HomeMy WebLinkAboutMINUTES - 01222013 - C.12RECOMMENDATION(S):
ADOPT Resolution 2013/53 designating Sharon Hymes-Offord, Risk Manager, and Charity Nicolas, Assistant Risk
Manager-Loss Control, 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:
Inability to effectively act on behalf of Contra Costa County with regard to official matters of the California State
Association of Counties Excess Insurance Authority.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 01/22/2013 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: Sharon Hymes-Offord,
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: January 22, 2013
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Carrie Del Bonta, Deputy
cc:
C. 12
To:Board of Supervisors
From:Sharon Offord Hymes, Risk Management
Date:January 22, 2013
Contra
Costa
County
Subject:Designate Risk Manager and Assistant Risk Manager-Loss Control as Official Representatives to CSAC-EIA
CHILDREN'S IMPACT STATEMENT:
None.
ATTACHMENTS
Resolution No. 2013/53