Deferred
Compensation Management Council Special Meeting
September 8, 2020 Agenda
Out of an abundance of
caution regarding the COVID-19 virus,the meeting will be held at 1:00 p.m.
via Webex teleconference.
Click
here
at 1:00 p.m. on Tuesday, September 8, 2020 to join the
meeting.
The Meeting Number/Access Code is 146 916 9065 and the
Password is 65SyP2EPpbV.
To join by telephone, dial 1-855-282-6330.
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Special Meeting Agenda - September 8, 2020
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Item 1 - Call to Order.
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Item
2 - Approve the September 8, 2020 Special Meeting Agenda.
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Item
3 - Approve Actions related to RFP No. 20-056 for
Deferred Compensation Plan Consulting Services.
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a. Approve the Ad Hoc RFP Subcommittee's
recommendation to retain Northwest Capital
Management as the Deferred Compensation Plan
Consultant on a five (5) year service agreement.
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b. Direct staff to present the Deferred Compensation
Management Council's recommendation to County of
Fresno Purchasing for approval and issuance of a
tentative award notice to Northwest Capital
Management.
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c. Upon County of Fresno Purchasing's issuance of a
tentative award notice, direct staff to negotiate a
service agreemenet with Northwest Capital Management
for submission to the Board of Supervisors to recommend
that they execute the agreement.
