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HomeMy WebLinkAboutMINUTES - 12012009 - C.31RECOMMENDATION(S): APPOINT Supervisor Federal D. Glover as the Contra Costa County Board of Supervisors representative to the California State Association of Counties (CSAC) board of directors for the one year term of office commencing November 17, 2009, as recommended by Board Chair Susan A. Bonilla. APPOINT Supervisor Susan A. Bonilla as the alternate representative to the CSAC board of directors for Supervisor Glover, for the one year term of office commencing November 17, 2009. FISCAL IMPACT: No fiscal impact from this action on the County. BACKGROUND: Under provisions of the CSAC Constitution, members of the Board of Directors and alternates are elected by their respective boards of supervisors to one-year terms of office commencing with the first day of the CSAC annual APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 12/01/2009 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Susan A. Bonilla, District IV Supervisor Federal D. Glover, District V Supervisor Contact: L. DeLaney, 5-1097 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: December 1, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Katherine Sinclair, Deputy cc: C.31 To:Board of Supervisors From:Supervisor Susan A. Bonilla Date:December 1, 2009 Contra Costa County Subject:APPOINTMENT TO CSAC BOARD OF DIRECTORS BACKGROUND: (CONT'D) conference. (The annual conference this year began November 17, 2009.) Any member of the Board of Supervisors is eligible for the directorship. CSAC’s Board of Directors holds its first meeting of each year at the association’s annual conference. The new Board of Directors will have met at the annual conference, first by caucus (urban, suburban and rural) to nominate CSAC officers and Executive Committee members, and again as a full Board to elect the 2010 Executive Committee and to conduct other business. Under the CSAC Constitution, Executive Committee members are elected from the membership of the Board of Directors.