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HomeMy WebLinkAboutMINUTES - 07251989 - 1.56 IM-01 5 6 -:UIJ� ' TO BOARD OF SUPERVISORS nn FROM: Phil Batchelor, County Administrator �Jwtra DATE: July 13, 1989 CW* i "r SUBJECT: RETIREMENT CONTRIBUTION AGREEMENT RELATED TO 1989-90 BORROWING PROGRAM SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION r' RECOMMENDATION: Approve the attached agreement between the County and the Retirement Board; which accomplishes a payment of the County' s retirement contribution for 1989-90 , 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 reduction 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 RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON jut A.IPROVED AS RECOMMENDED OTHER _ VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: _ OF SUPERVISORS ON THE DATE SHOWN. CC: County Administrator ATTESTED JULU L I) U 7989 .� Auditor-Controller PHIL BATCHELOR, CLERK OF THE BOARD OF Treasurer-Tax Collector SUPERVISORS AND COUNTY ADMINISTRATOR Retirement Administrator BY (/ DEPUTY M382/7-83 —