File #: 21-1012    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 7/14/2021 In control: Clerk of the Board
On agenda: 7/20/2021 Final action: 7/20/2021
Title: Notice of Vacancy on the Humboldt County Headwaters Fund Board
Attachments: 1. Staff Report, 2. HFBVacancies.7102021.pdf, 3. Letter of Resignation.pdf

 

To:                                                               Board of Supervisors

 

From:                                          Clerk of the Board                                          

 

Agenda Section:                     Consent                                                               

 

SUBJECT:

title

Notice of Vacancy on the Humboldt County Headwaters Fund Board

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 Humboldt County Headwaters Fund Board due to the resignation of Dianna Rios.

 

A vacancy has been posted and applications are being accepted by the Clerk of the Board Office.  The Board of Supervisors has a headwaters Fund Board Subcommittee of which Supervisors Mike Wilson and Supervisor Rex Bohn are members.  This subcommittee typically meets to review, and conduct interviews of the applications received.  After this process is complete, an agenda item will be brought forth with a recommendation. 

 

This process does not fall under the revised Protocol for the Board of Supervisors Appointments that was amended on March 23, 2021.  Therefore, a timeline for appointment is not included.

 

 

FINANCIAL IMPACT:

N/A

 

STRATEGIC FRAMEWORK:

This action supports your Board’s Strategic Framework by supporting business, workforce development and creation of private-sector jobs

 

OTHER AGENCY INVOLVEMENT:                     

N/A

 

ALTERNATIVES TO STAFF RECOMMENDATIONS:                     

None

 

 

 

ATTACHMENTS:                     

 

Letter of Resignation

Vacancy Notice

 

PREVIOUS ACTION/REFERRAL:

Board Order No.: N/A                     

Meeting of: N/A

File No.: N/A