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HomeMy WebLinkAbout861169.tiff RESOLUTION Re: Approval of the Weld County Board of Retirement Amendment No. One to the Weld County Retirement Plan as restated January 1 , 1984. 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 Weld County Retirement Plan (the "Plan") has heretofore been created by Resolution of the Weld County Board of Retirement, and the Board of County Commissioners of Weld County, Colorado; and WHEREAS, the actuaries for the aforesaid Plan have approved the Amendment which is believed to be in the best interest of the present and future Members of the Plan, said Amendment to be effective January 1, 1987; and WHEREAS, Section 11.3 permits the Plan to be amended by the Weld County Board of Retirement with the approval of the Board of County Commissioners of Weld County; and WHEREAS, said Amendment is believed to be nondiscriminatory and in conformance with Section 401(a) and other applicable portions of the Internal Revenue Code of 1954, as amended; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Weld County Retirement Plan be, and hereby amended to reflect the Amendment contained in the Resolution of the Weld County Board of Retirement which amendment was passed on October 28, 1986,by action of the Weld County Board of Retirement, a copy of said Amendment is attached hereto and incorporated herein by reference. (AMENDMENT NO. ONE) 226p: 2 861169 The foregoing resolution was, upon duly made and seconded, adopted by the Board of County Commissioners of Weld County, Colorado, on the 10th day of December 1986. / ATTESTQ . ( ,.,,,�`"i?aAAn.o�('!mi BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO j//// ^n (AMENDMENT NO. ONE) . 226p:3 RESOLUTION OF THE WELD COUNTY BOARD OF RETIREMENT AMENDING THE WELD COUNTY RETIREMENT PLAN WHEREAS, The Weld County Retirement Plan has heretofore been created by resolution of the Weld County Board of Retirement; and WHEREAS, the actuaries for the aforesaid Plan have approved amendments which are believed to be in the best interest of the present and future Members of the Plan, such amendments to be effective on January 1, 1987; and WHEREAS, all of said amendments are believed to be nondiscriminatory and in conformance with Section 401(a) and other applicable provisions of the Internal Revenue Code of 1954, as amended, and WHEREAS, Section 11.3 permits the Plan to be amended by the Weld County Board of Retirement; NOW, THEREFORE BE IT RESOLVED THAT the Weld County Retirement Plan be, and hereby, is amended as follows : 1. Amend Section 5. 1 in its entirety to read : Section 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. After December 31 , 1986, 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. All such contributions after December 31, 1983, shall be picked up and paid by the County as provided in Section 414(h) of the Internal Revenue 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. (AMENDMENT NO. ONE) 226p:4 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. 2. Amend Section 6.2 by adding the following Subsection (c) : (c) Rule of 80 Early Retirement : A Member shall be eligible for the Rule of 80 Early Retirement as of the first day of any calendar month if his employment terminates after he has attained the age of 55 and the sum of his age plus his Credited Service at termination equals 80 or more. 3. Amend Section 7.1 by substituting "2. 1%" for "2%." 4. Amend Section 7.2 by adding the following Subsection (c) : (c) Rule of 80 Early Retirement : A Member who meets the requirements for a Rule of 80 Early Retirement Pension shall receive a monthly amount computed as for a Normal Pension 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 80 Early Retirement Date. The foregoing Resolution as submitted by the Weld County Board of -/ A Retirement was duly approved on this ?Si,a day of . -�l�,�r���j' / - > 1986. ATTEST: WELD COUNTY BOARD OF RETIREMENT / > / 4 (AMENDMENT NO. ONE) • rM 226p:5 CERTIFICATE Weld County I, Mary Ann Feuerstein , County Clerk and Ex-Officio Clerk of the Board of County Commissioners in and for the County of Weld, State of Colorado, do hereby certify that a true and correct copy of Amendment No. One of the Weld County Retirement Plan was adopted by Resolution of the Weld County Board of Retirement on the 28th day of October , 1986. I further certify that the Resolution and Amendment No. One of the Weld County Board of Retirement was duly adopted by Resolution of the Weld County Board of County Commissioners and that the attached Resolution is a true copy from the records of the proceedings of the Board of County Commissioners of said Weld County, now in my office. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said County, at Greeley, Colorado this 10th day of December 1986. (SEAL) State of Colorado ) ) ss. a..,., i/ County of Weld ) j/-•-`*4..;• County Clerk° Depaty County Clerk (AMENDMENT NO. ONE) ^. 226p: 1 Hello