HomeMy WebLinkAboutRESOLUTIONS - 01012002 - 2002-609 .TO: BOARD. OF SUPERVISORS. Contra
FROM:: John Sweeten, County Administrator
Costa
DATE: .;October 1, 2002
County
SUBJE0,T. Government Code Section 31683
RESGILTJTION NO. 2002/609
SPECIFIC.REQUEST(S)OR RECOMMENDATION(S)S BACKGROUND AND JUSTIFICATION
X.1ing In Its capacities as the governing body of Contra Costa County, Contra Costa County
Consolidated Fire Protection District and East Diablo Fire Protection District,
RCOMMENDATION: Adopt the benefit described In Government Code Section 31683 for
writy and District members of the Contra Costa County Employees Association who retired
prior to and Including the date established by the Board of Retirement, which Is January 1,
10183, and find that the requirement of the statute have been satisfied.
�CKGROUND: California Government Code Sections 31683 has the following requirements
for adoption of Increased payments for retirees and surviving beneficiaries under that Section:
(1) That a qualified actuary determine the cost of the payments
(2) The board of retirement fully fund the cost of the payments through a transfer
of funds from the reserves
(3) The board of retirement establish the applicable date for members and
surviving beneficiaries.
The cost of the benefits has been determined by a qualified actuary,(Buck Consultants) and is
ori file with the Human Resources Department. On May 28, 2002, the Board of Retirement
agreed to fully fund the cost of payments through a transfer of reserves and established the
applicable date for members and surviving beneficiaries as January 1, 1983.
PPyment of this benefit will be in accordance with the Statute.
CONTINUED ON ATTACHMENT: _IES SIGNATURE.
—L,-,RECOMMENDATION OF COUNTYADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
—t,�APPROVE OTHER
SIGNATURE(S):
ACTION OF BO October 1. ZWZ APPROVE AS RECOMMENDED OTHER
t"
*See attached addendun
VOTE OF SUPERVISORS I HEREBYCERTIFYTHAT THIS IS A TRUE
AND CORRECT COPYOF AN ACTION TAKEN
UNANIMOUS(ABSENT__________j AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
A)ES: II. IV. V and I NOES: Nme SHOWN.
ABSENT: Nares ABSTAIN: TTT*
ATTESTED pctobcz 1 71ri?
CONTACT: JOHN SWEETEN,CLERK OF THE
BOARD OF SUPERVISORS AND
COUNTY ADMINISTRATOR
BY ,^.� "`.. .�. DEPUTY
ADDENDUM TO ITEM
D.3 — October 1, 2002
Supervisor Gerber made the following statement:
"W Chairman, on this item, based on my husband's employment,there may be a requirement for
disqualification. So to avoid the appearance of any possible conflict with the State Political Act, I am
disqualifying myself from acting on closed session employee organization negotiations and on this
agenda item. The circumstances are indirect and not obvious in the law, so I am acting affirmatively in
order to avoid any appearance of conflict. I am actually going to leave the room while you consider
this."