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HomeMy WebLinkAboutMINUTES - 11021993 - 2.2 -a 2 . 2 THE BOARD OR SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on _November 2, 1993 by the following vote: AYES: Supervisors Powers, Smith, Bishop, McPeak, Torlakson NOES: None ABSENT: None ABSTAIN: None SUBJECT: Selection of the CSAC Board of Director Member for 1994 IT IS BY THE BOARD ORDERED that Supervisor Gayle Bishop is SELECTED to serve as the representative of Contra Costa County on the Board of Directors of the California State Association of Counties (CSAC) for the period December 2, 1993 to June 2, 1994, with Supervisor Jeff Smith designated as alternate to Supervisor Bishop during this period. IT IS FURTHER ORDERED that Supervisor Jeff Smith is SELECTED to serve as the representative of Contra Costa County on the Board of Directors of CSAC for the period June 2, 1994, to December 1994, with Supervisor Gayle Bishop designated as alternate to Supervisor Smith during this period. I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Boar+of Supervisors on the date shown. ATTESTED: 11/� �;z' /9 �- PHIL BATCHELOR,Clerk of the Board of Supervisors and County Administrator By ,Deputy cc: CSAC Supervisor Bishop Supervisor Smith County Administrator Auditor-Controller The Board of Supervisors Contra Clerk f the Board Clerk of the Board and County Administration BuildingCOSta County Administrator 651 Pine St., Room 106 (510)646-2371 Martinez, California 94553 County Tom Powers,1st District Jeff Smith,2nd District s ..t Gayle Bishop,3rd District Sunne Wright McPeak 4th District Tom Torlakson,5th District n. 1S O' Z sr'9 COU November 10, 1993 Sue Ronkowski, Executive Secretary California State Association of Counties 1100 K Street, Suite 101 Sacramento, California 95814 Dear Ms. Ronkowski: On November 2, 1993, the Board of Supervisors of Contra Costa County selected Supervisor Gayle Bishop to represent Contra Costa County to serve on the CSAC Board of the Directors the first half of the year and Supervisor Jeff Smith to serve the second half, and each serving as the other's alternate. Copies of the Board Order and the completed CSAC Notification form are enclosed. Should you have any questions, I can be reached at (510) 646-2376. Yours very truly, Phil Batchelor, Clerk of the Board of Supervisors and County Administrator By pe Jeanne O. Maglio Deputy Clerk jom Enclosures (2) NOTIFICATION OF CSAC BOARD OF DIRECTOR MEMBER FOR 1994 YEAR The Board of Supervisors of Contra Costa County has elected the following named supervisor to the position on the CSAC Board of Directors for the 1994 Association year beginning December 2, 1993. Supervisor Gayle Bishop** Supervisor Jeff Smith (Director) Dec . 2, 1993 to June 2 , 1994 to December 1994 June 2, 1994 Jeanne 0. Maglio, Deputy Clerk (Name and title of individual completing form) Does the Board of Director member plan to attend the CSAC annual conference (November 30- December 3, 1993) in San Francisco? ** Yes No PLEASE RETURN BY NOVEMBER 15. 1993 TO: Sue Ronkowski Executive Secretary California State Association of Counties 1100 K Street, Suite 101 Sacramento, CA 95814 (916) 327-7508 FAX 441-5507 Kttot IYCU a 0 C T - 6199 Ans-d.10- /a California State Association . Of GounV6� October 5, 1993 RECEIVED TO: Members, CSAC Board of Directors OCT 13 1993 FROM: Steve Swendiman, Executive Director CIiFRK BOARD OF SUPERVISO"' CONTRA COSTA CO 0 SUBJECT: SELECTION OF CSAC BOARD OF DIRECTO 994 Under provisions of the CSAC Constitution,*members of the Board of Directors are elected by their respective boards of supervisors to one-year terms of office commencing with the first day of the CSAC annual conference._ Any member of your Board of Supervisors is eligible for the directorship. We ask that each county Board of Supervisors elect its CSAC Director for 1994 prior to the Association's annual conference (November 30 - December 2, 1993). Enclosed is a list of current directors, along with a form for use in notifying us of your Board's appointment. Please return the form to CSAC by November 15, 1993, for inclusion in the 1994 CSAC Roster. 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 1994 Executive Committee and to conduct other business. Details of these meetings will be sent to you at a later date. Please note that under the CSAC Constitution, Executive Committee members are elected from the membership of the Board of Directors. If you have any questions or need further information, please contact Sue Ronkowski of my staff at (916) 327-7508. , o 0 SS:sgr Enclosures ° 0 cc: Chairs, Board of Supervisors \ Clerks, Board of Supervisors 1100 K Street, Suite 101 / Sacramento, CA 95814-3941 / 916-327-7500 / FAX 916-441-5507 NOTIFICATION OF CSAC BOARD OF DIRECTOR MEMBER FOR 1994 YEAR The Board of Supervisors of County has elected the following named supervisor to the position on the CSAC Board of Directors for the 1994 Association year beginning December 2, 1993. (Director) (Name and title of individual completing form) Does the Board of Director member plan to attend the CSAC annual conference (November 30- December 3, 1993) in San Francisco? Yes No PLEASE RETURN BY NOVEMBER 15, 1993 TO: Sue Ronkowski Executive Secretary California State Association of Counties 1100 K Street, Suite 101 Sacramento, CA 95814 (916) 327-7508 FAX 441-5507