File #: 20-88    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 1/16/2020 In control: Clerk of the Board
On agenda: 1/28/2020 Final action: 1/28/2020
Title: Consider Making the Appointments to the Law Library Board
Attachments: 1. Staff Report, 2. Letters of Support.pdf, 3. Cyndy Day-Wilson_Redacted.pdf, 4. Dustin Owens_Redacted.pdf, 5. Marek Reavis_Redacted.pdf, 6. Steven Loreus_Redacted.pdf

 

To:                                                               Board of Supervisors

 

From:                                          Clerk of the Board                                          

 

Agenda Section:                     Departmental                                                               

 

SUBJECT:

title

Consider Making the Appointments to the Law Library Board

end

 

RECOMMENDATION(S):

Recommendation

That the Board of Supervisors:

1.                     Appoint two at-large members to the Law Library Board; and

2.                     Appoint an ex officio to the Law Library Board.

 

Body

SOURCE OF FUNDING                     

N/A

 

DISCUSSION:

On January 7, 2020 the Board of Supervisors were notified that there were three (3) vacancies on the Humboldt County Law Library Board of Trustees.  These are annual appointments.  One (1) seat is an ex-officio member typically filled by the Chair or appointed by the Board and two (2) are at large members. 

 

To date,  there have been four (4) applications received by the Clerk of the Boards Office.  They include Cyndy Day-Wilson, Dustin Owens, Marek Reavis and Steven Loreus.  Our office has also received letters of support from the Law Library staff recommending Cyndy Day-Wilson, Dustin Owens and Steven Loreus.  

 

FINANCIAL IMPACT:

None

 

STRATEGIC FRAMEWORK:

This action supports your Board’s Strategic Framework by providing community-appropriate levels of service.

 

OTHER AGENCY INVOLVEMENT:                     

None                     

 

ALTERNATIVES TO STAFF RECOMMENDATIONS:                     

The Board could make appointments at a future date. 

 

ATTACHMENTS:                     

Resumes

Letters of Recommendation

 

PREVIOUS ACTION/REFERRAL:

Board Order No.: N/A                     

Meeting of: January 7, 2020

File No.: 20-6