HomeMy WebLinkAboutMINUTES - 02052008 - C.18 V7.
TO., BOARD OF SUPERVISORS -sE L ` Contra6/e
FROM: JOHN CULLEN, County Administrator �: - `�
Costa
of � .,c�
DATE: JANUARY 25, 2008
County66tiK�
SUBJECT: VACANCY ON THE CONTRA COSTA COUNTY EMPLOYEES' RETIREMENT
ASSOCIATION BOARD OF TRUSTEES
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION
ACCEPT resignation of Clifton A. Wedington, DECLARE a vacancy in Seat#5 on the Contra Costa
County Employees' Retirement Association Board of Trustees, and DIRECT the Clerk of the Board to post
the vacancy.
BACKGROUND
Board of Supervisors' appointee Clifton A. Wedington recently resigned from Seat 45 on the Contra Costa
County Employees' Retirement Association Board of Trustees. Pursuant to County Resolution No.
2005/627, Alternate Member David J. Gaynor shall fill the Seat 45 vacancy until the Board of Supervisors
appoints a new regular member.
The Internal Operations Committee has a standing referral from the Board of Supervisors to recruit and
nominate individuals to the Board of Supervisors for appointment to the Retirement Board. Appointments
to three of the four regular County seats (including Supervisor Gioia's and Clifton Wedington's) and the
alternate seat will expire on June 30, 2008. The IOC is scheduled to begin recruitment for the pending
vacancies in March. The candidate pool resulting from that recruitment effort may be used to fill any
scheduled or unscheduled vacancies in the regular and alternate Board of Supervisors' seats on the
Retirement Board. The IOC is scheduled to bring its nominations to the Board of Supervisors in June for
appointments to be effective on July 1.
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CONTINUED ON ATTACHMENT: YES SIGNATURE:
[RECOMMENDATION OF COUNTY ADMINISTRATOR ❑ RECOMME D ION OF BOARD COMMITTEE
E3-J(PPROVE OTHER
SIGNATURE(S): `, ,- ' r��.,,�
ACTION OF BO ON i/YJ�`�' `� 5," 7409
APPROVED AS ECOMMENDED ❑ 010HER ❑
VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND
/ CORRECT COPY OF AN ACTION TAKEN AND
V UNANIMOUS(ABSENT ► ENTERED ON THE MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
AYES: NOES:
ABSENT: ABSTAIN: ATTESTED: FEBRUARY 5,2008
Contact: JULIE ENEA(925)335-1077 JOHN CULLEN, CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
cc: MARILYN LEEDOM, RETIREMENT ADMIN
CLERK OF THE BOARD(MADDY BOOK)
Bv: Deputy
Contra Costa Roster Page 1 of 2
Contra Costa County Roster Maddy
Contra Costa Employees Retirement Board
Appointment Date Term Ex ip ration Resignation Date Stati
Seat Title
Alternate to Members 4, 5, 6, & 9
Representatives
Gaynor J. David 11/01/2005 06/30/2008
Seat Title
Board of Supervisors Appointee#4
Representatives
Viramontes Maria T 06/05/2007 06/30/2010
Seat Title
Board of Supervisors Appointee#5
Representatives
Wedington Clifton A 06/07/2005 =06/30/2008
Seat Title
Board of Supervisors Appointee#6
Representatives -7
Gioia Supervisor John 01/09/2007 06/30/2008
Seat Title
Board of Supervisors Appointee#9
Representatives
Katz Paul 06/07/2005 706/30/20:08:D
Seat Title
General Member#2 Vace
Representatives
06/30/2010
Seat Title
General Member#3
Representatives
Cabral Richard 07/01/2005 06/30/2008
Seat Title
Member, Safety#7
Representatives
Rey Bob 07/01/2005 06/30/2008
Seat Title
Member, Safety#7 Alternate
Representatives
Remick James 01/09/2007 06/30/2008
Seat Title
Retired Employee#8 Vace
Representatives
06/30/2010
Seat Title
Ex-Officio Member#1
Representatives
Pollacek William
http://www.co.contra-costa.ca.us/maddybook/rosterview.php?Committee=26&Reports=Cu... 1/23/2008
Contra Costa Roster Page 2 of 2
Seat Title
Retired Employee#8 Altemate Vace
Representatives
06/30/2007
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http://www.co.contra-costa.ca.us/maddybook/rosterview.php?Committee=26&Reports=Cu... 1/23/2008
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Notice
"The following vacancies to which the Board of Supervisors will make appointments now exist
,and applications therefore may be made in writing to the Clerk, Board of Supervisors, County
.Administration Building, 651 Pine Street, Martinez, CA 94553
Board, Commission Appointments can
Or Committee be made after
Contra Costa Employees February 19, 2008
Retirement Board
Board of Supervisors
Appointee #5
I, John Cullen, Clerk of the Board of Supervisors and County Administrator, hereby certify
that, in accordance with Section 54974 of the Government Code, the above notice of vacancy
(vacancies) will be posted on 2/5/2008.
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: 2/5/2008
John Cullen, Clerk of the Board
of Supervisors and County Administrator
By: c { j
Deputy Clerk
cc: Main Library
Document Clerk
Delta 2000
#301, W. 10th St.,
Antioch, Ca 94509
Concord Library
2900 Salvio Street
Concord, Ca 94519
Attachment to Board Order
Attachment to Maddy Book copy
Wedington