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HomeMy WebLinkAbout20050952.tiff RESOLUTION RE: APPROVE AMENDMENT TO 401(K) SAVINGS PLAN AND AUTHORIZE CHAIR TO SIGN - PRINCIPAL FINANCIAL GROUP WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS,the Board has been presented with an Amendment to the 401(K)Savings Plan between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, and Principal Financial Group, effective March 28, 2005, with further terms and conditions being as stated in said amendment, and WHEREAS,after review,the Board deems it advisable to approve said amendment,a copy of which is attached hereto and incorporated herein by reference. NOW,THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Amendment to the 401(K) Savings Plan between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, and Principal Financial Group be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said amendment. The above and foregoing Resolution was,on motion duly made and seconded,adopted by the following vote on the 16th day of March A.D., 2005. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: giernaliti ,T IZA„J William H. Jerke, Chair Weld County Clerk to the Board CUSED M. eil , p1/41:6-TelBY:Ait_//7/y>--DPA, Deputy Clem to the Board Da ' E. Long AP&ne TO F 1V1: Robe D. Ma en y Glenn Vaad ate of signature: . Ved 2005-0952 PE0010 lt4 Principal Financial Group March 10, 2005 Jewel Vaughn WELD COUNTY 401(K) SAVINGS PLAN P. O. Box 758 Greeley, CO 80632-0758 RE: Contract Number 3-66947 Dear Ms. Vaughn: The Economic Growth and Tax Relief Reconciliation Act of 2001 (EGTRRA)requires that mandatory distributions over$1,000 be rolled into an IRA,unless the participant elects otherwise. Distributions less than $1,000 can be automatically paid in cash. On September 28, 2004, the Department of Labor(DOL) issued final regulations that give safe harbor rules plan sponsors can follow to meet the requirements. The automatic rollover rules apply to small amount distributions beginning March 28,2005. What this means to you Because you maintain a custom plan document, you need to take the following four actions. Each is explained in more detail below. ❑ 1. Review your options and choose an IRA provider. ❑ 2. Review, sign, and send to us a Rollover IRA Agreement. ❑ 3. Review, sign, and promptly return the enclosed plan amendment to us. ❑ 4. Finalize and distribute a Notice to Participants and send a copy to us. ❑ 1. Choose an IRA provider Principal Bank Safe Harbor IRASA° We have a solution that meets the DOL safe harbor requirements and makes it easy for you to manage automatic rollovers.At Principal Bank the rollover IRA will be invested in a savings account that is insured by the FDIC. It will allow for a seamless transfer of funds,making it easy for you to manage automatic rollovers. A Principal Bank Safe Harbor IRA offers your former participants a tax-sheltered vehicle that's flexible and easily transferable. Principal Bank offers 24/7 online banking,a competitive interest rate, `round-the-clock telephone access to personal bankers,and a low cost. The IRA annual expense charge to participants is $15.00. For more information,including the most current interest rate on a Principal Bank Safe Harbor IRA, enter this URL in your Internet browser: https://secure02.principal.com/bank/safeharbor. If your plan currently allows for automatic rollovers to Princor Financial Services Corporation,those retirement funds will remain at Princor®. However,Princor will not accept new rollovers after March 27,2005. Choose a different provider for rollover amounts. You may choose an IRA provider outside the Principal Financial Group'. Please let us know if this is your decision and send us a copy of your IRA Agreement with the provider. We will need to work with you to obtain the information needed to process your future rollover distributions. O 2. Sign a Rollover IRA Agreement An IRA agreement with Principal Bank and return envelope are included with this letter. If you choose Principal Bank as your IRA provider,please sign and return the agreement right away. If you choose an IRA provider other than Principal Bank,disregard the enclosed agreement. Instead, send us a copy of your IRA Agreement with the alternate provider. IMPORTANT: If we do not have a signed IRA agreement(either with us or another provider)on file by March 28,2005,we will be unable to process small amount distributions from your plan. ❑ 3. Amendment to your plan document Your plan must be amended to allow for the automatic rollover of small amounts. Enclosed is the amendment draft for your careful review and signature. Please return a copy of the signed and dated amendment to me. ❑ 4. Notice to Participants The DOL safe harbor also requires that you notify participants about this law change.The enclosed sample Notice to Plan Participants serves as a Summary of Material Modification. Complete the information at the bottom and specify whom a participant may contact at your office for additional information. If you choose an IRA provider other than Principal Bank,be sure to draft a Notice accordingly. Please distribute a copy of the Notice to all participants and all new employees until your booklet is updated. Also,send us a copy of the Notice you distribute. We need information from the notice to update your booklet. As always,when a participant ends employment,he or she will also receive a benefit event package from us with more detailed information. Questions? Thank you for your continued business. We are confident these changes will provide the flexibility and options that you need for your retirement program. If you have any questions,please contact your local representative or me. Sincerely, l, ' DEE SCHRADER SR CLIENT SERVICE ASSOCIATE Phone: 509-324-7736 Fax: 515-362-2263 Enclosures Insurance products issued by Principal Life Insurance Company. Mutual funds and other securities products offered through Princor Financial Services Corporation, 800-547-7754,Member SIPC. Bank Products offered through Principal Bank, Member FDIC. Principal Life, Princor and Principal Bank are members of the Principal Financial Group, Des Moines IA 50392. Mutual funds and all other securities products are not insured by the FDIC; are not obligations or deposits for Principal Bank nor guaranteed by Principal Bank;and are subject to investment risks, including possible loss of the principal invested. PO Box 2000,Mason City,IA 50402-2000 (800)988-7766,EXT.47736 www.principal.com • Principal Principal Life Insurance Company Des Moines, IA 50392-0001 Financial 1-800-986-3343 Rollover IRA Agreement for Group www.principal.com A member of the Principal Financial Group® Mandatory Distributions General Information This Rollover IRA Agreement for Mandatory Distributions (this "Agreement") is between the undersigned Plan Fiduciary ("you", "your") and Principal Bank, a federal savings bank g ("we", "us", "our"). You and we are the "Parties" to this Agreement. Each of the Parties may be referred to separately as a "Party". This agreement is effective on the date you sign it. The Economic Growth and Tax Relief Reconciliation Act of 2001 ("EGTRRA") requires that mandatory distributions greater than $1,000 be automatically rolled to an individual retirement account (an "IRA"), unless the participant elects otherwise. The final Department of Labor ("DOL") regulations issued in September 2004 require plan fiduciaries to establish a written agreement with an individual retirement plan provider to receive the rollover funds. With this written agreement you hereby select Principal Bank as the IRA provider for the Plan named below(the"Plan"). Investment of rollover funds The mandatory distributions shall be invested in Principal Bank Safe Harbor IRAs (each a "Principal Bank IRA") designed to preserve principal and provide liquidity. The deposit investment we offer pursuant to this Agreement is a savings account. The Principal Bank IRA is not, and cannot be, a self-directed IRA. Distributions must be in the form of cash only. Distributions or IRA assets in the form of non-deposit investments such as property, annuities, stocks, bonds and government, municipal or United States Treasury securities will not be accepted. Upon the transfer of a mandatory distribution to us on behalf of any participant, the participant will become the owner of the Principal Bank IRA and all rights and privileges of said participant will be governed by the Traditional Individual Retirement Custodial Account Custodial Booklet, the Terms and Conditions, the Schedule of Fees and the Truth-In-Savings Disclosure for the Principal Bank IRA, all which may be amended by us from time to time(collectively, the"Disclosure Documents"). Fees and expenses of rollover funds Fees and expenses assessed against the Principal Bank IRAs shall not exceed the amounts charged by us for comparable IRAs established with us for distributions other than automatic rollovers. Each owner of a Principal Bank IRA will be charged an annual custodial fee as described in the Disclosure Documents. Additional expenses, if any, are outlined in the Disclosure Documents. Designation of IRA Provider You hereby designate Principal Bank as the IRA provider for the automatic rollover of mandatory distributions greater than $1,000 for the Plan. As provided by the DOL regulations, you may rely an this Agreement as meeting the safe harbor regulations. Your plan fiduciary responsibility with respect to a mandatory rollover ends when the funds are placed in a Principal Bank IRA pursuant to this Agreement. You hereby authorize the release of any and all information necessary to establish and maintain the Principal Bank IRAs for your plan participants. The transfer to us of any assets of the Plan from Principal Life Insurance Company to any other entity is dependent on information provided by you. We will not be responsible for the receipt and acceptance of plan assets or any improper performance of, or failure to perform, any service due, in whole or in part, to receipt of no, or incomplete or incorrect, data needed to perform. Status Nothing in this Agreement, nor in the opening of Principal Bank IRAs as contemplated by this Agreement, makes us a party to, or a fiduciary or administrator regarding, the Plan. Termination of this Agreement This Agreement may be terminated by either Party upon 30 days' written notice. In order to terminate this Agreement, you shall also provide 30 days' written notice to Principal Life Insurance Company. Any such termination shall have no effect on any Principal Bank IRAs established prior to the effective date of such termination. Subtype 100802 Page 1 of 2 01/2005 Dispute Resolution If the Parties have a dispute regarding this Agreement, any rights, duties or obligations granted or arising under this Agreement, or any transaction made under this Agreement, they will try in good faith to resolve all such disputes through negotiation or mediation. If the Parties do not resolve their differences that way, they will do so through arbitration. All arbitration proceedings shall be conducted in accordance with the rules of the American Arbitration Association, subject to this Agreement. The results of an arbitration proceeding shall be final and binding. Any and all right to seek remedies in court, including the right to a jury trial, are expressly waived. It is specifically agreed that if negotiation and mediation are not successful, arbitration conducted in accordance with this Agreement shall be the exclusive method to resolve disputes and provide appropriate remedies. The site of the arbitration shall be the capital city of the State, unless the Parties agree to another location. Any award rendered in an arbitration proceeding shall be binding and enforceable. Judgment on any award or other remedy given by the arbitrators may be rendered in any court of the State or any court of the United States sitting in the State. The Parties agree to accept the jurisdiction of such courts and service of process. Any objection to the jurisdiction of any such court is expressly waived. Miscellaneous This Agreement sets out the entire understanding of the Parties with respect to the matters described herein. It supercedes and cancels any and all prior agreements, understandings and representations between the Parties, whether written or oral, relating to these matters. Neither this Agreement nor any right, title, interest or performance with regard to this Agreement may be assigned without the written consent of the other Party. We may, however, assign our rights, duties and obligations under this Agreement to an affiliate without your consent. This Agreement may only be amended by the written agreement of both Parties. Notices provided under this Agreement must be in writing and may be provided via mail, overnight courier or facsimile to the addresses set forth below or such other addresses provided from time by the Parties. Signatures IN WITNESS WHEREOF, the Parties hereby execute this Agreement as of the date first written above. Plan Name Contract Number/Plan ID WELD COUNTY 401 (K) SAVINGS PLAN 3-66947 Plan Fiduciary Printed Name Plan Fiduciary Title &Qi Ili ken A Q.-4u-c eAll•uz, 3d Wald £1" 4i,rrarsat-le/Is Plan Fiduciary Signature Date X T74A--- 3- i6 -Or Notice Information Telephone Number FAX Number State in w ' h this gresigned by you("State") no'Ara -rod° 97o - - °zv t U On behalf of Principal Bank: X 44.frALL, 61444.5474t4}. President and CEO Notice Information Principal Bank Principal Life Insurance Company 711 High Street 711 High Street Des Moines, IA 50392 Des Moines, IA 50392 Phone Number: (800)672-3343 Telephone Number: (800) 543-4015 FAX Number: (515)883-9158 Subtype 100802 Page 2 of 2 01/2005 GOOD FAITH AMENDMENT TO COMPLY WITH CODE SECTION 401(a)(31)(B) AS AMENDED BY THE ECONOMIC GROWTH AND TAX RELIEF RECONCILIATION ACT OF 2001 (EGTRRA) This amendment of the Plan is adopted to reflect certain provisions of the Economic Growth and Tax Relief Reconciliation Act of 2001 (EGTRRA). This amendment is intended as good faith compliance with the requirements of EGTRRA and is to be construed in accordance with EGTRRA and guidance issued thereunder. This amendment shall be effective as of March 28, 2005. This amendment shall continue to apply to the Plan, including the Plan as later amended, until such provisions are integrated into the Plan or the good faith compliance EGTRRA amendment provisions are specifically amended. This amendment shall supersede any previous good faith compliance EGTRRA amendment and the provisions of the Plan to the extent those provisions are inconsistent with the provisions of this amendment. Plan Name: WELD COUNTY 401(K) SAVINGS PLAN The Plan named above gives the Employer the right to amend it at any time. According to that right, the Plan is amended as follows: AUTOMATIC ROLLOVERS In the event of a mandatory distribution greater than $1,000 in accordance with the small amounts payment provisions of Article VIII or the SMALL AMOUNTS SECTION of Article X, if the Participant does not elect Ito have such distribution paid directly to an Eligible Retirement Plan specified by the Participant in a Direct Rollover or to receive the distribution directly in accordance with the DIRECT ROLLOVERS SECTION of Article X, then the Plan Administrator will pay the distribution in a Direct Rollover to an individual retirement plan designated by the Plan Administrator. In the event of any other small amounts payment to a Distributee in accordance with the small amounts payment provisions of Article VIII or the SMALL AMOUNTS SECTION of Article X, if the Distributee does not elect to have such distribution paid directly to an Eligible Retirement Plan specified by the Distributee in a Direct Rollover or to receive the distribution directly in accordance with the DIRECT ROLLOVERS SECTION of Article X, then the Plan Administrator will pay the distribution to the Distributee. This amendment is made an integral part of the aforesaid Plan and is controlling over the terms of said Plan with respect to the particular items addressed expressly herein. All other provisions of the Plan remain unchanged and controlling-. Signing this amendment, the Employer, as plan sponsor, has made the decision to adopt this plan amendment. The Employer is acting in reliance on its own discretion and on the legal and tax advice of its own advisors, and not that of any member of the Principal Financial Group or any representative of a member company of the Principal Financial Group. Signed this /6 day of 0/j/fj6 For the Employer By t-M/ A R /� ono y l`n ,2 ad We/a/ L'o £nnn s s,wr a tit s Title Subtype 110218 1 Group Annuity Contract No.: 3-66947 Notice to Plan Participants Retirement Benefits Law Change A recent change in the law may affect how retirement benefits are paid to you if you should terminate employment with us. Once you terminate employment, plan provisions may entitle you to a distribution (refer to your plan booklet for details). The new law states that if the present value of the benefit is between $1,000 and $5,000, and you don't choose how to receive it, the benefit must be rolled over to an IRA.* There are two ways you can choose to receive your distribution: • Direct Rollover to an IRA or another qualified retirement plan. This allows you to keep the retirement benefit tax deferred. • Paid in cash. This option is subject to 20% federal tax withholding and generally a penalty tax if you are under age 59 'A. Once you terminate employment, you will receive forms to complete that explain your distribution options. If you do not complete and return these forms within 60 days, your distribution will be paid based on its value. If the present value is between $1,000 and $5,000, the benefit will be rolled directly into a Principal Bank Safe Harbor IRAs"' established for you that is designed to preserve principal and provide liquidity. The deposit investment is a savings account. Your IRA account will be charged a small annual expense charge. Once the benefit is rolled over into an IRA, you will receive information from Principal Bank. *If the present value is less than $1,000, it will be paid in cash. For additional information about the Principal Bank Safe Harbor IRA and associated fees, contact: .TCwc( I' (Name of contact at employer's office) J/S /o ms -r U (Address) Gaet1sv. Co 8-"Phone) f70 - .ESL — y000 x y,,3/ Insurance products issued by Principal Life Insurance Company. Bank products offered through Principal Bank, Member FDIC. Principal Life and Principal Bank are members of the Principal Financial Group, Des Moines IA 50392. Subtype 101115 Group Annuity Contract No.: 3-66947 Hello