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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

FromMendocino County Employees Retirement Association

Meeting DateJanuary 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:

 

 

 

 

 

FOR COB USE ONLY

Executed By: Meribeth Dermond, Deputy Clerk II

Final Status:Approved

Date: January 10, 2019

Executed Item Number: item   Item Number: