HomeMy WebLinkAboutMINUTES - 06222010 - C.40RECOMMENDATION(S):
RE-APPOINT Maria Theresa Viramontes (address on file) to the Retirement Board,
effective July 1, 2010, to a new term that will expire on June 30, 2013, as recommended by
the Internal Operations Committee.
FISCAL IMPACT:
None.
BACKGROUND:
On December 12, 2000, the Board of Supervisors approved a policy on the process for
recruiting applicants for selected advisory bodies of the Board. This policy requires an open
recruitment for all vacancies to At Large seats appointed by the Board. The Board also
directed that the IOC personally conduct interviews of applicants for At Large seats on the
Contra Costa County Fire Protection District's Fire Advisory Commission, the County
Planning Commission, and the Board appointees to the County Employees' Retirement Board.
On June 30, 2010, the term for Seat #4, which is appointed by the Board of Supervisors,
will expire. In March, the IOC approved a recruitment plan and schedule to fill the
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 06/22/2010 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
Federal D. Glover, District V
Supervisor
ABSENT:Susan A. Bonilla, District IV
Supervisor
Contact: Lara DeLaney,
925-335-1097
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: June 22, 2010
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: KATHERINE SINCLAIR, Deputy
cc:
C. 40
To:Board of Supervisors
From:Internal Operations Committee
Date:June 22, 2010
Contra
Costa
County
Subject:APPOINTMENT TO THE CONTRA COSTA COUNTY RETIREMENT BOARD OF TRUSTEES
BACKGROUND: (CONT'D)
2010 vacancy, and on March 15, staff issued a press release to advertise the current and
impending vacancies. The deadline for applications was April 26, 2010.
As a result of recruitment, two applications were received and determined to be eligible for
consideration. The Committee interviewed the two candidates on June 7, 2010. Prior to the
interviews, each candidate was advised of the significant time commitment required of
Retirement Board members and of the important of disclosing any conflicts of interest. Each
candidate assured the committee that he could fulfill his responsibilities if appointed, and is
aware of no conflicts of interest.
As a result of the interviews, the Committee recommends the re-appointment of incumbent
Maria Theresa Viramontes.
The IO Committee was most appreciative of the time and interest of the applicants.