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TO: BOARD OF SUPERVISORS aE.s---------
Phil
--Phil Batchelor1 ,%.; Contra
FROM: COSta
County Administrator -
o 's
March 13 , 1989 County
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DATE: TTA'Ce—U-
Expiration of Term of Office of
SUBJECT: Member of the Retirement Board
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION•
Refer to the Internal Operations Committee the issue of
recruiting applicants for the seat on the Retirement Board which
will be expiring June 30, 1989. Request the Internal Operations
Committee to interview appropriate applicants and forward their
recommendation to the Board of Supervisors for appointment to
this seat.
BACKGROUND:
The Contra Costa County Employees ' Retirement Board consists of
nine members, four of whom are appointed by the Board of
Supervisors. The term of office of one of these four seats
expires on June 30, 1989 . The Board' s past practice has been to
advertise for these seats and ask the Internal Operations
Committee to interview the candidates and recommend an
appointment to the full Board of Supervisors. We assume the
Board wishes to follow this same practice in this case.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
X RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
X APPROVE OTHER
SIGNATURE(S): (�&� �Z& Yip
ACTION OF BOARD ON March 21 , 1989 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
CC:
County Administrator MAR 21 1989
County ,Counsel ATTESTED
Retirement Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
M382 (10/88) BY � � DEPUTY