Agenda Item
Meeting Date:
6/12/2017 - 7:00 PM  
Category:
Business/Action Items  
Type:
Action  
Subject:
18.5 Resolution No. 16/17-48 Authorizing CalSTRS Direct Reporting  
LCAP (Local Control Accountability Plan) Goal:
Strategic Initiative 5.2 Optimal Operations and Infrastructure
Ensure Fiscal stability and accountability through effective stewardship of financial assets and funding sources.
 
Policy:
 
Enclosure:
Resolution 16/17-48 CalSTRS Direct Reporting  
File Attachment:
Resolution 1617-48 CalSTRS Direct Reporting.pdf
 
Summary:
Mt. Diablo Unified School District is required to report the contributions for our participants to CalSTRS through the Contra Costa County Office of Education (CCCOE). The CCCOE combines our report with all of the other dependent school districts in Contra Costa County and submits the entire group of school districts to CalSTRS.

The District is interested in reporting our CalSTRS participants’ contributions independently from the CCCOE. This will allow the district direct communication and control of our information with CalSTRS. The review by the CCCOE will no longer be necessary so we can ensure prompt submission of our reports.
 
Funding:
Not Applicable  
Fiscal Impact:
Not Applicable  
Recommendation
Approve Resolution No. 16/17-48 authorizing direct reporting to CalSTRS.  
Approvals:
Recommended By:
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:  
Dr. Nellie Meyer - Superintendent
 
Vote Results:

New Motion
Member Cheryl Hansen Moved, Member Joanne Durkee seconded to approve the New motion 'Approve Resolution No. 16/17-48 authorizing direct reporting to CalSTRS.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 0.
The motion Carried 4 - 0
   
Linda Mayo     Yes
Joanne Durkee     Yes
Cheryl Hansen     Yes
Debra Mason     Yes