File #: 25-507    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 4/7/2025 In control: Clerk of the Board
On agenda: 4/15/2025 Final action: 4/15/2025
Title: Notice of Vacancy for an At-Large Member on the Humboldt County Headwaters Fund Board
Attachments: 1. Staff Report, 2. Notice of Vacancy

 

To:                                                               Board of Supervisors

 

From:                                          Clerk of the Board                                          

 

Agenda Section:                     Consent                     

 

Vote Requirement:                     Majority

 

SUBJECT:

title

Notice of Vacancy for an At-Large Member on the Humboldt County Headwaters Fund Board

end

 

RECOMMENDATION(S):

Recommendation

That the Board of Supervisors:

1.                     Receive and file the report.

 

Body

STRATEGIC PLAN:

This action supports the following areas of your Board’s Strategic Plan.

 

Area of Focus:  Core Services/Other                     

Strategic Plan Category:  9999 - Core Services/Other

 

DISCUSSION:

The Humboldt County Headwaters Fund Board has one scheduled at-large vacancy due to the terming out of member Carl Hansen. Hansen will be completing his third term ending on April 30, 2025. 

 

A vacancy notice has been posted per the Board of Supervisors protocol.  A separate agenda item will be brought back on an undetermined date for the consideration of appointment.

 

Applications are available at the Clerk of the Board’s office or by emailing COB@co.humboldt.ca.us.

 

All appointed members of the Humboldt County Headwaters Fund Board are required to comply with the California Fair Political Practices Form 700 requirements as well as completing AB1234 Ethics Training every two years.

 

SOURCE OF FUNDING: 

None

 

FINANCIAL IMPACT:

There is no financial impact to posting a vacancy.

 

OTHER AGENCY INVOLVEMENT:

None

 

ALTERNATIVES TO STAFF RECOMMENDATIONS:

None

 

ATTACHMENTS:

Notice of Vacancy

 

PREVIOUS ACTION/REFERRAL:

Meeting of: N/A

File No.: N/A