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HomeMy WebLinkAboutMINUTES - 07311990 - 1.44 1-®44 �vl TO: . BOARD,OF SUPERVISORS FROM ,Phil Batchelor, County Administrator Con����tr� Costa DATE: July 24, 1990 CW* SUBJECT: RETIREMENT CONTRIBUTION AGREEMENT RELATED TO 1990-91 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 1990-91, and authorize the Auditor-Controller or Treasurer-Tax Collector to fill in the final amount, not to exceed $27.0 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 about $27.0 million. CONTINUED ON ATTACHMENT: YES SIGNATURE;C' , RECOMMENDATION OF COUNTY� ADMINISTRATOR RECOMMENDATION OF BOARD COMM14DEE APPROVE OTHER - SIGNATURE S : _ ACTION OF BOARD ON A"PROVED AS RECOM"FNDED OTHER VOTE OF SUPERVISORS . I HEREBY CERTIFY THAT THIS IS A TRUE X 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. County Administrator ATTESTED JUL 3 1 1990 cc: Auditor-Controller Treasurer-Tax Collector PHIL BATCHELOR, CLERK OF THE BOARD OF Retirement Administrator SUPERVISORS AND COUNTY ADMINISTRATOR BY DEPUTY M382/7-83 —