File #: 22-626    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 5/5/2022 In control: Clerk of the Board
On agenda: 5/24/2022 Final action: 5/24/2022
Title: Notice of Vacancy on the Humboldt County Headwaters Fund Board
Attachments: 1. Staff Report, 2. HFBVacancies.52422.pdf, 3. HFB Roster 052422 (Vacancy).pdf
Previous Action/Referral: 22-1532

 

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 term expiration of Charles Ellsworth on May 26, 2022.  

 

A vacancy has been posted and applications are being accepted by the Clerk of the Board’s Office.  The Board of Supervisors has a Headwaters Fund Board Subcommittee of which Supervisor Wilson and Supervisor Bohn are members.  This subcommittee typically meets to review and conduct interviews of 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 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:                     

Vacancy Notice

Updated Roster

 

PREVIOUS ACTION/REFERRAL:

Board Order No.: N/A                     

Meeting of: N/A

File No.: N/A