HomeMy WebLinkAboutMINUTES - 02251986 - IO.1 TO: BOARD OF SUPERVISORS
FROM: INTERNAL OPERATIONS COMMITTEE
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DATE: February 24, 19861 CW
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SUBJECT: Election of Retired Employees Member
on the Retirement' Board
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS:
That the Board of Supervisors indicate to the Retirement Board
that any consideration currently being given by the Board of
Supervisors to changes in the election procedures for members of
the Retirement Board should not influence or delay the conduct of
the election for a representative of the Retired Employees, and
that the Board of Supervisors urge the Retirement Board 'to
proceed with that election as soon as possible.
BACKGROUND:
Our Committee has had on referral issues relating to the
procedures utilized in past elections for members of the
Retirement Board. Our Committee made a report to the Board on
February 11 suggesting changes in those procedures. Those
changed procedures will not, however, affect the manner in which
the election for the representative of Retired Employees is
conducted.
At our Commitee meeting on February 24 , Paul Katz of Local 1,
representing the Retired Employees Association, requested that
the Board of Supervisors clarify to the Retirement Board that any
changes being considered would not affect the manner in which the
election for the Retired Employees ' representative would be
conducted.
We agree and have, therefore, made the above recommendation.
CONTINUED ON ATTACHMENT: _ YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR X RECOMMENDATION OF BOARD COMMITTEE
X APPROVE
_ OTHER
SIGNATURE(s • Nancy C. Fanden p Sunne W. McPeak
ACTION OF BOARD ON February 25, 1986 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
1 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.
CC: County Administrator ! ATTESTED February 25, 1986
Chair, Retirement Board —
Retirement Administrator PHIL BATCHELOR, CLERK OF THE BOARD OF
Lon Underwood, Elections / SUPERVISORS AND COUNTY ADMINISTRATOR
M382/7-83 BY��! -�J ALU ,DEPUTY