HomeMy WebLinkAboutMINUTES - 02022010 - C.58RECOMMENDATION(S):
ADOPT Resolution No. 2010/81 to set in motion the election procedure to fill the positions
of Contra Costa County Employees' Retirement Association's Board of Retirement member
2, 8, and 8 Alternate, as recommended by the Retirement Administration Manager.
FISCAL IMPACT:
The cost of the election, estimated at $70,984 (not including Candidate Statements) will be
borne by the Contra Costa County Employees' Retirement Association.
BACKGROUND:
The terms of four members of the Contra Costa County Employees' Retirement Association
(CCCERA) Board of Retirement will be completed on June 30, 2010:
Member #2: Brian Hast, elected by general members of the Association
Member #4: Maria Theresa Viramontes, appointed by the Board of Supervisors
Member #8: Jerry Telles, elected by the
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 02/02/2010 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Gayle B. Uilkema, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Susan A. Bonilla, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: L. DeLaney, 5-1097
I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board
of Supervisors on the date shown.
ATTESTED: February 2, 2010
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: EMY L. SHARP, Deputy
cc: Lisa Driscoll, County Finance Director
C.58
To:Board of Supervisors
From:David Twa, County Administrator
Date:February 2, 2010
Contra
Costa
County
Subject:Election of Retirement Board Members Numbers 2, 8 and 8 Alternate
BACKGROUND: (CONT'D)
retired members of the Association
Member #8 (Alternate): Sharon Naramore, elected by retired members of the Association.
The attached Resolution must be adopted by the Board of Supervisors to set in motion
the election process to fill the positions of members 2, 8, and 8 (Alternate). (The process
to appoint Member 4 is conducted separately by the Board of Supervisors. An application
will be posted, the Internal Operations Committee reviews applicants and then makes a
recommendation to the full Board.)
The procedure and timetable for the election has been cleared by the Elections
Department.
ATTACHMENTS
Resolution No. 2010/81