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Item E01 . . . \ , BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: November 19.2008 Division: Employee Services Bulk Item: Yes ..lL No - Staff Contact PersonlPhone #: Teresa Aguiar X4458 AGENDA ITEM WORDING: Approval of a resolution eliminating the Early Retirement Buy Out Program. ITEM BACKGROUND: Due to the expense of the buyout program and the current dire financial situation of the budget, administration can no longer support this program. While this program was implemented in order to save money in future years, it represents an immediate significant cost to the Cottfity; T-his programcost-uver $66<T,t)()(Jto-trrean- va1ol11mDudgef alone this year. PREVIOUS RELEVANT BOCC ACTION: The policy was approved by the BOCC in August, 2007. CONTRACVAGREEMENTCHANGES: WA STAFF RECOMMENDATIONS: Approval. TOT AL COST: None BUDGETED: Yes - No - COST TO COUNTY: None SOURCE OF FUNDS: REVENUE PRODUCING: Yes_ ~O-2L AM~UNTPERMONTH_ Year_ APPROVED BY: County Ally ~~urc asing _ Risk Managemeot(t]a- DOCUMENTATION: Included X Not Required_ DISPOSITION: AGENDA ITEM # Revised 8/06 MONROE COUNTY ATTORNEY APEOVM~~~. Frt:iJ ~tHIA L. HALL ASSISTANT COUNTY ATT~RNEY Date 10 -14- - ')... 00 , .. .. .. RESOLUTION NO. - 2008 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, ELIMINATING SECTION 11.03A OF THE PERSONNEL POLICIES AND PROCEDURES WHICH PROVIDES FOR A RETIREMENT "BUY OUT" PROGRAM DURING THE MONTH OF JUNE EACH YEAR. WHEREAS, on August 15, 2007, the Board of County Commissioners adopted a policy which provides for a Retirement "Buy Ouf' Program; and WHEREAS, during the two fiscal years in which the program has been in place, 31 employees have taken advantage of this program since its implementation in 2007; and WHEREAS, while this program was implemented in order to save money in future -yeafs,-#fePfesefltsan-immedtate--sfgnifieameost-to-the-eounty;-and~-. - - -----~- -~--- -- WHEREAS, Monroe County cannot continue to fund this program due to its negative impact on the current dire financial situation of the budget; and WHEREAS, the Board of County Commissioners now desires to eliminate Section 11.03A of the Personnel Policies and Procedures Manual and any references to the Retirement "Buy Out" Program. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Hereby eliminates the Retirement "Buy Ouf' Program and Section 11.03A of the Personnel Policies and Procedures and the availability of such program to its employees. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the _ day of , 2008. Mayor Mario Di Gennaro Mayor Pro Tem Charles "Sonny" McCoy Commissioner George Neugent Commissioner Dixie M. Spehar Commissioner Sylvia J. Murphy (SEAL) BOARD OF COUNTY COMMISSIONERS Attest: DANNY L. KOHLAGE, Clerk OF MONROE COUNTY, FLORIDA By By Deputy Clerk Mayor/Chairperson