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HomeMy WebLinkAboutMINUTES - 07261988 - 1.59 TO: BOARD OF SUPERVISORS FROM: Phil Batchelor, County Administrator Contra iy Costa DATE: July 26 , 1988 County SUBJECT: Retirement Contribution Agreement Related to 1988-89 Borrowing Program SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: Approve the attached agreement between the County and the Retirement Board, which accomplishes a payment of the County's retirement contribution for 1988-89 , and authorize the Auditor-Controller or Treasurer-Tax Collector to fill in the final amount, not to exceed $22 . 0 million. FINANCIAL IMPACT: The money to be paid is part of the County's yearly Borrowing Program. Interest earnings will occur on the funds, resulting, in effect , in a re- duction in the total retirement contribution made by the county. Since the actual amount of the payment will not be known until the interest rates are firmly established later in the month, the Auditor or Treasurer should be authorized to fill in the appropriate amount, not to exceed the total expected payment of less than $22 . 0 million. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATIOV OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT ) 1 HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. County Administrator ,JUL 2 6 1988 CC: Auditor-Controller ATTESTED Treasurer-Tax CollectorPiil-BatchetrDr, CTr of-Th2 Bid t Retirement AdministratorSuperdisOrsand County Adnir«;a*afor M382/7-83 BY DEPUTY i AGREEMENT l i 1 . Information. Department: County Administrator Subject: Early retirement contributions fiscal year ' 88-89. 2. Parties. The County of. Contra Costa, California (County) , for its .Department named above, and the Retirement Board of the Contra Costa County Employees ' Retirement ;iAssociation (Board) mutually agree as follows pursuant to 'Governme.nt Code Section 31582 . 3. County. County shall transfer to the EmployeesRetirement Trust Fund no later than July 20, 1988, a onetime advance payment of $21,763 ,010 .00 for County's 1988-89 retirement contribution. County's advance payment shallj,be calculated by taking the 1988-89 estimated annual retirement contribu- tion for all eligible employees due from County (provided by County' s Auditor) and reducing such sum by $976 ,992 .16 which is a credit for the County's advance payment. County warrants and guarantees that the one time advance payment will not put the Board in any -less a position,', with respect to County's 1988-89 retirement contribution for all eligible employees, than the Board would be in if County payments were made monthly. Adjustments for the difference between the estimated and actual required 1988-89 contributions will be made by both parties based upon information pro- vided by County's Auditor on a monthly basis,, on the tenth of each month starting August 10 , 1988 and cotinuing through July 10, 1989. Upon such adjustments;;,- County shall pay to Board additional sums owing within three working days or accept a credit in the amount equal to any overpayment by County of the estimated contribution over the actual contribution required. I 4 . Board. Board shall accept County's payment as payment of County's entire estimated retirement contribution, subject to adjustment as set forth above. Board shall have immediate and full control of the prepayment sum paid by County. . 5. Joint Legal Representation. Both parties to # his Agreement acknowledge their joint legal representation..by the Contra Costa County Counsel' s Office and hereby waive any possible conflicts of interest arising from such representation. 6 . Signatures. These signatures attest the parties ' agreement hereto: COUNTY OF CONTRA COSTA, CALIFORNIA BOARD OF SUPERVISORS ATTEST: Phil .Batchelor, Clerk of the Board of Supervisors. and County Adminis raa�t`or By: By: T �/��tEGI�" hairman Designee Deputy BOARD By: (Designate official bus ness capacity) -2- At La NE: ; rb n r�, gyp' wIL =Mon WIN lips 40 ro s� .St� t ' ar1i It f1 td .4 t10 to w ..h rl w. �,i .yx;:a{.: 9J ai K �,{ w• w. �� , a{ CL a mmwyt' rr w. w� w► F M+: rr :�n tr: - Mon h lot 11 v rA 00 Fi I A OD N OD t 6j. til W t 0* t> i ►=J .. tP I i 49MAUi UI d 1>� tl( I rtj y4yp�1 No �1 I V Q U gTom , G� s is Sf� Sia G? ri w l film 6I V Y W. IU �. v kf1 t'J `. j en rA m I N t N fM x, them n roids r _ I AMA M qq� 1 rD /{y�Q Cb I 41 ......+ti oil M �1 � n 3 � F x r x Pi R Elm � F t x. _