To: Board of Supervisors
From: Clerk of the Board
Agenda Section: Departmental
Vote Requirement: Majority
SUBJECT:
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Consider Amendments and Updates to the Protocol for Board of Supervisor Appointments and Review of the 2025 Humboldt County Board Appointed Boards, Committees and Commission List
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RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Review and approve the updated protocol for the Board of Supervisor appointments (Attachment 1); and
2. Per the Board's direction on Dec. 17, 2024, review and consider adjustments to the current list of Humboldt County Board Appointed Boards, Committees and Commissions (Attachment A); and
3. Approve the updated 2025 Committees, Commissions and Boards Exempt from Protocol List (Attachment B); and
4. Approve the updated format for board member notification of appointment (Appendix 1); and
5. Approve the updated format for the Clerk of the Board item notice of unscheduled vacancy (Appendix 2) ; and
6. Approve the updated format for the Clerk of the Board item notice of scheduled vacancy (Appendix 3); and
7. Approve the updated format for the Clerk of the Board item to consider making an at-large appointment (Appendix 4).
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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 Clerk of the Board would like to clarify to the Board of Supervisors and the public that there are two annual lists of county committees, commissions and boards. The first list designates the various committees, commissions and boards that the Supervisors are appointed to serve on at the end of the calendar year. This list is referred to as the Board Member Appointment List for 2025. These appointments were made in December 2024.
The second list includes the committees, commissions and boards that the Board of Supervisors makes appointments to. Supervisors make these ...
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