District 2 Supervisor 9 Butte County Boards, Committees, and Commissions Vacancy List and Term Vacancy Report April 1, 2021 through July 30, 2021 District 4 B UTTE C OUNTY C ODE E NFORCEMENT A DVISORY B OARD Position: District 4 Representative Member Type: Regular Term End Date: None Appointee: Currently Vacant Appointed by: District 4 Term Length: None Requirements: None B UTTE C OUNTY F AIR A SSOCIATION Position: District 4 Representative Member Type: Regular Term End Date: 1/6/25 Appointee: Vacant Appointed by: District 4 Term Length: None Requirements: Must reside within the supervisorial district of the appointing Supervisor. B UTTE C OUNTY F ISH & G AME C OMMISSION Position: District 4 Representative Member Type: Regular Term End Date: 1/4/21 Appointee: Howard Hamman Appointed by: District 4 Term Length: None Requirements: Must be nominated by the District 4 Supervisor B UTTE C OUNTY R ESOURCE C ONSERVATION D ISTRICT Position: District 4 Representative Member Type: Regular Term End Date: 1/4/21 Appointee: Currently Vacant Appointed by: District 4 Term Length: 4 Years Requirements: Local landowner, farmer, or rancher. P LANNING C OMMISSION Position: District 4 Representative Member Type: Regular Term End Date: 1/4/21 Appointee: Rocky Donati Appointed by: Board of Supervisors Term Length: 4 Years Requirements: Must be nominated by the District 4 Supervisor. S URFACE M INING A GGREGATE O PERATIONS C OMMITTEE Position: District 4 Representative Member Type: Regular Term End Date: 1/4/21 Appointee: Rene Vercruyssen Appointed by: Board of Supervisors Term Length: 4 Years Requirements: Must be nominated by the District 4 Supervisor. 10 Butte County Boards, Committees, and Commissions Vacancy List and Term Vacancy Report April 1, 2021 through July 30, 2021 District 5 B UTTE C OUNTY F AIR A SSOCIATION Position: District 5 Representative Member Type: Regular Term End Date: 1/4/21 Appointee: Erin Junge-Dewell Appointed by: District 5 Term Length: None Requirements: Must reside within the supervisorial district of the appointing Supervisor. B UTTE C OUNTY F ISH & G AME C OMMISSION Position: District 5 Representative Member Type: Regular Term End Date: 1/4/21 Appointee: Charles Giles Appointed by: District 4 Term Length: None Requirements: Must be nominated by the District 5 Supervisor B UTTE C OUNTY W ATER C OMMISSION Position: District 5 Representative Member Type: Regular Term End Date: 1/4/21 Appointee: Mauny Roethler Appointed by: Board of Supervisors Term Length: 4 Years Requirements: Must be nominated by the District 5 Supervisor. P LANNING C OMMISSION Position: District 5 Representative Member Type: Regular Term End Date: 1/4/21 Appointee: Ruby Roethler Appointed by: Board of Supervisors Term Length: 4 Years Requirements: Must be nominated by the District 5 Supervisor. S URFACE M INING A GGREGATE O PERATIONS C OMMITTEE Position: District 5 Representative Member Type: Regular Term End Date: 1/4/21 Appointee: Brian Vickery Appointed by: Board of Supervisors Term Length: 4 Years Requirements: Must be nominated by the District 5 Supervisor. 11