003-07BOARD OF SUPERVISORS
RESOLUTION
WHEREAS, by resolution legally adopted and approved by the Board of Supervisors, the
County of Frederick, a political subdivision, participates in the Virginia Retirement System under §5 ] .0-
130 of the Code of Virginia, as amended; and
WHEREAS, by resolution or resolutions legally adopted and approved by the Board of
Supervisors, the County of Frederick has elected to provide the enhanced benefits described in § 51.1 -138
subsection B to selected public safety employee groups, such benefits being referred to collectively as
"Section 138 Coverage ", and
WHEREAS, the Virginia General Assembly passed legislation effective July 1, 2007, allowing
the County of Frederick to elect to provide for its employees with Section 138 Coverage a retirement
al]owance equal to the amount of credible service multiplied by 1.85 percent of average final
compensation as provided in clause (ii) in subsection A (1) of § 51.1 -206 (the "1.85 Multiplier "); and
WHEREAS, the County of Frederick desires to make this irrevocable election and provide the
1.85 Multiplier to its employees that now have, or may in the future be given, Section 138 Coverage;
NOW THEREFORE, BE IT RESOLVED that effective October 1, 2007, the County of
Frederick elects to establish the 1.85 Multiplier for all employees who are now, or who may be in the
future, provided Section 138 Coverage; and it is further
_ RESOLVED, that the County of Frederick agrees to pay the employer cost for providing the l .85
Multiplier to all employees who are now, or who may be in the future, provided Section 138 Coverage,
and it is further
RESOLVED that the Frederick County Board of Supervisors and John R. Riley, Jr., Clerk, are
authorized and directed in the name of the County of Frederick to execute any required contract to carry
out this irrevocable election, and to do any other thing, or things, incident and necessary in the lawful
conclusion of this matter. The Seal of the County of Frederick shall be affixed to any such contract and
attested by the Clerk, and the Treasurer of the County of Frederick is authorized and directed to pay over
to the Treasurer of Virginia from time to time such sums as may be required to be paid by the County of
Frederick or its employees for this purpose.
CERTIFICATE
I, John R. Riley, Jr., Clerk of Frederick County, certify that the foregoing is a true and correct copy of the
resolution passed at a lawfully organized meeting of the Frederick County Board of Supervisors held at
107 North Kent Street, Winchester, Virginia, at 7:15pm on July 25, 2007.
Given under my hand and seal of the County of Frederick this 30'I' day of July, 2007.
o R`Ril , Jt., Clerk
oard of Supervisors
Resolution No.:
003 -07 County of Frederick, Virginia
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