File #: 19-1700    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 11/20/2019 In control: Board of Supervisors
On agenda: 12/16/2019 Final action: 12/16/2019
Title: Appoint Lane Russ to the Humboldt County Resource Conservation District (HCRCD) (Supervisor Rex Bohn)
Sponsors: Rex Bohn
Attachments: 1. Staff Report, 2. HCRCD Lt.pdf, 3. HCRCDRoster.pdf, 4. Russ Resume_Redacted.pdf

 

To:                                                               Board of Supervisors

 

From:                                          Supervisor Rex Bohn                                          

 

Agenda Section:                     Consent                                                               

 

SUBJECT:

title

Appoint Lane Russ to the Humboldt County Resource Conservation District (HCRCD) (Supervisor Rex Bohn)

end

 

RECOMMENDATION(S):

Recommendation

That the Board of Supervisors:

1.                     Appoint Lane Russ to the Humboldt County Resource Conservation District.  

 

Body

SOURCE OF FUNDING                     

N/A

 

DISCUSSION:

On Nov. 14, 2019, the Clerk of the Board’s office received notification that Peter Bussman had resigned from the HCRCD Board.  In compliance with the Maddy Act, the vacancy was posted and per the Board’s Protocol for the Board of Supervisors appointments, the Board was notified of the vacancy on the Dec. 10, 2019 meeting.

 

The Board of Supervisor’s office received a letter dated Nov. 18, 2019 from the HCRCD Board recommending the appointment of Lane Russ to fill the vacancy.  Mr. Russ’s application and resume are attached.

 

Supervisor Rex Bohn is now recommending that Mr. Lane Russ be appointed to fill this vacancy with the remainder of the term ending on Nov. 14, 2020.

 

FINANCIAL IMPACT:

None

 

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:                     

Letter of Recommendation from HCRCD

Lane Russ Application

Updated Roster

 

PREVIOUS ACTION/REFERRAL:

Board Order No.: N/A                     

Meeting of: Dec. 10, 2019

File No.: 19-1679