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HomeMy WebLinkAboutMINUTES - 01092007 - C.88 SE L _ Contra TO: BOARD OF SUPERVISORS %*�, ���:,. FROM: John Cullen Costa County Administrators o DATE: January 16, 2007 q C�UK County SUBJECT: CONTRACT WITH BUCK CONSULTANTS FOR RETIREMENT CONSULTATION SERVICES C— SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPROVE and AUTHORIZE the Co uI my Administrator, or designee, to execute a contract with Buck Consultants, in an amount not to exceed $150,000 for consultation on the Contra Costa County Retirement System for the period of September 1, 2006 through June 30, 2008. 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 Consul Itants concern analysis of employee benefits provided by the County. BACKGROUND/REASON(S) FOR RECOMMENDATION(S): I Buck Consultants will advise the County Administrator and when requested, the Board of Supervisors on current and potential issues affecting employer and employee members of the Contra Costa County Employees Retirement Association (CCCERA). Such advice shall include interpretation of actuarial data and reports, and advice regarding the implications of policy matters pending before the Retirement Board. CONTINUED ON ATTACHMENT: ❑YES ❑ NO SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE ___eftP-PROVE OTHER SIGNATURE(S): -------------------------- --- --- -�y-,---- ------- ------------------------------------------------------ ---- --------------------------------------- ACTION OF BO D "! 9 APPROVE AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT ) AND ENTERED ON THE MINUTES OF THE BOARD O//F SUPEF�HSORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: l l ��j� ATTESTED: —� CONTACT: Lisa Driscoll,335-1023 I JOHN CULLEN,CLER F I BOA-RD OF SUPERVISORS AND COUNTY DM I NI STRATOR CC: Buck Consultants via CAO CAO Human Resources n BY ``� DEPUTY