Legislation Details

File #: 22-690    Version: 1
Type: Financial and General Government Status: Agenda Ready
File created: 11/3/2022 In control: BOARD OF SUPERVISORS
On agenda: 11/15/2022 Final action:
Title: SAN DIEGO COUNTY EMPLOYEES RETIREMENT ASSOCIATION (SDCERA) BOARD OF RETIREMENT ELECTION - SEVENTH SAFETY MEMBER (DISTRICTS: ALL)
Attachments: 1. 20221115 SDCERA BOS Board Letter, 2. 20221115 SDCERA BOS Agenda Information Sheet, 3. 20221115 SDCERA BOR 7th Member Safety Approval Log, 4. 20221017 SDCERA ROV Verification letter BOR 7th Member Safety, 5. 11152022 ag17 Speakers, 6. 11152022 ag17 Minute Order

 

DATE:

November 15, 2022

 17

                                                                                                                                                   

TO:

Board of Supervisors

 

SUBJECT

Title

SAN DIEGO COUNTY EMPLOYEES RETIREMENT ASSOCIATION (SDCERA) BOARD OF RETIREMENT ELECTION - SEVENTH SAFETY MEMBER (DISTRICTS: ALL)

 

Body

OVERVIEW

This item is to request the Board of Supervisors, pursuant to Resolution No. 13-135 (Resolution) to direct the Clerk of the Board to cast a unanimous ballot in favor of David L. Gilmore to fill the regular three-year term for the Seventh (Safety) Member on the Board of Retirement.

 

Mr. Gilmore filed the only valid nomination petition with the Registrar of Voters. Pursuant to Resolution No. 13-135, when only one sufficient petition is filed, no election will be held, and the Board of Supervisors will direct the Clerk of the Board to cast a unanimous ballot in favor of the candidate. Because there is only one candidate, the Alternate Seventh (Safety) Member seat will remain vacant. 

 

RECOMMENDATION(S)

CHIEF EXECUTIVE OFFICER, SAN DIEGO COUNTY EMPLOYEES RETIREMENT ASSOCIATION (SDCERA)

Direct the Clerk of the Board to cast a unanimous ballot in favor of David L. Gilmore and file the certified letter from the Registrar of Voters dated October 17, 2022. 

 

EQUITY IMPACT STATEMENT

Today’s action is to elect the Seventh (Safety) Member of the Board of Retirement of the SDCERA. There are 3,112 active Safety Members eligible to participate in the election process. The voters are entitled to elect a representative from amongst themselves to serve on the Board of Retirement. The sole candidate was nominated by the active Safety Members. The Board of Retirement makes decisions about the administration of the SDCERA Trust Fund on behalf of all SDCERA members and their beneficiaries.

 

SUSTAINABILITY IMPACT STATEMENT

N/A

 

FISCAL IMPACT

N/A

 

BUSINESS IMPACT STATEMENT

N/A

 

Details

ADVISORY BOARD STATEMENT

N/A

 

BACKGROUND

An election was scheduled for November 15, 2022, to fill the regular three-year terms of the Seventh (Safety) Member and Alternate Seventh Member of the Board of Retirement. Active Safety Members received proper notification of the election, candidacy procedures and election due dates on September 16, 2022. David L. Gilmore filed the only valid petition for election to the Seventh (Safety) Member seat on the Board of Retirement. On October 17, 2022, the Registrar of Voters verified the signatures of his petition through SDCERA records and determined that the candidate met the requirements for this election.

 

LINKAGE TO THE COUNTY OF SAN DIEGO STRATEGIC PLAN

N/A

 

Respectfully submitted,

 

tracy M. sandoval

Chief Executive Officer, SDCERA

 

ATTACHMENT(S)

Registrar of Voters Certified Candidate letter for the Board of Retirement Seventh Member Safety Seat, dated October 17, 2022.