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HomeMy WebLinkAboutMINUTES - 09102013 - C.139RECOMMENDATION(S): ADOPT Resolution No. 2013/359 calling and noticing election of Retirement Board Member Number 7 (safety), as recommended by the Contra Costa County Employees’ Retirement Association Board. FISCAL IMPACT: None. BACKGROUND: The office of the following member of the Contra Costa County Employees’ Retirement Association Board has become vacant due to the retirement of the incumbent: Terry Buck (Safety Member - Number 7). The safety members of the Retirement Association may elect someone to fill this office for the remainder of the former incumbent’s three-year term ending June 30, 2014, as provided in the attached Resolution. Government Code Section 31520.1 provides in part: “The seventh member shall be a safety member of the association elected by the safety members. The alternate member shall be that candidate, if any, for the seventh member from the group under Section 31470.2 or 31370.4, which APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 09/10/2013 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: Lisa Driscoll, County Finance Director (925) 335-1023 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: September 10, 2013 David Twa, County Administrator and Clerk of the Board of Supervisors By: STACEY M. BOYD, Deputy cc: David Twa, County Administrator, Joseph E. Canciamilla, County Clerk/Recorder, Retirement Board, Terry Buck c/o CCCERA C.139 To:Board of Supervisors From:David Twa, County Administrator Date:September 10, 2013 Contra Costa County Subject:Election of Retirement Board Member Number 7 BACKGROUND: (CONT'D) is not represented by a board member who received the highest number of votes of all candidates in that group.” Currently, the alternate seventh board member is from the group under Section 31470.2 (sheriffs.) The seventh member candidates must be from the group under Section 31470.4 (fire suppression): “All county foresters, county firewardens, deputies or assistant county foresters, deputies or assistant county firewardens, firefighters, fire apparatus engineers, fire prevention inspectors, forest fireman, fire patrolmen, aircraft pilots, and foremen assigned to fire suppression crews, all other personnel assigned to active fire suppression in any county forester’s or county firewarden’s department and all officers, engineers, and firemen of any county fire protection district, and all other personnel assigned to active fire suppression in any county fire protection district are eligible.” Nominations shall be on forms provided by the County Clerk starting on Monday, September 30, 2013 and filed in that office not later than 5 p.m. on October 25, 2013. Election Day is fixed as Tuesday, January 21, 2014. Any Ballot reaching the County Clerk’s Office after 5 p.m. on Tuesday, January 21, 2014 shall be voided and not counted. CONSEQUENCE OF NEGATIVE ACTION: Delay in election of seventh member (safety member) of the Contra Costa County Employees’ Retirement Association Board. CHILDREN'S IMPACT STATEMENT: Not applicable. ATTACHMENTS Resolution No. 2013/359