File #: 375-24    Version: 1 Name:
Type: Resolution Status: Passed
File created: 11/18/2024 In control: Board of Port Commissioners
On agenda: 12/19/2024 Final action: 12/19/2024
Title: Resolution: Approve and Authorize the Executive Director to Execute a Restated Administrative Services Agreement with Empower Annuity Insurance Company of America for Recordkeeping and Administrative Services for the Port’s Deferred Compensation Plan, for a Five-Year Term with Three Two-Year Extension Options; and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Finance & Admin)
Attachments: 1. Agenda Report, 2. Resolution Item 2.6

Title

Resolution:  Approve and Authorize the Executive Director to Execute a Restated Administrative Services Agreement with Empower Annuity Insurance Company of America for Recordkeeping and Administrative Services for the Port’s Deferred Compensation Plan, for a Five-Year Term with Three Two-Year Extension Options; and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Finance & Admin)