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File #: 19-265    Version: 1 Name: Milwaukee County ERS Goverance Implementation Report
Type: Action Report Status: Signed
File created: 2/13/2019 In control: County Clerk
On agenda: Final action: 5/20/2019
Title: From the Director, Retirement Plan Services, Department of Human Resources, as part of the Employees' Retirement System (ERS) governance audit project management team, requesting authorization to execute a contract with Funston Advisory Services, LLC, in an amount not-to-exceed $289,000, with expenses shared equally by Milwaukee County as Plan Sponsor, and the Milwaukee County Pension Board, to implement governance reforms in public pension administration; and authorizing an appropriation transfer in the amount of $144,500 from Org. Unit 1945-Appropriation for Contingencies to Low Org. 1149-ERS. (Referred to the Committees on Personnel and Finance and Audit)
Attachments: 1. 19-265 REPORT, 2. 19-265 RESOLUTION, 3. 19-265 FISCAL NOTE, 4. 19-265 COUNTY BOARD RESOLUTION, 5. 19-265 CB AMENDMENT I (Adopted; Vote 15-0), 6. 19-265 COUNTY BOARD ENGROSSED RESOLUTION
Related files: 19-66, 18-229, 17-532, 17-659, 17-727, 18-228, 17-340

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From the Director, Retirement Plan Services, Department of Human Resources, as part of the Employees’ Retirement System (ERS) governance audit project management team, requesting authorization to execute a contract with Funston Advisory Services, LLC, in an amount not-to-exceed $289,000, with expenses shared equally by Milwaukee County as Plan Sponsor, and the Milwaukee County Pension Board, to implement governance reforms in public pension administration; and authorizing an appropriation transfer in the amount of $144,500 from Org. Unit 1945-Appropriation for Contingencies to Low Org. 1149-ERS.  (Referred to the Committees on Personnel and Finance and Audit)

 

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