HomeMy WebLinkAbout04.f. Authorize Member McGill's attendance at CSDA Annual ConferenceCentral Contra Costa Sanitary District
' BOARD OF DIRECTORS
POSITION PAPER
Board Meeting Date: .June 7, 2012
Subject: APPROVE ATTENDANCE OF BOARD MEMBER MICHAEL MCGILL AT
CALIFORNIA SPECIAL DISTRICTS ASSOCIATION ANNUAL
CONFERENCE
Submitted By: Initiating Dept. /Div.:
Elaine R. Boehme Administrative Department
Secretary of the District
REVIEWED AND RECOMMENDED FOR BOARD ACTION:
CZ0 d--A
Elaine R. Boehme Ann E. Farrell
Secretary of the General Manager
District
ISSUE: The Board must approve the attendance of Board Members at conferences
that have not already been approved for the fiscal year.
RECOMMENDATION: Approve attendance of Board Member McGill at the California
Special Districts Association (CSDA) Annual Conference from Monday, September 24
through Thursday, September 27, 2012.
FINANCIAL IMPACTS: The amount of $2,000 per person has been included in the
budget for each conference attendance.
ALTERNATIVES /CONSIDERATIONS: The Board may deny approval of the
conference attendance.
BACKGROUND: At its meeting of April 19, 2012, the Board approved the tentative
Board Member conference attendance for FY 2012 -13. Subsequent to that approval,
Board Member McGill requested that he be authorized to attend the California Special
Districts Association (CSDA) Annual Conference in San Diego in September 2012.
CSDA provides education and training, insurance programs, legal advice, industry-wide
litigation and public relations support, legislative advocacy, capital improvement and
equipment funding, collateral design services, and, most importantly, current
information that is crucial to a special districts management and operational
effectiveness.
RECOMMENDED BOARD ACTION: Approve attendance of Board Member McGill at
the CSDA Annual Conference on September 24 -27, 2012, in San Diego, CA.