To: Board of Supervisors
From: Executive Office
Meeting Date: November 6, 2018
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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: N/A |
Agenda Title:
title
Approval of Appointment of Supervisor Brown as Director/Board Member Representative to the Following: California State Association of Counties (CSAC) Board of Directors; and National Association of Counties (NACo) for the 2018-19 Term
End
Recommended Action/Motion:
recommendation
Approve appointment of Supervisor Brown as Director/Board Member Representative to the following: California State Association of Counties (CSAC) Board of Directors; and National Association of Counties (NACo) for the 2018-19 term; and authorize staff to transmit said appointments to each.
End
Previous Board/Board Committee Actions:
Last action of the Board taken on September 19, 2017. 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, 2018, in San Diego, California. Further, the Board of Supervisors considers the National Association of Counties (NACo) 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. Appointment of alternate member representatives will take place at the Board of Supervisors organizational meeting in January.
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: Janelle Rau, Deputy CEO |
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CEO Review: Yes |
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Comments:
FOR COB USE ONLY
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Executed By: Meribeth Dermond |
Final Status:Approved |
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Date: November 7, 2018 |
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