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HomeMy WebLinkAboutMINUTES - 05072013 - C.74RECOMMENDATION(S): APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract amendment/extension with Buck Consultants to amend the hourly rates with no change in the total payment limit for benefit design consulting and to extend the term from October 31, 2012 to September 30, 2013. FISCAL IMPACT: The cost of the contract will be paid from the County's cost center for employee benefits, as the services provided by Buck Consultants concern analysis of employee benefits provided by the County. BACKGROUND: In November 2007, the County conducted a Request for Proposals (RFP) for Benefit Design Consultation. The County required expert consultation on accounting standards for retiree healthcare and other post-employment benefits (OPEB) described in Government Accounting and Standards Board (GASB) Statement No. 45, "Accounting and Financial Reporting by Employers for Post-Employment Benefits Other Than Pensions." Buck Consultants was chosen to APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 05/07/2013 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Lisa Driscoll, 925-335-1023 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: May 7, 2013 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C. 74 To:Board of Supervisors From:David Twa, County Administrator Date:May 7, 2013 Contra Costa County Subject:Contract Amendment/Extension with Buck Consultants for Benefit Design Consultation BACKGROUND: (CONT'D) provide these important compliance services and projections of benefit design costs. Since that time Buck Consultants has prepared the County's GASB required biennial Other Post Employment Benefit valuations. Buck Consultants has also analyzed and prepared the County's government code 7507 reports, which cover proposed future costs/savings of changes in other post employment benefits. Buck Consultants is a leader in human resource and benefits consulting with more than 1,500 professionals worldwide. Founded in 1916 to advise clients in establishing and funding some of the nation’s first public and private retirement programs, Buck is an innovator in the areas of retirement benefits, health and welfare programs, human capital management, compensation, and employee communication. The County will issue a new request for proposals in the Fall of 2013. A contract extension is required to give the County adequate time to complete the new request process. CONSEQUENCE OF NEGATIVE ACTION: The County would be without actuarial services while the RFP process was being conducted. CHILDREN'S IMPACT STATEMENT: None.