HomeMy WebLinkAboutCSDOC Resolution 1998 - 0007RESOLUTION NO.98-07
APPROVING AMENDMENT TO DEFERRED COMPENSATION
PLAN FOR OFFICERS AND EMPLOYEES
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,11,
13,AND 14 OF ORANGE COUNTY,CALIFORNIA,APPROVING
SECOND AMENDMENT TO DEFERRED COMPENSATION PLAN
FOR THE OFFICERS AND EMPLOYEES OF THE DISTRICTS
********************
WHEREAS,by Resolution No.94-39,adopted by the Boards of Directors on April 13,
1994,the Districts approved and adopted the County Sanitation Districts of Orange County,
California Deferred Compensation Plan as Amended 1994 (hereinafter referred to as the “Plan”);
and,by Resolution No.95-80,adopted by the Boards of Directors on July 26,1995,the Districts
approved and adopted the first amendment to the Plan;and,
WHEREAS,the Boards of Directors desire to amend the Plan in order to comply with
changes to the U.S.Internal Revenue Code section 457,enacted into law by the U.S.Congress
in 1996 (H.R.3448)P.L.104-188.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.1,2,3,
5,6,7,11,13,and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the County Sanitation Districts of Orange County,California Deferred
Compensation Plan as Amended 1994 is hereby further amended as set forth in Exhibit “A,”
attached hereto and incorporated herein by reference as though set forth herein at length,and as
so amended shall remain in effect until further amended or terminated by Resolution of the
Boards of Directors.
PASSED AND ADOPTED at a regular meeting held March 25,19~98
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STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Secretary of the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,California,do hereby
certify that the foregoing Resolution No.98-07,was passed and adopted at a regular
meeting of said Boards on the 25th day of March,1998,by the following vote,to wit:
AYES:Steve Anderson;Bruce Broadwater;George Brown;John Collins;Jan
Debay;Barry Denes;Burnie Dunlap;Norman Z.Eckenrode;James V.
Evans;James M.Ferryman;Jan Flory;Tom Harman;Mary Ann Jones;
Mark Leyes;Patsy Marshall;Pat McGuigan;Eva Minor-Bradford;Mark A.
Murphy;Thomas R.Saltarelli;Christina Shea;William G.Steiner;Dave
Sullivan;Peer A.Swan;Charles E.Sylvia;Bob Zemel
NOES:None
ABSENT:Brian Donahue;John M.Gullixson
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.I on behalf of itself and Districts Nos.2,3,5,6,7,
11,13 and 14 of Orange County,California,this 25th day of March,1998.
Boards of
Districts Nos.1,2,3,5,6,
Orange County,California
II,13 and l4of
H:\wp.dta\admin\BS\FORMS~1 998\F1 2.07.doc
SECOND AMENDMENT TO COUNTY SANITATION DISTRICTS OF ORANGE
COUNTY,CALIFORNIA DEFERRED COMPENSATION PLAN AS AMENDED 1994
WHEREAS,by Resolution No.94-39,adopted by the Boards of Directors on
April 13,1994,the County Sanitation Districts of Orange County,California (the
“Districts”)approved and adopted a revised deferred compensation plan,known as “the
County Sanitation Districts of Orange County,California Deferred Compensation Plan
as Amended 1994”;
WHEREAS,by Resolution No.95-80,adopted by the Boards of Directors on July
26,1995,the Districts approved and adopted a first amendment to the plan (the “First
Amendment”),to permit greater flexibility in plan distribution elections and to clarify
certain provisions of the plan (the County Sanitation Districts of Orange County,
California Deferred Compensation Plan as Amended 1994,as amended by the First
Amendment,shall hereinafter be referred to as the “Plan”);
WHEREAS,section 457 of the Internal Revenue Code has been amended to
require changes to section 457 deferred compensation plans,and the Boards of
Directors desire to further amend the Plan to comply with section 457 as amended;
THEREFORE,pursuant to Resolution No.
_____,adopted by the Boards of
Directors on
___________,1997,the Districts do hereby amend the Plan as follows:
1.Section 2 of the Plan is hereby deleted in its entirety and the following language
is hereby inserted in its place and stead:
“The primary purpose of the Plan is to attract and retain
personnel by permitting them to enter into Plan Participation Agreements
which will provide future payments in lieu of current income upon death,
disability,retirement,or other termination of employment with the
Employer.Neither the Plan,nor any provision of the Plan,shall be
construed as either an employment agreement,or a right to be retained
by the Employer.The Employer intends that the Plan satisfy the Internal
Revenue Code section 457 requirements for an “eligible deferred
compensation plan.”However,the Employer does not guarantee any tax
benefits due to participation in the Plan,and each Participant should
consult his or her own tax representative for information and advice on the
tax ramifications of participation in the Plan.”
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EXHIBIT “A”
2.Section 3.7 of the Plan is hereby deleted in its entirety and the following
language is hereby inserted in its place and stead:
“37 “Includible Compensation”(a term defined in Internal Revenue Code
section 457(e)(5)and Treasury Regulation section 1 .457-2(e)(2))shall
mean compensation for services performed for the Employer which is
currently includible in gross income.Accordingly,a Participant’s includible
compensation for a taxable year does not include any amount payable by
the Employer that is excludable from the Participant’s gross income under
Internal Revenue Code section 457(a)and Treasury Regulation section
1.457-1 (including but not limited to this Plan),Internal Revenue Code
section 403(b),or other applicable federal income tax laws.The amount
of Includible Compensation shall be determined without regard to any
community property laws.”
3.Section 3.14 of the Plan is hereby deleted in its entirety and the following
language is hereby inserted in its place and stead:
“3.14 “Plan”shall mean the County Sanitation Districts of Orange County,
California Deferred Compensation Plan as Amended 1994,as further
amended by the First and Second Amendments thereto.”
4.Sections 4.1,4.2 and 4.3 of the Plan are hereby deleted in their entireties and
the following language is hereby inserted in their places and steads:
“4.1 Any Employee designated by the Employer to be eligible may elect to
become a Participant in the Plan by executing and filing a Participation
Agreement with the Employer.An election to participate in the Plan and
to defer compensation under the Plan shall become effective with respect
to compensation earned by the Participant during the period commencing
with the beginning date of the first pay period in the month following the
month in which the Employer consents to and approves of the
Participation Agreement.Such election to defer compensation shall
continue thereafter in full force and effect unless and until terminated by
the Participant as provided in Section 4.4,Section 10.4 or Section 11.
4.2 Each Participation Agreement shall specify the amount of compensation,
either by dollar amount or by percentage of Salary (as adjusted for
matching and non-matching funds,if applicable),which is to be deferred
pursuant to the Plan and (except in the case of matching and non
matching funds)to be withheld out of the Salary otherwise payable to the
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Participant for each pay period.The amount deferred each year may not
exceed the lesser of:
(a)Seventy-Five Hundred Dollars ($7,500.00),or such greater amount
as the Secretary of the Treasury may establish from time to time
under Internal Revenue Code section 457 (e)(15)due to cost-of-
living increases,reduced (i)by any amount excludable from the
Participant’s gross income for the taxable year under Internal
Revenue Code section 403(b)on account of contributions made by
the Employer,or (ii)as otherwise provided in Internal Revenue
Code section 457(c)(2);or
(b)Thirty-Three and One-Third Percent (33-1/3%)of the Participant’s
Includible Compensation,reduced (i)by any amount excludable
from the Participant’s gross income for the taxable year under
internal Revenue Code section 403(b)on account of contributions
made by the Employer,or (ii)as otherwise provided in Internal
Revenue Code section 457(c)(2),
or be less than Three Hundred Dollars ($300.00)each year.This three
hundred dollar ($300.00)limitation shall not be applied to any Participant
who is paid less than $1,200.00 per year for services rendered to the
Employer.
(For practical application,note that 33-1/3%of lncludible
Compensation is generally the equivalent of 25%of gross compensation,
and that for Participants with an annual salary of less than $30,000,the
subparagraph (b)deferral limit usually applies.)
4.3 Notwithstanding the provisions of Section 4.2 herein,during any or all of
the last three (3)taxable years ending before a Participant attains Normal
Retirement Age (or the alternate Normal Retirement Age chosen pursuant
to Section 3.11 above),the maximum amount which may be deferred
annually shall be the lesser of:
(a)Fifteen Thousand Dollars ($15,000.00),reduced (i)by any amount
excludable from the Participant’s gross income for the taxable year
under Internal Revenue Code section 403(b)on account of
contributions made by the Employer,or (ii)as otherwise provided in
Internal Revenue Code section 457(c)(2);or
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(b)The sum of:
(I)The maximum deferral amount established for the purposes
of Section 4.2 for the taxable year (determined without
regard to this Section 4.3),plus
(ii)The maximum deferral amount established in Section 4.2 for
any prior taxable year or years,less the amount of
compensation deferred under the Plan,for such prior
taxable year or years,pursuant to either Section 4.2 or this
Section 4.3.
A prior taxable year shall be taken into account under subdivision
(ii)only if:(a)it begins after December 31,1978;(b)the Participant
was eligible to participate in the Plan during all or any portion of the
taxable year;and (C)compensation deferred (if any)under the Plan
during the taxable year was subject to the maximum deferral
amount under Section 4.2 herein.A Participant will be considered
to have been eligible to participate in the Plan for a taxable year if
the Participant was an Employee for any part of that taxable year.
A prior taxable year includes a taxable year in which the Participant
was eligible to participate in an Internal Revenue Code section 457
eligible deferred compensation plan sponsored by an entity other
than the Employer,provided that such other entity is located in the
State of California.”
5.The following language is hereby added as the second sentence to Section 6.1
of the Plan:
“The actions of the Employer,with respect to the Plan and the
administration of the Plan,shall be presumed to be fair,reasonable,and
impartial,and the Employer shall be deemed to have exercised
reasonable care,diligence and prudence,unless the contrary is proven by
affirmative evidence.”
6.Sections 7 and 8 of the Plan are hereby deleted in their entireties and the
following language is hereby inserted in their places and steads:
“7:Asset Ownership Except as otherwise provided in
Section 8 below,all Deferred Compensation credited to the Deferred
Compensation Investment Fund,all property and rights purchased with amounts
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credited to the Deferred Compensation Investment Fund,and all income
attributable to such amounts,property,or rights shall be and remain (until made
available to the Participant or other beneficiary)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 the Employer’s general creditors.Without
such Employer ownership,the Plan would not qualify as an “eligible deferred
compensation plan”within the meaning of Internal Revenue Code section 457,
so as to make tax benefits available to the Participants.
SECTION 8:Declaration of Trust
8.1 Notwithstanding the provisions of Section 7,all Deferred Compensation
credited to the Deferred Compensation Investment Fund,all property and
rights purchased with amounts credited to the Deferred Compensation
Investment Fund,and all income attributable to such amounts,property,
or rights (collectively,the uTrust Estate”)shall be held,by the Employer as
trustee,in trust for the exclusive benefit of the Participants and their
beneficiaries,per the terms and conditions of Section 8.2 below.No
portion of the Trust Estate shall revert to the Employer or be used or
diverted to purposes other than the exclusive benefit of the Participants
and their beneficiaries.
8.2 The Employer,as trustee,and in accordance with applicable law:
(a)shall have the power to invest and reinvest the Trust Estate in all
assets permitted under Government Code section 53609;
(b)shall have the power to retain in cash,without obligation for
interest,such portion of the Trust Estate as it may deem (i)
advisable to meet Plan obligations,or (ii)to be in the best interests
of the Plan;
(c)shall have the power to retain,manage,operate,administer and
otherwise deal with the Trust Estate in such manner as it deems
appropriate;
(d)shall have the power to transfer,sell,exchange,redeem and
dispose of the assets of the Trust Estate,in any manner and at any
time,by private or public sale or otherwise;
(e)shall have the power,with respect to the assets of the Trust Estate,
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to exercise all the rights of an individual owner,including,but not
limited to,the power to give proxies,to participate in any voting
trusts,mergers,consolidations or liquidations,and to exercise or
sell stock subscriptions or conversion rights;
(f)shall have the power to hold,authorize the holding of,and register
any assets of the Trust Estate in any manner permitted by law;
(g)shall have the power,in iti discretion,to compromise,contest
(whether through legal proceedings or otherwise),arbitrate,or
abandon claims and demands on behalf of the Trust Estate and/or
the Plan,and to commence,maintain or defend the Trust Estate
and/or the Plan in suits or legal proceedings;
(h)shall have the power to employ consultants,accountants,
depositories,agents and legal counsel on behalf of the Trust Estate
and/or the Plan;
(I)shall have the power to open,maintain and close any bank
account(s),in any federally insured financial institution permitted by
law,in the name of the Plan,the Employer or,to the extent
permitted by law,any nominee or agent of the Plan or the
Employer;
(j)shall have the power to charge to,and pay from,the Trust Estate:
(i)any taxes levied or assessed upon or in respect to the assets of
the Trust Estate,(ii)any commissions and similar expenses with
respect to the assets of the Trust Estate,(iii)the reasonable
compensation of any third-party manager or administrator utilized
by the Employer in the management or administration of the Trust
Estate and/or the Plan,and (iv)the reasonable expenses of such
third-party manager or administrator or the Employer incurred in
•
connection with Trust Estate and/or Plan management or
•administration (including,but not limited to,legal,accounting,
investment and custodial services);
(k)shall pay benefits to Plan Participants and their beneficiaries,in
cash or in kind or partly in each,in accordance with the terms
hereof;
(I)shall have the power:(i)to retain any funds or property subject to
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any dispute,without liability to pay interest,(ii)to decline to make
payment or delivery of the funds or property until final adjudication
of the dispute is made by a court of competent jurisdiction,and (iii)
to charge an Investment Account with the Employer’s legal
expenses and costs incurred due to a dispute concerning that
Investment Account;
(m)shall have the power to make Participant loans,as described in
Section 15;
(n)shall administer the Plan and the Trust Estate as described in
Sections 6,15 and this Section 8;
(o)shall have the discretion:(i)to make limited investment options
available to the Participant and to change those investment options
from time to time,(ii)to eliminate an investment option,even if all
or a portion of a Participant’s Investment Account is already
invested therein,with the result that such amount must be
reinvested in another,permitted,investment),and (iii)to invest the
amounts in a Participant’s Investment Account either as requested
by the Participant,or as otherwise determined by the Employer;
(p)shall not be required to invest the amounts in the Trust Estate;
however,it is the Employer’s intent to invest and reinvest such
amounts in a manner intended to increase the same,and the net
interest,accumulation and increments thereon shall be credited to,
and held in,the Trust Estate for the exclusive benefit of the
Participants and their beneficiaries;the Employer shall not be
responsible for any loss due to the investment or failure of
investment of such assets;nor shall the Employer be required to
replace any loss whatsoever which may result from said
investments;arid
(q)shall have the power to make,execute,acknowledge and deliver
any and all instruments necessary or proper for the
accomplishment of,and to do any and all other acts that it may
deem necessary or appropriate to carry out,the foregoing powers~”
7.Sections 10.1 and 10.2 of the Plan are hereby deleted in their entireties and the
following language is hereby inserted in their places and steads:
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“10.1 Termination of Employment by Retirement The Participant is eligible to
receive distributions of benefits,with respect to retirement,after the
Participant has met the requirements for Normal Retirement and has
retired from service with the Employer.The Participant may submit to the
Employer an application for distribution of benefits under the Plan as early
as the date he notifies the Employer of his intended retirement and as late
as thirty (30)days following the actual date of termination of employment
due to retirement.Pursuant to such application,the Participant shall elect
one of’the benefits described below,expressed in terms of both payment
option and commencement date option.Except as otherwise provided in
Subsection 10.1.3,the commencement date portion of such election shall
become irrevocable upon the lapse of the thirtieth (30th)day following
termination of employment with the Employer due to retirement.
10.1.1 Options
Following the Participant’s termination of employment due to retirement
and the receipt of such application,the Employer shall pay to the
Participant one of the following benefits (expressed in terms of both
payment option and commencement date option)as elected by the
Participant:
A.PAYMENT OPTION -
(1)Options:
(a)Consecutive equal monthly payments over a period
of 36 months to 180 months,as determined by the
Participant;provided,however,that any such period
may not extend beyond the life expectancy of the
Participant or the joint life and last survivor
expectancy of the Participant and the Participant’s
Category A Beneficiary.(This payment option may
be satisfied through annuity distributions.)
(b)Consecutive equal monthly payments for the life of
the Participant or for the lives of the Participant and
his Category A Beneficiary.(This payment option
may be satisfied through annuity distributions.)
(c)A single payment equal to the balance of the
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Participant’s Investment Account.
(d)A single lump-sum payment in an amount to be
determined by the Participant,with the remainder of
the Participant’s Investment Account to be paid under
either payment option (a)or payment option (b)
above.
(2)Modified or Delayed Election:
The Participant may modify his payment option election at
any time until the date which is thirty (30)days before the
commencement date as finally determined pursuant to
Subsection 10.1.1,10.1.2,or 10.1.3,as applicable (the
“Final Commencement Date”).Or,the Participant may
choose to defer making a payment option election
altogether,until a date as late as thirty (30)days before the
Final Commencement Date.Thirty (30)days before the
Final Commencement Date,the most recent payment option
election on file with the Employer shall become irrevocable.
If there is no payment option election on file with the
Employer at that time,the Employer shall pay the sum in the
Participant’s Investment Account to the Participant
according to payment option (c)above,on the Final
Commencement Date.
B.COMMENCEMENT DATE OPTION -
(a)The first day of the third calendar month following the
month in which termination of employment occurs,or
(b)The first day of a later month as designated by the
Participant.
In the case of payment option (d)above,the lump sum must be
paid on the same date that the first payment over time is paid.
C.LIMITATIONS -
The foregoing options are limited by,and these payments shall be made
subject to,the provisions of Sections 10.3,10.5,10.6 and 10.7 hereof.
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The total amount of any benefits paid pursuant to payment options (a)
through (d)above shall not exceed the sum of the amounts deferred by
the Participant,as adjusted for any earnings or losses thereon.
10.1.2 Default EFection
Should the Participant fail to elect one of the benefits hereunder by way of
an application for retirement benefits filed with the Employer within thirty
(30)days after retirement,the Employer shall pay the sum in the
Participant’s Investment Account according to the “Benefit A”election
previously made pursuant to either the Participation Agreement or a
modification thereof.However,if there is no such previous election,then
the Employer shall pay the sum in the Participant’s Investment Account
according to payment option (C)above on the Required Beginning Date.
10.1.3 One-Time Change in Commencement Date Election
Notwithstanding anything to the contrary in this Section 10.1,the
Participant may,at any time after the first day of the third calendar month
following the month in which termination of employment occurs,~n i.at
least thirty (30)days before the scheduled commencement date,pursuant
to either Subsection 10.1.1 or the Benefit “A”election on file with the
Employer as of the date of retirement,elect to further defer the
commencement date,to a date later than that previously elected (but not
later than the Required Beginning Date).The Participant may exercise
his or her right,under this Subsection 10.1.3,to file a changed
commencement date election only once.
10.2 Termination of Employment Prior to Retirement Following the
Termination of Service of a Participant,the Employer shall pay to the
Participant the benefit elected by the Participant pursuant to either’(a)
“Benefit B”of the Participation Agreement submitted by the Participant at
the time of election to participate in the Plan or (b)a later written election
delivered to the Employer within thirty (30)days following Termination of
Service.Except as otherwise provided in Subsection 10.2.3 below,the
commencement date portion of the latest such election filed with the
Employer shall become irrevocable upon the lapse of the thirtieth (30th)
day following Termination of Service.
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10.2.1 Options
A.PAYMENT OPTION -
(1)Options:
(a)Consecutive equal monthly payments over a period
of 36 months to 180 months,as determined by the
Participant;provided,however,that any such period
may not extend beyond the life expectancy of the
Participant or the joint life and last survivor
expectancy of the Participant and the Participant’s
Category A Beneficiary.(This payment option may
be satisfied through annuity distributions.)
(b)Consecutive equal monthly payments for the life of
the Participant or for the lives of the Participant and
his Category A Beneficiary.(This payment option
may be satisfied through annuity distributions.)
(c)A single payment equal to the balance of the
Participant’s Investment Account.
(d)A single lump-sum payment in an amount to be
determined by the Participant,with the remainder of
the Participant’s Investment Account to be paid under
either payment option (a)or payment option (b)
above.
(2)Modified or Delayed Election:
The Participant may modify his payment option election at
any time until the date which is thirty (30)days before the
commencement date as finally determined pursuant to
Subsection 10.2.1,10.2.2,or 10.2.3,as applicable (the
“Final Commencement Date”).Or,the Participant may
choose to defer making a payment option election
altogether,until a date as late as thirty (30)days before the
Final Commencement Date.Thirty (30)days before the
Final Commencement Date,the most recent payment option
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election on file with the Employer shall become irrevocable.
If there is no payment option election on file with the
Employer at that time,the Employer shall pay the sum in the
Participant’s Investment Account to the Participant
according to payment option (C)above,on the Final
Commencement Date.
B.COMMENCEMENT DATE OPTION -
(a)The first day of the third calendar month following the
month in which termination of employment occurs,or
(b)The first day of a later month as designated by the
Participant.
In the case of payment option (d)above,the lump sum must be
paid on the same date that the first payment over time is paid.
C.LIMITATIONS -
The foregoing options are limited by,and these payments shall be made
subject to,the provisions of Sections 10.3,10.5,10.6 and 10.7 hereof.
The total amount of any benefits paid pursuant to payment options (a)
through (d)above shall not exceed the sum of the amounts deferred by
the Participant,as adjusted for any earnings or losses thereon.
10.2.2 Default Election
Should the Participant fail to elect one of the benefits hereunder either
pursuant to the “Benefit B”provisions of the Participation Agreement or
pursuant to a subsequent written election delivered to the Employer within
thirty (30)days after Termination of Service,then the Employer shall pay
the total amount in the Participant’s Investment Account to the Participant
in a single lump sum on the first day of the third calendar month following
the month in which Termination of Service occurs.In no event,however,
shall such payment occur later than the Required Beginning Date.
10.2.3 One-Time Change in Commencement Date Election
Notwithstanding anything to the contrary in this Section 10.2,the
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Participant may,at any time after the first day of the third calendar month
following the month in which Termination of Service occurs,~at least
thirty (30)days before the scheduled commencement date,pursuant to
either Subsection 10.2.1 or the Benefit “B”election on file with the
Employer as of the date of Termination of Service,elect to further defer
the commencement date,to a date later than that previously elected (but
not later than the Required Beginning Date).The Participant may
exercise his or her right,under this Subsection 10.2.3,to file a changed
commencement date election only once?
8.Section 10.4 of the Plan is hereby deleted in its entirety and the following
language is hereby inserted in its place and stead:
“10.4 Acceleration of Payment of Small Investment Accounts Notwithstanding
the provisions of Sections 10.1 and 10.2 above,a Participant may elect to
receive the full balance of his or her Investment Account at any time,but
only on the following conditions:
(a)the balance of the Investment Account does not exceed $3,500;
(b)no amount has been deferred under the Plan with respect to the
Participant during the two-year period ending on the date of the
distribution;and
(c)there has been no prior distribution to the Participant under this
Section 10.4 (i.e.,the acceleration right can be exercised only
once).
Any distribution under this Section 10.4 shall be deemed a termination of
participation in the Plan.The (former)Participant may re-elect to
participate in the Plan,pursuant to Section 4.1,after a lapse of at least
three (3)months after the date of distribution under this Section 10.4.”
9.SubseCtion 10.6.2 of the Plan is hereby deleted in its entirety and the following
language is hereby inserted in its place and stead:
“10.6.2 When Participant Dies either before the Required Beginning Date
or before Distributions Have Begun If a Participant dies either
before the Required Beginning Date or before distribution of his
Investment Account has begun,and,if any portion of the
Investment Account is payable to (or for the benefit of)a Category
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A or B Beneficiary,then the Employer shall pay such portion as
follows -
A.CATEGORY A BENEFICIARIES -
(1)Category A Beneficiary Other than Surviving Spouse
If the Category A Beneficiary is other than the surviving
spouse,the portion of the Investment Account payable to
such beneficiary shall be distributed according to one of the
following options,expressed in terms of both payment option
and commencement date option:
PAYMENT OPTION:
(a)consecutive equal monthly payments over a
period of 36 months to 60 months (but not
exceeding the life expectancy of the Category
A Beneficiary):
(b)a single lump-sum payment:or
(C)a combination of the benefits described in (a)
and (b)above.
COMMENCEMENT DATE OPTION:
Such distributions shall begin on the date designated
by either the Participant or,if permitted by the
Participant,the Category A Beneficiary,but in no
event later than December 31 of the calendar year
immediately following the calendar year in which the
Participant dies.If the Category A Beneficiary
submits a permitted benefits election,the election
must be filed with the Employer within ninety (90)
days after the Participant’s death,and the earliest
commencement date shall be the first day of the fifth
calendar month following the month in which the
death of the Participant occurred.
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(2)Surviving Spouse
If the Category A Beneficiary is the surviving spouse of the
Participant,the portion of the Investment Account payable to
the surviving spouse shall be distributed according to one of
the following options,expressed in terms of both payment
option and commencement date option:
PAYMENT OPTION:
(a)consecutive equal monthly payments over a
period not to extend beyond the life
expectancy of the surviving spouse;
(b)a single lump-sum payment;or
(c)a combination of the benefits described in (a)
and (b)above.
COMMENCEMENT DATE OPTION:
Such distributions shall begin on the date designated
by either the Participant or,if permitted by the
Participant,the surviving spouse,but in no event later
than the later of (i)December 31 of the calendar year
immediately following the calendar year in which the
Participant dies,and (ii)December 31 of the calendar
year in which the Participant would have attained age
701/2.Notwithstanding the foregoing,however,if as of
the date of the Participant’s death,both the surviving
spouse and another are Category A Beneficiaries,
then distributions shall begin on or before December
31 of the calendar year immediately following the
calendar year in which the Participant dies.If the
surviving spouse submits a permitted benefits
election,the election must be filed with the Employer
within ninety (90)days after the Participant’s death,
and the earliest commencement date shall be the first
day of the fifth calendar month following the month in
which the death of the Participant occurred.
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(3)Elections
PARTICIPANT’S ELECTION:
All elections (as to both payment option and
commencement date)to be made under this
Subsection 10.6.2 shall be made by the Participant
pursuant to either the “Benefit C”provisions of the
Participation Agreement or a later written election
delivered to the Employer before the death of the
Participant.Notwithstanding the foregoing,however,
the Participant,in the Participation Agreement or such
later written election,may specify that,following the
death of the Participant,the Category A Beneficiary
may elect,subject to the foregoing limitations,the
form of payments and the commencement date of
distributions.
BENEFICIARY’S ELECTION:
Any permitted beneficiary election must be in the form
of a written election filed with the Employer no later
than ninety (90)days following the date of death of
the Participant.In the absence of any such timely
election,the portion of the Investment Account
payable to such Category A Beneficiary shall be
distributed to him in a lump sum on the first day of the
fifth calendar month following the month in which the
death of the Participant occurs.The commencement
date portion of the Beneficiary’s election shall become
irrevocable on the date ninety (90)days after the
Participant’s death.However,the Beneficiary may
modify his payment option election up to thirty (30)
days before the previously elected commencement
date.
(4)Death of a Category A Beneficiary
If a Category A Beneficiary dies within six months of the
date of the Participant’s death and before the entire portion
of the Investment Account allocated to him has been paid
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pursuant to this Subsection 10.6.2,then the remainder of
such portion shall be paid to the contingent beneficiary,if
any,designated by the Participant in either the Participation
Agreement or a later written election delivered to the
Employer before the Participant’s death.If there is no such
contingent beneficiary,or if the Category A Beneficiary dies
more than six months after the date of the Participant’s
death and before the entire portion of the Investment
Account allocated to him has been paid pursuant to this
Subsection 10.6.2,then the remainder of such portion shall
be paid to the estate of the deceased Category A
Beneficiary.Any payment under this paragraph shall be
made in a lump sum on the first day of the third calendar
month following the month in which the death of the
Category A Beneficiary occurs.
B.CATEGORY B BENEFICIARIES -
If the beneficiary is a Category B Beneficiary,which is a validly
existing legal entity (such as a charitable foundation or the estate of
the Participant),the portion of the Investment Account payable to
such beneficiary shall be distributed as a lump sum on the first day
of the third calendar month following the month in which the death
of the Participant occurs.
C.TRUST AS BENEFICIARY -
The Participant may designate a trust as his beneficiary under the
Plan.However,in that case,any beneficiary of the trust,who is
eligible to receive trust distributions on account of payments from
the Plan,shall be deemed to be a Category A Beneficiary under
the Plan.(For example,if the Participant designates as his
beneficiary a trust of which his surviving spouse is the life
beneficiary,and elects lifetime payments,then for the purpose of
this Subsection 10.6.2,the surviving spouse shall be deemed to be
the Category A Beneficiary,and the terms of this subsection shall
be applied by basing distributions on the life expectancy of the
surviving spouse.)Notwithstanding the foregoing,however,a trust
may only be designated as a beneficiary (and the beneficiary of the
trust will only be deemed to be a Category A Beneficiary)if,as of
the later of the date that the Participant submits to the Employer
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the election in which the trust is named as a beneficiary or the
Required Beginning Date,and as of all subsequent periods during
which the trust is named as a beneficiary of the Plan,aH of the
following conditions are met:(1)the trust is a valid trust under state
law,(2)the trust is irrevocable,(3)the beneficiaries of the trust can
be identified from the trust instrument,and (4)a copy of the trust
instrument has been provided to the Employer.”
10.Subsection 10.7.3 of the Plan is hereby deleted in its entirety and the following
language is hereby inserted in its place and stead:
“10.7.3 Employer Discretion to Accelerate Distributions The Employer,in
its sole and absolute discretion,shall have the right,at any time
when subparagraphs (a)-(c)of Section 10.4 are satisfied,to
distribute the entire balance of the Participant’s Investment Account
to the Participant.In addition,after distributions have begun under
Sections 10.1,10.2 or 10.6,if the balance of the Participant’s
Investment Account,or any portion thereof payable to a
beneficiary,should equal $3500.00 or less,the Employer,in its
sole and absolute discretion and for administrative ease,may
distribute such balance or such portion in a lump sum on the date
of the first regularly scheduled payment of the next calendar year.
Moreover,at any time after distributions have begun under
Sections 10.1,10.2 or 10.6,if the Employer determines that the
payment schedule as elected by the Participant,or by the Category
A Beneficiary,if applicable,is such that monthly payments would
be in an amount less than $200.00,then the Employer,in its sole
and absolute discretion,may make distributions in the amount of
$200.00 per month,until exhaustion of the Investment Account or
portion thereof in question,irrespective of the fact that this would
have the effect of shortening the distribution period originally
elected by the Participant,or the Category A Beneficiary,if
applicable.”
11.The following language is hereby added as subsection 10.7.5 of the Plan:
“10.7.5 Cost-of-Living Adjustment of Periodic Payments The Participant or
a Category A Beneficiary,at the time of submitting a distribution
option election permitted under Section 10.1,Section 10.2,or
Section 10.6 of the Plan,may elect that any distributions made
pursuant to a periodic payment option may be made not in equal
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amounts,but rather in increasing amounts,based on increases in
the cost-of-living.The formula for determining cost-of-living
increases shall be established by the Employer from time to time.”
12.The Plan Section 12.1 cross-reference to Section 8 is hereby changed to a
cross-reference to Section 7.
13.Section 12.3 of the Plan is hereby deleted in its entirety and the following
language is hereby inserted in its place and stead:
“12.3 A Participant,who was formerly employed by another public
agency located within the State of California,may transfer,
to the Plan,funds from an Internal Revenue Code section
457 eligible deferred compensation plan maintained by that
former employer,if that eligible deferred compensation plan
permits transfers to other section 457 eligible deferred
compensation plans and if the Participant complies with all
applicable terms and conditions of both the transferring plan
and this Plan in effectuating the transfer.As a condition to
transfer to this Plan,the Employer may require that assets
transferred from another plan be in the form of cash or cash
equivalents.”
14.The following language is hereby added as Section 15 of the Plan:
“15:Participant Loans The Employer may establish a
Participant loan program on the terms and conditions set forth in this Section 15,
and any additional terms and conditions as the Employer may prescribe from
time to time,If the Employer establishes such a loan program,the Participants
may apply to the Employer for loans,to be secured by their respective
Investment Accounts.In addition to such other terms and conditions as the
Employer may prescribe,the following terms and conditions shall apply to the
Participant loans.
15.1 Maximum Loan Amount The outstanding aggregate balance of all loans
made to the Participant under the Plan shall not exceed the lesser of:
(a)fifty thousand dollars ($50,000),reduced by the excess (if
any)of
(I)the highest outstanding balance of loans from the Plan during
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the one-year period ending on the day before the date on which
such loan was made,over (ii)the outstanding balance of loans
from the Plan on the date on which such loan was made,or
(b)one-half of the present value of the nonforfeitable accrued
benefit of the Participant under the Plan.
(For the purpose of determining the maximum loan amount under this Section
15.1,all deferred compensation plans of the Employer shall be treated as one
plan.)
15.2 Maximum Loan Term Except as otherwise provided in this Section 15,
each loan shall be repaid in full within five (5)years.However,the five-year
limitation shall not apply if the purpose of the loan is to enable the Participant to
acquire a dwelling unit which,within a reasonable period of time (to.be
determined by the Employer at the time the loan is made),is to be used as the
Participant’s principal residence.
15.3 Promissory Note The loan shall be evidenced by an interest-bearing
promissory note,payable to the Employer.The promissory note shall be fully
amortized,with payments to be made at such intervals as provided therein,
which shall be no less frequently than quarterly.The promissory note shall
contain terms and conditions as are required by this Section 15,and such
additional terms and conditions as are established by the Employer from time to
time.
15.4 Collateral/Security The loan shall be secured by the Participant’s
assignment,to the Employer,of the Participant’s right,title and interest in and to
his or her Investment Account,or such portion thereof as the Employer,in its
sole and absolute discretion,determines to be adequate security under the
circumstances.
15.5.IDistributions No distribution of any portion of a Participant’s Investment
Account shall be made to any Participant,or to any beneficiary of the Participant,
until such time as all Participant loans and accrued interest thereon are repaid in
full.Notwithstanding the foregoing,however,the Employer,in its sole discretion,
may permit an emergency withdrawal,under the terms and conditions described
in Section 11 above,provided such emergency withdrawal shalt not cause the
then outstanding balance of the Participant’s loan to exceed the maximum loan
amount described in Section 15.1 above.
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15.6 Repayment Loan repayments shall be made by payroll deduction,or
when repayment cannot be made by payroll deduction,then by check.
Notwithstanding any provision of Section 15.2 to the contrary,the outstanding
balance of all loans to a Participant shall immediately become due and payable
in full on Termination of Service for any reason.If the loan is not paid in full
within thirty (30)days of Termination of Service,the unpaid balance shall be
deducted from any Plan benefit payable to the Participant or the Participant’s
beneficiary.In addition,in the event of default in repayment of a loan,the
Employer,in its sole and absolutediscretion,may deem the loan to be
immediately due and payable in full,in which case the Employer may pursue any
and all remedies available at law or in equity,and may liquidate the security and
apply it to satisfy the then outstanding balance under the loan,treat the then
outstanding balance as a distribution to the Participant,and reduce the amount
of the Participant’s Investment Account by such amount.
15.7 Participant Loan Account Notwithstanding any provision of Section 6.3 to
the contrary,upon delivery,to the Employer,of the executed promissory note
and assignment of interest in the Participant’s Investment Account,the Employer
shall establish a loan account for the Participant (the “Participant’s Loan
Account”),and transfer from the Participant’s Investment Account to the
Participant’s Loan Account an amount equal to the amount of the Participant’s
loan.The assets of the Participant’s Loan Account may be invested and
reinvested only in promissory notes payable to the Employer by the Participant,
or in cash.The Employer shall not be liable for any loss resulting from the
Participant’s breach of his payment obligations under such promissory note(s).
Uninvested cash balances in a Participant’s Loan Account shall not bear interest.
Repayments of principal and interest shall be transferred to the Participant’s
Investment Account and invested as provided in Sections 6 and 8.The amount
of the Participant’s Loan Account shall be reduced by the amount of each such
transfer.
15.8 Application Procedures.Loan Requirements.Terms and Conditions.and
Accounting Procedures From time to time,the Employer shall establish loan
application procedures,loan requirements,loan terms and conditions,and loan
accounting procedures.The application procedures,loan requirements,terms
and conditions,and accounting procedures shall be uniform and non
discriminatory.From time to time,the Employer shall set an interest rate for new
loans,based on prevailing rates.Loans made at different times may be subject
to different interest rates,due to the difference in prevailing rates at the time.”
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15.The Plan shall continue in full force and effect except as expressly amended
herein.
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