File #: 2019-1113   
Type: Regular Calendar Item Status: Filed
File created: 7/2/2019 In control: County Administrator
On agenda: 7/23/2019 Final action:
Title: Citizens' Pension Advisory Committee Annual Update
Department or Agency Name(s): County Administrator
Attachments: 1. 2019 Citizens' Pension Advisory Annual Board Update.pdf, 2. Summary Report 7-23-19 Citizen Pension Advisory.pdf

To: Board of Supervisors/Board of Directors

Department or Agency Name(s): County Administrator

Staff Name and Phone Number: Christina Rivera 707-565-2048

Vote Requirement: Informational Only

Supervisorial District(s): All

 

Title:

Title

Citizens’ Pension Advisory Committee Annual Update

End

 

Recommended Action:

Recommended action

A) Receive Committee’s Annual Update Presentation

B) Consider the Committee’s Recommendations

end

 

Executive Summary:

The seven Board’s Citizens’ Pension Advisory Committee seats were filled by appointments of the Board on September 2017. Since January 2018 the Committee has met on the 1st Thursday of the month as needed. Today’s presentation looks to meet one of the Committee Charter’s deliverables which is to provide an annual update to the Board. 

 

Discussion:

On April 25, 2017 the Board approved the establishment of a Pension Advisory Committee charged with representing the best interests of the entire community in a non-partisan manner, while acting as a bridge for communication between the County and local residents on matters pertaining to the County’s pension costs and reform efforts.

 

Enclosed is the Committee’s annual update presentation. The presentation includes recommendations to:

 

1.                     Follow the Recommended Communications Standards

 

2.                     Consider Revising the Board’s Pension Cost Reduction Target

 

3.                     Direct Committee to jointly with the Board or Designee to Identify Changes to the Charter by March 2020

 

 

Prior Board Actions:

01/29/2019: Appointments to Committee Vacancies

12/11/2017: Annual State of the Pension Report

09/12/2017: Original Committee Appointments

04/25/2017: Resolution #17-0177 Committee Charter Approval

 

 

 

 

 

Fiscal Summary

Expenditures

FY 19-20 Adopted

FY20-21 Projected

FY 21-22 Projected

Budgeted Expenses

 

 

 

Additional Appropriation Requested

 

 

 

Total Expenditures

 

 

 

Funding Sources

 

 

 

General Fund/WA GF

 

 

 

State/Federal

 

 

 

Fees/Other

 

 

 

Use of Fund Balance

 

 

 

Contingencies

 

 

 

Total Sources

 

 

 

 

Narrative Explanation of Fiscal Impacts:

None

 

Staffing Impacts:

 

 

 

Position Title (Payroll Classification)

Monthly Salary Range (A-I Step)

Additions (Number)

Deletions (Number)

 

 

 

 

 

 

Narrative Explanation of Staffing Impacts (If Required):

None

 

Attachments:

2019 Citizens’ Pension Advisory Annual Board Update

 

Related Items “On File” with the Clerk of the Board:

None