HomeMy WebLinkAboutMINUTES - 06042013 - D.1RECOMMENDATION(S):
INTERVIEW three finalists for the Board of Supervisors Appointee #4 seat on the Contra Costa County Employees'
Retirement Association (CCCERA) Board of Trustees (Retirement Board), and DETERMINE what action the Board
wishes to take regarding the appointment:
8:30 a.m. Scott Gordon
8:50 a.m. William Lau
9:10 a.m. Tom Raney
FISCAL IMPACT:
No fiscal impact.
BACKGROUND:
On June 30, 2013, the term of the Board of Supervisors Appointee #4 seat on the Retirement Board will expire and
the seat will become vacant. On February 13, 2013, County staff issued a press release to advertise the impending
vacancy. At the conclusion of the eight-week filing period, 24 applications were received and accepted. The Internal
Operations Committee (IOC) held a special meeting on April 23 at which the committee screened the 24 applications
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 06/04/2013 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Candace Andersen, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: JULIE ENEA (925)
335-1077
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 4, 2013
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc:
D.1
To:Board of Supervisors
From:David Twa, County Administrator
Date:June 4, 2013
Contra
Costa
County
Subject:INTERVIEWS AND APPOINTMENT FOR THE BOARD OF SUPERVISORS APPOINTEE #4 SEAT ON THE
RETIREMENT BOARD
BACKGROUND: (CONT'D)
down to 10 semi-finalists, four of which later withdrew leaving six semi-finalists.
On May 13, the IOC interviewed the six semi-finalists, including the incumbent, and on May 21st nominated the
three specified candidates for Board of Supervisors consideration for appointment to the Seat #4 effective July 1,
2013 for a three-year term ending June 30, 2016. Attached are the applications and/or resumes for each finalist
and the summary of time commitment estimate that was provided to the candidates in advance of the interviews. A
complete list of candidates and their applications are available on the County's website at this address:
http://ca-contracostacounty.civicplus.com/DocumentCenter/View/26003 .
On May 21st, the Board of Supervisors directed staff to schedule 20-minute interviews with each of the three
finalists for the morning of June 4 in the Board Chambers. Each of the three finalists has been invited to an
interview with the Board this morning beginning at 8:30 a.m.
It is recommended that the Board make an appointment at the conclusion of the interviews today to ensure
continuing full representation of the Board of Supervisors at Retirement Board meetings after July 1.
CLERK'S ADDENDUM
Speakers: Rollie Katz, Public Employees' Union Local One. INTERVIEWED finalists Scott Gordon, William
Lau and Tom Raney for the Board of Supervisors Appointee #4 seat on the Contra Costa County Employees'
Retirement Association Board of Trustees; and APPOINTED Scott Gordon, effective July 1, 2013 for a
three-year term ending June 30, 2016
ATTACHMENTS
Retirement Board Candidate Application_Scott Gordon
Retirement Board Candidate Application_William Lau
Retirement Board Candidate Application_Tom Raney
Retirement Board Time Commitment