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019-08RESOLUTION Affirmation of Authorization to Pick -up the Employee's Contribution to VRS for FREDERICK COUNTY, 55134 Under § 414(h) of the Internal Revenue Code WHEREAS, the FREDERICK COUNTY provides its employees with tax deferral pursuant to § 414(h) of the Internal Revenue Code with respect to their member contributions to the Virginia Retirement System (referred to as VRS) by picking up member contributions to VRS; and WHEREAS, VRS keeps track of such picked up member contributions, and treats such contributions as employee contributions for all purposes of VRS; WHEREAS, the Internal Revenue Service in Notice 2006 -43 has provided transition relief for existing pick up arrangements provided that an authorized person takes formal action to evidence the establishment of the pick -up arrangement no later than January 1, 2009. WHEREAS, in order to avail itself of the protection given under Notice 2006 -43, the FREDERICK COUNTY desires to affirm its intention to establish and maintain a pick -up arrangement through formal action by its governing body. NOW, THEREFORE, IT IS HEREBY RESOLVED that the existing member - contribution pick -up arrangement is hereby affirmed as it relates to salary reduction elections in effect prior to the date of this Resolution, and it is further RESOLVED that effective the first pay day on or after 7/1/1989 , the county shall pick up member contributions of its employees to VRS, and such contributions shall be treated as employer contributions in determining tax treatment under the Internal Revenue Code of the United States; and it is further RESOLVED that such contributions, although designated as member contributions, are to be made by the FREDERICK COUNTY in lieu of member contributions; and it is further RESOLVED that pick up member contributions shall be paid from the same source of funds as used in paying the wages to affected employees; and it is further RESOLVED that member contributions made by the FREDERICK COUNTY under the pick up arrangement shall be treated for all purposes other than income taxation, including but not limited to VRS benefits, in the same manner and to the same extent as member contributions made prior to the pick up arrangement; and it is further RESOLVED that nothing herein shall be construed so as to permit or extend an option to VRS members to receive the pick up contributions made by the FREDERICK COUNTY directly instead of having them paid to VRS; and it is further 1715639 8/2006 RESOLVED that notwithstanding any contractual or other provisions, the contributions of each member of VRS who is an employee of the FREDERICK COUNTY shall be — picked up either through a reduction in the current salary of such employee or as an offset against future salary increases of such employee or as a combination of both at the option of the employer by the FREDERICK COUNTY on behalf of such employee pursuant to the foregoing resolutions. Adopted in WINCHESTER, Virginia this 24th day of September 2008 John R. Riley, Jr., County Administrator Name & Title Printed uthorize Signature- Title BOS Resolution No.: 019 -08 1715639 8/2006 COUNTY of FREDERICK Finance Department Cheryl B. Shiffler Director 540/665 -5610 Fax: 540/667 -0370 E -mail: cshiffle @co.frederick.va.us TO: Board of Supervisors FROM: Finance Committee DATE: August 20, 2008 SUBJECT: Finance Committee Report and Recommendations The Finance Committee met in the First Floor Conference Room at 107 North Kent Street on Wednesday, August 20, 2008 at 8:00 a.m. Member Richie Wilkins was absent. 1. The Public Works Director requests an FY 2009 Landfill Fund supplemental appropriation in the amount of $2,578,000. This amount represents re- appropriation of funds not spent in FY 2008. This item will require a public hearing. See attached memo, p. 1. The committee recommends forwarding to public hearing. 2. The IT Director requests an FY 2009 General Fund supplemental appropriation in the amount of $2,163. This amount represents re- appropriation of funds not spent in FY 2008 for e- Government Day. See attached memo, p. 2. The committee recommends approval. 3. The IT Director requests an FY 2009 General Fund supplemental appropriation in the amount of $37,000. This amount represents re- appropriation of funds not spent in FY 2008 to be used for unbudgeted annual maintenance fees for county -wide IT projects. See attached memo, p. 3. The committee recommends approval of $15,000. 107 North Kent Street • Winchester, Virginia 22601 Finance Committee Report and Recommendations August 20, 2008 Page 2 4. The NRADC Superintendent requests an FY 2009 General Fund supplemental appropriation in the amount of $16,788. This amount represents funds received from the State Criminal Alien Assistance Program. Funds disbursed from this revenue equal $3,693.36. No local funds required. See attached memo, p. 4 — 14. 5. The EDC Director requests an FY 2009 General Fund supplemental appropriation in the amount of $227,723.04 This amount represents funds for the NetTech Center of Winchester and will be recovered from GSA. No local funds required. See attached memo, p. 15 — 19. The committee recommends approval. 6. The Assistant County Administrator requests an FY 2009 General Fund supplemental appropriation in the amount of $21,000. This amount represents re- appropriation of funds not spent in FY 2008 to be used for snow removal at the Public Safety Building and fuel for maintenance staff vehicles. See attached memo, p. 20. The committee recommends approval. 7. The County Administrator requests an FY 2009 General Fund supplemental qppropriation in the amount of $2,100. This amount represents funds needed by the AARP Tax Aide Program for the location rental fee. Local funds required. See attached memo, p. 21. The committee recommends approval. 8. The Finance Director requests a resolution for the County's VRS pick -up plan. Formal authorization is required by the IRS. See attached information, p. 22 — 24. The committee recommends approval. 9. The County Administrator and the Finance Director request discussion on FY 2009 state reductions in Aid to Localities. See attached information, p. 25 — 26. No action needed. July 2008 Employer Update You can print MBPs for employees who request them, using myVRS for Employers. Copies printed using myVRS will appear identical to the printed copies. access their 2008 MBPs online, your employees need to: Page 2 of Authorization of Coverage Retention (VRS -170) 'M 24kb VSDP Long Term Care Plan Protection f. A ainst Unintentional Lapse (VRS -171) 21kb Log into their myVRS for members account. 2. After logging into their myVRS online account, select the "Member Benefit Profile (MBP)" link from the left navigation column. 3. From the MBP page, select the "View 2008 Member Benefit Profile" link to view their MBP in a PDF file. 4. To retain a copy for their records, select the print button from the PDF screen. IRS Ruling Affects Employer Pick - Up Plans Internal Revenue Service (IRS) Ruling 2006 -43 requires employers to have formal authorization for pick -up plans by January 1, 2009. Pick -up plans allow employers to pick up or pay the member contribution rate of 5 percent and to allow purchase of prior service on a pre -tax basis. Generally, the formal authorization is in the form of a written document, and most commonly, a resolution approved by the governing body. The irrevocable resolution must contain certain is information that is required by the IRS ruling. As _ :,sult of the IRS ruling, VRS is conducting a review of pick -up plan resolutions to ensure that they are compliant with the IRS ruling. State agencies are already in compliance. To start the process, VRS recently sent a letter to local governments and school boards, outlining the requirements and including sample resolutions. Employers must return resolutions approved by their governing boards to VRS no later than September 30, 2008. VRS is required to ensure all employer pick -up plans are compliant with the IRS ruling. With your help, we can account for all employers' pick -up plans by January 1, 2009. Retiring Employees Can Increase Their Benefit with Unused Sick Leave Your employees can increase their retirement benefit if they have fi unused sick leave at the time they retire. Eligible VRS- covered employees may use all or a portion of their unused leave to purchase service credit. The cost to purchase service credit with payouts for unused sick leave is based on the actuarial rate. You can use the actuarial estimator on the VRS Web site under Employer Resources to assist employees with determining the cost. Payment for unused sick leave is subject to income tax; however, the employee can add httP://vAvw.varetire-org/Employers/lJpdate/2008/Jul.asp — ;�_A 07/17/200: