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  Consent-General Government   # 11.       
Board of Supervisors Agriculture  
Meeting Date: 11/19/2019  
Brief Title:    Alternate CASS Board Member for Yolo County
From: John Young, Agriculture Commissioner, Sealer of Weights and Measures, Agriculture Department
Staff Contact: Dave Guerrero, Chief Deputy Agricultural Commissioner, Agriculture Department, x9058
Supervisorial District Impact:

Subject
Designate the title of Agricultural Commissioner as the Director and the title of Chief Deputy Agricultural Commissioner as the alternate Director to serve as the County representatives on the Cooperative Agricultural Support Services Authority Board of Directors. (No general fund impact) (Young/Guerrero)
Recommended Action
Designate the title of Agricultural Commissioner as the Director and the title of Chief Deputy Agricultural Commissioner as the alternate Director to serve as the County representatives on the Cooperative Agricultural Support Services (CASS) Authority Board of Directors.
Strategic Plan Goal(s)
Operational Excellence
Flourishing Agriculture
Reason for Recommended Action/Background
The Cooperative Agricultural Support Services Joint Powers Agency agreement (Agreement No. 06-193) was approved on July 11, 2006.  Under Article II, Section 2, "Designation of Directors," each member County, by resolution of its Board of Supervisors, shall designate and appoint one representative to act as its Director and appoint one representative as an alternate to act in each Director's absence on the CASS Authority Board of Directors.  The recommended action would allow any person who holds the title of Agricultural Commissioner to act as the Director and any person who holds the title of Chief Deputy Agricultural Commissioner to act as the alternate on the CASS Authority Board of Directors.
Collaborations (including Board advisory groups and external partner agencies)
Cooperative Agricultural Support Services

Fiscal Impact
No Fiscal Impact
Fiscal Impact (Expenditure)
Total cost of recommended action:    $   0
Amount budgeted for expenditure:    $  
Additional expenditure authority needed:    $  
On-going commitment (annual cost):    $  
Source of Funds for this Expenditure
$0
Explanation (Expenditure and/or Revenue)
Further explanation as needed:
None
Attachments
Att. A. CASS JPA Agreement

Form Review
Inbox Reviewed By Date
Elisa Sabatini Elisa Sabatini 11/04/2019 04:14 PM
Dave Guerrero (Originator) Dave Guerrero 11/05/2019 09:38 AM
Elisa Sabatini Elisa Sabatini 11/06/2019 09:51 AM
County Counsel Phil Pogledich 11/12/2019 09:09 AM
Form Started By: Dave Guerrero Started On: 11/01/2019 01:21 PM
Final Approval Date: 11/12/2019

    

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