File #: 25-0219    Version: 1
Type: Agenda Item Status: Approved
File created: 1/21/2025 In control: Board of Supervisors
On agenda: 1/28/2025 Final action: 1/28/2025
Title: Supervisor Laine recommending the Board make the following appointment to the Fair Association Board of Directors: Appoint Douglas Williams, Member - Tahoe Basin Resident, Term Expiration 01/05/2027. FUNDING: N/A
Attachments: 1. A - Notice of Vacancy Fair Board of Directors 1.13.25, 2. B - Application Fair Board Williams 1.6.25

Title

Supervisor Laine recommending the Board make the following appointment to the Fair Association Board of Directors:

Appoint Douglas Williams, Member - Tahoe Basin Resident, Term Expiration 01/05/2027.

 

FUNDING: N/A

Body

DISCUSSION / BACKGROUND

A Notice of Vacancy has been posted since January 13, 2025. Supervisor Laine reviewed Douglas Williams’ qualifications and would like to move forward with appointing him to the Fair Association Board of Directors. This vacancy is fulfilling the unexpired term of a previous appointee, term expiration is January 5, 2027.

 

ALTERNATIVES

The Board could decide not to approve the appointment.

 

PRIOR BOARD ACTION

N/A

 

OTHER DEPARTMENT / AGENCY INVOLVEMENT

Clerk of the Board

Fair Association

 

FINANCIAL IMPACT

N/A

 

CLERK OF THE BOARD FOLLOW UP ACTIONS

Update Committees/Commission database.

 

STRATEGIC PLAN COMPONENT

N/A

 

CONTACT

Lisa Watson x6577