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AGENDA

SBCAG EXECUTIVE COMMITTEE

Thursday September 10, 2009 

9:00 a.m. – 10:30 a.m.

Buellton Planning Department Conference Room

107 West Highway 246

Buellton

  Print Version of Agenda

In compliance with the Americans with Disabilities Act, individuals needing special accommodations to participate in the meeting should contact SBCAG at least three working days prior to the scheduled meeting.

1.     CALL TO ORDER
   
2. PUBLIC COMMENT
 

The public may address the Committee on any matter within the jurisdiction of the Committee that is not included as part of this agenda.

   
3. OPEB RETIREE HEALTH INSURANCE BENEFITS
  Receive a report on OPEB (Other Post Employment Retiree Health Benefits) requirements under PEMCHA (Public Employees Medical and Hospital Care Act) and options for meeting equal contribution requirements for retiree health insurance benefits.
4. FY 2008-09 SBCAG AUDIT
Meet with SBCAG auditors (Moss, Levy & Hartzheim) to discuss FY 2008-09 fiscal audit
5. SANTA BARBARA COUNTY EMPLOYEES RETIREMENT SYSTEM CONTRIBUTION RATES
Receive report on options for addressing SBCERS investment losses and proposed response to the Retirement Board.
   
6. ADJOURN

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