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HomeMy WebLinkAbout14-007 - Resolutions RESOLUTION NO. FD 14-007 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, PROVIDING FOR THE PRE-TAX TREATMENT OF COST- SHARING CONTRIBUTIONS TO PERS UNDER SECTION 414(H)(2) OF THE INTERNAL REVENUE CODE WHEREAS, the Rancho Cucamonga Fire Protection District (DISTRICT), provides retirement benefits to eligible employees under the California Public Employees' Retirement System (PERS); WHEREAS, benefits under PERS are funded by "member contributions" and "employer contributions," at rates determined by PERS in accordance with the laws governing PERS and with the agreement governing the DISTRICT's participation in PERS; WHEREAS, the DISTRICT may, to the extent permitted by the PERS laws and the DISTRICT's memorandums of understanding or similar agreements with employees, deduct employees' compensation to pay member contributions or employer contributions, or both, to PERS; WHEREAS, the DISTRICT previously adopted a resolution providing, in accordance with section 414(h)(2) of the Internal Revenue Code (Code), for the "pick up" of amounts deducted from employees' compensation to pay member contributions to PERS, in order to qualify the contributions as pre-tax for income-tax purposes; and WHEREAS, the DISTRICT wishes to adopt this resolution in order to (1) designate amounts deducted from employees' compensation to pay employer contributions to PERS ("cost-sharing contributions") as employee contributions, and (2) provide for the "pick up" of cost-sharing contributions in accordance with section 414(h)(2) of the Code, in order to qualify the contributions as pre-tax for income-tax purposes. NOW, THEREFORE, THE RANCHO CUCAMONGA FIRE PROTECTION DISRTICT HEREBY RESOLVES THAT: SECTION 1. All cost-sharing contributions made by DISTRICT employees are hereby designated as employee contributions. SECTION 2. The DISTRICT hereby picks up all cost-sharing contributions in accordance with section 414(h)(2) of the Code, so that the contributions, even though designated as employee contributions and deducted from employees' compensation, will be treated as employer contributions for tax purposes. SECTION 3. Employees will not have the option of choosing, directly or indirectly, to receive the contributions instead of having them paid by the DISTRICT to PERS. SECTION 4. The DISTRICT will pay to PERS the contributions designated as employee contributions from the same source of funds as used in paying salary. Resolution No. FD 14-007 - Page 1 of 3 SECTION 5. Contributions picked up under this resolution will be tax deferred to the extent provided under the Code, Treasury Regulations, and other guidance issued thereunder as described in a legal opinion on file with the Secretary. SECTION 6. This resolution applies to all contributions made on or after July 1, 2014. SECTION 7. Nothing in this resolution affects or governs PERS's methods for characterizing or accounting for amounts deducted from employees' compensation for contribution to PERS. Those methods are governed solely by California law and PERS's policies. Resolution No. FD 14-007 - Page 2 of 3 PASSED, APPROVED, AND ADOPTED this 16t1 day of April 2014. AYES: Alexander, Michael, Spagnolo, Steinorth, Williams NOES: None ABSENT: None ABSTAINED: None a t i ennis Michael, P esident ATTEST: ice C. Reynolds, S retary I, JANICE C. REYNOLDS, SECRETARY of the Rancho Cucamonga Fire Protection District, do hereby certify that the foregoing Resolution was duly passed, approved, and adopted by the Board of Directors of the Rancho Cucamonga Fire Protection District, at a Regular Meeting of said Board held on the 16th day of April 2014. Executed this 1711 day of April 2014 at Rancho Cucamonga, California. dO nice C. Reynolds,(Secretary Resolution No. FD 14-007 - Page 3 of 3