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HomeMy WebLinkAboutMINUTES - 08181987 - IO.3 yp� TO- BOARD OF SUPERVISORS FROM: INTERNAL OPERATIONS COMMITTEE Cwtra August 10, 1987 CWICI DATE: vv( ;"' "J SUBJECT: Appointments to Retirement Board SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND Aft JUSTIFICATION RECOMMENDATIONS: 1 . Reappoint to the Contra Costa County Employees Retirement Board for three-year terms expiring June 30, 1990: R. Robert Koenig Danville Edward J. Fleming Walnut Creek Gerald T. Cruson Walnut Creek 2 . Request the County Administrator to send letters to all applicants expressing the Board' s appreciation for their interest and the Board' s hope that they will involve themselves in public service in one way or another. BACKGROUND: The Board of Supervisors has four appointments to the Retirement Board. Three of the incumbents ' terms expired June 30, 1987 . These three vacancies were advertised. A total of fourteen ( 14) applications were received for the three seats. Our Committee interviewed all 14 applicants. We were extraordinarily pleased with the interest on the part of many well qualified applicants in serving on the Retirement Board. We were faced with a very difficult job because so many of the applicants were clearly so highly qualified. We believe that all of the incumbents have served the County and the members of the Retirement Association well and find no reason to replace any of them. We are, therefore, recommending that all three incumbents be reappointed. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR _X RECOMMENDATION OF BOARD COMMITTEE X APPROVE OTHER /-.- I wddsa� SIGNATUREIS): Nancy C. hden Tom Torl akson ACTION OF BOARD ON August 18, 1987 APPROVED AS RECOMMENDED X - OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT ? AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES. AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. County Administrator cc: Retirement Administrator ATTESTS° -.119.7-- Auditor-Controller PHIL AT ELOR, CLERK OF THE BOARD OF Appointees SUPERVISORS AND COUNTY ADMINISTRATOR M382/7-83 BY ,DEPUTY —