File #: 20-1214    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 9/16/2020 In control: Clerk of the Board
On agenda: 9/29/2020 Final action: 9/29/2020
Title: Appointment of 2020-21 Member and Alternate to the California State Association of Counties (CSAC) Board of Directors
Attachments: 1. Staff Report, 2. CSAC Nomination and Selection of CSAC Board of Directors Memo.pdf, 3. CSAC Nomination Form.pdf, 4. CSAC Member County List.pdf

 

To:                                                               Board of Supervisors

 

From:                                          Clerk of the Board                                          

 

Agenda Section:                     Departmental                                                               

 

SUBJECT:

title

Appointment of 2020-21 Member and Alternate to the California State Association of Counties (CSAC) Board of Directors

end

 

RECOMMENDATION(S):

Recommendation

That the Board of Supervisors:

1.                     Appoint a Member and 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 virtually with the first meeting on Thursday, November 19, 2020.

 

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