HomeMy WebLinkAbout09 DEFERRED COMP 05-20-02AGENDA REPORT ,
05-2O-02
520-20
MEETING DATE: May 20, 2002 \~,~-~.~
TO:
FROM:
SUBJECT:
WILLIAM A. HUSTON, CITY MANAGER
HUMAN RESOURCES DEPARTMENT
APPROVE RESOLUTION ADOPTING A DEFERRED COMPENSATION PLAN
FOR ELIGIBLE PART-TIME AND OTHER TEMPORARY, SEASONAL AND
INTERMITENT EMPLOYEES
SUMMARY:
This agenda item recommends the formal adoption of a Deferred Compensation Plan
for the City's eligible temporary, seasonal and intermittent employees in compliance
with the Omnibus Reconciliation Act of 1990.
RECOMMENDATION:
Adopt Resolution No. 02-51 adopting the U.S. Conference of Mayors (USCM and also
known as PEBSCO and/or NRS, Nationwide Retirement Solutions) Deferred
Compensation Plan for eligible non-regular part-time and other temporary, seasonal and
intermittent employees pursuant to the Omnibus Reconciliation Act of 1990 (OBRA).
FISCAL IMPACT: NONE
BACKGROUND AND DISCUSSION:
City of Tustin employees do not participant in the Federal Social Security system. Instead,
our regular full-time and designated regular part-time employees participate in a retirement
plan through the Public Employees Retirement System (PERS). Temporary, seasonal
and/or intermittent employees are not typically included for participation in the PERS
retirement program.
Because the City does not participate in Social Security, pursuant to the Omnibus
Reconciliation Act of 1990 (OBRA), the City is required to maintain a plan, in lieu of Social
Security, that provides those employees not eligible to participate in PERS an investment
program that would provide comparable benefits to those they would receive had they
participated in the Federal Social Security system.
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The City is in compliance with the requirements of OBRA and has utilized our deferred
compensation plan through USCM (also known as PEBSCO and/or NRS, Nationwide
Retirement Solutions) as the vehicle for a plan for eligible employees in lieu of Social
Security. OBRA requires a minimum contribution of 7.5% of wages; this is currently
funded by both the City and the employee (the employee contributes 5.5% and the City
contributes 2%). Employees are eligible to add funds to this plan in excess of the amount
required by OBRA. While the attached Plan document refers to deferral limits of $7,500 or
33 1/3% of participant compensation, the limits on deferrals have recently increased and
the Plan adopted will comply with the new higher State and Federal deferral limits.
The OBRA Plan is supplemental to our voluntary 457 Plan. There are no additional
costs associated with this Resolution. Individuals participating in the OBRA plan will have
their funds directed into a fixed investment account pursuant to the contract with USCM.
These funds remain on deposit with USCM until an employee retires or terminates
employment with the City; at such time the entire amount deposited is available to the
employee.
The attached Resolution formalizes our current compliance with OBRA utilizing USCM as
the third party administrator and authorizes the City Manager, or his designee, to take all
steps necessary to administer the plan.
Arlene Marks, SPHR
Director of Human Resources
Attachment:
Resolution 02-51
OBRA Plan Document
OBRA Administrative Agreement
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RESOLUTION NO. 02-51
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A RESOLUTON OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA,
ESTABLISHING A DEFERRED COMPENSATION PLAN FOR PART-TIME AND OTHER
TEMPORARY, SEASONAL AND INTERMITTENT EMPLOYEES
WHEREAS, the City has established a Deferred Compensation Plan to be made available
to eligible part-time other temporary, seasonal and/or intermittent employees pursuant to
Federal legislation permitting such Plans; and
WHEREAS, the City recognizes that adoption of a Deferred Compensation Plan will allow
City to satisfy its obligations under the Omnibus Budget Reconciliation Act of 1990; and
WHEREAS, certain tax benefits could accrue to those participants contributing at least the
minimum required amount from their current income in said Deferred Compensation Plan to
meet their future financial requirement and/or supplement their Social Security benefits; and
WHEREAS, The U.S. Conference of Mayors (USCM) has established a master
prototype deferred compensation program for cities and political subdivisions permitting its
member cities and their employees to participate in this program; and
WHEREAS, U.S. Conference of Mayors, as Plan Administrator, agrees to hold
harmless and indemnify the City, its' appointed and elected officers and participants from any
loss from USCM or PEBSCO's failure to perform its duties and services pursuant to the USCM
Program;
NOW, THEREFORE, The City Council of the City of Tustin, California does hereby resolve
as follows:
The City Council hereby adopts the U. S. Conference of Mayors Deferred Compensation
Program and it attendant investment options and hereby establishes the City of Tustin Deferred
Compensation Plan for the participation of all eligible part-time and other temporary, seasonal,
and/or intermittent employees.
The City Manager, or his designee, is hereby authorized to execute for the City,
individual Acknowledgement Cards with each said employee and to act as the "Administrator" of
the Plan representing the City, and to execute such agreements and contracts as are
necessary to implement the Program. It is implicitly understood that in addition to the incidental
expenses of collection and disbursing the employee's deferral and other minor administrative
matters, there shall be a cost to the City for the Program in an annual amount per participant as
specified in certain other agreements.
Passed and adopted at a regular meeting of the Tustin City Council held on the 20th
day of May, 2002.
JEFFREY M.THOMAS, MAYOR
ATTEST:
CITY CLERK
C:\WlNDOWS\Temporary Internet Files\OLK185\Reso OBRA Plan. DOC
OBRA DEFERRED COMPENSATION PROGRAM
THE DEFERRED COMPENSATION PLAN FOR PUBLIC EMPLOYER
OBRA PLAN DOCUMENT
CITY OF TUSTIN
The Plan consists of the provisions set forth in this document, and is applicable to each
Public Employee who participates in the Plan. The Plan is effective as to each such
Public Employee upon the date he becomes a "PARTICIPANT" by signing and filing
with the Administrator the ACKNOWLEDGEMENT FORM/CARD referred to herein, or
in the case of a TAKEOVER PLAN, the EMPLOYER'S execution of an ENTITY
AUTHORIZATION FORM.
ARTICLE I
Definitions
1.01. The following terms shall, for purposes of this Plan, have the meaning set forth
below.
(a)
ACKNOWLEDGEMENT FORM/CARD means the application to the
ADMINISTRATORS to participate in the PLAN.
(b) ADMINISTRATOR means the third party administrator selected by the
EMPLOYER to administer the PLAN.
(c)
COMPENSATION means all payments made by the EMPLOYER as
remuneration for services rendered, including salaries, fees, etc.
(d)
EMPLOYER means the above-referenced EMPLOYER or any of its agencies,
departments, subdivisions or instrumentalities for which services are
performed by a PARTICIPANT.
(e)
ENTITY AUTHORIZATION FORM shall mean the form which the
EMPLOYER shall provide to the ADMINISTRATOR acknowledging that the
EMPLOYER has established this OBRA Plan as a TAKEOVER PLAN.
(f)
INCLUDIBLE COMPENSATION means, for the purposes of the limitations on
deferrals, compensation for services performed for the EMPLOYER which is
currently includible in gross income after giving effect to all provisions of the
IRC. The amount of INCLUDIBLE COMPENSATION shall be
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determined without regard to any community property laws.
(g)
IRC means the Internal Revenue Code of 1986, as now in effect or as
hereafter amended.
(h)
OBRA means the Omnibus Budget Reconciliation Act of 1990, as now in
effect or as hereafter amended.
(i)
PARTICIPANT means any PUBLIC EMPLOYEE who is subject to IRC
Section 3121 (b). (7) (F), as amended by OBRA, and the regulations
thereunder, and who must participate under this Plan by signing the
ACKNOWLEDGEMENT FORM/CARD.
(J)
PLAN means the OBRA Deferred Compensation Plan For PUBLIC
EMPLOYEES as set forth in this document and as it may be amended from
time to time.
(k)
PLAN YEAR means the calendar year in which the PLAN becomes effective,
and each succeeding calendar year during the existence of this PLAN.
PUBLIC EMPLOYEE means any person who received any type of
compensation from the EMPLOYER for which services are rendered
(including, but not limited to, elected or appointed officials, and salaried
employees).
(m)
SEPARATION FROM SERVICE means Separation From Service as defined
in IRC Section 402(e)(4)(A)(iii), and on account of the PARTICIPANT'S death
or retirement.
(n)
TAKEOVER PLAN shall mean this Plan when established by an EMPLOYER
to replace an existing OBRA plan.
ARTICLE II
Election to Defer Compensation
2.01.
A new PUBLIC EMPLOYEE shall, as a condition of employment, participate in
the PLAN by signing and filing with the ADMINISTRATOR an
ACKNOWLEDGEMENT FORM/CARD and thereby consenting to a reduction of
salary by the deferral amount specified in the ACKNOWLEDGEMENT FORM/CARD.
The amount of the reduction ("deferred amount") must equal at least 7.5% of the
PARTICIPANT'S COMPENSATION, or such other minimum amount as shall be
required for the PLAN to be considered a retirement system under OBRA, and the
reduction in the PARTICIPANT'S salary shall begin immediately thereafter.
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2.02.
A PUBLIC EMPLOYEE who is newly eligible to participate in the PLAN shall,
prior to becoming eligible to participate in the PLAN, sign and file with the
ADMINISTRATOR an ACKNOWLEDGEMENT FORM/CARD and thereby
consent to a reduction of salary by the deferral amount specified in the
ACKNOWLEDGEMENT FORM/CARD. The deferred amount must equal at least
7.5% of the PARTICIPANT'S COMPENSATION, or such other minimum amount
as shall be required for the PLAN to be considered a retirement system under
OBRA, and the reduction in the PARTICIPANT'S salary shall begin no earlier
than the first pay period commencing during the first month after the date on
which the ACKNOWLEDGEMENT FORM/CARD is filed with the
ADMINISTRATOR.
2.03.
If the OBRA PLAN is a TAKEOVER PLAN, a PUBLIC EMPLOYEE who
participated in the predecessor plan shall become a PARTICIPANT in the PLAN
upon the EMPLOYER'S execution of the ENTITY AUTHORIZATION FORM. The
deferred amount of each such PARTICIPANT must equal at least 7.5% of the
PARTICIPANT'S COMPENSATION, or such other minimum amount as shall be
required for the PLAN to be considered a retirement system under OBRA, and
the reduction in the PARTICIPANT'S salary shall begin immediately thereafter.
2.04.
A PARTICIPANT may amend the deferred amount by signing and filing with the
ADMINISTRATOR a written amendment on a form and in the procedural manner
approved by the ADMINISTRATOR. Any amendment which increases the
deferred amount for any pay period shall be effective only if an agreement
providing for such additional deferred amount is entered into before the
beginning of the month in which the pay period commences. Any .amendment of
the deferred amount shall be effective prospectively only and only if the
amendment does not reduce the deferred amount below 7.5% of the
PARTICIPANT'S COMPENSATION, or such other minimum amount as shall be
required for the PLAN to be considered a retirement system under OBRA.
Notice to ALL PARTICIPANTS to Read These Provisions Providing Deferral
Limitations Under the Plan.
2.05. The maximum deferred amount under the PLAN for the PARTICIPANT'S taxable
year shall not exceed the lesser of (a) $7,500 or (b) 33 1/3% of the
PARTICIPANT'S INCLUDIBLE COMPENSATION as provided in the IRC
Section 457.
2.06. In applying the deferral limitations of Section 2.05, any amounts excluded from
the PARTICIPANT'S gross income for the taxable year under IRC Sections
403(b), 402(a)(8) and 402(h) (1)(B) and deductible contributions to an
organization described in IRC Section 501 (c) (18), shall be treated as amounts
deferred as provided in IRC Section 457(c).
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ARTICLE III
Plan Transfers
3.01. If a PARTICIPANT terminates employment with the EMPLOYER and accepts
employment with another employer which maintains an eligible deferred
compensation plan (as defined in IRC Section 457) and the new employer's plan
accepts transfers, the PARTICIPANT may transfer his account balance from the
PLAN to the plan maintained by the new employer.
3.02.
Transfers from other eligible deferred compensation plans (as deferred in IRC
Section 457) to the PLAN will be accepted at the PARTICIPANT'S request if
such transfers are in cash or non-annuity products currently offered under the
PLAN. Any such transferred amount shall not be subject to the limitations of
Section 2.05, provided, however, that the actual amount deferred during the
calendar year under both plans shall be taken into account in calculating the
deferral limitation for that year.
3.03. If a PARTICIPANT is no longer eligible to participate in the PLAN but elects to
participate in the EMPLOYER'S voluntary Section 457 deferred compensation
plan, the value of the PARTICIPANT'S deferred account under the PLAN shall
be transferred to the EMPLOYER'S voluntary Section 457 deferred
compensation plan, upon receipt of investment instructions from the
PARTICIPANT.
ARTICLE IV
Payment Upon Participant's Death
Upon the death of the PARTICIPANT the benefits payable under this PLAN will be paid
to the PARTICIPANT'S estate in a lump sum.
ARTICLE V
Accounts and Reports
5.01. The EMPLOYER shall remit the amounts deferred to the ADMINISTRATOR. The
ADMINISTRATOR shall have no duty to determine whether the funds paid to it
by the EMPLOYER are correct, whether the 7.5% deferral amount, as described
in Section 2.01 of the PLAN, is actually being deferred, nor to .collect or enforce
such payment or percentage amount.
5.02. For convenience and to facilitate an orderly administration of the PLAN, the
ADMINISTRATOR shall maintain a deferred account with respect to each
PARTICIPANT. The PARTICIPANT will be provided with an address to which
the PARTICIPANT can write to obtain account balance information.
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5.03. Within ninety (90) days after the end of the calendar year, the ADMINISTRATOR
shall file with the EMPLOYER a written report of the assets of the PLAN, a
schedule of all receipts and disbursement, and a report of all material
transactions of the PLAN during the preceding year.
5.04. The ADMINISTRATOR'S records shall be open to inspection during normal
business hours by the EMPLOYER or its designated representative.
ARTICLE VI
Investment of Deferred Amount
6.01. The deferred amounts shall be delivered by the EMPLOYER to the
ADMINISTRATOR for investment as designated by the EMPLOYER in the
investment option selected by the EMPLOYER.
6.02. The EMPLOYER shall use the EMPLOYER'S investment specifications so as to
determine the value of the deferred account maintained with respect to the
PARTICIPANT as if the deferred amounts had been invested according to such
specifications. The EMPLOYER shall be under no obligation to invest the
deferred amounts as specified by the PARTICIPANT.
6.03. Interest applicable to each PARTICIPANT'S deferred account shall be credited
to the account as it occurs.
6.04. All assets of the PLAN, including all deferred amounts, property and rights
purchased with deferred amounts, and all income attributable to such deferred
amounts, property or rights, shall remain (until made available to the
PARTICIPANT or PARTICIPANT'S estate) solely the property and rights of the
EMPLOYER (without being restricted to the provision of benefits under the
PLAN), subject only to the claims of creditors of the EMPLOYER. Contracts and
other evidences of the investments of all assets under this PLAN shall be
registered in the name of the EMPLOYER which shall be the owner and
beneficiary thereof. The rights of the PARTICIPANT created by this PLAN shall
be those of a general creditor of the EMPLOYER, and in an amount equal to the
fair market value of the deferred account maintained with respect to the
PARTICIPANT. The PARTICIPANT acknowledges that his rights are no greater
than those of a general creditor of the EMPLOYER and that in any suit for an
accounting, to impose a constructive trust, or to recover any sum under this
Plan, the PARTICIPANT'S rights are limited to those of a general creditor of the
EMPLOYER.
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ARTICLE VII
Benefits
7.01. Commencement of Distributions: The PARTICIPANT may elect the time at which
distributions under the Plan are to commence by designating the month and year
during which the first distribution is to be made. The earliest distribution
commencement date that may be elected by the PARTICIPANT shall be the
earlier of:
(a)
31 days after the date on which the PARTICIPANT separates from service;
or
(b)
The date on which the PARTICIPANT attains age 70 1/2 or terminates
deferrals under this PLAN, whichever is later.
The PARTICIPANT shall make such election no later than thirty (30) days
following separation from service or thirty (30) days following attainment of age
70, whichever occurs first. Benefits payable to the PARTICIPANT will be
equivalent of the total benefits that would have been invested under the PLAN.
The date elected for commencement of distributions ("the Elected
Commencement Date") shall be not later than the Mandatory Commencement
Date, which is the later of:
(a)
April 1 of the calendar year following the calendar year in which the
PARTICIPANT attains age 70 1/2; or
(b)
April 1 of the calendar year following the calendar year in which the
PARTICIPANT separates from service with the EMPLOYER.
Such election shall not be changed once the election is made. Failure to file an
election with the ADMINISTRATOR within the appropriate time period will result
in the ADMINISTRATOR beginning distributions on the Mandatory
Commencement Date.
7.02.
Mode of Payment: At least thirty (30) days prior to the date on which a
PARTICIPANT is eligible for benefits to commence under the PLAN, the
Employer shall notify the ADMINISTRATOR in writing, mailed to the
ADMINISTRATOR'S Home Office, of the PARTICIPANT'S election, subject to
this paragraph 7.02, of the benefit described in para.qraph 7.02(b).
Benefits shall be paid in accordance with the following:
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(a)
If the PARTICIPANT'S account value is less than $5,000.00, the
ADMINISTRATOR shall make a lump sum distribution to the
PARTICIPANT; or
(b)
If the PARTICIPANT' S account value is equal to or greater than
$5,000.00, the PARTICIPANT shall elect either a lump sum distribution or
a payout for the PARTICIPANT which provides for monthly payments of a
designated amount.
7.03. Payments to PARTICIPANT'S Estate: If the PARTICIPANT dies while employed
with the EMPLOYER, or the PARTICIPANT dies before the benefits to which the
PARTICIPANT is entitled under this PLAN have been exhausted, the benefit
payable under this PLAN shall be paid to the PARTICIPANT'S estate in a lump
sum.
ARTICLE VIII
Administration of the Plan
8.01. The EMPLOYER may at any time amend, modify, or terminate the PLAN without
the consent of the PARTICIPANT.
8.02.
Any companies that may issue any policies, contracts, or other forms of
investment media used by the EMPLOYER or specified by the PARTICIPANT,
are not parties to this PLAN and such companies shall have no responsibility or
accountability to PARTICIPANT or the PARTICIPANT'S estate with regard to the
operation of this PLAN.
8.03.
Participation in this PLAN by a PUBLIC EMPLOYEE shall not be construed to
give a contract of employment to the PARTICIPANT or to alter or amend an
existing employment contract of the PARTICIPANT, nor shall participation in this
PLAN be construed as affording to the PARTICIPANT any representation or
guarantee regarding the PARTICIPANT'S continued employment.
8.04.
The EMPLOYER and the ADMINISTRATOR do not represent or guarantee that
any particular Federal or State income, payroll, personal property, or other tax
consequence will occur because of the PARTICIPANT'S participation in this
PLAN. The PARTICIPANT should consult with the PARTICIPANT'S own
representative regarding all questions of Federal or State income, payroll,
personal property, or other tax consequences arising from participation in this
PLAN.
8.05. The ADMINISTRATOR shall have the power to appoint agents to act for and in
the administration of this PLAN and to select depositories for the assets of this
PLAN.
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8.06. Whenever used herein, the masculine gender shall include the feminine and the
singular shall include the plural unless the provision of the PLAN specifically
require a different construction.
8.07. The laws of the state of the EMPLOYER shall apply in determining the
construction and validity of this PLAN.
8.08. The rights of the PARTICIPANT under this PLAN shall not be subject to the
rights of creditors of the PARTICIPANT or the PARTICIPANT'S estate, and shall
be exempt from execution, attachment, prior assignment, or any other judicial
relief or order for the benefit of creditors or other third person.
8.09.
It is agreed that neither the PARTICIPANT nor the PARTICIPANT'S estate nor
any other designee shall have any right to commute, sell, assign, pledge,
encumber, transfer, or otherwise convey the right to receive any payment
hereunder which payments and right thereto are expressly declared to be
nonassignable and nontransferable.
8.10.
This PLAN, and any properly adopted amendments or modifications, shall
constitute the total agreement or contract between the EMPLOYER and the
PARTICIPANT regarding the PLAN. No oral statement regarding the PLAN may
be relied upon by the PARTICIPANT.
8.11. This PLAN and any properly adopted amendments or modifications, shall be
binding on the parties hereto and their respective heirs, administrators,
executors, trustees, successor, and assignees.
ARTICLE IX
Notice to ALL PARTICIPANTS to Read These Provisions Providing Broad Powers
and Absolute Safeguards to the EMPLOYER
9.01. The EMPLOYER, the ADMINISTRATOR, or their respective agents, shall be
authorized to resolve any questions of fact necessary to decide the
PARTICIPANT'S right under this PLAN and such decision shall be binding on
the PARTICIPANT.
9.02. The EMPLOYER, the ADMINISTRATOR, or their respective agents, shall be
authorized to construe the PLAN and to resolve any ambiguity in the PLAN.
9.03. The PARTICIPANT specifically agrees not to seek recovery against the
EMPLOYER, the ADMINISTRATOR or any other employee, contractee, or agent
of the EMPLOYER or ADMINISTRATOR, or any endorser for any loss sustained
by the PARTICIPANT or the PARTICIPANT'S estate, for the nonperformance of
their duties, negligence, or any other misconduct of the above named persons
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except that this paragraph shall not excuse fraud or wrongful taking by any
person.
9.04.
The EMPLOYER, the ADMINISTRATOR, or their respective agents, if in doubt
concerning the correctness of their action in making a payment of a benefit, may
suspend the payment until satisfied as to the correctness of the payment or the
person to receive the payment or allow the filing in any State court of competent
jurisdiction, a suit in such form as they consider appropriate for a legal
determination of the benefits to be paid and the persons to receive them. The
EMPLOYER shall comply with the final orders of the court in any such suit and
the PARTICIPANT, for himself and the PARTICIPANT'S estate, consents to be
bound thereby insofar as it affects the benefits payable under this PLAN or the
method or manner of payment.
9.05. The EMPLOYER, the ADMINISTRATOR, and their respective agents are hereby
held harmless from all court costs and all claims f or the attorneys I fees arising
from any action brought by the PARTICIPANT or any executor of
PARTICIPANT'S estate under this PLAN or to enforce the PARTICIPANT'S or
the PARTICIPANT'S estate's rights under this PLAN, including any
amendments, modifications or termination hereof.
ARTICLE Xl
Effective Date
This PLAN shall be effective on the date and year written below.
IN WITNESS WHEREOF, the undersigned has executed this PLAN this~
2002.
day of
City of Tustin
By:
Title:
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UNITED STATES CONFERENCE OF MAYORS
OBRA DEFERRED COMPENSATION PROGRAM
ADMINISTRATIVE AGREEMENT
This United States Conference of Mayors OBRA Deferred Compensation Program
Administrative Agreement (hereinafter "Agreement")is executed this day of
, 2002, by and among the United States Conference of Mayors
(hereinafter "USCM") of Washington D.C., Public Employees Benefit Services Corporation
(hereinafter "PEBSCO"), and (hereinafter "Employer").
WHEREAS, the USCM endorses and sponsors a prototype OBRA deferred compensation
program ("Program") designed to supplement the USCM Master Deferred Compensation
Program under which the Employer has heretofore or in connection herewith adopted a
deferred compensation plan; and
WHEREAS, Employer recognizes that adoption of a deferred compensation plan ("Plan")
under the Program will allow Employer to satisfy its obligations under the Omnibus Budget
Reconciliation Act of 1990 (hereinafter "OBRA"); and
WHEREAS, Employer recognizes that through the adoption of a Plan under the Program,
all such regulatory, operational, administrative and other Plan management responsibilities
are assumed by USCM on behalf of the Employer, in accordance with the Plan document,
except as may be described herein, and certain responsibilities have been and may be
delegated by USCM, to PEBSCO as Program Administrator; and
WHEREAS, Employer recognizes the important contribution of USCM's technical expertise
in the design, implementation and administration of a national program established and
administered in compliance with all applicable regulatory authorities; and
WHEREAS, Employer recognizes the benefit of USCM's making arrangements on behalf of
the Employer for a functional administrative system to administer the Program; and
WHEREAS, Employer has enacted the necessary resolution/ court order to adopt the
OBRA Deferred Compensation Program and this Administrative Agreement and to establish
its Plan for its employees.
NOW, THEREFORE, in consideration of the premises set forth hereinabove, and the
promises contained hereinafter, the parties agree as follows:
I. THE PROGRAM
USCM endorses a prototype Section 457 Plan designed as a supplement to
Employer's voluntary 457 Plan and developed in cooperation with USCM and
PEBSCO, a third party administrator, which permits Employer and its employees to
enjoy the advantages derived from Section 457 of the Internal Revenue Code of
1986, as amended, while allowing Employer to satisfy its requirements under OBRA.
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II. REGULATORY CONSIDERATIONS
PEBSCO has represented and warranted to USCM that the Program and the Plans
adopted thereunder meet all necessary criteria for approval by all federal and state
regulatory authorities governing such programs.
III. PROGRAM ADMINISTRATOR:
USCM has agreed to sponsor the Program in its present form, and has selected and
exclusively contracted with a third party administrator, PEBSCO, qualified to fulfill the
responsibility for all administrative requirements necessary for the successful
operation of the Program.
IV. PEBSCO RESPONSIBILITIES:
PEBSCO agrees to the following terms and conditions of the Program as provided
below:
A,
Provide Employer with a Deferred Compensation Plan Agreement and
necessary agreements for execution with its participating employees subject
to OBRA which is and will be maintained in compliance with the provisions of
the Internal Revenue Code and OBRA.
B,
Provide Employer with such technical assistance as is reasonably necessary
to install and implement the Program.
C,
Maintain a comprehensive administrative service system to facilitate
employee deferrals, reconciliations, disbursements to the investment media,
maintain individual and Employer account records, coordinate employee
distributions, and assure proper tax reporting systems.
Do
Maintain such accounting and audit systems as are necessary to ensure the
fiscal integrity of the Program.
E,
Make PEBSCO representatives available to Employer's representatives to
discuss issues or questions relating to PEBSCO's fulfillment of its obligations
under this Agreement or the general operation of the Plan.
Fo
Compute and deduct from any disbursements under the Program all
appropriate federal and state income taxes required by law to be withheld
from plan distributions and also furnish to all participants receiving payments
or benefits from the Program, appropriate tax reporting forms.
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V. EMPLOYER RESPONSIBILITIES:
The Employer agrees to the following terms and conditions of the Program as provided
below:
A,
Provide USCM and PEBSCO its full cooperation and support in
administering the necessary deferral system for employee contributions; and
notify PEBSCO in writing, within fourteen (14) days of a participant's
separation from service with an Employer.
B,
Disseminate from time to time such informational materials as provided to it
for employee distribution.
C,
Name an official or committee of the Employer to act as local coordinator on
behalf of the Employer on all material matters relating to activities of the
Plan.
D,
Accept the terms and conditions of the investment media and, if applicable,
insurance contracts issued to the Employer pursuant to the Plan adopted by
the Employer.
E.
Use the OBRA Plan Document, informational materials, and other forms
provided to it as a participant under the Program in connection with the Plan.
Fo
Notify PEBSCO of the dollar amount to be deferred on behalf of each
participant, which the Employer shall be responsible for ensuring that such
amount is no less than 7.5% of a participant's compensation or such other
minimum amount as shall be required for the Plan to be considered a
retirement system under OBRA. In the event a participant under the Plan
elects to join the voluntary USCM Deferred Compensation Plan or another
deferred compensation plan adopted by the Employer, the Employer is
responsible for ensuring that each participant's annual deferral amount does
not exceed the applicable limits set forth in Section 457.
Go
Direct Plan participants desiring to increase contributions to the Plan to
PEBSCO for completion of appropriate forms.
Ho
The Employer acknowledges and agrees that PEBSCO shall not be
responsible for monitoring deferrals to other section 457, 403(b), 401(a),
414(h) plans or other defined benefit plans referenced by the Internal
Revenue Code or for monitoring interplan coordination between the Plan
and the USCM Deferred Compensation Plan adopted by Employer or any
other Section 457 plan which Employer may have.
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VI. ADMINISTRATIVE CHARGE
VII.
A,
PEBSCO shall bill the Employer semi-annually for the amount of the
Administrative Charge set forth below during the term of this Agreement. In
the event this Agreement is terminated, the Administrative Charge shall be
prorated through the effective termination date. The billings will occur semi-
annually, based upon the average participant count as of December 31 and
June 30 of that year. "Average participant count" is defined as the participant
count on December 31 plus June 30, divided by two.
Bo
The Administrative Charge during the periods set forth herein shall not
exceed but, in the discretion of PEBSCO may be less than, the following
amounts:
1994-1999
$20/per participant
2000-2005
$22/per participant
2006-2011
$28/per participant
2012-2017
$36/per participant
TERMINATION
A,
B,
This Agreement shall automatically terminate in the event and as of the date
the USCM Deferred Compensation Plan administrative agreement entered
into by and among USCM, Employer and PEBSCO in connection with the
voluntary USCM Deferred Compensation Plan is terminated.
PEBSCO may terminate this Agreement upon thirty (30) days written notice
if the Employer fails to accept any amendment or modification to the Plan as
proposed by PEBSCO or if the Employer amends, modifies or terminates the
Plan without the prior written consent of PEBSCO.
C.
Any party may terminate this Agreement upon ninety (90) days written notice
should another party fail to perform its obligations hereunder; provided, the
defaulting party shall have the right to cure the default or breach during such
period. Any written notice given hereunder for failure to perform shall specifically
state the nature of the default or breach. If the specified default or breach is not
corrected during such period, this Agreement shall terminate.
VIII.
INDEMNIFICATION
USCM agrees to hold harmless and indemnify the Employer, its appointed and
elected officers and participants from any loss from USCM or PEBSCO's failure to
perform its duties and services pursuant to the USCM Program.
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IX. CONTRACT TERM
This Agreement is effective until terminated in accordance with Section VII. above.
IN WITNESS WHEREOF, the parties have executed this Agreement as of the date
first described above.
EMPLOYER
City of Tustin
Signature
Title
PUBLIC EMPLOYEES BENEFIT SERVICES
CORPORATION
Signature
Title
UNITED STATES CONFERENCE OF MAYORS
Executive Director
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