ADOPTION OF PLAN UNDER THE PROGRAM BY ELIGIBLE EMPLOYER
This Resolution has been approved as to form by the Ohio Attorney General

A RESOLUTION adopting a Plan under the Ohio Public Employees Deferred Compensation Program administered by the Ohio Public Employees Deferred Compensation Board for participation by "eligible employees" of the Richfield Township.

WHEREAS, Ohio Revised Code Section 148 (the "Enabling Statute") creates the Ohio Public Employees Deferred Compensation Board (the "Board") and establishes the Ohio Public Employees Deferred Compensation Program (the "Program").  (A copy of the uniform plan document for the Program has been provided to the appropriate officer's) of the Richfield Township); and 

WHEREAS, the Richfield Township is an employer of "eligible employee's)" (as defined by Ohio Revised Code Section 148.01(A)(3)), and thereby may adopt a Plan under the Program; and

WHEREAS, the Richfield Township desires to or is required to adopt a Plan under the Program for participation by "eligible employees".

NOW THEREFORE, the Governing Body of the Richfield Township hereby resolves as follows:

The Richfield Township hereby adopts a Plan under the Program, and shall properly contract with any "eligible employee" who desires to participate in the Plan.  The Richfield Township's Plan shall be the uniform Plan as promulgated by and as amended from time to time by the Board.

The Board is hereby authorized to administer the Plan under the Program, and to do all things necessary or proper for the administration of the Plan, consistent with the Enabling Statues and all the Rules and Regulations promulgated by the Board, whether by the Ohio Administrative Code or otherwise, and consistent with the Program Adoption Agreement executed by the Richfield Township.

The Clerk is hereby appointed the Responsible Official and is authorized and directed by the Governing Body to execute the Program Adoption Agreement.

Consistent with the Program Adoption Agreement and the Rules and Regulations promulgated by the Board, the proper officials, officers, employees, and agents of the Richfield Township are authorized to provide the Board with any information they may properly require for the administration of the Plan under the Program.

ADOPTED at a meeting of the Governing Body on the date written below, and duly executed.

April 8, 2002
Date of Resolution

Shano Cica-Mraz              Linda L. Bowmer
Trustee Chairwoman         Witness/Office Administrator
 

Ms. Laurie Peters Gilmore, ______________________________

Ms. Shano Cica-Mraz, _________________________________

Mr. Robert J. Hooper, __________________________________

Clerk: _______________________________________________

Date:  _______________________________________________

Page last updated on: 02/25/2006
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