To: Board of Supervisors
From: Board of Supervisors
Meeting Date: November 3, 2020
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Department Contact: |
Carre Brown |
Phone: |
463-4441 |
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Item Type: Consent Agenda |
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Time Allocated for Item: N/A |
Agenda Title:
title
Discussion and Possible Action Including Approval of Appointment of Supervisor Haschak as Director/Board Member Representative to the California State Association of Counties (CSAC) Board of Directors for the 2020-21 Term; and Discussion Surrounding Appointment of an Alternate Representative
(Sponsor: Supervisor Brown)
End
Recommended Action/Motion:
recommendation
Approve appointment of Supervisor Haschak as Board Member Representative to the California State Association of Counties (CSAC) Board of Directors for the 2020-21 term; discuss the appointment of an Alternate; and authorize staff to transmit said appointments to each.
End
Previous Board/Board Committee Actions:
Last action of the Board taken on November 19, 2019. These are annual Board appointments traditionally acted on prior to CSAC’s annual meeting in November, 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 November. This year’s remotely-held, annual CSAC conference is scheduled to commence on November 12, 2020.
Historically, the Board has made said appointments for a one-year term to meet CSAC timelines.
Alternative Action/Motion:
Provide direction to staff.
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: Janelle Rau, Deputy CEO |
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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 I |
Final Status:Approved |
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Date: November 4, 2020 |
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