To: Board of Supervisors
From: Executive Office
Meeting Date: November 19, 2019
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Department Contact: |
Carmel J. Angelo |
Phone: |
463-4441 |
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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 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
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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 to commence on December 3, 2019, in San Francisco, 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.
Supplemental Information Available Online at: N/A
Fiscal Impact:
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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 |
Annual Recurring Cost: N/A |
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Supervisorial District: All |
Vote Requirement: Majority |
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Agreement/Resolution/Ordinance Approved by County Counsel: N/A
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CEO Liaison: Janelle Rau, Deputy CEO |
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CEO Review: Yes |
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Comments:
FOR COB USE ONLY
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Executed By: Lindsey Dunham, Deputy Clerk I |
Final Status:Approved |
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Date: November 20, 2019 |
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