To:                                                               Board of Supervisors
 
From:                                          Clerk of the Board                                          
 
Agenda Section:                     Consent                                                               
 
SUBJECT:
title
Notice of Vacancies on the Law Library Board of Trustees
end
 
RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1.                     Receive and file the report.
 
Body
SOURCE OF FUNDING:                       
N/A
 
DISCUSSION:
The Humboldt County Law library Board of Trustees has three vacancies as of January 1, 2021.  These are yearly appointments made by the Board of Supervisors.  One (1) seat is an ex-officio member typically filled by the Chair of Board of Supervisors or appointed by the Board and the other two (2) vacancies are for local attorneys.  The term is for one calendar year. 
 
A Notice of Vacancy per the Boards 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 consider appointment of any qualified person to fill the vacancy.  Under the terms of the Maddy Act, the soonest date on which an appointment may occur is January 12, 2021.
 
FINANCIAL IMPACT:
None
 
STRATEGIC FRAMEWORK:
This action supports your Board’s Strategic Framework by providing community-appropriate levels of service 
 
OTHER AGENCY INVOLVEMENT:                     
None
 
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