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File #: 19-1080    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 11/8/2019 In control: Executive Office
On agenda: 11/19/2019 Final action:
Title: Approval of Appointment of Supervisor Brown as Director/Board Member Representative and Supervisor Haschak as Alternate Representative to the Following: California State Association of Counties (CSAC) Board of Directors; and National Association of Counties (NACo); and Appointment of Supervisor Brown as Director/Board Member Representative and Supervisor Williams as Alternate Representative to Rural County Representatives of California (RCRC) and Golden State Finance Authority (GSFA) for the 2019-20 Term
Attachments: 1. Nomination letters

TO: Board of Supervisors
FROM: Executive Office
MEETING DATE: November 19, 2019


DEPARTMENT CONTACT:
Carmel J. Angelo
PHONE:
463-4441


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Approval of Appointment of Supervisor Brown as Director/Board Member Representative and Supervisor Haschak as Alternate Representative to the Following: California State Association of Counties (CSAC) Board of Directors; and National Association of Counties (NACo); and Appointment of Supervisor Brown as Director/Board Member Representative and Supervisor Williams as Alternate Representative to Rural County Representatives of California (RCRC) and Golden State Finance Authority (GSFA) for the 2019-20 Term
End

RECOMMENDED ACTION/MOTION:
recommendation
Approve appointment of Supervisor Brown as Director/Board Member Representative and Supervisor Haschak as Alternate Representative to the following: California State Association of Counties (CSAC) Board of Directors; and National Association of Counties (NACo); and appointment of Supervisor Brown as Director/Board Member Representative and Supervisor Williams as Alternate Representative to Rural County Representatives of California (RCRC) and Golden State Finance Authority (GSFA) for the 2019-20 term; and authorize staff to transmit said appointments to each.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
Last action of the Board taken on November 6, 2018. 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...

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