HomeMy WebLinkAboutMINUTES - 12151992 - 1.102 1 ® 102
TO: BOARD OF SUPERVISORS Contra
FROM:
Phil Batchelor
Costa
��y�-� ••°¢ County
DATE: December 15? 1992
SUBJECT: 1st Choice Employee Benefits Trust - "Employer" Trustees
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECONIlKENDATION:
Approve the County Administrator' s appointment of four "Employer" trustees.
to the 1st Choice Employee Benefits Trust effective July 1, 1992. Those
"Employer" trustees are: Kathy Brown, Andrea Cassidy, Kenneth Corcoran and
Joseph Tonda, and they are deemed trustees from the July 1, 1992 effective
date of the Trust.
Approve the County Administrator' s appointment of Robert Nash as the
"Employer" trustee successor to Kenneth Corcoran effective December 15,
1992.
Approve the County Administrator' s appointment of one additional "Employer"
trustee to the 1st Choice Employee Benefits Trust effective December 15,
1992. That additional "Employer" trustee is Michael Ross.
BACKGROUND:
In its September 8 , 1992 Board Action., the Board of Supervisors authorized
the County Administrator to appoint up to thirteen ( 13) "Employer" trustees
to the 1st Choice Employee. Benefits Trust, and to remove and replace
"Employer" trustees, subject to Board approval.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE (S):
ACTION OF BOARD ON DEC t5 M- Z APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
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.
'ontact: Joseph J. Tonda - 646-2014 DEC 1199
CC: CAO Risk Management ATTESTED
1st Choice Trust PHIL BATCHELOR,CLERK OF THE BOARD OF
(Via Risk Management) SUPERVISORS'AND COUNTY ADMINISTRATOR
M382 (10/88) \�' By al DEPUTY