SUBJECT:
Title
Housing Finance Authority - Request to Declare Seat Vacant and Authorize the Advertisement of One (1) Full Member Position for an Unexpired Term Ending September 2026
Body
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INITIATOR: |
DEPARTMENT: |
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Gennifer Medina, Executive Assistant |
Commission Office |
DESCRIPTION/BACKGROUND:
Jon M. Kurtz was last reappointed to the Housing Finance Authority Board on September 20, 2022, to serve a term ending in September 2026.
Mr. Kurtz has been a valued member of the board since his initial appointment in April 2018. However, due to unforeseen personal circumstances, he has been unable to attend recent meetings. To ensure the board remains active, engaged, and effective, it has been determined that his seat should be declared vacant to allow for the appointment of a new member.
Pursuant to Commission Policy 22-01 for Citizen Advisory Boards, Section II, B. Attendance Requirements for Citizen Advisory Board Members, all advisory board members are required to faithfully attend meetings on a regular basis. If any member fails to attend three (3) successive meetings without prior approval of the chairman of such board, or if any member fails to attend forty percent or more of all meetings within any calendar year, such fact shall be reported to the Board of County Commissioners (BCC). The BCC may declare the seat held by such member to be vacant and may appoint a new member without notice.
BUDGET/IMPACT:
None
RECOMMENDED ACTION:
Recommended action
Motion to declare Jon M. Kurtz’ seat on the Housing Finance Authority vacant and authorize the advertisement of one (1) full member position for an unexpired term ending September 2026.
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