To: Board of Supervisors
From: Executive Office
Meeting Date: October 17, 2017
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Department Contact: |
Carmel J. Angelo |
Phone: |
463-4441 |
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Department Contact: |
Heather Correll Rose |
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 the Chief Executive Officer as the Primary Representative and the Risk Analyst as the Alternate Representative to the California State Association of Counties (CSAC) Excess Insurance Authority (EIA) Board of Directors, Effective October 18, 2017
End
Recommended Action/Motion:
recommendation
Approve the appointment of the Chief Executive Officer as the Primary Representative and the Risk Analyst as the Alternate Representative to the California State Association of Counties Excess Insurance Authority Board of Directors, effective October 18, 2017.
End
Previous Board/Board Committee Actions:
The Board of Supervisors changed representation of the CSAC-EIA Board of Directors on the following dates: March 2, 1999; May 2, 2000; August 1, 2000; March 9, 2004; February 8, 2005; April 17, 2007; January 26, 2010 and August 4, 2015.
Summary of Request:
According to the by-laws of the CSAC EIA, the Board of Supervisors of the Member County must designate a primary and alternate representative to the CSAC-EIA Board of Directors. The current primary representative is the Assistant Chief Executive Officer and the current alternate representative is the Risk Analyst. As the position of Assistant Chief Executive Officer is currently vacant, it is recommended that the above change in representation be approved by the Board of Supervisors effective October 18, 2017.
Alternative Action/Motion:
Designate Other County Officials as the CSAC-EIA Representatives.
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: None |
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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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CEO Comments:
FOR COB USE ONLY
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Executed By: Nadia Tipton |
Final Status:Approved |
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Date: October 18, 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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