TO: Board of Supervisors
FROM: Minh C. Tran - County Executive Officer
REPORT BY: Nelson Cortez - Staff Assistant BOS
SUBJECT: Nomination of CSAC Board of Directors Member and Alternate for year 2021-2022
RECOMMENDATION
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County Executive Officer requests appointment of one member and one alternate member of the Board of Supervisors to serve on the California State Association of Counties (CSAC) Board of Directors for the 2021-2022 year beginning on Monday, November 29, 2021.
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EXECUTIVE SUMMARY
This item requests the appointment of one member and one alternate member of the Board of Supervisors to serve on the California State Association of Counties (CSAC) Board of Directors for the 2021-2022 year. Supervisor Diane Dillon was appointed as the regular member and Supervisor Ryan Gregory was appointed as the alternate member for the 2020-2021 year on 10/6/2020.
The Napa County Policy Manual, Section 8B, Rules of Conduct of Business - Rule 24 entitled, "Guidelines for Appointment of Board Members to Serve on Committees, Commissions, and Other Boards" addresses the issue of appointments.
PROCEDURAL REQUIREMENTS
1. Staff reports.
2. Public comments.
3. Motion, second, discussion and vote on the item.
FISCAL & STRATEGIC PLAN IMPACT
Is there a Fiscal Impact?
No
County Strategic Plan pillar addressed:
Effective and Open Government
ENVIRONMENTAL IMPACT
ENVIRONMENTAL DETERMINATION: The proposed action is not a project as defined by 14 California Code of Regulations 15378 (State CEQA Guidelines) and therefore CEQA is not applicable.
BACKGROUND AND DISCUSSION
According to the California State Association of Counties (CSAC) Constitution, members of the CSAC Board of Directors are elected by their respective Boards of Supervisors to serve one-year terms that begin on the first day of the CSAC Annual Conference each year.
Attached is a memorandum from CSAC dated September 15, 2021 requesting that the Napa County Board of Supervisors appoint its representativ...
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