To: BOARD OF SUPERVISORS
From: Executive Office
Meeting Date: April 7, 2026
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Department Contact: |
Heather Correll Rose, Risk Manager |
Phone: |
707-234-6061 |
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Item Type: Consent Agenda |
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Time Allocated for Item: N/A |
Agenda Title:
title
Approval of Appointment of the Risk Manager as the Primary Representative and the Administrative Analyst I or II in the Health Benefits Program as the Alternative Representative to the Public Risk Innovation, Solutions, and Management (PRISM) Board of Directors
End
End
Recommended Action/Motion:
recommendation
Approve appointment of the Risk Manager as the Primary Representative and the Administrative Analyst I or II in the Health Benefits Program as the Alternative Representative to the Public Risk Innovation, Solutions, and Management (PRISM) Board of Directors.
End
Previous Board/Board Committee Actions:
The Board of Supervisors changed representation of the CSAC-EIA Board of Directors, now PRISM Board of Directors, on the following dates: March 2, 1999; May 2, 2000; August 1, 2000; March 9, 2004; February 8, 2005; April 17, 2007; January 26, 2010, August 4, 2015, October 17, 2017 and April 5, 2022.
Summary of Request:
According to the by-laws of PRISM, the Board of Supervisors of the Member County must designate a primary and alternate representative to the PRISM Board of Directors. The current primary representative is the Risk Manager and the current alternate representative is the Principal Administrative Analyst over Health Benefits. It is recommended that the above change in representation be approved by the Board of Supervisors effective immediately.
Alternative Action/Motion:
Designate other County Officials as the PRISM Representative
Strategic Plan Priority Designation: An Effective County Government
Supervisorial District: All
Vote Requirement: Majority
Supplemental Information Available Online At: N/A
Fiscal Details:
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source of funding: N/A |
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current f/y cost: 0 |
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budget clarification: N/A |
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annual recurring cost: N/A |
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budgeted in current f/y (if no, please describe): N/A |
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revenue agreement: N/A |
AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: N/A
CEO Liaison: Darcie Antle, CEO
CEO Review: Yes
CEO Comments:
FOR COB USE ONLY
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Executed By: Deputy Clerk |
Final Status: Item Status |
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Date: Date Executed |
Executed Item Type: item |
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Number: |
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