Broward County Commission Regular Meeting


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AI-25868 23.       
Meeting Date: 12/12/2017  
Director's Name: Andrew J. Meyers
Department: County Attorney  

Information
Requested Action
MOTION TO ADOPT Resolution No. 2017-646 directing the County Administrator to publish Notice of Public Hearing to be held on Tuesday, January 9, 2018, at 10:00 a.m., in Room 422 of the Governmental Center to consider adoption of a proposed Resolution amending the Administrative Code, the title of which is as follows: 
 
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA, PERTAINING TO DEFERRED COMPENSATION PLANS; AMENDING SECTION 22.106 OF THE BROWARD COUNTY ADMINISTRATIVE CODE ("ADMINISTRATIVE CODE") TO ALLOW MEMBERS OF THE COUNTY ATTORNEY'S SENIOR MANAGEMENT TEAM AND THE DEPUTY COUNTY AUDITOR TO RECEIVE A DEFERRED COMPENSATION MATCH; AUTHORIZING THE COUNTY ADMINISTRATOR TO TAKE ANY ADMINISTRATIVE AND BUDGETARY ACTIONS AND EXECUTE ANY AGREEMENTS REQUIRED TO IMPLEMENT THIS RESOLUTION; AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE ADMINISTRATIVE CODE, AND AN EFFECTIVE DATE.

ACTION:  (T-10:27 AM)  Approved.
 
VOTE: 8-0.  Commissioner Ryan was not present during the vote.
Why Action is Necessary
The Broward County Charter requires the posting of notice and a public hearing for adoption of amendments to the County Administrative Code.
What Action Accomplishes
Authorizes the provision of a deferred compensation match to members of the County Attorney's Senior Management Team and the Deputy County Auditor.
Is this Action Goal Related
Previous Action Taken
Summary Explanation/Background
If approved, this item would allow the County Attorney and County Auditor to provide to critical employees of their respective Offices the same deferred compensation match (i.e., up to 4% of gross salary) currently available to members of the County Administrator's Executive Team.  The match would be available to (1) the County Attorney's Senior Management Team, comprised of five or fewer attorneys with the title of "Deputy County Attorney" and (2) the Deputy County Auditor. The County Auditor has asked that the agenda item reflect his support for adoption of the Resolution.
Source of Additional Information
Angela J. Wallace, Deputy County Attorney, (954) 357-7600

Fiscal Impact
Fiscal Impact/Cost Summary:
The estimated cost of this employee benefit, if implemented, would be paid from the existing budgets of the two Offices. The maximum current annual cost to the Office of the County Attorney is $34,460. The maximum current annual cost to the Office of the County Auditor is $6,425.
Attachments
Exhibit 1 - Copy of Resolution to Publish Notice of Public Hearing
Exhibit 2 - Copy of Proposed Resolution Amending the Administrative Code


    

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