To:                                                               Board of Supervisors
 
From:                                          Clerk of the Board                                          
 
Agenda Section:                     Consent                                                               
 
SUBJECT:
title
Removal of Absent Commissioner and Post the Vacancy for the Humboldt County Housing Authority
end
 
RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1.                     Authorize the removal of the absent commissioner and post the vacancy.
 
Body
SOURCE OF FUNDING:                       
None
 
DISCUSSION:
The Board of Supervisors received a letter from the Executive Director of the Housing Authority dated April 22, 2020 that they are requesting the removal of Janice Price due to consistent absence.  Janice was serving as the Non-Elderly Tenant Commissioner.     
 
A Notice of Vacancy per the Board’s Protocol dated April 1, 2014 has been posted.  Unless the Clerk of the Board is notified, not more than three days prior nor more than seven days subsequent to the date of this meeting, of a desire to calendar this matter for further discussion, any Board member may bring forward an item to appoint any qualified person to fill this vacancy.  Under the terms of the Maddy Act, the soonest date on which an appointment may occur is June 2, 2020.
 
FINANCIAL IMPACT:
None
 
STRATEGIC FRAMEWORK:
This action supports your Board’s Strategic Framework by providing community-appropriate levels of service 
 
OTHER AGENCY INVOLVEMENT:                     
Housing Authority
 
ALTERNATIVES TO STAFF RECOMMENDATIONS:                     
None
 
ATTACHMENTS:                     
Letter dated April 22, 2020
Notice of Vacancy
Updated Roster
 
PREVIOUS ACTION/REFERRAL:
Board Order No.: N/A                     
Meeting of: N/A
File No.: N/A