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HomeMy WebLinkAboutMINUTES - 10231984 - IO.1 f,�\ • io: BOARD OF SUPERVISORS FROM: Internal Operations Committee Contra COSta DATE: October 18 , 1984 County SUBJECT: Public Member Appointment to Retirement Board SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION Appoint Mr. F. Robert Koenig to vacant public member position on the Retirement Board for term ending June 30, 1987 . BACKGROUND Recently the Board was advised that Mr. Oliver J. Williams, Jr. was resigning from a public member position on the Retirement Board due to a relocation to Tampa, Florida. Subsequently a press release soliciting applications for the position was issued with one applicant only respond- ing, Mr. Koenig, the nominee suggested by the outgoing Retirement Board member. Staff of the County Administrator' s Office, on behalf of the Internal Operations Committee, interviewed Mr. Koenig on October 16 , 1984, and found him well qualified for the position and able to devote the required time and interested in serving. The Committee, therefore, recommends the appointment of Mr. F. Robert Koenig, effective for the remainder of Mr. Williams ' term. A copy of his application is attached. T. Torlakson (substituting for N. C. Fa en T. Powers) CONTINUED ON ATTACHMENT: X YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON October 23. 1984 APPROVED AS RECOMMENDED _x OTHER VOTE OF SUPERVISORS X UNANIMOUS (ABSENT 1 ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN.. CC: County Administrator ATTESTED &t. � s>?J, Retirement Administrator Phil Batchelor, Clerk of the Board of Mr. Koenig Supervisors and County Administrator 0 177 Auditor-Controller M382/7•83 BY �' ��� DEPUTY I, •m applying for: at application to: ~ Board P.r7IP.FIfL"1T ft0AInD z, Cnllfornla^4553 PERSONAL DATA SHEET Nominees for Advisory Boards Ind Commissions to the Contra Costa County Board of Supervisors Name : F. Robert Koenig Home Address : 200 Montair Drive Phone: (415) 837-8149 Danville, Ca. . 94526 Business Address : (Etna Life & Casualty Phone: (415) 393-7410 One Montgomery -W. Tower Ste 1650 P.O. Box 7020 (94120) Occupation: San Francisco, Ca. 94104 General Manager - Employee Benefits Division Educational Background: Race or national origin: University of California - Berkeley BS - School of Business -1950 Caucasian Professional and Fraternal Memberships (including offices held) : Western Pension Conference San Francisco Chamber of Commerce Community Activities : Diablo Country Club The Family (Social Club) Special Interests and Accomplishments: 34 years experience in Employee Benefits Marketing and Administration including strong emphasis on Pension investments. Interest in serving on other Boards in area of: Humini '5irviies ' Children's Services Jail Facilities Aging Services --Transportation —blanning & Zoning Police A Fire —}lanpower Medical Health Care —Housing mental Health Care Alcohol i Drug Abuse September 11 , 1984 Date Signature- PLEASE- NOTE: gna urePLEASE NOTE: Members of some County Advisory committees Are required to file conflict of Interest statement. 178