HomeMy WebLinkAboutMINUTES - 02041992 - IO.6 IO-6
TO: BOARD OF SUPERVISORS
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FROM: INTERNAL OPERATIONS COMMITTEE ./ Costa
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DATE:
January 27, 1992
SUBJECT: APPOINTMENTS TO THE RETIREMENT BOARD AND MEETING WITH THE
RETIREMENT BOARD
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS:
1 . Reappoint to the County Retirement Board for another full
three year term expiring June 30, 1995:
Donald A. Boltz
25 Julianne Court
Walnut Creek, CA 94595
2 . Agree to meet with the Retirement Board at a mutually
convenient time this spring or summer to discuss issues of
common interest.
3 . Authorize the Internal Operations Committee to meet with the
Retirement Administrator to make arrangements for the date
and time of the meeting between the Board of Supervisors and
Retirement Board and to plan the agenda for such a meeting.
BACKGROUND:
In the summer of 1990 the Board of Supervisors and Retirement
Board had a very successful and worthwhile joint meeting at which
a number of issues of mutual concern and interest were discussed.
Our Committee believes that a similar meeting this year would be
equally worthwhile. Such a meeting provides an opportunity for
CONTINUED ON ATTACHMENT: _X—YES SIGNATURE:
RECOMMENDATION OF COUNT D Ad
S ATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE O
SIGNATURE(S): R RODER /SUNNET M
WRIGHC PEAK
ACTION OF BOARD ON February 4q , 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. p
ZCC: County Administrator ATTESTED i
Retirement Administrator PHIL BATCHELOR,CLERK OF 4BOARDOF
Donald A. Boltz SUPERVISORS AND COUNTY ADMINISTRATOR
BY 0 DEPUTY
M382 (10/88)
I0-6
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the members of the Board of Supervisors and Retirement Board to
become better acquainted with each other, to discuss concerns
each Board may have and to learn more about the work of both
Boards which affect each other. We are, therefore, suggesting
that such a meeting be planned again for this spring or summer.
We are also pleased to reappoint Mr. Boltz to another full term
on the Retirement Board, based in large part on the outstanding
work he had performed and the commitment he has shown as is
reflected in the attached memorandum from the Retirement
Administrator.