13. |
Resolution authorizing the San Mateo Union High School District to issue and sell bonds on its own pursuant to state law |
Supporting Document Board Memo | |
Supporting Document Resolution |
14. |
A) |
Resolution: | |
1) |
Authorizing an agreement and election to prefund other post-employment benefits (OPEB) through the California Public Employees’ Retirement System (CalPERS) | ||
2) |
Delegating authority to the County Manager or his designee to request disbursements from CalPERS and to execute any and all documents necessary to effectuate the initial investment and ongoing administration of the agreement | ||
3) |
Certifying a funding policy in the amount equal to 100 percent of the annual required contribution | ||
B) |
Resolution authorizing a transfer in the amount of $62,137,935 from Non-Departmental Reserves to Other Financing Uses in the Non-Departmental Services budget unit and using Available Fund Balance and increasing Other Financing Sources and Disbursements in the Employee Benefits Fund in the amount of $141,158,700 for purposes of funding 90% of the County’s OPEB liability (4/5ths vote required) | ||
15. |
County Manager’s report: | ||
A) |
Resolution in support of SB 1508 (Corbett), Seismic safety standards: cripple walls | ||
B) |
Resolution in support of AJR 52 (Karnette), Commercial motor vehicles | ||
C) |
Resolution in support of SB 1674 (Torlakson), Before and after school programs | ||
16. |
Board members’ committee reports |
