To: Board of Supervisors
From: Executive Office
Meeting Date: September 19, 2017
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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: 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.
End
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 CSAC and NACo 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: Alan D. Flora, Assistant CEO |
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CEO Review: Yes |
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Comments:
FOR COB USE ONLY
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Executed By: Nadia Tipton |
Final Status:Approved |
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Date: September 20, 2017 |
Executed Item No.: Item Number: |
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Note to Department: |
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Executed Documents Returned to Department: Originals _____ Copies _____ Hand Delivered ___ Interoffice Mail ___ Executed Agreement Sent to Auditor? Y/N |
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