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2017 NACo Board 101 A Brief Overview of NACo 1 STRONGER COUNTIES. STRONGER AMERICA. NAC O The National Association of Counties (NACo) unites Americas 3,069 county governments. Founded in 1935, NACo brings county officials together to advocate


  1. 2017 NACo Board 101 A Brief Overview of NACo 1 STRONGER COUNTIES. STRONGER AMERICA.

  2. NAC O The National Association of Counties (NACo) unites America’s 3,069 county governments. Founded in 1935, NACo brings county officials together to advocate with a collective voice on national policy, exchange ideas and build new leadership skills, pursue transformational county solutions, enrich the public’s understanding of county government, and exercise exemplary leadership in public service. Vision Achieve healthy, vibrant and safe counties across America. 2 STRONGER COUNTIES. STRONGER AMERICA.

  3. NAC O OBJECTIVES Founded in 1935, NACo brings county officials together in the pursuit of public service excellence: POLICY ADVOCACY LEADERSHIP IDEAS AND ENTERPRISE CIVIC EDUCATION Enrich the public’s Achieve sound public DEVELOPMENT INNOVATIONS SOLUTIONS policies that advance the Empower county leaders Advance exemplary Deliver transformational, understanding of county interests of America's with new skills, resources county policies and cost-saving services for government counties and networks practices counties and the public 1 2 3 4 5 3 STRONGER COUNTIES. STRONGER AMERICA.

  4. NAC O GOVERNANCE STRUCTURE Members Board Of Directors Executive Committee Executive Director & NACo Staff 4 STRONGER COUNTIES. STRONGER AMERICA.

  5. NAC O MEMBERS COUNTY GOVERNMENT FAMILY Commissioners and Elected Executives State Constitutional / Associations Row Officers of Counties NACo & County Government Affiliates and County Affiliated Administrators / Managers County CFOs, CIOs, Attorneys & C-suite Leaders 5 STRONGER COUNTIES. STRONGER AMERICA.

  6. NAC O MEMBERS GOVERNANCE STRUCTURE State Association Presidential Nominations Appointments Members of Policy Leadership of All Steering Committees Committees • 10 Committees Members of Standing • 8/2 rule Committees, Caucuses, Ad • American County Hoc Committees, Task Platform Forces and Advisory Committees 6 STRONGER COUNTIES. STRONGER AMERICA.

  7. NAC O MEMBERS GOVERNANCE STRUCTURE This all happens at the NACo Annual Conference during the Annual Business Meeting. Serve on NACo 31 Set NACo’s Policy Elect National Officers Committees: Agenda and amend NACo’s • 10 Policy Steering Through NACo’s policy bylaws Committees and steering committees, Members elect the subcommittees resolutions are adopted Board of Directors and 4 • 4 Standing Committees • 8 AdHoc Committees, by NACo members at national officers. Advisory Boards and Task the Annual Conference Members also approve Forces each year. These are changes to the • 3 Caucuses and Regional Affiliates published in the association’s bylaws. • 6 other committees and American County Boards Platform. 7 STRONGER COUNTIES. STRONGER AMERICA.

  8. NAC O GOVERNANCE STRUCTURE Members Board Of Directors Executive Committee Executive Director & NACo Staff 8 STRONGER COUNTIES. STRONGER AMERICA.

  9. NAC O BOARD OF DIRECTORS Role of the Board of Directors Determine NACo’s mission mid -year as identified by the members (interim policies) Monitor NACo’s success in fulfilling its mission Ensure that NACo will be able to continue to fulfill its mission (fiscal supervision) Determine dues, fees, services and benefits for membership 9 STRONGER COUNTIES. STRONGER AMERICA.

  10. NAC O BOARD OF DIRECTORS State Past Affiliate Association Nominations Presidents Nominations RAC & LUCC Executive 10 At-Large Chairs, Appointments Committee WIR President 10 STRONGER COUNTIES. STRONGER AMERICA.

  11. NAC O BOARD OF DIRECTORS CONFERENCES AND MEETINGS • New Board Organizational Meeting (Annual Conference, July – following the annual business meeting) • Fall Board Meeting (December) • NACo Legislative Conference (Feb. or Mar., Washington D.C.) • Western Interstate Region Conference (May) • NACo Annual Conference (prior to the annual business meeting, July) 11 STRONGER COUNTIES. STRONGER AMERICA.

  12. NAC O GOVERNANCE STRUCTURE Members Board Of Directors Executive Committee Executive Director & NACo Staff 12 STRONGER COUNTIES. STRONGER AMERICA.

  13. NAC O EXECUTIVE COMMITTEE NACo Officers Regional Reps 13 STRONGER COUNTIES. STRONGER AMERICA.

  14. NAC O - E XECUTIVE C OMMITTEE OFFICERS President, Bryan Desloge • Commissioner, Leon County , Fla. First Vice President, Roy Charles Brooks • Commissioner, Tarrant County, Texas Second Vice President, Greg Cox • Supervisor, San Diego County, Calif. Immediate Past President, Riki Hokama • Councilmember, Maui County, Hawai’i 14 STRONGER COUNTIES. STRONGER AMERICA.

  15. NAC O - E XECUTIVE C OMMITTEE REGIONAL REPRESENTATIVES Gordon Christian Cindy Merceria Cruickshank Leinbach Bobbitt Ludgood Commissioner, Commissioner, Commissioner, Commissioner, Valley County, Berks County, PA Mobile County, Grant County, ID AL OK West South Central Northeast Region Region Region Region Term Expires July Term Expires July Term Expires July Term Expires July 2017 2018 2017 2018 15 STRONGER COUNTIES. STRONGER AMERICA.

  16. NAC O GOVERNANCE STRUCTURE Members Board Of Directors Executive Committee Executive Director & NACo Staff 16 STRONGER COUNTIES. STRONGER AMERICA.

  17. NAC O MANAGEMENT STRUCTURE Matthew Chase, Executive Director Cheryl Burnett, Debbie Stoutamire, Deborah Cox, Brian Namey, Emilia Istrate, David Thompson, Jamie Richards, Director of County Alicia Dorsey, Director of Director of Legislative Director of Public Director of Counties FSC President and Executive Assistant Solutions and Finance Director HR/Operations Affairs Affairs Futures Lab Managing Director Innovation • Deferred Comp • • • • • • Board of Human 10 Policy • Health, Human County Budget and Membership (Nationwide) Directors Resources / Steering Services & Analytics Planning & Strategic • • • • U.S. Executive Employee Cmts Justice Knowledge Financial Relations • Communities • Committee Benefits Caucuses, Programs Management Management Conferences • • • • • PFA NCCAE IT Services regional Community & Affiliates & Accounting and • MBS eConnect • General affiliates Econ related to Leadership Direct • Services/Oper Affiliated & Development Research/Lab Development • USPERS • ations Affiliate Programs Media & • • • Debt Set-off Affiliate groups Corporate Digital Comm. • Management related to Relations County News • Services advocacy • PTI Graphic Design 17 STRONGER COUNTIES. STRONGER AMERICA.

  18. NAC O ORGANIZATIONAL STRUCTURE National Association of Counties-501(c)(4) NACo Research Foundation NACo Financial Services Corporation [501(c)(3)] Grant Funded programs NACo Financial NACo PEB LLC Services Center USPERS NACo Deferred Compensation MBS Program (457) Debt Setoff Public Finance Authority Non-457 Retirement Programs US Communities Purchasing Cooperative 18 STRONGER COUNTIES. STRONGER AMERICA.

  19. 19

  20. What is U.S. Communities? A A The leading savings program national solution founded & purchasing for sponsored cooperative counties by NACo 20

  21. The U.S. Communities Difference The program is exclusively sponsored and vetted by: Association of National U.S. School Business Governors Conference of Officials, Intl. Association Mayors National National Association of League of Counties Cities 21

  22. The U.S. Communities Difference The program is also sponsored by 93 state associations of counties, municipal leagues, and state ASBOs 22

  23. The U.S. Communities Difference Available to Saves counties, Free to users time cities, K-12 use, no and schools, cost to higher ed, taxpayer register and non- money profits 23

  24. The U.S. Communities Difference Wide User Oversight by variety of friendly public goods and online purchasing services market- professionals available place 24

  25. The U.S. Communities Difference Lowest Lead Vigilant & pricing, Public transparent highest Agency bid process value structure 25

  26. 2016 Growth: 12% Overall $2.34B $1.51B $1.37B $968M $338M $108M 2000 2003 2006 2009 2013 2016 26

  27. 2016 Agency Usage Others County 8% H/A 15% 4% Non-Profit 10% City 14% State 8% Higher Ed 15% K-12 26% 29

  28. The U.S. Communities Difference What about buying local? Many suppliers (Home Depot, Club Car, Herc, Cintas) • have a local presence Other suppliers (Trane, Garland) have local • subcontractors Others (Amazon Business) are seeking to improve • local business development 30

  29. New Offerings – 2017 • Advance Auto Parts (re-solicitation): auto parts and accessories • Acro/Knowledge Services (re-solicitation): staffing and workforce solutions • Amazon Business: online marketplace (10 categories of products) • The Home Depot, HD Supply, SupplyWorks, and Applied Industrial (re-solicitations): maintenance repair and operating supplies and services (MRO) • The Home Depot: paint products and solutions • Rehrig Pacific Co: waste and recycling solutions 31

  30. Sharon Russell srussell@naco.org 252-515-6474 32

  31. Defined Contribution and Retirement -Carlos L. Greene, Sr. Program Director, NACo FSC 33

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