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  Consent-General Government   # 13.       
Board of Supervisors County Administrator  
Meeting Date: 05/31/2016  
Brief Title:    YCPARMIA Board Member Appointment
From: Mindi Nunes, Assistant County Administrator, County Administrator's Office
Staff Contact: Mindi Nunes, Assistant County Administrator, County Administrator's Office, x8426
Supervisorial District Impact:

Subject
Appoint Gina Rowland, Human Resources Director, as the Board of Supervisors member on the Yolo County Public Agency Risk Management Insurance Authority Board effective May 31, 2016. (No general fund impact) (Nunes)
Recommended Action
Appoint Gina Rowland, Human Resources Director, as the Board of Supervisors member on the Yolo County Public Agency Risk Management Insurance Authority (YCPARMIA) Board effective May 31, 2016.
Strategic Plan Goal(s)
Operational Excellence
Reason for Recommended Action/Background
The County is a member of the Yolo County Public Agency Risk Management Insurance Authority (YCPARMIA), a self-insured risk pool providing a full complement of insurance coverage.  The County has one voting seat on the Board of Directors.  Other board members are representatives from the cities in Yolo County and the Esparto School District.  For the past 10 years, Mindi Nunes, Assistant County Administrator, has been the Board's representative to YCPARMIA.  With the appointment of Gina Rowland to the role of Human Resources Director, it is appropriate to transfer that responsibility to her.  The majority of the work on the Board is related to worker's compensation.  Each of the cities primary member is the HR Director, the Esparto School District appoints their finance Assistant Superintendent. 
Collaborations (including Board advisory groups and external partner agencies)
None required.

Fiscal Impact
No Fiscal Impact
Fiscal Impact (Expenditure)
Total cost of recommended action:    $  
Amount budgeted for expenditure:    $  
Additional expenditure authority needed:    $  
On-going commitment (annual cost):    $  
Source of Funds for this Expenditure
$0
Attachments
No file(s) attached.

Form Review
Form Started By: mnunes Started On: 05/13/2016 04:08 PM
Final Approval Date: 05/16/2016

    

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