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<br />FO tl t ~ <br /> <br />Home Federal. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all <br />voted yes and none voted no. Motion carried. <br /> <br />12 DISCUSS AND APPROVE RESOLUTIONS FOR DEFERRED COMPENSATION <br />PLAN FOR a HARTFORD LIFE DEFERRED COMPENSATION <br />b NATIONWIDE RETIREMENT DEFERRED COMPENSATION PLAN County Clerk <br />Marla Conley stated that because of changes in federal regulation regarding the <br />deferred compensation plans it will be necessary to approve the resolutions to change <br />Hall County's plan documents. The resolutions that have been prepared will make the <br />necessary changes. Nationwide Retirement System changed the plan document in <br />order to comply and Hartford used the resolution to amend the plan document. Eriksen <br />requested to change the name on the one resolution. Eriksen made a motion and <br />Jeffries seconded to approve Resolution #01-0077 for Nationwide Retirement Deferred <br />Compensation and Resolution #01-0078 for Hartford Life Deferred Compensation. <br />Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all voted yes and <br />none voted no, Motion carried. <br /> <br />RESOLUTION #01-_0077_ <br />AMENDMENT TO <br />NATIONWIDE RETIREMENT SOLUTIONS DEFERRED COMPENSATION <br />PLAN <br /> <br />WHEREAS, Hall County (hereinafter "Employer") heretofore has an established <br />deferred compensation plan with Nationwide Retirement Solutions and: <br /> <br />Whereas, according to the NACO Restated Deferred Compensation Plan <br />Document Pursuant to Enactment of the Economic Growth and Tax Relief Reconciliation <br />Act of 2001 and; <br /> <br />WHEREAS, Nationwide Retirement Solutions, Inc., has prepared a revised plan <br />document effective January 1, 2002 to comply with the act. <br /> <br />NOW THEREFORE BE IT RESOLVED, that Hall County approve and adopt the <br />amended Nationwide Retirement Solutions Deferred Compensation Plan documents, <br /> <br />Approved and adopted this <br /> <br />1\ day of December, 2001. <br /> <br />Resolution moved by Supervisor ..:r~ ~ ~("'. k...s. f. Y'\. <br />Seconded by Supervisor ~ tA d.. J e .c.t -r ~ -e ~ <br /> <br />VOTE: <br />Scott Arnold <br />Jim Eriksen <br />Richard Hartman <br />Bob Humiston <br />William P. Jeffries <br /> <br />ForL; Against_; Abstained_; Not Present_, <br />ForX-; Against_; Abstained_; Not Present_, <br />For~; Against_; Abstained_; Not Present_, <br />For~; Against_; Abstained_; Not Present_. <br />For~; Against_; Abstained_; Not Present_. <br /> <br />6 <br />