HomeMy WebLinkAboutMINUTES - 01242012 - C.51RECOMMENDATION(S):
ADOPT Resolution No. 2012/36 to set in motion the election procedure to fill the position
of Contra Costa County Employees' Retirement Association's Board of Retirement Member
No. 7 Safety Alternate.
FISCAL IMPACT:
$16,800 (not including Candidate Statements or any postage increase), 100% Contra Costa
County Employee's Retirement Association.
BACKGROUND:
The attached Resolution must be adopted by the Board of Supervisors to set in motion the
election process to fill the Member No. 7 Safety Alternate seat. The process to appoint
Members 5, 9, and 9 Alternate is conducted separately by the Board of Supervisors. For
these positions, 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.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 01/24/2012 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
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: Timothy Ewell,
925-335-1036
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: January 24, 2012
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc:
C.51
To:Board of Supervisors
From:David Twa, County Administrator
Date:January 24, 2012
Contra
Costa
County
Subject:Election of Retirement Board Member No. 7 Safety Alternate
BACKGROUND: (CONT'D)
CONSEQUENCE OF NEGATIVE ACTION:
If this process is not set into place, there will be a vacancy on the Retirement Board that
may not be filled in time.
CHILDREN'S IMPACT STATEMENT:
No impact.
ATTACHMENTS
Resolution No. 2012/36