File #: 22-158    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 2/4/2022 In control: Clerk of the Board
On agenda: 2/15/2022 Final action: 2/15/2022
Title: Notice of At-Large Vacancy on the Resource Conservation District
Attachments: 1. Staff Report, 2. ResourceConsDistBelliVacancy02042022 .pdf

 

To:                                                               Board of Supervisors

 

From:                                          Clerk of the Board                                          

 

Agenda Section:                     Consent                                                               

 

SUBJECT:

title

Notice of At-Large Vacancy on the Resource Conservation District

end

 

RECOMMENDATION(S):

Recommendation

That the Board of Supervisors:

1.                     Receive and file the report

 

Body

SOURCE OF FUNDING                     

General Fund (1100)

 

DISCUSSION:

The Humboldt County Resource Conservation District (HCRCD) is a special district under Division 9 of the California Resources Code that is to work with private landowners to conserve and protect natural resources on private land in the county.  Under Division 9, Section 9317, seven members of the HCRCD Board of Directors are appointed by the Board of Supervisors to staggering four-year terms. 

 

The HCRCD has received notice that long term member Gary Belli passed away at the end of 2021. 

 

A Notice of Vacancy per the Board’s Protocol dated March 23, 2021 has been posted.  Unless the Clerk of the Board is notified during today’s meeting of a desire to calendar this matter for further discussion on a date specific, the Clerk of the Board’s office will bring an appointment agenda item four weeks from today meeting.  That item will be a departmental discussion agenda item on March 15, 2022.  

 

FINANCIAL IMPACT:

Approval of this agenda item results in no impact to the General Fund beyond staff time developing this staff report.

 

STRATEGIC FRAMEWORK:

This action supports your Board’s Strategic Framework by managing our resources to ensure sustainability of services

 

OTHER AGENCY INVOLVEMENT:                     

N/A

 

ALTERNATIVES TO STAFF RECOMMENDATIONS:                     

Board discretion

 

ATTACHMENTS:                     

Vacancy Notice

 

PREVIOUS ACTION/REFERRAL:

Board Order No.: N/A                     

Meeting of: N/A

File No.: N/A