File #: 21-6    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 12/16/2020 In control: Clerk of the Board
On agenda: 1/5/2021 Final action: 1/5/2021
Title: Notice of Vacancies on the Law Library Board of Trustees
Attachments: 1. Staff Report, 2. Law Library 12162020.pdf

 

To:                                                               Board of Supervisors

 

From:                                          Clerk of the Board                                          

 

Agenda Section:                     Consent                                                               

 

SUBJECT:

title

Notice of Vacancies on the Law Library Board of Trustees

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 Law library Board of Trustees has three vacancies as of January 1, 2021.  These are yearly appointments made by the Board of Supervisors.  One (1) seat is an ex-officio member typically filled by the Chair of Board of Supervisors or appointed by the Board and the other two (2) vacancies are for local attorneys.  The term is for one calendar year.

 

A Notice of Vacancy per the Boards 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 consider appointment of any qualified person to fill the vacancy.  Under the terms of the Maddy Act, the soonest date on which an appointment may occur is January 12, 2021.

 

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:                     

Board Discretion

 

ATTACHMENTS:                     

Vacancy Notice

 

PREVIOUS ACTION/REFERRAL:

Board Order No.: N/A                     

Meeting of: N/A

File No.: N/A