To: Board of Supervisors
From: Clerk of the Board
Agenda Section: Departmental
Vote Requirement: Majority
SUBJECT:
title
Appointment of the 2024 Delegate and Alternate to Rural County Representatives of California (RCRC) Board of Directors, Golden State Finance Authority (GSFA) and Golden State Connect Authority (GSCA)
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RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Appoint a Delegate and Alternate to the RCRC Board of Directors, Golden State Finance Authority and Golden State Connect Authority for the calendar year 2024; and
2. Direct the Clerk of the Board to notify RCRC staff member Maggie Chui of the appointments.
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STRATEGIC PLAN:
This action supports the following areas of your Board’s Strategic Plan.
Area of Focus: Core Services/Other
Strategic Plan Category: 9999 - Core Services/Other
DISCUSSION:
The Delegate and Alternate of the Board of Directors of RCRC, Golden State Finance Authority and Golden State Connect Authority are appointed by their respective Board of Supervisors. The appointees serve on all three Boards and serve a one-year term beginning in January of each year. The RCRC staff asks that these appointments be selected prior to December of the previous year to allow for document creation with the appointment members.
Currently, Supervisor Rex Bohn is the Delegate on the RCRC, Golden State Finance Authority, and the Golden State Connect Authority Board of Directors and also serves as the RCRC’s representative on the National Association of Counties (NACO) Western Interstate Region Board of Directors. Supervisor Michelle Bushnell is the current Alternate on the RCRC, Golden State Finance Authority, and Golden State Connect Authority Board.
SOURCE OF FUNDING:
None
FINANCIAL IMPACT:
There is a membership fee of $12,000 that is paid from the General Fund each year. There is no financial impact to the General Fund for travel expenses as RCRC, GSFA and GSCA reimburse the Delegate for any travel costs incurred.
STAFFING IMPACT:
None
OTHER AGENCY INVOLVEMENT:
RCRC, Golden State Finance Authority, and Golden State Connect Authority
ALTERNATIVES TO STAFF RECOMMENDATIONS:
Board discretion
ATTACHMENTS:
1. RCRC Memo and Nomination Form
2. GSFA Memo and Nomination Form
3. GSCA Memo and Nomination Form
PREVIOUS ACTION/REFERRAL:
Meeting of: October 18, 2023
File No.: 22-1358