Consent 2.
Regular Board of Supervisors Meeting
Board of Supervisors
- Meeting Date:
- 11/28/2023
- Title:
- Appointment Letter for ACIP Board
- Submitted By:
- Sharon Gilman, Board of Supervisors
- Department:
- Board of Supervisors
Presentation:
No A/V Presentation
Recommendation:
Approve
Document Signatures:
BOS Signature NOT Required
# of ORIGINALS
Submitted for Signature:
Submitted for Signature:
0
NAME
of PRESENTER:
of PRESENTER:
Richard Karwaczka
TITLE
of PRESENTER:
of PRESENTER:
County Administrator
Docket Number (If applicable):
Mandated Function?:
Local Mandate or Policy
Source of Mandate
or Basis for Support?:
or Basis for Support?:
Arizona Counties Insurance Pool By Laws
Information
Agenda Item Text:
Approve letter appointing Mr. Joe Casey in his capacity as Associate County Administrator and Chief Information Officer, as the alternate member to the Arizona Counties Insurance Pool (ACIP) Board of Trustees.
Background:
ACIP By-Laws require any Trustees to be appointed by their Board to serve in this capacity. The Board approved Sharon Gilman as the alternate at the July 11, 2023 meeting as part of the approval of all committee appointments.
Department's Next Steps (if approved):
Send signed letter to ACIP.
Impact of NOT Approving/Alternatives:
Mr. Casey will not be able to represent the County on the Trustee Board and Sharon Gilman will remain the alternate.
To BOS Staff: Document Disposition/Follow-Up:
Email letter to Cynthia Maalouf at ACIP.