Agenda

Return

C. 24

To:	Board of Supervisors
From:	David Twa, County Administrator
Date:	March 26, 2019

Contra

Costa

County

Subject:

Designate Chief Assistant County Administrator and Assistant Risk Manager as Official Representative and Alternate to CSAC-EIA

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 03/26/2019

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

ABSENT:

Diane Burgis, District III Supervisor

Contact:

Timothy M. Ewell, (925)335-1036

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: March 26, 2019
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

ADOPT Resolution 2019/103 designating Chief Assistant County Administrator Timothy M. Ewell and Assistant Risk Manager Denise Rojas, as official representative and alternate, respectively, to act on behalf of Contra Costa County with regard to official matters of the California State Association of Counties (CSAC) Excess Insurance Authority (EIA) effective April 1, 2019.

FISCAL IMPACT:

No fiscal impact.

BACKGROUND:

In 1980, Contra Costa County joined the CSAC EIA for procurement of insurance and risk management services. CSAC EIA requires the governing board of all member entities to designate a representative who has authority to officially act on behalf of that entity.

BACKGROUND: (CONT'D)

Typically, this responsibility is has been assigned to the Risk Manager; however, the incumbent Risk Manager will be retiring at the end of March 2019. To ensure continuity of representation, the County Administrator is recommending appointment of the Chief Assistant County Administrator effective April 1, 2019. The Assistant Risk Manager will continue to serve as the County's alternate representative.

CONSEQUENCE OF NEGATIVE ACTION:

The County will not have represetation for official matters with the CSAC EIA.