HomeMy WebLinkAboutMINUTES - 11172015 - C.16RECOMMENDATION(S):
ADOPT Resolution No. 2015/411 to appoint Supervisor John Gioia as the Board's representative and to re-appoint
Supervisor Karen Mitchoff as the Board's alternate representative on the California State Association of Counties'
(CSAC) Board of Directors for a one-year term ending November 28, 2016, and to update the master list of Board of
Supervisors committee assignments.
FISCAL IMPACT:
None.
BACKGROUND:
CSAC has asked that the Board of Supervisors make its appointments to the CSAC Board of Directors for 2016 prior
to the Annual Meeting on December 1-4 in Monterey. I am asking the Board of Supervisors to appoint me as its
representative on the CSAC Board of Directors so that I may continue the work I initiated as CSAC President in
2013/14. I am recommending that Supervisor Karen Mitchoff be re-appointed as the Board's alternate representative.
CONSEQUENCE OF NEGATIVE ACTION:
It is important the the Board take action to appoint a 2015/16 representative to the CSAC Board of Directors so that
the County may be represented at the CSAC Annual Meeting on December 1-4, 2015.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 11/17/2015 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: Julie Enea, Senior Deputy County
Administrator (925) 335-1077
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 17, 2015
David Twa, County Administrator and Clerk of the Board of
Supervisors
By: Chris Heck, Deputy
cc: CAO, CSAC
C. 16
To:Board of Supervisors
From:John Gioia, District I Supervisor
Date:November 17, 2015
Contra
Costa
County
Subject:APPOINTMENTS TO THE CSAC BOARD OF DIRECTORS
ATTACHMENTS
Resolution No. 2015/411
Attachment I to Resolution No. 2015/411_Board Committee
Assignments