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HomeMy WebLinkAboutResolutions - 1994.05.26 - 24224May 26, 1994 MISCELLANEOUS RESOLUTION # 94155 BY: Finance Committee, John P. McCulloch, Chairperson IN RE: DEPARTMENT OF MANAGEMENT AND BUDGET - APPROPRIATION FOR DEFERRED COMPENSATION PLAN ADMINISTRATIVE COSTS TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners adopted a Deferred Compensation Plan for Oakland County in 1979 by Miscellaneous Resolution #8898 to allow County employees a fringe benefit that will provide an income tax shelter and additional retirement security; and WHEREAS funding for administrative costs (recordkeeping fees) has been provided annually through the appropriation process; and WHEREAS this appropriation was discontinued in the 1994 Budget process with the expectation of charging administrative costs back to plan participants; and WHEREAS this charge-back mechanism cannot be developed for all plan participants in an equitable manner; and WHEREAS funding is available for this purpose in the Fringe Benefit Fund accumulated equity. NOW THEREFORE BE IT RESOLVED that an appropriation of $38,750 is authorized by the Board of Commissioners for the purpose of funding administrative costs in 1994 for the Deferred Compensation Plan. BE IT FURTHER RESOLVED the 1994 Budget is amended as follows: 1994 Fringe Benefit Fund (73500) Expense 4-915-01-00-9975 Employees' Deferred Comp. $ 38,750 Sub-total $ 38,750 1-455-001 Rev. Over/(Under) Expense (38,750) Total $ -O - BE IT FURTHER RESOLVED a budget amendment will be forthcoming to fund 1995 administrative costs through departmental charge- backs. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE f (.101 I:\WAYN\FRINGES\DEFCOMP.MR Executive Date L. Brooks P,orlon. County Executive Date HER-pp E FOREGOING 9E30 1- UTION In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 26th day o4.11)ty 1994. Allen, Cialrit Crerk Resolution #94155 May 26, 1994 Moved by McCulloch supported by McPherson the resolution be adopted. Discussion followed. Vote on resolution: AYES: Huntoon, Jensen, Johnson, Kaczmar, Kingzett, Law, McCulloch, McPherson, Miltner, Moffitt, Obrecht, Palmer, Pernick, Powers, Schmid, Taub, Wolf, Aaron, Crake, Dingeldey, Douglas, Garfield, Gosling. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. 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 May 26, 1994 with the original record thereof now remaining in my office.