HomeMy WebLinkAboutMINUTES - 02231993 - IO.5 TO: BOARD OF SUPERVISORS 1 .0.
Contra
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FROM: INTERNAL OPERATIONS COMMITTEE
Costa
County
P•v. O
l dr O
DATE: February 8, 1993
SUBJECT: PROCESS TO BE USED TO SELECT NOMINEES TO THE COUNTY RETIREMENT
BOARD
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
Authorize the Internal Operations Committee to interview Gerald
Cruson and F. Robert Koenig for possible reappointment to the
Retirement Board. Only if the Internal Operations Committee
determines that further interviewing is necessary and appropriate
would the Committee consider additional candidates at this time.
BACKGROUND:
The Board of Supervisors has been reminded by the Retirement
Administrator that the terms of office for Gerald Cruson and Robert
Koenig as members of the Retirement Board expire June 30, 1993 . Our
Committee would like to interview both Mr. Cruson and Mr. Koenig
and only then determine whether additional interviews or
recruitment seems appropriate or necessary. Our Committee will
report back to the Board following interviewing Mr. Cruson and Mr.
Koenig.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD M IVTH APPROVE �- E
SIGNATURE (S) SUNNE WRIGHT MCPEAK J I
ACTION OF BOARD ON February 23, 1993 PPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS(ABSENT L ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS O THE DATE SHOWN. G G
ATTESTED 7 / 3
Contact: PHIL BATCHELOR.CLE OF THE BOARD OF
cc: County Administrator
SUPERVISORS AND COUNTY ADMINISTRATOR
Retirement Administrator
County Counsel
Gerald Cruson
F. Robert Koenig BY DEPUTY