File #: 19-26    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 12/31/2018 In control: Clerk of the Board
On agenda: 1/22/2019 Final action: 1/22/2019
Title: Measure Z Citizens' Advisory Committee Appointments
Attachments: 1. Staff Report, 2. Arcata Fire District Scan_20181002_130518, 3. Sheriff Honsal MZ CAC letter, 4. Redacted Applications.pdf, 5. Justin Robbins_Redacted

To: Board of Supervisors

From: Clerk of the Board

Agenda Section: Departmental

SUBJECT:
title
Measure Z Citizens' Advisory Committee Appointments
end

RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Consider appointment of the two (2) Alternate positions on the Measure Z Citizens' Advisory Committee;
2. Appoint Sean Robertson as the Humboldt County Fire Chief's Association representative;
3. Consider appointment of the District 4 representative who serves at the pleasure of the appointing Supervisor;
4. Appoint Vivienna Orcutt as the District 5 representative who serves at the pleasure of the appointing Supervisor;
5. Reappoint Ernie Branscomb as the District 2 representative; and
6. Reappoint Sheriff William Honsal as the Humboldt County Sheriff representative.

Body
SOURCE OF FUNDING:
N/A

DISCUSSION:
On January 8, 2019, your Board was notified of vacancies occurring for the two (2) Alternate, District 4 and the Humboldt County Fire Chief's Association positions serving on the Measure Z Citizens' Advisory Committee. One Alternate vacancy is due to the resignation of John McFarland, the other is due to the appointment of Glenn Ziemer as the District 1 representative. In addition, the Humboldt County Fire Chief's Association (HCFCA) would like to recommend Sean Robertson as the HCFCA representative due to the resignation of Brian Anderson.

Today staff recommends your Board consider appointment of these representatives for a term to expire January 20, 2023. A Notice of Vacancy was posted and attached are the applications received for consideration by the Board of Supervisors in making these appointments.

A vacancy has occurred for the District 4 representative due to the resignation of Mike Newman. This appointment serves at the pleasure of the appointing Supervisor and is available for consideration. In addition, Supervisor Madrone would like to appoint Vivienna Orcutt as the District 5 representative. Thi...

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