HomeMy WebLinkAbout11-139 Resolution No. 11-139
RESOLUTION
AUTHORIZING EXECUTION OF A PLAN SPONSOR SIGNATURE PAGE
FOR THE NATIONWIDE RETIREMENT SOLUTIONS
2011 RESTATED PLAN DOCUMENT INITIATIVE
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS,that
Sean R. Stegall, City Manager,be and is hereby authorized and directed to execute a Plan Sponsor
Signature Page on behalf of the City of Elgin to Nationwide Retirement Solutions for the 2011
Restated Plan Document Initiative, 457 Governmental Plan & Trust Explanation of Selected
Substantive Changes, a copy of which is attached hereto and made a part hereof by reference.
s/ David J. Kaptain
David J. Kaptain, Mayor
Presented: August 10, 2011
Adopted: August 10, 2011
Omnibus Vote: Yeas: 7 Nays: 0
Attest:
s/Kimberly Dewis
Kimberly Dewis, City Clerk
2011 Restated Plan Document Initiative
457 Governmental Plan &Trust Explanation of Selected Substantive Changes
ARTICLE I
Definitions
Compensation (Section 1.07):Revised compensation definition to address final regulations
issued under Section 415 of the Internal Revenue Code(the "I.R.C.").. Additionally,
incorporated differential wage payments under the definition,which is consistent with the
Heroes Earnings Assistance and Relief Tax Act of 2008 (the"HEART Act").
Distributions to Individuals in the Uniformed Services: Made changes consistent with the
HEART Act,which allow distributions to certain individuals during periods of uniformed
service. (Section 1.28(c)(3)).
ARTICLE III
Deferral Contributions/Limitations
Deferrals After Severance from Employment,Including Sick,Vacation,and Back Pay
Under an Eligible Plan: Revisions incorporated to extend the time period during which
deferrals may occur after severance from employment under the final regulations issued
under Section 415 of the I.R.C. (Section 3.02(c)).
ARTICLE IV
Time and Method of Payment Benefits
Emergency Tax Relief Distributions: New section added which is designed to serve as a
catchall provision allowing distributions from the plan if legislation is enacted following
emergency or catastrophic events (e.g.,hurricanes, floods).Administrator can also establish
procedures related to these distributions. (Section 4.01).
Required Minimum Distributions: A plan provision was added to reflect the 2009 waiver
period of RMDs under the Worker,Retiree, and Employer Recovery Act of 2008
("WRERA"). (Section 4.03(0(1)).
Eligible Rollover Distributions by a Non-Spousal Beneficiary: A provision was added to
the plan reflecting Section 829 of the Pension Protection Act of 2006("PPA"),which
requires plans to permit direct rollovers by non-spousal beneficiaries to inherited IRAs undev
certain conditions. (Section 4.07(c)).
Eligible Rollover Distributions to a Roth IRA: Language added to reflect the ability of
participants to direct rollovers to a Roth IRA under PPA Section 824. (Section 4.07(d)(2)).
NRG-0133A0 FOR PLAN SPONSORS ONLY
UPDATED:02/22/2011
Page 1
Mandatory Distributions for Small Accounts. A provision has been added to make
mandatory distributions of inactive accounts with Iess than$1,000. (Section 4.07(d)(4)).
Distribution for Qualified Heath Insurance Premiums: New section added pursuant to
PPA Section 845 and IRC 402(1), which allows a distribution of$3,000 per year to"eligible
retired public safety officers"to pay for"qualified health insurance premiums"if certain
conditions are met. This provision reflects the regulatory requirement that the plan make
distributions directly to the qualified health insurance premium coverage provider to qualify.
(Section 4.08(a)).
ARTICLE V
Administrative Services Provider Duties
Loans: Loan provisions are incorporated into the plan document,and is no longer a stand
alone amendment to the plan. Including this provision does not require plans to offer loans.
Plan sponsors wanting to offer loans must complete an administrative procedures document
before Nationwide will begin administering loans. This document is available upon request.
Plan sponsors who have already completed this step are not required to take any additional
action at this time. (Section 5.03).
Procedure When Location of Participant or Beneficiary Unknown:New language added
to Plan Document providing distribution procedures when the location of a participant or
beneficiary is unknown. (Section 5.12(a)(b)).
ARTICLE VI
Participant Administrative Provisions
Automatic Revocation of Spousal Beneficiary Designation: New section,which
automatically revokes designations in favor of a former spouse as beneficiary upon a divorce
or dissolution of marriage. Many states already have laws which takes this action with
former spouses. (Section 6.01).
ARTICLE VII
Miscellaneous
Use of Plan Assets that Are Not Attributable to an Account: New section,which
provides that Plan Sponsor shall direct the Administrator how to use money received by the
Plan that is not related to an Account Balance. This would include any settlement money,fee
reimbursements, and litigation awards received by the Plan. (Section 7.09)
Retirement Specialists are Registered Representatives of Nationwide Investment Services
Corporation,member FINRA
NRG-0133A0 FOR PLAN SPONSORS ONLY
UPDATED:02/22/2011
Page 2
Pension Protection Act of 2006
The Act makes permanent the retirement-plan and IRA provisions of the Economic Growth and Tax
Relief Reconciliation Act of 2001(EGTRRA),most of which were due to sunset after 2010. Also,the Act
makes sweeping changes to the private sector defined benefit system by:
• Imposing tougher funding requirements for well-funded and under-funded plans
• Limiting future benefit increases for poorly funded plans
• Providing benefit accrual safeguards for older participants in cash balance conversions
• Legitimizing cash balance and hybrid defined benefit as viable plan designs going
forward.
HEART-Heroes Earnings Assistance and Relief Tax(HEART)Act of 2008
Provides additional benefits to active duty military personnel and their families
• Inclusion of Differential Pay For Retirement Plan Purposes.Differential pay is subject to federal
income tax withholding.
• Withdrawal of Elective Deferrals and the 10%Early Distribution Tax
• Plan Death Benefit Requirements
• Increased Benefits
• Rollover of Military Death Gratuities
Worker,Retiree and Employer Recovery Act of 2008
• Waiver of any required minimum distribution(RMD)for 2009
•
Retirement Specialists are Registered Representatives of Nationwide Investment Services
Corporation,member FINRA
NRG-0134A0 FOR PLAN SPONSORS ONLY
2/16/2011
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III
Nationwide'
Nationwide Retirement Solutions
a Nationwide Financial'company
Plan Sponsor Signature Page
My signature below represents that I have the authority of my Employer to act on behalf of
the plan. I acknowledge receipt of a copy of the Certificate of Participation and Disclosure
Document (Certificate). I understand that the Certificate replaces prior versions. I have read
and understand the Certificate and wi}I contact my Nationwide representative if I have any
questions or concerns. In addition, my Employer's plan makes the following selections:
1. Plan Document — My Employer's plan has formally adopted the Plan Document,
effective January ],,2011, and directs Nationwide to administer in accordance with its
terms. I understand that the Plan Document provides that Nationwide may propose future
amendments to this plan and outlines a process by which my Employer may file objections.
I acknowledge that any future amendments to this Plan Document, to which my Employer
has not objected, will be deemed adopted with my consent and at my direction. I certify
that the signature will apply to all plan(s) listed below.
If your Employer does not wish to adopt the Plan Document, please check the
box below. A Nationwide representative will contact you to obtain additional
information regarding the plan document applicable to your Employer's plan.
0 I do NOT wish to adopt the Plan Document.
2. Nationwide ProAccount — My Employer agrees to the terms of the Nationwide
ProAccount Plan Sponsor Agreement, and the ProAccount service will continue to be
made available to plan participants.
if your Employer wishes to terminate the ProAccount service, please check the box'
below and contact Nationwide at 877-496-1630 to provide additional instructions
regarding the effective date of termination for plan participants currently enrolled
in ProAccount.
0 I wish • TERMINATE Pro . count.
,,� , a �� .0.- _..- August 10Z 2011
Name of,rt,srized'signer dr Date
Sean R. Stegall, City Manager
Printed Horne of signer
City of Elgin — 1304
Entity Name Entity;r
RETURN THIS PAGE VIA FAX WITH YOUR SIGNATURE TO
NATIONWIDE AT 1-877-677-4329.
Or, please send this self-addressed signature page via mail,
NRM-83C2.aC)(,2,1i)
CPORf1IOMYOR F 1' t BEFCOF CITY =:.i UN :IL E LG I N
THE CITY IN THE SUBURBS
AGENDA ITEM: D
MEETING DATE: July 27, 2011
ITEM:
New Plan Document for Nationwide Retirement Systems
(No Cost to the City)
OBJECTIVE:
Provide information regarding pro forma amendments to the Nationwide Retirement Systems
457 plan.
RECOMMENDATION:
It is recommended that the city council authorize the city manager to execute ministerial
changes to the plan document for the Nationwide Retirement Systems 457 plan.
BACKGROUND
(so`
In 1979, the city entered into an agreement with Nationwide Retirement Systems, then PEBS-
CO, to administer a 457 plan through which employees could save for retirement on a tax-
deferred basis. The 457 plan was established by federal law primarily for the benefit of public
sector employees. Employees may defer taxation on income by depositing it directly into an
account with the plan administrator. The plan administrator then provides options to the em-
ployee regarding how to invest funds in the account. Because the plan is regulated by the In-
ternal Revenue Service and federal law, plan documents provided by the administrator must be
updated periodically to comply with recent changes.
OPERATIONAL ANALYSIS
As the sponsor of a 457 plan, the city must ensure that plan documents issued by the adminis-
trator incorporate recent legislative and regulatory changes. The more significant changes are
summarized in Attachment A, 2011 Restated Plan Document Initiative. The legal department
has reviewed the proposed plan document and concluded that the proposed changes appear to
be beneficial or neutral.
The city council is being asked to give the city manager authority to sign the Plan Sponsor Signa-
ture page (Attachment B). If the city council chooses not to accept the new plan document, the
"° 457 plan will terminate on December 31, 2011.
INTERESTED PERSONS CONTACTED
None.
FINANCIAL ANALYSIS
There is no cost to the city to execute the changes to the plan document.
BUDGET IMPACT
FUND(S) ACCOUNT(S) PROJECT#(S) AMOUNT AMOUNT
BUDGETED AVAILABLE
N/A N/A N/A N/A N/A
LEGAL IMPACT
None.
ALTERNATIVES
If the city council chooses not to accept the new plan document, the 457 plan administered by
Nationwide will terminate on December 31, 2011. Employees with current accounts at Nation-
wide will be forced to relocate their funds in other retirement plans, or with the city's other
plan administrator, ICMA. In addition, employees who desire 457 accounts will be limited to the
investment options provided by ICMA.
NEXT STEPS
Authorize the city manager to sign the Plan Sponsor Signature Page.
Originator: Gail Cohen, Human Resources Director
Final Review: Colleen Lavery, Chief Financial Officer
William A. Cogley, Corporation Counsel/Chief Development Officer
Richard G. Kozal, Assistant City Manager/Chief Operating Officer
Sean R. Stegall, City Manager
ATTACHMENTS
A. 2011 Restated Plan Document Initiative
B. Plan Sponsor Signature Page
)1112
2011 Restated Plan Document Initiative
457 Governmental Plan &Trust Explanation of Selected Substantive Changes
ARTICLE I
Definitions
Compensation (Section 1.07):Revised compensation definition to address final regulations
issued under Section 415 of the Internal Revenue Code(the"I.R.C.").. Additionally,
incorporated differential wage payments under the definition, which is consistent with the
Heroes Earnings Assistance and Relief Tax Act of 2008 (the"HEART Act").
Distributions to Individuals in the Uniformed Services: Made changes consistent with the
HEART Act,which allow distributions to certain individuals during periods of uniformed
service. (Section 1.28(c)(3)).
ARTICLE HI
Deferral Contributions/Limitations
Deferrals After Severance from Employment,Including Sick,Vacation,and Back Pay
Under an Eligible Plan: Revisions incorporated to extend the time period during which
deferrals may occur after severance from employment under the final regulations issued
under Section 415 of the I.R.C. (Section 3.02(c)).
ARTICLE IV
Time and Method of Payment Benefits
Emergency Tax Relief Distributions: New section added which is designed to serve as a
catchall provision allowing distributions from the plan if legislation is enacted following
emergency or catastrophic events (e.g.,hurricanes, floods).Administrator can also establish
procedures related to these distributions. (Section 4.01).
Required Minimum Distributions: A plan provision was added to reflect the 2009 waiver
period of RM1Ds under the Worker,Retiree, and Employer Recovery Act of 2008
("WRERA"). (Section 4.03(0(1)).
Eligible Rollover Distributions by a Non-Spousal Beneficiary: A provision was added to
the plan reflecting Section 829 of the Pension Protection Act of 2006("PPA"),which
requires plans to permit direct rollovers by non-spousal beneficiaries to inherited IRAs under
certain conditions. (Section 4.07(c)).
Eligible Rollover Distributions to a Roth IRA: Language added to reflect the ability of
participants to direct rollovers to a Roth IRA under PPA Section 824. (Section 4.07(d)(2)).
NRG-0133A0 FOR PLAN SPONSORS ONLY
UPDATED:02/22/2011
Page 1
4111)
Mandatory Distributions for Small Accounts. AP rovision has been added to make
mandatory distributions of inactive accounts with less than$1,000. (Section 4.07(d)(4)).
Distribution for Qualified Heath Insurance Premiums: New section added pursuant to
PPA Section 845 and IRC 402(1),which allows a distribution of$3,000 per year to"eligible
retired public safety officers"to pay for"qualified health insurance premiums" if certain
conditions are met. This provision reflects the regulatory requirement that the plan make
distributions directly to the qualified health insurance premium coverage provider to qualify.
(Section 4.08(a)).
ARTICLE V
Administrative Services Provider Duties
Loans: Loan provisions are incorporated into the plan document,and is no longer a stand
alone amendment to the plan. Including this provision does not require plans to offer loans.
Plan sponsors wanting to offer loans must complete an administrative procedures document
before Nationwide will begin administering loans. This document is available upon request.
Plan sponsors who have already completed this step are not required to take any additional
action at this time. (Section 5.03).
Procedure When Location of Participant or Beneficiary Unknown:New language added
to Plan Document providing distribution procedures when the location of a participant or
beneficiary is unknown. (Section 5.12(a)(b)).
4411)
ARTICLE VI
Participant Administrative Provisions
Automatic Revocation of Spousal Beneficiary Designation: New section, which
automatically revokes designations in favor of a former spouse as beneficiary upon a divorce
or dissolution of marriage. Many states already have laws which takes this action with
former spouses. (Section 6.01).
ARTICLE VII
Miscellaneous
Use of Plan Assets that Are Not Attributable to an Account: New section,which
provides that Plan Sponsor shall direct the Administrator how to use money received by the
Plan that is not related to an Account Balance. This would include any settlement money, fee
reimbursements, and litigation awards received by the Plan. (Section 7.09)
Retirement Specialists are Registered Representatives of Nationwide Investment Services
Corporation,member FINRA
NRG-0133A0 FOR PLAN SPONSORS ONLY
#11)
UPDATED:02/22/2011
Page 2
Pension Protection Act of 2006
The Act makes permanent the retirement-plan and IRA provisions of the Economic Growth and Tax
Relief Reconciliation Act of 2001(EGTRRA), most of which were due to sunset after 2010. Also,the Act
makes sweeping changes to the private sector defined benefit system by:
• Imposing tougher funding requirements for well-funded and under-funded plans
• Limiting future benefit increases for poorly funded plans
• Providing benefit accrual safeguards for older participants in cash balance conversions
• Legitimizing cash balance and hybrid defined benefit as viable plan designs going
forward.
HEART-Heroes Earnings Assistance and Relief Tax(HEART)Act of 2008
Provides additional benefits to active duty military personnel and their families
• Inclusion of Differential Pay For Retirement Plan Purposes. Differential pay is subject to federal
income tax withholding.
• Withdrawal of Elective Deferrals and the 10%Early Distribution Tax
• Plan Death Benefit Requirements
• Increased Benefits
• Rollover of Military Death Gratuities
Worker,Retiree and Employer Recovery Act of 2008
• Waiver of any required minimum distribution (RMD)for 2009
•
Retirement Specialists are Registered Representatives of Nationwide Investment Services
Corporation, member FINRA
NRG-0134A0 FOR PLAN SPONSORS ONLY
2/16/2011
•
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II Nationwide®
NatianYwg Retirement Solutions
a Nationwide Financial°company
Plan Sponsor Signature Page
My signature below represents that I have the authority of my Employer to act on behalf of
the plan. I acknowledge receipt of a copy of the Certificate of Participation and Disclosure
Document (Certificate). I understand that the Certificate replaces prior versions. I have read
and understand the Certificate and will contact my Nationwide representative if I have any
questions or concerns. In addition, my Employer's plan makes the following selections:
1. Plan Document — My Employer's plan has formally adopted the Plan Document,
effective January 1.,2011, and directs Nationwide to administer in accordance with its
terms. I understand that the Plan Document provides that Nationwide may propose future
amendments to this plan and outlines a process by which my Employer may file objections.
I acknowledge that any future amendments to this Plan Document,to which my Employer
has not objected, will be deemed adopted with my consent and at my direction. I certify
that the signature will apply to all plan(s) listed below.
If your Employer does not wish to adopt the Plan Document, please check the
box below. A Nationwide representative will contact you to obtain additional
information regarding the plan document applicable to your Employer's plan.
❑ I do NOT wish to adopt the Plan Document,
2. Nationwide ProAccount — My Employer agrees to the terms of the Nationwide
ProAccount Plan Sponsor Agreement, and the ProAccount service will continue to be
made available to plan participants.
If your Employer wishes to terminate the ProAccount service, please check the box
below and contact Nationwide at 877-496-1630 to provide additional instructions
regarding the effective date of termination for plan participants currently enrolled
in ProAccount.
❑ I wish to TERMINATE ProAccount.
NNlrlc-:of J`r, rL'ed signer
fare
?rimed:.',mo'. :I,-jr,, ---------------------------
Cnnt'; tLUty
RETURN THIS PAGE VIA FAX WITH YOUR SIGNATURE TO
NATIONWIDE AT 1-877-677-4329.
Or, please send this self-addressed signature page via mail.
iYr':"-8302�•O�..2:'i I