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File #: 17-0837    Version: 1 Name:
Type: Approval Status: Approved
File created: 9/5/2017 In control: Executive Office
On agenda: 9/19/2017 Final action:
Title: Appointment of Supervisor Brown as Director/Board Member Representative and Supervisor Gjerde as Alternate Representative to Each of the Following: California State Association of Counties (CSAC) Board of Directors; National Association of Counties (NACo); and Rural County Representatives of California (RCRC) for the 2017-18 Term
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TO: Board of Supervisors
FROM: Executive Office
MEETING DATE: September 19, 2017


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


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: 1N/A


AGENDA TITLE:
title
Appointment of Supervisor Brown as Director/Board Member Representative and Supervisor Gjerde as Alternate Representative to Each of the Following: California State Association of Counties (CSAC) Board of Directors; National Association of Counties (NACo); and Rural County Representatives of California (RCRC) for the 2017-18 Term
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RECOMMENDED ACTION/MOTION:
recommendation
Appoint Supervisor Brown as Director/Board Member Representative and Supervisor Gjerde as Alternate Representative to each of the following: California State Association of Counties (CSAC) Board of Directors; National Association of Counties (NACo); and Rural County Representatives of California (RCRC) for the 2017-18 term; and authorize staff to transmit said appointments to each.
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PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
Last action of the Board taken on October 18, 2016. 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 annual CSAC conference is scheduled to commence on November 27, 2017, in Sacramento, California. Further, the Board of Supervisors considers the National Association of Counties (NACo) and Rural County Representatives of California (RCRC) member and alternate appointments annually as a special assignment.

Historically, the Board has made said appointments for a one-year term to meet CSA...

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