HomeMy WebLinkAboutMINUTES - 09081992 - 1.126 - ' . '
TO: Board of Supervisors • f . Contra
Costa
FROM: Phil Batchelor, County Administrator County
DATE: September 3., .1992
'4 COOK
SUBJECT: 1st Choice Employee Benefits Trust — Employer Trustees
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
Authorize the County Administrator to appoint up to thirteen
( 13 ) "Employer" trustees to sit on the 1st Choice Employee Benefits
Trust and to notify the Trust of such appointments, in accordance
with the Agreement between the County of Contra Costa and the
recognized organizations of the County of Contra Costa to establish
the Contra Costa County 1st Choice Employee Benefits Trust.
Authorize the County Administrator . to remove and replace
"Employer" trustees as he determines appropriate for Trust
purposes ,
BACKGROUND/REASONS FOR RECOMMENDATIONS
The Board of Supervisors has authorized the establishment of
the 1st Choice Employee Benefits Trust which permits the
appointment of up to thirteen ( 13) trustees by the County. This
Board Order provides a mechanism for the appointment of the
"Employer" trustees by the County Administrator.
CONTINUED ON ATTACHMENT: YES SIGNATUR
— *%"L A
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND 'I O BO COMMITTEE
APPROVE OTHER V.
SIGNATURE(S) :
ACTION OF BOARD ON September 8. 1992 APPROVED AS RECOMMENDED x _ OTHER x
The above mentioned action is subject to Board approval
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A
x UNANIMOUS (ABSENT --- TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED ON THE
ABSENT: ABSTAIN: MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
Orig: CAO Risk Management ATTESTED September 8, 1992
cc: lst Choice Trust PHIL BATCHELOR, CLERK OF
(via Risk management) THE BOARD OF SUPERVISORS
COUNTY ADMINISTRATOR
By
Deputy