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File #: 20-0867    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 9/15/2020 In control: Mendocino County Employees Retirement Association
On agenda: 11/3/2020 Final action:
Title: Approval of Certification of the October 13, 2020 Board of Retirement Election Results Electing James Andersen as the Alternate Retired Member, 10th Seat, to a Three Year Term Beginning December 1, 2020; and Approval of Order that No Election be Held Pursuant to Government Code Section 31523 and Direction to the Retirement Administrator to Cast Unanimous Ballots for Incumbent and Unopposed Candidate Kathryn Cavness, General Member, 3rd Seat, and Unopposed Candidate Richard Shoemaker, Retired Member, 8th Seat, to Three Year Terms Beginning December 1, 2020nd RECOMMENDED ACTION/MOTION:
Attachments: 1. 10132020 Final Vote 1
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: Board of Supervisors
FROM: Mendocino County Employees Retirement Association
MEETING DATE: November 3, 2020


DEPARTMENT CONTACT:
Doris Rentschler
PHONE:
463-4329
DEPARTMENT CONTACT:
Judy Zeller
PHONE:
463-4328


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Approval of Certification of the October 13, 2020 Board of Retirement Election Results Electing James Andersen as the Alternate Retired Member, 10th Seat, to a Three Year Term Beginning December 1, 2020; and Approval of Order that No Election be Held Pursuant to Government Code Section 31523 and Direction to the Retirement Administrator to Cast Unanimous Ballots for Incumbent and Unopposed Candidate Kathryn Cavness, General Member, 3rd Seat, and Unopposed Candidate Richard Shoemaker, Retired Member, 8th Seat, to Three Year Terms Beginning December 1, 2020nd

RECOMMENDED ACTION/MOTION:
recommendation
Certify the October 13, 2020 Board of Retirement election results, electing James Andersen as the Alternate Retired Member, 10th Seat, to a three year term beginning December 1, 2020; and approve the Order that no election be held pursuant to Government Code Section 31523 and direct the Retirement Administrator to cast unanimous ballots for Incumbent and unopposed candidate Kathryn Cavness, General Member, 3rd Seat; and unopposed candidate Richard Shoemaker, Retired Member, 8th Seat, to three year terms beginning December 1, 2020.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
September 19, 2017

SUMMARY OF REQUEST:
At the October 13, 2020 Board of Retirement Election James Andersen was Elected by Majority Vote as the Alternate Retired Member, 10th Seat. The Board of Retirement Bylaws, Article X, Section 8, State that Following the Date of Election the Retirement Administrator Shall Certify the Election Results to the Board of Retirement and to the Board of Supervisors. The Candidate receiving the highest number of votes shall be declared elected.

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