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HomeMy WebLinkAboutMINUTES - 04221997 - C22 TO: BOARD OF SUPERVISORS awn04-10.97 (56) s L o_ Contra FROM: SUPERVISOR JIM ROGERS Costa n. s DATE: April 15' 1997 � o- -- -`AyoCounty srq-c6iiK`� — SUBJECT: BOARD REPRESENTATIVES SERVING ON CSAC POLICY COMMITTEES SPECIFIC REQUESTS)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1. APPOINT Supervisor Rogers as a temporary substitute for Supervisor DeSaulnier on the CSAC Government Finance and Operations Committee. 2. APPOINT Supervisor Rogers as a temporary substitute for Supervisor Gerber on the CSAC Housing, Land Use & Transportation Committee. 3. APPOINT Supervisor Rogers as a temporary substitute for Supervisor Gerber on the CSAC Health & Human Services Committee. BACKGROUND: Supervisor Rogers has been attending meetings of CSAC committees more regularly than have other members of the Board. In order to insure that the County's interests are properly represented on CSAC's policy committees, it is recommended that Supervisor Rogers be provided a temporary appointment to replace Supervisors DeSaulnier and Gerber on the Committees on which they serve. It is understood that at any point in time that Supervisor DeSaulnier or Supervisor Gerber wish to again assume their representation of the County on these CSAC committees, they would do so without any further action on the part of the Board of Supervisors. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD C MMITTEE APPROVE OTHER SIGNATURE(S): JIM ROGERS ACTION OF BOARD ON April 22, 1997 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT — ) 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. Supervisor Rogers CC: Supervisor DeSaulnier ATTESTED April 22, 1997 Supervisor Gerber PHIL BATCHELOR,CLERK OF THE BOARD OF Steve Szalay, Executive Director SUPERVISORS AND OUNTY ADMINISTRATOR California State Association of Counties 1100 K Street, Suite 101 Sacramento, CA 95814 BY DEPUTY M382 (10/88)