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File #: APP 24-112    Name: CSAC Designee and Alternate (2024/2025)
Type: Appointment Status: Passed
File created: 9/27/2024 In control: Board of Supervisors
On agenda: 10/8/2024 Final action: 10/8/2024
Title: Nominate one member of the Board of Supervisors to serve on the California State Association of Counties (CSAC) Board of Directors, and one member of the Board of Supervisors to serve as alternate, for a one-year term of office commencing on November 18, 2024.
Attachments: 1. Board Report, 2. CSAC Board Nomination Memo, 3. CSAC Board Selection Form for 2024-25, 4. Completed Board Order Item No. 12
Title
Nominate one member of the Board of Supervisors to serve on the California State Association of Counties (CSAC) Board of Directors, and one member of the Board of Supervisors to serve as alternate, for a one-year term of office commencing on November 18, 2024.
Report

RECOMMENDATION:
It is recommended that the Board of Supervisors:
a. Appoint one member of the Board of Supervisors to serve on the California State Associations (CSAC) Board of Directors, and one member of the Board of Supervisors to serve as an alternate, for a one-year term of office commencing on November 18, 2024; and,
b. Direct staff to update the Board, Committees, and Commissions appointments list accordingly.

SUMMARY
The County of Monterey (County) is a member of CSAC. Each year, member counties are asked to provide confirmation of a delegate and alternate to serve on the CSAC Board of Directors. The Board of Supervisors (Board) must appoint one supervisor to serve as a member and one supervisor to serve as alternate to the CSAC Board of Directors, prior to its first meeting on November 18, 2024.

DISCUSSION:
Under the provisions of the CSAC Constitution, members of the Board of Directors and alternates are nominated by their respective boards of supervisors and appointed by the CSAC Executive Committee to one-year terms of office commencing with the first day of the CSAC Annual Conference. The 2024 CSAC Annual Conference will begin on November 18, 2024. Any member of the Board of Supervisors is eligible to serve on the CSAC Board of Directors. The County is currently represented on the CSAC Board of Directors by Supervisor Alejo, with Supervisor Askew serving as alternate. Chair Alejo also currently serves on the CSAC Executive Committee.

The new Board of Directors will meet during 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 2024-2025 Executive Committee ...

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