File #: APP 23-148    Name: 2023-2024 CSAC Designee and Alternate
Type: Appointment Status: Passed
File created: 10/29/2023 In control: Board of Supervisors
On agenda: 11/7/2023 Final action: 11/7/2023
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 13, 2023.
Attachments: 1. Board Report, 2. CSAC Board Selection Memo for 2023-24, 3. CSAC Board Selection Form
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 13, 2023.
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 13, 2023; 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 13, 2023.

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 2023 CSAC Annual Conference will begin on November 13, 2023. 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 Chairman 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 2023-2024 Executive Committee an...

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