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E I <br />WHEREAS, approximately 25,000 county employees are members of the <br />Public Employees Retirement Association (PERA), and <br />WHEREAS, counties raise property taxes which are contributed to <br />PERA as the employer share of retirement benefits for county employees, <br />and <br />WHEREAS, the Association of Minnesota Counties' trustee on the <br />PERA Board, in conunction with the League of Cities appointed trustee <br />and other appointed and elected trustees, raised significant questions <br />regarding the appointment process used to hire an interim executive <br />director of PERA, <br />NOW THEREFORE BE IT RESOLVED that the county of <br />supports the actions of the Association of Minnesota Counties trustee and <br />other members to remove the interim director and to proceed with an open <br />process of selection for PERA executive director. <br />Y1� <br />BE IT FURTHER RESOLVED that the Legislative Auditor conduct a five <br />year compliance audit of the PERA fiscal operations. <br />BE IT FURTHER RESOLVED that the County of <br />will not enter into any services offered by PERA such as life insurance or <br />auto insurance programs) until it is clear that the management of PERA is <br />consistent with good public policy. <br />11 <br />