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San Bernardino County Employees Retirement Association
File #: 22-239    Name:
Type: Consent Item
File created: 6/14/2022 In control: BOARD OF RETIREMENT
On agenda: 7/7/2022 Final action:
Title: Approve the 2022 Board of Retirement Election calendar and call an election on December 6, 2022 to elect one General Member, one Retired Member, and one Alternate Retired Member to the Board of Retirement, pursuant to SBCERA General Policy No. 006 (Board of Retirement Elections) and Government Code ?31520.1 and ?31520.5.
Attachments: 1. Exhibit A: 2022 SBCERA Board of Retirement Elections Calendar
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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FROM: Debby Cherney, Chief Executive Officer

SUBJECT: 2022 Board of Retirement Elections

RECOMMENDATION:
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Approve the 2022 Board of Retirement Election calendar and call an election on December 6, 2022 to elect one General Member, one Retired Member, and one Alternate Retired Member to the Board of Retirement, pursuant to SBCERA General Policy No. 006 (Board of Retirement Elections) and Government Code ?31520.1 and ?31520.5.
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BACKGROUND:
Pursuant to SBCERA General Policy No. 006 (Board of Retirement Elections) "Elections will be conducted by mail ballot as nearly as practicable in accordance with California Uniform District Election Law (UDEL), except that the notice of the election is to be posted rather than published. (Elections Code Sections 10500, et seq.; 3000, et seq.; 4002; and 4004.)."

The terms of one General Member (3rd seat), the Retired Member (8th seat), and the Alternate Retired Member expire on December 31, 2022. The General Member is elected from the General Members of SBCERA. The Retired Member and Alternate Retired Member are elected from the Retired group of SBCERA. The terms of office for each of these three Members shall be a full term of three years, commencing January 1, 2023.

Once the election has concluded and winners have been established, SBCERA's CEO shall present a resolution to the Board of Retirement to declare the results of the Election. Please mark your calendars for Tuesday, December 13, 2022 at 9:00 AM as the date and time for this Special Board of Retirement meeting.

"If only one Member has been duly nominated in accordance with the rules established for the holding of the election, no election will be held in that office. SBCERA's CEO shall prepare a resolution for the Board of Retirement to declare the uncontested candidate(s) the winners(s) at a regular meeting held prior to the first day of the term of the office(s), and prepare the item for the Board of Supervisors to declare the winner (Se...

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