Consent 6.
Regular Board of Supervisors Meeting
Human Resources
- Meeting Date:
- 04/09/2019
- Title:
- CCT Membership Resolution Amendment
- Submitted By:
- Julie Morales, Human Resources
- Department:
- Human Resources
Presentation:
No A/V Presentation
Recommendation:
Approve
Document Signatures:
BOS Signature Required
# of ORIGINALS
Submitted for Signature:
Submitted for Signature:
0
NAME
of PRESENTER:
of PRESENTER:
Julie Morales
TITLE
of PRESENTER:
of PRESENTER:
Risk Management Director
Docket Number (If applicable):
Mandated Function?:
Local Mandate or Policy
Source of Mandate
or Basis for Support?:
or Basis for Support?:
CCT Bylaws
Information
Agenda Item Text:
Adopt Resolution 19-08, amending Resolution 17-02 with regard to Cochise County Membership in the Cochise Combined Trust (CCT).
Background:
Resolution 17-02 renewed Cochise County's membership in the Cochise Combined Trust (CCT) through June 30, 2020. That resolution also established the two County employees designated as trustees to serve on the CCT governing board as Trustees, the County Administrator and HR Director. This proposed resolution allows for more flexibility, designating the County Administrator as one Trustee but allowing the County Administrator to appoint the HR Director, Risk Director or the Associate County Administrator as the other Trustee. No other change is proposed as part of this action.
Department's Next Steps (if approved):
No immediate action will be taken. The CCT Trustees currently designated by the Board of Supervisors will remain as trustees for the foreseeable future.
Impact of NOT Approving/Alternatives:
One of the current Trustees has had a recent title change. In order for that individual to continue serving as a CCT Trustee, this resolution needs to be updated.
To BOS Staff: Document Disposition/Follow-Up:
Please provide a copy of the fully-executed resolution to the Human Resources Department.