HomeMy WebLinkAboutMINUTES - 11232010 - C.24RECOMMENDATION(S):
ADOPT resolution 2010/565 designating Sharon Hymes-Offord, Risk Manager, and Mary
Jo Castruccio, Assistant Risk Manager-Workers' Compensation, as official representative
and alternate, respectively, to act on behalf of Contra Costa County with regard to official
matters of the California State Association of Counties (CSAC) Excess Insurance Authority
(EIA), as recommended by the Risk Manager.
FISCAL IMPACT:
None.
BACKGROUND:
In 1980, Contra Costa County joined the CSAC EIA for procurement of insurance and risk
management services. In order to ensure that individuals are authorized to fully act on
behalf of their respective entity, CSAC EIA requires the governing board of all member
entities to officially designate a representative who has authority to officially act on behalf
of their entity.
CONSEQUENCE OF NEGATIVE ACTION:
APPROVE OTHER
RECOMMENDATION OF CNTY
ADMINISTRATOR
RECOMMENDATION OF BOARD
COMMITTEE
Action of Board On: 11/23/2010 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Gayle B. Uilkema, District II
Supervisor
Mary N. Piepho, District III Supervisor
Susan A. Bonilla, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: Sharon Hymes-Offord
(925) 335-1450
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: November 23, 2010
David J. Twa, County Administrator and Clerk of the Board of
Supervisors
By: June McHuen, Deputy
cc:
C.24
To:Board of Supervisors
From:Sharon Offord Hymes, Risk Manager
Date:November 23, 2010
Contra
Costa
County
Subject:Designate Risk Manager and Assistant Risk Manager-Workers' Compensation as Official Representatives to
CSAC-EIA
Inability to effectively act on behalf of Contra Costa County with regard to official matters
of the California State Association of Counties (CSAC) Excess Insurance Authority (EIA).
CHILDREN'S IMPACT STATEMENT:
None.
ATTACHMENTS
Resolution No. 2010/565