Csac Executive Committee
CSAC EXECUTIVE COMMITTEE BRIEFING MATERIALS Thursday, January 17, 2019 10:00 a.m - 1:30 p.m Meeting Location: Capitol Event Center 1020 11th Street, 2nd Floor, Sacramento (800) 867-2581 code: 7500508# California State Association of Counties CALIFORNIA STATE ASSOCIATION OF COUNTIES EXECUTIVE COMMITTEE Thursday, January 17, 2019 | 10:00 am – 1:30 pm Capitol Event Center | 1020 11th Street, 2nd Floor (800) 867-2581 | Code: 7500508# AGENDA Presiding: Virginia Bass, President WEDNESDAY, JANUARY 16 6:30 PM 1. Welcoming Remarks Virginia Bass | President, CSAC 2. Introductions THURSDAY, JANUARY 17 10:00 AM PROCEDURAL ITEMS 1. Roll Call Page 1 2. Approval of Minutes from December 19, 2018 Page 2 SPECIAL PRESENTATION 3. Report on Governor’s 2019-20 January Proposed Budget Keely Bosler | Director, California Department of Finance Diane Cummins | Special Advisor to the Governor DISCUSSION ITEM 4. Discussion of Budget Impacts Darby Kernan | Deputy Executive Director of Legislative Services, CSAC Graham Knaus | Executive Director, CSAC ACTION ITEMS 5. Appointment of CSAC Treasurer, NACo Board, WIR Representatives & Working Groups Page 6 Virginia Bass | President, CSAC 6. Appointment of CSAC Policy Committee Chairs & Vice Chairs for 2019 Page 7 Virginia Bass | President, CSAC 7. CSAC Finance Corporation Report & Appointment of Board Members Page 8 Supervisor Leonard Moty | President, CSAC FC Alan Fernandes | Executive Vice President, CSAC FC 8. Consideration of State & Federal Legislative Priorities for 2019 Page 19 Darby Kernan | Deputy Executive Director, Legislative Services, CSAC 9. Membership Dues – Options for Consideration Page 31 Manuel Rivas, Jr. | Deputy Executive Director, Operations & Member Services, CSAC 12:00 PM LUNCH 12:30 PM INFORMATION ITEMS 10.
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