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HomeMy WebLinkAboutResolutions - 1994.06.23 - 24128JUNE 23, 1994 REPORT (Misc. #94185) BY: FINANCE COMMITTEE - JOHN P. MCCULLOCH, CHAIRPERSON IN RE: DEFINED CONTRIBUTION RETIREMENT PLAN - RECOMMENDATION FOR ADOPTION TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: The Finance Committee, having reviewed the above-referenced resolution on June 16, 1994, reports with the recommendation that the resolution be adopted. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing Report, FINANCE COMMITTEE i' 4 MISCELLANEOUS RESOLUTION # 9 4 1 8 5 BY: Personnel Committee, Marilyn E. Gosling, Chairperson IN RE: DEFINED CONTRIBUTION RETIREMENT PLAN June 23, 1994 To the Oakland County Board of Commissioners ' Chairperson, Ladies and Gentlemen, WHEREAS the County of Oakland continues to explore opportunities to control personnel costs while maintaining a competitive salary and benefit package, and WHEREAS the cost of employee benefits continues to escalate at a rate exceeding inflation making it necessary to develop economical alternatives, and WHEREAS the cost of our current "Defined Benefit" Retirement System comprises a major share of total benefit costs, and WHEREAS a "Defined Contribution" Retirement System alternative would allow the County to further contain costs while offering employees a more equitable stake in retirement security, control of their retirement assets, portability and the potential for greater benefits on retirement, and WHEREAS a Committee comprised of representatives of the Board of Commissioners, County Executive's Office, the Department of Management and Budget, Personnel Department and the County Retirement Board, has confirmed the benefits of providing a Defined Contribution Retirement Plan to new employees beginning July 1, 1994; and WHEREAS the attached "Defined Contribution Retirement Plan" has been reviewed and recommended for adoption by the County Executive, and WHEREAS the approval of an alternate retirement plan requires the approval of the State of Michigan State County Pension Plan Committee and the U.S. Internal Revenue Service, in addition to authorization by the County Board of Commissioners. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners approves the Defined Contribution Retirement Plan for new employees, effective July 1, 1994, as contained in the attached report. BE IT FURTHER RESOLVED, that the Secretary of the Plan is authorized to have proper application made to the Treasury Department of the United States to obtain formal approval of the said Defined Contribution Retirement System as a Qualified Plan and as a Tax Exempt Trust as provided for under Sections 401 (a) , 404 and 501 (a) of the Internal Revenue Code, and to employ competent counsel in the prosecution of such application, and to do such other acts as shall be necessary hereunder to put the said Defined Contribution Retirement Plan and Trust in operation; and BE IT FURTHER RESOLVED, that this adoption and authorization of the Defined Contribution Retirement Plan and Trust Agreement be and the same hereby is made expressly contingent upon the approval of same by the Internal Revenue Service as a Qualified Plan and as a Tax Exempt Trust as provided for under Sections 401 (a) , 404 and 501 (a) of the Internal Revenue Code, and that the Corporation, through its attorneys, promptly submit said Defined Contribution Retirement Plan and Trust Agreement for such approval, and BE IT FURTHER RESOLVED that the Administration will return to the Board within 12 months with a plan to offer current employees the option to switch from their current Defined Benefit Retirement Plan to the new Defined Contribution Plan. BE IT FURTHER RESOLVED that the County's contribution shall be 5% of each non- represented member's compensation and the County's contribution for represented members shall be as determined in their separate bargaining agreement. Chairperson, on behalf of the Personnel Committee, I move the adoption of the foregoing resolution, subject to the approval of the State County Pension Plan Committee and the U.S. Internal Revenue Service LAW OFFICES MACDONALD AND noNKr+, rwrIFESSiONAL CORPORATION zoo EAST BROWN STREET. SUITE 200. BIRMINGHAM, MICHIGAN 411009 (RIO •41S,S940 EXECUTIVE SUMMARY OF THE ADDITION OF A DEFINED CONTRIBUTION PLAN TO THE OAKLAND COUNTY EMPLOYEES RETIREMENT SYSTEM MIGIBILITY. New hires after June 30, 1994 covered by the defined contribution plan. Once they have worked six (6) months in a permanent position normally requiring 1,000 or more hours of work per year, they will be deemed to be a member of the DC part of the Plan, unless they are in an excluded position. The existing employees will ultimately be given an election to choose between the existing Plan and the DC part of the Plan. This election will be open for a period of twelve (12) months. If an employee is currently covered by the DB part of the Plan, they will not be simultaneously covered by the DC part of the Plan. MST. The cost to the County will depend upon the group covering the individual employee. The cost will be a flat percentage of annual W-2 compensation plus contribu- tions to the County's Section 457 Plan. The amount actually contributed will be determined by negotiation with the separate County unions and for non-union employees by the County Commissioners. Employees will be allowed to contrLbute to the Plan on a non-deductible basis. Employees will enter the Plan six (6) months after incurring their first paid hour with the County. The Plan does not allow loans to participants. It is contemplated that turnover will ,ause short-service employees to "forfeit" part of the 1 LAW OFFICES MACDONALD AND GOREN, PROFESSIONAL CORPORATION 710 EAST •ROW1F STREET, SUITE 700, DiRMINOHAIA, MICNIOAN 41009 OW) S4S•5940 County's contribution. These forfeitures will be used to reducE the County's ongoing costs. If an employee termirates employment for reason other than death, attairment of Normal Retirement Age or employment-related disability, then she will only be entitled to the following percentage of her account balance: Years of Credited Service Percentage vested Less than 3 0% 3 but less than 4 20% 4 but less than 5 40% 5 but less than 6 60% 6 but less than 7 80% 7 years or more 100% Norma] Retirement Age depends on the particular benefit group as follows: J. Benefit Group General - Option A. Attainment of age 65 and 25 Years of Credited Service or attainment of age 60 with 8 or more Years of Credited Service. Benefit Group General - Option B. Attainment of age 55 and 25 Years of Credited Service or attainment of age 60 with 8 or more Years of Credited Service. 3. Benefit Group Sheriffs Department - Deputies - Option C. 25 Years of Credited Service regardless of age or attainment of age 60 with B Years of Credited Service. Option Group Sheriffs Department - Command - Option D. Attainment of age 50 with 25 Years of Credited Service with the Sheriffs Department or 55 with 25 Years of Credited Service with the County or 60 with 8 Years of Credited Service. IBYEEIMMMULEENDINGLPIAMIBETIQN. Once a participant is 40% vested (has at least 4 Years of Credited Service with 2 .4. • 4. LAW OFFICES IOACOONALD AND GOREN, PROFCSSIONAL CORPORATION ZOO 'CAST HIROWN $TRCET, SUITe 200, •IRMINGHAM, MICHIGAN 4n00. (RIO) 11142-5940 the County), then they will be allowed to direct the investment of their account. DISTRIBUTION. Once an employee is entitled to a distribution of their account, they will receive same in a single payment. DISABILITY BENEFIT. If the employee has 10 or more Years of Credited Service when they take disability retirment, then they will receive a distribution of the value of their account in a lump-sum. If the disability is the d3rect and proximate result of the Member's performance of duties as an employee of the County, then the 10 Years of Credited Service requirement is waived; and the Member is deemed to be 100% vested in their account. LIMITATION ON FIDUCIARY LIABILITY. The Plan is not subject to the fiduciary requirements of the Employee Retirement Income Security Act of 1974. Therefore, the modern portfolio theory of investment is implemented. In effec-:, rather than requiring each Plan asset to be invested in a reasonable and prudent manner, the entire portfolio is reviewed in its entirety to determine that the entire portfolio has been invested in a "reasonable and prudent manner." This concept applies to the initial selection of investment alternatives and investments for participants who are less than 40% vested. TRANSITION &MOYERS. Any employee who is currently in the DB part of the Plan will be given a twelve (12) month 3 LAM OFFICES MACDONALD AND DowEN, emoreSSioNAL CONromATION 240 FAST linloWN STAtEt. SUITE 200, 8111141141314AM, MICHIGAN 48009 (urn) 845-1940 option to elect whether to participate in the DC part or continue in the DB part. If they elect to transfer to the DC pa:-t, they will automatically be 100% vested in the transferred amount. They will, however, be subject to the 7-year vesting schedule for the County's post-December 31, 1993 contributions to the DC part. The advantage to the employee is that they will be empowered to direct the investment of their account. The investment options will be between at least four (4) funds with the following investment objectives. If a participant fails to direct the investment of his account, then he is presumed to invest in the "balanced fund": 3. Fixed income fund; 2. Common stock fund; Money market fund; 4. U.S. Government money market fund g' d. Balanced fund; 6. Aggressive growth fund; 7. GNMA mortgage securities fund; or 13. Index fund. 4 LAW OFFICES MACDONALD AND GOREN, PROFESSIONAL CORPORATION 260 EAST BROWN STREET, SUITE 200, BIRMINGHAM, MICHIGAN 49009 (910) 445 5940 OAKLAND COUNTY EMPLOYEES RETIREMENT SYSTEM RESTATED RESOLUTION JUNE. 1991 1994 As revised June 8, 1994 LAW OFFICES MACDONALD AND GOREN, PROFESSIONAL CORPORATION 200 EAST BROWN STREET, SUITE 200. BIRMINGHAM, MICHIGAN 4E/0011 (ono) 643-5440 Index to the Oakland County Employees Retirement System Restated Resolution Section Subject Accounting Adjustment of Account - other Adjustment 74 Appraisals during Plan Year 75 Assets in DB part not segregated 59 Employer contributions 56 Interest credits 60 Investment income 57 Member contributions 54 Expense reserve 56 Reserve for pension payments 55 Actuarial Funding of DB and DC part 51 Administration Annual report 46 Appeal of denied claim for benefits 40 Application for benefits 37 Correction of errors 63 Enforcement 89 Execution of Instrument 83 Indemnification by County 84 Internal Revenue Code qualification 64 Investments 47 Investment Manager 88 Investment options 81 Liability Insurance 85 Limitation on fiduciary liability 87 Retirement Commission Administrative authority 41 Composition 42 Compensation 49 Employment of services 45 Investment authority 47 Meetings 44 Officers 45 Prohibited actions 48 Quorum 44 Records 44 Tables 50 Term of office 43 Vacancy 43 Voting 44 Pensions: commencement & termination 39 Pensions: payment 38 Service in multiple capacities 86 Setoff 62 Subrogation 62 LAW oFFiCES MACDONALD AND GOREN, PROFESSIONAL CORPORATION 260 EAST BROWN STREET, SUITE 200, BIRMINGHAM, MICHIGAN 46.005 (.10) Credited Service Earning 8 Forfeiture of 9 Intervening military service 11 Non-Intervening military service 12 Reciprocal retirement system 13 Reinstatement 10 Disability Benefits Amount of pension 25 Duty incurred 26 Eligibility 24 Limitations on amount of pension 27 Re-examination 28 Suspension of pension 28 Termination of pension 28 Member Contributions Amount of Interest credited Refund on termination of employment Membership in Retirement System Eligibility 4 Excluded positions 5 Termination of membership 6 Termination of Employment 79 Transition Rules 70 Vested termination 7 Miscellaneous Provisions Allocation 71 Benefit groups - amount 16 Benefit groups - composition 14 Benefit groups - eligibility 15 Benefits not assignable 61 Compensation: definition of 3 Duration; Termination; Assumption; Merger 82 Error in Allocation 72 Final average compensation: definition of 3 Forfeitures 73 Fraud 65 Headings 68 Payment options available 23 Post retirement increases 35 Repeal 67 Severability 66 52 60 53 LAW OFFICES MACDONALD AND GOREN, PROFESSIONAL CORPORATION 200 EASY EIROwN STREET, SUITE 200, BIRMINGHAM, MICHIGAN 441000 (B10) 04S-S040 Normal Retirement Benefits Age and service requirements 18 Amount of pension 19 Conditions 17 Effect of re-employment 22 Eligible Rollover Distributions 69 Fixed Accounts 76 Late Retirement 78 Maximum 20 Normal Retirement 77 Vested former Members 21 Survivor Benefits Automatic - amount 30 Automatic - composition 29 Duty incurred 33 Death 80 Elective - amount 32 Elective - composition 31 Non-duplication 34 Retired Member 23 Refund of contributions - active Member 53 Refund of contributions - retired Member 36 LAW OFFICES MAc0oNALb AND GOREN, PROFESSIONAL CORPORATION 260 EAST GROWN , SUITE 200, BIRMINGHAM, MICHIGAN 46009 (•10) 646•1•40 Table of Contents Section Page No 1 Retirement System Effective Date; Continuation; Purpose 1 2 Short Title; Application; Effective Date of Restatement 1 3 Definitions 2 4 Membership in Retirement System 8 5 Excluded Positions 8 6 Termination of Membership 9 7 Vested Termination of Membership 9 8 Credited Service; Earning of 10 9 Credited Service; Forfeiture of 10 10 Credited Service; Reinstatement of 10 11 Intervening Military Service; Conditions for 11 Credited Service 12 Non-intervening Military Service; Conditions for 11 Credited Service 13 Reciprocal Retirement System 12 14 Benefit groups; Composition of 12 15 Benefit Groups; Effect on Retirement Eligibility 13 16 Benefit groups; Effect on Pension Amount 13 17 Normal Retirement; Conditions for 13 18 Normal Retirement; Age and Service Requirements 14 19 Normal Retirement; Pension Amount 14 20 Normal Retirement; Pension Maximum 15 21 Retirement; Vested Former Member 15 22 Re-employment by County; Effect on Pension Payments 16 23 Form of payment of a pension 18 24 Disability Retirement; Conditions for 20 25 Disability Retirement; Pension or Benefits Amount; 20 Form of Payment 26 Disability Retirement; Special Provisions if 21 Duty Incurred 27 Disability Retirement; Limitation on Pension Amount 21 28 Disability Retirement; Continuation Subject to 22 Re-examination; Suspension/Termination of Pension 29 Survivor Pension; Conditions for Automatic Pension 23 to Spouse 30 Survivor Pension; Amount of Automatic Pension to Spouse 23 31 Survivor Pension; Elective Beneficiary; Conditions 23 for Coverage 32 Survivor Pension; Elective Beneficiary; Amount 24 of Pension 33 Survivor Pension; Special Provisions if Duty Incurred 24 34 Survivor Pension; Only One Pension Payable 25 35 Post-Retirement Benefit Increases 25 36 Guaranteed Minimum Aggregate Payout 27 37 Pensions; Application for 27 38 Pensions; Payment of 27 39 Pensions; Commencement, Duration and Change 27 40 Denial of Claim for Benefits; Appeal to 28 Retirement Commission 41 Retirement Commission; Authority and Responsibility 28 LAW OFFICES MACDONALD AND GOREN, PROFESSIONAL CORPORATION 2150 EAST •ROWN STREET, SUITE 200, BIRMINGHAM, MICH IG A N 45005 0210 4145-5940 42 Retirement Commission; Composition of 29 43 Retirement Commission; Term of Office; Oath of Office; 29 Vacancies 44 Retirement Commission Meetings; Quorum; Voting; 30 Record of Proceedings 45 Retirement Commission; Officers; Services 30 46 Retirement Commission; Reports 31 47 Retirement Commission; Investment Authority and 32 Restrictions 48 Retirement Commission; Use of Monies and Assets; 33 Prohibited Actions 49 Retirement Commission; Compensation 33 50 Retirement Commission; Experience Tables and 34 Regular Interest 51 Financial Objective of the Retirement System; County 34 Contributions 52 Member Contributions; Amounts 38 53 Member Contributions; Refunds 42 54 Reserve for Accumulated Member Contributions 43 55 Reserve for Pension Payments 44 56 Reserve for Employer Contributions 44 57 Reserve for Undistributed Investment Income 45 58 Reserve for Administrative Expenses 45 59 Assets of DB Part not Segregated 45 60 Interest Credited to Reserve Accounts 45 61 Assignments Prohibited 46 62 Subrogation; Right of Setoff 47 63 Correction of Errors; Power to Amend 48 64 Internal Revenue Code Qualification 49 65 Fraud Penalty 50 66 Severability 50 67 Repeal 50 68 Headings 50 69 Eligible Rollover Distributions 51 70 Transition Rules Relating to First Plan Year and 53 Employees Transferring from the Oakland County Employees' Retirement System as Restated June, 1991 71 Provisional Accounts 54 72 Error in Allocation 54 73 Forfeitures 55 74 Adjustment of Account - Other Adjustment 55 75 Appraisals During Plan Year 56 76 Fixed Accounts 56 77 Normal Retirement 58 78 Late Retirement 58 79 Termination of Employment 58 80 Death 59 81 Investment Options (Directed Investment) 59 82 Duration; Termination; Assumption 61 83 Execution of Instruments 63 84 Indemnification by County 63 85 Liability Insurance 63 86 Service in Multiple Capacities 64 87 Limitations on Fiduciary Liability 64 88 Investment Manager 64 89 Enforcement 65 PROFESSIONAL CORPORATION 260 EAST BROWN STREET, SUITE 200, •IRMINGHAM, MICHIGAN 4500* (510) 64S 5540 LAW OFFICES January, 19_9.1 1994 A RESOLUTION AMENDING AND RESTATING THE OAKLAND COUNTY EMPLOYEES' RETIREMENT SYSTEM RESOLUTION TO INCORPORATE ACCUMULATED CHANGES, REMOVE OBSOLETE MATERIAL, AND TO CONFORM TO APPLICABLE PROVISIONS OF STATE AND FEDERAL LAW AND TO ADD A DEFINED CONTRIBUTION COMPONENT. THE COUNTY OF OAKLAND RESOLVES: That the Oakland County Employees' Retirement System resolution is hereby amended and restated in its entirety to read as follows: Retirement System Effective Date; Continuation; Purpose. Section 1. The Oakland County Employees' Retirement System established effective January 1, 1946 under authority of Section 12a of Act No. 156, Public Acts of 1851, as amended, is continued for the purpose of providing retirement income to qualifying employees and former employees, and survivor income to their qualifying beneficiaries. The Retirement System does not provide health insurance. THE RETIREMENT SYSTEM AS IT EXISTED BEFORE JANUARY 1, 1994 CONSISTED SOLELY OF A DEFINED BENEFIT PLAN (SOMETIMES CALLED "DB PART"). EFFECTIVE AS HEREAFTER IDENTIFIED, THE RETIREMENT SYSTEM SHALL BE AMENDED FOR ALL EMPLOYEES HIRED AFTER THE APPROPRIATE EFFECTIVE DATE TO CONSIST OF A DEFINED CONTRIBUTION PART (SOMETIMES CALLED "DC PART"). EFFECTIVE AS HEREINAFTER IDENTIFIED, MEMBERS OF THE RETIREMENT SYSTEM WHO WERE HIRED BEFORE THE APPROPRIATE EFFECTIVE DATE SHALL HAVE AN ELECTION AS DESCRIBED IN SECTION 70 TO BECOME A MEMBER OF THE DC PART OF THIS RETIREMENT SYSTEM. 2 4 0 a u 4 Section 2. (a) This resolution may be cited as the 1994 Oakland County Retirement Resolution. (b) This Restatement will apply to individuals employed by the County on and after the APPROPRIATE Effective Date a4 tba—tet,amesioit. The retirement rights of an individual whose County employment terminated before the APPROPRIATE Effective Date of this Restatement will SHALL be governed by the provisions of the Retirement System Resolution in effect on the date the individual last terminated County employment. Short Title; Application; Effective Date of Restatement. -1- LAW OFFICE ACDONALD AND GoREN, p6OFE5SIONAL CORPORATION 260 EAST •R0wN STREET, SUITE 200, •IRMINGHAM, MICHIGAN 46009 (610) 645.61140 THE RETIREMENT RIGHTS OF AN INDIVIDUAL WHOSE COUNTY EMPLOYMENT BEGAN BEFORE THE APPROPRIATE EFFECTIVE DATE SHALL BE GOVERNED BY THE PROVISIONS OF THE RETIREMENT SYSTEM RESOLUTION AS IN EFFECT ON JUNE 30, 1994, UNLESS THE INDIVIDUAL ELECTS TO PARTICIPATE IN THE DC PART OF THE RETIREMENT SYSTEM. (c) This resolution shall become effective immedlataly FOR EMPLOYEES HIRED ON OR AFTER THE APPROPRIATE EFFECTIVE DATE upon final passage by the Board of Commissioners of the County of Oakland and approval by the County Pension Plan Committee. Definitions. Section 3. As used in this resolution THESE TERMS SHALL HAVE THE FOLLOWING MEANINGS UNLESS THE CONTEXT CLEARLY INDICATES OR REQUIRES OTHERWISE: (A) ACCOUNT MEANS A SEPARATE ACCOUNT OR BOOKKEEPING ENTRY KEPT TO RECORD EACH MEMBER'S INTEREST IN THE DC PART OF THIS RETIREMENT SYSTEM. (B) ACCRUED BENEFIT OR ACCOUNT BALANCE MEANS FOR THE DC PART, THE FAIR MARKET VALUE OF ASSETS CREDITED TO A MEMBER'S ACCOUNT. ACCRUED BENEFIT FOR THE DB PART MEANS THE NORMAL RETIREMENT BENEFIT DETERMINED IN SECTION 19 AT ANY POINT IN TIME. +a+ (C) Accumulated Member contributions means the balance in a Member's individual account in the DB PART OF THIS RETIREMENT SYSTEM AND HELD IN reserve for Member contributions TO THE DB PART, IF ANY. (D) AGE MEANS FOR THE PURPOSE OF DETERMINING NORMAL RETIREMENT AGE, THE CHRONOLOGICAL AGE OF A PERSON. OTHERWISE, AGE MEANS AGE AT NEAREST BIRTHDAY. (E) ALLOCATION MEAN ALLOCATION OF THE COUNTY'S CONTRIBUTION TO THE DC PART. THE ALLOCATION TO THE PROVISIONAL ACCOUNT OF EACH MEMBER OF GROUP A WHO IS PARTICIPATING IN THE DC PART SHALL BE % OF EACH MEMBER'S COMPENSATION FOR THE PLAN YEAR. THE ALLOCATION TO THE PROVISIONAL ACCOUNT OF EACH MEMBER OF GROUP B WHO IS PARTICIPATING IN THE DC PART SHALL BE % OF EACH MEMBER'S COMPENSATION FOR THE PLAN YEAR. THE ALLOCATION TO THE PROVISIONAL ACCOUNT OF EACH MEMBER OF GROUP C WHO IS PARTICIPATING IN THE DC PART SHALL BE % OF EACH MEMBER'S COMPENSATION FOR THE PLAN YEAR. THE ALLOCATION TO THE PROVISIONAL ACCOUNT OF EACH MEMBER OF GROUP D WHO IS PARTICIPATING IN THE DC PART SHALL BE % OF EACH MEMBER'S COMPENSATION FOR THE PLAN YEAR. -2- LAW OFFICES MACOONRLD AND GOREN, PROFESSIONAL CORPORATION 2E0 EAST BROWN STREET, SUITE 200, RIRMINGKAm, MICHIGAN 480012 (RIO e45-3040 (F) ANNIVERSARY DATE MEANS DECEMBER 31. (G) ANNUAL ADDITION MEANS FOR EACH MEMBER, THE SUM OF: (1) THE COUNTY'S CONTRIBUTION TO ALL DEFINED CONTRIBUTION PLANS; (2) THE MEMBER'S NON-DEDUCTIBLE VOLUNTARY CONTRIBUTION; (3) ANY FORFEITURES ALLOCATED TO THE MEMBER'S ACCOUNT; (4) AMOUNTS ALLOCATED AFTER MARCH 31, 1984, TO A CODE SECTION 415(1)(2) INDIVIDUAL MEDICAL ACCOUNT WHICH IS PART OF A PENSION OR ANNUITY PLAN MAINTAINED BY THE EMPLOYER; AND (5) AMOUNTS DERIVED FROM CONTRIBUTIONS PAID OR ACCRUED AFTER DECEMBER 31, 1985, FOR TAXABLE YEARS THEREAFTER, THAT ARE ATTRIBUTABLE TO POST-RETIREMENT MEDICAL BENEFITS ALLOCATED TO THE SEPARATE ACCOUNT OF A KEY EMPLOYEE AS DEFINED IN CODE SECTION 419A(D)(3) UNDER A CODE SECTION 419(E) WELFARE BENEFIT FUND. FOR THE PURPOSES OF (2), MEMBER CONTRIBUTIONS DO NOT INCLUDE: (I) ANY ROLLOVER CONTRIBUTIONS [AS DEFINED IN CODE SECTIONS 402(A)(5), 403(A)(4), 403(B)(8) AND 408(D)(3)]; (II) EMPLOYEE CONTRIBUTIONS TO A CODE SECTION 219(A) SIMPLIFIED EMPLOYEE PENSION PLAN, IF DEDUCTIBLE; AND (III) CODE SECTION 72(0)(5) DEDUCTIBLE EMPLOYEE CONTRIBUTIONS. (-b-).(H) Beneficiary means an individual who is being paid or is entitled to the future payment of a-peas-Lon BENEFITS for reason other than the individual's Membership in the Retirement System. (I) BENEFIT GROUPS. THE FOLLOWING BENEFIT GROUPS ARE DESIGNATED FOR THE PURPOSE OF DETERMINING BENEFIT ELIGIBILITY CONDITIONS AND BENEFIT AMOUNTS: (1) BENEFIT GROUP GENERAL - OPTION A. ALL MEMBERS NOT INCLUDED IN BENEFIT GROUP SHERIFF'S DEPARTMENT WHOSE EMPLOYMENT AGREEMENTS WITH THE COUNTY INDICATE THAT THEY ARE OPTION A EMPLOYEES. (2) BENEFIT GROUP GENERAL - OPTION B. ALL MEMBERS NOT INCLUDED IN BENEFIT GROUP SHERIFF'S DEPARTMENT WHOSE EMPLOYMENT AGREEMENTS WITH THE COUNTY INDICATE THAT THEY ARE OPTION B EMPLOYEES. (3) BENEFIT GROUP SHERIFF'S DEPARTMENT - DEPUTY SHERIFF'S ASSOCIATION - OPTION C. ALL MEMBERS EMPLOYED BY THE SHERIFF'S DEPARTMENT WHO ARE COVERED BY A BARGAINING AGREEMENT BETWEEN THE COUNTY AND THE OAKLAND COUNTY DEPUTY SHERIFFS ASSOCIATION. (4) BENEFIT GROUP SHERIFF'S DEPARTMENT - COMMAND ASSOCIATION - OPTION D. ALL MEMBERS EMPLOYED BY THE SHERIFF'S DEPARTMENT WHO ARE COVERED BY A BARGAINING AGREEMENT BETWEEN THE COUNTY AND THE COMMAND OFFICERS ASSOCIATION. A -3- LAW OFFICES MACDONALD AND GDEN, PROFESSIONAL CORPORATION 260 EAST DROWN STREET. SUITE 200. BIRMINGHAM, MICHIGAN 460061 (RIO 645-3940 (J) CODE MEANS THE INTERNAL REVENUE CODE OF 1986, AS NOW OR HEREAFTER AMENDED, OR AS SUPERSEDED BY LAWS OF SIMILAR EFFECT. +c--).(K) Compensation means the salary or wages paid in money to an employee for personal services rendered the County AS REFLECTED ON HIS/HER W-2 while a Member of the Retirement System OR DEFERRED FROM CURRENT TAXATION UNDER CODE SECTION 457. Salary and wages shall include overtime pay; longevity pay; payments in consideration of unused vacation and sick leave to the extent permitted under the Member's collective bargaining agreement or the merit system rules. Compensation shall not include any remuneration or reimbursement not specifically stated to be included. NOTWITHSTANDING THE ABOVE, COMPENSATION SHALL INCLUDE ANY AMOUNT WHICH IS CONTRIBUTED BY THE COUNTY PURSUANT TO A SALARY REDUCTION AGREEMENT AND WHICH IS NOT INCLUDIBLE IN THE GROSS INCOME OF THE EMPLOYEE UNDER CODE SECTIONS 125, 402(A)(8), 402(H), 403(8) OR 457. FOR PLAN YEARS ENDING BEFORE DECEMBER 31, 1995 BUT AFTER DECEMBER 31, 1993, SAME SHALL NOT EXCEED $200,000 SUBJECT TO THE FOLLOWING ADJUSTMENT. THIS LIMITATION SHALL BE ADJUSTED BY THE SECRETARY OF THE TREASURY AT THE SAME TIME AND IN THE SAME MANNER AS UNDER CODE SECTION 415(D), EXCEPT THAT THE DOLLAR INCREASE IN EFFECT ON JANUARY 1 OF ANY CALENDAR YEAR SHALL BE EFFECTIVE THE PLAN YEARS BEGINNING IN SUCH CALENDAR YEAR AND THE FIRST ADJUSTMENT SHALL BE FOR THE PLAN YEAR BEGINNING JANUARY 1, 1990. THE ANNUAL COMPENSATION OF EACH MEMBER TAKEN INTO ACCOUNT FOR ANY PLAN YEAR BEGINNING ON OR AFTER JANUARY 1, 1996 SHALL NOT EXCEED THE OBRA '93 ANNUAL COMPENSATION LIMIT. THE OBRA '93 ANNUAL COMPENSATION LIMIT IS $150,000, AS ADJUSTED BY THE COMMISSIONER FOR INCREASES IN THE COST OF LIVING IN ACCORDANCE WITH CODE SECTION 401(A)(17)(B). THE COST OF LIVING ADJUSTMENT IN EFFECT FOR A CALENDAR YEAR APPLIES TO ANY PERIOD, NOT EXCEEDING 12 MONTHS, OVER WHICH COMPENSATION IS DETERMINED (DETERMINATION PERIOD) BEGINNING IN SUCH CALENDAR YEAR. IF A DETERMINATION PERIOD CONSISTS OF FEWER THAN 12 MONTHS, THE OBRA '93 ANNUAL COMPENSATION LIMIT SHALL BE MULTIPLIED BY A FRACTION, THE NUMERATOR OF WHICH IS THE NUMBER OF MONTHS IN THE DETERMINATION PERIOD, AND THE DENOMINATOR OF WHICH IS 12. FOR PLAN YEARS BEGINNING ON OR AFTER JANUARY 1, 1996, ANY REFERENCE IN THIS RETIREMENT SYSTEM TO THE LIMITATION UNDER CODE SECTION 401(A)(17) SHALL MEAN THE OBRA '93 ANNUAL COMPENSATION LIMIT SET FORTH IN THIS PROVISION. IF COMPENSATION FOR ANY PRIOR DETERMINATION PERIOD IS TAKEN INTO ACCOUNT IN DETERMINING AN EMPLOYEE'S BENEFITS ACCRUING IN THE CURRENT PLAN YEAR, THE COMPENSATION FOR THAT PRIOR DETERMINATION PERIOD IS SUBJECT TO THE OBRA '93 ANNUAL COMPENSATION LIMIT IN EFFECT FOR THAT PRIOR DETERMINATION -4- PERIOD. FOR THIS PURPOSE, FOR DETERMINATION PERIODS BEGINNING BEFORE THE FIRST DAY OF THE FIRST PLAN YEAR BEGINNING ON OR AFTER JANUARY 1, 1996, THE OBRA '93 ANNUAL COMPENSATION LIMIT IS $150,000. 0 IN DETERMINING A MEMBER'S COMPENSATION FOR PURPOSES OF O s. THIS LIMITATION, THE RULES OF CODE SECTION 414(Q)(6) SHALL APPLY, EXCEPT THE TERM "FAMILY" SHALL INCLUDE ONLY THE SPOUSE OF THE MEMBER AND ANY LINEAL DESCENDANTS OF THE MEMBER WHO • HAVE NOT ATTAINED AGE 19 BEFORE THE CLOSE OF THE PLAN YEAR. O IF, AS A RESULT OF THE APPLICATION OF SUCH RULES THE ADJUSTED • LIMITATION IS EXCEEDED, THEN THE LIMITATION SHALL BE • ALLOCATED TO THE AFFECTED INDIVIDUALS' COMPENSATION (AS • DETERMINED UNDER THIS SECTION BUT BEFORE APPLICATION OF THIS 0 • LIMITATION) IN THE FOLLOWING MANNER. THE LIMITATION SHALL BE PRORATED AMONG THE AFFECTED INDIVIDUALS IN PROPORTION TO EACH SUCH INDIVIDUAL'S COMPENSATION AS DETERMINED UNDER THIS (L) CONTRIBUTIONS MEANS ONLY THOSE CONTRIBUTIONS MADE 0 BY THE COUNTY, UNLESS OTHERWISE INDICATED. THE AMOUNT OF THE • COUNTY'S CONTRIBUTION TO THE DC PART SHALL BE THE AMOUNT 0 • NECESSARY TO FUND THE ALLOCATION OF ALL ACTIVE MEMBERS O ENTITLED TO AN ALLOCATION FOR EACH PAY PERIOD. 0 THE COUNTY SHALL REDUCE ITS CONTRIBUTION TO THE DC PART O BY THE AMOUNT FORFEITED SINCE THE LAST ANNIVERSARY DATE. El 444(M) County OR EMPLOYER means Oakland County, State of Michigan, and its various offices, boards and departments, • and shall include the Board of County Road Commissioners. 0 0 (N) EFFECTIVE DATE OF THE DC PART OF THIS RETIREMENT 4 O SYSTEM AS IT APPLIES TO' DIFFERENT BENEFITS GROUPS SHALL BE DETERMINED BY EITHER THE OAKLAND COUNTY MERIT SYSTEM OR THE 0 • APPLICABLE COLLECTIVE BARGAINING AGREEMENT WITH EACH SEPARATE COLLECTIVE BARGAINING UNIT THAT COVERS COUNTY EMPLOYEES. (0) EMPLOYEE MEANS ANY PERSON EMPLOYED BY THE COUNTY. (1) "HIGHLY COMPENSATED EMPLOYEES" INCLUDE HIGHLY COMPENSATED ACTIVE EMPLOYEES AND HIGHLY COMPENSATED FORMER EMPLOYEES. A HIGHLY COMPENSATED ACTIVE EMPLOYEE INCLUDES ANY EMPLOYEE WHO PERFORMS SERVICE FOR THE EMPLOYER DURING THE "DETERMINATION YEAR" AND WHO, DURING THE "LOOK-BACK YEAR:" (I) RECEIVED COMPENSATION GREATER THAN SEVENTY-FIVE THOUSAND 0 • SECTION PRIOR TO THE APPLICATION OF THIS LIMITATION. IF THE 0 RETIREMENT SYSTEM DETERMINES COMPENSATION ON A PERIOD OF TIME • THAT CONTAINS FEWER THAN 12 CALENDAR MONTHS, THEN THE ANNUAL • COMPENSATION LIMIT IS AN AMOUNT EQUAL TO THE ANNUAL a • COMPENSATION LIMIT FOR THE CALENDAR YEAR IN WHICH THE • COMPENSATION PERIOD BEGINS MULTIPLIED BY THE RATIO OBTAINED ▪ BY DIVIDING THE NUMBER OF FULL MONTHS IN THE PERIOD BY 12. -5- LAW OFFICES MACDONALD AND GOREN, PROFESSIONAL CORPORATION 260 EAST BROWN , SUITE 200, BIRMINGHAM, MICHIGAN A•009 (1110) 643-31140 AND 00/100 DOLLARS ($75,000.00) (AS ADJUSTED BY CODE SECTION 415(D); (II) RECEIVED COMPENSATION GREATER THAN FIFTY THOUSAND AND 00/100 DOLLARS ($50,000.00) (AS ADJUSTED BY CODE SECTION 415(D)) AND WAS A MEMBER OF THE "TOP-PAID GROUP" FOR SUCH YEAR; OR (III) WAS AN OFFICER OF THE EMPLOYER AND RECEIVED COMPENSATION DURING SUCH YEAR THAT IS GREATER THAN FIFTY PERCENT (50%) OF THE DOLLAR LIMITATION IN EFFECT UNDER CODE SECTION 415(B)(1)(A). (2) THE TERM HIGHLY COMPENSATED EMPLOYEE INCLUDES: (I) EMPLOYEES WHO ARE BOTH DESCRIBED IN THE PRECEDING SENTENCE IF THE TERM "DETERMINATION YEAR" IS SUBSTITUTED FOR "LOOK-BACK YEAR" AND THE EMPLOYEE IS ONE OF THE ONE HUNDRED (100) EMPLOYEES WHO RECEIVED THE MOST COMPENSATION DURING THE DETERMINATION YEAR; AND (II) EMPLOYEES WHO ARE FIVE PERCENT (5%) OWNERS AT ANY TIME DURING THE LOOK-BACK YEAR OR DETERMINATION YEAR. IF NO OFFICER HAS SATISFIED THE COMPENSATION REQUIREMENT OF (III) DURING EITHER A DETERMINATION YEAR OR LOOK-BACK YEAR, THE HIGHEST PAID OFFICER FOR SUCH YEAR SHALL BE TREATED AS THE ONLY HIGHLY COMPENSATED EMPLOYEE. THE "DETERMINATION YEAR" SHALL BE THE PLAN YEAR. THE "LOOK-BACK YEAR" SHALL BE THE TWELVE (12) MONTH PERIOD IMMEDIATELY PRECEDING THE "DETERMINATION YEAR." A "HIGHLY COMPENSATED FORMER EMPLOYEE" INCLUDES ANY EMPLOYEE WHO SEPARATED FROM SERVICE (OR WAS DEEMED TO HAVE SEPARATED) BEFORE THE DETERMINATION YEAR, PERFORMS NO SERVICE FOR THE EMPLOYER DURING THE DETERMINATION YEAR, AND WAS A HIGHLY COMPENSATED ACTIVE EMPLOYEE FOR EITHER THE SEPARATION YEAR OR ANY DETERMINATION YEAR ENDING ON OR AFTER THE EMPLOYEE'S FIFTY-FIFTH (55TH) BIRTHDAY. IF AN EMPLOYEE IS, DURING A DETERMINATION YEAR OR LOOK- BACK YEAR, A FAMILY MEMBER OF EITHER A "5 PERCENT OWNER" WHO IS AN ACTIVE OR FORMER EMPLOYEE OR A HIGHLY COMPENSATED EMPLOYEE WHO IS ONE OF THE TEN (10) MOST HIGHLY COMPENSATED EMPLOYEES RANKED ON THE BASIS OF COMPENSATION PAID BY THE EMPLOYER DURING SUCH YEAR, THEN THE FAMILY MEMBER AND THE 5- PERCENT OWNER OR TOP-TEN HIGHLY COMPENSATED EMPLOYEE SHALL BE AGGREGATED. IN SUCH CASE, THE FAMILY MEMBER AND 5-PERCENT OWNER OR TOP-TEN HIGHLY COMPENSATED EMPLOYEE SHALL BE TREATED AS A SINGLE EMPLOYEE RECEIVING COMPENSATION AND PLAN CONTRIBUTIONS OR BENEFITS EQUAL TO THE SUM OF SUCH COMPENSATION AND CONTRIBUTIONS OR BENEFITS OF THE FAMILY MEMBER AND 5-PERCENT OWNER OR TOP-TEN HIGHLY COMPENSATED EMPLOYEE. FOR PURPOSES OF THIS SECTION, "FAMILY MEMBER" INCLUDES THE SPOUSE, LINEAL ASCENDANTS AND DESCENDANTS OF THE EMPLOYEE OR FORMER EMPLOYEE AND THE SPOUSES OF SUCH LINEAL ASCENDANTS AND DESCENDANTS. THE DETERMINATION OF WHO IS A HIGHLY COMPENSATED EMPLOYEE, INCLUDING THE DETERMINATIONS OF -6- - - LAW OFFICES mACDONALD AND GOREN, PROFESSIONAL COR•ORATION 260 EAST BROWN STREET, SUITE 200, BIRMINGHAM, MICHIGAN 46006 WO 945-6640 THE NUMBER AND IDENTITY OF EMPLOYEES IN THE TOP-PAID GROUP, THE TOP ONE HUNDRED (100) EMPLOYEES, THE NUMBER OF EMPLOYEES TREATED AS OFFICERS AND THE COMPENSATION THAT IS CONSIDERED, WILL BE PURSUANT TO CODE SECTION 414(Q) AND ITS REGULATIONS. (P) EMPLOYEE CONTRIBUTIONS MEANS CONTRIBUTIONS BY AN EMPLOYEE TO THE DC PART OF THIS RETIREMENT SYSTEM. THIS RETIREMENT SYSTEM ALLOWS NONDEDUCTIBLE EMPLOYEE CONTRIBUTIONS TO THE DC PART. (Q) ENTRY DATE FOR THE DC PART MEANS THE DATE SIX MONTHS AFTER A MEMBER INCURS HIS FIRST HOUR OF COMPENSATED EMPLOYMENT FOR THE COUNTY. 4...e9-(R) Final Average Compensation means the average of the annual Compensations paid a Member during any 5 consecutive years of credited service producing the highest average, contained within the 10 years of credited service immediately preceding the Member's last termination of employment with the County, if the Member has at least 5 years of credited service. Final average Compensation means the aggregate amount of compensation paid a Member divided by the Member's years and fraction of a year of credited service if the Member has less than 5 years of credited service. (S) FISCAL YEAR, LIMITATION YEAR OR PLAN YEAR MEANS THE CALENDAR YEAR. IF THE LIMITATION YEAR IS AMENDED TO A DIFFERENT TWELVE (12) CONSECUTIVE MONTH PERIOD, THE NEW LIMITATION YEAR MUST BEGIN ON A DATE WITHIN THE LIMITATION YEAR THAT THE AMENDMENT IS MADE. (T) FIXED ACCOUNT MEANS AN ACCOUNT IN THE DC PART THAT HAS BECOME NONFORFEITABLE AND SEGREGATED, REGARDLESS OF WHETHER SAME IS COMMINGLED WITH ANY OTHER ACCOUNTS. SUCH ACCOUNT SHALL INCLUDE ALL ACCOUNTS MAINTAINED IN THE DC PART FOR THE EMPLOYEE. (U) LOANS. NOTWITHSTANDING ANY PROVISION HEREIN TO THE CONTRARY, THIS RETIREMENT SYSTEM DOES NOT ALLOW LOANS TO MEMBERS. (V) LUMP SUM MEANS ONE OR MORE PAYMENTS MADE WITHIN A SINGLE TAXABLE YEAR OF THE RECIPIENT. (W) PARTICIPANT OR MEMBER MEANS A PERSON WHO IS ELIGIBLE, AND PARTICIPATES HEREIN. A NON-VESTED PARTICIPANT OR MEMBER MEANS A MEMBER WHO DOES NOT HAVE ANY NONFORFEITABLE RIGHT TO AN ACCRUED BENEFIT. A VESTED PARTICIPANT OR MEMBER MEANS A MEMBER WHO HAS A NONFORFEITABLE RIGHT TO AN ACCRUED BENEFIT. -7- LAW OFFICES 41ACDONALD AND GOREN, PROFESSIONAL CORPORATION 260 EAST DROWN STREET, SUITE 200, BIRMINGHAM, MICHIGAN 411009 (•10) 645 5940 • +14-(X) Pension means a series of equal monthly payments by the DE PART OF THE Retirement System. Payment may be for a temporary period or throughout the future life of a retired Member or beneficiary. (Y) PROVISIONAL ACCOUNT MEANS AN ACCOUNT WHICH HAS NOT BECOME FIXED PURSUANT TO SECTION 76 (FIXED ACCOUNTS). 44-). (Z) Retired Member means an individual who is being paid a Pension on account OR WAS PAID A LUMP SUM BECAUSE of the individual's Membership in the Retirement System. +104(AA) Service means personal service rendered the County while a Member of the Retirement System and qualifying military service pursuant to Sections 11 and 12. Membership in Retirement System. Section 4. An individual who is employed by the County, its offices or departments in a permanent position normally requiring 1000 or more hours of work per year shall be a Member of the Retirement System unless employed in an excluded position enumerated in Section 5. In case of doubt the Retirement Commission shall decide who is a Member. Excluded Positions. Section 5. Excluded positions are: (a) Positions as employees of the Board of County Road Commissioners. (b) Positions which are compensated on a basis not subject to the withholding of Federal income taxes or FICA taxes by the County or to existing fringe benefits provided by the County. (c) Positions filled by temporary employees. (d) Any position held by a retired Member. (e) Any position held by a person who is included by law in any other pension or retirement system by reason of the compensation paid by the County, except the Federal Old Age, Survivors and Disability Insurance program. (f) Positions for which the County pays less than 30 percent of all compensation received by the employee from all governmental units. -8- •IRMiNGHAM, MICHIGAN 48000 (RIO S45.1040 LAW OFFICES MACDONALD AND GOREN, PROFESSIONAL CORPORATION 3.110 EAST BROWN STREET, SUITE Termination of Membership. Section 6. An individual shall cease to be a Member upon termination of employment by the County, or upon ceasing to be employed in a position normally requiring 1,000 or more hours of work per year, or upon becoming employed in an excluded position. Upon re-employment by the County, or transfer into a position that is not excluded, the individual shall again become a Member. Vested Termination of Membership. Section 7. A Member OF THE DE PART OF THE RETIREMENT SYSTEM who ceases to be a Member for a reason other than retirement or death, and who has 8 or more years of credited service and leaves on deposit in the Retirement System the Member's accumulated Member contributions shall be a vested former Member. A MEMBER OF THE DC PART OF THE RETIREMENT SYSTEM WHO CEASES TO BE A MEMBER FOR A REASON OTHER THAN RETIREMENT OR DEATH SHALL BE ENTITLED TO THE FOLLOWING PERCENTAGE OF HIS ACCOUNT BALANCE, BASED ON: YEARS OF CREDITED SERVICE PERCENTAGE VESTED LESS THAN 3 0% 3 BUT LESS THAN 4 20% 4 BUT LESS THAN 5 40% 5 BUT LESS THAN 6 60% 6 BUT LESS THAN 7 80% 7 YEARS OR MORE 100% (A) FOR THE DC PART, THE "DISTRIBUTION DATE" MEANS THIRTY DAYS AFTER THE VALUATION DATE FOLLOWING THE EARLIER OF THE MEMBER'S DEATH BEFORE RECEIPT OF ANY DISTRIBUTION FROM THE DC PART OR TERMINATION OF EMPLOYMENT. (B) FOR THESE PURPOSES, FORFEITURE OF A PART OF A MEMBER'S ACCOUNT SHALL OCCUR ON THE DISTRIBUTION OF THE VESTED PART OF THE MEMBER'S ACCOUNT. (C) ANY MEMBER WHO TERMINATES EMPLOYMENT WHEN HE IS A NON-VESTED MEMBER SHALL BE DEEMED TO HAVE RECEIVED A DISTRIBUTION AND FORFEITED HIS ACCOUNT ON THE EARLIER OF: (1) WHEN HE RECEIVES A DISTRIBUTION OF ANY VOLUNTARY CONTRIBUTIONS AND THE EARNINGS THEREON; (2) WHEN FORFEITURE OCCURS UNDER SUBPARAGRAPH (B); OR -9- MACDONALD AND GOREN, PROFESSIONAL CORPORATION 260 EAST DROWN STREET, SUITE 200, BIRMINGHAM, MICHIGAN 45009 4410 645-594 (3) WHEN HE INCURS A ONE-YEAR BREAK-IN-SERVICE. Credited Service; Earning of. Section 8. Service rendered by a Member shall be credited to the Member's individual credited service account in accordance with rules the Retirement Commission shall prescribe. A Member in a position designated by the County as a part-time position shall receive credit for a fraction of a year. The fraction shall be equal to the number of regular hours worked during the year divided by the number of full-time hours for the year. In no case shall - more than one year of credited service be credited on account of all service rendered by a Member in any one calendar year. - less than ten days of service in a calendar month be credited as a month of service. - less than ten months of service in a calendar year be credited as a year of service. Credited Service; Forfeiture of. Section 9. Credited service shall be forfeited if an individual ceases to be a Member and does not qualify as a vested former Member. Credited service shall be forfeited if an individual receives a refund of accumulated Member contributions. Credited Service; Reinstatement of. Section 10. A Member may have forfeited credited service restored upon satisfaction of each of the following conditions: (a) The Retirement System is paid the total amount of accumulated Member contributions previously withdrawn plus IN THE DB PART ONLY, compound interest from the dates of with- drawal to the dates of repayment at rates stipulated by the Retirement Commission; (b) The repayment is initiated and completed within the time period established by the Retirement Commission, which period shall not end before the first anniversary of the Member's re-employment; -10- (c) The Member was re -employed in a County position involving Membership in the Retirement System within 3 years of the Member 's last termination of Membership. Intervening Military Service; Conditions for Credited Service. 0 0 O Section 11. A Member who leaves the employ of the County to enter any armed service of the United States during any • period of compulsory military service shall be entitled to 4 • credited service for periods of active duty lasting 30 or more days, if each of the following conditions are satisfied: a (a) The individual is re-employed by the County within 1 year from and after the date of termination of active duty; i (b) The individual becomes a Member and pays the :.2 Retirement System the total amount of accumulated Member contributions previously withdrawn, plus compound interest - from the dates of withdrawal to the dates of repayment; (c) The individual has at least 10 years of credited 0 ▪ service, not including any credited service acquired for 7 non-intervening military service under the provisions of 4 Section 12; 2 (d) IN THE DB PART OF THE RETIREMENT SYSTEM ONLY, the 0 individual pays the Retirement System 5% of the individual 's 2 annual, full -time rate of compensation at time of payment multiplied by the period of service being claimed; 0 O (e) No more than 5 years of credited service shall be O granted on account of all military service of the Member; 8 (f) Credited service shall not be granted for periods • of military service which are or could be used for obtaining O or increasing a benefit from another retirement system. 2 O • Non-intervening Military Service; Conditions for Credited 0 • Service. 3 Section 12. A Member who has served in any armed service of ▪ the United States shall be entitled to credited service for • periods of active duty lasting 30 or more days, if each of • the following conditions are satisfied: (a) The Member has at least 8 years of credited service WITH OAKLAND COUNTY, not including any credited service acquired for intervening military service under the provisions of Section 11; -11- LAW OFFICES MACDONALD AND GOREN, PROFESSIONAL CORPORATION 260 EAST BROWN SUITE 200, BIRMINGHAM, MICHIGAN ••009 (.10) 4165.S9 (b) IF, IN THE DB PART OF THE RETIREMENT SYSTEM ONLY, the Member pays the Retirement System 5% of the Member's annual, full time rate of Compensation at time of payment multiplied by the period of service being claimed; (c) Armed service credited a Member under this paragraph shall not exceed the smaller of two (2) years and the difference between five (5) years and the intervening armed service credited the Member under Section 11; (d) Credited service shall not be granted for periods of military service which are or could be used for obtaining or increasing a benefit from another retirement system; (e) The Member entered the armed service before June 1, 1980 or entered during a time of war or emergency condition on or after June 1, 1980; (f) The Member elects to purchase the service and contributes the required amount to the DB PART OF THE Retirement System within one (1) year of the Member's Eligibility Date. The Eligibility Date for County employees whose employment is not subject to collective bargaining is January 1, 1989. The purchase of non-intervening military service will apply to a County employee whose employment is subject to collective bargaining only if included in the applicable bargaining agreement. If included, the Eligibility Date will be as specified in the RELEVANT COLLECTIVE BARGAINING agreement. Reciprocal Retirement System. Section 13. The retirement system is a reciprocal Retirement System under the provisions of Act 88, Public Acts of 1961, as amended. Benefit groups; Composition of. Section 14. The following benefit groups are designated for the purpose of determining benefit eligibility conditions, benefit amounts, and Member contribution rates: (a) Benefit group general - option A. All Members not included in benefit group Sheriff's Department whose employment agreements with the County indicate that they are option A employees. (b) Benefit group general - option B. All Members not included in benefit group Sheriff's Department whose -12- LAW OFFICES MACOONALO AND GOREN, PROFESSIONAL CORPORATION 260 EAST •MOWN STREET, SUITE 200, BIRMINGHAM, MICHIGAN 46000 (610) 645-5940 employment agreements with the County indicate that they are option B employees. (c) Benefit group Sheriff's Department - DEPUTY SHERIFF'S ASSOCIATION - OPTION C. All Members employed in the Sheriff's Department who are covered by a COLLECTIVE bargaining agreement between the County and the Oakland County Deputy Sheriffs Association. (D) BENEFIT GROUP SHERIFF'S DEPARTMENT - COMMAND ASSOCIATION - OPTION D. ALL MEMBERS EMPLOYED IN THE SHERIFF'S DEPARTMENT WHO ARE COVERED BY A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE COUNTY AND THE OAKLAND COUNTY COMMAND OFFICERS ASSOCIATION. Benefit Groups; Effect on Retirement Eligibility Section 15. Benefit eligibility conditions shall be those applicable to the Member's benefit group at time of termination of Membership. If the Member has less than 2 years of credited service under the Member's last benefit group, benefit eligibility conditions shall be those applicable to the benefit group under which the Member last earned at least 2 years of credited service. Benefit groups; Effect on Pension Amount. Section 16. Pension amounts IN THE DB PART OF THE RETIREMENT SYSTEM shall be separately determined for each benefit group to.r—willch THAT the Member has credited service WITH, using THE Retirement System provisions in effect at time of termination of Membership. The amount of a pension under optional form of payment SL (Section 19) is equal to the sum of separate amounts determined in accordance with the benefit formula applicable to each benefit group under which the retiring individual MEMBER has credited service. The amount of pension attributable to credited service under a particular benefit group is equal to a fraction of the amount of pension determined as if the 1.;4413,444a. MEMBER'S total credited service in force was under the benefit group. The numerator of the fraction is the lAdjulduall..s. MEMBER'S credited service under the benefit group. The denominator of the fraction is the IndluidualL MEMBER'S total credited service. Normal Retirement; Conditions for. Section 17. An individual may retire with EITHER a normal retirement pension FOR THE DB PART OR WITH HIS ACCOUNT FROM -13- THE DC PART upon satisfaction of each of the following requirements: 0 5 (b) Membership is terminated before the date of 0 0 retirement; a (C) The individual meets the applicable age and/or • service requirements for normal retirement. 0 • Normal Retirement; Age and Service Requirements. 6 Section 18. The age and/or service requirements for normal retirement are: (a) Benefit group general - option A. The individual has attained age 55 years and has 25 or more years of credited service, or the individual has attained age 60 years and has 8 or more years of credited service. 0 (b) Benefit group general - option B. The individual • has attained Age 55 years and has 25 or more years of 0 • credited service, or the individual has attained Age 60 years • and has 8 or more years of credited service. 0 O (C) BENEFIT GROUP SHERIFF'S DEPARTMENT - DEPUTIES - O OPTION C. THE INDIVIDUAL HAS 25 OR MORE YEARS OF CREDITED SERVICE WITH THE SHERIFF'S DEPARTMENT, REGARDLESS OF AGE OR O • HAS ATTAINED AGE 60 AND HAS 8 OR MORE YEARS OF CREDITED SERVICE. '40` (D) Benefit group 51w.ritt SHERIFF'S Department - COMMAND - OPTION D. The individual has attained Age 50 years 0 O and has 25 or more years of credited service with the 0 • Sheriff's Department, or the individual has attained Age 55 O and has 25 or more years of credited service WITH THE COUNTY, • or the individual has attained Age 60 years and has 8 or more 0 • years of credited service. 0 Upon normal retirement as provided in this section an • individual shall be paid a pension computed according to 0 Sections 19 and 20. Normal Retirement; Pension Amount. Section 19. The applicable benefit amount under form of payment SL (Straight Life) FOR THE DB PART is computed as follows: (a) A written application for retirement, in the form prescribed by the Retirement Commission, has been filed with the Retirement System; -14- LAW OFFICES MACDONALD AND GOREN, PROFESSIONAL CORPORATION 260 EAST ORDINN STREET, SUITE 200, BIRMINGHAM, MICHIGAN 40000 (11I0) 645 5040 (a) Benefit group general - option A. 2 percent (.02) of the Member's Final Average Compensation multiplied by years of credited service. (b) Benefit group general - option B. 1.8 percent (.018) of the Member's Final Average Compensation multiplied by years of credited service. (c) Benefit group shazzill SHERIFF'S Department (COMMAND). 2 percent (.02) of the Member's Final Average Compensation multiplied by years of credited service. (D) BENEFIT GROUP SHERIFF'S DEPARTMENT (DEPUTIES). FOR PLAN YEARS BEGINNING JANUARY 1, 1994, 2.2 PERCENT (.022) OF THE MEMBER'S FINAL AVERAGE COMPENSATION MULTIPLIED BY YEARS OF CREDITED SERVICE. If the Member or vested terminated Member has credited service with more than one benefit group, the pension amount • • UNDER shall be computed - • • - - ' Section 16. THE APPLICABLE BENEFIT AMOUNT UNDER THE DC PART PAYABLE IN A LUMP SUM SHALL BE THE VALUE OF THE MEMBER'S FIXED ACCOUNT. Normal Retirement; Pension Maximum. Section 20. The maximum amount of a pension FROM THE DB PART AND financed by County contributions is 75 percent (.75) of an individual's Final Average Compensation. Retirement; Vested Former Member. Section 21. (a) A vested former Member OF THE DB PART may retire - upon attainment of Age 55 with 25 or more years of credited service. - upon attainment of Age 50 with 25 or more years of credited service with the Sheriff's Department. - upon attainment of Age 60. (b) Withdrawal of accumulated Member contributions FROM THE DB PART and forfeiture of credited service attributable to a period during which contributions to the Retirement -15- rtn 171,11,1-17 CUM ha Qndd by that datQ-. 171 r) I (-1177n Ica 1-1 CL1_117 County-- CUG 71 1"1 rTmr m /GI IM LAW OFFICES MACDONALD AND GOREN, PROFESSIONAL CORPORATION 2IID EAST BROWN STREET, SUITE 200, BIRMINGHAM, MICHIGAN ABDO* (RIO 647-5440 System were required by or on behalf of the vested former Member shall constitute forfeiture of all rights in and to the portion of the pension attributable to the forfeited credited service. (c) Upon retirement as provided in this section a vested former Member shall be paid a pension computed according to the provisions of Sections 19 and 20 as in effect on the date the employee ceased to be a Member. Re-employment by County; Effect on Pension Payments. ONE OF THE FOLLOWING CONDITIONS SHALL APPLY TO A RETIRED MEMBER WHO IS RECEIVING A PENSION OR RETIREMENT BENEFIT FROM A PLAN UNDER MCLA 46.12a IF THE RETIRED MEMBER BECOMES EMPLOYED BY A COUNTY THAT HAS ESTABLISHED A PLAN UNDER MCLA 46.12a: (A) PAYMENT OF THE PENSION OR RETIREMENT BENEFIT TO THE RETIRED MEMBER SHALL BE SUSPENDED IF THE RETIRED MEMBER IS EMPLOYED BY THE COUNTY FROM WHICH THE RETIRED MEMBER RETIRED AND THE RETIRED MEMBER DOES NOT MEET THE REQUIREMENTS OF SUBDIVISION (B). SUSPENSION OF THE PAYMENT OF THE PENSION OR RETIREMENT BENEFIT SHALL BECOME EFFECTIVE THE FIRST DAY OF THE CALENDAR MONTH THAT FOLLOWS THE SIXTIETH DAY AFTER THE RETIRED MEMBER IS EMPLOYED BY THE COUNTY. PAYMENT OF THE PENSION OR RETIREMENT BENEFIT SHALL RESUME ON THE FIRST DAY OF THE CALENDAR MONTH THAT FOLLOWS TERMINATION OF THE EMPLOYMENT. PAYMENT OF THE PENSION OR RETIREMENT BENEFIT SHALL BE RESUMED WITHOUT CHANGE IN AMOUNT OR CONDITIONS BY REASON OF THE EMPLOYMENT. THE RETIRED MEMBER SHALL NOT BE A MEMBER OF THE PLAN DURING THE PERIOD OF EMPLOYMENT. -16- LAW OFFICES MACDONALD AND GOREN, PROFESSIONAL CORPORATION 260 EAST MROWN 5 TTTTT , SUITE 200, SIRMINGH•PO, MICHIGAN 45006 OHO 643-5•60 (B) PAYMENT OF THE PENSION OR RETIREMENT BENEFIT TO THE RETIRED MEMBER SHALL CONTINUE WITHOUT CHANGE IN AMOUNT OR CONDITIONS BY REASON OF EMPLOYMENT BY THE COUNTY FROM WHICH THE RETIRED MEMBER RETIRED IF ALL OF THE FOLLOWING REQUIREMENTS ARE MET: (1) THE RETIRED MEMBER MEETS ONE OF THE FOLLOWING REQUIREMENTS: (A) FOR ANY RETIRED MEMBER, IS EMPLOYED BY THE COUNTY FOR NOT MORE THAN 1,000 HOURS IN ANY 12-MONTH PERIOD AS DETERMINED IN THE MERIT SYSTEM. (B) FOR A RETIRED MEMBER WHO WAS NOT AN ELECTED OR APPOINTED COUNTY OFFICIAL AT RETIREMENT, IS ELECTED OR APPOINTED AS A COUNTY OFFICIAL FOR A TERM OF OFFICE THAT BEGINS AFTER THE RETIRED MEMBER'S RETIREMENT ALLOWANCE EFFECTIVE DATE. (C) FOR A RETIRED MEMBER WHO WAS AN ELECTED OR APPOINTED COUNTY OFFICIAL AT RETIREMENT, IS ELECTED OR APPOINTED AS A COUNTY OFFICIAL TO A DIFFERENT OFFICE FROM WHICH THE RETIRED MEMBER RETIRED FOR A TERM OF OFFICE THAT BEGINS AFTER THE RETIRED MEMBER'S RETIREMENT ALLOWANCE EFFECTIVE DATE. (D) FOR A RETIRED MEMBER WHO WAS AN ELECTED OR APPOINTED COUNTY OFFICIAL AT RETIREMENT, IS ELECTED OR APPOINTED AS A COUNTY OFFICIAL TO THE SAME OFFICE FROM WHICH THE RETIRED MEMBER RETIRED FOR A TERM OF OFFICE THAT BEGINS NOT LESS THAN 2 YEARS AFTER THE RETIRED MEMBER'S RETIREMENT ALLOWANCE EFFECTIVE DATE. (2) THE RETIRED MEMBER IS NOT ELIGIBLE FOR ANY BENEFITS FROM THE COUNTY OTHER THAN THOSE REQUIRED BY LAW OR OTHERWISE PROVIDED TO THE RETIRED MEMBER BY VIRTUE OF HIS OR HER BEING A RETIRED MEMBER. (3) THE RETIRED MEMBER IS NOT A MEMBER OF THE PLAN DURING THE PERIOD OF REEMPLOYMENT, DOES NOT RECEIVE ADDITIONAL RETIREMENT CREDITS DURING THE PERIOD OF REEMPLOYMENT, AND DOES NOT RECEIVE ANY INCREASE IN PENSION OR RETIREMENT BENEFITS BECAUSE OF THE EMPLOYMENT UNDER THIS SUBDIVISION. (C) PAYMENT OF THE PENSION OR RETIREMENT BENEFIT TO THE RETIRED MEMBER SHALL CONTINUE WITHOUT CHANGE IN AMOUNT OR CONDITIONS BY REASON OF THE EMPLOYMENT IF THE RETIRED MEMBER BECOMES EMPLOYED BY A COUNTY OTHER THAN THE COUNTY FROM WHICH THE RETIRED MEMBER RETIRED. FOR THE PURPOSES OF MEMBERSHIP AND POTENTIAL BENEFIT ENTITLEMENT UNDER THE PLAN OF THE OTHER -17- • 11 LAw OFFICES MAcOor4ALD AND GOREN, PROFESSIONAL CORPORATION 260 EAST BROWN STREET, SUITE 200, HIRMINGHAM, MICHIGAN 46009 (1110) 642•66140 COUNTY, THE RETIRED MEMBER SHALL BE CONSIDERED IN THE SAME MANNER AS AN INDIVIDUAL WITH NO PREVIOUS RECORD OF EMPLOYMENT BY THAT COUNTY. Form of payment of a pension. Section 23. A Member may elect to have pension payments FROM THE DB PART made under any one, and only one, of the following forms of payment and name a survivor Beneficiary. The election and naming of survivor Beneficiary shall be made on a form furnished by and filed with the Retirement System prior to the date the first pension payment is made. An election of form of payment may not be changed on or after the date the first pension payment is made. A named survivor Beneficiary may not be changed on or after the date the first pension payment is made if form of payment A, B or D is elected. A named survivor Beneficiary may be changed or may be more than one person if form of payment SL or C is elected. A named survivor Beneficiary must have an insurable interest in the life of the Member or vested former Member when named. Payment shall be made under form of payment SL if there is not a timely election of another form of payment. The amount of pension under forms of payment A, B, C, D or E shall have the same actuarial present value, computed as of the effective date of the pension, as the amount of pension under form of payment SL. (ACTUARIAL ASSUMPTIONS USED TO DETERMINE THE AMOUNT OR LEVEL OF ANY OPTIONAL BENEFIT FORMS SHALL RESULT IN THE ACTUARIAL EQUIVALENT OF THE NORMAL RETIREMENT BENEFIT PAYABLE UNDER THE PLAN). No payments shall be made to a survivor Beneficiary under form of payments A, B, C or D if duty death benefits under Section 33 become payable on account of the death of the retired Member. Form of Payment SL - Straight Life Pension. The retired Member is paid a pension for life under form of payment SL. All payments stop upon the death of the retired Member. Form of Payment A - Life Payments with Full Continuation to Survivor Beneficiary. The retired Member is paid a reduced pension for life under form of payment A. Upon the death of the retired Member during the lifetime of the named survivor Beneficiary, the named survivor Beneficiary is paid the full amount of reduced pension until death. Form of Payment B - Life Payments with One-Half Continuation to Survivor Beneficiary. The retired Member is paid a -18- ---- LAW OFFICES 04•CEIONALo AND GOREN, PROFESSIONAL CORPORATION 2e0 EAST BROWN STREET, SUITE 200, •iRmiNGHAM, MICHIGAN 4,6009 (e10) ORS-SORG reduced pension for life under form of payment B. Upon the death of the retired Member during the lifetime of the named survivor Beneficiary, the named survivor Beneficiary is paid one-half the amount of reduced pension until death. Form of Payment C - Life Payments with Ten Years Certain. The retired Member is paid a reduced pension for life under form of payment C. Upon the death of the retired Member, if the retired Member received fewer than 120 monthly pension payments, the named survivor Beneficiary is paid the full amount of reduced pension for the remainder of 120 months. If the named survivor Beneficiary has died before the retired Member, or dies before the 120 months have elapsed, the remaining monthly payments shall be paid to the estate of the last alive of the retired Member and the named survivor Beneficiary. Form of Payment D - Life Payments with Continuation to Survivor Beneficiary with Pop-up. (1) Full Continuation - The retired Member is paid a reduced pension for life under form of payment D-1. Upon the death of the retired Member during the lifetime of the named survivor Beneficiary, the named survivor Beneficiary is paid the full amount of reduced pension until death. Should the named survivor Beneficiary die before the retired Member, the retired Member's pension shall be recomputed (pop-up) to a straight life pension (form of payment SL). (2) One-Half Continuation - The retired Member is paid a reduced pension for life under form of payment D-2. Upon the death of the retired Member during the lifetime of the named survivor Beneficiary, the named survivor Beneficiary is paid one-half the amount of reduced pension until death. Should the named survivor Beneficiary die before the retired Member, the retired Member's pension shall be recomputed (pop-up) to a straight life pension (form of payment SL). Form of Payment E - Life Payments with Social Security Equating. The retired Member is paid an increased pension until Age 65 and a reduced pension for life thereafter under form of payment E. The increased pension payable until Age 65 shall approximate the sum of the reduced pension payable after Age 65 and the retiring Member's estimated Age 65 Social Security primary insurance amount. Form of payment E is available only to Members who retire after attaining Age 60 and before attaining Age 65. All payments stop upon the death of the retired Member. -19-- LAW OFFICES MACDONALD AND GOREN, PROFESSIONAL CORPORATION 2150 EAST BROWN STREET, SUITE 200, BIRMINGHAM, MICHIGAN 48009 (810) 849•5940 Disability Retirement; Conditions for. Section 24. The Retirement Commission may retire a Member who bocomas IS incapacitated loz FROM continued employment by the County if each of the following conditions are met: (a) Application for disability retirement is filed with the Retirement Commission by either the Member or the Member's Department Head; (b) The Member has 10 or more years of credited service; (c) The Member undergoes all medical examinations and tests ordered by the Retirement Commission, and releases to the Retirement Commission all medical reports and records requested by the Retirement Commission; (d) The medical director certifies to the Retirement Commission in that (i) the Member is mentally or physically totally incapacitated for continued employment by the County, (ii) the incapacity is likely to be permanent and (iii) the Member should be retired. The effective date of a disability retirement shall not predate (i) the date of disability, or (ii) the date the Member ceases to be paid by the County FOR ACTIVE SERVICES; (e) If the Member does not concur in the opinion of the medical director, a medical committee shall be appointed. The medical committee shall be composed of the medical director, one physician named by the Member and one physician named by the other 2 physicians. If the medical committee certifies to the Retirement Commission in writing, by majority opinion, that (i) the Member is mentally or physically totally incapacitated for continued employment by the County and (ii) the incapacity is likely to be permanent, the majority opinion of the medical committee shall supersede the certification of the medical director. Disability Retirement; Pension OR BENEFITS Amount; Form of Payment. Section 25. (A) The amount of a disability pension FROM THE DB PART shall be computed in the same manner as a normal retirement pension, based upon the Member's credited service and Compensations earned until the termination of County employment. Section 20 shall apply. The disability retired Member WHO IS IN THE DB PART shall have the right to elect form of payment SL, A, B, C or D provided in Section 23. (B) THE AMOUNT OF THE DISABILITY BENEFIT FROM THE DC PART SHALL BE THE VALUE OF THE MEMBER'S FIXED ACCOUNT. THE -20- LAW OFFICES NACDON•LD AND GOREN, PROFESSIONAL CORPORATION 240 EAST SROWN STREET, SUITE 200, IIIRMINGHAM, MICHIGAN 4110012 WO) 643•31140 DISABLED OR RETIRED MEMBER SHALL RECEIVE HIS PAYMENT IN A LUMP SUM. Disability Retirement; Special Provisions if Duty Incurred. Section 26. The following exceptions to the provisions of Sections 24 and 25 shall apply if the Retirement Commission finds that the Member's disability is the direct and proximate result of the Member's performance of duty as an employee of the County: the requirement of 10 years of credited service shall be waived; credited service shall include years and fraction of a year, if any, between the effective date of the disability pension and the date the Member would attain age 60 years; THE MEMBER SHALL BE 100% VESTED IN HIS ACCRUED BENEFIT IN THE DB PART AND IF A MEMBER IN THE DC PART, 100% VESTED IN HIS MEMBER'S ACCOUNT. Disability Retirement; Limitation on Pension Amount. Section 27. (a) The amount of a disability pension shall not exceed the difference between one hundred percent of the disability retired Member's gross annual rate of compensation at date of retirement and the amount of the disability retired Member's considered income. (b) A disability retired Member's considered income is the annualized sum of the following amounts: (1) Remuneration for personal services rendered in any gainful employment; (2) Worker's compensation weekly benefits, redemptions and settlements on account of the same disability for which retired. If there is a redemption or settlement of the worker's compensation benefit, weekly benefits at the established amount shall be considered to continue until the weekly benefits equal the amount of the redemption or settlement. Thereafter, the Member will be considered to have no income from worker's compensation benefits. Worker's compensation benefits for bona fide medical expenses, as determined by the Retirement Commission, shall not be considered income; (3) Unemployment insurance or similar payments by reason of the Member's County employment. -21- EAST IBROWN STREET, SUITE 200, BIRMINGHAM, MICHIGAN 41009 WO 445-5940 LAW OFFICES MACDONALD AND GOREN, PROFESSIONAL CORPORATION If a disability retired Member's considered income for a year exceeds the Member's gross annual rate of compensation at date of retirement, such excess shall be carried forward as considered income for the following year. (c) Application of the limitation shall be to the amount of pension under form of payment SL. The effect of an election of any other form of payment shall be taken into account after application of the provisions of this section. (d) The Retirement Commission shall periodically request substantiated income information from the retired Member. Failure to provide the requested information within ninety (90) days of the request shall cause suspension of payment of the pension until the information is received BY THE RETIREMENT COMMISSION. Disability Retirement; Continuation Subject to Re-examination; Suspension/Termination of Pension. Section 28. (a) At least once each CALENDAR year during the first 5 CALENDAR years following a Member's retirement for disability and at least once in every 3 CALENDAR year period thereafter, the Retirement Commission may require a disability retired Member to undergo a medical or other re-evaluation by the medical director if the individual has not attained Age 60 years. If the disability retired Member refuses to submit to re-evaluation, payment of the pension may be suspended by the Retirement Commission. If the refusal continues for on year 12 CONTINUOUS MONTHS, the Retirement Commission may revoke the disability retired Member's rights in and to the disability pension. A disability pension shall be terminated if the medical director reports that the disability retired Member is no longer mentally or physically totally incapacitated for continued employment by the County and the Retirement Commission concurs with the report. (b) The Membership status of a terminated disability retired Member who is returned to County employment shall be governed by the provisions of Sections 4 and 5 EXCEPT THAT THEY SHALL BECOME A MEMBER OF THE DC PART FOR FUTURE BENEFITS. Actual credited service at time of disability retirement shall be restored when the Member again acquires Membership. Credited service shall not be granted for the period of disability retirement unless the Member was in receipt of a disability pension on account of a disability arising out of and in the course of County employment. (c) A disability retired Member whose benefit has been terminated who does not reacquire Membership and restoration -22- BIRMINGHAM, MICHIGAN 4•009 (.iO) ••9-5940 of credited service shall have actual credited service at time of disability retirement restored if such restoration enables the individual to become a vested former Member. Survivor Pension; Conditions for Automatic Pension to Spouse. Section 29. A pension shall be paid for life to the surviving spouse of a deceased Member OF THE DB PART if the following conditions are met: (a) The Member was married to the surviving spouse at time of death; and either (b) The Member had 10 or more years of credited service and died while an Employee of the County; or (c) The Member was a vested former Member who had 20 or more years of credited service. • THE BENEFIT FOR THE SURVIVING SPOUSE OF A DECEASED MEMBER OF • THE DC PART SHALL BE THE VALUE OF THE MEMBER'S FIXED ACCOUNT • IF THE ABOVE CONDITIONS ARE MET. 0 4 • Survivor Pension; Amount of Automatic Pension to Spouse. 0 • Section 30. The amount of the automatic survivor pension 0 ; 4 FROM THE DB PART shall be computed as if the deceased Member O had retired the day preceding death with a normal retirement O benefit (Sections 17-20) and nominated the spouse as the • survivor Beneficiary. If the deceased Member had 15 or more O years of service or had attained Age 60, the survivor pension 11 • will be calculated as if form of payment A (Section 23) had been elected. If the deceased Member had fewer than 15 years of service and was under Age 60, the survivor pension will be calculated as if form of payment B (Section 23) had been elected. The spouse pension shall commence at the time 0 • stipulated in Section 39. Upon the death of the spouse, the pension shall terminate. 0 4 • Survivor Pension; Elective Beneficiary; Conditions for • Coverage. Section 31. (a) A Member may name a contingent survivor 4 beneficiary for the exclusive purpose of being paid a pension under the provisions of this section. The naming of a contingent survivor beneficiary shall be made on a form provided by and filed with the Retirement System. The named contingent survivor beneficiary may be changed or the election revoked at any time. -23- LAW OFFICES MACOON•LD AND GOREN, PROFESSIONAL CORPORATION 200 EAST BROWN STREET, SUITE 200, BIRMINGHAM, MICHIGAN AllOOD OHO) 64S-SDA0 (b) A pension shall be paid to the named contingent survivor beneficiary, for life, IF THE DECEASED MEMBER WAS IN THE DB PART OF THE RETIREMENT SYSTEM AND if each of the following conditions are met: (1) The Member dies while an employee of the County. (2) The Member, at time of death, has 25 or more years of credited service; or, is Age 60 years or older and has 10 or more years of credited service. (3) The named contingent survivor beneficiary is found by the Retirement Commission to have been dependent upon the deceased Member for at least 50 percent of the individual's financial support. (C) IF THE DECEASED MEMBER WAS IN THE DC PART OF THE RETIREMENT SYSTEM AND EACH OF THE CONDITIONS IN (B) ARE SATISFIED, THEN THE DEATH BENEFIT PAID TO THE CONTINGENT SURVIVOR BENEFICIARY SHALL BE THE VALUE OF THE MEMBER'S FIXED ACCOUNT IN A LUMP SUM. Survivor Pension; Elective Beneficiary; Amount of Pension. Section 32. The amount of pension paid to the elective Beneficiary FROM THE DB PART shall be computed as if the deceased Member had retired under the applicable normal retirement provisions (Sections 17 - 20) the day preceding death, elected form of payment A, and named the elective beneficiary as survivor beneficiary. The pension shall terminate upon the death of the elected beneficiary. FOR A MEMBER IN THE DC PART, THE DEATH BENEFIT PAID SHALL BE THE VALUE OF THE FIXED ACCOUNT AS OF THE DATE BEFORE DISTRIBUTION. DISTRIBUTION FROM THE DC PART SHALL BE IN A LUMP SUM. Survivor Pension; Special Provisions if Duty Incurred. Section 33. In the event a Member OF THE DB PART dies, or disability retired Member dies within 3 years of the date of retirement, and the Retirement Commission finds that the death is the direct and proximate result of the Member's or disability retired Member's performance of duty as an employee of the County and if worker's compensation is granted on account of the death arising out of and in the course of County employment, the following provisions shall apply in lieu of Sections 29 through 32: (a) If the Member had not retired, the accumulated Member contributions shall be refunded in accordance with Section 53; -24- LAW OFFICES MACDONALD AND GOREN, PROFESSIONAL CORPORATION 260 EAST BROWN STREET, SUITE 200, •I1FMINGHAM, MICHIGAN 48009 (WO) •46•6940 (b) The surviving spouse of the deceased Member or retired Member shall receive a pension equal to the spouse's weekly worker's compensation converted to an annual basis. The spouse's pension shall begin upon termination of the statutory period for payment of the worker's compensation and shall continue until the earlier of the spouse's remarriage or death. As used in this section, the term spouse means the person to whom the Member or retired Member was married at the time the Member's or retired Member's last employment with the County was terminated; (c) If the deceased Member or retired Member leaves an unmarried child or children under age 18 years, each such child shall receive a pension equal to the child's weekly worker's compensation converted to an annual basis. The child's pension shall begin upon termination of the statutory period for payment of the worker's compensation and shall continue until the earliest of the child's adoption, marriage, attainment of age 18 years or death. If there is no spouse to receive a spouse's pension or the spouse's pension is terminated, each such child's pension shall be increased by an equal share of the spouse's pension; (d) The deceased Member's or retired Member's parents shall each receive a pension equal to such parent's weekly worker's compensation converted to an annual basis. The parent's pension shall begin upon termination of the statutory period for payment of the parent's worker's compensation and shall continue until tha—earIlax—ol zamazzIago—oz death; (e) In no case shall the sum of the annual benefits provided in paragraphs (b), (c) and (d) of this section exceed the greater of (i) $4,800 and (ii) 2 percent of the deceased Member's or retired Member's final average compensation multiplied by the Member's or retired Member's credited service not to exceed 37.5 years. Survivor Pension; Only One Pension Payable. Section 34. No pension payments shall be made under the provisions of Sections 29 and 30 if any pension is or will be paid under the provisions of Sections 31 and 32. No pension payments shall be made under the provisions of Sections 29, 30, 31 and 32 if any pension is or will be paid under the provisions of Section 33. Post -Retirement Benefit Increases Section 35. Each monthly pension which becomes effective on or after January 1, 1969 shall be redetermined each May 1 -25- Par-aciat.-agia of.--Annua-1 engf it Retirement Date LAW OFFICE5 NACOONALD AND GOREN, pRoTCSSioNAL coRPORATION 210 EAST BROWN sTRBET, SuiTE 200, BIRMINGHAM, MICHIGAN 41009 (siO) 045-5940 that is at least 12 full months after the effective date of the pension. The redetermined amount shall be the amount of the pension otherwise payable increased by 1.5 percent for each full year between the effective date of the pension and the date of redetermination. The redetermined amount shall not exceed the amount resulting from multiplying (a) times (b) and dividing the product by (c), where - (a) is the amount of the pension otherwise payable, - (b) is the average of the C. P. I.- W for the calendar year immediately preceding the date of the redetermination, and - (c) is the average of the C. P. I. W for the calendar year immediately preceding the effective date of the pension. The redetermined amount shall not be less than the amount of the pension otherwise payable. "The amount of the pension otherwise payable" means the monthly amount of pension which would be payable disregarding these provisions redetermining benefit amounts after retirement. "C. P. I. - W" means the Consumer Price Index for Urban Wage Earners and Clerical Workers - United States City Average as determined by the United States Department of Labor and in effect for January 1988. If the C. P. I. - W is restructured after 1988 in a manner materially changing its character, the Retirement Commission, after receiving the advice of the Actuary, shall change the application of the C. P. I. - W so that, as far as is practicable, the general effect of using the restructured C. P. I. - W shall be similar to the general effect of using the C. P. I. - W before restructuring. July-_laso-SpeciaL-Saymeat 9xprQhed in the following I941-and-Rzlar 1.3.64--thx-augh-1949. 19-14--thr.Q494-19-12 -831. I973-thzaagh-1945 1944—th=4.10—.6-113..89 „La. -26- LAW OFFICES mACOONALD AND GOREN, PROFESSIONAL CORPORATION 260 EAST •R0WN STREET, SUFTE 100, IIIRMINGHAM. MICHIGAN ARGOS (1110) ••s•Se• Guaranteed Minimum Aggregate Payout. Section 36. If all pension payments permanently terminate before there has been paid an aggregate amount equal to the retired Member's, deceased Member's, or deceased vested former Member's accumulated Member contributions at time of retirement, the difference between the amount of accumulated Member contributions and the aggregate amount of pension payments made shall be paid to such individual or individuals as the former Member may have named on a form provided by and filed with the Retirement System. If no such named individual survives, the difference shall be paid to the legal representative of the last to survive of the individual who was being paid a pension or the named individuals. Pensions; Application for. Section 37. The date of a Member's retirement FROM EITHER THE DB PART OR THE DC PART shall be not less than 30 days nor more than 90 days after the Member files with the Retirement Commission, on forms provided by the Board, a written application for retirement. Pensions; Payment of. Section 38. All payments from the Retirement System shall be made according to the provisions of law, this resolution and procedures approved by the Retirement Commission. Pensions; Commencement, Duration and Change. Section 39. (a) A normal or disability pension shall commence on the date of the Member's or vested former Member's retirement. A survivor pension for a Member who died while employed by the County shall commence on AS OF the day following the Member's death. A survivor pension for a vested former Member shall commence on the date the vested former Member would have been eligible to retire (Section 21) based upon the credited service and retirement provisions in effect on the date of the Member's death. A post-retirement survivor pension shall commence the day following the retired Member's death. (b) Pensions FROM THE DB PART are paid in 12 equal installments on the last day of each month. If the commencement date of a pension is not the first day of a calendar month, the amount of the first pension payment shall be pro-rated in proportion to the number of days between the commencement date and the last day of the calendar month -27- • • IF; • • containing the commencement date. BENEFITS FROM THE DC PART ARE PAID IN A LUMP SUM. (c) A pension FROM THE DB PART shall terminate at the end of the calendar month in which the event causing the termination occurred. Payment for the month of termination shall be pro-rated in proportion to the number of days between the first day of the calendar month and day on which the terminating event occurred. (d) A change in the amount of a pension shall occur, if 4 • not specified elsewhere, on the first day of the calendar month next following the date of the event causing the • change. 0 Denial of Claim for Benefits; Appeal to Retirement • Commission. Section 40. (A) A benefit claimant shall be notified in • writing, within 30 days, of a denial of a claim for benefits. • The notification shall contain the basis for denial. The • benefit claimant may appeal the denial and request a hearing • before the Retirement Commission. The appeal shall be in 0 0 • writing and filed with the Retirement Commission within 90 0 • days of the date of the notification of denial. The request 4 0 • for appeal shall contain a statement of the claimant's • reasons for believing the denial to be improper. The 0 • Retirement Commission shall schedule a hearing of the appeal 0 • within 60 days of receipt of the request for appeal. 0 (B) PROTECTION FROM REPRISAL. NO PERSON MAY BE O • DISCHARGED, FINED, SUSPENDED, EXPELLED, DISCIPLINED, OR OTHERWISE DISCRIMINATED AGAINST FOR EXERCISING ANY RIGHT THAT HE IS ENTITLED TO OR FOR COOPERATION WITH ANY INQUIRY OR INVESTIGATION UNDER THE PROVISIONS OF THIS RETIREMENT SYSTEM • OR ANY GOVERNING LAW OR REGULATIONS. 0 0 0 NO PERSON SHALL, DIRECTLY OR INDIRECTLY, THROUGH THE USE a OR THREATENED USE OF FRAUD, FORCE OR VIOLENCE, RESTRAIN, COERCE OR INTIMIDATE ANY MEMBER OR BENEFICIARY FOR THE 0 • PURPOSE OF INTERFERING WITH OR PREVENTING THE EXERCISE OF OR 2 ENFORCEMENT OF ANY RIGHT, REMEDY OR CLAIM THAT HE IS ENTITLED TO UNDER THE RETIREMENT SYSTEM OR ANY GOVERNING LAW OR REGULATIONS. 0 Retirement Commission; Authority and Responsibility. Section 41. The administration, management and responsibility for the proper operation of the Retirement System, and for interpreting and making effective the -28- LAW OFFICES HACOONALD AND GOREN, PROFESSIONAL CORPORATION 280 EAST 8ROWM STREET, SUITE 200, BIRMINGHAM, micHia•N •soog 0010 s•s-so•0 provisions of the retirement resolution are vested in a Retirement Commission. THE RETIREMENT COMMISSION SHALL HAVE POWER TO CONSTRUE THIS RESOLUTION, ANY SUCH CONSTRUCTION MADE IN GOOD FAITH SHALL BE FINAL AND CONCLUSIVE. THE RETIREMENT COMMISSION SHALL HAVE THE POWER TO CORRECT ANY DEFECT, SUPPLY ANY OMISSION, OR RECONCILE ANY INCONSISTENCIES IN SUCH MANNER AND TO SUCH EXTENT AS IT SHALL DEEM PROPER TO CARRY OUT THE OBJECTIVES OF THIS RESOLUTION. THE RETIREMENT COMMISSION SHALL BE THE SOLE, FINAL AND CONCLUSIVE JUDGE OF SUCH PROPRIETY AND SHALL ACT IN A UNIFORM AND NON-DISCRIMINATORY MANNER. Retirement Commission; Composition of. Section 42. The Retirement Commission shall consist of the following nine individuals: (a) The chairperson of the Board of County Commissioners by virtue of that office; (b) The County Executive by virtue of that office; (c) The chairperson of the County Finance Committee by virtue of that office; (d) The County Treasurer by virtue of that office; (e) A citizen, who is an elector in Oakland County who is not eligible for Membership in the Retirement System or benefits under the Retirement System and who does not hold any other office or appointment with the County, to be selected by the Board of County Commissioners. (f) Three Members of.the Retirement System who are not elected officials, to be elected by the Members of the Retirement System. The three Commissioners shall be from different County departments. (g) A retired Member of the Retirement System who resides in Oakland County, to be elected by the retired Members of the Retirement System. The Retirement Commission shall establish rules and regulations for elections required by paragraph (f) and (g). Retirement Commission; Term of Office; Oath of Office; Vacancies. Section 43. (a) The term of office of the Member elected Commissioners shall be 4 years. The term of office of the -29- LAW OFFICES MACDONALD AND GOREN, PROFESSIONAL CORPORATION 250 EAST •ROWN , SUITE 21212, •IRM1NGHAM, MICHIGAN 45005 (510) 545-5540 citizen Commissioner shall be 4 years, one term expiring each year. The term of office of the retired Member Commissioner shall be 2 years. (b) Each Commissioner shall, prior to taking office, take an oath of office administered by the County Clerk. (c) A vacancy shall occur on the Retirement Commission if a Member elected Commissioner ceases to be a Member. A vacancy shall occur on the Retirement Commission if a Commissioner resigns. If a Member elected Commissioner becomes employed in the same County department as another Member elected Commissioner, the transferring Commissioner shall be considered to have resigned. A vacancy shall occur if at any time the Retirement Commission determines that a Commissioner does not meet the requirements specified in Section 42 for his or her position on the Retirement Commission. A vacancy shall be filled within 90 days, for the unexpired term, in the same manner as the position was previously filled. Retirement Commission Meetings; Quorum; Voting; Record of Proceedings. Section 44. (a) The Retirement Commission shall hold meetings regularly, at least one in each calendar month and shall designate the time and place thereof. All meetings of the Retirement Commission shall be public. Notice of the meetings will be posted in the County building prior to the meeting date. (b) Five attending commissioners shall constitute a quorum at any meeting of the Retirement Commission. (c) Each attending commissioner shall be entitled to 1 vote on each question before the Retirement Commission. At least 4 concurring votes shall be required for a valid action by the Retirement Commission. (d) The Retirement Commission shall adopt its own rules of procedure and shall keep a written record of its proceedings. Retirement Commission; Officers; Services. Section 45. (a) The Retirement Commission shall elect from its Membership a chairperson and a vice chairperson. (b) The Retirement Commission shall appoint an individual who shall be the secretary to the Retirement -30- PROFESSIONAL CORPORATION 260 EAST BROWN STREET, SUITE 200, BIRMINGHAM, MICHIGAN 41005 (hHO) 645.5540 LAW OFFICES Commission and the administrative officer of the Retirement System. (c) The County Treasurer shall be the treasurer of the Retirement System. The treasurer shall be custodian of the assets of the Retirement System except as to such assets as the Retirement Commission may from time to time place in the custody of a nationally chartered bank or trust company. (d) The Corporation Counsel shall be legal advisor to the Retirement Commission. (e) The Retirement Commission shall designate as the medical director a physician who is not eligible to participate in the Retirement System as a Member, retired Member or Beneficiary. The medical director shall hold office at the pleasure of the Commission. (f) The Retirement Commission shall designate an actuary who shall advise the Board on the actuarial operation of the Retirement System. Actuary shall mean a Member of the American Academy of Actuaries. A partnership or corporation may be designated as actuary if the duties of actuary are performed by or under the direct supervision of an individual who meets the preceding requirement. (g) The Retirement Commission is authorized and empowered to employ such professional and other services as it requires for the proper discharge of its responsibilities. Such services shall be engaged and compensated in the same manner that similar services are engaged and compensated by other departments of the County. The Retirement Commission may utilize the services of County employees if made available. Retirement Commission; Reports. Section 46. The Retirement Commission shall prepare an annual report for each fiscal year. The annual report shall contain information about the financial, actuarial and other activities of the Retirement System during the fiscal year. A copy of the annual report shall be furnished to the Board of County Commissioners. The Retirement Commission shall furnish the Board of County Commissioners such other information about the Retirement System as the Board of County Commissioners may from time to time request. LAW OFFICES 12AcoONALO AND GOREN, PROFESSIONAL CORPORATION 260 EAST •ROWN STREET, SUITE 200, •IIRMINGHAM, plicNioAN 460125 (um) 64g•s640 Retirement Commission; Investment Authority and Restrictions. Section 47. (A) The Retirement Commission is the trustee of the monies and assets of the Retirement System. The Retirement Commission has the authority and power to invest and re-invest the monies and assets of the Retirement System subject to all terms, conditions, limitations and restrictions imposed by the State of Michigan on the investments of public employee retirement systems. The Retirement Commission shall have full power to hold, sell, assign, transfer and dispose of any securities of the Retirement System. The Retirement Commission may employ investment counsel to advise the Board in the making and disposition of investments. In exercising its discretionary authority with respect to the management of the monies and assets of the Retirement System, the Retirement Commission shall exercise the care, skill, prudence. and diligence, under the circumstances then prevailing, that an individual of prudence acting in a like capacity and familiar with such matters would use in the conduct of an enterprise of like character and similar objectives. THIS SHALL INCLUDE DIVERSIFYING THE RETIREMENT SYSTEM'S INVESTMENTS SO AS TO MINIMIZE THE RISK OF LARGE LOSSES, UNLESS UNDER THE CIRCUMSTANCES IT APPEARS NOT PRUDENT TO DO SO. THIS STANDARD SHALL NOT BE APPLIED TO INVESTMENTS IN ISOLATION BUT RATHER IN THE CONTEXT OF THE RETIREMENT SYSTEM'S PORTFOLIO AND AS A PART OF THE OVERALL INVESTMENT STRATEGY, WHICH SHALL INCORPORATE RISK AND RETURN OBJECTIVES REASONABLY SUITED TO THE RETIREMENT SYSTEM. (B) EXCEPT FOR FRAUD, GROSS NEGLECT OR MALFEASANCE, JUDICIALLY DETERMINED, NO OFFICER, DIRECTOR, OR EMPLOYEE OF THE COUNTY, FIDUCIARY OR RETIREMENT COMMISSION SHALL BE PERSONALLY LIABLE FOR ACTS DONE HEREUNDER, OR FOR THE MAKING, RETENTION OR SALE OF ANY INVESTMENT OR REINVESTMENT MADE AS PROVIDED HEREIN, OR FOR THE FAILURE TO INVEST OR REINVEST ANY FUNDS OF THE TRUST, OR FOR ANY LOSS TO OR DIMINUTION OF THE TRUST NOR SHALL THE RETIREMENT COMMISSION OR ANY FIDUCIARY BE PERSONALLY LIABLE FOR OR ANSWERABLE TO ANY MEMBER OR ANY OTHER PERSON IN CONNECTION WITH THE EXERCISE OF ANY DISCRETION UNDER THIS RETIREMENT SYSTEM. NO TRUSTEE OR OTHER FIDUCIARY SHALL BE LIABLE OR RESPONSIBLE FOR THE ACTS OR OMISSIONS OF ANY OTHER TRUSTEE OR FIDUCIARY. (C) NOTWITHSTANDING PARAGRAPH (B), NO FIDUCIARY WITH RESPECT TO THE RETIREMENT SYSTEM SHALL BE EXCUSED FROM LIABILITY FOR A BREACH OF FIDUCIARY RESPONSIBILITY OF ANOTHER TRUSTEE OR OTHER FIDUCIARY OF THE RETIREMENT SYSTEM IN THE FOLLOWING CIRCUMSTANCES: -32- LAW OFFICES MACDONALD AND GOREN. PROFESSIONAL CORPORATION 2E0 EAST DROWN STREET, SUITE 200, SIRMINGH•M, MICHIGAN ARDOR WO 13•3-79•0 (1) IF HE PARTICIPATES KNOWINGLY IN, OR KNOWINGLY UNDERTAKES TO CONCEAL, AN ACT OR OMISSION OF A TRUSTEE OR FIDUCIARY, KNOWING SUCH ACT IS A BREACH OF FIDUCIARY RESPONSIBILITY; (2) IF, BY HIS FAILURE TO COMPLY WITH SUBPARAGRAPH (1) IN THE ADMINISTRATION OF HIS SPECIFIC RESPONSIBILITIES AS A FIDUCIARY OF THE RETIREMENT SYSTEM, HE HAS ENABLED THE OTHER FIDUCIARY TO COMMIT A BREACH OF FIDUCIARY RESPONSIBILITY; OR (3) IF HE HAS KNOWLEDGE OF A BREACH BY ANOTHER FIDUCIARY UNLESS HE MAKES REASONABLE EFFORTS UNDER THE CIRCUMSTANCES TO REMEDY THE BREACH. Retirement Commission; Use of Monies and Assets; Prohibited Actions. Section 48. (a) All monies and assets of the Retirement System shall be held and invested for the sole purpose of meeting the legitimate obligations of the Retirement System and shall be used for no other purpose. (b) Members of the Retirement Commission and its employees are prohibited from: (1) Having a beneficial interest, direct or indirect, in an investment of the Retirement System. (2) Borrowing money or assets of the Retirement System. (3) Receiving any pay or emolument from any individual or organization providing services to the Retirement System other than compensation for personal services or reimbursement of authorized expenses paid by the Retirement System. Retirement Commission; Compensation. Section 49. The Commissioners, except for the employee Member Commissioners and the retired Member Commissioner, shall be paid a per diem for attending meetings of the Commission. All Commissioners shall be reimbursed for the actual and necessary expenses they incur in performing their duties as Commissioners. LAW OFFICES MACDONALD AND GOREN, PROFESSIONAL CORPORATION 260 EAST GROWN STREET, SUITE 200, eirRMINGHAM, MICHIGAN 48004 (II40) 41145-51340 Retirement Commission; Experience Tables and Regular Interest. Section 50. The Retirement Commission shall from time to time adopt such mortality and other tables of experience, and a rate or rates of regular interest, as are necessary in the proper operation of the DB PART OF THE Retirement System on an actuarial basis. "ACTUARIAL BASIS" MEANS A FORM OF BENEFIT DIFFERING IN TIME, PERIOD, OR MANNER OF PAYMENT FROM A SPECIFIC BENEFIT PROVIDED BY THE RETIREMENT SYSTEM BUT HAVING THE SAME VALUE. IN THE EVENT THIS SECTION IS AMENDED, THE ACTUARIAL EQUIVALENT OF A MEMBER'S ACCRUED BENEFIT ON OR AFTER THE DATE OF CHANGE SHALL BE DETERMINED AS THE GREATER OF (1) THE ACTUARIAL EQUIVALENT OF THE ACCRUED BENEFIT AS OF THE DATE OF CHANGE COMPUTED ON THE OLD BASIS, OR (2) THE ACTUARIAL EQUIVALENT OF THE TOTAL ACCRUED BENEFIT COMPUTED ON THE NEW BASIS. Financial Objective of the Retirement System; County Contributions. Section 51. (a) The financial objective of the DB PART OF THE Retirement System is to receive contributions each fiscal year that are sufficient to (i) fund the actuarial cost of benefits likely to be paid on account of credited service earned by Members during the fiscal year, and (ii) fund the unfunded actuarial cost of benefits likely to be paid on account of credited service earned by Members prior to the fiscal year over a period of not more than 40 years. Contribution requirements shall be determined by annual actuarial valuation using a generally recognized level percent of payroll actuarial cost method. (B) THE FINANCIAL OBJECTIVES OF THE DC PART OF THE RETIREMENT SYSTEM IS TO RECEIVE CONTRIBUTIONS EACH FISCAL YEAR THAT ARE SUFFICIENT TO FUND THE DC PART. -04(C) The Retirement Commission shall certify to the Board of County Commissioners the amount of annual contribution needed to meet the financial objective and the Board of County Commissioners shall appropriate and cause the contribution to be paid to the Retirement System. (D) LIMITATION. (1) A COUNTY CONTRIBUTION FOR ANY PLAN YEAR SHALL BE MADE ONLY IF SAME WOULD BE A CODE SECTION 404 ALLOWABLE DEDUCTION IF THE COUNTY WERE A TAXABLE ENTITY. THE -34- LAW OFFICES MACDONALD AND GOREN, PROFESSIONAL CORPoltAtiON 260 EAST enowr4 STREET, SUITE 200, BIRMINGHAM, MICHIGAN 45009 WO 9A5-S960 CONDITIONS OF TAX DEDUCTIBILITY SHALL CONCLUSIVELY BE PRESUMED TO BE A CONDITION OF SUCH CONTRIBUTION. NO CONTRIBUTION SHALL BE MADE IF IT WILL CAUSE THE ANNUAL ADDITION TO EXCEED THE LESSER OF (A) TWENTY-FIVE PERCENT (25%) OF A MEMBER'S 415 COMPENSATION FOR A LIMITATION YEAR OR (B) THE GREATER OF: (I) THIRTY THOUSAND AND 00/100 DOLLARS ($30,000.00); OR (II) ONE-FOURTH (1/4) OF THE CODE SECTION 415(B)(1) DEFINED BENEFIT DOLLAR LIMITATION FOR THE LIMITATION YEAR. THE COMPENSATION LIMITATION REFERRED TO IN (A) SHALL NOT APPLY TO ANY CONTRIBUTION FOR CODE SECTIONS 401(H) OR 419A(F)(2) MEDICAL BENEFITS WHICH ARE OTHERWISE TREATED AS ANNUAL ADDITIONS UNDER CODE SECTIONS 415(1)(1) OR 419A(D)(2). (2) NOTWITHSTANDING ANYTHING CONTAINED HEREIN TO THE CONTRARY, AND PURSUANT TO TAX REFORM ACT OF 1986 SECTION 1106(H), THIS RETIREMENT SYSTEM HEREBY INCORPORATES THE LIMITATIONS OF CODE SECTION 415 BY THIS REFERENCE. PURSUANT TO THIS INCORPORATION BY REFERENCE, (I) ANY MEMBER WHO PARTICIPATES OR PARTICIPATED IN BOTH DEFINED BENEFIT PLAN(S) (AS DEFINED IN ERISA SECTION 3(35)] AND/OR DEFINED CONTRIBUTION PLAN(S) SHALL HAVE THEIR ANNUAL ADDITION FURTHER LIMITED. IN NO EVENT SHALL THE SUM OF THE DEFINED BENEFIT FRACTION AND THE DEFINED CONTRIBUTION FRACTION EXCEED 1.0 ("COMBINED PLAN FRACTION"). (II) (1) THE DEFINED BENEFIT FRACTION IS A FRACTION-- (A) THE NUMERATOR OF WHICH IS THE MEMBER'S ACCRUED BENEFIT IN ALL DEFINED BENEFIT PLANS MAINTAINED BY THE COUNTY (WHETHER OR NOT TERMINATED) (DETERMINED AS OF THE CLOSE OF THE PLAN YEAR), AND (B) THE DENOMINATOR OF WHICH IS THE LESSER OF - (I) THE PRODUCT OF 1.25 MULTIPLIED BY THE CODE SUBSECTION 415(B)(1)(A) DOLLAR LIMITATION FOR SUCH PLAN YEAR, OR (II) THE PRODUCT OF - (A) 1.4, MULTIPLIED BY (B) THE AMOUNT WHICH MAY BE TAKEN INTO ACCOUNT UNDER CODE SUBSECTION 415(B)(1)(B) FOR SUCH INDIVIDUAL FOR THE PLAN YEAR. (2) NOTWITHSTANDING THE ABOVE, IF THE MEMBER PARTICIPATED IN A PLAN IN EXISTENCE ON JULY 1, 1982, THE DENOMINATOR OF THIS FRACTION SHALL NOT BE -35- LAW OFFICEs mACDONALD AND GOREN, PROFESSioNAL CORPORATION 260 EAST BROWN STREET, SUITE 200, BIRMINGHAM, MICHIG•N •6009 (610) LESS THAN 125% OF THE SUM OF THE ANNUAL BENEFITS UNDER SUCH PLAN WHICH THE MEMBER HAD ACCRUED AS OF THE LATER OF SEPTEMBER 30, 1983 OR THE END OF THE LAST LIMITATION YEAR BEGINNING BEFORE JANUARY I, 1983. THE PRECEDING SENTENCE APPLIES ONLY IF THE DEFINED BENEFIT PLANS INDIVIDUALLY AND IN THE AGGREGATE SATISFIED THE REQUIREMENTS OF CODE SECTION 415 AS IN EFFECT AT THE END OF THE 1982 LIMITATION YEAR. (3) NOTWITHSTANDING THE LIMITATIONS IN (II)(1), IF THE MEMBER WAS A PARTICIPANT AS OF THE FIRST DAY OF THE FIRST LIMITATION YEAR BEGINNING AFTER DECEMBER 31, 1986, IN ONE OR MORE DEFINED BENEFIT PLANS MAINTAINED BY THE COUNTY WHICH WERE IN EXISTENCE ON MAY 6, 1986, THE DENOMINATOR OF THIS FRACTION WILL NOT BE LESS THAN 125 PERCENT OF THE SUM OF THE ANNUAL BENEFITS UNDER SUCH PLAN WHICH THE MEMBER HAD ACCRUED AS OF THE CLOSE OF THE LAST LIMITATION YEAR BEGINNING BEFORE JANUARY I, 1987, DISREGARDING ANY CHANGES IN THE TERMS AND CONDITIONS OF THE PLAN AFTER MAY 5, 1986. THE PRECEDING SENTENCE APPLIES ONLY IF THE DEFINED BENEFIT PLANS INDIVIDUALLY AND IN THE AGGREGATE SATISFIED THE REQUIREMENTS OF SECTION 415 FOR ALL LIMITATION YEARS BEGINNING BEFORE JANUARY 1, 1987. (III) THE DEFINED CONTRIBUTION FRACTION IS A FRACTION -- (A) THE NUMERATOR OF WHICH IS THE SUM OF THE ANNUAL ADDITIONS AS OF THE CLOSE OF THE PLAN YEAR FOR ALL DEFINED CONTRIBUTION PLANS (WHETHER OR NOT TERMINATED) MAINTAINED BY THE COUNTY FOR THE CURRENT AND ALL PRIOR LIMITATION YEARS (INCLUDING THE ANNUAL ADDITIONS ATTRIBUTABLE TO THE MEMBER'S NONDEDUCTIBLE EMPLOYEE CONTRIBUTIONS TO ALL DEFINED BENEFIT PLANS, WHETHER OR NOT TERMINATED, MAINTAINED BY THE COUNTY), AND THE ANNUAL ADDITIONS ATTRIBUTABLE TO ALL WELFARE BENEFIT FUNDS, AS DEFINED IN CODE SECTION 419(E), AND INDIVIDUAL MEDICAL ACCOUNTS, AS DEFINED IN CODE SECTION 415(L)(2), MAINTAINED BY THE COUNTY) AND (B) THE DENOMINATOR OF WHICH IS THE SUM OF THE LESSER OF THE FOLLOWING AMOUNTS DETERMINED SEPARATELY FOR SUCH PLAN YEAR AND FOR EACH PRIOR YEAR OF SERVICE WITH THE COUNTY (REGARDLESS OF WHETHER A DEFINED CONTRIBUTION PLAN WAS MAINTAINED BY THE COUNTY): (1) THE PRODUCT OF 1.25, MULTIPLIED BY THE APPLICABLE DOLLAR LIMITATION FOR SUCH PLAN YEAR [DETERMINED WITHOUT REGARD TO CODE SUBSECTION 415(C)(6)], OR (2) THE PRODUCT OF - -36- LAW OFFICES MACDONALD AHD GOREN, PROFESSIONAL CORPORATION 360 EAST SHOWN STREET, SUITE 300, IHRISINGHAM, MICHIGAN 411009 WO •45-5940 4.. (I) 1.4, MULTIPLIED BY - (II) THE AMOUNT WHICH MAY BE TAKEN INTO ACCOUNT UNDER CODE SUBSECTION 415(C)(1)(B) FOR THE MEMBER FOR THAT PLAN YEAR. (3) IF THE COMBINED PLAN FRACTION EXCEEDS 1.0, THE ANNUAL ADDITIONS TO THE EMPLOYER'S DEFINED CONTRIBUTION PLANS SHALL BE LIMITED NOTWITHSTANDING ANY FORMULA OR PROVISION, TO SUCH AMOUNT AS WILL REDUCE SUCH SUM TO 1.0. STEPS TO REDUCE SUCH FRACTION SHALL FIRST BE BY LIMITING OR ELIMINATING ANY VOLUNTARY CONTRIBUTIONS; SECOND BY REALLOCATING ANY FORFEITURES TO OTHER MEMBERS; AND LASTLY BY REDUCING THE CONTRIBUTION FORMULA. IF, DUE TO A REASONABLE ERROR IN ESTIMATING A MEMBER'S COMPENSATION, OR DUE TO THE ALLOCATION OF FORFEITURES, AN EXCESS ANNUAL ADDITION EXISTS, SUCH EXCESS SHALL BE DISPOSED OF AS FOLLOWS: (I) NON-DEDUCTIBLE VOLUNTARY EMPLOYEE CONTRIBUTIONS SHALL BE RETURNED TO THE MEMBER AS NECESSARY; (II) IF AN EXCESS STILL EXISTS, THE EXCESS AMOUNT SHALL BE USED TO REDUCE EMPLOYER CONTRIBUTIONS FOR SUCH MEMBER IN THE NEXT, AND SUCCEEDING, LIMITATION YEARS. IF THE MEMBER WAS NOT COVERED BY THE PLAN AT THE END OF THE LIMITATION YEAR, SUCH EXCESS SHALL BE APPLIED TO REDUCE THE COUNTY'S CONTRIBUTIONS FOR ALL REMAINING MEMBERS IN THE NEXT, AND SUCCEEDING, LIMITATION YEARS. (4) IF THE EMPLOYER CONTRIBUTION THAT WOULD OTHERWISE BE ALLOCATED TO THE MEMBER'S ACCOUNT WOULD CAUSE THE ANNUAL ADDITIONS FOR THE LIMITATION YEAR TO EXCEED THE MAXIMUM PERMISSIBLE AMOUNT, THE AMOUNT ALLOCATED SHALL BE REDUCED SO THAT THE ANNUAL ADDITIONS FOR THE LIMITATION YEAR EQUAL THE MAXIMUM PERMISSIBLE AMOUNT. (5) "SECTION 415 COMPENSATION." FOR PURPOSES OF THE LIMITATION CONTAINED IN THIS SECTION, THE FOLLOWING SHALL APPLY. "SECTION 415 COMPENSATION" IS A MEMBER'S EARNED INCOME, WAGES, SALARIES, AND FEES FOR PROFESSIONAL SERVICES AND OTHER AMOUNTS RECEIVED FOR PERSONAL SERVICES ACTUALLY RENDERED IN THE COURSE OF EMPLOYMENT WITH THE COUNTY (INCLUDING, BUT NOT LIMITED TO, COMMISSIONS PAID SALESMEN, COMPENSATION FOR SERVICES ON THE BASIS OF A PERCENTAGE OF PROFITS, COMMISSIONS ON INSURANCE PREMIUMS, TIPS AND BONUSES), AND EXCLUDING THE FOLLOWING: (I) EMPLOYER CONTRIBUTIONS TO A PLAN OF DEFERRED COMPENSATION WHICH ARE NOT INCLUDIBLE IN THE EMPLOYEE'S GROSS INCOME FOR THE TAXABLE YEAR IN WHICH CONTRIBUTED, OR EMPLOYER CONTRIBUTIONS UNDER A SIMPLIFIED EMPLOYEE -37- it it Section 52. Member Contributions; Amounts. PENSION PLAN TO THE EXTENT SUCH CONTRIBUTIONS ARE DEDUCTIBLE BY THE EMPLOYEE, OR ANY DISTRIBUTIONS FROM A PLAN OF DEFERRED COMPENSATION; 0 (II) AMOUNTS REALIZED FROM THE EXERCISE OF A NON- . 4 QUALIFIED STOCK OPTION, OR WHEN RESTRICTED STOCK (OR PROPERTY) HELD BY THE EMPLOYEE EITHER BECOMES FREELY TRANSFERABLE OR IS NO LONGER SUBJECT TO A SUBSTANTIAL RISK OF FORFEITURE; 0 O (III) AMOUNTS REALIZED FROM THE SALE, EXCHANGE OR OTHER DISPOSITION OF STOCK ACQUIRED UNDER A QUALIFIED STOCK OPTION; AND (IV) OTHER AMOUNTS WHICH RECEIVED SPECIAL TAX BENEFITS, OR CONTRIBUTIONS MADE BY THE EMPLOYER (WHETHER OR NOT UNDER A SALARY REDUCTION AGREEMENT) TOWARDS THE PURCHASE OF AN ANNUITY DESCRIBED IN CODE SECTION 403(3) (WHETHER OR NOT THE AMOUNTS ARE ACTUALLY EXCLUDIBLE FROM THE GROSS INCOME OF THE EMPLOYEE). 4 a a... a Mi a Tom m a a ''• . (A) 0 ▪ VOLUNTARY EMPLOYEE CONTRIBUTIONS. EACH MEMBER IN THE DC PART • MAY MAKE VOLUNTARY CONTRIBUTIONS TO THE DC PART OF THE 0 RETIREMENT SYSTEM. THE SUM OF SUCH CONTRIBUTIONS FOR ALL YEARS OF SERVICE ARE SUBJECT TO THE CODE SECTION 415 LIMITS. THE VOLUNTARY CONTRIBUTIONS SHALL BE SUBJECT TO INVESTMENT BY • THE RETIREMENT COMMISSION UNLESS THE MEMBER IS DIRECTING HIS 4 VESTED ACCOUNT. ANY CONTRIBUTIONS MADE BY A MEMBER SHALL, IN 0 ALL EVENTS BE THE INDEPENDENT VOLUNTARY ACT OF SUCH MEMBER AND SHALL NOT BE DEPENDENT UPON OR ALTER OR AFFECT THE OBLIGATIONS OF OR CONTRIBUTIONS BY THE COUNTY. (B) METHOD OF CONTRIBUTION. EACH MEMBER MAY MAKE SUCH • VOLUNTARY CONTRIBUTIONS ONLY BY PERIODIC PAYROLL O WITHHOLDINGS. THE MEMBER SHALL DELIVER WRITTEN INSTRUCTIONS 4 TO THE RETIREMENT COMMISSION EXPRESSING SUCH INTENT. SAME 0 ▪ SHALL INDICATE THE SPECIFIC AMOUNT PER PAYROLL PERIOD TO BE VOLUNTARILY CONTRIBUTED. (1) THE COUNTY IS AUTHORIZED TO DEDUCT SUCH AMOUNT O FROM ENSUING SALARY PAYMENTS AND HOLD SAME IN TRUST UNTIL PAID OVER TO THE RETIREMENT COMMISSION. SAME SHALL BE PAID TO THE RETIREMENT COMMISSION NOT LESS FREQUENTLY THAN THIRTY (30) DAYS AFTER THE DATE OF THE AFFECTED PAYROLL. (2) THE AMOUNT OF PERIODIC WITHHOLDING CONTRIBUTIONS CAN BE EITHER INCREASED OR DECREASED ON A -38- LAW OFFICES MACOONALO ANC) GOREN, PROFESSIONAL CORPORATION 240 EAST BROWN STREET, SUITE 200, •IRMINOHAM, MICHIGAN 48000 (810) 645•5040 QUARTERLY BASIS. ANY SUCH CHANGE SHALL BECOME EFFECTIVE FROM AND AFTER THE NEXT OCCURRING PAY DAY. HOWEVER, IF A MEMBER REDUCES HIS SALARY DEDUCTION TO 0% HE SHALL BE PRECLUDED FROM REINSTATING PERIODIC PAYROLL WITHHOLDING FOR ONE CALENDAR QUARTER. THE EXERCISE OF THIS RIGHT BY A MEMBER SHALL NOT BE A WAIVER OF HIS RIGHTS TO AGAIN CHANGE OR TO REINSTATE, AT ANY TIME IN THE FUTURE, HIS CONTRIBUTIONS. (C) ADMINISTRATION OF VOLUNTARY EMPLOYEE CONTRIBUTIONS. UPON THE RETIREMENT COMMISSION'S RECEIPT OF SUCH VOLUNTARY CONTRIBUTIONS, THE RETIREMENT COMMISSION SHALL ESTABLISH A VOLUNTARY CONTRIBUTION ACCOUNT FOR SUCH MEMBER. SAME SHALL HAVE PERIODIC MEMORANDUM CREDITS AND DEBITS MADE TO IT TO REFLECT THE AMOUNTS OF VOLUNTARY CONTRIBUTIONS AND THE ALLOCATION OF NET EARNINGS OR LOSSES FROM INVESTMENTS. THIS ADJUSTMENT SHALL BE FOR EARNINGS AND RE-EVALUATION OF ASSETS IN THE SAME MANNER AS COUNTY CONTRIBUTIONS. THE ADJUSTED VOLUNTARY CONTRIBUTION ACCOUNTS SHALL AT ALL TIMES BE FULLY VESTED AND NONFORFEITABLE, BUT THE WITHDRAWAL OF SUCH AMOUNTS FROM THE TRUST SHALL BE PERMITTED ONCE DURING THE PLAN YEAR AND SHALL BE LIMITED TO PRINCIPAL ONLY AND EXCLUDE ANY EARNINGS ON SUCH CONTRIBUTION WHILE THE MEMBER IS AN EMPLOYEE OF THE COUNTY. NO FORFEITURE SHALL BE DEEMED TO HAVE OCCURRED SOLELY AS A RESULT OF A MEMBER'S WITHDRAWAL OF EMPLOYEE CONTRIBUTIONS. (D) (1) AVERAGE CONTRIBUTION PERCENTAGE TEST. EMPLOYEE CONTRIBUTIONS FOR PLAN YEARS BEGINNING AFTER DECEMBER 31, 1986, TOGETHER WITH ANY MATCHING CONTRIBUTIONS AS DEFINED IN CODE SECTION 401(M) SHALL BE LIMITED SO AS TO MEET THE FOLLOWING AVERAGE CONTRIBUTION PERCENTAGE ("ACP') NONDISCRIMINATION TESTS OF SECTION 401(M): THE ACP FOR MEMBERS WHO ARE HIGHLY COMPENSATED EMPLOYEES ("HCES") FOR EACH PLAN YEAR AND THE ACP FOR MEMBERS WHO ARE NON-HIGHLY COMPENSATED EMPLOYEES ("NON-HCES") FOR THE SAME PLAN YEAR MUST SATISFY ONE OF THE FOLLOWING TESTS: (I) EITHER THE ACP FOR HCES FOR THE PLAN YEAR SHALL NOT EXCEED THE ACP FOR NON-HCES FOR THE SAME PLAN YEAR MULTIPLIED BY 1.25; OR (II) THE ACP FOR HCES FOR THE PLAN YEAR SHALL NOT EXCEED THE ACP FOR NON-HCES FOR THE SAME PLAN YEAR MULTIPLIED BY TWO (2), PROVIDED THAT THE ACP FOR HCES DOES NOT EXCEED THE ACP FOR NON-HCES BY MORE THAN TWO (2) PERCENTAGE POINTS. (2) FOR THESE PURPOSES, THE CONTRIBUTION PERCENTAGE FOR ANY HCE WHO IS ELIGIBLE TO HAVE CONTRIBUTION PERCENTAGE AMOUNTS ALLOCATED TO HIS OR HER ACCOUNT UNDER TWO OR MORE PLANS DESCRIBED IN CODE SECTION 401(A), OR -39- LAW OFFICES MACDONALD AND GOREN. PROFESSIONAL CORPORATION 260 EAST DROWN STIRECT, SUITE 200, BIRMINGHAM, MICHIGAN 4110129 (1110) ARRANGEMENTS DESCRIBED IN CODE SECTION 401(K) THAT ARE MAINTAINED BY THE SAME EMPLOYER SHALL BE DETERMINED AS IF THE TOTAL OF SUCH CONTRIBUTION PERCENTAGE AMOUNTS WAS MADE UNDER EACH PLAN. IF AN HCE PARTICIPATES IN TWO OR MORE CASH OR DEFERRED ARRANGEMENTS THAT HAVE DIFFERENT PLAN YEARS, ALL CASH OR DEFERRED ARRANGEMENTS ENDING WITH OR WITHIN THE SAME CALENDAR YEAR SHALL BE TREATED AS A SINGLE ARRANGEMENT. (3) IN THE EVENT THAT THIS RETIREMENT SYSTEM SATISFIES THE REQUIREMENTS OF CODE SECTIONS 401(M) OR 401(A)(4) ONLY IF AGGREGATED WITH ONE OR MORE OTHER PLANS, OR IF ONE OR MORE OTHER PLANS SATISFY THE REQUIREMENTS OF SUCH CODE SECTIONS ONLY IF AGGREGATED WITH THIS RETIREMENT SYSTEM, THEN THIS SECTION SHALL BE APPLIED BY DETERMINING THE CONTRIBUTION PERCENTAGE OF EMPLOYEES AS IF ALL SUCH PLANS WERE A SINGLE PLAN. PLANS MAY BE AGGREGATED IN ORDER TO SATISFY CODE SECTION 401(M) ONLY IF THEY HAVE THE SAME PLAN YEAR. (4) FOR PURPOSES OF DETERMINING THE CONTRIBUTION PERCENTAGE OF A MEMBER WHO IS ONE OF THE TEN MOST HIGHLY-PAID HCES, THE CONTRIBUTION PERCENTAGE AMOUNTS AND COMPENSATION OF SUCH MEMBER SHALL INCLUDE THE CONTRIBUTION PERCENTAGE AMOUNTS AND COMPENSATION FOR THE PLAN YEAR OF FAMILY MEMBERS (AS DEFINED IN CODE SECTION 414(Q)(6)). FAMILY MEMBERS OF HCES SHALL BE DISREGARDED AS SEPARATE EMPLOYEES IN DETERMINING THE CONTRIBUTION PERCENTAGE BOTH FOR MEMBERS WHO ARE NON-HCES AND HCES. (5) IN DETERMINING THE CONTRIBUTION PERCENTAGE TEST, EMPLOYEE CONTRIBUTIONS SHALL BE CONSIDERED TO HAVE BEEN MADE IN THE PLAN YEAR IN WHICH CONTRIBUTED TO THE TRUST. (6) THE THIRD PARTY PLAN ADMINISTRATOR SHALL MAINTAIN RECORDS FOR THE COUNTY SUFFICIENT TO DEMONSTRATE SATISFACTION OF THE ACP TEST. (7) THE DETERMINATION AND TREATMENT OF THE CONTRIBUTION PERCENTAGE OF ANY MEMBER SHALL SATISFY SUCH OTHER REQUIREMENTS AS MAY BE PRESCRIBED BY THE SECRETARY OF THE TREASURY. (8) DEFINITIONS FOR THE PURPOSES OF THIS SECTION: (I) "AGGREGATE LIMIT" MEANS THE SUM OF (A) 125 PERCENT OF THE ACP OF NON-HCES AND (B) THE LESSER OF 200% OR TWO PLUS THE ACP. (II) "AVERAGE CONTRIBUTION PERCENTAGE" MEANS THE AVERAGE OF THE CONTRIBUTION PERCENTAGES OF THE ELIGIBLE MEMBERS IN A GROUP. -40- SUITE 200, BIRMINGHAM, MICHIGAN 4111000 (.10) 645•31140 LAW OFFICES MACDONALD AND GOREN, PROFESSIONAL CORPORATION 200 EAST •PlOWN (III) "CONTRIBUTION PERCENTAGE" MEANS THE RATIO (EXPRESSED AS A PERCENTAGE) OF THE MEMBER'S CONTRIBUTION PERCENTAGE AMOUNTS TO THE MEMBER'S COMPENSATION FOR THE PLAN YEAR (WHETHER OR NOT THE EMPLOYEE WAS A MEMBER FOR THE ENTIRE PLAN YEAR). (IV) "CONTRIBUTION PERCENTAGE AMOUNTS" MEANS THE EMPLOYEE CONTRIBUTIONS FOR THE MEMBER FOR THE PLAN YEAR. (V) "ELIGIBLE MEMBER" MEANS ANY EMPLOYEE WHO IS ELIGIBLE TO MAKE AN EMPLOYEE CONTRIBUTION. (VI) "EMPLOYEE CONTRIBUTION" MEANS ANY CONTRIBUTION MADE TO THIS RETIREMENT SYSTEM BY OR ON BEHALF OF A MEMBER THAT IS INCLUDED IN THE MEMBER'S GROSS INCOME IN THE YEAR IN WHICH MADE AND THAT IS MAINTAINED UNDER A SEPARATE ACCOUNT TO WHICH EARNINGS AND LOSSES ARE ALLOCATED. (VII) "MATCHING CONTRIBUTIONS" MEANS AN EMPLOYER CONTRIBUTION MADE TO THIS OR ANY OTHER DEFINED CONTRIBUTION PLAN ON BEHALF OF A MEMBER ON ACCOUNT OF AN EMPLOYEE CONTRIBUTION MADE BY SUCH MEMBER, OR ON ACCOUNT OF A MEMBER'S ELECTIVE DEFERRAL, UNDER A PLAN MAINTAINED BY THE EMPLOYER. (9) (I) NOTWITHSTANDING ANY OTHER PROVISION OF THIS RETIREMENT SYSTEM, EXCESS AGGREGATE CONTRIBUTIONS, PLUS ANY INCOME AND MINUS ANY LOSS ALLOCABLE THERETO, SHALL BE DISTRIBUTED NO LATER THAN THE LAST DAY OF EACH PLAN YEAR TO MEMBERS TO WHOSE ACCOUNTS SUCH EXCESS AGGREGATE CONTRIBUTIONS WERE ALLOCATED FOR THE PRECEDING PLAN YEAR. EXCESS AGGREGATE CONTRIBUTIONS OF MEMBERS WHO ARE SUBJECT TO THE FAMILY AGGREGATION RULES SHALL BE ALLOCATED AMONG FAMILY MEMBERS IN PROPORTION TO THE MEMBER OF EACH FAMILY MEMBER THAT IS COMBINED TO DETERMINE THE COMBINED ACP. IF SUCH EXCESS AGGREGATE CONTRIBUTIONS ARE DISTRIBUTED MORE THAN 2 1/2 MONTHS AFTER THE LAST DAY OF THE PLAN YEAR IN WHICH SUCH EXCESS AMOUNTS AROSE, A TEN (10) PERCENT EXCISE TAX SHALL BE PAID BY THE COUNTY AS TO THOSE AMOUNTS. SUCH EXCISE TAX SHALL NOT BE PAID OR REIMBURSED BY THE RETIREMENT SYSTEM. EXCESS AGGREGATE CONTRIBUTIONS SHALL BE TREATED AS ANNUAL ADDITIONS. (II) DETERMINATION OF INCOME OR LOSS: EXCESS AGGREGATE CONTRIBUTIONS SHALL BE ADJUSTED FOR ANY INCOME OR LOSS UP TO THE DATE OF DISTRIBUTION. IF THE INCOME OR LOSS ALLOCABLE TO EXCESS AGGREGATE CONTRIBUTIONS CAN NOT BE CALCULATED ON A DAILY BASIS, SAME SHALL BE THE SUM OF: (1) INCOME OR LOSS ALLOCABLE TO THE MEMBER'S EMPLOYEE CONTRIBUTION ACCOUNT FOR THE PLAN YEAR -41-. LAW OFFICES MACDONALD AND GOREN, PROFESSIONAL CORPORATION 260 EAST DROWN STREET, SUITE 200, IIIRMINGHAM, MICHIGAN 411001/ (610) 642.2540 MULTIPLIED BY A FRACTION, THE NUMERATOR OF WHICH IS SUCH MEMBER'S EXCESS AGGREGATE CONTRIBUTIONS FOR THE YEAR AND THE DENOMINATOR IS THE MEMBER'S ACCOUNT BALANCE(S) ATTRIBUTABLE TO CONTRIBUTION PERCENTAGE AMOUNTS WITHOUT REGARD TO ANY INCOME OR LOSS OCCURRING DURING SUCH PLAN YEAR; AND (2) TEN PERCENT OF THE AMOUNT DETERMINED UNDER (1) MULTIPLIED BY THE NUMBER OF WHOLE CALENDAR MONTHS BETWEEN THE END OF THE PLAN YEAR AND THE DATE OF DISTRIBUTION, COUNTING THE MONTH OF DISTRIBUTION IF DISTRIBUTION OCCURS AFTER THE 15TH OF SUCH MONTH. (III) ACCOUNTING FOR EXCESS AGGREGATE CONTRIBUTIONS: EXCESS AGGREGATE CONTRIBUTIONS SHALL BE DISTRIBUTED FROM THE MEMBER'S EMPLOYEE CONTRIBUTION ACCOUNT. (IV) "EXCESS AGGREGATE CONTRIBUTIONS" MEANS FOR ANY PLAN YEAR, THE EXCESS OF: (1) THE AGGREGATE CONTRIBUTION PERCENTAGE AMOUNTS TAKEN INTO ACCOUNT IN COMPUTING THE NUMERATOR OF THE CONTRIBUTION PERCENTAGE ACTUALLY MADE ON BEHALF OF HCES FOR SUCH PLAN YEAR, OVER (2) THE MAXIMUM CONTRIBUTION PERCENTAGE AMOUNTS PERMITTED BY THE AC!' TEST (DETERMINED BY REDUCING CONTRIBUTIONS MADE ON BEHALF OF HCES IN ORDER OF THEIR CONTRIBUTION PERCENTAGES BEGINNING WITH THE HIGHEST OF SUCH PERCENTAGES). Member Contributions; Refunds. Section 53. (a) An individualL.s WHO IS IN THE DB PART OF THE RETIREMENT SYSTEM CAN HAVE HIS accumulated Member contributions shall —be refunded if the following conditions are met: (1) Membership in the Retirement System has been terminated for at least 30 days, or the individual has been laid off for at least 30 days; (2) The individual has not met the applicable age and service condition for normal retirement (Section 18); (3) A disability pension (Sections 24 - 26) is not payable or being paid to the individual; (4) A non-duty survivor pension (Sections 29 - 32) is not payable or being paid on the individual's behalf; AND -42- MACDONALD AND (5) The individual makes application for the refund on a form provided by and filed with the Retirement System. 0 (b) If an individual dies and no pension becomes or P will become payable on account of the death, the individual's accumulated Member contributions shall be refunded in accordance with the deceased individual's instructions made O on a form provided by and filed with the Retirement System. • .1.1.—t.haz,a—ba—rh.o. ABSENT such instructions or if the individuals O who are to be paid the refund AQ—laicigiaz—.1.14ei ARE NO LONGER ALIVE, the accumulated Member contributions shall be refunded to the legal representative of the deceased individual • MEMBER. 0 (c) Payments of refunds of accumulated contributions, as provided for in this resolution, may be made in monthly installments according to such rules and regulations as the Retirement Commission shall from time to time adopt. (d) Except as otherwise provided in this resolution, after 3 years from the date an employee ceases to be a • Member, any balance of accumulated contributions standing to the Member's credit, in the reserve for accumulated Member contributions unclaimed by the Member or the Member's legal • representative, shall be transferred to the reserve for 0 • undistributed investment income. 0 O Reserve for Accumulated Member Contributions. 0 Section 54. (a) The reserve for accumulated Member • contributions is the account IN THE DB PART in whichWHERE 0 THERE is accumulated the Member contributions deducted from • the compensation of Members and which shall be charged with refunds of accumulated Member contributions and transfers of accumulated Member contributions as provided in this resolution. Continuation of employment by the Member shall constitute consent and agreement to the deduction of the applicable Member contribution, if any. Payment of compensation less the deduction shall be full and complete discharge of all claims and demands for compensation for personal service rendered the County except as to benefits provided in this resolution. Compensation before deduction of any Member contributions shall be considered the Member's compensation for purposes of satisfying minimum compensation requirements. (b) The officer or officers responsible for preparing the payroll shall certify to the Retirement Commission on each payroll the amount of contribution to be deducted from the compensation of each Member. Each of these amounts shall -43- LAW OFFICES MACDONALD AND GORE14, PROFESSIONAL CORPORATION 2g0 EAST BROWN STREET, SUITE 200, BIRMINGHAM, MICHIGAN 48009 (RIO) 645.5940 be deducted, and when deducted shall be paid to the Retirement System. Each such amount shall be credited to the account of the individual Member from whose compensation the deduction was made. (c) A Member's accumulated contributions shall be transferred from the reserve for accumulated Member contributions to the reserve for pension payments if a pension becomes payable on account of the Member's retirement or death. Reserve for Pension Payments. Section 55. (a) The reserve for pension payments is the account IN THE DB PART willabt THAT is credited with transfers from the reserve for accumulated Member contributions and the reserve for employer contributions and which is charged with all pension payments and refunds of accumulated Member contributions which have been transferred to this account. (b) If a disability pension is terminated and the individual again becomes a Member or becomes a vested former Member, any excess of the accumulated Member contributions transferred to this account as a result of the disability retirement over the aggregate amount of pension paid shall be transferred to the reserve for Member contributions. (c) Each year following receipt of the report of the annual actuarial valuation FOR THE DB PART, if the balance in the reserve for pension payments is less than the actuarial present value of Pensions being paid retired Members and beneficiaries, a transfer of the difference between the present value and the reserve balance shall be authorized from the reserve for employer contributions. The pending transfer shall be taken into account by the actuary when making the actuarial valuation. If the balance in the reserve for pension payments is greater than the actuarial present value of pensions being paid, the Retirement Commission may, in its discretion, authorize a transfer of not more than the difference between the reserve balance and the present value to the reserve for employer contributions. Reserve for Employer Contributions. Section 56. The reserve for employer contributions IN THE DB PART is the account to which is credited County contributions and from which shall be made transfers to the reserve for pension payments.' -44- Reserve for Undistributed Investment Income. Section 57. The reserve for undistributed investment income IN THE DB PART is the account to which is credited all 0 interest, dividends, and other income from Retirement System r assets, all gifts and bequests, and, all other monies received by the Retirement System the disposition of which is not specifically provided. There shall be transferred from O this reserve account all amounts required to credit interest 0 • to the other reserve accounts. Any balance remaining after • interest has been credited to the other reserve accounts 0 2 • shall be transferred to the reserve for employer contributions. 0 • Reserve for Administrative Expenses. Section 58. (a) The reserve for administrative expenses is the account to which shall be credited all money provided by the County to pay the administrative expenses of the • Retirement System and to which shall be charged all budgeted • and authorized administrative expenses. (b) Whenever the Retirement Commission determines the 0 • balance in the account is more than sufficient to cover • current charges, the excess of any part thereof may be used O • to fund contingency reserves or meet special requirements of the other reserve accounts. Whenever the balance in the 0 ▪ account is insufficient to cover current charges, the amount O of the insufficiency shall be transferred to the account from O • the reserve for employer contributions. 7. • Assets OF DB PART not Segregated. Section 59. The descriptions of the reserve accounts IN THE • DB PART shall be interpreted to refer to the account records O of the Retirement System and not to the segregation of monies 0 or assets by reserve account. 4 0 O Interest Credited to Reserve Accounts. Section 60. (a) The Retirement Commission shall annually credit interest on the individual beginning of year balances in the reserve for accumulated Member contributions, and on ▪ the mean balance in each of the other reserves of the DB PART OF THE Retirement System for the preceding fiscal year. No • interest shall be credited to the balances in the reserve for accumulated Member contributions for Members whose County employment has terminated by the end of the year unless the Member is a vested former Member. The amounts of interest so -45- LAW Of FICES MACDONALD AND GOREN, PROFESSIONAL CORPORATION 260 EAST BROWN STREET, SUITE 2 00 , BIRMINGHAM, MICHIGAN 48009 (810) 646-81240 • I credited shall be charged to the reserve for undistributed investment income. (b) The Retirement Commission shall determine the rate or rates of interest to be used for crediting of interest. Assignments Prohibited. Section 61. (a) The right of an individual to a pension, to a refund of accumulated Member contributions, the pension itself, or any other right accrued or accruing to any individual, and the monies and assets of the Retirement System, shall not be subject to execution, garnishment, attachment, the operation of bankruptcy or insolvency law, or other process of law, except as provided in Section 62 (b) or as specifically required by State of Michigan or Federal law and shall be unassignable except as provided in Section 61 (b) OR (C) or as required by State of Michigan or Federal law. (b) If an individual is covered under a group insurance or prepayment plan participated in by the County, and makes a permitted election to continue such coverage as a retired Member or as a beneficiary, the individual may authorize the Retirement Commission to deduct from the individual's a1.1QuiaJwAit payments SUCH AMOUNT AS required to continue coverage under such group insurance or prepayment plan. (C) THE PROHIBITION OF SUBPARAGRAPH (A) SHALL NOT APPLY TO THE CREATION, ASSIGNMENT, OR RECOGNITION OF A RIGHT TO ANY BENEFIT PAYABLE TO A MEMBER PURSUANT TO A DOMESTIC RELATIONS ORDER, IF SUCH ORDER IS DETERMINED BY THE RETIREMENT COMMISSION TO BE IN ACCORDANCE WITH THE ELIGIBLE DOMESTIC RELATIONS ORDER ACT, MCLA 38.1701, JUNE 27, 1991. NOTWITHSTANDING THE FOREGOING, IF THE RETIREMENT COMMISSION DETERMINES SUCH ORDER IS AN "ELIGIBLE DOMESTIC RELATIONS ORDER" ("EDRO") AND IF THE RETIREMENT COMMISSION DETERMINES THAT THE EDRO APPLIES TO A MEMBER IN THE DC PART OF THE RETIREMENT SYSTEM AND REQUIRES PAYMENT BEFORE THE MEMBER WOULD HAVE OTHERWISE BEEN ENTITLED TO PAYMENT, THE RETIREMENT COMMISSION SHALL MAKE DISTRIBUTION TO THE "ALTERNATE PAYEE" IDENTIFIED IN THE EDRO FROM THE DC PART ONLY WITHIN SIXTY (60) DAYS AFTER THE CLOSE OF THE PLAN YEAR THE DETERMINATION THAT THE ORDER IS A EDRO IS MADE, BUT IN NO EVENT LATER THAN EIGHTEEN (18) MONTHS AFTER RECEIPT OF A COPY OF SUCH ORDER. (D) NO RIGHTS AGAINST COUNTY. NOTHING CONTAINED HEREIN SHALL BE CONSTRUED AS GIVING AN EMPLOYEE OR ANY OTHER PERSON, ANY LEGAL OR EQUITABLE RIGHTS AGAINST THE COUNTY OR THE RETIREMENT COMMISSION, EXCEPT AS EXPRESSLY GRANTED HEREIN, OR AS GIVING ANY PERSON THE RIGHT TO BE RETAINED IN THE SERVICE -46- LAW OFFICES MACDONALD AND GOREN, PROFESSIONAL CORPORATION 260 EAST BROWN STREET, SUITE 200, BIRMINGHAM, MICHIGAN 4110011 (NO) 645-3040 OF THE COUNTY, AND AN EMPLOYEE SHALL REMAIN SUBJECT TO CONTROL AND TO DISCHARGE TO THE SAME EXTENT AS HERETOFORE. Subrogation; Right of Setoff. Section 62. (a) If an individual or an individual's estate or beneficiary becomes entitled to a pension, or any other benefit payable upon retirement, by the County or the Oakland County Employees' Retirement System (the "System ) as the result of an accident or injury caused by the act or omission of any third party(s), the County and the System shall be subrogated to the rights of said individual against such third party(s) to the extent of the benefits the County and the System pays or becomes liable to pay, either to or on behalf of an employee, retired Member, and/or beneficiary. For the purposes of this section, the subrogation rights of the County and the System extend to and include the actuarially determined, present day value of all payments and benefits which the County or the System either pays, provides for in a reserve account, or becomes liable to pay, either to, or on behalf of, an employee, retired Member, and/or beneficiary. The County and the System shall be subrogated to any and all rights to, or recovery of, damages (including actual, consequential, or punitive damages, and costs or fees) by an employee, retired Member, and/or beneficiary from any third party(s) even where the damages recoverable from a third party(s) were not for the same items of injury as those for which the County of Oakland and the System benefits were paid, provided for in reserve, or payable. Upon request, the employee, retired Member, and/or beneficiary will execute and deliver to the County and the System an assignment and/or such other instruments that may be required and do whatever else is necessary to secure such rights for the County and the System. If an individual (or his or her beneficiary) becomes entitled to a pension or any other benefit payable upon retirement, by the County or the System, as the result of an accident or injury caused by the act or omission of any third party(s), such individual (or his or her beneficiary or estate) shall not commence or institute any claim or action against the third party(s) without (1) prior written notice to the County and the System, (2) permitting the County and/or the System, within their discretion, to join such claim or action (as its interest appears by reason of this section), and (3) assigning all or a portion of any recovery from such claim or action to the County and/or the System, as provided above, in order to effectuate the purposes of this section. The claimant(s) in such claim or action shall at all times advise the County and System of the nature of the claim and action, the defenses asserted, the ongoing status of the claim and action, and all settlement discussions and negotiations. The claimant(s) shall promptly furnish the -47- LAW OFFtCES MACOONALO AND GOREN, PROFESSIONAL CORPORATION 260 EAST BROWN STREET, SUITE 200, BIRMINGHAM, MICHIGAN 410009 ONO) 645 5E140 County and System with copies of all relevant court papers, pleadings, medical reports, and other such documents. The claimants shall not release, settle, waive, or modify any such claim without the prior written consent of the County and System. Failure to comply with the requirements set forth in this Section 62(a) shall (1) constitute a waiver of all rights and a release of all claims, up to the amount of the claim, by an employee, retired Member, or beneficiary to a pension or other benefits from the County and the System (which waiver shall be effective notwithstanding the prior commencement of benefit payments), and (2) give to the County and System, in addition to all other rights available to them in law or equity, the right of recovery against the employee, retired Member, his estate, or beneficiary, as to any monies previously paid. In no event, will the subrogation or waiver and release) provided for herein reduce any benefit to which the employee, retired Member, beneficiary, or estate, but for a disability may be eligible. (b) The ratizamant system shall have the right of setoff to recover overpayments made by the zelt....LrQm49AZ system and the County shall have the right of setoff to satisfy any claim arising from embezzlement or fraud committed by a Member, retired Member, vested former Member, beneficiary, or other individual having a claim to benefits. Correction of Errors; POWER TO AMEND Section 63. (A) The Retirement Commission shall correct errors in the records of the Retirement System. The Retirement Commission shall seek to recover overpayments and shall make up underpayments. Recovery of overpayments may be accomplished by reducing the amount of future payments so that the actuarial present value of actual payments to the recipient is equal to the actuarial present value of the payments to which the recipient was correctly entitled. (B) THE COUNTY RESERVES THE RIGHT TO AMEND THIS RESOLUTION. THE COUNTY SPECIFICALLY RESERVES THE RIGHT TO AMEND THE RETIREMENT SYSTEM RETROACTIVELY IN ORDER TO COMPLY WITH CODE SECTION 401(A). NO REASON IS NECESSARY FOR THE AMENDMENT, REGARDLESS OF WHETHER: (1) FOR REASONS OF BUSINESS NECESSITY; OR (2) FOR THE PURPOSE OF CAUSING THE RETIREMENT SYSTEM AND TRUST TO QUALIFY, AND CONTINUE TO QUALIFY, UNDER THE CODE AS SET FORTH IN THE RECITALS. NO SUCH AMENDMENT, EXCEPT UPON WRITTEN CONSENT, SHALL INCREASE THE DUTIES OR LIABILITIES OF THE RETIREMENT COMMISSION OR DIMINISH ITS COMPENSATION, OR DEPRIVE ANY MEMBER OR BENEFICIARY OF ANY THEN VESTED EQUITABLE INTEREST IN THE RETIREMENT SYSTEM. A DECISION OF THE RETIREMENT COMMISSION SHALL, EXCEPT IN THE ABSENCE OF GOOD FAITH, BE BINDING UPON THE MEMBERS, -48- STREET, SUITE 200, BIRMINGHAM, MICHIGAN 460011 (RIO 645 5940 2 VI PROFESSIONAL CORPORATION BENEFICIARIES, AND ALL OTHER PERSONS INTERESTED, AS TO WHETHER OR NOT ANY AMENDMENT DOES DEPRIVE A MEMBER OR ANY OTHER PERSON OF ANY VESTED INTEREST ALREADY EXISTING OR DOES ADVERSELY AFFECT SUCH INTEREST. IN NO EVENT SHALL ANY AMENDMENT HAVE THE EFFECT OF VESTING IN THE COUNTY ANY RIGHT, TITLE OR INTEREST TO ANY ASSETS HELD AS PART OF THE TRUST. ANY AMENDMENT SHALL BE EFFECTIVE WHEN SIGNED BY THE DULY AUTHORIZED OFFICER OR OFFICERS OF THE BOARD OF COMMISSIONERS AND FILED WITH THE RETIREMENT COMMISSION. IF THE COUNTY AMENDS OR HAS AMENDED THE VESTING SCHEDULE, THE PERCENTAGE THEN NONFORFEITABLE OR VESTED SHALL NOT BE REDUCED AS A RESULT OF SUCH AMENDMENT. ANY MEMBER WITH THREE (3) YEARS OF SERVICE DETERMINED AT THE END OF THE ELECTION PERIOD SHALL HAVE AN IRREVOCABLE ELECTION TO HAVE THE NONFORFEITABLE PERCENTAGE OF HIS ACCRUED BENEFIT DERIVED FROM COUNTY CONTRIBUTIONS AND FORFEITURES DETERMINED UNDER THE VESTING SCHEDULE AS AMENDED OR A PRIOR VESTING SCHEDULE. SUCH ELECTION SHALL COMMENCE ON THE DATE THE AMENDMENT WAS ADOPTED AND SHALL TERMINATE NO LATER THAN SIXTY (60) DAYS AFTER THE LATER OF: (I) THE EFFECTIVE DATE OF THE AMENDMENT; (II) THE DATE OF ADOPTION OF THE AMENDMENT TO THE VESTING SCHEDULE; OR (III) THE DATE EACH MEMBER WHO IS ELIGIBLE TO MAKE SUCH ELECTION RECEIVES WRITTEN NOTICE OF THE AMENDED VESTING SCHEDULE BECOMING OPERATIONAL. NOTWITHSTANDING THE PRECEDING PARAGRAPH, A MEMBER'S PROVISIONAL ACCOUNT MAY BE REDUCED TO THE EXTENT PERMITTED UNDER CODE SECTION 412(C)(8). FOR PURPOSES OF THIS PARAGRAPH, A PLAN AMENDMENT WHICH HAS THE EFFECT OF DECREASING A MEMBER'S PROVISIONAL ACCOUNT OR ELIMINATING AN OPTIONAL FORM OF BENEFIT, WITH RESPECT TO BENEFITS ATTRIBUTABLE TO SERVICE BEFORE THE AMENDMENT SHALL BE TREATED AS REDUCING AN ACCRUED BENEFIT. FURTHER, NO AMENDMENT TO THE RETIREMENT SYSTEM SHALL HAVE THE EFFECT OF DECREASING A MEMBER'S VESTED INTEREST DETERMINED WITHOUT REGARD TO SUCH AMENDMENT AS OF THE LATER OF THE DATE SUCH AMENDMENT IS ADOPTED OR THE DATE IT BECOMES EFFECTIVE. O 4 O Internal Revenue Code Qualification. 0 • Section 64. (a) The County intends the Retirement System to • be a qualified pension plan under CODE Section 401 ol the 0 • Int.Aal-Rau,eame-C,oda,-aa-amaA4ad, QZ-4414.C414-5-QZ-p.04-L-S-W-A4-14-f- law, and that the trust be an exempt organization under CODE Section 501 QL-thQ-Intaznal-Rausinua-CQda. The Retirement Commission may adopt, or recommend to the Board of County Commissioners for adoption, such additional provisions to the Retirement System as are necessary to fulfill this intent. THE COUNTY SHALL NOT BE ENTITLED TO RECEIVE OR RECOVER ANY PART OF ITS CONTRIBUTIONS TO THE TRUST OR THE EARNINGS -49- I. AW OF F1C ES MACDONALD AND GOREN, PROFESSIONAt CORPORATION 250 EAST BROWN STREET, SUITE 200, BIRMINGHAM, MICHIGAN 46009 (610) 643 5940 THEREOF. NOTWITHSTANDING THE PRECEDING SENTENCE, OR ANY OTHER PROVISION OF THIS RESOLUTION, IF THE INTERNAL REVENUE SERVICE DETERMINES BY LETTER RULING THAT THE DC PART OF THE RETIREMENT SYSTEM DOES NOT INITIALLY QUALIFY UNDER CODE SECTION 401(A) AND RELATED SECTIONS AND REGULATIONS, THEN THE COUNTY MAY RECOVER ITS CONTRIBUTIONS TO THE DC PART MADE PRIOR TO SUCH DETERMINATION AND ABANDON OR OTHERWISE TERMINATE THE DC PART, PROVIDED THAT: (I) SUCH RIGHT OF RECOVERY SHALL IN ALL EVENTS BE SATISFIED BY DELIVERY TO THE COUNTY OF THE THEN CURRENT MARKET VALUE OF THE ASSETS OF THE DC PART; (II) SAME SHALL BE ACCOMPLISHED WITHIN TWELVE (12) MONTHS OF THE RETIREMENT SYSTEM'S LOSS OF ITS INITIAL QUALIFICATION; AND (III) SAME SHALL ONLY BE ALLOWED IF APPLICATION TO THE INTERNAL REVENUE SERVICE FOR SUCH QUALIFICATION IS MADE BY THE TIME PRESCRIBED BY LAW FOR FILING THE COUNTY'S APPLICATION FOR ADVANCED DETERMINATION OF THE DC PART OF THE RETIREMENT SYSTEM'S TAX QUALIFICATION. IN THIS EVENT, NO MEMBER NOR ANY BENEFICIARY OF A MEMBER SHALL HAVE OR ACQUIRE ANY VESTED INTEREST IN SAID CONTRIBUTIONS MADE BY THE COUNTY, EXCEPT TO THE EXTENT THAT DISTRIBUTIONS MAY HAVE BEEN MADE. (b) Retirement benefits provided under this Resolution shall not exceed the governmental plan limits set forth in Internal Revenue Code Section 415 and rulings—pazt.a..i4al.ndg tlovast4t, THE REGULATIONS THEREUNDER. (C) THE CORPUS OF INCOME OF THE TRUST MAY NOT BE DIVERTED TO OR USED FOR OTHER THAN THE EXCLUSIVE BENEFIT OF THE MEMBERS OR THEIR BENEFICIARIES. (D) (1) ALL PLAN DISTRIBUTIONS SHALL BE DETERMINED AND MADE IN ACCORDANCE WITH THE PROPOSED REGULATIONS UNDER CODE SECTION 401(A)(9), INCLUDING THE MINIMUM DISTRIBUTION INCIDENTAL BENEFIT REQUIREMENT OF SECTION 1.401(A)(9)-2 OF THE PROPOSED REGULATIONS. (2) THE REQUIRED BEGINNING DATE OF DISTRIBUTIONS TO A MEMBER SHALL BE THE LATER OF APRIL 1 OF THE CALENDAR YEAR FOLLOWING THE CALENDAR YEAR IN WHICH THE MEMBER ATTAINS AGE 70 1/2 OR APRIL 1 OF THE CALENDAR YEAR FOLLOWING THE CALENDAR YEAR IN WHICH THE EMPLOYEE RETIRES. (E) IN THE EVENT OF TERMINATION OR PARTIAL TERMINATION OF THIS RETIREMENT SYSTEM, THE RIGHTS OF ALL AFFECTED EMPLOYEES TO BENEFITS ACCRUED TO THE DATE OF SUCH TERMINATION OR PARTIAL TERMINATION (TO THE EXTENT FUNDED AS OF SUCH DATE) SHALL BE NONFORFEITABLE. LAW OFFICES MACDONALD AND GOREN, PROFESSIONAi CORPORATION 260 EAST BROWN STREET, SUITE 200, BIRMINGHAM, MICHIGAN 46009 (610 645 3040 Fraud Penalty. Section 65. Whoever with intent to deceive shall make any statement or report under this resolution which is untrue, or shall falsify or permit to be falsified any record or records of the Retirement System, or who shall otherwise violate the provisions of this resolution as it may from time to time be amended, with intent to deceive, shall be guilty of a misdemeanor and upon conviction shall be fined not trok—axcd IN EXCESS OF $500, or shall be imprisoned for not ta—vixciaQd MORE THAN 90 days, or both, in the discretion of the court, together with payment of costs of prosecution. Severability. Section 66. THIS RESOLUTION SHALL BE GOVERNED BY THE LAWS OF THE STATE OF MICHIGAN. WHEREVER NECESSARY, PRONOUNS OF ANY GENDER SHALL BE DEEMED SYNONYMOUS, AS SHALL SINGULAR AND PLURAL PRONOUNS. THE TABLE OF CONTENTS AND THE HEADINGS OF SECTIONS AND PARAGRAPHS ARE INCLUDED SOLELY FOR CONVENIENCE AND SHALL NOT AFFECT, OR BE USED IN CONNECTION WITH, THE INTERPRETATION OF THIS RESOLUTION. If any section or part of a section of this resolution is for any reason held to be invalid or unconstitutional, such holding shall not be construed as affecting the validity of the remaining sections of the resolution or the resolution in its entirety. Repeal. Section 67. All resolutions or other provisions of law inconsistent with the provisions of this resolution are hereby repealed to the extent of such inconsistency as far as authority is vested in the Board of Commissioners to repeal same. Headings. Section 68. The heading of any section of these rules that precedes the section number shall in no way be deemed to be a part of that section or of this resolution, nor be used to construe this section more broadly or narrowly than the text of the section would indicate, but shall be deemed to be inserted only for the purposes of convenience to persons using this resolution. PROFESSIONAL CORPORATION 260 EAST BROWN STREET, SUITE 200, BIRMINGHAM, MICHIGAN 49009 11910) 64S S1240 i V g C z 4 C , • z o C o • I LAW OFFICES ELIGIBLE ROLLOVER DISTRIBUTIONS SECTION 69. THIS SECTION APPLIES TO DISTRIBUTIONS MADE ON OR AFTER JANUARY 1, 1993. NOTWITHSTANDING ANY PROVISION OF THE RETIREMENT SYSTEM TO THE CONTRARY THAT WOULD OTHERWISE LIMIT A DISTRIBUTEE'S ELECTION UNDER THIS SECTION, A DISTRIBUTEE MAY ELECT, AT THE TIME AND IN THE MANNER PRESCRIBED BY THE RETIREMENT COMMISSION, TO HAVE ANY PORTION OF AN ELIGIBLE ROLLOVER DISTRIBUTION PAID DIRECTLY TO AN ELIGIBLE RETIREMENT PLAN SPECIFIED BY THE DISTRIBUTEE IN A DIRECT ROLLOVER. AS OF JANUARY 1, 1993 THE ONLY LUMP SUM PAYMENTS PERMITTED BY THE DB PART OF THE RETIREMENT SYSTEM ARE FOR NON-VESTED PARTICIPANTS WHO TERMINATE SERVICE. WITH THE ADOPTION OF THE DC PART OF THE RETIREMENT SYSTEM, LUMP SUM PAYMENTS ARE AVAILABLE TO MEMBERS OF THE DC PART. DEFINITIONS (1) ELIGIBLE ROLLOVER DISTRIBUTION: AN ELIGIBLE ROLLOVER DISTRIBUTION IS ANY DISTRIBUTION OF ALL OR ANY PORTION OF THE BALANCE TO THE CREDIT OF THE DISTRIBUTEE, EXCEPT THAT AN ELIGIBLE ROLLOVER DISTRIBUTION DOES NOT INCLUDE: ANY DISTRIBUTION THAT IS ONE OF A SERIES OF SUBSTANTIALLY EQUAL PERIODIC PAYMENTS (NOT LESS FREQUENTLY THAN ANNUALLY) MADE FOR THE LIFE (OR LIFE EXPECTANCY) OF THE DISTRIBUTEE OR THE JOINT LIVES (OR JOINT LIFE EXPECTANCIES) OF THE DISTRIBUTEE AND THE DISTRIBUTEE'S DESIGNATED BENEFICIARY, OR FOR A SPECIFIED PERIOD OF TEN YEARS OR MORE; ANY DISTRIBUTION TO THE EXTENT SUCH DISTRIBUTION IS REQUIRED UNDER CODE SECTION 401(A)(9), AND THE PORTION OF ANY DISTRIBUTION THAT IS NOT INCLUDABLE IN GROSS INCOME (DETERMINED WITHOUT REGARD TO THE EXCLUSION FOR NET UNREALIZED APPRECIATION WITH RESPECT TO EMPLOYER SECURITIES). (2) ELIGIBLE RETIREMENT PLAN: AN ELIGIBLE RETIREMENT PLAN IS AN INDIVIDUAL RETIREMENT ACCOUNT DESCRIBED IN CODE SECTION 408(A), AN INDIVIDUAL RETIREMENT ANNUITY DESCRIBED IN CODE SECTION 408(B), AN ANNUITY PLAN DESCRIBED IN CODE SECTION 403(A), OR A QUALIFIED TRUST DESCRIBED IN CODE SECTION 401(A), THAT ACCEPTS THE DISTRIBUTEE'S ELIGIBLE ROLLOVER DISTRIBUTION. HOWEVER, IN THE CASE OF AN ELIGIBLE ROLLOVER DISTRIBUTION TO THE SURVIVING SPOUSE, AN ELIGIBLE RETIREMENT PLAN IS AN INDIVIDUAL RETIREMENT ACCOUNT OR INDIVIDUAL RETIREMENT ANNUITY ONLY. (3) DISTRIBUTEE: A DISTRIBUTEE INCLUDES AN EMPLOYEE OR FORMER EMPLOYEE. IN ADDITION, THE EMPLOYEE'S OR FORMER EMPLOYEE'S SURVIVING SPOUSE AND THE EMPLOYEE'S OR FORMER EMPLOYEE'S SPOUSE OR FORMER SPOUSE WHO IS THE ALTERNATE PAYEE UNDER AN ELIGIBLE QUALIFIED DOMESTIC RELATIONS ORDER, AS DEFINED IN MCLA 36.1701, ARE DISTRIBUTEES WITH REGARD TO THE INTEREST OF THE SPOUSE OR FORMER SPOUSE. -52- LAW OFFICES MACEIONALT) AND GOREN PROFESSIONAL CORPORATION 260 EAST BROWN STREET, SUITE 200, BIRMINGHAM, MICHIGAN 441009 (15,0)1 645 59410 (4) DIRECT ROLLOVER: A DIRECT ROLLOVER IS A PAYMENT BY THE PLAN TO THE ELIGIBLE RETIREMENT PLAN SPECIFIED BY THE DISTRIBUTEE. TRANSITION RULES RELATING TO FIRST PLAN YEAR AND EMPLOYEES TRANSFERRING FROM THE OAKLAND COUNTY EMPLOYEES' RETIREMENT SYSTEM AS RESTATED JUNE, 1991 SECTION 70. (A) PLAN ADJUSTMENT TO ACCOUNT BALANCES. THE PRESENT VALUE OF THE LUMP SUM ACTUARIAL EQUIVALENT OF EACH MEMBER'S ACCRUED BENEFIT IN THE DB PART SHALL BE DETERMINED AS OF THE DATE ESTABLISHED BY THE MERIT SYSTEM OR APPLICABLE COLLECTIVE BARGAINING AGREEMENT. EACH SUCH MEMBER SHALL BE PROVIDED WITH WRITTEN NOTICE OF SAID AMOUNT AND GIVEN 12 MONTHS IN WHICH TO ELECT TO EITHER PARTICIPATE IN THE DC PART OR CONTINUE AS A MEMBER OF THE DB PART OF THE RETIREMENT SYSTEM. (B) ESTABLISHMENT OF ACCOUNT BALANCES. THOSE MEMBERS OF THE JUNE, 1991 RESTATED RETIREMENT SYSTEM WHO ELECT TO PARTICIPATE IN THE DC PART OF THE RETIREMENT SYSTEM SHALL HAVE SEPARATE ACCOUNTS ESTABLISHED FOR THE TRANSFER OF ASSETS TO THIS DC PART OF THE RETIREMENT SYSTEM AND BE 100% VESTED IN THE TRANSFERRED ACCOUNT BUT SUBJECT TO THE VESTING SCHEDULE OF SECTION 7 AS TO THE COUNTY'S POST DECEMBER 31, 1993 CONTRIBUTION. (C) EFFECT ON 415. AMOUNTS TRANSFERRED PURSUANT TO THIS SECTION SHALL NOT BE TAKEN INTO ACCOUNT IN DETERMINING THE COMPONENT OF THE ANNUAL ADDITION ATTRIBUTABLE TO EMPLOYEE CONTRIBUTIONS. (D) (1) AMOUNTS IN A MEMBER'S ROLLOVER ACCOUNT MAY NOT BE WITHDRAWN BY, OR DISTRIBUTED TO THE MEMBER, IN WHOLE OR IN PART, EXCEPT AS PROVIDED IN SUBPARAGRAPH (2). (2) AT THE MEMBER'S NORMAL RETIREMENT DATE, OR SUCH OTHER DATE WHEN THE MEMBER IS RECEIVING A DISTRIBUTION FROM THE DC PART OF THE RETIREMENT SYSTEM SHALL BE ENTITLED TO RECEIVE BENEFITS, THE FAIR MARKET VALUE OF THE MEMBER'S ROLLOVER ACCOUNT SHALL BE ADDED TO THE AMOUNTS OTHERWISE AVAILABLE. (3) THE MEMBER'S ROLLOVER ACCOUNT SHALL SHARE IN INCOME EARNED, INVESTMENT GAINS AND LOSSES ATTRIBUTABLE THERETO, LESS ANY EXPENSES IN THE SAME MANNER AS ANY OTHER ACCOUNT. LAW OFFICES MACDONALD AND GOREN, PROFESSIONAL CORPORATION 260 EAST BROWN STREET, SUITE 200, BIRMINGHAM, MICHIGAN 45006 WO) 645 5940 PROVISIONAL ACCOUNTS. SECTION 71. THE RETIREMENT COMMISSION SHALL REQUIRE THAT ITS THIRD PARTY PLAN ADMINISTRATOR MAINTAIN SEPARATE PROVISIONAL ACCOUNTS FOR EACH MEMBER OF THE DC PART. EACH PROVISIONAL ACCOUNT SHALL REFLECT ALLOCATIONS, FORFEITURES, EARNINGS, LOSSES, PAYMENTS, WITHDRAWALS AND EXPENSES. SEPARATE PROVISIONAL ACCOUNTS SHALL BE MAINTAINED IN EACH OF THE FOLLOWING CATEGORIES: 1. COUNTY CONTRIBUTIONS (PROVISIONAL ACCOUNT); 2. MEMBER ROLLOVERS; 3. VOLUNTARY EMPLOYEE CONTRIBUTIONS; 4. DIRECTED INVESTMENT; AND 5. FIXED ACCOUNTS. ERROR IN ALLOCATION. SECTION 72. IF AS A RESULT AN ERROR IN ESTIMATING A MEMBER'S COMPENSATION, ALLOCATION OF FORFEITURES OR OTHER FACTS AND CIRCUMSTANCES SET OUT IN REGULATION 1.415-6(B)(6), THE "ANNUAL ADDITIONS" WOULD CAUSE THE SECTION 51(D) LIMITATIONS TO BE EXCEEDED, THE RETIREMENT COMMISSION SHALL (1) RETURN ANY VOLUNTARY EMPLOYEE CONTRIBUTIONS CREDITED FOR THE LIMITATION YEAR TO THE EXTENT THAT THE RETURN WOULD REDUCE THE "EXCESS AMOUNT" IN THE MEMBER'S ACCOUNTS; (2) HOLD ANY "EXCESS AMOUNT" REMAINING AFTER THE RETURN OF ANY VOLUNTARY EMPLOYEE CONTRIBUTIONS IN A "SECTION 415 SUSPENSE ACCOUNT;" (3) ALLOCATE AND REALLOCATE THE "SECTION 415 SUSPENSE ACCOUNT" IN THE NEXT LIMITATION YEAR (AND SUCCEEDING LIMITATION YEARS IF NECESSARY) TO ALL MEMBERS IN THE RETIREMENT SYSTEM BEFORE ANY COUNTY OR EMPLOYEE CONTRIBUTIONS ARE MADE TO THE RETIREMENT SYSTEM FOR SUCH LIMITATION YEAR; (4) NOTIFY THE COUNTY TO REDUCE COUNTY CONTRIBUTIONS TO THE RETIREMENT SYSTEM FOR SUCH LIMITATION YEAR BY THE AMOUNT OF THE "SECTION 415 SUSPENSE ACCOUNT" ALLOCATED AND REALLOCATED DURING SUCH LIMITATION YEAR. "EXCESS AMOUNT" FOR A LIMITATION YEAR MEANS THE EXCESS, IF ANY, OF (1) THE ANNUAL ADDITIONS WHICH WOULD BE CREDITED TO A MEMBER'S ACCOUNT UNDER THE TERMS OF THE DC PART WITHOUT REGARD TO THE CODE SECTION 415 LIMITATIONS OVER (2) THE MAXIMUM ANNUAL ADDITION AS LIMITED BY SECTION 51(D). "SECTION 415 SUSPENSE ACCOUNT" MEANS AN UNALLOCATED AMOUNT EQUAL TO THE SUM OF "EXCESS AMOUNTS" FOR ALL MEMBERS 1 -54- Ii LAW OFFICES MACDONALD AND GOREN, PROFESSIONAL CORPORATION 260 EAST BROWN STREET, MICHIGAN 46009 010) 1145 S 040 DURING THE LIMITATION YEAR. THE "SECTION 415 SUSPENSE ACCOUNT" SHALL NOT SHARE IN ANY EARNINGS OR LOSSES. THE RETIREMENT SYSTEM MAY NOT DISTRIBUTE "EXCESS AMOUNTS" EXCEPT ON RETIREMENT SYSTEM TERMINATION. UPON RETIREMENT SYSTEM TERMINATION, ONLY MEMBERS WHO DO NOT HAVE A ONE (1) YEAR BREAK-IN-SERVICE OR HAVE NOT RECEIVED A DISTRIBUTION OF THEIR FIXED ACCOUNT SHALL SHARE IN THE "EXCESS AMOUNTS." FORFEITURES. SECTION 73, THE RETIREMENT COMMISSION SHALL MAINTAIN A "FORFEITURE ACCOUNT" FOR THE DC PART OF THE RETIREMENT SYSTEM. THE "FORFEITURE ACCOUNT" MEANS THE AMOUNT HELD BY THE RETIREMENT COMMISSION OF AMOUNTS IN EXCESS OF THE MEMBER'S NONFORFEITABLE AMOUNT WHERE EMPLOYMENT HAS TERMINATED AND YEARS OF SERVICE DO NOT ENTITLE HIM TO THE FULL BENEFIT OF HIS PROVISIONAL ACCOUNT. THE "FORFEITURE ACCOUNT" SHALL BE USED TO REDUCE THE COUNTY'S CONTRIBUTION. ADJUSTMENT OF ACCOUNT - OTHER ADJUSTMENT. SECTION 74. (A) EARNINGS, LOSSES, APPRECIATION, DEPRECIATION. AS OF EACH SUCCEEDING ANNIVERSARY DATE, OR OTHER VALUATION DATE, THE THIRD PARTY PLAN ADMINISTRATOR PROVIDING SERVICES TO THE RETIREMENT COMMISSION SHALL ADJUST THE PROVISIONAL ACCOUNTS OF ALL MEMBERS TO REFLECT: (1) THE NET EARNINGS OR LOSSES OF THE TRUST (DETERMINED ON AN ACCRUAL BASIS FOR PURPOSES OF THIS PARAGRAPH) AND (2) THE NET INCREASE OR DECREASE IN THE VALUE OF THE TRUST. FOR THIS PURPOSE, ALL ASSETS SHALL BE VALUED AT THEIR FAIR MARKET VALUE AS OF THE VALUATION DATE. UNLESS AN ACCOUNT IS INVESTED AT THE DIRECTION OF THE MEMBER, ADJUSTMENT SHALL BE MADE TO EACH ACCOUNT IN THE SAME PROPORTION AS EACH ACCOUNT, AT THE BEGINNING OF THE PERIOD HEARS TO THE AGGREGATE BALANCES OF ALL SUCH ACCOUNTS AT THE BEGINNING OF THE PERIOD, BUT RECOGNIZING ONLY THOSE ACCOUNTS WHICH ARE ACTIVE AND HAVE NOT BECOME FIXED ACCOUNTS AND SEGREGATED DURING SUCH PERIOD. (B) ACCOUNTING FOR ALLOCATIONS. THE RETIREMENT COMMISSION'S THIRD PARTY PLAN ADMINISTRATOR SHALL ESTABLISH ACCOUNTING PROCEDURES FOR THE PURPOSE OF MAKING THE -55- LAW Oii ICES MACDONALD AND GOREN, PROFESSIONAL CORPORATION 280 EAST BROWN STREET, SUITE 200, BIRMINGHAM, MICHIGAN 48009 (810) 6aS 30/10 ALLOCATIONS TO MEMBER'S ACCOUNTS PROVIDED FOR IN THIS PARAGRAPH. (C) EXPENSES. THE EXPENSES OF THE TRUST (INCLUDING BUT NOT LIMITED TO LEGAL FEES, ADMINISTRATIVE COSTS AND RETIREMENT COMMISSION'S COMPENSATION) SHALL (UNLESS PAID BY THE COUNTY) BE PAID AND ACCOUNTED FOR AS PART OF THE EARNINGS AND LOSSES ABOVE. NOTWITHSTANDING THE PRECEDING SENTENCE, ANY EXPENSES WHICH THE THIRD PARTY PLAN ADMINISTRATOR AND/OR THE RETIREMENT COMMISSION MAY INCUR WITH SPECIAL REFERENCE TO ANY MEMBER OR HIS ACCOUNT SHALL FIRST BE CHARGED AGAINST THAT PART OF THE ACCOUNT WHICH IS ATTRIBUTABLE TO COUNTY CONTRIBUTIONS TO THE EXTENT SAME IS SUFFICIENT. ANY UNPAID BALANCE SHALL BE ACCOUNTED FOR AS PART OF THE EXPENSES, BUT SHALL IF POSSIBLE BE LATER REIMBURSED TO THE OTHER AFFECTED ACCOUNTS OUT OF FUTURE CREDITS TO SUCH MEMBER'S ACCOUNT. (D) DISTRIBUTIONS OF BENEFITS. THE RETIREMENT COMMISSION'S THIRD PARTY PLAN ADMINISTRATOR SHALL REDUCE EACH ACCOUNT FOR ANY DISTRIBUTIONS OR BENEFITS. APPRAISALS DURING PLAN YEAR. SECTION 75. THE THIRD PARTY PLAN ADMINISTRATOR SHALL PROVIDE DAILY ACCOUNTING OF THE VALUE OF THE TRUST FUND. SUCH INTERVENING APPRAISALS AND ADJUSTMENTS SHALL USE THE SAME PROCEDURES USED FOR THE ANNUAL APPRAISAL AND ADJUSTMENTS ON EACH ANNIVERSARY DATE. FIXED ACCOUNTS. SECTION 76. WHEN A MEMBER OF THE DC PART'S EMPLOYMENT TERMINATES, HE SHALL CONTINUE TO BE A MEMBER SOLELY FOR THE PURPOSE OF RECEIVING BENEFITS PAYABLE OR DISTRIBUTABLE HEREUNDER; PROVIDED FURTHER THAT: (A) EXCEPT AS PROVIDED IN SUBPARAGRAPH (B), IF A MEMBER OF THE DC PART'S EMPLOYMENT TERMINATES, HIS ACCOUNT SHALL BECOME FIXED AND NONFORFEITABLE AS OF THE CLOSE OF THE VALUATION DATE COINCIDING WITH THE DAY OF SUCH TERMINATION. (B) IF A MEMBER OF THE DC PART'S EMPLOYMENT TERMINATES FOR ANY REASON OTHER THAN DEATH, DISABILITY, NORMAL OR LATER RETIREMENT, HIS ACCOUNT SHALL BECOME FIXED AND NONFORFEITABLE ONLY AFTER APPLICATION OF THE VESTING SCHEDULE CONTAINED IN SECTION 7. (C) THE BALANCE OF A FIXED ACCOUNT SHALL INCLUDE ANY CONTRIBUTIONS OR OTHER ITEMS WHICH HAVE BEEN OR SHOULD BE -56- • I LAW OFFICES MACDONALD AND GOREN, PROFESSIONAL CORPORATION 260 EAST DROWN STREET, SUITE 200, •IRMINGHAM, MICHIGAN •6009 (quo) 445 5940 11 CREDITED OR DEBITED TO SUCH ACCOUNT AS OF THE ANNIVERSARY DATE OR VALUATION DATE OR PRIOR THERETO. THEREAFTER NO FURTHER CREDITS OR DEBITS SHALL BE MADE TO SAID ACCOUNT, EXCEPT FOR: (1) DISTRIBUTIONS, (2) SPECIAL EXPENSES CHARGEABLE TO THE ACCOUNT, AND (3) ADJUSTMENTS PER SUBPARAGRAPHS (D) AND (F). (D) THE RETIREMENT COMMISSION SHALL TAKE THE FOLLOWING STEPS WHEN A PROVISIONAL ACCOUNT BECOMES FIXED. IF ASSETS EQUAL TO THE FIXED ACCOUNT CAN BE SEGREGATED WITHOUT DETRIMENT OR FINANCIAL LOSS TO THE OTHER MEMBERS, THEN SAME SHALL BE SEGREGATED AND/OR POOLED WITH OTHER FIXED ACCOUNTS. THE FIXED ACCOUNT ASSETS SHALL BE ADMINISTERED AS FOLLOWS: (1) AS OF EACH VALUATION DATE, THE RETIREMENT COMMISSION SHALL ADJUST ALL FIXED ACCOUNTS TO REFLECT THE EARNINGS OR LOSSES, APPRECIATION OR DEPRECIATION OF THE FIXED ACCOUNT ASSETS; (2) THESE ADJUSTMENTS SHALL BE IN THE SAME PROPORTION AS THE BALANCE EACH FIXED ACCOUNT BEARS TO THE AGGREGATE BALANCES OF ALL FIXED ACCOUNTS, BOTH AS OF THE PREVIOUS VALUATION DATE. (E) UNLESS THE ACCOUNT IS A DIRECTED INVESTMENT ACCOUNT AS PROVIDED IN SECTION 81, IF THE FIXED ACCOUNTS HAVE BEEN SEGREGATED, SAME SHALL BE DEPOSITED IN INTEREST-BEARING SAVINGS ACCOUNTS AND/OR INVESTED AND REINVESTED IN DIRECT OBLIGATIONS OF THE UNITED STATES GOVERNMENT AND/OR IN OBLIGATIONS, THE PRINCIPAL OF WHICH IS GUARANTEED BY SUCH GOVERNMENT, INCLUDING MONEY MARKET ACCOUNTS INVESTED PRIMARILY IN GOVERNMENT BACKED SECURITIES. IF THE FIXED ACCOUNT IS A DIRECTED INVESTMENT ACCOUNT, SAME SHALL BE INVESTED AT THE MEMBER'S DIRECTION. (F) A MEMBER'S FIXED ACCOUNT: (1) SHALL BE DISTRIBUTED NO LATER THAN SIXTY (60) DAYS AFTER THE TERMINATION OF EMPLOYMENT. (2) DISTRIBUTIONS SHALL BE MADE IN A LUMP SUM. (3) IF THE MEMBER DIES BEFORE HIS FIXED ACCOUNT HAS BEEN DISTRIBUTED, THE BALANCE REMAINING SHALL BE DISTRIBUTED PURSUANT TO SECTION 80 (DEATH). -57- HOWEVER, IF A MEMBER'S FIXED ACCOUNT CANNOT BE DETERMINED BY THE THIRD PARTY PLAN ADMINISTRATOR BY THE DATE ON WHICH SUCH DISTRIBUTION SHOULD COMMENCE, OR IF THE MEMBER CANNOT BE LOCATED, DISTRIBUTION OF HIS FIXED ACCOUNT SHALL 0 • • BEGIN SIXTY (60) DAYS AFTER THE DATE THAT HIS FIXED ACCOUNT • • CAN BE DETERMINED OR AFTER THE DATE THE RETIREMENT COMMISSION 3 LOCATES THE MEMBER. NOTHING CONTAINED HEREIN SHALL ALLOW A • MEMBER TO DEFER RECEIPT OF THE COMMENCEMENT OF DISTRIBUTION O PAST APRIL I OF THE CALENDAR YEAR FOLLOWING THE LATER OF THE • • PLAN YEAR HE ATTAINS AGE 701/2 OR TERMINATES EMPLOYMENT WITH THE COUNTY. 4 < NORMAL RETIREMENT • SECTION 77. IF A MEMBER OF THE DC PART'S EMPLOYMENT TERMINATES ON OR AFTER HIS NORMAL RETIREMENT AGE HE WILL BE • DEEMED TO HAVE RETIRED. THE RETIREMENT COMMISSION SHALL DISTRIBUTE THE FIXED ACCOUNT AS FOLLOWS: (A) PAYMENT OF THE FIXED ACCOUNT SHALL BE IN A LUMP SUM NOT LATER THAN SIXTY (60) DAYS AFTER TERMINATION OF • EMPLOYMENT. (B) DISTRIBUTION MAY BE MADE IN CASH OR IN KIND - OR A COMBINATION THEREOF, PROVIDED NO DISCRIMINATION IN VALUE RESULTS. • LATE RETIREMENT. O SECTION 78. A MEMBER WHO CONTINUES IN THE EMPLOY OF THE COUNTY PAST HIS NORMAL RETIREMENT AGE SHALL REMAIN A MEMBER IN THE RETIREMENT SYSTEM FOR ALL PURPOSES, AND SHALL BE FULLY VESTED IN HIS ACCOUNT BALANCE AND IN ANY SUBSEQUENT ADDITIONS UPON HIS ATTAINING NORMAL RETIREMENT AGE BUT NO RETIREMENT BENEFITS SHALL BE PAYABLE TO HIM UNTIL HIS ACTUAL RETIREMENT. AT THE TIME OF HIS ACTUAL RETIREMENT, BENEFITS SHALL BE PAID • TO THE MEMBER AS IF HE HAD RETIRED ON HIS NORMAL RETIREMENT 2 DATE EXCEPT THAT HIS ACTUAL RETIREMENT DATE SHALL BE SUB- . STITUTED FOR ANY REFERENCE TO THE NORMAL RETIREMENT DATE. TERMINATION OF EMPLOYMENT. SECTION 79. (A) THE RETIREMENT COMMISSION SHALL DETERMINE THE NONFORFEITABLE INTEREST OF A MEMBER WHO TERMINATES HIS EMPLOYMENT FOR REASONS OTHER THAN DEATH, DISABILITY, OR ATTAINMENT OF NORMAL RETIREMENT AGE. NOTHING CONTAINED HEREIN SHALL BE INTERPRETED AS ALLOWING THE FORFEITURE OF A MEMBER'S OTHERWISE NONFORFEITABLE BENEFITS FOR CAUSE. -58- I Ii LAM. OFFICES MACOONAiD AND GOREN, PROFESSIONAL CORPORATION 250 EAST BROWN STREET. SUITE 200, BIRMINGHAM. MICHIGAN .48009 WO) m45 54240 (B) THAT PART OF THE MEMBER'S ACCOUNT THAT HE IS NOT ENTITLED UNDER SUBPARAGRAPH (A) SHALL BE ALLOCATED AS A FORFEITURE. HOWEVER, SUCH AMOUNT SHALL NOT BE DEEMED A FORFEITURE AND NO DISTRIBUTION OR REALLOCATION SHALL TAKE PLACE UNTIL AFTER THE DISTRIBUTION DATE EXCEPT THAT SUCH REALLOCATION SHALL BE AS OF THE VALUATION DATE IMMEDIATELY PRECEDING THE DISTRIBUTION DATE. THE NONFORFEITABLE PART OF HIS ACCOUNT SHALL BE PAID IN ACCORDANCE WITH SECTION 77 BUT AS OF THE DISTRIBUTION DATE. IN THE EVENT THE TERMINATED MEMBER DIES BEFORE RECEIVING HIS NONFORFEITABLE FIXED ACCOUNT, SAME SHALL BE PAID IN ACCORDANCE WITH SECTION 77. IF ANY FORMER MEMBER WHO IS REEMPLOYED BY THE COUNTY AND SUCH FORMER MEMBER RECEIVED, OR WAS DEEMED TO HAVE RECEIVED, A DISTRIBUTION OF HIS ENTIRE VESTED INTEREST BEFORE HIS REEMPLOYMENT, HIS FORFEITED ACCOUNT SHALL BE REINSTATED ONLY IF HE REPAYS THE FULL AMOUNT DISTRIBUTED TO HIM BEFORE THE EARLIER OF FIVE (5) YEARS AFTER THE FIRST DATE ON WHICH THE MEMBER IS SUBSEQUENTLY REEMPLOYED BY THE COUNTY OR IN THE EVENT OF A DEEMED DISTRIBUTION, UPON THE REEMPLOYMENT OF SUCH FORMER MEMBER. IN THE EVENT THE FORMER MEMBER DOES REPAY THE FULL AMOUNT DISTRIBUTED TO HIM, OR IN THE EVENT OF A DEEMED DISTRIBUTION, THE UNDISTRIBUTED PART OF THE MEMBER'S ACCOUNT MUST BE RESTORED IN FULL, UNADJUSTED BY ANY GAINS OR LOSSES OCCURRING SUBSEQUENT TO THE ANNIVERSARY DATE OR OTHER VALUATION DATE COINCIDING WITH OR PRECEDING HIS TERMINATION. THE SOURCE FOR SUCH REINSTATEMENT SHALL FIRST BE ANY FORFEITURES OCCURRING DURING THE PLAN YEAR. IF SUCH SOURCE IS INSUFFICIENT, THEN THE COUNTY SHALL CONTRIBUTE AN AMOUNT NECESSARY TO RESTORE ANY SUCH FORFEITED ACCOUNTS. DEATH. SECTION 80. IF A MEMBER DIES AFTER HIS ACCOUNT BECAME FIXED FOR ANY REASON OTHER THAN DEATH, BUT BEFORE DISTRIBUTION OF HIS FIXED ACCOUNT, THE FIXED ACCOUNT SHALL BE DISTRIBUTED TO HIS DESIGNATED BENEFICIARY. THE AMOUNT SHALL BE ONE HUNDRED PERCENT (100%) OF THE MEMBER'S ACCOUNT BALANCE. DISTRIBUTIONS SHALL BE MADE WITHIN SIXTY (60) DAYS AFTER THE MEMBER DIED UNLESS THE RETIREMENT COMMISSION RECEIVES CONFLICTING CLAIMS. INVESTMENT OPTIONS (DIRECTED INVESTMENT). SECTION 81. EACH MEMBER OF THE DC PART WHO IS AT LEAST 40% VESTED SHALL HAVE FLEXIBILITY TO DESIGNATE THE INVESTMENT FUND(S) THAT THE VESTED PART OF THE COUNTY'S CONTRIBUTIONS (AND ROLLOVERS FROM THE DB PART) ARE TO BE INVESTED. THE -59- LAW OFFICES MACDONALD AND GOREN. PROFESSIONAL CORPORATION 240 EAST DROWN STREET, SUITE 200, BIRMINGH•M, MICHIGAN 40009 (610) A453540 RETIREMENT COMMISSION SHALL DETERMINE WHICH INVESTMENT FUNDS SHALL BE AVAILABLE. THERE SHALL BE AT LEAST FOUR SUCH INVESTMENT FUNDS WITH THE FOLLOWING INVESTMENT OBJECTIVES: I. A FIXED INCOME FUND DESIGNED TO ACHIEVE MAXIMUM CURRENT INCOME CONSISTENT WITH PRESERVATION OF CAPITAL BY INVESTING PRIMARILY IN FIXED-INCOME SECURITIES; 2. A COMMON STOCK FUND DESIGNED TO ACHIEVE LONG-TERM CAPITAL GROWTH PRIMARILY THROUGH CAPITAL APPRECIATION, WITH INCOME A SECONDARY CONSIDERATION, BY INVESTING IN EQUITY-TYPE SECURITIES; 3. A MONEY MARKET FUND DESIGNED TO ACHIEVE MAXIMUM CURRENT INCOME CONSISTENT WITH LIQUIDITY AND PRESERVATION OF CAPITAL BY INVESTING IN MONEY MARKET SECURITIES; 4. A U.S. GOVERNMENT MONEY MARKET FUND DESIGNED TO ACHIEVE MAXIMUM CURRENT INCOME CONSISTENT WITH PRESERVATION OF CAPITAL BY INVESTING IN SHORT-TERM, MARKETABLE OBLIGATIONS ISSUED OR GUARANTEED BY THE UNITED STATES GOVERNMENT OR BY AGENCIES OR INSTRUMENTALITIES OF THE UNITED STATES GOVERNMENT WHETHER OR NOT THEY ARE GUARANTEED BY THE FULL FAITH AND CREDIT OF THE FEDERAL GOVERNMENT. 5. A BALANCED FUND DESIGNED TO ACHIEVE MAXIMUM LONG TERM TOTAL RATE OF RETURN CONSISTENT WITH PRUDENT INVESTMENT RISK BY INVESTING A COMMON STOCK AND OTHER EQUITY SECURITIES, BONDS AND OTHER DEBT SECURITIES, AND MONEY MARKET INSTRUMENTS. THE INVESTMENT ADVISER SHALL HAVE THE ABILITY TO VARY THE INVESTMENTS AMONG EQUITY AND DEBT SECURITIES AND MONEY MARKET INSTRUMENTS DEPENDING UPON ITS ANALYSIS OF MARKET TRENDS. TOTAL RATE OF RETURN CONSISTS OF CURRENT INCOME, INCLUDING DIVIDENDS, INTEREST AND DISCOUNT ACCRUALS AND CAPITAL APPRECIATION. 6. AN AGGRESSIVE GROWTH FUND DESIGNED TO ACHIEVE GROWTH OF CAPITAL BY INVESTING IN SECURITIES SELECTED SOLELY ON THE BASIS OF POTENTIAL FOR CAPITAL APPRECIATION; INCOME, IF ANY, IS AN INCIDENTAL CONSIDERATION; 7. A GNMA/MORTGAGE SECURITIES FUND DESIGNED TO ACHIEVE MAXIMUM CURRENT INCOME CONSISTENT WITH SAFETY OF PRINCIPAL AND MAINTENANCE OF LIQUIDITY BY INVESTING PRIMARILY IN MORTGAGE-RELATED SECURITIES, INCLUDING -60- LAW OFFICES MACDONALD AND GOREN, PROFESSIONAL CORPORATION 260 EAST BROWN STREET, SUITE 200, BIRMINGHAM, MICHIGAN 46009 (610) SECURITIES ISSUED BY THE GOVERNMENT NATIONAL MORTGAGE ASSOCIATION ("GNMA"); 8. AN INDEX FUND DESIGNED TO PROVIDE INVESTMENT RESULTS THAT CORRESPOND TO THE PRICE AND YIELD PERFORMANCE OF PUBLICLY-TRADED COMMON STOCKS IN THE AGGREGATE, AS REPRESENTED BY THE STANDARD & POOR'S 500 COMPOSITE STOCK PRICE INDEX (THE "INDEX"). THE FUND SHALL BE NEITHER SPONSORED BY, NOR AFFILIATED WITH, STANDARD & POOR'S CORPORATION. PLUS SUCH OTHER INVESTMENTS AS THE RETIREMENT COMMISSION SHALL SELECT. EACH MEMBER WHO IS AT LEAST 40% VESTED SHALL ADVISE THE RETIREMENT COMMISSION HOW HE WANTS THE VESTED PART OF HIS ACCOUNT BALANCE INVESTED. IF A MEMBER WHO IS AT LEAST 40% VESTED FAILS TO NOTIFY THE RETIREMENT COMMISSION, IT SHALL BE PRESUMED THAT HE HAS ELECTED THAT HIS VESTED ACCOUNT BE INVESTED IN THE BALANCED FUND. IF A MEMBER WISHES TO UTILIZE MORE THAN ONE FUND, HE SHALL NOTIFY THE RETIREMENT COMMISSION OF THE PERCENTAGE OF HIS VESTED ACCOUNT BALANCE TO BE INVESTED IN EACH FUND, AND, EXCEPT AS PROVIDED IN THE LAST PARAGRAPH OF THIS SECTION, SUCH PERCENTAGE MUST EITHER BE IN EXACT MULTIPLES OF 1% OR WHOLE DOLLAR AMOUNTS OR SUCH OTHER MULTIPLES DETERMINED BY THE THIRD PARTY ADMINISTRATOR MAINTAINING THE RECORDS OF EACH MEMBER'S ACCOUNTS. A MEMBER OF THE DC PART WHO IS AT LEAST 40% VESTED MAY CHANGE HIS ELECTION OF INVESTMENT FUNDS, PROVIDED THAT ALL MEMBERS WHO ARE AT LEAST 40% VESTED ARE TREATED UNIFORMLY. THE RETIREMENT COMMISSION SHALL ADOPT SUCH RULES AND PROCEDURES AS IT DEEMS ADVISABLE AS TO ALL MATTERS RELATING TO THE SELECTION AND USE OF THE INVESTMENT FUNDS. IF THERE IS ANY INCONSISTENCY BETWEEN SUCH RULES AND ANY PROVISIONS ABOVE, THE ABOVE PROVISIONS SHALL BE DISREGARDED. IF A MEMBER WHO IS AT LEAST 40% VESTED DESIRES, HE MAY DIRECT THAT COUNTY CONTRIBUTIONS BE INVESTED IN ONE FUND AND HIS CONTRIBUTIONS AND ROLLOVER CONTRIBUTIONS BE INVESTED IN ANOTHER FUND OR FUNDS. DURATION; TERMINATION; ASSUMPTION SECTION 82. (A) DURATION. THIS RETIREMENT SYSTEM SHALL CONTINUE UNTIL THE TRUST FUND HAS BEEN PAID OUT AND DISTRIBUTED. (B) TERMINATION; ASSUMPTION. IT IS THE COUNTY'S PRESENT INTENTION TO PERMANENTLY MAINTAIN THE RETIREMENT -61- PROFESSIONAL CORPORATION 280 EAST •ROWN STREET, SUITE 200, BIRMINGHAM, MICHIGAN 4•009 (1110) /345•5540 SYSTEM AND CONTINUE TO MAKE CONTRIBUTIONS PROVIDED, HOWEVER, THAT: (1) THE COUNTY RESERVES THE RIGHT TO REVOKE THIS RESOLUTION AND/OR TERMINATE OR SUSPEND FURTHER CONTRIBUTIONS TO THE TRUST. (2) THE RETIREMENT SYSTEM SHALL AUTOMATICALLY TERMINATE UPON THE COUNTY'S LEGAL DISSOLUTION, OR UPON ITS ADJUDICATION AS A BANKRUPT OR INSOLVENT, OR UPON ITS MAKING A GENERAL ASSIGNMENT FOR THE BENEFIT OF CREDITORS, OR UPON A RECEIVER BEING APPOINTED FOR ITS ASSETS. (3) IN THE EVENT OF ANY TERMINATION, PARTIAL TERMINATION, OR COMPLETE DISCONTINUANCE OF CONTRIBUTIONS, THE COUNTY AND THE RETIREMENT COMMISSION SHALL GIVE PROMPT NOTICE THEREOF TO THE COMMISSIONER OF INTERNAL REVENUE; AND, SUBJECT TO SUBPARAGRAPH (C) BELOW EACH MEMBER'S ACCOUNT SHALL BECOME FULLY VESTED AND NONFORFEITABLE. IN THE CASE OF A PARTIAL TERMINATION, THIS PARAGRAPH SHALL APPLY ONLY TO THAT PORTION OF THE RETIREMENT SYSTEM TERMINATED. (C) LIQUIDATION OF TRUST. IN THE EVENT OF THE DC PART OF THIS RETIREMENT SYSTEM'S TERMINATION, THE RETIREMENT COMMISSION SHALL LIQUIDATE ALL INVESTMENTS AND DETERMINE THE VALUE OF EACH MEMBER'S ACCOUNT UNDER SECTION 76 (FIXED ACCOUNTS) AS OF THE DATE OF TERMINATION AS FOLLOWS: (I) ADJUSTMENT SHALL BE MADE TO EACH ACCOUNT TO COVER ANY EXPENSES OF DISTRIBUTION AND FINAL LIQUIDATION. THE RETIREMENT COMMISSION SHALL PAY THE BALANCE OF EACH MEMBER'S ACCOUNT AS DESCRIBED IN SECTION 77. (2) BEFORE MAKING ANY PAYMENTS, DISTRIBUTIONS OR ASSIGNMENTS, HOWEVER, THE RETIREMENT COMMISSION AND ITS LEGAL COUNSEL, SHALL FIRST BE PAID THEIR EXPENSES AND CHARGES INCIDENT TO THE OPERATION OF THE TRUST AND THE TERMINATION THEREOF, BY THE COUNTY. IF THE COUNTY DOES NOT PAY SUCH EXPENSES AND CHARGES, THE RETIREMENT COMMISSION SHALL HAVE A LIEN ON THE CASH AND OTHER PROPERTY REMAINING IN ITS HANDS, 9 THE ASSETS DISTRIBUTABLE TO THE MEMBERS BEING LIABLE FOR A iJC PRO RATA SHARE THEREOF UNTIL THE RETIREMENT COMMISSION AND THEIR COUNSEL HAVE BEEN PAID. Ii 3 (D) TERMINATION OF TRUST. NOTWITHSTANDING TERMINATION OF THE RETIREMENT SYSTEM, THE TRUST SHALL TERMINATE WHEN AND (3) IN ANY EVENT, THE RETIREMENT COMMISSION SHALL NOT BE REQUIRED TO MAKE ANY DISTRIBUTIONS UNTIL WRITTEN EVIDENCE OF APPROVAL BY THE COMMISSIONER OF INTERNAL REVENUE OF SUCH TERMINATION AND DISTRIBUTION HAS BEEN SUBMITTED TO THE RETIREMENT COMMISSION. -62- LAW OFFICES MACDONALD AND GOREN, PROFESSIONAL CORPORATION 360 EAST BROWN STREET, SUITE 200, BIRMINGHAM, MICHIGAN 41005 (WO) 1545 5940 IF, BUT NOT UNTIL, THE TRUST FUND HAS BEEN ENTIRELY PAID OUT AND DISTRIBUTED IN ACCORDANCE WITH THIS RESOLUTION. EXECUTION OF INSTRUMENTS. SECTION 83. (A) ANY INSTRUMENT OR DOCUMENT TO BE PROVIDED BY THE COUNTY SHALL BE PROPERLY EXECUTED IF EXECUTED IN THE NAME OF THE COUNTY BY ANY OFFICER OR OFFICERS THEREOF; OR WHERE PROVIDED BY THE RETIREMENT COMMISSION, IF EXECUTED AS FOLLOWS: (1) IF EXECUTED IN THE RETIREMENT COMMISSION'S NAME BY EITHER THE TREASURER OR SECRETARY OF THE RETIREMENT COMMISSION, AND (2) IN THE CASE OF ANY CORPORATE TRUSTEE (WHETHER OR NOT THE SOLE TRUSTEE), IF EXECUTED AS TRUSTEE IN THE NAME OF THE CORPORATION UNDER ITS CORPORATE NAME BY ANY OFFICER OR OFFICERS THEREOF; PROVIDED, FURTHER THAT ANY INTERESTED PARTIES SHALL BE FULLY PROTECTED IN RELYING UPON ANY INSTRUMENT OR DOCUMENT SO EXECUTED, AND, SUCH EXECUTION SHALL BE CONCLUSIVE PROOF THAT ANY SIGNATURE IS DULY AUTHORIZED AND THAT ANY SUCH INFORMATION IS TRUE AND CORRECT. (B) COUNTY ACTIONS. WHENEVER THE COUNTY IS PERMITTED OR REQUIRED TO DO OR PERFORM ANY ACT OR EXECUTE ANY DOCUMENT, IT SHALL BE DONE, PERFORMED OR EXECUTED BY OR AT THE DIRECTION OF ITS BOARD OF COMMISSIONERS OR BY OFFICERS OR AUTHORIZED AGENTS OF THE COUNTY, AND MAY BE EVIDENCED BY RESOLUTIONS CERTIFIED BY THE COUNTY CLERK. INDEMNIFICATION BY COUNTY. SECTION 84. THE COUNTY HEREBY AGREES TO INDEMNIFY AND SAVE HARMLESS ANY MEMBER OF THE RETIREMENT COMMISSION OR OTHER FIDUCIARY AGAINST ANY LIABILITIES INCURRED BY ANY OF THEM IN THE EXERCISE AND PERFORMANCE OF THEIR POWERS AND DUTIES, EXCEPT WHERE ATTRIBUTABLE TO THEIR FRAUD, GROSS NEGLECT OR MALFEASANCE, AS JUDICIALLY DETERMINED; IF SAME CAN BE DONE WITHOUT AFFECTING THE CODE SECTION 401(A) QUALIFICATION OF THE RETIREMENT SYSTEM, ANY AMOUNTS PAID BY THE COUNTY SHALL BE REIMBURSED TO THE COUNTY OUT OF THE TRUST, IF SUFFICIENT FUNDS ARE AVAILABLE, AND SHALL BE AN EXPENSE FOR PURPOSES OF SECTION 74 (EXPENSES). LIABILITY INSURANCE. SECTION 85. THE RETIREMENT COMMISSION MAY PURCHASE, AS AN AUTHORIZED EXPENSE OF THE RETIREMENT SYSTEM, LIABILITY -63- 4." 41 INSURANCE FOR THE RETIREMENT SYSTEM AND/OR FOR ITS i FIDUCIARIES TO COVER LIABILITY OR LOSSES OCCURRING BY REASON OF AN ACT OR OMISSION OF A FIDUCIARY. SUCH INSURANCE b CONTRACT MAY PERMIT RECOURSE BY AN INSURER AGAINST THE 0 FIDUCIARY FOR BREACH OF A FIDUCIARY OBLIGATION. a ANY FIDUCIARY MAY PURCHASE INSURANCE TO PROTECT HIMSELF IN THE EVENT OF A BREACH OF FIDUCIARY DUTY AND THE COUNTY MAY ALSO PURCHASE INSURANCE TO COVER THE POTENTIAL LIABILITY OF • ONE OR MORE PERSONS WHO SERVE IN A FIDUCIARY CAPACITY. SERVICE IN MULTIPLE CAPACITIES. SECTION 86. ANY PERSON OR GROUP OF PERSONS MAY SERVE IN MORE a THAN ONE FIDUCIARY CAPACITY AS TO THIS RETIREMENT SYSTEM, SPECIFICALLY INCLUDING SERVICE BOTH AS A TRUSTEE AND AS PLAN 6 ADMINISTRATOR. In 3 LIMITATIONS ON FIDUCIARY LIABILITY. • SECTION 87. NOTHING IN THIS RETIREMENT SYSTEM SHALL PREVENT • A FIDUCIARY FROM RECEIVING ANY BENEFIT THAT HE IS OTHERWISE ENTITLED TO AS A MEMBER OR BENEFICIARY. HOWEVER, THE BENEFIT L7, MUST BE COMPUTED AND PAID CONSISTENT WITH THE TERMS OF THIS 0 • RETIREMENT SYSTEM AS APPLIED TO ALL OTHER MEMBERS AND 6 BENEFICIARIES. THIS RETIREMENT SYSTEM SHALL NOT BE INTERPRETED TO PREVENT ANY FIDUCIARY FROM RECEIVING REASONABLE COMPENSATION FOR SERVICES RENDERED, OR FOR THE 0 O REIMBURSEMENT OF EXPENSES PROPERLY AND ACTUALLY INCURRED IN THE PERFORMANCE OF HIS DUTIES WITH THE RETIREMENT SYSTEM; EXCEPT THAT NO PERSON SO SERVING WHO ALREADY RECEIVES FULL— TIME PAY FROM THE COUNTY SHALL RECEIVE COMPENSATION FROM THIS RETIREMENT SYSTEM, EXCEPT FOR REIMBURSEMENT OF EXPENSES PROPERLY AND ACTUALLY INCURRED. A FIDUCIARY IS ALSO ENTITLED TO SERVE IN THIS CAPACITY IN ADDITION TO BEING AN OFFICER, 0 • EMPLOYEE, AGENT, OR OTHER REPRESENTATIVE OF ANY PARTY—IN- 2 INTEREST. 1 0 INVESTMENT MANAGER. 1 SECTION 88. WHEN AN INVESTMENT MANAGER HAS BEEN APPOINTED, HE IS REQUIRED TO ACKNOWLEDGE IN WRITING THAT HE HAS 3 UNDERTAKEN A FIDUCIARY RESPONSIBILITY WITH RESPECT TO THE RETIREMENT SYSTEM. IN ORDER TO SERVE AS AN INVESTMENT MANAGER A PERSON MUST QUALIFY AS: —64— : 1! CORPORATION 260 EAST 14ROWN STREET, SUITE 200, BIRMINGHAM, MICHIGAN 419009 11610) 545 5540 PROFESSIONAL Mi a 0 0 • 0 0 • LAW OFFICES (A) A REGISTERED INVESTMENT ADVISER UNDER THE INVESTMENT ADVISER ACT OF 1940; OR (13) A BANK, AS DEFINED IN THAT ACT; OR (C) AN INSURANCE COMPANY DULY AUTHORIZED TO PERFORM SUCH SERVICES UNDER THE LAWS OF MORE THAN ONE STATE; OR (D) BE AN INDIVIDUAL OR BUSINESS ENTITY, WHETHER A CORPORATION, PARTNERSHIP OR LIMITED LIABILITY COMPANY WHOSE PRIMARY PROFESSION IS ACTING AS AN INVESTMENT COUNSELOR AND ADVISOR. ENFORCEMENT. SECTION 89. THE RETIREMENT COMMISSION SHALL CONSULT WITH ANY INVESTMENT MANAGER, WHEN ACTING, WITH RESPECT TO ANY AND ALL INVESTMENT DECISIONS, OTHER THAN MINISTERIAL DECISIONS AND SHALL COOPERATE WITH THE INVESTMENT MANAGER TO CARRY OUT SUCH INVESTMENT PLANS, PROGRAMS, STRATEGIES AND ACTS AS MAY BE CONCEIVED BY THE INVESTMENT MANAGER; PROVIDED, HOWEVER, AND NOTWITHSTANDING THE FOREGOING, UPON RECEIPT OF WRITTEN RECOMMENDATIONS FROM THE DULY APPOINTED INVESTMENT MANAGER, THE RETIREMENT COMMISSION SHALL BE ACCORDED A REASONABLE TIME TO EXAMINE AND REVIEW THE OVERALL INVESTMENT PLAN AND STRATEGY, INITIALLY AND FROM TIME TO TIME, BEFORE IMPLEMENTING THE SAME, AND MAY REFUSE TO IMPLEMENT THE SAME, IN WHOLE OR IN PART, IF THE RETIREMENT COMMISSION SHALL DETERMINE, IN THE EXERCISE OF ITS FIDUCIARY RESPONSIBILITY, THAT IMPLEMENTATION OF ALL OR ANY PART OF SAID INVESTMENT PLAN AND STRATEGY WOULD NOT BE REASONABLY PRUDENT IN THE CIRCUMSTANCES. WRITTEN NOTICE OF SUCH DETERMINATION SHALL BE GIVEN BY A TRUSTEE, THE INVESTMENT ADVISOR AND THE OTHER TRUSTEES. NOTWITHSTANDING ANYTHING ELSE HEREIN OR AS PROVIDED BY STATUTE OR REGULATION TO THE CONTRARY, NO TRUSTEE SHALL BE LIABLE FOR ANY LOSS OR DETRIMENT ARISING DIRECTLY OR INDIRECTLY FROM ANY ACT OR OMISSION TO ACT AS DIRECTED BY AN INVESTMENT MANAGER OR FROM ANY SALE, FAILURE TO SELL, RETENTION OF ASSETS OR INVESTMENT ACTIVITY OR FAILURE OF ACTIVITY BASED UPON A RESULT, DIRECTLY OR INDIRECTLY FROM THE DIRECTIONS FROM INVESTMENT MANAGEMENT OR FROM THE FAILURE OR REFUSAL OF ANY TRUSTEE, ACTING IN DISCHARGE OF ITS FIDUCIARY RESPONSIBILITY HEREUNDER, TO IMPLEMENT ALL OR ANY PART OF THE INVESTMENT PLAN AND STRATEGY OF ANY INVESTMENT MANAGER. IF NECESSARY TO PROTECT THE INTERESTS OF THE RETIREMENT SYSTEM OR ANY MEMBER OR BENEFICIARY, A FIDUCIARY SHALL SEEK THE ASSISTANCE OF SUCH CIVIL OR CRIMINAL COURTS OF COMPETENT JURISDICTION OR SUCH REGULATORY OR ADMINISTRATIVE AGENCIES AS MAY BE APPROPRIATE UNDER THE CIRCUMSTANCES. -65- Resolution #94185 June 23, 1994 n rib A Moved by Gosling supported by Powers the Finance Committee Report be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Gosling supported by Powers the resolution be adopted. AYES: Johnson, Kaczmar, Kingzett, Law, McCulloch, Miltner, Moffitt, Newby, Oaks, Obrecht, Palmer, Pernick, Powers, Schmid, Taub, Wolf, Aaron, Crake, Dingeldey, Douglas, Garfield, Gosling, Huntoon, Jensen. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. i HERE' 1 "ROV 0R EnOING RESOLUTION 44 IEBrooke Patters.% County Executive Date STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn D. Allen, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on June 23, 1994 with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and a County of Oakland at Pontiac, Michigan this 23rd day of/Uthe 1 A / ed the seal of the /7 D. Allen, County Clerk