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HomeMy WebLinkAboutMINUTES - 07212009 - D.1RECOMMENDATION(S): ACCEPT that this Board Order serves as written acknowledgment by the County Administrator (chief executive officer) that he understands the current and future cost of health benefits, as determined by the County’s actuary in the July 1, 2009 Actuarial Report (Attached). FISCAL IMPACT: While providing sound health care coverage for retirees, these recommended changes to the health plan will result in significant reductions in the Employer’s long term liabilities and will significantly add to the County’s, Fire Districts', and In-Home Supportive Services's overall fiscal stability and ability to deliver services. BACKGROUND: At its meeting on July 7, 2009, the Board of Supervisors accepted an actuarial valuation of future annual costs of negotiated and proposed changes to Other Post Employment Benefits, as provided by Buck Consultants in a letter dated July 1, 2009. The Board of Supervisors was informed that recently enacted Government Code, Section 7507 (2008, first effective 1/1/09) requires APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 07/21/2009 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mary N. Piepho, District III Supervisor Susan A. Bonilla, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Lisa Driscoll, County Finance Director, 335-1023 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: July 21, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Jane Pennington, Deputy cc: D. 1 To:Board of Supervisors From:David Twa, County Administrator Date:July 21, 2009 Contra Costa County Subject:Government Code 7507 - Chief Executive Acknowledgement of Future Costs of Benefits BACKGROUND: (CONT'D) with regard to local legislative boards, that the future costs of changes in retirement benefits or other post employment benefits as determined by the actuary, shall be made public at a public meeting at least two weeks prior to the adoption of any changes in public retirement plan benefits or other post employment benefits. The July 1, 2009 report from Buck Consultants fulfilled that requirement. Government Code, Section 7507 also requires that if the future costs (or savings) of the changes exceed one-half of 1 percent of the future annual costs of the existing benefits for the body, an actuary shall be present to provide information as needed at the public meeting at which the adoption of a benefit change shall be considered. Our actuary will be present at the July 21, 2009 Board of Supervisors meeting when these items are considered. And finally, Section 7507 requires that upon the adoption of any benefit change to which the section applies, the person with responsibilities of a chief executive officer in an entity providing the benefit, however that person is denominated, shall acknowledge in writing that he or she understands the current and future cost of the benefit as determined by the actuary. As the County Administrator (chief executive officer) and by approving this Board Order, I acknowledge in writing that I understand the current and future cost of the benefit changes for the County, the Contra Costa County Fire Protection District, the East Contra Costa Fire Protection District, and the In-Home Supportive Services Public Authority, presented to you today, as determined by the actuary and contained in the July 1, 2009 letter from Buck Consultants (County's actuary). CONSEQUENCE OF NEGATIVE ACTION: CHILDREN'S IMPACT STATEMENT: ATTACHMENTS Gov Section 7507 Report