www.mymanatee.org
Manatee County Government Administrative Center Commission Chambers, First Floor 9:00 a.m. - July 28, 2015
July 28, 2015 - Regular Meeting
Agenda Item #23


Subject
Adoption of Mass Mutual Plan Document

Briefings
None

Contact and/or Presenter Information

Melody Vilt
Employee Health Benefits Supervisor
941-748-4501, x 6402
melody.vilt@mymanatee.org



Action Requested
Adoption of Resolution 15-99 authorizing the approval and execution of the Mass Mutual Deferred Compensation Plan Document and related Plan Document Certification Form.

Enabling/Regulating Authority
Per instruction from Rob Eschenfelder of the County Attorney's office.

Background Discussion
In order to be considered in compliance with 457(b) of the United States Internal Revenue Code, a governmental 457(b) plan must adopt a Plan Document.  Employee Health Benefits requested that Mass Mutual provide this Plan Document which was then reviewed by the County Attorney's office.  The County Attorney's office found the Plan Document to be in compliance with the Pension Protection Act of 2006, and has provided a resolution for the approval and adoption of the Mass Mutual Plan Document.

County Attorney Review
Formal Written Review (Opinion memo must be attached)

Explanation of Other


Reviewing Attorney
Eschenfelder

Instructions to Board Records

Please record the Resolution 15-99, the Mass Mutual Plan Document, and the 457(b) Plan Document Certification into the County Commission Records.  Please provide signed copies of the Resolution, Plan Document, and Plan Certification to Employee Health Benefits via interoffice attention Melody Vilt, or via electronic distribution to melody.vilt@mymanatee.org.

Thank you.



Cost and Funds Source Account Number and Name
5060004100

Amount and Frequency of Recurring Costs
.00


Attachment:  County Attorney Legal Opinion Memo.pdf
Attachment:  Resolution 15-99.pdf
Attachment:  Mass Mutual Plan Document.pdf
Attachment:  457(b) Plan Document Certification Form.pdf