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Consent-General Government   # 18.
Board of Supervisors
County Counsel
Meeting Date:
03/21/2023
Brief Title
Appoint YCPARMIA Board Representative
From:
Philip J. Pogledich, County Counsel
Staff Contact:
Philip J. Pogledich, County Counsel, x8172
Supervisorial District Impact:
Countywide

Subject

Appoint the County Counsel to the Board of Directors of the Yolo County Public Agency Risk Management Insurance Authority (YCPARMIA). (No general fund impact) (Pogledich)

Recommended Action

Appoint the County Counsel to the Board of Directors of YCPARMIA.

Strategic Plan Goal(s)

In Support of All Goals (Internal Departments Only)

Reason for Recommended Action/Background

The County's primary seat on the YCPARMIA Board of Directors is currently vacant. In consultation with the County Administrator and the current County alternate member of the Board of Directors (Alberto Lara, HR Director), this Office recommends that the Board of Supervisors appoint the County Counsel as its primary representative on the YCPARMIA Board.

Article 8 of the YCPARMIA Joint Powers Authority agreement describes the requirements for appointing representatives to the YCPARMIA Board. It specifies that the primary representative should be the person responsible for the risk management function of the appointing agency. While risk management is a function of the Human Resources Department, the County Counsel's office also has a significant role in risk management at the organizational level and, for this reason, this Office has concluded (with input from the YCPARMIA Executive Director, Barbara Lubben) that the County Counsel can appropriately serve on the YCPARMIA Board. Alberto Lara will remain the County alternate on the YCPARMIA Board.

Collaborations (including Board advisory groups and external partner agencies)

As stated above.

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

General Fund
$0

Attachments

No file(s) attached.

Form Review

Inbox Reviewed By Date
Phil Pogledich Phil Pogledich 03/16/2023 08:51 AM
Form Started By:
Phil Pogledich
Started On:
03/16/2023 08:39 AM
Final Approval Date:
03/16/2023