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Consent Agenda Item 4. B.

Regular BOS Meeting

Meeting Date:	11/20/2018
Submitted For:	Adam Shepherd	Submitted By:	Marian Sheppard, Clerk of the Board
Department:	Sheriff's Office

Information

Request/Subject

Correctional Officers Retirement Plan (CORP) Local Board for Sheriff's Office (S.O.) Detention Officers and Non-Uniformed Officers Local Board - Appointment.

Background Information

There was a vacancy for an elected member on the CORP Local Board of Directors for Gila County S.O. Detention Officers and Non-Uniformed Officers for the term that began on January 1, 2018 through December 31, 2021. An election for the plan members was held from August 17 to 27, 2018. On October 18, 2018, the Local Board canvassed the election results and declared them official whereby David Kell was elected. His term began on October 18th, the day the election results were declared official.

Evaluation

The Board of Supervisors does not need to take any official action other than to "acknowledge" this newly elected member to the Local Board.

Conclusion

By the Board acknowledging this newly elected Board member, there will be an up to date record of the current members who serve on the CORP Local Board for S.O. Detention Officers and Non-Uniformed Officers.

Recommendation

It is recommended that the Board of Supervisors acknowledge the following elected CORP Local Board member: David Kell

Suggested Motion

Acknowledgment of the election of David Kell to the Correctional Officers Retirement Plan Local Board of Directors for Gila County Sheriff's Office Detention Officers and Non-Uniformed Officers for the term beginning on 10-18-18 through 12-31-21.

Attachments
CORP for S.O. Detention Officers and Non-Uniformed Officers-Updated List
CORP Minutes for 10-18-18
Loyalty Oath-David Kell