HomeMy WebLinkAboutMINUTES - 04172007 - C.53 �E L
ContraTO: BOARD OF SUPERVISORS ''E=� tom°�'
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FROM: John Cullen - Costa
County Administrator :�� 40
DATE: April 17, 2007Count J
S''9 COUIi'�
SUBJECT: CONTRACT EXTENSION WITH BUCK CONSULTANTS FOR GOVERNMENT
ACCOUNTING STANDARD BOARD 45 COMPLIANCE CONSULTING
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract
amendment/extension with Buck Consultants, LLC effective April 18, 2007, to increase the
payment limit by $91,000 to a new payment limit of $150,000 and extend the term from June
30, 2007 to December 31, 2007.
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 post-employment benefits
provided by the County.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
Buck Consultants will continue to advise the County Administrator and when requested, the
Board of Supervisors 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
Postemployment Benefits Other Than Pensions."
CONTINUED ON ATTACHMENT: ❑YES ❑NO SIGNATURE: Cz)) SLAX
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✓RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
_APPROVE OTHER
SIGNATURE(S):
�- -- ----------------------------------------- -------
------------------------- - - - -- -----------------------------------
ACTION OF BO ON O 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 OF SUPERVISORS ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN: Nf ATTESTED: k ( ( ��
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CONTACT: Lisa Driscoll 335-1023 JOHN CULLEN,CLERK OF THE BOARD
OF SUPERVISORS AND COUNTY
ADMINISTRATOR
CC: Lisa Driscoll,CAO
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Buck Consultants via CAO
BY � � lam' ` ,DEPUTY