HomeMy WebLinkAboutMINUTES - 02052013 - C.91RECOMMENDATION(S):
ADOPT Resolution No. 2013/79 to set in motion the election procedure to fill the positions of Contra Costa County
Employees' Retirement Association Board of Trustees Member Nos. 2 (General Member), 8 (Retired Member), and 8
(Retired Member) Alternate.
FISCAL IMPACT:
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 Nos. 2 (General Member), 8 (Retired Member), and 8 (Retired Member) Alternate. The process to appoint
Member No. 4 is conducted separately by the Board of Supervisors. For this position, an application will be posted,
the Internal Operations Committee reviews applicants and then makes a recommendation to the full Board of
Supervisors.
The procedure and timetable for the election has been cleared by the Elections Department and a separate
recruitment schedule for the Member
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 02/05/2013 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Candace Andersen, District II
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
ABSENT:Mary N. Piepho, District III
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: February 5, 2013
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Carrie Del Bonta, Deputy
cc:
C. 91
To:Board of Supervisors
From:David Twa, County Administrator
Date:February 5, 2013
Contra
Costa
County
Subject:Election of Retirement Board Member Nos. 2 (General Member), 8 (Retired Member), and 8 (Retired Member)
Alternate
BACKGROUND: (CONT'D)
No. 4 position will be considered by the Internal Operations Committee at the February 11, 2013 regular meeting.
CONSEQUENCE OF NEGATIVE ACTION:
If this process is not set into place, there will be a vacancies on the Retirement Board that may not be filled in time.
CHILDREN'S IMPACT STATEMENT:
No impact.
ATTACHMENTS
Resolution No. 2013/79