Order No.28351 SUPPLEMENTAL DEATH BENEFITS On this the 14th day of October 2003 upon motion made by Commissioner Letz, Seconded by Commissioner Baldwin, the Court unanimously approved by vote of 3-0-0 to approve the adopting the Orders from TCDRS for participation in the supplemental death benefits fund program effective January 1, 2004 .~ ~'~ .~ ~ COMMISSIONERS' COURT AGENDA REQUEST PLEASE FURNISH ONE ORIGINAL AND NINE COPIES OF THIS REQUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT. MADE BY: Barbara Nemec OFFICE: Treasurer MEETING DATE: October 14, 2003 TIME PREFERRED: A.M. SUBJECT: (PLEASE BE SPECIFIC) Consider and discuss adopting order from TCDRS for participation in the supplemental death benefits fund program effective January O1, 2004. EXECUTIVE SESSION REQUESTED: (PLEASE STATE REASON) NAME OF PERSON ADDRESSING THE COURT: Barbara Nemec ESTIMATED LENGTH OF PRESENTATION: 3 rains. IF PERSONNEL MATTER -NAME OF EMPLOYEE: Time for submitting this request for Court to assure that the matter is posted in accordance with Title 5, Chapter 551 and 552, Government Code, is as follows: Meeting scheduled for Mondays THIS REQUEST RECEIVED BY: THIS REQUEST RECEIVED ON: 5:00 P.M. previous Tuesday. All Agenda Requests will be screened by the County Judge's Office to determine if adequate information has been prepared for the Court's formal consideration and action at time of Court Meetings. Your cooperation will be appreciated and contribute towards you request being addressed at the earliest opportunity. See Agenda Request Rules Adopted by Commissioners' Court_ TCDRS ORDER PROVIDING FOR PARTICIPATION IN THE ~~«M..~T SUPPLEMENTAL DEATH BENEFITS FUND PROGRAM ~~ (Employees Only -County) -Revised 2003 Employer # Part One: Form of Minutes for Adoption of Order THE STATE OF TEXAS COUNTY OF Kerr On this the 14th day of October 200 3 , the Commissioners Court of Kerr County, Texas ("the County") was convened in xeQUlar session with the following members present: ~. ~ , ~-~ c County Judge commissioner, Precinct #1 Commissioner, Precinct #2 Commi--s----sioner, Precinct #3 `commissioner, Precinct #4 County Clerk Mr./Ms. T.pr ~ moved that the order, (Exhibit One of these minutes), be adopted by the County. The motion was seconded by Mr./Ms. Baldwin and was adopted with the following members voting AYE: Cammissioner L.etz Cnmm; GGi nn r Ral dw; n ,and Commissioner Ni rhnl ~~]d the following members voting NO: ,and TCDRS • PO Box 2034 Austin TX 78768' 800.823-7782 or 612.328-8889 • Fax 61228-8887' www.tcdrs.org TCDRS ORDER PROVIDING FOR PARTICIPATION IN THE ,t,,,,~,.m,.m„~, SUPPLEMENTAL DEATH BENEFITS FUND PROGRAM '~""'~'"" (Employees Only -County) -Revised 2003 Part Two: Form of Order to be Adopted and Included in Minutes Exhibit One Commissioners Court Order Providing for Participation in the Supplemental Death Benefits Fund Program Administered by TCDRS (Section 842.004, Government Code) (Employees Only) WHEREAS, the County is a participating subdivision in the Texas County and District Retirement System (hereafter "System") under Subtitle F, Title 8, Government Code (hereafter "TCDRS Act"); and WHEREAS, the County may elect to participate in the Supplemental Death Benefits Fund program administered by the System as prescribed in Section 842.004 of the TCDRS Act; and WHEREAS, the Commissioners Court has deternuned that it is in the public interest, as well as a benefit to the employees of the County, that the County participate in the Supplemental Death Benefits Fund program administered by the System; now, therefore, be it ORDERED, That: 1. The County hereby elects to participate in the Supplemental Death Benefits Fund program administered by the System pursuant to the provisions of TCDRS Act, for the purpose of providing in-service death benefits in the amounts and on the terms provided for in the TCDRS Act for each of the County's employees who are members of said System. 2. Participation of the County employees in the Supplemental Death Benefits Fund program shall be effective on the first day of January 1 200 4 or such subsequent date as maybe prescribed by the Board of Trustees of the System. Page 2 of 2 TCDRS ORDER PROVIDING FOR PARTICIPATION IN THE ,~~..,..~ SUPPLEMENTAL DEATH BENEFITS FUND PROGRAM "'"°"~" (Employees Only - County- -Revised 2003 Part Three: Clerk's Certification 1 Jannett Pieper Clerk of Kerr County and ex-officio Clerk of the Commissioners Court, do hereby certify that the foregoing is a full, true and correct copy of: Commissioners Court Order Providing for Participation in the Supplemental Death Benefits Fund Program Administered by TCDRS (Employees Only) and of the official minutes pertaining to its adoption, as the same appear of record in the official minutes of the Commissioners Court of the County. ~~I+M"~ ``rs~,o Given under my hand and seal of office this 14th day G Of October , 2003 . ~~ ~ P CD~NTY,~ C Cleric and Es-0fficio Clerk of the Co oners Court Page 3 of 3