Sierra County Board of Supervisors Agenda Transmittal & Record of Proceedings

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Sierra County Board of Supervisors Agenda Transmittal & Record of Proceedings MEETING DATE: TYPE OF AGENDA ITEM: May 16, 2017 Regular Timed Consent DEPARTMENT: Clerk of the Board APPROVING PARTY: Heather Foster, Clerk Recorder PHONE NUMBER: 289 3295 AGENDA ITEM: Appointment to the Cemetery District #5. SUPPORTIVE DOCUMENTS ATTACHED: Memo Resolution Agreement Other Application, expiring terms list and roster BACKGROUND INFORMATION: This appointment is to fill an upcoming expiring term. FUNDING SOURCE: GENERAL FUND IMPACT: No General Fund Impact OTHER FUND: AMOUNT: $ N/A ARE ADDITIONAL PERSONNEL REQUIRED? IS THIS ITEM ALLOCATED IN THE BUDGET? Yes No Yes, No IS A BUDGET TRANSFER REQUIRED? Yes No SPACE BELOW FOR CLERK S USE BOARD ACTION: Approved Approved as amended Adopted Adopted as amended Denied Other No Action Taken COMMENTS: Set public hearing For: Direction to: Referred to: Continued to: Authorization given to: Resolution 2017 Agreement 2017 Ordinance Vote: Ayes: Noes: Abstain: Absent: By Consensus CLERK TO THE BOARD DATE

05 / 11 / 2017

SIERRA COUNTY Clerk-Recorder P.O. Drawer D Downieville, California 95936 Telephone (530) 289-3295 Fax (530) 289-2830 Heather Foster Clerk-Recorder LIST OF APPOINTIVE TERMS EXPIRING IN 2017 On or before December 31 of each year, each legislative body shall prepare an appointments list of all regular and ongoing boards, commissions, and committees which are appointed by the legislative body of the local agency. The appointees' list shall contain a list of all appointive terms which will expire during the 2017 Calendar Year, with the name of the incumbent appointee, the date of appointment, the date the term expires, and the necessary qualifications for the position. AREA 4 AGENCY ON AGING ADVISORY CO UNCIL - Resident of County- Three (3) Expiring Ter ms Name Aooointment Date Aool ication Deadline Exoiration Date Vacant N/A N/A June 30, 20 18 Vacant N/A N/A June 30, 20 19 Vacant N/A N/A June 30, 20 18 Name Dale Teubert CEMETERY DI STRICT #5 - Resident of District - Two (2) Expiring Terms (Sattley, Sierraville, Summer Family Private C emetery) Name Aooointment Date Application Deadline Exoiration Date Gretchen Selfridge June 18,20 13 May 8, 2017 May 30, 2017 Vacant NIA May 8 2017 May 30,20 17 DOWNIEVILLE FIRE PROTECTION DISTRICT - Resident of County - Two (2) Expiring Terms :!'-Lame Aooointment Date Aoolication Deadline Exoiration Date Irving Christensen December 2, 2014 March 13,2017 March 31,2017 Michael Galan October I, 20 13 March 13, 20 17 March 31,20 17 LONG VALLEY GROUNDWATER MANAGEMENT DISTRICT(JPA) - Resident and Landowner of County One I Ex irin Terms James Loverin MENTAL HEALTH BOARD - Resident of District - Two (2) Expiring Terms.J:iame Appointment Date Aoolication Deadline Exoiration Date Jason Purvis October 18, 2016 April1 0,2017 Apri130, 20 17 Sara Wright May 6, 2014 Aprill0, 2017 April 30, 20 17 NEVADA-SIERRA REGIONAL IN HOME SUPPORTIVE SERVICES (JPA)- Resident of County - Two (2) E xpmng.. T erm Name Appointment Date Application Deadline Exoiration Date Vacant N/A N/A One Year Term Vacant N/A NIA Two Year Term

PLUMAS-SIERRA COUNTY FAIR BOARD OF DIRECTORS- Resident ofcoun -One 1 Ex iring Tenn Name A ointment Date A lication Deadline SIERRA COUNTY (CALPINE) WATERWORKS DISTRICT #1-Resident of County- Three (3) Expir ingtenns Name Aooointment Date Aoolication Deadline Expiration Date Christine Lindberg May 7, 2013 March 13, 2017 March 31,2017 Salli Wise March 17, 2015 March 13,2017 March 31,2017 Patrick Blide November 2, 2010 March 13,2017 March 31, 2017 SIERRA VALLEY GROUNDWATER MANAGEMENT DISTRICT- Resident and Landowner of County- One 1 Ex irin Tenns Anyone wishing to apply for any of the abo:ve positions may request an application from the County Clerk's Office, P.O. Drawer D, Downieville, CA, at 530~289-3295 or access our website at www.sierracounty.ca.gov under Board of Supervisors. Applications must be received in the County Clerk's Office by 4:00 p.m. on the stated deadline for each position. Postmarks are not accepted. - 2-

Term Term Expiration Expiration Committee Name Member Name Position Date Year Cemetery District#5 COPREN; WILLIAM G TRUSTEE 5/30/2019 2019 Cemetery District #5 MC KINNEY, KIM TRUSTEE 5/30/2019 2019 Cemetery District #5 VACANT TRUSTEE 5/30/2017 2017 Cemetery District #5 SELFRIDGE, GRETCHEN SECRETARYITRUSTEE 5/30/2017 2017 Cemetery District #5 VOKEL, MONICA TRUSTEE 5/30/2019 2019