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Consent Agenda Item 5. E.

Regular BOS Meeting

Meeting Date:	04/16/2019
Submitted By:	Marian Sheppard, Clerk of the Board
Department:	Clerk of the Board of Supervisors

Information

Request/Subject

Acknowledgment of the re-election of a Correctional Officers Retirement Plan (CORP) Local Board for Dispatchers Member.

Background Information

Belinda Licano's term of office on the CORP Local Board for Gila County Sheriff's Office Dispatchers ended on December 31, 2017. This slot on the Local Board is elected by Plan members. An election to fill this vacancy was not held until August 2018 and the canvass of the election results were not presented to the Local Board until February 28, 2019, at which time the Local Board declared the election results as official. Ms. Licano was re-elected for another term beginning that date. The actual term of office began on January 1, 2018 and ends on December 31, 2021.

Evaluation

The Board of Supervisors (BOS) does not need to take an official action other than to "acknowledge" the re-election of Ms. Licano. This information is being presented for the BOS to have an accurate record of the membership of all boards, commissions and committee under the purview of the BOS.

Conclusion

By the Board acknowledging these elected Board members, there will be an up to date record of the current members who serve on the CORP Local Board for Dispatchers.

Recommendation

It is recommended that the Board of Supervisors acknowledge Belinda Licano being re-elected to the CORP Local Board for Dispatchers for a term of office which ends on December 31, 2021.

Suggested Motion

Acknowledgment of Belinda Licano being re-elected to the Correctional Officers Retirement Plan (CORP) Local Board of Directors for Gila County Sheriff's Office Dispatchers for the term of 2/28/19 through 12/31/21.

Attachments
CORP Local Board for S.O. Dispatchers
2-28-19 Minutes-CORP-Dispatchers