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File #: 16-761    Version: 1 Name: Temporary Appointments to CSAC Board of Directors
Type: Appointment Status: Approved
In control: County Administrator
On agenda: 10/4/2016 Final action: 10/4/2016
Title: Approve the appointment of Supervisor Seifert as the primary member and Supervisor Hannigan as the alternate member to the California State Association of Counties Board of Directors from November 2016 to December 2016
District: All
Attachments: 1. Minute Order
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Approve the appointment of Supervisor Seifert as the primary member and Supervisor Hannigan as the alternate member to the California State Association of Counties Board of Directors from November 2016 to December 2016

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Published Notice Required? Yes ___ No _X _
Public Hearing Required? Yes ___ No _X _

DEPARTMENTAL RECOMMENDATION:

Staff recommends the appointment of Supervisor Seifert as the primary member and Supervisor Hannigan as the alternate member to the CSAC Board of Directors for the remainder of 2016 for purposes of voting at the annual CSAC conference being held in Palm Springs, California from November 29, 2016 to December 2, 2016.

Permanent appointments to the CSAC Board of Directors will be included as part of the 2017 Board appointments regularly scheduled in January each year.

SUMMARY:

The California State Association of Counties (CSAC) requires members and alternates to the CSAC Board of Directors be elected by their respective Board of Supervisors in advance of the annual CSAC conference being held in Palm Springs, CA from November 29, 2016 to December 2, 2016. Given the uncertain outcome of the elections at this point, it is advisable to make temporary appointments for the remainder of 2016 and include the permanent appointments to the CSAC Board of Directors in January when the Board regularly makes its other Board appointments.

FINANCIAL IMPACT:

There is no financial impact associated with this report.

DISCUSSION:

The primary purpose of CSAC is to represent county government before the California Legislature, administrative agencies and the federal government. CSAC Board of Directors consists of a member elected by each county Board of Supervisors to serve a one year term. CSAC requires members on the Board of Directors to be approved each year prior to the Association's Annual Conference where officers are appointed for the following year. This year's Annual Conference is in Palm Springs, California fr...

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