Agenda

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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

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
cc:	CAO CSAC

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,

BY:	, Deputy

RECOMMENDATION(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.