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HomeMy WebLinkAboutMINUTES - 06271995 - D12 D. 12 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on June 27, 1995, by. the following vote: AYES: Supervisors Rogers, Smith, DeSaulnier, Bishop NOES: None ABSENT: Supervisor Torlakson ABSTAIN: None -------------------------------------=--------------------------- ----------------------------------------------------------------- SUBJECT: Appointment to the Contra Costa County Retirement Board This being the time for the Board to consider the oral recommendation of the Internal Operations Committee (Supervisors DeSaulnier and Rogers) relative to the appointment of a member to the Position No. 4 position on the Contra Costa County Retirement Board. Supervisor DeSaulnier noted that the Committee was not in agreement and therefore recommended that decision on this matter be deferred to July 11, 1995, with the County Administrator directed to provide Board Members with the appropriate documentation pertinent to the candidates. Good cause appearing therefore, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor DeSaulnier is APPROVED and that the Clerk of the Board is INSTRUCTED to relist the Retirement Board appointment for Board consideration on the July 11, 1995, agenda. 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: _June 27, 1995 Phil Batchelor,Clerk of the Board of Supervisors and County Administrator By Deputy cc: Retirement Administrator County Administrator June 22,1995 INTERNAL OPERATIONS COMMITTEE RECOMMENDATION FOR APPOINTMENT TO THE RETIREMENT BOARD: SUPERVISOR ROGERS HAS INDICATED THAT HE WOULD PREFER TO MAKE AN ORAL REPORT TO THE BOARD OF SUPERVISORS ON THIS SUBJECT.