Item Coversheet

REPORT TO SHASTA COUNTY BOARD OF SUPERVISORS


BOARD MEETING DATE:  January  9, 2018
CATEGORY:  Consent - General Government-6.

SUBJECT:

Board of Supervisors Appointments to Golden State Finance Authority

DEPARTMENT: Clerk of the Board

Supervisorial District No. :  All

DEPARTMENT CONTACT:  Elaine Grossman, Senior Administrative Analyst (530) 225-5561

STAFF REPORT APPROVED BY:  Elaine Grossman, Senior Administrative Analyst

Vote Required?

Simple Majority Vote
General Fund Impact?

No General Fund Impact 

RECOMMENDATION

Take the following actions: (1) Appoint Supervisor Les Baugh as the Member and Supervisor Mary Rickert as the Alternate to the Golden State Finance Authority (GSFA) Board of Directors for 2018; and (2) approve and authorize the Chairman to sign the designation form for the GSFA.

SUMMARY

N/A

DISCUSSION

Annually the Board considers appointments to other agencies' boards as invited, requested, or as a membership requirement.  Should the Board choose to approve today's recommendation the appointments will be consistent with those in 2017.

ALTERNATIVES

The Board could choose to make different appointments or defer consideration to a future date.

OTHER AGENCY INVOLVEMENT

The County Administrative Office has reviewed the recommendation.

FINANCING

There is no General Fund impact associated with approval of the recommendation.

ATTACHMENTS:
DescriptionUpload DateDescription
GSFA Designation Form12/28/2017GSFA Designation Form