File #: 23-01090    Version: 1
Type: Administrative Item Status: Agenda Ready
File created: 11/16/2023 In control: BOARD OF SUPERVISORS
On agenda: 11/28/2023 Final action: 11/28/2023
Title: Consider recommendations regarding a recruitment process for Board of Supervisors' Appointments to the Board of Retirement (Retirement Board) of the Santa Barbara County Employees' Retirement System, as follows: a) Receive and file an update on the expiration of the terms of two members of the Retirement Board of the Santa Barbara County Employees' Retirement System; b) Appoint Supervisors Lavagnino and Hartmann to convene an ad hoc subcommittee to review applications and return to the Board with recommendations for appointments; and c) Determine that the above actions are not a project under the California Environmental Quality Act (CEQA), because pursuant to Sections 15378(b)(4) and 15378(b)(5) the recommended actions consist of organizational, administrative or fiscal activities of government that will not result in direct or indirect physical changes in the environment.
Sponsors: COUNTY EXECUTIVE OFFICE
Attachments: 1. Board Letter, 2. Attachment 1 - SBCERS Memo Dated November 1, 2023, 3. Minute Order

Title

Consider recommendations regarding a recruitment process for Board of Supervisors’ Appointments to the Board of Retirement (Retirement Board) of the Santa Barbara County Employees’ Retirement System, as follows:

 

a) Receive and file an update on the expiration of the terms of two members of the Retirement Board of the Santa Barbara County Employees’ Retirement System;

 

b) Appoint Supervisors Lavagnino and Hartmann to convene an ad hoc subcommittee to review applications and return to the Board with recommendations for appointments; and

 

c) Determine that the above actions are not a project under the California Environmental Quality Act (CEQA), because pursuant to Sections 15378(b)(4) and 15378(b)(5) the recommended actions consist of organizational, administrative or fiscal activities of government that will not result in direct or indirect physical changes in the environment.