File #: 22-159    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 2/4/2022 In control: Board of Supervisors
On agenda: 3/1/2022 Final action: 3/1/2022
Title: Consider Making the At-Large Appointment to the Audit Committee
Attachments: 1. Staff Report, 2. John Fullerton _Redacted.pdf

 

To:                                                               Board of Supervisors

 

From:                                          Clerk of the Board                                          

 

Agenda Section:                     Departmental                                                               

 

SUBJECT:

title

Consider Making the At-Large Appointment to the Audit Committee

end

 

RECOMMENDATION(S):

Recommendation

That the Board of Supervisors:

1.                     Consider making the At-Large appointment to the Audit Committee.

 

Body

SOURCE OF FUNDING                     

N/A

 

DISCUSSION:

At the November 16, 2021 Board of Supervisors meeting, the Board was notified that there was an At-Large vacancy on the Humboldt County Audit Committee due to the resignation of Mychal Evenson.  The vacancy was posted, and application were accepted.

 

This would be an appointment for the remainder of the term with an end date of April 6, 2022.

 

All current applications are included and listed on this agenda item.  All current applicants have been contacted and notified of this appointment agenda item.

 

FINANCIAL IMPACT:

N/A

 

STRATEGIC FRAMEWORK:

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

 

OTHER AGENCY INVOLVEMENT:                     

N/A

 

ALTERNATIVES TO STAFF RECOMMENDATIONS:                     

Board discretion

 

ATTACHMENTS:                     

Applications and List

 

PREVIOUS ACTION/REFERRAL:

Board Order No.: N/A                     

Meeting of: 11/16/21

File No.: 21-1686