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HomeMy WebLinkAboutMINUTES - 11052013 - C.86RECOMMENDATION(S): APPOINT the following candidate in lieu of election to complete the unexpired term of office ending June 30, 2014, as a result of the January 21, 2014 Election for the Contra Costa County Employees' Retirement Association Board of Trustees (Retirement Board): Safety Member #7 - William Pigeon, 2010 Geary Road, Pleasant Hill, CA 94523 FISCAL IMPACT: No fiscal impact. BACKGROUND: For the January 21, 2014 Retirement Board Election, only one candidate filing was received for Safety Member #7 of the Retirement Board. If the County Clerk receives only one nomination, Resolution No. 2013/359 requires that the supervising authority at a regular or special meeting appoint to the office the person that has filed a Declaration of Candidacy. CONSEQUENCE OF NEGATIVE ACTION: Lacking Board of Supervisors approval, the named candidate will not be Appointed-in-Lieu of Election and serve as if elected. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 11/05/2013 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: Rosa Mena, 925.335.7806 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: November 5, 2013 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: Rosa Mena C. 86 To:Board of Supervisors From:Joseph E. Canciamilla, Clerk-Recorder Date:November 5, 2013 Contra Costa County Subject:APPOINT CANDIDATE IN LIEU OF ELECTION CHILDREN'S IMPACT STATEMENT: Not Applicable