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HomeMy WebLinkAbout20090400.tiffRESOLUTION OF THE WELD COUNTY BOARD OF RETIREMENT WHEREAS, the Weld County Retirement Plan (the "Plan") has heretofore been created by Resolution of the Weld County Board of Retirement hereafter referred to as the "Retirement Board"; and WHEREAS, the following amended and restated Plan is believed to be in conformity with provisions of Section 401(a) and other applicable provisions of the Internal Revenue Code of 1986, as amended from time to time; and WHEREAS, the Plan has previously been amended and restated by action of the Retirement Board, effective July I, 2000 and has been amended several times since then; and WHEREAS, Section 14.2 permits the Retirement Board and the County Commissioners to amend the Plan from time to time. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: (1) That the amended and restated Plan be effective January 1, 2008. (2) The Weld County Retirement Plan (As Amended and Restated Effective January 1, 2008), copies of which have been presented to the Retirement Board at this meeting, be and it hereby is approved and adopted effective as of January 1, 2008. (3) The Retirement Board be and they hereby are authorized to execute forthwith the Weld County Retirement Plan (As Amended and Restated Effective January 1, 2008) and to do all other acts and things necessary and proper to keep the Plan and its Retirement Fund in full force and effect and to make such amendments and changes, if any, as may be necessary to maintain the qualification of the Plan and Retirement Fund under the applicable sections of the Internal Revenue Codc of 1986, as amended from time to time. (4) The proper officers of the Retirement Board are hereby authorized to submit, or have submitted, executed, verified counterparts of the Plan and this resolution to the Internal Revenue Service in support of a request for a letter of determination that the Plan and Funding Agreement continue to qualify under Sections 40I (a) and 501(a) of the Internal Revenue Code of 1986, as amended from time to time. co pEccy;As\) th?0O9 - (-Woo WELD COUNTY RETIREMENT PLAN (As Amended and Restated Effective January 1, 2008) Weld County Retirement Plan (As Amended and Restated Effective January 1, 2008) TABLE OF CONTENTS Page No. ARTICLE 1 PURPOSE 1 ARTICLE II DEFINITIONS 3 2.1 Name 3 2.2 Retirement Board 3 2.3 Definitions 3 ARTICLE III MEMBERSHIP 13 3.1 Employees on January 1, 1969 13 3.2 Employees Hired After January 1, 1969 13 3.3 Termination 14 3.4 Withdrawal 14 3.5 Leave of Absence for Qualified Military Service 14 ARTICLE IV CREDITED SERVICE 15 4.1 Credited Service 15 4.2 Prior Service 15 4.3 Current Service 15 4.4 Limitations on Credited Service 15 4.5 Breaks in Service 16 4.6 Reemployment of Retired Members 18 4.7 Purchase of Service Credit Relating to Noncovered Employment 18 ARTICLE V CONTRIBUTIONS 74 5.1 Member Contributions 24 5.2 County Contributions 25 5.3 Application of Forfeitures 26 ARTICLE VI RETIREMENT DATES 27 6.1 Normal Retirement 97 6.2 Early Retirement 27 6.3 Delayed Retirement 28 6.4 Disability Retirement 28 6.5 Retirement Date 29 6.6 Latest Date for Commencement of Payment of Benefits 29 ARTICLE VII RETIREMENT BENEFITS 31 7.1 Normal or Delayed Retirement 31 7.2 Early Retirement 32 7.3 Disability Retirement 33 TABLE OF CONTENTS (continued) Page No. 7.4 Payment of Benefits 34 7.5 Payment of Small Benefits 34 7.6 Accrued Credits and Vested Benefits Under the Previous Plan Preserved 34 7.7 Increased Benefits for Retired Members and Beneficiaries 35 7.8 Increased Benefits for Disabled Members 36 7.9 Direct Payment of Qualified Health Insurance Premiums 36 ARTICLE VIII OPTIONAL BENEFITS 38 8.1 General 38 8.2 100% Joint and Survivor Benefit 38 8.3 50% Joint and Survivor Benefit 38 8.4 Life and Term Certain Benefit 39 8.5 Single Life Benefit 39 8.6 Spousal Consent for Retirement Benefit 39 8.7 Limitations 40 ARTICLE IX DEATH BENEFITS 41 9.1 Death of an Active Member Before Normal Retirement Date 41 9.2 Death of a Vested Member Before Payments Commence 41 9.3 Reserved 42 9.4 Death of a Member Before Payments Commence 42 9.5 Death of a Retired Member 43 9.6 Death of a Member Before Contributions Recovered 43 9.7 Uniform Simultaneous Death Act 44 9.8 Designation of Beneficiary 44 ARTICLE X SEVERANCE BENEFITS 45 10.1 Coverage 45 10.2 Less Than Five Years of Service 45 10.3 Five or More Years of Service 45 10.4 Non -reelection 47 ARTICLE XI ADMINISTRATION OF PLAN 48 11.1 Retirement Board 48 11.2 Management of the Plan 48 11.3 Control, Amendment and Termination 49 11.4 Miscellaneous 50 ARTICLE XII METHOD OF FUNDING 51 12.1 Funding 51 12.2 Assets 51 12.3 Duties of the Funding Agent 51 ii TABLE OF CONTENTS (continued) Page No. 12.4 Investment Powers 52 ARTICLE XIII RETIREMENT BENEFITS AND RIGHTS INALIENABLE 53 13.1 Inalienability 53 ARTICLE XIV MODIFICATION OR TERMINATION OF PLAN 54 14.1 Expectation 54 14.2 Amendment 54 14.3 Approval Under the Internal Revenue Code 54 14.4 Discontinuance 55 14.5 Termination 55 14.6 Distribution 55 ARTICLE XV LIMITATIONS 56 15.1 Limitation of Benefits 56 15.2 Consolidation or Merger 74 ARTICLE XVI DIRECT ROLLOVERS 75 16.1 General 75 16.2 Definitions 75 g,`nactlmVewelSplardocNwkl cults 2008 revtatemenl tlw Article I PURPOSE Effective as of January 1, 2008, the Weld County Board of Retirement adopted the amended and restated Plan, as set forth herein, to continue and replace the Plan previously in effect. The Plan and Retirement Fund are intended to meet the requirements of Sections 401(a) and 501(a) of the Internal Revenue Code of 1986, as amended ("Code"). The Plan and the separate related Retirement Fund forming a part hereof were established and shall be maintained for the exclusive benefit of the eligible employees of Weld County and their beneficiaries. No part of the Retirement Fund can ever revert to the County except as hereinafter provided, or be used for or diverted to purposes other than the exclusive benefit of the employees of the County and their beneficiaries. This amendment and restatement of the Plan shall not, in any way, affect the rights of former Employees who participated in said Plan and who either retired or otherwise terminated their employment prior to January 1, 2008. The rights, if any, of such former Employees and of their beneficiaries and the amounts of their benefits, if any, shall continue to be governed by the provisions of the Plan as it was in effect on December 31, 2007, or the date, if earlier, of their retirement or termination of employment, unless specifically provided for otherwise herein, or as the result of future amendments to this restated Plan. 1 No part of the Retirement Trust Fund can revert to the Employer except as hereinafter provided, or be used for or diverted to purposes other than the exclusive benefit of the employees of the Employer and their beneficiaries and the payment of Plan expenses. The provisions of this amended and restated Plan shall apply as of January 1, 2008, provided that the provisions included to comply with the provisions of Internal Revenue Service Notice 2007-94 are effective as of the dates specified in the law or applicable delays. This amended and restated Plan is intended to reflect the requirements contained in the 2007 Cumulative List of Changes in Plan Qualification Requirements, as issued by the Internal Revenue Service in Notice 2007-94. The Plan is also intended to comply with the Heroes Earnings Assistance and Relief Tax Act of 2008. 2 Article II DEFINITIONS 2.1 Name. The retirement plan as set forth herein shall be known as the Weld County Retirement Plan and is hereinafter referred to as the Plan. 2.2 Retirement Board. The management of the retirement system set forth in this Plan shall be vested in a Retirement Board consisting of five members, one of whom shall be the County Treasurer, two of whom shall be nonelected County employees, and two of whom shall be registered electors of the County not connected with County government, to be appointed by the Board of County Commissioners of Weld County. Such Board of Retirement shall by its own rules establish staggered four-year terms and its Board members and their successors shall be selected as set forth in this Section. No member of the Board shall receive compensation for his service on the Board, but such member may be reimbursed for reasonable expenses incurred in connection with his duties as a member of the Board. 2.3 Definitions. Unless the context otherwise requires, the definitions and general provisions contained in this section govern the construction of this restated Plan. (a) "Accrued Benefit" means either a Member's Pre -June 16, 2003 Rules Accrued Benefit under Section 7.1(a), or a Member's Post -June 15, 2003 Rules Accrued Benefit under Section 7.1(b), subject to the limit in Section 7.1(c), expressed in the form of payment described in Section 7.4 commencing at Normal Retirement Date. 3 (b) "Accumulated Contributions" means the sum of the Member's contributions to this Plan (but excluding contributions (and interest thereon) used to purchase service credit under Section 4.7 of the Plan), together with interest thereon at such rate as may be deemed reasonable and proper by the Retirement Board in light of the actual earnings of the Retirement Fund. (c) "Actuarial or Actuarially Equivalent" means equality value of the aggregate amounts expected to be received under different manners of payment based on interest rate and mortality assumptions as defined below unless otherwise specifically provided in the plan: (i) Interest rate assumption for alternative periodic benefits. The interest rate used for purposes of computing alternative periodic forms of benefits shall be 8% effective July 1, 2000. (ii) Interest rate assumption for single -sum payments. Effective for the calendar year beginning on January 1, 1984, and for each calendar year following sequentially thereafter, the interest rate used for purposes of computing single -sum payments shall be the immediate annuity rate (subject to adjustment as required for deferred annuities) used by the Pension Benefit Guaranty Corporation as of the January 1 coincident with or preceding the date as of which the amount of the alternative form of benefit is being determined hereunder. (iii) Mortality assumption. On and after July 1, 2000, the mortality assumption for calculations based upon the mortality of a Member or Beneficiary shall be a 4 unisex rate that is 50% male, 50% female, taken from the 1994 Group Annuity Mortality Table. Said mortality assumption shall be used until changed by Plan amendment. (iv) 1994 Group Annuity Reserving Table. Notwithstanding any other Plan provisions to the contrary, for distributions with annuity starting dates on or after December 31, 2002, the applicable mortality table used for purposes of adjusting any benefit or limitation under Code Sections 415(b)(2)(B), (C) or (D) is the table described in Rev. Rul. 2001-62. (d) "Beneficiary" means and includes the Member's estate, his dependents, persons who are the natural objects of the Member's bounty and any persons designated by the Member to share in the benefits of the Plan after the death of the Member. (e) "Board" or "Retirement Board" means the Weld County Board of Retirement as hereinabove established. (f) "Compensation" means the total regular compensation paid to the Covered Employee, reflecting the normal regular salary or hourly wage rate, before any payroll deductions for income tax, Social Security, group insurance, or any other purpose, excluding bonuses, extra pay, overtime pay, worker's compensation, single sum payments received in lieu of accrued vacation and sick leave upon termination of employment or during the course of employment, required contributions by the County under this Plan, or for 5 Social Security, group insurance, retainers' fees under contract, or the like, but including any compensation that is reduced or deferred under Sections 125, 132(f), 401(k), 403(b), 414(h) or 457 of the Code. In addition to other applicable limitations set forth in the Plan, and notwithstanding any other provision of the Plan to the contrary, for Plan Years beginning on or after January 1, 2002, the annual Compensation taken into account under the Plan shall not exceed the Economic Growth and Tax Relief Reconciliation Act of 2001 ("EGTRRA") annual compensation limit. The EGTRRA annual compensation limit is $200,000, as adjusted by the Commissioner for increases in the cost of living in accordance with Code Section 401(a)(17)(B). The cost -of -living adjustment in effect for a calendar year applies to any period, not exceeding 12 months, over which compensation is determined (determination period) beginning in such calendar year. If a determination period consists of fewer than 12 months, the EGTRRA annual compensation limit will be multiplied by a fraction, the numerator of which is the number of months in the determination period, and the denominator of which is 12. Compensation for a Plan Year shall also include Compensation (as defined above) but paid by the later of 2'/ months after a Member's severance from employment or the end of the Plan Year that includes the date the Member terminated employment, if it is a payment that, absent a severance from employment, would have been paid to the Employee while the Employee continued in employment with the Employer. 6 Any payments not described above shall not be considered Compensation if paid after severance from employment, even if they are paid by the later of 2' months after the date of severance from employment or the end of the Plan Year that includes the date of severance from employment, except, payments to an individual who does not currently perform services for the Employer by reason of Qualified Military Service (within the meaning of Code Section 414(u)(5)) to the extent these payments do not exceed the amounts the individual would have received if the individual had continued to perform services for the Employer rather than entering Qualified Military Service. Back pay, within the meaning of Section 1.415(c) -2(g)(8) of the Income Tax Regulations, shall be treated as Compensation for the Plan Year to which the back pay relates to the extent the back pay represents wages and compensation that would otherwise be included in this definition. (g) "County" means Weld County. (h) "Covered Employee" means any Employee employed by the County on a full-time basis as defined by Weld County Personnel Policies and Procedures. (i) "Covered Employment" means the employment category for which the Plan is maintained excluding leased employees as defined in Section 2.3(n) and excluding Employees of the Weld County Health Department. (j) "Credited Service" means the sum of any Prior Service and Current Service rendered by a Covered Employee as a Member, for which credit is allowed. 7 (k) "Current Service" means the period of service rendered by a Covered Employee as a Member for which credit is allowed. Current Service will cease when a Member's service as a full-time Employee terminates. (1) "Disability" means a physical or mental condition which renders a Member totally and permanently disabled, as determined by eligibility for and receipt of disability benefits under the County's long-term disability insurance contract. (m)"Effective Date of this Plan" means January 1, 1969. This restated Plan is effective as of January 1, 2008. (n) ""Employee" means any elected or appointed County officer or deputy and any person employed by the County. Included as Employees are leased employees within the meaning of Section 414(n)(2) of the Code. The term `leased employee' means any person (other than an employee of the County) who pursuant to an agreement between the County and any other person (`leasing organization') has performed services for the County (or for the County and related persons determined in accordance with section 414(n)(6) of the Code) on a substantially full-time basis for a period of at least one year and, effective January 1, 1997, such services are performed under primary direction or control by the County. However, if such leased employees constitute less than twenty percent (20%) of the County's nonhighly compensated workforce within the meaning of Section 414(n)(1)(C)(ii) of the Code, then the term `Employee' will not include those leased employees 8 covered by a plan described in Section 414(n)(5) of the Code unless otherwise provided by the terms of this Plan. (o) "Final Average Monthly Compensation" means a Member's total Compensation received during the 36 highest paid consecutive calendar months of Credited Service within the last 120 months of Credited Service, divided by 36. If a Member has less than 36 calendar months of Credited Service, his Final Average Annual Compensation shall be his average annual Compensation based on all his calendar months of Credited Service. If a Member takes an unpaid leave of absence that is required under the Family Medical Leave Act of 1993 during any part of a calendar month, such month shall not be considered in determining the Member's Final Average Monthly Compensation. (p) "Funding Agent" means any insurance company or trustee appointed by the Retirement Board as provided in Article XII. (q) "Funding Agreement" means the insurance contract with the insurance company or the trust agreement with the trustee as approved by the Retirement Board for the purpose of the investment and management of Retirement Fund assets. (r) "Insurance Company" means any insurance company or companies appointed by the Retirement Board as provided in Article XII. (s) "Member" means any person included in the membership of this Plan as provided in Article Ill hereof. 9 (t) "Post -June 15, 2003 Rules Benefit" means a Member's Plan benefit determined by applying the rules of Sections 2.3, 6.2, 7.1, 7.2, 7.4, 8.1, 8.4, and 10.3 that became effective June 16, 2003, to the Accrued Benefits of the Member that are attributable to the Member's Credited Service commencing with any initial date of hire, or subsequent rehire that is not included in the Pre -June 16, 2003 Rules of Benefit, on or after June 16, 2003. (u) "Pre -June 16, 2003 Rules Benefit" means a Member's Plan benefit determined by applying the rules of Sections 2.3, 6.2, 7.1, 7.2, 7.4, 8.1, 8.4, and 10.3 in effect prior to June 16, 2003, to the Accrued Benefits of the Member attributable to the Member's Credited Service (including Credited Service both before and after June 16, 2003). For a member with an initial date of hire prior to June 16, 2003 who is subsequently rehired on or after June 16, 2003 and retains service credit for periods prior to June 16, 2003, is entitled to a benefit determined under the Pre -June 16, 2003 Rules Benefit. (v) "Prior Service" means the period of service rendered by an employee prior to January 1, 1969, for which credit is allowed pursuant to Section 4.2. (w) "Plan Year" means the calendar year. (x) "Qualified Military Service" means any service in the United States uniformed services (as defined under USERRA) in accordance with Code Section 414(u)(5) if such Member is entitled to reemployment rights under USERRA with respect to such service. For purposes of USERRA coverage only, service 10 by a Member as an intermittent disaster response appointee of the National Disaster Medical System, when federally activated or attending authorized training in support of his Federal mission, is deemed "service in the uniformed services," although such appointee is not a member of the "uniformed services" as defined by USERRA. (y) "Retired Member" means a former Member whose employment terminated by reason of retirement or Disability and who is receiving or is entitled to receive, or whose Beneficiary or estate is entitled to receive, benefits under this Plan. (z) "Retirement Benefit" means any retirement benefit provided for in Article VI hereof. (aa) "Retirement Trust" or "Fund" means the "Weld County Retirement Trust," maintained in accordance with the terms of the Retirement Trust Agreement, as from time to time amended, which constitutes a part of this Plan. (bb) "Trustee" means the trustee referred to in Article XII as may be selected by the Retirement Board under the terms of the Trust Agreement. (cc) "USERRA" Uniformed Services Employment and Reemployment Rights Act of 1994, as amended from time to time. (dd) "Vested Member" means a former Member whose Membership Service has terminated by reason other than retirement or Disability and who has elected 11 to leave his Accumulated Contributions on deposit and who is entitled to receive, or whose Beneficiary or estate is entitled to receive, benefits under this Plan. The masculine pronoun wherever used shall be interpreted to include the feminine, and singular words to include the plural. 12 Article III MEMBERSHIP 3.1 Employees on January 1, 1969. Every Covered Employee of Weld County on January 1, 1969 was eligible for membership in the Plan on such date. Every Covered Employee of Weld County on January 1, 1969 could become a Member of the Plan on such date by properly filing with the Retirement Board prior to March 1, 1969 the form of membership agreement furnished for that purpose. Any such person who did not file the form of membership agreement prior to March 1, 1969 may thereafter file such membership agreement and become a Member of the Plan on the first day of the month coincident with or following the filing of such agreement but in such event the Member shall not be given Credited Service under Article IV for any service prior to date he actually becomes a Member of the Plan. 3.2 Employees Hired After January 1, 1969. For each Covered Employee in Covered Employment of Weld County hired after January 1, 1969, membership in the Plan shall be a condition of employment, except as hereinafter provided, and such Member shall be required to complete the form of membership agreement at the time of employment, election or appointment. Such Covered Employee in Covered Employment shall become a Member on his date of employment, election or appointment. Effective December 16, 1991, all then current Covered Employees of the Weld County Human Resources Department who were previously excluded from the Plan became Members of the Plan and began receiving Current Service credit. 13 Any individual who agrees with the County that the individual's services are to be performed as a leased employee or an independent contractor shall not be eligible to participate in this Plan, regardless of any classification as a common-law employee by the Internal Revenue Service or any other governmental agency, or any court of competent jurisdiction. 3.3 Termination. Membership of any Member shall terminate if and when he shall cease to be a Covered Employee, as defined herein, for any reason, except as provided in Section 4.4. 3.4 Withdrawal. Once a Covered Employee has become a Member of the Plan, he may not withdraw from membership in the Plan unless he ceases to be eligible for membership or becomes eligible for benefits under the Plan. 3.5 Leave of Absence for Qualified Military Service Notwithstanding any provision of this Plan to the contrary: effective January 1, 2007, if any Member dies while performing Qualified Military Service, the survivors of the Member are entitled to any additional benefits (other than benefit accruals relating to the period of Qualified Military Service) provided under this Plan had the Member resumed and then terminated employment on account of death. 14 Article IV CREDITED SERVICE 4.1 Credited Service, which has been defined in Section 2.3(j) as the sum of any Current Service and any Prior Service of a Member, shall be the only service on the basis of which benefits under this Plan shall be determined. The Credited Service of a Member shall be determined by the Retirement Board in a nondiscriminatory manner as provided herein. 4.2 Prior Service shall include any period of continuous service, not exceeding five (5) years, rendered by a Member as a Covered Employee prior to January 1, 1969, excluding any service by a Member who was a Covered Employee as of January 1, 1969 and who failed to file a membership agreement prior to March 1, 1969. 4.3 Current Service shall consist of all continuous service rendered by a Member as a Covered Employee after January 1, 1969, prior to the earlier of his actual Retirement Date or the date his service as a Covered Employee, as defined herein, terminates. 4.4 Limitations on Credited Service. No period of Credited Service shall be deemed to be increased or extended by overtime. Credited Service shall not include any period of service during which the Member is covered under any other retirement or pension plan, to which the County makes contributions, other than Federal Old Age Security and Disability Insurance. Credited Service shall not include any period of time during which the Member is on an approved leave of absence or interruption of service as provided in Section 4.5, except that 15 periods of absence under Section 4.5(c) and periods of absence during which a Member is receiving worker's compensation pursuant to law will be included as Credited Service. 4.5 Breaks in Service. A Member shall incur a Break in Service if his service as a Covered Employee terminates and he does not return to service as an Employee within twelve (12) months of the date such service terminated. In the event that a Member does not return to the service of the County within the time specified by a leave of absence, such leave of absence shall be considered a break in service. The Retirement Board shall have the power to determine when a Break in Service shall have occurred, and such determination shall be made in a nondiscriminatory manner. However, the following shall not be considered as a Break in Service: (a) A temporary lay-off because of an illness or for purposes of economy, suspension, or dismissal, followed by reinstatement, reemployment or reappointment within one year. (b) A formal leave of absence followed by reinstatement, reemployment or reappointment within one year after termination of the leave of absence. (c) Effective December 12, 1994, a leave of absence on account of a period of "qualified military service" in the uniformed services of the United States (within the meaning of Section 414(u)(5) of the Code, followed by a return to the service of Weld County within the time period required under federal rules (i.e., 14 days for a leave of less than 181 days, 90 days for a leave of more than 180 days). Notwithstanding any provision of this Plan to the contrary, 16 contributions, benefits and service credit with respect to qualified military service will be provided in accordance with Section 414(u) of the Code. (d) A failure to gain reelection in the case of an elected County official, followed by election to any County office or employment as an Employee by the County within eight years. (e) A failure to gain reappointment in the case of an appointed official or deputy followed by appointment to any Weld County office or employment as an Employee by the County within eight years. (f) A leave of absence pursuant to the Family and Medical Leave Act of 1993. Except, as otherwise provided in Section 4.5(c) above, Credited Service shall not include the time during which a Member is not in active service of the County for any of the reasons stated in this Section 4.5, except as provided by Section 4.7. Upon incurring a Break in Service and receiving a distribution of his Accumulated Contributions, a Member shall lose all his prior Credited Service. If a Member returns to service as an Employee prior to incurring a Break in Service and repays the Fund, within twelve (12) months of rehire, any amounts received because of his prior termination with interest pursuant to Section 2.3(b) from the date received to the date of repayment, the prior Credited Service for which such amounts were received shall be restored. 17 4.6 Reemployment of Retired Members. If a Retired Member is reemployed by the County as a full-time Covered Employee, no retirement payments shall be made during the period of such reemployment. Upon the subsequent termination of employment by such a Member, the Member shall be entitled to receive a Retirement Benefit based on his total Credited Service prior to the date of his previous Retirement, during the period of his reemployment and in the case of a disabled Member, his Credited Service while disabled. In the case of reemployment of a Retired Member who received any retirement payments prior to his reemployment, the Retirement Benefit payable upon his subsequent Retirement shall be reduced by the Actuarial Equivalent of the payments, other than Disability Pension payments, he received. 4.7 Purchase of Service Credit Relating to Noncovered Employment. (a) A Member may purchase up to ten (10) years of service credit for any period of full-time, nonvested previous employment with any public or private employer in the United States or its territories, subject to the following conditions: (i) The Member is a Covered Employee on October 1, 1996; (ii) The irrevocable election to purchase service credit must be made by December 15, 1996; (iii) The Member must provide certification from the previous employer as to the dates of employment; 18 (iv) The Member must provide certification from any retirement program covering such employment that the service credit to be purchased has not vested with that program; and (v) The Board shall establish appropriate rules by which a Member may purchase service credit where certification cannot be obtained, such as an employer no longer being in existence. (b) One month of service credit may be purchased for each full month of full-time, nonvested, noncovered employment. (c) For purposes of the lump sum death benefits provided under Article IX, the accumulated value in the separate contribution account and pick-up account (described in Sections 4.7(e)(i)(B) and 4.7(e)(ii)(A)) shall be in addition to the amounts provided under Article IX. (d) For purposes of the refund of his Accumulated Contributions for a Member who meets the requirements for a deferred Retirement Benefit under Section 10.3, the accumulated value in the separate contribution account and pick-up account (described in Sections 4.7(e)(i)(B) and 4.7(e)(ii)(A)) shall be in addition to the amounts provided under Section 10.3. (e) A total of ten (10) years of service credit may be purchased in the following manner at the election of the Member: 19 (i) Up to five (5) years of service credit may be purchased by lump -sum payment. Payment for lump -sum service credit purchases must be made with after-tax contributions and received in full by December 31, 1996. Service credit purchased by lump -sum payment shall be credited to the Member upon receipt of such lump -sum payment. However, in the event such lump -sum payment would violate the limitation of Section 415 of the Code, the Member shall instead make installment payments, using after-tax contributions, over the shortest period of time possible to avoid violation of such limitation. The Member shall not be charged interest on installment payments which are made under this Section 4.7(e)(i). Service credit purchased by installment payments under this Section 4.7(e)(i) shall be credited to the Member in prorated increments as each installment payment is received. After installment payments are completed, they may not be withdrawn. Service credit purchases made under this Section 4.7(e)(i) shall be subject to the following: (A) The cost to purchase one month of service credit for noncovered employment shall be 9% of monthly Compensation, determined as of October 1, 1996. (B) A separate contribution account shall be established for each Member who elects to make a service credit purchase under this Section 4.7(e)(i). The lump sum payment and/or the installment payments shall be 20 credited to this separate contribution account. Interest shall be credited on the same basis as it is to the Member's Accumulated Contributions. (C) If a Member becomes disabled or leaves Covered Employment prior to completion of the service credit purchase, he shall receive service credit only to the extent installment payments have been made, in accordance with this Section 4.7(e)(i). (D) Upon the death of a Member prior to completion of the service credit purchase, the Beneficiary may only receive death benefits based on the Member's Credited Service, including the purchased service under this Section 4.7(e)(i) at the time of his death. Spousal consent must be obtained for any nonspouse Beneficiary. (E) Purchased service credit, once credited to the Member, shall be treated as Credited Service for all purposes except for vesting as determined under Article X, and eligibility for Early Retirement under Section 6.2. (ii) Up to ten (10) years of service credit, or ten (10) years less the amount of service credit otherwise purchased under Section 4.7(e)(i), may be purchased by pick-up contribution. The cost to purchase one month of service credit by pick-up contribution shall be 9% of monthly Compensation, determined at the time each pick-up contribution is made. All such contributions shall be picked up and paid by the County pursuant to a binding agreement entered into with the Member, and 21 as provided in Section 414(h) of the Code. The Member's gross income will be reduced by the amount of the contributions picked up by the County. Each Member contribution picked up by the County shall be allocated to the Member's pick-up account (described in Section 4.7(e)(ii)(A)) in the same manner as if it had been paid directly to the Plan by the Member. Service credit purchases made under Section 4.7(e)(ii) shall be subject to the following: (A) A separate Member pick-up account shall be established for each Member who elects to make service credit purchases under this Section 4.7(e)(ii). (B) Purchased service credit shall be credited to the Member as pick- up contributions under this Section 4.7(e)(ii) are made. If a Member becomes disabled, or leaves Covered Employment prior to completion of the service credit purchase, he shall receive service credit only to the extent installment payments have been made, in accordance with Section 4.7(e)(ii). (C) Upon the death of a Member prior to completion of the service credit purchase, the Beneficiary may only receive death benefits based on the Member's Credited Service, including the purchased service under this Section 4.7(e)(ii) at the time of his death. Spousal consent must be obtained for any nonspouse beneficiary. 22 (D) Purchased service credit, once credited to the Member, shall be treated as Credited Service for all purposes except for vesting as determined under Article Article X, and eligibility for Early Retirement under Section 6.2. 23 Article V CONTRIBUTIONS 5.1 Member Contributions. During his period of Current Service in the Plan prior to January 1, 1984, every Member shall contribute to the Plan by means of payroll deductions an amount equal to 4% of his monthly Compensation plus 2% of that portion of such monthly Compensation which is in excess of $400. From January 1, 1984 through December 31, 1986, every Member shall, during his period of Current Service in the Plan, contribute to the Plan an amount equal to 5.5% of his monthly Compensation. From January 1, 1987 through December 31, 2004, every Member shall, during his period of Current Service in the Plan, contribute to the Plan an amount equal to 6% of his monthly Compensation. From January 1, 2005 through December 31, 2005, every Member shall, during his period of Current Service in the Plan, contribute to the Plan an amount equal to 7% of his monthly Compensation. From January 1, 2006 through December 31, 2006, every Member shall, during his period of Current Service in the Plan, contribute to the Plan an amount equal to 7.5% of his monthly Compensation. From January 1, 2006 through December 31, 2007, every Member shall, during his period of Current Service in the Plan, contribute to the Plan an amount equal to 8% of his monthly Compensation. From January 1, 2008 through December 31, 2008, every Member shall, during his period of Current Service in the Plan, contribute to the Plan an amount equal to 8.5% of his monthly Compensation. After December 31, 2008, every Member shall, during his period of Current Service in the Plan, contribute to the Plan an amount equal to 9% of his monthly Compensation. 24 All such contributions after December 31, 1983, shall be picked up and paid by the County as provided in Section 414(h) of the Code with the Member's gross income being reduced by the amount of the contributions picked up by the County. For purposes of the Plan, the Member's contribution picked up by the County under this Section 5.1 shall be allocated to the Member's Contribution Account in the same manner as if it had been paid directly to the Plan by the Member. No Member shall be required or permitted to make contributions to this Plan, and the County shall not make contributions for such Member, during any period of employment for which he is not receiving credit for Current Service. 5.2 County Contributions. The County will, from time to time, at least annually, make contributions to the Fund in an amount not to exceed the contributions of the Members as provided in Section 5.1, less any benefit payments payable pursuant to the County's qualified governmental excess benefit arrangement as provided by Section 415(m) of the Code. The County expects to continue such contributions to the Plan, but assumes no responsibility to do so and reserves the right to suspend or to reduce contributions at any time. The contributions from both the county and the Members for the increase from the 8% to 9% contribution level shall be earmarked for retiree cost of living benefits. Notwithstanding any other provisions hereof or any amendment hereto to the contrary, at no time shall any assets of the Fund revert to, or be recoverable by the County or be used for, or diverted to, purposes other than for the exclusive benefit of Members, Retired Members, Vested Members, or their Beneficiaries under the Plan except such funds which upon termination of the 25 Plan are in excess of the amount required to fully fund the Plan and are due to erroneous actuarial calculations. 5.3 Application of Forfeitures. Any amount forfeited because of termination of employment of a Member prior to his having acquired a fully vested right to Retirement Benefits, because of death of any Member or for any other reason, shall not be applied to increase the benefits provided by the Plan unless such benefits are increased by appropriate amendment, as provided in Article XIV. 26 Article VI RETIREMENT DATES 6.1 Normal Retirement. The Normal Retirement Date of a Member shall be the first day of the calendar month coincident with or next succeeding his 65th birthday. 6.2 Early Retirement. (a) Regular Early Retirement. A Member who has attained the age of 55 years and has completed at least five (5) years of Credited Service shall be eligible for Regular Early Retirement as of the first day of any calendar month. (b) Special Early Retirement. (i) A Member entitled to a Pre -June 16, 2003 Rules Benefit who has attained the age of 55 years and has completed at least eight years of Credited Service shall be eligible for Special Early Retirement as of the first day of any calendar month with respect to such benefit. (ii) A Member entitled to a Post -June 15, 2003 Rules Benefit who has attained the age of 55 years and has completed at least twenty years of Credited Service shall be eligible for Special Early Retirement as of the first day of any calendar month with respect to such benefit. (c) Rule of 75 Early Retirement. A Member entitled to a Pre -June 16, 2003 Rules Benefit shall be eligible for the Rule of 75 Early Retirement as of the first day of any calendar month if his employment terminates after he has attained the age of 55 and 27 the sum of his age plus his Credited Service at termination equals 75 or more with respect to such benefit. (d) Thirty Year Early Retirement. A Member entitled to a Post -June 15, 2003 Rules Benefit who has attained the age of 55 years and has completed at least thirty years of Credited Service shall be eligible for Thirty Year Early Retirement as of the first day of any calendar month with respect to such benefit following his termination of employment. 6.3 Delayed Retirement. A Member may continue in the employment of the County after his Normal Retirement Date. If the retirement of a Member is delayed, his "Delayed Retirement Date" shall be the first day of the month, coincident with or next following the date of his actual retirement. As a condition precedent to continuance in employment beyond the Normal Retirement Date, the Member shall file with the Retirement Board a written designation of Beneficiary, whether or not the Member elects one of the optional benefits in accordance with Article VIII. Distribution of a Member's Accrued Benefit must be made or must commence no later than the Required Beginning Date. The Member's Required Beginning Date is April 1 of the calendar year following the later of the calendar year in which (a) the member attains age 70'/2 or (b) retires. 6.4 Disability Retirement. If it is established by the Retirement Board that a Member is disabled, as defined herein, then such Member shall be eligible for a Disability Retirement Benefit. The Disability Retirement Date shall be the first day of the month coincident with or next following the date upon which the Disability is determined by the Board to have occurred, or his date of termination of employment, if later. 28 Payment of a Disability Retirement Benefit shall commence as of the first day of the month next following the Normal Retirement Date, or if later, the first day of the month following the date payments cease under the County's long-term disability insurance contract. If the disabled Member's Disability ceases prior to his Normal Retirement Date, and he is not reemployed by the County and if he has met the requirements for Early Retirement or a Deferred Vested Retirement Benefit as of the date his Disability ceased, he shall be entitled to receive, commencing on the first day of a month following his Normal Retirement Date, a Retirement Benefit equal in amount to the Early or Deferred Vested Retirement Benefit to which he would have been entitled, as of the date his Disability ceased, based on his Final Average Monthly Compensation on his Disability Retirement Date and his Credited Service on his date of recovery from Disability (including the period of his Disability). If Disability ceases before a disabled Member attains his Normal Retirement Date and the Member is reemployed by the County, the benefit payable upon his subsequent termination or Retirement shall be determined in accordance with the provisions of Section 7.1 hereof, based on his Final Average Monthly Compensation and his Credited Service at termination or Retirement (including Credited Service for the period of his Disability). 6.5 Retirement Date. A Member's "Retirement Date" shall be his Normal Retirement Date, his Early Retirement Date, his Delayed Retirement Date, or his Disability Retirent Date, whichever is applicable. 6.6 Latest Date for Commencement of Payment of Benefits. Distribution of a Member's Accrued Benefit must be made or must commence no later than the Required Beginning Date. 29 The Member's Required Beginning Date is April 1 of the calendar year following the later of the calendar year in which the Member (a) attains age 70'/2 or (b) retires. With respect to distributions under the Plan made for calendar years beginning on or after January 1, 2005, the Plan shall apply the minimum distribution requirements of Code Section 401(a)(9) in accordance with the final regulations under Code Section 401(a)(9) which were issued in June 2004, notwithstanding any provision of the Plan to the contrary. All required distributions on or after January 1, 2005 shall be determined and made in accordance with the final regulations under Code Section 401(a)(9), including the minimum distribution incidental benefit requirements of the final regulations. 30 Article VII RETIREMENT BENEFITS 7.1 Normal or Delayed Retirement. (a) Pre -June 16, 2003 Rules Accrued Benefit. Upon retirement at or after his Normal Retirement Date, a Retired Member, or a Vested Member, who is entitled to a Pre -June 16, 2003 Rules Benefit, shall be entitled to a monthly Retirement Benefit for ten years certain and life thereafter, equal to 2.75% of such Member's Final Average Monthly Compensation multiplied by the total number of years of the Member's Credited Service (including fractional years). In determining the Pre -June 16, 2003 Rules Benefit, Credited Service attributable to periods of employment both before and after June 16, 2003 shall be considered. (b) Post -June 15, 2003 Rules Accrued Benefit. Upon retirement at or after his Normal Retirement Date, a Retired Member, or a Vested Member, who is entitled to a Post -June 15, 2003 Rules Benefit, shall be entitled to a monthly Retirement Benefit for his life equal to 2% of the Member's Final Average Monthly Compensation multiplied by the total number of years of the Member's Credited Service (including fractional years). (c) The Normal Pension shall not be more than 82.5% of the Member's average monthly Compensation during the 12 highest -paid consecutive calendar 31 months of Credited Service within the last 120 months of Credited Service, or less than $25 multiplied by the Member's Credited Service. 7.2 Early Retirement. (a) Regular Early Retirement. A vested Member eligible for Regular Early Retirement may elect to retire and have his payments commence as of his Early Retirement Date. The monthly payment shall be either: (i) his Accrued Benefit as of his date of retirement, as determined pursuant to Sections 7.1(a) and 10.3, reduced by .002083 times the number of months by which his Early Retirement Date precedes his Normal Retirement Date (2' h% per year), or (ii) his Accrued Benefit as of his date of retirement, as determined pursuant to Section 7.1(b) and 10.3, reduced by .004167 times the number of months by which his Early Retirement Date precedes his Normal Retirement Date (5% per year). (b) Special Early Retirement. A vested Member eligible for Special Early Retirement may elect to retire and have his payments commence as of his Early Retirement Date. The monthly payment shall be either: (i) his Accrued Benefit as of his date of retirement, as determined pursuant to Section 7.1(a), reduced by .002083 times the number of months, if any, by which his Early Retirement Date precedes his 62"a birthday (2 1/2% per year), or (ii) his Accrued Benefit as of his date of retirement, as determined pursuant to Section 7.1(b), reduced by .002083 times the number of months, if any, by which his Early Retirement Date precedes his Normal Retirement Date (2 1/2% per year). 32 (c) Rule of 75 Early Retirement. A Member who meets the requirements for a Rule of 75 Early Retirement Pension shall receive a monthly amount computed as for a Normal Pension under Section 7.1(a) considering his Credited Service to the date of his actual retirement, payable without reduction for early commencement with payments to commence as of his Rule of 75 Early Retirement Date. (d) Thirty Year Early Retirement. A Member who meets the requirements for a Thirty Year Early Retirement Pension shall receive a monthly amount computed as for a Normal Pension under Section 7.1(b) considering his Credited Service to the date of his actual retirement, payable without reduction for early commencement with payments to commence as of his Thirty Year Early Retirement Date. 7.3 Disability Retirement. A Member who is disabled, as defined herein, shall be entitled to a Disability Retirement Benefit equal to his Accrued Benefit, as determined pursuant to Section 7.1, based upon his Final Average Annual Compensation on his Disability Retirement Date, and Credited Service which such Member would have accrued had he remained in the employment of the County until his Normal Retirement Date. The Disability Retirement Benefit shall be payable in accordance with Sections 6.4 and 7.1. If the requirements of Section 7.9 are satisfied, a Member who, by reason of Disability, is separated from service as a public safety officer with the County, may elect to have payment made directly to the provider for qualified health insurance premiums by deduction from his Disability Pension, after December 31, 2006, in accordance with Code Section 402(1). 33 7.4 Payment of Benefits. The basic monthly Retirement Benefits, computed as set forth above, shall be paid in equal monthly payments commencing one month after the Retirement Date, and with respect to a Retired Member's Pre -June 16, 2003 Rules Benefit, continuing at monthly intervals for a period of 119 additional months and for the Retired Member's lifetime thereafter. With respect to a Retired Member entitled to a Post -June 15, 2003 Rules Benefit, payments shall continue at monthly intervals for the Retired Member's lifetime. As provided in Section 4.6, Retirement Benefits shall not be paid to any Retired Member during or for any period of employment subsequent to his actual Retirement Date during which he is receiving Compensation and is considered a Covered Employee of the County. 7.5 Payment of Small Benefits. If the single sum value of the monthly Retirement Benefit payable to a Retired Member does not exceed $1,000 at the time of his retirement, the Retirement Board shall pay the Retired Member an immediate single sum equal to the Actuarial Equivalent of such Retirement Benefit. Such single sum payment shall be in lieu of all monthly benefit payments. If the single sum value of the monthly Retirement Benefit payable to a Retired Member exceeds $1,000 but the monthly Retirement Benefit amount payable to a Retired Member is less than $100.00, the Retirement Board shall make Actuarially Equivalent Retirement Benefit payments quarterly, semi-annually, or annually, as elected by the Retired Member. 7.6 Accrued Credits and Vested Benefits Under the Previous Plan Preserved. The restatement of the previous plan by this Plan shall not operate to exclude, diminish, limit or restrict previous plan benefits, if any, in the course of payment by the Funding Agent under said 34 previous plan, to any person on January 1, 1994, shall be continued by the Funding Agent under the Funding Agreement forming a part of this Plan, in the same manner, undiminished, preserved, and fully vested under this Plan, except as provided in Section 7.7 herein. The eligibility for, and amount of, any benefit of any kind, payable commencing after December 31, 2007 under this Plan to or for any person who was a Member of the previous plan and who became a Member of this restated Plan as of January 1, 2008, shall be determined under the provisions of this Plan. 7.7 Increased Benefits for Retired Members and Beneficiaries. The Retirement Board may from time to time, but not more often than annually, adjust benefit payments to retired Members and Beneficiaries as increases and decreases occur in the Bureau of Labor Statistics Consumer Price Index for the United States City Average for Urban Wage Earners and Clerical Workers, all items. Such adjustment shall be effective as of the January 1 coincident with or following such determination by the Retirement Board. Such adjustment shall not be construed as being retroactive to the Member's Retirement Date. The adjustments shall not exceed a maximum determined by multiplying the current monthly benefit by the percentage change (to the nearest one-half of one percent) in such Average Consumer Price Index from the later of: (a) October 1, 1989, or (b) the date used in the last adjustment under this Section, to the same index as of October 1 of the year preceding the effective date of the current adjustment. All adjustments shall be made only upon the advice of the actuary employed by the Board; provided, however, that all adjustments shall be subject to the availability of funds for that purpose and that no decrease shall reduce any benefit below the amount determined as of a Member's Retirement Date. 35 7.8 Increased Benefits for Disabled Members. As of January 1, 1994, all Disabled Members who have not begun receiving retirement benefits from the Plan will have their Accrued Benefit increased by 3% for each full year the Member's date of disability precedes January 1, 1994. 7.9 Direct Payment of Qualified Health Insurance Premiums. (a) A Member who is an eligible retired public safety officer and who wishes to have direct payments made toward the Member's qualified health insurance premiums from the Member's Disability Pension or Pension must make a written election in accordance with Code Section 4020), on the form provided by the Plan, as follows: (i) The election must be made after the Member separates from service as a public safety officer with the County; (ii) The election shall only apply to distributions from the Plan after December 31, 2006, and to amounts not yet distributed to the eligible retired public safety officer; (iii) Direct payments for an eligible retired public safety officer's qualified health insurance premiums can only be made from the Member's Disability Pension or Pension from the Plan; and (iv) The aggregate amount of the exclusion from an eligible retired public safety officer's gross income is $3,000 per calendar year. (b) For purposes of this Section, the following definitions shall apply: 36 (i) A "public safety officer" is a Member serving a public agency in an official capacity, with or without compensation, as a law enforcement officer, firefighter, chaplain, or as a member of a rescue squad or ambulance crew. (ii) An "eligible retired public safety officer" is a Member who, by reason of Disability or attainment of Normal Retirement Date, is separated from service as a public safety officer with the County. (iii) "Qualified health insurance premiums" are for coverage for the eligible retired public safety officer, the eligible retired public safety officer's spouse, and dependents by an accident or health insurance plan or a qualified long-term care insurance contract. The health plan does not have to be sponsored by the County. (c) The Retirement Board shall establish such rules as are necessary to implement the provisions of this Section. 37 Article VIII OPTIONAL BENEFITS 8.1 General. Subject to such uniform rules and regulations as the Retirement Board may prescribe, a Member or Vested Member may, in lieu of the basic Retirement Benefits provided in Article VII, elect one of the following forms of Retirement Benefits which shall be the Actuarial Equivalent of the benefit to which he would otherwise be entitled. The Member or Vested Member must make any election of an optional benefit in writing, and such election must be filed with the Retirement Board at least 30 days prior to the due date of the first payment of Retirement Benefits under the Plan. The election of an optional benefit may be changed at any time prior to 30 days preceding the due date of the first payment of Retirement Benefits under the Plan. 8.2 100% Joint and Survivor Benefit. The Member may elect a 100% Joint and Survivor Benefit which provides reduced monthly Retirement Benefit payments during the Retired Member's life, and, upon his death after retirement, continues payments in the same reduced amount to a designated Beneficiary during the life of such Beneficiary. 8.3 50% Joint and Survivor Benefit. The Members may elect a 50% Joint and Survivor Benefit which provides reduced monthly Retirement Benefit payments during the Retired Member's life, and, upon his death after retirement, continues payments in an amount equal to one-half of the amount of such reduced payment to the designated Beneficiary during the life of such Beneficiary. 38 8.4 Life and Term Certain Benefit. The Member may elect a Life and Term Certain Benefit which provides an adjusted monthly Retirement Benefit payment during the Retired Member's life, and upon his death after retirement within 5, 10, or 15 years, as elected by the Member, continues payments in the same amount for the balance of such term certain to a designated Beneficiary. However, the term certain elected may not exceed the life expectancy of the Member and his designated Beneficiary. 8.5 Single Life Benefit. The Member may elect a Single Life Benefit which provides increased monthly Retirement Benefit payments during the Retired Member's life, and, upon his death after retirement, no additional payments will be made. 8.6 Spousal Consent for Retirement Benefit. If a Member or Vested Member is married at the time his Retirement Benefits commence, and he elects any form of benefit other than the 50% Joint and Survivor Benefit option with his spouse named as Beneficiary, such election will not become effective unless his spouse (if he has a spouse who can be located) consents in writing to such election, acknowledges the effect of such election and has such consent and acknowledgment witnessed by a Plan representative or a notary public. A properly completed benefit election form (furnished by the Retirement Board) must be returned to the Retirement Board at least 30 days prior to the Member's benefit commencement date. If the Member files another election form, after the earlier form and prior to his benefit commencement date, the earlier form shall be deemed annulled. Once benefit payments have commenced under any optional joint and survivor form of benefit, the designated Beneficiary may not be changed. However, the designated Beneficiary may be changed after payments have commenced under the basic form of benefit or under the optional Single Life Benefit form. 39 8.7 Limitations. Notwithstanding anything herein to the contrary, if the actuarial value of a Member's benefit under any above option where the Beneficiary is not his spouse, is fifty percent (50%) or less of the value of the otherwise payable to the Member, the optional benefits shall be adjusted so that the value of the Member's benefit under the option will be equal to more than fifty percent (50%) of the value of the benefit otherwise payable to the Member. Furthermore, where the Member's Beneficiary is not his spouse, the optional benefits must be paid in a manner that conforms with the minimum distribution incidental benefit rule in Code Section 1.401(a)(9)-6. 40 Article IX DEATH BENEFITS 9.1 Death of an Active Member Before Normal Retirement Date. In the event a Member of the Plan dies while accruing Current Service, the following death benefits shall be payable: (a) If such Member is married at his death, one of the following benefits shall be payable to his spouse, at her sole option. (i) Two (2) times the amount of his Accumulated Contributions as of the date of death, payable immediately; or (ii) A monthly benefit payable for life in an amount equal to 75% of the Member's Accrued Benefit on his date of death. Such death benefit shall commence on the first day of the month coincident with or following the Members' death. (b) If such Member is not married at his death, there shall be paid to the Beneficiary designated by him if said Beneficiary is living, or otherwise to the Member's estate, two (2) times the amount of his Accumulated Contributions as of his date of death. 9.2 Death of a Vested Member Before Payments Commence. In the event that a Vested Member dies prior to the commencement of his Retirement Benefit, the following death benefits shall be payable: 41 (a) If such Vested Member is married at his death, one of the following benefits shall be payable to his spouse, at her sole option. (i) Two (2) times the amount of his Accumulated Contributions as of the date of death, payable immediately; or (ii) A monthly benefit payable for life in an amount equal to 75% of the Vested Member's Accrued Benefit on his date of death. Such death benefit shall commence on the first day of the month coincident with or following the Vested Member's death. (b) If such Vested Member is not married at his death, there shall be paid to the Beneficiary designated by him if said Beneficiary is living, or otherwise to the Vested Member's estate, two (2) times the amount of his Accumulated Contributions as of his date of death. 9.3 'Reserved' . 9.4 Death of a Member Before Payments Commence. In the event the Member dies before distribution of his interest begins under Sections 9.1, or 9.2, distribution of the Member's entire interest shall be completed by December 31 of the calendar year containing the fifth anniversary of the Member's death except to the extent that an election is made to receive distributions in accordance with (a) or (b) below: (a) if any portion of the Member's interest is payable to a Beneficiary, distributions may be made over the life or over a period certain not greater than the life 42 expectancy of the Beneficiary commencing on or before December 31 of the calendar year immediately following the calendar year in which the Member died; (b) if the Beneficiary is the Member's surviving spouse, the date distributions are required to begin in accordance with (a) above shall not be earlier than the later of (1) December 31 of the calendar year immediately following the calendar year in which the Member died and (2) December 31 of the calendar year in which the Member would have attained age 70' . 9.5 Death of a Retired Member. In the event a Retirement Member dies while receiving Retirement Benefit payments, his death benefit, if any, will be determined by the form of Retirement Benefit being paid. 9.6 Death of a Member Before Contributions Recovered. At the termination of Retirement Benefit payments following the death of a Retired Member, should the total of such payments made to the Member and his Beneficiary be less than the amount of the Member's Accumulated Contributions at the date his Retirement Benefit payments commenced, the difference shall be paid in a single sum to the Beneficiary, if living, or to the estate of the last survivor of the Member or his Beneficiary. At the termination of death benefit payments made to the surviving spouse of a deceased married Active or Vested Member, should the total of such payments made to the surviving spouse be less than the amount of the Member's Accumulated Contributions at the date the death 43 benefit payments commenced, the difference shall be paid in a single sum to the estate of the surviving spouse. 9.7 Uniform Simultaneous Death Act. The provisions of any law of the State of Colorado providing for the distribution of estates under the Uniform Simultaneous Death Act, when applicable, shall govern the distribution of money payable under this Plan. 9.8 Designation of Beneficiary. If the Member or Vested Member is married and designates any person other than his spouse as the Beneficiary for any death benefit, such designation will not become effective unless his spouse (if he has a spouse who can be located) consents in writing to such designation, acknowledges the effect of such designation and has such consent and acknowledgment witnessed by a Plan representative or a notary public. Such designation shall be made on the form furnished by the Retirement Board, and may at any time and from time to time be changed or revoked without notice to the Beneficiary or Beneficiaries (except as required with respect to the Member's spouse under the preceding sentence), and shall not be effective unless and until filed with the Retirement Board. 44 Article X SEVERANCE BENEFITS 10.1 Coverage. Benefits shall be paid to a Member under this Article if his Current Service terminates for reasons other than retirement, disability or death. 10.2 Less Than Five Years of Service. In the event a Member terminates employment prior to his Normal Retirement Date, and he has less than five (5) years of Credited Service, the only benefit to which he shall be entitled under this Plan shall be a refund of his Accumulated Contributions as of the date of such termination. If the value of the Accumulated Contributions at the time of termination of employment does not exceed $1,000, the Accumulated Contributions shall be refunded to the Member as soon as administratively practicable after the Member's last date of employment. If the value of the Accumulated Contributions at the time of a Member's termination of employment exceeds $1,000, the Member may elect to receive a refund of his Accumulated Contributions at any time after termination of Plan membership up until his Normal Retirement Date. 10.3 Five or More Years of Service. In the event a Member terminates prior to his Normal Retirement Date, and he has five (5) or more years of Credited Service, he may elect either (a) to leave his Accumulated Contributions on deposit in the Fund and become a Vested Member, or (b) to receive, in lieu of all other benefits, a refund of his Accumulated Contributions. If such a Member fails to elect either (a) or (b) within 90 days after the date of termination, he shall be deemed to have elected to leave his Accumulated Contributions on deposit and to become a Vested Member. A Vested Member shall be entitled to a deferred Retirement Benefit that shall 45 be payable at the Vested Member's Normal Retirement Date. The vesting of a Member's Accrued Benefit shall be determined on his date of termination in accordance with the following schedule: Completed Years Of Credited Service Less than 5 or more Percent of Accrued Benefit Vested 0% 100% If the single sum value of the deferred monthly Retirement Benefit payable to a Vested Member does not exceed $1,000 at the time of his termination of Plan membership, the Retirement Board shall pay the Vested Member a single sum equal to the Actuarial Equivalent of such deferred Retirement Benefit. Such single sum payment shall be in lieu of all monthly benefit payments. A Vested Member may elect, at any time prior to his Normal Retirement Date, to receive, in lieu of all other benefits, a refund of his Accumulated Contributions as of the date of the refund. If a Member does not elect an earlier distribution date, the deferred Retirement Benefit shall be payable at the Vested Member's Normal Retirement Date. In lieu of receiving the deferred Retirement Benefit upon his Normal Retirement Date, the Vested Member may elect to receive a reduced Retirement Benefit beginning upon the first of any month subsequent to his attainment of age 55. The reduction shall be determined as provided under Section 7.2(a) or (b), whichever is applicable. 46 10.4 Non -reelection. In the event that a Member who is an elected officer of the County is not reelected to the same office or elected to another County office or is not employed by the County within thirty (30) days after his term of office expires, then the provisions of Section 10.3 shall apply to him, except that the minimum of five (5) years of Service shall not be required. 47 Article XI ADMINISTRATION OF PLAN 11.1 Retirement Board. The management of the retirement system shall be vested in the Retirement Board according to the provision in Part 1, Title 24, Article 54, Colorado Revised Statutes, as amended, as such Retirement Board is established in Section 2.2 herein. 11.2 Management of the Plan. The Retirement Board shall have all powers necessary to effect the management and administration of the Plan in accordance with its terms, including, but not limited to, the following: (a) To establish rules and regulations for the administration of the Plan, for managing and discharging the duties of the Board, for the Board's own government and procedure in so doing, and for the preservation and the protection of the Funds. (b) To interpret the provisions of the Plan and to determine any and all questions arising under the Plan or in connection with the administration thereof. A record of such action and all other matters properly coming before the Board shall be kept and preserved. (c) To determine all considerations affecting the eligibility of any employee to be or become a Member of the Plan. 48 (d) To determine the amount of the Member's contributions to be withheld by the County in accordance with the Plan and to maintain such records of Accumulated Contributions as are necessary under the Plan. (e) To determine the Credited Service of any Member and to compute the amount of Retirement Benefit, or other sum, payable under the Plan to any person. (f) To authorize and direct all disbursements of Retirement Benefits and other benefits under the Plan and payment of Plan expenses. (g) With the advice of its Actuary to adopt, from time to time for purposes of the Plan, such mortality and other tables as it may deem necessary or appropriate for the operation of the Plan. (h) To make valuations and appraisals of Fund assets held under the Plan, and, with the advice of the actuary, to determine the liabilities of the Plan. (i) To create reserves from such assets for any lawful purpose. (j) To employ such counsel and agents, and to obtain such clerical, medical, legal, accounting, investment advisory, custodial and actuarial services as it may deem necessary or appropriate in carrying out the provisions of the Plan. 11.3 Control, Amendment and Termination. The Retirement Board shall have the powers set forth in the Colorado Revised Statutes, as amended, and any powers set forth in Article XII and Article XIV herein. 49 11.4 Miscellaneous. The decision of the Retirement Board and any action taken by it in respect to the management of the Plan shall be conclusive and binding upon any and all employees, officers, former employees and officers, Members, Retired Members, Vested Members, their Beneficiaries, heirs, distributees, personal representatives, administrators and assigns and upon all other persons whomsoever. Neither the establishment of this Plan nor any modifications thereof or any action taken thereunder or any omission to act, by the Retirement Board or its members shall be construed as giving to any Member or other person any legal or equitable right against the County or any officer or employee thereof or against the Retirement Board or its members. 50 Article XII METHOD OF FUNDING 12.1 Funding. The Retirement Board shall contract with an insurance company, a trustee or such other funding vehicle, as authorized by Colorado law to hold and invest the Retirement Fund. The Retirement Board shall have the power to change such funding at any time upon notice required by the terms of the Funding Agreement. 12.2 Assets. All of the assets of the Plan shall be held by the Funding Agent acting under a Funding Agreement for use in providing the benefits under the plan. No part of the said corpus or income shall be used for or diverted to purposes other than the exclusive benefit of the Members, Retired Members, Vested Members, their Beneficiaries or estates under the Plan, prior to the satisfaction of all liabilities hereunder with respect to them, except such funds which, upon termination of the Plan, are in excess of the amount required to fully fund the Plan and are due solely to erroneous actuarial calculations. No person shall have any interest in or right to any part of the assets of the Fund except as and to the extent expressly provided in the Plan. 12.3 Duties of the Funding Agent. The duties of the Funding Agent shall include but shall not be limited to the following: (a) It shall receive from the County, the County's and the Members' contributions to the Fund herein established. (b) It shall receive all of the income from the Fund. 51 (c) It shall pay out of the Fund, upon written instructions from the Retirement Board, the funds required for payments under the Plan. (d) It shall invest and reinvest the corpus and income of the Fund, subject to the requirements of the Plan, as directed by the Retirement Board and set forth in the agreement. (e) It shall maintain such records and accounts of the Fund, and shall render such financial statements and reports thereof, as may be required from time to time by the Retirement Board. 12.4 Investment Powers. The investment of the corpus of the Fund shall be made according to the powers and limitations set forth in the Funding Agreement. Such investment shall be in accordance with Colorado Revised Statutes. 52 Article XIII RETIREMENT BENEFITS AND RIGHTS INALIENABLE 13.1 Inalienability. Members, Retired Members, Vested Members and their Beneficiaries under the Plan are hereby restrained from selling, transferring, anticipating, assigning, hypothecating, or otherwise disposing of their Retirement Benefit, prospective Retirement Benefit, or any other rights or interest under the Plan, and any attempt to anticipate, assign, pledge, or otherwise dispose of the same shall be void. Said Retirement Benefit, prospective Retirement Benefit and the rights and interests of said Members, Retired Members, Vested Members or Beneficiaries shall not at any time be subject to the claims of creditors or liabilities or torts of said Members, Retired Members, Vested Members or Beneficiaries, nor be liable to attachment, execution, or other legal process. Notwithstanding the foregoing, effective January 1, 1997, payments shall be made under a domestic relations order to an alternate payee in accordance with the appropriate Colorado Revised Statutes, and such payment shall not be deemed to be a prohibited alienation of benefits. 53 Article XIV MODIFICATION OR TERMINATION OF PLAN 14.1 Expectation. It is the expectation of the County that it will continue this Plan and the payment of its contributions hereunder indefinitely, but continuance of the Plan is not assumed as a contractual obligation of the County. 14.2 Amendment. The County Commissioners and the Retirement Board reserve the right to alter, amend, or terminate the Plan or any part thereof in such manner as it may determine, and such alterations, amendment or termination shall take effect upon notice thereof from the Retirement Board to the Funding Agent; provided that no such alteration or amendment shall provide that the Retirement Benefit payable to any Retired Member shall be less than that provided by his Accumulated Contributions or affect the right of any Member to receive a refund of his Accumulated Contributions and provided further that no alteration, amendment or termination of the Plan or any part thereof shall permit any part of the Fund to revert to or be recoverable by the County or be used for or diverted to purposes other than the exclusive benefit of Members, Retired Members, Vested Members or Beneficiaries under the Plan, except such funds, if any, as may remain at termination of the Plan after satisfaction of all liabilities with respect to Members, Retired Members, Vested Members and Beneficiaries under the Plan and which are due solely to erroneous actuarial calculations. 14.3 Approval Under the Internal Revenue Code. The Plan is intended to comply with the requirements of the applicable provisions of Section 401(a) of the Code as now in effect or 54 hereafter amended, and any modification or amendment of the Plan may be made retroactive, as necessary or appropriate, to establish and maintain such compliance. 14.4 Discontinuance. The County Commissioners reserve the right at any time and for any reason to discontinue permanently all contributions by the County under this Plan. Such discontinuance shall be deemed to be a complete termination of the Plan. 14.5 Termination. In the event of a partial or complete termination of the Plan, all affected funds covered by the Agreement shall be converted to cash and allocated to affected Members, Retired Members, Vested Members and Beneficiaries on the following priority basis: (a) An amount equal to the Accumulated Contributions which would be payable to the Members, Retired Members, Vested Members or Beneficiaries should their deaths occur on the date of the termination of the Plan. (b) An amount of the remaining assets equal to a pro rata portion determined on the basis of the ratio that the actuarial reserve for a Member's Accrued Benefit minus the amount in (a) above credited to him bears to the total of all such actuarial reserves. 14.6 Distribution. When the funds covered by the Plan have been allocated as indicated above, the distribution may be made in the form of cash or nontransferable annuity contracts as determined by the Retirement Board, and any affected funds remaining after the satisfaction of all liabilities to Members, Retired Members, Vested Members and Beneficiaries under the Plan and due solely to erroneous actuarial calculations may be withdrawn by the Retirement Board from the Fund for the account of the County. 55 Article XV LIMITATIONS 15.1 Limitation of Benefits. (a) General: Notwithstanding any other provision contained herein to the contrary, the benefits payable to a Member from this Plan provided by County contributions (including purchase of service credit contributions picked up by the County under Section 4.7 and Member contributions picked up by the County under Section 5.1), shall be subject to the limitations of Code Section 415 in accordance with this Section 15.1. The limitations of this Section 15.1 shall apply in Limitation Years beginning on or after July 1, 2007, except as otherwise provided below. For purposes of this Section 15.1, the Limitation Year shall be the calendar year. (b) Maximum Permissible Benefit: Except as provided below, effective for Limitation Years ending after December 31, 2001, any accrued retirement benefit payable to the Member as an "Annual Benefit" as described below in Section 15.1(b)(i) shall not exceed One Hundred Sixty Thousand Dollars ($160,000.00), automatically adjusted under Code Section 415(d) for increases in the cost of living, as prescribed by the Secretary of the Treasury or his delegate, effective January 1 of each calendar year and applicable to the Limitation Year ending with or within such calendar year. The automatic annual adjustment of the dollar limitation in this Section 15.1(b) under Code 56 Section 415(d) shall apply to a Member who has had a separation from employment. If the benefit the Member would otherwise accrue in a Limitation Year would produce an Annual Benefit in excess of the dollar limitation under this Section 15.1(b), the Annual Benefit shall be limited (or the rate of accrual reduced) to an Annual Benefit that does not exceed the dollar limitation under this Section 15.1(b). (i) The Member's Annual Benefit is a benefit that is payable annually in the form of a straight life annuity. Except as provided below, where a benefit is payable in a form other than a straight life annuity, the benefit shall be adjusted to an actuarially equivalent straight life annuity that begins at the same time as such other form of benefit and is payable on the first day of each month, before applying the limitations of this Section 15.1. For a Member who has or will have distributions commencing at more than one annuity starting date, the annual benefit shall be determined as of each such annuity starting date (and shall satisfy the limitations of this Section 15.1 as of each such date), actuarially adjusting for past and future distributions of benefits commencing at the other annuity starting dates. For this purpose, the determination of whether a new starting date has occurred shall be made without regard to Section 1.401(a)-20, Q&A 10(d), and with regard to Section 1.415(b)-1(b)(1)(iii)(B) and (C) of the Income Tax Regulations. (ii) No actuarial adjustment to the benefit shall be made for: 57 (A) survivor benefits payable to a surviving spouse under a qualified joint and survivor annuity to the extent such benefits would not be payable if the Member's benefit were paid in another form; (B) benefits that are not directly related to retirement benefits (such as a qualified disability benefit, preretirement incidental death benefits, and postretirement medical benefits); or (C) the inclusion in the form of benefit of an automatic benefit increase feature, provided the form of benefit is not subject to Code Section 417(e)(3), and would otherwise satisfy the limitations of this Section 15.1, and the Plan provides that the amount payable under the form of benefit in any Limitation Year shall not exceed the limits of this Section 15.1 applicable at the annuity starting date, as increased in subsequent years pursuant to Code Section 415(d). For this purpose, an automatic benefit increase feature is included in a form of benefit if the form of benefit provides for automatic, periodic increases to the benefits paid in that form. (iii) The determination of the Annual Benefit shall take into account Social Security supplements described in Code Section 411(a)(9) and benefits transferred from another defined benefit plan, other than transfers of distributable benefits pursuant to Section 1.411(d)-4, Q&A-3(c), of the Income Tax Regulations, but shall disregard benefits attributable to Member contributions or rollover contributions. 58 (iv) Effective for distributions in Plan Years beginning after December 31, 2003, the determination of actuarial equivalence of forms of benefit other than a straight life annuity shall be made in accordance with Section 15.1(b)(v) or Section 15.1(b)(vi). (v) Benefit Forms Not Subject to Code Section 417(e)(3): The straight life annuity that is actuarially equivalent to the Member's form of benefit shall be determined under this Section 15.1(b)(v) if the form of the Member's benefit is either: (A) a non -decreasing annuity (other than a straight life annuity) payable for a period of not less than the life of the Member (or, in the case of a qualified pre -retirement survivor annuity, the life of the surviving spouse), or (B) an annuity that decreases during the life of the Member merely because of: (1) the death of the survivor annuitant (but only if the reduction is not below 50% of the benefit payable before the death of the survivor annuitant), or (2) the cessation or reduction of Social Security supplements or qualified disability payments (as defined in Code Section 401(a)(11)). 59 (C) Limitation Years Beginning Before July 1, 2007: For Limitation Years beginning before July 1, 2007, the actuarially equivalent straight life annuity is equal to the annual amount of the straight life annuity commencing at the same annuity starting date that has the same actuarial present value as the Member's form of benefit computed using whichever of the following produces the greater annual amount: (1) the interest rate and the mortality table (or other tabular factor), each as described in Section 2.3(c) of this Plan for adjusting benefits in the same form; and (2) a 5 -percent interest rate assumption and the applicable mortality table described in Rev. Rul. 2001-62 for that annuity starting date. (D) Limitation Years Beginning On Or After July 1, 2007: For Limitation Years beginning on or after July 1, 2007, the actuarially equivalent straight life annuity is equal to the greater of: (1) the annual amount of the straight life annuity (if any) payable to the Member under the Plan commencing at the same annuity starting date as the Member's form of benefit; and (2) the annual amount of the straight life annuity commencing at the same annuity starting date that has the same actuarial 60 present value as the Member's form of benefit, computed using a 5 -percent interest rate assumption and the applicable mortality table described in Rev. Rut. 2001-62 for that annuity starting date. (vi) Benefit Forms Subject to Code Section 417(e)(3): The straight life annuity that is actuarially equivalent to the Member's form of benefit shall be determined under this Section 15.1(b)(vi) if the form of the Member's benefit is other than a benefit form described in Section 15.1(b)(v). In this case, the actuarially equivalent straight life annuity shall be determined as follows: (A) Annuity Starting Date in Plan Years Beginning After 2005: If the annuity starting date of the Member's form of benefit is in a Plan Year beginning after 2005, the actuarially equivalent straight life annuity is equal to the greatest of: (1) the annual amount of the straight life annuity commencing at the same annuity starting date that has the same actuarial present value as the Member's form of benefit, computed using the interest rate and the mortality table (or other tabular factor) each as described in Section 2.3(c) of this Plan for adjusting benefits in the same form; (2) the annual amount of the straight life annuity commencing at the same annuity starting date that has the same actuarial 61 present value as the Member's form of benefit, computed using a 5.5 -percent interest rate assumption and the applicable mortality table described in Rev. Rul. 2001-62; and (3) the annual amount of the straight life annuity commencing at the same annuity starting date that has the same actuarial present value as the Member's form of benefit, computed using: (a) the rate of interest on 30 -year Treasury securities as specified by the Commissioner for the lookback month for the stability period specified below. The lookback month applicable to the stability period is the fourth calendar month preceding the first day of the stability period, as specified below. The stability period is the successive period of one Plan Year which contains the annuity starting date for the distribution and for which the applicable interest rate remains constant; and (b) the applicable mortality table described in Rev. Rul. 2001-62, divided by 1.05. 62 (B) Annuity Starting Date in Plan Years Beginning in 2004 or 2005: (1) If the annuity starting date of the Member's form of benefit is in a Plan Year beginning in 2004 or 2005, the actuarially equivalent straight life annuity is equal to the annual amount of the straight life annuity commencing at the same annuity starting date that has the same actuarial present value as the Member's form of benefit, computed using whichever of the following produces the greater annual amount: (a) the interest rate and the mortality table (or other tabular factor) each as described in Section 2.3(c) of this Plan for adjusting benefits in the same form; and (b) a 5.5 -percent interest rate assumption and the applicable mortality table described in Rev. Rul. 2001-62. (2) If the annuity starting date of the Member's benefit is on or after the first day of the first Plan Year beginning in 2004 and before December 31, 2004, the application of this Section 15.1(b)(vi)(B) shall not cause the amount payable under the Member's form of benefit to be less than the 63 benefit calculated under the Plan, taking into account the limitations of this Section 15.1, except that the actuarially equivalent straight life annuity is equal to the annual amount of the straight life annuity commencing at the same annuity starting date that has the same actuarial present value as the Member's form of benefit, computed using whichever of the following produces the greatest annual amount: (a) the interest rate and mortality table (or other tabular factor) each as described in Section 2.3(c) of this Plan for adjusting benefits in the same form; (b) i. the rate of interest on 30 -year Treasury securities as specified by the Commissioner for the lookback month for the stability period specified below. The lookback month applicable to the stability period is the fourth calendar month preceding the first day of the stability period, as specified below. The stability period is the successive period of one Plan Year which contains the annuity starting date for the distribution and for which the applicable interest rate remains constant; and 64 i. the applicable mortality table described in Rev. Rul. 2001-62; and (a) i. the rate of interest on 30 -year Treasury securities as specified by the Commissioner for the lookback month for the stability period specified below. The lookback month applicable to the stability period is the fourth calendar month preceding the first day of the stability period, as specified below. The stability period is the successive period of one Plan Year which contains the annuity starting date for the distribution and for which the applicable interest rate remains constant (as in effect on the last day of the last Plan Year beginning before January 1, 2004, under provisions of the Plan then adopted and in effect); and ii. the applicable mortality table described in Rev. Rul. 2001-62. (c) Adjustment for Less Than Ten Years of Participation: If a Member has less than ten (10) years of participation in this Plan and all predecessor plans hereto, the dollar limitation otherwise applicable under Section 15.1(b) above shall be multiplied by a fraction, the numerator of which is the number of such 65 Member's years of participation in the Plan (or part thereof), but never less than one (1), and the denominator of which is ten (10). (d) Adjustment of Dollar Limitation for Benefit Commencement Before Age 62 or After Age 65: Effective for benefits commencing in Limitation Years ending after December 31, 2001, the dollar limitation under Section 15.1(b) shall be adjusted if the annuity starting date of the Member's benefit is before age 62 or after age 65. If the annuity starting date is before age 62, the dollar limitation under Section 15.1(b) shall be adjusted under Section 15.1(d)(i), as modified by Section 15.1(d)(iii), but subject to Section 15.1(d)(iv). If the annuity starting date is after age 65, the dollar limitation under Section 15.1(b) shall be adjusted under Section 15.1(d)(ii), as modified by Section 15.1(d)(iii). (i) Adjustment of Defined Benefit Dollar Limitation for Benefit Commencement Before Age 62: (A) Limitation Years Beginning Before July 1, 2007: If the annuity starting date for the Member's benefit is prior to age 62 and occurs in a Limitation Year beginning before July 1, 2007, the dollar limitation for the Member's annuity starting date is the annual amount of a benefit payable in the form of a straight life annuity commencing at the Member's annuity starting date that is the actuarial equivalent of the dollar limitation under Section 15.1(b) (adjusted under Section 15.1(c) for years of participation less than 10, if required) with actuarial equivalence computed using whichever of the following produces the smaller annual amount: 66 (1) the interest rate and the mortality table (or other tabular factor) each as described in Section 2.3(c) of this Plan and in accordance with Section 7.2 of this Plan, if applicable; or (2) a 5 -percent interest rate assumption and the applicable mortality table as described in Rev. Rul. 2001-62. (B) Limitation Years Beginning On Or After July 1, 2007: (1) Plan Does Not Have Immediately Commencing Straight Life Annuity Payable at Both Age 62 and the Age of Benefit Commencement. If the annuity starting date for the Member's benefit is prior to age 62 and occurs in a Limitation Year beginning on or after July 1, 2007, and the Plan does not have an immediately commencing straight life annuity payable at both age 62 and the age of benefit commencement, the dollar limitation for the Member's annuity starting date is the annual amount of a benefit payable in the form of a straight life annuity commencing at the Member's annuity starting date that is the actuarial equivalent of the dollar limitation under Section 15.1(6) (adjusted under Section 15.1(c)) for years of participation less than 10, if required) with actuarial equivalence computed using a 5 -percent interest rate assumption and the applicable mortality table for the annuity starting date as 67 described in Rev. Rul. 2001-62 (and expressing the Member's age based on completed calendar months as of the annuity starting date). (2) Plan Has Immediately Commencing Straight Life Annuity Payable at Both Age 62 and the Age of Benefit Commencement. If the annuity starting date for the Member's benefit is prior to age 62 and occurs in a Limitation Year beginning on or after July 1, 2007, and the Plan has an immediately commencing straight life annuity payable at both age 62 and the age of benefit commencement, the dollar limitation for the Member's annuity starting date is the lesser of the limitation determined under Section 15.1(d)(i)(B)(1) and the dollar limitation under Section 15.1(b) (adjusted under Section 15.1(c) for years of participation less than 10, if required) multiplied by the ratio of the annual amount of the immediately commencing straight life annuity under the Plan at the Member's annuity starting date to the annual amount of the immediately commencing straight life annuity under the Plan at age 62, both determined without applying the limitations of this Section 15.1. 68 (ii) Adjustment of Defined Benefit Dollar Limitation for Benefit Commencement After Age 65: (A) Limitation Years Beginning Before July 1, 2007: If the annuity starting date for the Member's benefit is after age 65 and occurs in a Limitation Year beginning before July 1, 2007, the dollar limitation for the Member's annuity starting date is the annual amount of a benefit payable in the form of a straight life annuity commencing at the Member's annuity starting date that is the actuarial equivalent of the dollar limitation under Section 15.1(b) (adjusted under Section 15.1(c) for years of participation less than 10, if required) with actuarial equivalence computed using whichever of the following produces the smaller annual amount: (i) the interest rate and the mortality table (or other tabular factor) each as described in Section 2.3(c) of this Plan; or (ii) a 5 -percent interest rate assumption and the applicable mortality table as described in Rev. Rul. 2001-62. (B) Limitation Years Beginning On Or After July 1, 2007: (1) Plan Does Not Have Immediately Commencing Straight Life Annuity Payable at Both Age 65 and the Age of Benefit Commencement. If the annuity starting date for the Member's benefit is after age 65 and occurs in a Limitation Year beginning on or after July 1, 2007, and the Plan does not have an immediately commencing straight life annuity 69 payable at both age 65 and the age of benefit commencement, the dollar limitation at the Member's annuity starting date is the annual amount of a benefit payable in the form of a straight life annuity commencing at the Member's annuity starting date that is the actuarial equivalent of the dollar limitation under Section 15.1(b) (adjusted under Section 15.1(c) for years of participation less than 10, if required) with actuarial equivalence computed using a 5 -percent interest rate assumption and the applicable mortality table for the annuity starting date as described in Rev. Rul. 2001-62 (and expressing the Member's age based on completed calendar months as of the annuity starting date). (2) Plan Has Immediately Commencing Straight Life Annuity Payable at Both Age 65 and Age of Commencement. If the annuity starting date for the Member's benefit is after age 65 and occurs in a Limitation Year beginning on or after July 1, 2007, and the Plan has an immediately commencing straight life annuity payable at both age 65 and the age of benefit commencement, the dollar limitation at the Member's annuity starting date is the lesser of the limitation determined under Section 15.1(d)(ii)(A) and the dollar limitation under Section 15.1(b) (adjusted under 70 Section 15.1(c) for years of participation less than 10, if required) multiplied by the ratio of the annual amount of the adjusted immediately commencing straight life annuity under the Plan at the Member's annuity starting date to the annual amount of the adjusted immediately commencing straight life annuity under the Plan at age 65, both determined without applying the limitations of this Section 15.1. For this purpose, the adjusted immediately commencing straight life annuity under the Plan at the Member's annuity starting date is the annual amount of such annuity payable to the Member, computed disregarding the Member's accruals after age 65 but including actuarial adjustments even if those actuarial adjustments are used to offset accruals; and the adjusted immediately commencing straight life annuity under the Plan at age 65 is the annual amount of such annuity that would be payable under the Plan to a hypothetical Member who is age 65 and has the same accrued benefit as the Member. (iii) Notwithstanding the other requirements of this Section 15.1(d), no adjustment shall be made to the dollar limitation under Section 15.1(b) to reflect the probability of a Member's death between the annuity starting date and age 62, or between age 65 and the annuity starting date, as applicable, if benefits are not 71 forfeited upon the death of the Member prior to the annuity starting date. To the extent benefits are forfeited upon death before the annuity starting date, such an adjustment shall be made. For this purpose, no forfeiture shall be treated as occurring upon the Member's death if the Plan does not charge Members for providing a qualified pre -retirement survivor annuity, as defined in Code Section 417(c), upon the Member's death. (iv) Notwithstanding any other provision to the contrary, for Limitation Years beginning on or after January 1, 1997, if payment begins before the Member reaches age 62, the reductions in the limitations in this Section 15.1(d) shall not apply to a Member who is a "qualified participant" as defined in Code Section 415(b)(2)(H). (e) Minimum Benefit Permitted: Notwithstanding anything else in this Section 15.1 to the contrary, the benefit otherwise accrued or payable to a Member under this Plan shall be deemed not to exceed the maximum permissible benefit if: (i) the retirement benefits payable for a Limitation Year under any form of benefit with respect to such Member under this Plan and under all other defined benefit plans (without regard to whether a plan has been terminated) ever maintained by a participating Employer do not exceed $10,000 multiplied by a fraction: 72 (A) the numerator of which is the Member's number of years (or part thereof, but not less than one year) of Credited Service (not to exceed 10) with the participating Employer, and (B) the denominator of which is 10; and (ii) the participating Employer (or a predecessor Employer) has not at any time maintained a defined contribution plan in which the Member participated (for this purpose, mandatory employee contributions under a defined benefit plan, individual medical accounts under Code Section 401(h), and accounts for postretirement medical benefits established under Code Section 419A(d)(1), are not considered a separate defined contribution plan). (f) Grandfathered Benefit: In no event shall a Member's maximum annual Pension allowable under this Section 15.1 be less than the annual amount of Pension (including early Pension and qualified joint and survivor annuity amounts) duly accrued by such Member (under Code Section 415 limitations then in effect) as of December 31, 1982, or as of December 31, 1986, whichever is greater (disregarding any Plan changes or cost -of -living adjustments occurring after July 1, 1982, as to the 1982 accrued amount, and May 5, 1986, as to the 1986 accrued amount). (g) Disability, Death: For Limitation Years beginning on or after January 1, 1995, the provisions of Section 15.1(c), Section 15.1(d)(i), and the proration 73 provided under Section 15.1(e)(i)(A) and (B), shall not apply to Disability Pension or to death benefits under Section 6.4 or Article IX. (h) Defined Benefit and Defined Contribution Plans: This Section 15.1 shall not apply to Limitation Years beginning on or after January 1, 2000. For Limitation Years beginning prior to January 1, 2000, the combined limit rules of Code Section 415(e) shall apply. 15.2 Consolidation or Merger. The Plan shall not be merged or consolidated with, nor shall any assets or liabilities be transferred to any other Plan, unless the benefits payable to each Member if the Plan were terminated immediately after such action would be equal to or greater than the benefits to which such Member would have been entitled if this Plan had been terminated immediately before such action. 74 Article XVI DIRECT ROLLOVERS 16.1 General. This Article applies to distributions made on or after January 1, 1993. Notwithstanding any provision of the Plan to the contrary that would otherwise limit a Distributee's election under this Article, a Distributee may elect, at the time and in the manner prescribed by the Retirement Board, to have any portion of an Eligible Rollover Distribution which exceeds $200 paid directly to an Eligible Retirement Plan specified by the Distributee in a Direct Rollover. If a Distributee's Direct Rollover Distribution is less than $500, the Distributee may only elect to Direct Rollover 100% of the Eligible Rollover Distribution. 16.2 Definitions. (a) "Eligible Rollover Distribution": An Eligible Rollover Distribution is any distribution of all or any portion of the balance to the credit of the Distributee, except that an Eligible Rollover Distribution does not include: any distribution that is one of a series of substantially equal periodic payments (not less frequently than annually) made for the life (or life expectancy) of the Distributee or the joint lives (or joint life expectancies) of the Distributee and the Distributee's designated Beneficiary, or for a specified period of ten years or more; any distribution to the extent such distribution is required under Section 401(a)(9) of the Code; and the portion of any distribution that is not includible in gross income (determined without regard to the exclusion for net unrealized appreciation with respect to employer securities). 75 (b) "Eligible Retirement Plan": An Eligible Retirement Plan is an individual retirement account described in Section 408(a) of the Code, an individual retirement annuity described in Section 408(b) of the Code, an annuity described in Code Section 403(a), or a qualified trust described in Section 401(a) of the Code, that accepts the Distributee's Eligible Rollover Distribution. An Eligible Retirement Plan shall also mean an annuity contract described in Code Section 403(b) and an eligible plan under Code Section 457(b) which is maintained by a state, political subdivision of a state, or any agency or instrumentality of a state or political subdivision of a state and which agrees to separately account for amounts transferred into such plan from the Plan. The definition of Eligible Retirement Plan shall also apply in the case of a distribution to a surviving spouse, or to a spouse or former spouse who is the "alternate payee" pursuant to a "domestic relations order" (DRO) as defined in Colorado Revised Statutes § 14-10-113. An Eligible Retirement Plan does not include a Roth IRA, a SIMPLE IRA, or an education IRA. (c) "Distributee": A Distributee includes an Employee or former Employee. In addition, the Employee's or former Employee's surviving spouse and the Employee's or former Employee's spouse or former spouse who is the alternate payee under a qualified domestic relations order, as defined in Section 414(p) of the Code, are Distributees with regard to the interest of the spouse or former spouse. A Distributee also includes the Member's nonspouse designated beneficiary, pursuant to Code Section 401(a)(9)(E). 76 (d) "Direct Rollover": A Direct Rollover is a payment by the Plan to one Eligible Retirement Plan specified by the Distributee or, on or after January 1, 2008, to a Roth IRA under Code Section 408A, as specified by the Distributee (assuming the Distributee otherwise meets the Roth IRA requirements). In the case of a nonspouse beneficiary, the Direct Rollover may be made only to an individual retirement account or annuity (other than an endowment contract) described in Code Section 408(a) or (b) ("IRA") that is established on behalf of such designated beneficiary, that will be treated as an inherited IRA pursuant to the provisions of Code Section 402(c)(11), and that must be titled in the name of the deceased Member, for the benefit of the beneficiary. Also, in this case, the determination of any required minimum distribution under Code Section 401(a)(9) that is ineligible for rollover shall be made in accordance with Notice 2007-7, Q&A 17 and 18, 2007-5 I.R.B. 395, as clarified by the Special Edition dated February 13, 2007, of Employee Plans News of the Internal Revenue Service Tax Exempt and Government Entity Division. (e) "Waiver of 30 Day Notice": If a distribution is payable under Section 7.5, Article IX, or Article X, such distribution may commence less than thirty (30) days after the notice required under Section 4.11(a)-1I(c) of the Income Tax Regulations is given, provided that: (i) the Retirement Board informs the Distributee that the Distributee has a right to a period of at least thirty (30) days after receiving the notice to consider 77 the decision of whether or not to elect a distribution (and, if applicable, a particular distribution option), and (ii) the Distributee, after receiving the notice, affirmatively elects a distribution. 78 The foregoing Weld County Retirement Plan (As Amended and Restated Effective January 1, 2008) as submitted by the County Board of Retirement was duly approved by the following on the `' day of II"( 20C <'r WE I CO : TY BOA :.D aF RETIREMENT 79 CERTIFICATE Weld County We, the members of the Retirement Board for the County of Weld, State of Colorado, do hereby certify that a true and correct copy of the Weld County Retirement Plan (As Amended and Restated Effective January 1, 2008) was adopted by Resolution of the Weld County Board of Retirement on the �1`day of JXce,,, t%,L, 2008. IN WITNESS WHEREOF, we have hereunto affixed our names this Y day of .Penbc.1L2008. WELD COUNTY BOARD OF RETIREMENT Hello