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File #: 19-0040    Version: 1 Name:
Type: Approval Status: Approved
File created: 12/27/2018 In control: Mendocino County Employees Retirement Association
On agenda: 1/8/2019 Final action:
Title: Order that no election be held on January 22, 2019 for the Board of Retirement Pursuant to Government Code Section 31523
Attachments: 1. Notice of Election and Nomination Period for the Board of Retirement
TO: Board of Supervisors
FROM: Mendocino County Employees Retirement Association
MEETING DATE: January 8, 2019


DEPARTMENT CONTACT:
James R. Wilbanks, Ph.D.
PHONE:
463-4328
DEPARTMENT CONTACT:
Judy Zeller
PHONE:
463-4328


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A

AGENDA TITLE:
title
Order that no election be held on January 22, 2019 for the Board of Retirement Pursuant to Government Code Section 31523
End

RECOMMENDED ACTION/MOTION:
recommendation
Order that no election be held for the January 22, 2019, Board of Retirement election pursuant to Government Code Section 31523 and cast a unanimous ballot for unopposed candidate Julie Forrester, General Member, 2nd Seat, to complete the remainder of a three year term ending November 30, 2019.
End

End
PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On September 19, 2017 the Board of Supervisors ordered that no election be held on October 2, 2017 for the Board of Retirement and a unanimous ballot was cast for incumbent candidates Kathryn Cavness, General Member, 3rd Seat, Tim Knudsen, Retired Member, 8th Seat, and Richard Shoemaker, Alternate Retired Member, 10th seat, for the three year terms beginning December 1, 2017.

SUMMARY OF REQUEST:
Candidate Julie Forrester, General Member, 2nd Seat, is unopposed for the January 22, 2019 Board of Retirement election. Therefore, pursuant to Government Code Section 31523, the Board of Supervisors shall approve order that no election be held and shall direct the casting of a unanimous ballot in favor of such candidate.

ALTERNATIVE ACTION/MOTION:
None

SUPPLEMENTAL INFORMATION AVAILABLE ONLINE AT: N/A


FISCAL IMPACT:
SOURCE OF FUNDING: None
BUDGETED IN CURRENT F/Y: N/A
CURRENT F/Y COST: None
ANNUAL RECURRING COST: None


SUPERVISORIAL DISTRICT: ALL
VOTE REQUIREMENT: UNANIMOUS
AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: N/A

CEO LIAISON: Choose an item.


CEO REVIEW: Choose an item.


CEO COMMENTS:






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