HomeMy WebLinkAboutMINUTES - 07292014 - C.32RECOMMENDATION(S):
ADOPT Resolution 2014/265 designating the Assistant Risk Manager as the official alternate representative 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 and an alternate representative who
have 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 CSAC EIA.
CHILDREN'S IMPACT STATEMENT:
Not Applicable
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 07/29/2014 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
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: July 29, 2014
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc:
C. 32
To:Board of Supervisors
From:Sharon Offord Hymes, Risk Manager
Date:July 29, 2014
Contra
Costa
County
Subject:Designate Assistant Risk Manager as Official Alternate Representative to CSAC-EIA
ATTACHMENTS
Resolution No.
2014/265