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HomeMy WebLinkAboutResolutions - 1985.12.12 - 11308Y APPROVE THE FOREGOING RESOLUTION '9.4 A Miscellaneous Resolution # 85348 (Substitute Resolution) December 12, 1985 By: PERSONNEL COMMITTEE--John J. McDonald, Chairperson In Re: RETIREMENT SYSTEM AMENDMENT ADJUSTMENT BENEFIT To the Oakland County Board of Commissioners Mr. Chairperson, Ladies, and Gentlemen: WHEREAS Miscellaneous Resolution #84116, adopted May 10, 1984, provided the retirees from the Oakland County Employees' Retirement System with an adjustment to their benefit levels and with the last such adjustment being July 1, 1985; and WHEREAS the Board of Commissioners periodically has reviewed and elected to grant a discretionary increase in post retirement benefits; and WHEREAS the necessary funds to cover the cost of this adjustment will be provided from the Reserve for Retired Benefit Payments of the Oakland County Employees' Retirement System and will not require an Appropriation from the county. NOW THEREFORE BE IT RESOLVED that the Oakland County Employees' Retirement System be amended by adding a new subparagraph (k) to Section 34.1 to read as follows: "Post Retirement Benefit Increases" Section 34.1 (k) For a monthly benefit which became effective as of December 6, 1985, beginning with the monthly benefit payment, if any, for the month of January 1986, the amount of monthly benefit shall be increased by 2% of the amount of benefit otherwise payable for the period. Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the foregoing resolution. FISCAL NOTE BY: FINANCE COMMITT! . DR. C. WILLIAM GADOELE CHATRPERSON IN RE: MISCELLANEOUS RESOLUTION #85348 - RT 1 T -l:1 . 1r SYSTEM AMENDMENT _ ADJUSTMENT nl,N771-.1 TO THE OAKLAND COUNTY 1OARD OF COMMISSIONERS Mr. (Thairperson, Ladies and Gentlemen: Pursuant to Rule XT-C of this Beard, the Finance Committee has reviewed Miscellaneous Resolution #85348 and finds: 1) The Resolution amends the Oakland County Employees Retirement System to compensate persons who have retired on or before December 6, 1985 for cost-of-living increases since July 1, 1984, 2) The monthly benefit will increase by two (2) percent of the amount of the benefit beginning with the January 1986 benefit payment, 3) Funding to cover the cost of this benefit will be provided from the Reserve for Retired Benefit payments of the Oakland. County Employee's Retirement System and no additional appropriation is required. 4) The cost of this benefit (8691,268) will be covered by the S6,100,000 Retired Member Reserve, based on Gabriel, Rohder, Smith and Company, actuarial consul trints 1984 Retirement System valuation. FINANCE COMMITTEE 12th day of Dec =ter 19 85 LLEN County Clerk/Register of Deeds #85348 December 12, 1985 Moved by McDonald supported by Fortino the resolution, with Fiscal Note attached, be adopted. Mr. Calandro stated that he is offering an alternative resolution which excludes from the resolution the implications that is is a cost-of-living adjustment benefit that is automatically included in the pension plan. There were no objections to the alternative resolution. Vote on Resolution (with Fiscal Note attached): AYES: Pernick, Skarritt, Webb, Wilcox, Caddell, Calandro, Doyon, Fortino, Gosling, Hobart, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, Nelson, Olsen, Page, Perinoff. (20) - NAYS: None. (0) A sufficient majority having voted therefor, the alternative resolution, (with Fiscal Note attached) was adopted. STATE OF MICHIGAN) ) COUNTY OF OAKLAND) I, Lynn D. Allen, Clerk of the County of Oakland and having a seal, do hereby certify that I have compared the annexed copy of Miscellaneous Resolution adopted by the Oakland County 1Board of Commissioners t their meeting held on December 12, 1985. with the orginial record thereof now remaining in my office, and that it is a true and correct transcript therefrom, and of the whole thereof. In Testimony Whereof, I have hereunto set my hand and affixed the seal of said County at Pontiac, Michigan this