File #: 23-1361    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 10/2/2023 In control: Clerk of the Board
On agenda: 10/17/2023 Final action: 10/17/2023
Title: Appointment of a Member and an Alternate to the California State Association of Counties (CSAC) Board of Directors for the 2023-24 Year
Attachments: 1. Staff Report, 2. CSAC Selection of CSAC Board of Directors Members Memorandum.pdf, 3. CSAC Nomination Form.pdf, 4. CSAC Member Counties List.pdf, 5. Nomination of CSAC Board of Directors Member for Year 2023-2024.pdf

 

To:                                                               Board of Supervisors

 

From:                                          Clerk of the Board                                          

 

Agenda Section:                     Departmental                                                               

 

SUBJECT:

title

Appointment of a Member and an Alternate to the California State Association of Counties (CSAC) Board of Directors for the 2023-24 Year

end

 

RECOMMENDATION(S):

Recommendation

That the Board of Supervisors:

1.                     Appoint a member and an alternate to the CSAC Board of Directors; and direct the Clerk of the Board to notify Korina Jones at CSAC, 1100 K Street, Suite #101, Sacramento, CA 95814, of the appointments.

 

Body

SOURCE OF FUNDING                     

N/A

 

DISCUSSION:

Members and alternates to the Board of Directors of CSAC are appointed by their respective Board of Supervisors to one-year terms, commencing with the first day of the CSAC Annual Conference. This year’s conference is being held in Oakland, CA with the first Board of Directors meeting on Thursday, Nov. 16, 2023.

 

CSAC Board of Directors holds its first meeting of each year at the association’s annual conference, and it is important that each member county have its newly appointed board representatives at this first meeting.

 

FINANCIAL IMPACT:

N/A

 

OTHER AGENCY INVOLVEMENT:                     

California State Association of Counties

 

ALTERNATIVES TO STAFF RECOMMENDATIONS:                     

Board discretion.

 

ATTACHMENTS:                     

A.                     CSAC Selection of CSAC Board of Directors Members Memorandum

B.                     CSAC Nomination Form

C.                     CSAC Member Counties List.

 

PREVIOUS ACTION/REFERRAL:

Board Order No.: N/A                     

Meeting of: N/A

File No.: N/A