File #: 23-2218    Version: 1
Type: Agenda Item Status: Approved
File created: 12/4/2023 In control: Board of Supervisors
On agenda: 1/9/2024 Final action: 1/9/2024
Title: Treasurer-Tax Collector's Department recommending the Board approve the County 457 Deferred Compensation Plan Investment Policy Statement. FUNDING: N/A
Attachments: 1. A - Counsel Approval, 2. B - Investment Policy Statement Draft

Title

Treasurer-Tax Collector's Department recommending the Board approve the County 457 Deferred Compensation Plan Investment Policy Statement.

 

FUNDING:  N/A

Body

DISCUSSION / BACKGROUND

The County of El Dorado provides employees with tax-deferred savings plans to supplement their retirement income.  The Investment Policy Statement is intended to assist the Plan's fiduciaries by establishing guidelines for prudently making investment-related decisions.  It outlines the underlying philosophies and processes for the selecting, monitoring, and evaluating investment options.

 

ALTERNATIVES

The Board of Supervisors could decide not to approve the Investment Policy Statement.  If so, there will be no up to date documented guidelines for Plan fiduciaries.

 

PRIOR BOARD ACTION

Legistar File Number 07-1638, 11/06/2007, Deferred Compensation Plan Investment Policy

 

OTHER DEPARTMENT / AGENCY INVOLVEMENT

County Counsel

 

CAO RECOMMENDATION / COMMENTS

Approve as recommended.

 

FINANCIAL IMPACT

N/A

 

CLERK OF THE BOARD FOLLOW UP ACTIONS

N/A

 

STRATEGIC PLAN COMPONENT

Good Governance

 

CONTACT

K. E. Coleman, MBA

Treasurer-Tax Collector