File #: 20-1007    Version: 1 Name:
Type: Action Item Status: Agenda Ready
File created: 10/15/2020 In control: BOARD OF SUPERVISORS
On agenda: 10/27/2020 Final action:
Title: Consideration of Appointments of a Director and Alternate to the California State Association of Counties (CSAC) Board of Directors for 2021
Sponsors: Clerk of the Board
Attachments: 1. CSAC Board Selection Memo for 2020-2021, 2. CSAC Board of Directors Roster for 2019-2020, 3. Nomination Form - CSAC Board of Directors Member for 2020-2021

Title

Body

MEMORANDUM

 

TO:                                          Board of Supervisors

FROM:                     Carol J. Huchingson, County Administrative Officer

DATE:                                          October 27, 2020

SUBJECT:                     Consideration of Appointments of a Director and Alternate to the California State Association of Counties (CSAC) Board of Directors for 2021

EXECUTIVE SUMMARY:

 

Under provisions of the CSAC Constitution, members of the Board of Directors and alternates are elected by their respective board of supervisors to one-year terms of office commencing with the first official meeting of the CSAC annual conference. This year that will be on Thursday November 19, 2020. Any member of your Board of Supervisors is eligible for directorship.

 

CSAC’s Board of Directors holds its first meeting of each year at the association’s annual conference. Thus, it is important that your county has its newly appointed board representative at this first meeting. Enclosed is a list of current directors, along with a form for use in notifying us of your Board’s nomination.

 

See attached memo from CSAC or additional information.

 

FISCAL IMPACT:                      _x_ None __Budgeted __Non-Budgeted

                                                               Estimated Cost:

                                                               Amount Budgeted:

                                                               Additional Requested:

                                                               Annual Cost (if planned for future years):

 

FISCAL IMPACT (Narrative): N/A

 

STAFFING IMPACT (if applicable): N/A

 

Recommended Action

RECOMMENDED ACTION:

Appoint Board representatives as Director and Alternate to CSAC Board of Directors for 2021.