File #: 19-16    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 12/28/2018 In control: Clerk of the Board
On agenda: 1/8/2019 Final action: 1/8/2019
Title: Notice of Vacancy on the Housing Trust Fund and Homelessness Solutions Committee (HTFHSC)
Attachments: 1. Staff Report, 2. Housing Trust Fund Homelessness Solutions Committee Position Vacancies 103118, 3. Housing Trust Fund and Homelessness Solutions Committee Roster Redacted

 

To:                                                  Board of Supervisors

 

From:                             Clerk of the Board                     

 

Agenda Section:  Consent                                                                                    

 

SUBJECT:

title

Notice of Vacancy on the Housing Trust Fund and Homelessness Solutions Committee (HTFHSC)

end

 

RECOMMENDATION(S):

Recommendation

That the Board of Supervisors:

1.                     Receive and file the report.

 

Body

SOURCE OF FUNDING:

N/A

 

DISCUSSION:

A vacancy has occurred on the Housing Trust Fund and Homelessness Solutions Committee (HTFHSC) and the Notice of Vacancy was posted per the Boards Protocol dated April 1, 2014.  The vacancy is due to the resignation of Vernon Price as the At-Large member representing the homelessness community. 

 

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 January 15, 2019.

 

FINANCIAL IMPACT:

N/A

 

OTHER AGENCY INVOLVEMENT:

N/A

 

ALTERNATIVES TO STAFF RECOMMENDATIONS:

Any Board member may request that this matter be calendared for further discussion.

 

ATTACHMENTS:

Notice of Vacancy

Current Roster

 

PREVIOUS ACTION/REFERRAL:

Board Order No.: File # 18-1447                     

Meeting of: November 6, 2018