To: Board of Supervisors
From: Board of Supervisors
Meeting Date: November 16, 2021
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Department Contact: |
Supervisor Gjerde |
Phone: |
463-4441 |
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Item Type: Regular Agenda |
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Time Allocated for Item: 15 Min |
Agenda Title:
title
Discussion and Possible Action Including Appointment of Director/Board Member Representative and Alternate Representative to the Following: California State Association of Counties (CSAC) Board of Directors; and National Association of Counties (NACo); and Appointment of Director/Board Member Representative and Alternate Representative to Rural County Representatives of California (RCRC) and Golden State Finance Authority (GSFA) for the 2021-22 Term
(Sponsor: Supervisor Gjerde)
End
Recommended Action/Motion:
recommendation
Appoint Director/Board Member Representative and Alternate Representative to the following: California State Association of Counties (CSAC) Board of Directors; and National Association of Counties (NACo); and appoint Director/Board Member Representative and Alternate Representative to Rural County Representatives of California (RCRC) and Golden State Finance Authority (GSFA) for the 2021-22 term; and authorize staff to transmit said appointments to each.
End
Previous Board/Board Committee Actions:
Last action of the Board taken on November 3, 2020. These are annual Board appointments traditionally acted on prior to CSAC’s annual meeting in December, at which time a meeting of the new Board of Directors is convened.
Summary of Request:
The constitution of the California State Association of Counties (CSAC) warrants that Boards of Supervisors elect a representative member and an alternate member to serve on the CSAC Board of Directors for a one-year period, commencing with the first day of the CSAC annual conference in December. This year’s annual CSAC conference is scheduled to commence on December 3, 2021, in Monterey, California. Further, the Board of Supervisors considers the National Association of Counties (NACo), Rural County Representatives of California (RCRC), and Golden State Finance Authority (GSFA) member and alternate appointments annually as a special assignment.
Historically, the Board has made said appointments for a one-year term to meet CSAC, NACo, and GSFA timelines.
Alternative Action/Motion:
Provide direction to staff.
Does This Item Support the General Plan? yes
Supervisorial District: All
vote requirement: Majority
Supplemental Information Available Online At: N/A
Fiscal Details:
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source of funding: N/A |
budgeted in current f/y: N/A |
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current f/y cost: N/A |
if no, please describe: |
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annual recurring cost: N/A |
revenue agreement: N/A |
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budget clarification: N/A |
Agreement/Resolution/Ordinance Approved by County Counsel: N/A
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CEO Liaison: Executive Office |
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CEO Review: Yes |
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CEO Comments:
FOR COB USE ONLY
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Executed By: Atlas Pearson, Deputy Clerk II |
Final Status:Approved with Modification |
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Date: November 16, 2021 |
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