File #: 25-499    Version: 1 Name:
Type: Ordinance Status: Passed
File created: 4/3/2025 In control: Human Resources
On agenda: 4/22/2025 Final action: 4/22/2025
Title: Resolution of Intention to Introduce an Ordinance to Amend the Contract Between the County of Humboldt and CalPERS
Attachments: 1. Staff Report, 2. Contract Amendment Resolution 2025.pdf, 3. Ordinance to Amend CalPERS Contract.pdf, 4. Certification of Governing Body's Action.pdf, 5. Certification of Compliance 7507.pdf, 6. Amendment to Contract.pdf, 7. Resolution No. 25-69, 8. Executed - Certification of Governing Body's Action.pdf, 9. Executed - Certification of Compliance 7507.pdf

To: Board of Supervisors

From: Human Resources

Agenda Section: Departmental

Vote Requirement: Majority

SUBJECT:
title
Resolution of Intention to Introduce an Ordinance to Amend the Contract Between the County of Humboldt and CalPERS
end

RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Adopt and sign a certified copy of the Resolution (Attachment 1) to amend the Contract Between the County of Humboldt and CalPERS, as outlined in the Amendment to Contract (attachment 5); and
2. Introduce the Ordinance by title (Attachment 2), conduct the first reading, and schedule the adoption of the final Ordinance for at least 20 days following introduction pursuant to Government Code 25123(e) and (f); and
3. Direct the Clerk of the Board to publish the pre-adoption summary of the Ordinance and to post a certified copy of the full text of the proposed Ordinance in the office of the Clerk of the Board, both publication and posting to be done at least five (5) days prior to the Board meeting at which the Ordinance will be adopted pursuant to Government Code 25124(b)(1); and
4. Direct the Clerk of the Board, within 15 days after adoption of the Ordinance, to publish a postadoption summary of the ordinance with the names of the Supervisors voting for and against the Ordinance, and to post in the office of the Clerk of the Board a certified copy of the full text of the adopted Ordinance and amendments along with the names of those Supervisors voting for and against the Ordinance pursuant to Government Code 25124(b)(1); and
5. Direct the Clerk of the Board to sign the "Certification of Governing Body's Action" (Attachment 3), the "Certification of Compliance with Government Code Section 7507" (Attachment 4).

Body
STRATEGIC PLAN:
This action supports the following areas of your Board's Strategic Plan.

Area of Focus: Core Services/Other
Strategic Plan Category: 9999 - Core Services/Other

DISCUSSION:
The County of Humboldt (county) adopted Ordina...

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