HomeMy WebLinkAboutMINUTES - 05071996 - C35 C• 35
TO: BOARD OF SUPERVISORS Contra
FROM: PHIL BATCHELOR, COUNTY ADMINISTRATORa..'� 's Costa
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DATE: April 25, 1996 rq-���a County
SUBJECT: CORRECTION TO TERMS OF OFFICE FOR MEMBERS OF THE
RETIREMENT BOARD
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
CORRECT the report from the Internal Operations Committee, which the Board of
Supervisors approved on April 16, 1996 making reappointments to the County
Retirement Board, to show the reappointments for three year terms ending June 30.
1999 rather than for four year terms ending June 30, 2000.
BACKGROUND:
On April 16, 1996, the Board of Supervisors approved a report from its Internal
Operations Committee reappointing F. Robert Koenig, Edward Fleming and J.
James Lee to new terms on the County Retirement Board. Unfortunately, due to a
error on the part of staff, the terms of office were shown as four years ending June
30, 2000, rather than three years ending June 30, 1999, which is correct. It is,
therefore, necessary to correct the terms of office.
CONTINUED ON ATTACHMENT: YES SIGNATURE? L
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S): C`/�
ACTION OF BOARD ON May ' 1996 APPROVED AS RECOMMENDED OTHER
1
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.
County Administrator ATTESTED Mair 7, 1996
Contact: Retirement Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF
cc: F. Robert Koenig SUPERVISORS AND COUNTY ADMINISTRATOR
Edward J. Fleming
J.James Lee11 AA k"
BY DEPUTY