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HomeMy WebLinkAboutMINUTES - 12021997 - C131 S rEPHEN L.WEIR s....L_ of HUGH DENTON tiOUNTY CLERK ASSISTANT COUNTY REGISTRAR oSTq.cbiiKCt CONTRA COSTA COUNTY REGISTRATION-ELECTION DEPARTMENT 524 MAIN STREET MARTINEZ,CALIFORNIA 94553-0027 (510)646-4166 MEMO To: PHIL BATCHELOR, Clerk of the Board Jeanne Maglio, Chief Clerk From: STEPHEN L. WEIR, County Clerk By: Hugh Denton, Assistant County �6s'rar Subject: RETIREMENT ELECTION Date: November 10, 1997 Pursuant to Resolution 97/503,Notice is Hereby Given that Louis A. Kroll is the only candidate for the office of Member Number 7 (Alternate) for the Retirement Board Association. Enclosed please find a Board Order to make the appointment in lieu of election. Please advise this office when this takes place so that we may issue the Certificate of Election. THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on December 2, 1997 , by the following vote: AYES: Supervisors Rogers, Uilkema, Gerber, Canciamilla, and DeSaulnier NOES: None ABSENT: None ABSTAIN: None SUBJECT: Contra Costa County Employee's Retirement Association Appointment in lieu of Election On September 23, 1997 the Board adopted Resolution No. 97/503 authorizing an election to fill a vacant position on the Retirement Association Board for Member Number 7 (alternate). The following person filed the required nomination documents for said office: Louis A. Kroll Therefore, pursuant to Paragraph 7 of Resolution No. 97/503, IT IS BY THE BOARD ORDERED that Louis M. Kroll is APPOINTED in lieu of election to the position of Member Number 7 (Alternate) of the Contra Costa County Employee's Retirement Association Board to fill a three-year term ending June 30, 1999. I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED December 2, 1997 Phil Batchelor,Clerk of the Board of Supervisors and County Administrator By �, �� Deputy Orig. Dept.: cc: Retirement Elections County Administrator Auditor-Controller