To: Board of Supervisors
From: Executive Office
Meeting Date: November 17, 2020
|
Department Contact: |
Carmel J. Angelo |
Phone: |
463-4441 |
|
Department Contact: |
Lindsey Daugherty |
Phone: |
463-4441 |
|
Item Type: Regular Agenda |
|
Time Allocated for Item: 15 min |
Agenda Title:
title
Discussion and Possible Action Including Reappointments to 6th Member Seat, the 5th Member Seat, and the 9th Member Seat of the Mendocino County Employees' Retirement Association Board
(Sponsor: Executive Office)
End
Recommended Action/Motion:
recommendation
Make reappointments to the Mendocino County Employees' Retirement Association Board as follows:
1. Dan Gjerde, 5th Member Seat;
2. Jerilyn Harris, 9th Member Seat; and
3. Kathryn Smith, 6th Member Seat.
End
Previous Board/Board Committee Actions:
Appointment of the 6th member was last considered by the Board on August 1, 2017.
Summary of Request:
Pursuant to Government Code §31520.1, the Board of Supervisors shall appoint the 4th, 5th, 6th, and 9th members to the Board of Retirement. Currently, the 6th member position on the Retirement Board is noticed as vacant. Applicants must be qualified electors of the County who are not connected with the County government in any capacity (except one may be a Supervisor). Pursuant to the Uniform Trustee Appointment Guidelines adopted by the Board of Supervisors on May 15, 2007, applicants are also requested to complete a supplemental questionnaire in addition to their application of interest. All three applicants have expressed their interest in being considered for consecutive term reappointment.
Staff recommends that the Board consider making the presented reappointments to fill the vacant positions.
Alternative Action/Motion:
Do not make appointments and provide direction to staff.
Supervisorial District: All
vote requirement: Majority
Supplemental Information Available Online At: N/A
Fiscal Details:
|
source of funding: N/A |
budgeted in current f/y: N/A |
|
current f/y cost: N/A |
if no, please describe: |
|
annual recurring cost: N/A |
revenue agreement: N/A |
|
budget clarification: N/A |
Agreement/Resolution/Ordinance Approved by County Counsel: N/A
|
CEO Liaison: Executive Office |
|
|
|
CEO Review: Yes |
|
|
CEO Comments:
FOR COB USE ONLY
|
Executed By: Lindsey Daugherty, Senior Deputy Clerk |
Final Status:Approved |
|
Date: November 20, 2020 |
|
|
|
|
|
|
|