HomeMy WebLinkAboutMINUTES - 04031990 - IO.4 TO: BOARD OF SUPERVISORS t
FROM: Contra
INTERNAL OPERATIONS COMMITTEE
Costa
DATE.
DATE: March 26 1990 \x'''" `caCounty
SUBJECT: PROCESS TO BE FOLLOWED IN MAKING APPOINTMENTS TO THE
RETIREMENT BOARD
SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECONIlKENDATIONS:
1. Authorize our Committee to interview the three incumbent
members of the Retirement Board whose terms expire June 30,
1990 and review the other applications which have previously
been received before making a recommendation to the Board of
Supervisors for appointments to these three positions.
2. Invite the County Administrator to submit to our Committee
any policy issues on which he believes the members of the
Retirement Board should be questioned before a final
decision is made regarding appointments to these seats.
BACKGROUND:
On February 13, 1990 the Board of Supervisors referred to our
Committee the fact that the terms of office for three of the
Board of Supervisors' appointees on the Retirement Board expire
,lune 30, 1990 . On March 26, 1990 our Committee met with the
Retirement Administrator and reviewed the attendance record of
these three members. We are pleased to see that for the 18
meetings held in 1989, Mr. Cruson was absent on only two
occasions, Mr. Fleming was absent on only 6 occasions and Mr.
Koenig was absent on only 3 occasions.
Before making a recommendation to the Board of Supervisors for
these three seats we would like to interview the three incumbents
and review the applications which the Board received in 1989 for
the seat which was open at that time.
CONTINUED ON ATTACHMENT:No YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF COMMITTE
APPROVE OTHER
SIGNATURE S: SUNNE WRIGHT McPEAK M POWERS
ACTION OF BOARD ON Apr i_ 3 , 1990 j — X
APPROVED AS RECOMMENDED
OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS(ABSENT. -zr ) 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 ATTESTED- �C .�6,i_ .3 1990
Retirement Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
M382 (70188) BY °��a"� DEPUTY