File #: APP 22-187    Name: Appointments to CSAC Board of Directors (2022-23)
Type: Appointment Status: Appointment
File created: 9/14/2022 In control: Board of Supervisors
On agenda: 10/18/2022 Final action: 10/18/2022
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 beginning on November 14, 2022.
Attachments: 1. Board Report, 2. CSAC Board Selection Memo for 2022-23, 3. CSAC Board Selection Form, 4. 2022 Board of Directors
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 beginning on November 14, 2022.
Report

RECOMMENDATION:
It is recommended that the Board of Supervisors:
a. Appoint one (1) member of the Board of Supervisors to serve on the California State Associations (CSAC) Board of Directors, and one (1) member of the Board of Supervisors to serve as an alternate, for a one-year term of office commencing on November 14, 2022; and,
b. Direct staff to update the Board, Committees, and Commissions appointments list accordingly.

SUMMARY
Monterey County is member of the California State Association of Counties (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 must appoint one (1) supervisor to serve as a member and one (1) supervisor to serve as alternate to the CSAC Board of Directors, prior to its first meeting on November 17, 2022.

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 2022 CSAC Annual Conference will begin on November 14, 2022. Any member of the Board of Supervisors is eligible to serve on the CSAC Board of Directors. Monterey County is currently represented on the CSAC Board of Directors by Supervisor Alejo, with Supervisor Askew serving as alternate. Supervisor 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 Boa...

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