HomeMy WebLinkAboutMINUTES - 04161996 - C37 ►� i
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' TO:f i BOARD OF SUPERVISORS IOC-02 ,.,�• SE,;` Contra
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FROM: INTERNAL OPERATIONS COMMITTEE Costa
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DATE: April 1, 1996 n�srq COUN�
SUBJECT: REAPPOINTMENTS TO THE CONTRA COSTA COUNTY
RETIREMENT BOARD
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS:
1. REAPPOINT to the Contra Costa County Employees' Retirement Board for
a four year term ending June 30, 2000:
F. Robert Koenig
158 Golden Ridge Road
Danville, CA 94526
2. REAPPOINT to the Contra Costa County Employees' Retirement Board for
a four year term ending June 30, 2000:
Edward J. Fleming
3408 Rossmoor Parkway
Walnut Creek, CA 94595
3. REAPPOINT to the Contra Costa County Employees' Retirement Board for
a four year term ending June 30, 2000:
J. James Lee
2279 Rockne Drive
Concord, CA 94518
CONTINUED ON ATTACHMENT: 1X_YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMI ISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHE
GAYLE BI HOP JIM ROGERS
SIGNATURE(S):
.ACTION OF BOARD ON Pn 1996 APPROVED A ECOMMEND OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
_X 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.
County Administrator ATTESTED April 16,1996
Contact: Retirement Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF
cc: F. Robert Koenig SUPERVISORS A D COUNTY ADMINISTRATOR
Edward J. Fleming
J.James Lee
BY ,DEPUTY
- IOC-02
BACKGROUND:
The-terms of office of Mr. Koenig, Mr. Fleming and Mr. Lee on the Contra Costa
County Employees Retirement Board expire June 30, 1996. Our Committee, at our
meeting on April 1, 1996, met with all three gentlemen. We are satisfied that all
three gentlemen have done an outstanding job on the Retirement Board and deserve
to be reappointed, particularly in the case of Mr. Lee, who has only been on the
Board since September of 1994. As a result, we are recommending that Mr. Koenig,
Mr. Fleming and Mr. Lee be reappointed for a full four year term.
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