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File #: 20-1136    Version: 1 Name:
Type: Approval Status: Agenda Ready
File created: 11/23/2020 In control: Executive Office
On agenda: 12/8/2020 Final action:
Title: Discussion and Possible Action Including Approval of Appointment of Supervisor John Haschak as Board Member Representative and Appointment of an Alternate Representative to the National Association of Counties (NACo); and Appointment of Supervisor Elect Glenn McGourty as Director/Board Member Representative and Appointment of an Alternate Representative to Rural County Representatives of California (RCRC) and Golden State Finance Authority (GSFA) for the 2020-21 Term (Sponsor: Executive Office/Clerk of the Board)

 

To:  Board of Supervisors

FromExecutive Office

Meeting DateDecember 8, 2020

 

Department Contact:  

Carmel J. Angelo

Phone: 

463-4441

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Discussion and Possible Action Including Approval of Appointment of Supervisor John Haschak as Board Member Representative and Appointment of an Alternate Representative to the National Association of Counties (NACo); and Appointment of Supervisor Elect Glenn McGourty as Director/Board Member Representative and Appointment of an Alternate Representative to Rural County Representatives of California (RCRC) and Golden State Finance Authority (GSFA) for the 2020-21 Term

(Sponsor: Executive Office/Clerk of the Board)

End

 

Recommended Action/Motion:

recommendation

Approve appointment of Supervisor John Haschak as Board Member Representative and appointment of an Alternate Representative to the National Association of Counties (NACo); and appointment of Supervisor Elect Glenn McGourty as Board Member Representative and appointment of an Alternate Representative to Rural County Representatives of California (RCRC) and Golden State Finance Authority (GSFA) for the 2020-21 term; 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 the commencement of the new calendar year. 

 

Summary of Request

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 NACo and GSFA timelines.

 

 

Alternative Action/Motion:

Provide direction to staff.

 

Supplemental Information Available Online at: N/A

 

 

Fiscal Impact:

Source of Funding: N/A

Budgeted in Current F/Y: N/A

 

Current F/Y Cost: N/A

Annual Recurring Cost: N/A

 

 

 

 

Supervisorial District:  All

Vote Requirement:  Majority

 

Agreement/Resolution/Ordinance Approved by County Counsel: N/A

 

CEO Liaison: Executive Office

 

 

CEO Review: Yes 

 

 

CEO Comments:

 

 

FOR COB USE ONLY

Executed By: Atlas Pearson, Deputy Clerk I

Final Status:Approved

Date: December 10, 2020