HomeMy WebLinkAboutMINUTES - 10071997 - C28 TO: BOARD OF SUPERVISORS SEL Contra
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SUPERVISOR JIM RERS
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I October 1, 1997 County
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SUBJECT: REAPPOINTMENTS TO THE CSAC BOARD OF DIRECTORS
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS:
1. REAPPOINT as the Board's representative on the Board of Directors of the
California State Association of Counties (CSAC) for a one year term ending
November 1998:
Supervisor Jim Rogers
2. REAPPOINT as the Board's alternate on the Board of Directors of the
California State Association of Counties (CSAC) for a one year term ending
November 1998:
Supervisor Gayle B. Uilkema
3. DIRECT the County Administrator to notify CSAC of these appointments.
BACKGROUND:
The terms of office for members of the CSAC Board of Directors expire at the
beginning of the annual meeting, which will be held this year November 18-21, 1997.
In order to participate in the business meeting, the Board of Supervisors must
designate new representatives of the Board to serve on the CSAC Board of
Directors for 1998. Supervisor Rogers has been the Board's representative and has
indicated that he would like to continue serving in this capacity. Supervisor Uilkema
has been Supervisor Rogers' alternate.
It is, therefore, recommended that the above actions be approved.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S): JIMRQC=Rq
ACTION OF BOARD ON October 7, 1997 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
—X UNANIMOUS(ABSENT III ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED October 7 . 1997
Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF
CC:
County Administrator SUPERVISORS ND COUNTY ADMINISTRATOR
CSAC (Via CAO)
Supervisor Rogers
Supervisor Uilkema BY DEPUTY
California State Association of Counties
1100 K Street, Suite 101, Sacramento, CA 95814
• 916.327.7500/916.441.6050 fax
September 22, 1997
TO: Members, CSAC Board of Directors
FROM: Steven C. Szalay xecutive Director
SUBJECT: SELECTION OF CSAC BOARD OF DIRECTOR MEMBERS FOR 1998
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. Any member of your Board of Supervisors
is eligible for the directorship.
We ask that each county Board of Supervisors blect its CSAC Director and alternate for 1998
prior to the Association's annual conference (November 18-21, 1997). Enclosed is a list of
current directors, along with a form for use in notifying us of your Board's appointment.
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 1998 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.
SCS:sr
Enclosures
cc: Chairs, Board of Supervisors
Clerks, Board of Supervisors
CALIFORNIA STATE ASSOCIATION OF COUNTIES
Board of Directors
1997
Section County Director
U Alameda County Keith Carson
R Alpine County Chris Gansberg
R Amador County Richard Vinson
S Butte County Robert Beeler
R Calaveras County Merita Callaway
R Colusa County E. Douglas White
U Contra Costa County Jim Rogers
R Del Norte County Clyde Eller
R El Dorado County Raymond J. Nutting
S Fresno County Stan Oken
R Glenn County Gary Freeman
S Humboldt County Stan Dixon
S Imperial County Dean Shores
R Inyo County Julie Bear
S Kern County Steve Perez
R Kings County Lee Lockhart
R Lake County Louise Talley
R Lassen County Jean Loubet
U Los Angeles County Don Knabe
R Madera County Alfred Ginsburg
S Marin County Annette Rose
R Mariposa County Robert Stewart
R Mendocino County Richard Shoemaker
S Merced County Gloria Keene
R Modoc County Ron McIntyre
R Mono County Paul Rowan
S Monterey County Edith Johnsen
S Napa County Mel Varrelman
R Nevada County Fran Grattan
U Orange County James Silva
S Placer County Harriet White
R Plumas County Bill Coates
U Riverside County Tom Mullen
U Sacramento County Muriel P. Johnson
R San Benito County Ron Rodrigues
U San Bernardino County Larry Walker
U San Diego County Gregory Cox
U San Francisco City & County Michael J. Yaki
S San Joaquin County Ed Simas
S San Luis Obispo County Laurence Laurent
U San Mateo County Ruben Barrales
S Santa Barbara County Naomi Schwartz
U Santa Clara County James T. Beall, Jr.
S Santa Cruz County Mardi Wormhoudt
S Shasta County Richard Dickerson
R Sierra County Bill Nunes
R Siskiyou County Kay Bryan
S Solano County William CatToii
S Sonoma County Tim Smith
S Stanislaus County Nick Blom
R Sutter County Joan Bechtel
R Tehama County Barbara McIver
R Trinity County Stan Plowman
S Tulare County Bill Maze
R Tuolumne County Jesse Rountree
U Ventura County Kathy I. Long
S Yolo County Tom Stallard
R Yuba County Alfonso Amaro
President: Harry Ovitt, San Luis Obispo County
First Vice President: John Upton, El Dorado County
Second Vice President: Jerry Eaves, San Bernardino County
Immediate Past President: Mike Nevin, San Mateo County
SECTION: U=Urban S=Suburban R=Rural
6/4/97