HomeMy WebLinkAboutMINUTES - 09252012 - C.34RECOMMENDATION(S):
APPOINT 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 27,
2012.
APPOINT Karen Mitchoff as the alternate representative to the CSAC Board of Directors for Supervisor Glover, for
the one year term of office commencing November 27, 2012.
FISCAL IMPACT:
No fiscal impact to the County from this action.
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
conference. This year that will be on November 27, 2012. Any member of your Board of Supervisors is eligible for
the directorship.
CSAC’s Board of Directors holds its first meeting
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 09/25/2012 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Candace Andersen, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: L. DeLaney,
925-335-1097
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: September 25, 2012
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Carrie Del Bonta, Deputy
cc:
C. 34
To:Board of Supervisors
From:Chair Mary N. Piepho
Date:September 25, 2012
Contra
Costa
County
Subject:Selection of CSAC Board of Directors Members
BACKGROUND: (CONT'D)
of each year at the association’s annual conference in November. Thus, it is important that Contra Costa County has
its newly appointed board representative at this first meeting.
The new Board of Directors will meet 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 2013 Executive
Committee and to conduct other business. Note that under the CSAC Constitution, Executive Committee members
are elected from the membership of the Board of Directors.
CONSEQUENCE OF NEGATIVE ACTION:
Contra Costa County would not be represented on the CSAC Board of Directors.
CHILDREN'S IMPACT STATEMENT:
None.