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HomeMy WebLinkAboutMINUTES - 02281995 - 1.97 Lam.•."!'�. l. 9`7 1 THE BOARD OR SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on _February 28, 1995 by the following vote: AYES: Supervisors Rogers, Smith, DeSaulnieri Torlakson, and Bishop NOES: ABSENT: ABSTAIN: -------------------------------------=---------------------------------------- ------------------------------------------------------------------------------ SUBJECT: Appointment to the Contra Costa County Retirement Board IT IS BY THE BOARD ORDERED that the appointment procedure for filling Position No. 4 on the Contra Costa County Employees' Retirement Board is REFERRED to the Internal Operations Committee. i hereby certify that this is a true and correct copy of an action taken and entered on tho minutes of the Board of Supervisors on the date shown. ATTESTED: PHIL BATCHEL.D7 of Supervisor^ Deputy cc: County Administrator Internal Operations Committee Retirement Administrator CONTRA COSTA COUNTY EMPLOYEES' RETIREMENT ASSOCIATION DATE: February 13, 1995 TO: Jeanne Maglio, Clerk of the Board �J FROM: Pat Wiegert, Retirement Administrator J6 SUBJECT: Retirement Board, Expiring Terms This is to notify you that the following terms on the Board of Retirement will expire on June 30, 1995: Position Elected/Appointed By Incumbent Member # 2 General Members Sharon Naramore Member # 4 Board of Supervisors Wayne Price" Member # 8 Retired Members Helen Shea We'll work with Bob Delevati to prepare a suggested resolution for the Board's action to set the election procedure in motion for Members # 2 and f+ The Board of Supervisors will need to address how it wishes to proceed with respect to the appointment of Member # 4. cc: Claude Van Marter GENE® Sharon Naramore Wayne Price Helen Shea BOARD OF SUFE{3VISOAS CLERK, RA COSTA CO. . _