File #: 19-1679    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 11/15/2019 In control: Clerk of the Board
On agenda: 12/10/2019 Final action: 12/10/2019
Title: Vacancy on the Humboldt County Resource Conservation District
Attachments: 1. Staff Report, 2. Vacancy.pdf, 3. Bussmanltr.pdf, 4. Updated Roster.pdf

 

To:                                                               Board of Supervisors

 

From:                                          Clerk of the Board                                          

 

Agenda Section:                     Consent                                                               

 

SUBJECT:

title

Vacancy on the Humboldt County Resource Conservation District

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 Resource Conservation District (HCRCD) is a Special District established under Division 9 of the California Resource Code to work with private landowners to conserve and protect natural resources on private land in the county. Under Division 9, Section 9317, seven members of the HCRCD Board of Directors are appointed by the Board of Supervisors to serve staggered 4-year terms.


The HCRCD has received a resignation letter from Mr. Peter Bussman dated Sept. 12, 2019 stating that his last day of service will be Nov. 14, 2019.

 

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 Dec. 17, 2019.

 

FINANCIAL IMPACT:

N/A

 

OTHER AGENCY INVOLVEMENT:                     

Humboldt County Resource Conservation District

 

ALTERNATIVES TO STAFF RECOMMENDATIONS:                     

Board discretion

 

ATTACHMENTS:                     

Resignation Letter

Vacancy Notice

Updated Roster

 

PREVIOUS ACTION/REFERRAL:

Board Order No.: N.A                     

Meeting of: N/A

File No.: N/A