HomeMy WebLinkAboutMINUTES - 11182008 - C.31 TO: BOARD OF SUPERVISORS ° Contra
FROM: David Twa, County Administrator = Costa
DATE: November 18, 2008 - Gw`ti County
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SUBJECT: APPOINTMENT TO CSAC BOARD OF DIRECTORS
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION(S)
APPOINT Federal D. Glover as the Contra Costa County Board of Supervisors representative to
the California State Association of Counties (CSAC) board of directors for the one year term of
office commencing December 1, 2008.
APPOINT John M._Gib'iEE�as the alternate representative to the CSAC board of directors for
Supervisor Glover, for the one year term of office commencing December 1, 2008.
FISCAL IMPACT
No fiscal impact from this action on,the County.
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CONTINUED ON ATTACHMENT: ❑'YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR ❑ RECOMMENDATION OF BOARD COMMITTEE ❑
❑ APPROVE ❑ OTHER
SIGNATURE(S):
ACTION OF BOARD ON
❑ APPROVED AS RECOMMENDED' ❑ OTHER
VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND
CORRECT COPY OF AN ACTION TAKEN AND
UNANIMOUS (ABSENT ) ENTERED ON THE MINUTES OF THE BOARD OF
AYES: NOES:
SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN: ATTESTED: Nov. 18, 2008
Contact: L. Delaney,CAD's 5-1097 DAVID TWA, CLERK OF THE BOARD OF
cc: SUPERVISORS AND COUNTY ADMINISTRATOR
By: Deputy
. Page 2
BACKGROUND
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. (The annual conference this year begins December 1,
2008.) Any member of the Board of Supervisors is eligible for the directorship.
CSAC's Board of Directors holds:its first meeting of each year at the association's annual
conference in December. Thus, it is important that the County has its,newly appointed board
representative at this first meeting.
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 2009 Executive Committee and to conduct other
business. Details of these meetings will be sent to you at a later date. Under the CSAC
Constitution, Executive Committee members are elected from the membership of the
Board of Directors.
CHILDREN'S IMPACT STATEMENT
(Optional) -
CONSEQUENCE OF NEGATIVE ACTION .
Contra Costa County would not be represented on the CSAC Board of Directors or 2009 Executive
Committee.
NOTIFICATION OF,;CSAC BOARD OF DIRECTORS MEMBER
FOR YEAR 2009
The Board of Supervisors has elected the following named Supervisor(s) to a position
on the CSAC Board of Directors for the 2008 Association year beginning December 1,
2008.
County name:
Contra Costa County
Director:
Federal D. Glover
Alternate:
_SusamA_a3oniliaj
Name of individual completing form:
Lara DeLaney
Does the Board of Directors member plan to attend the CSAC Annual Conference
(December 1 - 4, 2008) in San Diego County?
es: No:
PLEASE RETURN BY FRIDAY NOVEMBER 14.2008 TO:
Sue Ronkowski
Californiaii State Association of Counties
1100 K Street,Suite 101
Sacramento,CA 95814
Fax:(916)321-5047
E-mail:sronkowski@counties.or