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File #: 19-863    Version: 1 Name: Temporary Appointments to CSAC's Board of Directors for 2019
Type: Appointment Status: Consent Calendar
In control: County Administrator
On agenda: 11/5/2019 Final action: 11/5/2019
Title: Approve the appointment of Supervisor Hannigan as the primary member and Supervisor Brown as the alternate member to the California State Association of Counties Board of Directors from December 3-6, 2019
District: All
Attachments: 1. Minute Order
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Approve the appointment of Supervisor Hannigan as the primary member and Supervisor Brown as the alternate member to the California State Association of Counties Board of Directors from December 3-6, 2019

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

DEPARTMENTAL RECOMMENDATION:

Staff recommends the appointment of Supervisor Hannigan as the primary member and Supervisor Brown as the alternate member to the CSAC Board of Directors for the remainder of 2018 for purposes of voting at the annual CSAC conference being held in San Francisco, California from December 3-6, 2019.

Permanent appointments to the CSAC Board of Directors will be included as part of the 2020 Board appointments regularly scheduled in January each year.

SUMMARY:

The California State Association of Counties (CSAC) requires counties to annually appoint primary and alternate members to the CSAC Board of Directors by their respective Board of Supervisors in advance of the annual CSAC conference which is being held in San Francisco, CA this year from December 3-6, 2019. Permanent appointments to the CSAC Board of Directors can be made in January when the Board regularly makes its other Board appointments.

FINANCIAL IMPACT:

The costs associated with preparing the agenda item are nominal and absorbed by the department's FY2019/20 Adopted Budget.

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 San Francisco, California from December 3-6, 2019.

Currently, Supervisor Hannigan serves as primary repre...

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