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File #: 17-1104    Version: 1 Name:
Type: Approval Status: Approved
File created: 11/20/2017 In control: Executive Office
On agenda: 12/5/2017 Final action:
Title: Approval of Appointment of Supervisor Brown as Director/Board Member Representative and Supervisor Gjerde as Alternate Representative to Golden State Finance Authority for 2018
Attachments: 1. Designation of the 2018 GSFA Delegate and Alternate, 2. GSFA Form, 3. Executed GSFA Form.pdf

 

To:  Board of Supervisors

FromExecutive Office

Meeting DateDecember 5, 2017

 

Department Contact:  

Carmel J. Angelo

Phone: 

463-4441

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Approval of Appointment of Supervisor Brown as Director/Board Member Representative and Supervisor Gjerde as Alternate Representative to Golden State Finance Authority for 2018

End

 

Recommended Action/Motion:

recommendation

Appoint Supervisor Brown as Director/Board Member Representative and Supervisor Gjerde as Alternate Representative to the Golden State Finance Authority for 2018; and authorize staff to transmit said appointments.

End

 

Previous Board/Board Committee Actions:

This is annual Board Appointment. 

 

Summary of Request

Annually, the Golden State Finance Authority (GSFA) requires confirmation of each member county’s Delegate and Alternate to the GSFA Board of Directors.  The first GSFA Board meeting of 2018 will be held January 17, in Sacramento.

 

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: Janelle Rau, Deputy CEO

 

 

CEO Review: Yes 

 

 

Comments:

FOR COB USE ONLY

Executed By: Nadia Tipton

Final Status:Approved

Date: December 5, 2017

Executed Item No.: N/A

Note to Department: GSFA designation form emailed, and mailed to Maggie Chui