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HomeMy WebLinkAbout790533.tiff RESOLUTION RE: APPROVAL OF THE WELD COUNTY BOARD OF RETIREMENT INCREASING BENEFITS IN PAYMENT UNDER THE WELD COUNTY RETIREMENT PLAN, EFFECTIVE JANUARY 1, 1980. 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 has heretofore been created by Resolution of the Weld County Board of Retire- ment and the Board of County Commissioners of Weld County, Colorado, and WHEREAS, the actuaries for the aforesaid plan have recom- mended an increase in benefits in payment which is believed to be in the best interest of the present and future members of the plan, said increase to be effective January 1, 1980, and WHEREAS, said increase is believed to be nondiscriminatory and in conformance with Section 401(a) and other applicable por- tions of the Internal Revenue Code of 1954, as amended. NOW, THEREFORE, BE IT RESOLVED by the Board of County Com- missioners of Weld County, Colorado that benefits in payment pursuant to the Weld County Retirement Plan be increased pursuant to the Resolution of the Weld County Board of Retirement, which Resolution was passed on August 16, 1979 by action of the Weld County Board of Retirement, a copy of said Resolution setting out said increase in benefits in payment is attached hereto and incorporated herein by reference. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 20th day of August, A.D. , 1979. >_ BOARD OF COUNTY COMMISSIONERS ATTEST: Ql- n , w.k v WELD COUNTY, COLORADO Weld County Clerk and Recorder /'Ar., _ '•- a. .— and Clerk to the Board Norman Carlson, Chairman Deputy County C1ebk Lydia Dunbar APPROVED AS TO FORM: - t i. . 1-7/ C. W. Kirby County Attorney I_ . Leonard L. Roe cne 6. Stelnnark -- n -_r 9FSr.•?r..^: AUGUST 20, 1979 790333 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 recommended amendments which are believed to be in the best interest of the present and future members of the Plan, such amendments to take effect on January 1, 1981; 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. NOW, THEREFORE BE IT RESOLVED THAT The Weld County Retirement Plan be, and hereby is amended as follows: 1. Amend Section 2.1(v) in its entirety to read: (v) "Final Average Annual Compensation" means a Member's average compensation during his last three full consecutive calendar years of Credited Service. If a Member has less than three full consecutive calendar years of Credited Service, his Final Average Annual Compensation shall be his average annual compensation during all full successive calendar years of Credited Service, not to exceed three years. 2. Amend Section 7.1 in its entirety to read: 7.1 Normal or Delayed Retirement Benefit. Upon retirement at or after his Normal Retirement Date, each Retired Member shall receive a monthly Retirement Benefit for ten years certain and life thereafter, equal to one-twelfth of the following: 1 3/4% of the Member's Final Average Annual Compensation multiplied by the total number of years of Credited Service. The minimum monthly Retirement Benefit determined above shall not be less than $12 per year of Credited Service. 3. Amend Section 7.2 in its entirety to read: 7.2 Early Retirement Benefit. A Member retiring prior to his Normal Retirement Date shall be entitled to a reduced Retirement Benefit, based on his Credited Service prior to his actual retirement, equal to 1 3/42 of the Member's Final Average Annual Compensation multiplied by the Member's Credited Service, and then reduced by .250 of 1% times the number of months by which his Early Retirement Date precedes his Normal Retirement Date. However, the minimum monthly Early Retirement Benefit determined above shall not be less than $12.00 times the Member's years of Credited Service, reduced by .250 of 1% times the number of months by which his Early Retirement Date precedes his Normal Retirement Date. 4. The effective date of these amendments shall be January 1, 1981. IN ADDITION TO THE PRECEDING AMENDMENTS, the County Board of Retirement of Weld County, Colorado elects, pursuant to Section 7.6 of the Plan, to increase pension benefits being paid to retired Members and their beneficiaries on December 31, 1980 by five percent (5%), such increased pensions to be payable on and after January 1, 1981; AND, the County Board of Retirement of Weld County, Colorado elects, pursuant to Section 2.1(m) of the Plan, to increase interest to be credited to Members' Accumulated Contributions to 6% per annum compounded annually, such increased interest to be credited on and after January 1, 1981. The above foregoing resolution was submitted and duly approved by the County Board of Retirement on the ,,_th day of , -/ , 1980././� u. :. ` ' / i re- COUNTY BOARD OF RETIREMENT OF WELD COUNTY, COLORADO Hello