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Board Actions
for February 14, 2009

Richard Barrera, John Lee Evans, Shelia Jackson and Katherine Nakamura were present.

View the associated board reports.

Major agenda items:

The Board voted to approve the following items:

  • A.02. Appointed the following persons to the Proposition S Independent Citizens' Oversight Committee: Gil Johnson, John W. Stump, Greg Cantor, Deanna Spehn, John Gordon, Ray Moreno, Daniel Morales, Jim Frager, Glenn Hillegas.
  • A.03. Resolutions to Adopt the Public Agency Retirement Services (PARS) Supplementary Retirement Plan for Eligible Employees Represented by the Administrators Association of San Diego (AASD).
  • A.04. Approval of the Agreement with Phase II Systems dba Public Agency Retirement Services (PARS) to Provide Administrative Management Services for the District's Supplementary Retirement Plan.