To: Board of Supervisors
From: Monica Nino, County Administrator
Report Title: Election of the #2 General Member, and #8 and #8 Alternate Retired Members of the Retirement Board
?Recommendation of the County Administrator ? Recommendation of Board Committee
RECOMMENDATIONS:
1. ACKNOWLEDGE that the term of office of the Member 4 seat on the Contra Costa County Employees' Retirement Association Board of Trustees (Retirement Board) held by Scott Gordon will expire on June 30, 2025.
2. ACKNOWLEDGE that there is a standing referral to the Board's Internal Operations Committee to recruit to fill, by Board of Supervisors appointment, any vacancies that occur in seats 4, 5, 6 and 9 of the Retirement Board.
3. ACKNOWLEDGE that the term of office of the Members 2, 8 and 8 Alternate seats on the Retirement Board held by David MacDonald, Louie Kroll, and Mike Sloan, respectively, will also expire on June 30, 2025.
4. ADOPT a Resolution calling for an election to fill the #2 General Member, #8 Retired Member, and #8 Retired Member Alternate seats of the Retirement Board.
FISCAL IMPACT:
100% CCCERA. No County fiscal impact.
BACKGROUND:
The term of office of the following members of the Contra Costa County Employees' Retirement Association Board will expire on June 30, 2025: David MacDonald (General Member - Number 2), Louie Kroll (Retired Member of the Association - Number 8), and Mike Sloan (Retired Member of the Association - Number 8 Alternate). The Retirement Association Chief Executive Officer has requested the County to call an election to fill the vacancies.
The general members of the Association may elect the Number 2 member and the retired members of the Association may elect the Number 8 and 8 Alternate members, as provided in the attached Resolution.
Government Code section 31520.1 provides in part: "The second and third members of the board shall be members of the association, other than safety members, elected by those members within 30 days after...
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