HomeMy WebLinkAboutReso 8-2003RESOLUTION NO. 8-2003
CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA
A RESOLUTION AUTHORIZING A VEBA (VOLUNTARY EMPLOYEE
BENEFICIARY ASSOCIATION) FOR USE BY EMPLOYEES AFTER
RETIREMENT TO PAY MEDICAL EXPENSES
WHEREAS, staff recommends the adoption of the California Government VEBA Trust for
the benefit of Executive Management and Mid-Management employees wishing to participate
through Compensation Plans and/or Memorandums of Understanding; and
WHEREAS, the costs to establish this program will be approximately $2,000; and
WHEREAS, thereafter, all costs will be incurred by the employee/retiree members; and
WHEREAS, it is prudent to establish an investment policy for the assets set forth in the
VEBA Plan Document attached hereto as Exhibit A.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San
Francisco that the City Council hereby approves a VEBA (Voluntary Beneficiary Association) for
use by employees after retirement to pay medical expenses.
BE IT FURTHER RESOLVED that the City Manager is hereby authorized to execute
necessary documents to adopt the Master Trust as attached hereto as Exhibit B.
BE IT FURTHER RESOLVED that the City Council establishes the follow investment
policy for the VEBA Plan:
Plan assets shall be invested in accordance with Section 53216.6 (a), (b) and (c) of the
California Government Code, as they now exist or may be amended, in a prudent manner
and though the trust fund assets are those of a pension trust.
Investment contracts shall be limited to those that provide a guarantee of principal, and
must be issued by an insurance company with a minimum rating of "A" from Standard
and Poors (or similar rating agency). The Trust Administrator shall advise the City at any
time that the insurance company rating drops below an "A" rating.
3. Any change to this investment policy shall be subject to prior review and approval by the
City Council.
I hereby certify that the foregoing Resolution was regularly introduced and adopted by the
City Council of the City of South San Francisco at a regular meeting held on the 8th day of January
2003 by the following vote:
AYES: Councilmembers Joseph A. Femekes, Richard A. Garbarino, Sr. and Raymond L.
Green, Mayor Pro Tem Karyl Matsumoto and Mayor Pedro Gonzalez
NOES: None.
ABSTAIN: None.
ABSENT: None.
ATTEST:
/City Clerk
EXHIBIT A
CALIFORNIA GOVERNMENT VOLUNTARY EMPLOYEE BENEFITS TRUST
PLAN DOCUMENT
CITY OF SOUTH SAN FRANCISCO
This Plan is adopted by the City of South San Francisco, (the "Plan Sponsor") and, together with
the trust established to hold the assets of the Plan, evidences the voluntary employees'
beneficiary association established by the Plan Sponsor for the benefit of its eligible employees.
RECITALS
WHEREAS, the Plan Sponsor wishes to establish a comprehensive integrated program under
which the Plan Sponsor, other Plan Sponsors, and collective bargaining units can negotiate for a
variety of health and welfare benefits for its employees: and,
WHEREAS, such comprehensive program, known as the California Govermnent Voluntary
Employee Benefits Association was implemented to effect economies of scale through the
commingling of assets for investment purposes and centralizing of administrative services to
provide the Plan Sponsors with a cost effective vehicle through which to offer benefits to their
employees; and,
WHEREAS, it is the intent of the Plan Sponsor to establish a voluntary Employees' Beneficiary
Association ("VEBA") Plan as an integral part of California Government Voluntary _Employees'
Beneficiary Association Trust; and,
WHEREAS, the Plan Sponsor will provide for a Trust to hold the funds of the VEBA for the
benefits specified in this Plan under and in accordance with this Plan and,
WHEREAS, the Plan Sponsor intends that the Plan hereby established, when taken together with
the Trust, shall constitute a voluntary employees' beneficiary association under Section 501(c)(9)
of the Internal Revenue Code of 1986, as amended (the "Code"),
NOW, THEREFORE, in consideration of the foregoing, the Plan Sponsor adopts the following
Plan:
California Government Voluntary Employee Benefits Trust
Plan Document
City of South San Francisco
Page 2
Article I. Name & Documents
1.I.
Name. The name of this Plan shall be the City of South San Francisco California
Government VEBA Plan (the "Plan"). It is established pursuant to the provisions of
Code section 501(c)(9), and together with the Trust adopted to fund the benefits
evidences the Plan Sponsor's intent to form a VEBA.
1.2.
Plan Documents. This Plan, together with the Trust Agreement, shall constitute the entire
Plan.
Article II. Definitions
2.1.
"Beneficiary". A person or persons who are entitled to receive benefits under the Plan
following the death of the Member and who are identified in a form prescribed by the
Trust Administrator.
2.2. "Contributions". Amounts deposited in the Trust pursuant to the terms of this Plan.
2.3.
"Effective Date". The Effective Date shall be the date the Plan and Trust are adopted by
the Plan Sponsor.
2.4. "Employee". Any employee of the Plan Sponsor or instrumentality thereof.
2.5. "Plan Sponsor". The City of South San Francisco as employer.
2.6. "Individual Account". An account as established in Article VI.
2.7.
"Adopting Plan Sponsor". Any public agency or political subdivision thereof which has
adopted and not terminated a Plan and Trust as part of the Northern California VEBA.
2,8.
"Member". Any of the following persons who meet the eligibility requirements provided
in the Plan:
2.8.1. Actively employed Employee.
2.8.2. An inactive Employee.
2.8.3. A retired former Employee.
2.8.4. A dependent of an active, inactive, or retired Employee who is a Member.
California Government Voluntary Employee Benefits Trust
Plan Document
City of South San Francisco
Page 3
2.8.5.
"Dependent" means: The Employee's spouse; a minor child residing with the
Employee; a child of the Employee who is a student (within the meaning of Code
Section 151(e)(4)); and any other person who is a dependent of the Employee
within the meaning of Code Section 152(a). A beneficiary of an active, inactive,
or retired Employee who is or was a Member.
2.9.
2.10.
2.11.
2.8.6. "Beneficiary" means a person who is entitled to receive benefits under the Plan
following the death of the Member.
2.8.7. "Inactive Employee". An Employee who, although not Actively employed by the
Plan Sponsor, retains eligibility for benefits.
"Plan Administrator". The individual or position designated by the Plan Sponsor
designated to act for the Plan Sponsor in matters relating to the Plan Documents. If such
an individual or position is named, then "Plan Sponsor" as it appears shall mean the Plan
Administrator.
"Trust Administrator". The consulting firm of Public Agency Retirement Planning, Inc.
"Trustee". Allfil'St Trust Company, N.A. or such other individual or entity as determined
pursuant to the Northern California Voluntary Employee Benefits Association Trust
Agreement.
Article IH. Participation
3.1.
Eligibility.
3.1.1.
In General. Subject to the limitations of Section 3.1.2, every employee shall be
eligible to become a Member under this Plan at the time of the first Plan Sponsor
contribution to this Plan on the Employee' s behalf. The Plan sponsor may
contribute to the Plan on behalf of its employees on terms pursuant to the Plan
Sponsor's sick leave conversion program, fiat rate contribution program, or any
other Plan Sponsor sponsored program permitting contributions to the Plan and
Trust.
3.1.2.
Limitations.
3.1.2.1 Participation shall be limited to those employees by or on behalf of whom
a contribution is made to the Trust.
California Government Voluntary Employee Benefits Trust
Plan Document
City of South San Francisco
Page 4
3.2.
3.3.
3.4.
3.1.2.2 This Plan does not permit any condition for eligibility which would limit
participation or benefits to officers or highly compensated employees.
Procedure. After satisfying all eliqlbility requirements, an Employee shall participate in
this Plan when the Trustee receives the initial contribution for the Member.
Duration of Participation. Once an employee becomes a Member in the Plan, his
participation shall continue as long as funds remain or are required to be deposited in his
or her Member's Individual Account.
Voluntary Participation. The participation by an Employee shall be voluntary,
notwithstanding the exceptions provided by law or regulations.
Article IV. Plan Benefits
4.1.
4.2.
4.4.
4.5.
Description. The purpose of the Plan is to provide welfare benefits and similar benefits
permitted under section 501(c)(9) of the Internal Revenue Code, for use during periods of
employment, layoff or retirement. Health Benefits include benefits as defined by Code
Section 213 and excludable from income under Code Sections 105 am 106 as amended
from time to time. Such benefits may be provided through reimbursement or through the
payment of premiums to a medical benefit or health insurance program. Benefits may
include payment for services or benefits designed to safeguard or improve the health of
Members or clinical care services by visiting nurses, nursing homes and transportation
for medical care. Welfare benefits may include, but are not limited to health, severance,
unemployment or education benefits.
Commencement of Benefits. Benefits after the date an Employee becomes a Member in
the Plan.
Beneficiaries. Benefits are payable for covered expenses incurred by the Member,
Member's dependents or the Members Beneficiaries.
Desimaation of Beneficiaries. The Member shall have the sole right to designate the
Beneficiary or Beneficiaries eligible to receive any benefit under the Plan payable by
reason of the death of any Member. Such designation must be on a form or forms
supplied by the Plan Administrator and shall be effective when delivered to the Plan
Administrator in accordance with established procedures.
Termination of Benefits. Benefits shall terminate when the Member's Individual Account
is exhausted and the Member is no longer entitled to additional contributions. If the Plan
is maintained on the basis of Section 4.6 and individual accounts are not established, the
California Government Voluntary Employee Benefits Trust
Plan Document
City of South San Francisco
Page 5
4.6
Member's benefits will terminate when there are no longer any assets allocable to the
Plan. If an Individual Account is established, in the event of the Member's death, funds
then remaining in the Member's Individual Account shall be used for medical expenses
of the Member's spouse and qualified dependents. In the event funds remain in the
Member's Individual Account following the death of the Member and his or her spouse,
the funds shall be paid as medical benefits to the heirs of the Member.
Unallocated Benefits. The Plan Sponsor may participate in this Plan without establishing
Individual Accounts for Members. The Plan Sponsor shall specify the employees to
whom benefits are to be paid, and the amount and type of benefits. The assets
contributed for such employees and earnings thereon shall be accounted for in a separate
sub-account of the Trust. Benefits shall then be paid to Member as prescribed by the
provisions of this Plan and any other instrument which is deemed a part of this Plan for
the purposes of determining benefits to be paid. When the assets in such sub-account are
exhausted, no further benefits shall be paid.
5.1.
5,2,
5,3,
Article V. Funding of Benefits
Plan Sponsor's Contributions. Plan Sponsor contributions made to this Plan and Trust
for medical benefits shall be specifically allocated to an Individual Account for each
Member for the pm'pose of providing payment of the benefits described herein unless the
Plan Sponsor is providing for Unallocated Benefits pursuant to Section 4.6.
Determination of Benefits. Unless the benefits are being provided on an Unallocated
basis pursuant to Section 4.6, amounts contributed on behalf of each Member shal 1 be
determined pursuant to the provisions of the collective bargaining agreement and Plan
Sponsor personnel practices under which the benefits and compensation to be provided to
the Employee under this Plan are determined. If benefits are being provided on an
Unallocated Basis, benefits shall be determined on the same basis.
Termination of Plan Sponsor Contributions. Contributions shall cease when the
applicable bargaining agreements or Plan sponsor policies no longer provide for
contributions. The Plan Sponsor shall be responsible for informing the Plan
Administrator when Plan Sponsor Contributions for any employee or employees will
cease.
6.1
Article VI. Allocation to Member's Accounts
Members' Individual Accounts. A separate account shall be maintained by the Plan
Administrator for each Member to account for the income, gains, losses, and expenses or
benefit payments attributable to his or her account unless benefits are being provided on
an Unallocated Basis.
California Govemment Voluntary Employee Benefits Trust
Plan Document
City of South San Francisco
Page 6
6.2.
Receipt of Contributions. Contributions will be credited when received by the Trustee.
Accounting. The Plan Administrator shall develop such accounting procedures as are
deemed appropriate for accurate reflection of the Members' Individual AccoSnt balance
of the assets contributed, earnings thereon and benefits paid if benefits are being provided
on an Unallocated Basis.
7.1.
7.2.
Article VII. General Provisions
Source of Benefits. The Plan and Trust's liability to any Member for benefits under the
Plan shall be limited to the sum of the account balance of each Member Individual
Account or the amount of Plan Sponsor Contributions and interest thereon if benefits are
being provided on an Unallocated Basis.
Mechanics of Payment.
reasonable procedures
Administrator:
The Member shall, with respect to any benefit, and subject to the
established by the Plan Administrator, direct the Trust
7.2.1. To pay benefits directly to an insurance company for qualified insurance
premiums; or
7.2.2. To pay benefits to a Plan Sponsor for qualified Medical premium payments; or
7.3.
7.2.3. To pay benefits to the Member for reimbursement of qualified medical expenses;
or
7.2.4. Any combination of 7.2.1., 7.2.2., or 7.2.3., as allowed under the procedures
adopted by the Plan Administrator.
Claims Procedure. At such time when a Member believes he/she is entitled to receive a
benefit under the Plan, such Member shall deliver a request for such benefit in writing to
the Trust Administrator. The Trust Administrator shall review the claimant's request for
a Plan benefit and shall, within a reasonable time thereafter, notify the claimant of its
decision as follows:
7.3.1.
If the claimant's request for a Plan benefit is approved by the Plan Administrator,
proceed with the distribution of such Plan benefit pursuant to the claimant's
request.
California Government Voluntary Employee Benefits Trust
Plan Document
City of South San Francisco
Page 7
7.3.2.
If the claimant's request for a Plan benefit is denied, in whole or in part, by the
Plan Administrator, the Trust Administrator shall notify the claimant of such
denial and shah provide the claimant with a reasonable procedure for review.
7.3.3.
Any claimant whose request for Plan benefits has been denied, in whole or in part,
or such claimant's authorized representative, may appeal said denial of Plan
benefits by submitting to the Trust Administrator a written request for review of
such denied claim. Such request for review must be delivered to the Trust
Administrator within a reasonable time after the date the claimant received written
notification of the Plan Administrator's initial denial of the claimant's request for
Plan benefits.
7.3.4. The Trust Administrator shall permit the claimant to review pertinent documents
and submit written issues and comments concerning the denial of claimant's
request for Plan benefits.
Article VIII. Administration
8.1.
Trust Administrator. The Trust Administrator of the California Government Voluntary
Employees' Beneficiary Association Master ("Trust") shall enforce this Plan in
accordance with its terms and those of the Trust and shall be charged with the general
administration of the Plan.
8.2.
Trust Administrator Duties. The Trust Administrator shall have responsibility for
maintaining records of the balances, claims, and contributions to the Individual Accounts
as well as such records as are needed to maintain the Plan if contributions are made on an
Unalloeated Basis. In addition, the Trust Administrator, or its delegatee, shall have the
following duties:
8.2.1. To determine all questions relating to the eligibility of Employees to participate.
8.2.2. To compute and certify to the Trustee the amount and kind of benefits payable to
the Members, their dependants and Beneficiaries.
8.2.3. To maintain all the necessary records for the Administration of this Plan other
than those maintained by the Trustee.
8.2.4. To account for the investments made by the Trustee in a manner consistent with
the objectives of the Plan and authorized by the Trust.
8.2.5. To make and publish such rules for the regulation of this Plan as are not
inconsistent with the terms hereofi
California Government Voluntary Employee Benefits Trust
Plan Document
City of South San Francisco
Page 8
8.3.
8.4.
8.5.
8.6.
Information. To enable the Trust Administrator to perform its functions, the Plan
Sponsor shall supply it with full and timely information on all matters relating to the
compensation of all Employees, their services, their retirements, deaths or the causes for
terminations of employment and such other pertinent facts as the Trust Administrator
may require.
Expenses. All expenses shall be paid from the earnings on the assets held in the 'Trust,
unless otherwise authorized by the Plan Administrator.
Consultants, Advisors. & Managers. The Trust Administrator may employ such
consultants, advisors and investment managers as it deems necessary or useful in carrying
out its duties hereunder, with the cost thereof to be paid from the Trust assets.
Funding Policy & Procedures. The Trustee, Trust Administrator and Plan Sponsor shall
formulate polices, practices and procedures for contributions to, payments from, and
funding of the Plan, which shall be consistent with the Plan objectives and the provisions
of applicable law. Without; limiting the generality of the foregoing, the Trust
Administrator shall, from time to time, accomplish the following:
8.6.1. Establish a regular and convenient schedule of planning meetings, not less often
than annually;
8.6.2.
8.6.3.
8.6.4.
Review short-term, intermediate and long range investment goals;
Determine and project benefit liabilities;
Make plans to satisfy the liquidity needs of the Plan; and
8.6.5 Consult with such other advisors as may be necessary to assure the efficient
payment of Plan benefits.
9.1.
9.2,
Article IX. Investment Policy
Plan assets shall be invested in accordance with Section 53216~a), (t~) and (c) of the
California Government Code, as they now exist or may, be amende, d,.ja a prudent manner
and though the Trust fund assets are those of a pension ~
Investment contracts shall be limited to those that provide a guarantee of principal, and
must be issued by an insurance company with a minimum rating of "A" fi.om Standard or
Poors (or similar rating agency). The Trust Administrator shall advise the City at any
time that the insurance company rating drops below an "A" rating.
California Government Voluntary Employee Benefits Trust
Plan Document
City of South San Francisco
Page 9
9.3.
Any change to this investment policy shall be subject to prior review and approval by the
City Council.
10.1.
10.2.
10.3.
Article X. Liability
No Rights. Neither the establishment of this Plan, nor any modification or amendment
thereof, nor the payment of any benefits, shall be construed as giving any Member, or any
person whomsoever, any legal or equitable right against the Trustee, Trust
Administrator, Plan Sponsor, or the assets of the Plan.
Obligations of Plan Sponsor. Only assets in the Trust shall be available to pay the
benefits and claims which arise under this Plan. No obligation of the Plan shall constitute
an obligation of the Plan Sponsor, except as such Plan Sponsor is obligated to make
contributions under the Plan.
Liability Limitation. Neither the Trustee, Plan Sponsor or the Trust Administrator shall
be liable for the acts or omission of any Investment Manager or other person appointed to
manage the assets of the Plan and trust if the Trustee or Trust Administrator in appointing
such person acted with the care, skill, prudence and diligence under the circumstances
then prevailing that a prudent nmu would use in the conduct of an enterprise of a like
character and with like aim,q.
Adopted by City of South San Francisco
By:
Date:
EXHIBIT B
CALIFORNIA GOVER2qMENT
VOLUNTARY EMPLOYEES BENEFICIARY ASSOCIATION
Master Trust
TRUST made as the 8t~ day of January 2003 by and between the City of South San Francisco in
the State of California (hereinafter referred to as the" "participating Agency"), and ALLFIRST
TRUST COMPNAY, N.A., a national banking association (hereinafter referred to as the
"Trustee"").
WHEREAS, the Participating Agency maintains the Plan, (hereinafter referred to separately as
the "Plan", and
WHEREAS, the Plan is one of the plans constituting the California Government Voluntary
Employees Beneficiary Association ("California Government VEBA"); and
WHEREAS, under the Plan, funds will from time be contributed to the Trustee, which funds, as
and when received by the Trustee will constitute a trust fund to be held for the benefit of the
Members and retirees of the Plan of the Participating Agency, having a right to benefits, pursuant
to the provisions of the Plan, and such funds will be invested by the Trustee pursuant to
directions by the Participating Agency and/or Investment Manager, as provided herein; and
WHEREAS other Participating Agencies may adopt this Trust as a master trust, subject to the
provisions of this Trust to hold assets for the purpose of funding plans that are a part of the
California Government VEBA; and
WHEREAS, the Participating Agency now desires to enter into this master trust with the Trustee
for the purpose of holding the assets under the Master Trust attributable to the Plan and other
amounts contributed there under; and
WHEREAS, the assets and funds to be held in the master trust established hereby, as and when
received by the Trustee will constitute a trust fund to be held for the benefit of the members of
the Plan and their beneficiaries: and
WHEREAS, the Participating Agency desires the Trustee to hold such assets and funds and the
Trustee is willing to hold such assets and funds pursuant to the terms to this trust; and
WHEREAS, the master trust is intended to qualify as a "Voluntary Employees Beneficiary
Association" within the meaning of Section 501(c) (9) of the Internal Revenue Code, and
WHEREAS, the master trust is intended for the purpose of: creating a fund to provide for the
payment of benefits that qualify under Section 501(c) (9) of the Intemal Revenue Code to
participating members, including their dependents, and their designated beneficiaries.
NOW, THEREFORE, in consideration of the premises and of the mutual covenants herein
contained, the Participating Agency the e do hereby agree as follows:
California Government Employees Beneficiary Association, Master Trust
Page 2
o
The Participating Agency hereby adopts the California Government Voluntary Employees
Beneficiary Association Trust (the "Master Trust") as a trust to fund the benefits provided by
the Plan. All such money and property, all investments made therewith and proceeds thereof
and all earnings and profits thereon, less the payments or other distributions which, at the
time of reference, shall have been made by the Trustee, as authorized! herein, are referred to
herein as the "Fund" and shall be held by the Trustee, in trust, and dealt with in accordance
with provisions of this Trust.
Any other California public agency may become a Participating Agency and adopt the
Master Trust to fund a plan or plans from the Master Trust it the Participating Agency adopts
the Master Trust, the participating Agency's plan or plans provide benefits that are funded
from the Master Trust and the Trustee agrees to such adoption. The assets of each
Participating Agency and the investment earnings thereon shall be available only to pay
benefits to employees of that Participating Agency.
It is intended that the Master Trust shall meet the requirements of Internal Revenue Code
section 501(c) (9). All contributions hereunder and all assets and earnings of the Master
Trust are solely and irrevocably dedicated to the payment of benefits that qualify under
section 501(0)(9) of the Internal. Revenue Code.
Participating Agency appoints Public Agency Retirement Planning, Inc. as the Trust
Administrator and directs that Public Agency Retirement Planning, Inc. shall have the
authority to act for the Participating Agency in all matters relating to the establishment and
maintenance of the Plan and Trust, except those relating to the investment and management
of the assets of the Trust and such other matters as are reserved to the Participating Agency
under the provisions of the Trust. Without limiting the generality of the foregoing, Public
Agency Retirement Planning, Inc. shall have the following specific powers:
A. To self-administer, or to contract for and delegate the administration of the Plan to one or
more administrators.
B. To determine from time to time the benefits to be provided for participants under the
Plan.
C. To retain professional advisors, including auditors and legal advisors to provide services
to the Trust.
D. To prepare necessary filing with the state and, federal government.
Responsibility for the management and control of the assets of the Plans that are held under
the Master Trust as a funding medium (including the power to acquire or dispose of such
assets) is vested in the Participating Agency, and/or in such one or more investment
managers as described in Article 13, who are appointed by the Participating Agency. That;
portion of the fund for which the Participating Agency shall have such responsibility is
hereinafter referred to as the "Participating Agency-Directed Fund." Any portion of the Fund
over which an Investment Manager shall have such responsibility is hereinafter referred to as
an "Investment Manager-Directed Fund." Allocations of assets of the Fund between or
among any Participating Agency-Directed or Investment-Manager Directed Funds shall be
determined by the Participating Agency. For efficiency or convenience of investment or
California Government Employees Beneficiary Association, Master Trust
Page 3
administration, the Fund or any such Participating Agency-Directed or Investment Manager-
Directed Fund may be divided into such one or more sub-funds as the Participating Agency
or the Trustee may deem advisable.
6. The Participating Agency or its designee shall maintain a separate account reflecting the
equitable share in the Fund of each participating Plan. For this purpose, the Trustee shall
determine the value of the assets of the Fund as of the last day of each calendar quarter and
as of such other dates as the Trustee may deem appropriate or on which the Participating
Agency and the Trustee may agree. Assets shall be valued at their market values at the close
of business on the date of valuation, or, in absence of readily accessible market values, as
such values as the Trustee shall determine in accordance with methods consistently followed
and uniformly applied. Anything herein to the contrary notwithstanding, with respect to
assets constituting part of a Directed Fund hereunder, the Trustee may rely, for all purposes
of this Trust, including for the purpose of determining the value of such assets as of any
quarterly or other valuation date, on any certified appraisal or other form of valuation
submitted to it by the Investment Manager(s). The Trustee may also rely on Assets reported
by an Insurer in conjunction with contracts issued by that Insurer. Any amount paid from the
Master Trust which is specifically allocable to a particular participating Plan shall be charged
by the Participating Agency or it's designee against the equitable share of such participating
Plan, any amount paid from the Master Trust which is allocable to all of the participating
Plans shall be charged against the Fund as a whole.
The Trustee shall not be required to maintain any separate records or accounts with respect to
any participating plan or any participant in (or beneficiary of) any participating Plan, and any
such records or accounts required to be maintained pursuant to the terms of any such Plan
shall be maintained by the Participating Agency or by the appropriate committee directly
charged with such responsibility.
By entering into this Trust, the Trustee does not assume any responsibility or undertake any
duty to enforce payment of any contribution under any participating Plan, any responsibility
for the adequacy of the Fund or the funding standards adopted: by the sponsor of any
participating Plan to meet or discharge any liabilities under such Plan, or any responsibility
under the terms of this Trust for the management or control of any Discretionary or Directed
Funds. Except as may otherwise be required by law, no duties or obligations shall be
imposed upon the Trustee unless they have been specifically undertaken by the express terms
of this Trust.
The Trustee shall receive any contributions: to it in cash or in other property acceptable to it.
All contributions so received, together with the income there from and any other increment
thereon, shall be held by the Trustee pursuant to the terms of this Trust without distinction
between principal and income. The Trustee shall not be responsible for the collection of any
contributions to the Plans.
10. The Trustee may from time to time consult with counsel, who may be counsel to the
participating Agency, with respect to any question arising as to the construction of this Trust
California Government Employees Beneficiary Association, Master Trust
Page 4
or any' action to be taken hereunder and the Trustee shall be fully protected, to the extent
permitted by law, in acting in good faith upon the advice of counsel.
11. Subject to the provisions of Article 11 hereof, the Trustee from time to time at the written
direction of the Trust Administrator may make payments out of the Trust Fund to such
persons, in such manner, in such amounts, and for such purposes, including the payment of
expenses of the Plan and the purchase of hfe insurance and/or annuity contracts, as may be
specified in the directions of the Trust Administrator. Except as may otherwise be required
by law, the Trustee shall be under no liability for any payment made by it pursuant to a
written direction of the Trust Administrator and shall be under no duty to make inquiries as
to whether any payment directed by the Trust Administrator is made pursuant to the
provisions of the Plan.
12. Notwithstanding anything to the contrary contained in this Trust or in any amendment
thereto, it shall be impossible, at any time prior to the satisfaction of all liabilities with
respect to the members under the Plans or their beneficiaries, for any part of the Fund, other
than such part as is required, to pay taxes and expenses of administration, to be used for or
diverted to purposes other than for the exclusive benefit of the members under the Plans or
their beneficiaries.
13. Unless otherwise proh/bited by law or otherwise specified herein, the Trustee shall have the
following powers and authority with respect to the Trust Plan.
(a) To invest and reinvest, as directed by the participating Agency and/or the Investment
Manager, the principal and income of the Fund and keep the Fund invested without
distinction between principal and income, in such securities or in such property, real or
personal (whether or not income producing), wherever situated, including, but not limited
to, life insurance, contracts, stocks, common or preferred; any mutual or. other funds
maintained or established by the Trustee or any affiliate thereof; bonds and mortgages
and other evidence of indebtedness or ownership in any common, collective, or
commingled trust fund maintained by the Trustee, as the same may be amended from
time to time, and during any period when such funds are used, the instrument establishing
such fund shall constitute a part of this Trust. In making such directed investments, the
Trustee shall not be restricted to securities or other property of the character authorized or
required by applicable law from time to time for trust investments. The Participating
Agency and/or Investment Manager shall direct the Trustee in writing as to the asset
allocation or percentage mix of types of investments to be used by the Trustee for the
investment of the Trust Fund, and as to specific investment to be made by the Trustee of
amounts in the Trust Fund. To the extent permitted by the law, the Trustee shall not be
liable and shall be held harmless and indemnified by the Participating Agency for losses
incurred in connection with the Trust Fund caused by its reliance thereon. Such losses
may be either actual realized losses or losses in the nature of "lost investment
opportunity."
(b) To settle, compromise, or submit to arbitration any claims, debts, or damages, due or
owing to or from the Master Trust, to commence or defend suits or Legal proceedings
California Government Employees Beneficiary Association, Master Trust
Page 5
and to represent the Master Trust in all suits or legal proceedings in any court of law or
before any other body or tribunal.
(c) To exercise any conversion privilege and/or subscription right available in connection
with any securities or other property at any time held by it; to oppose or to consent to the
reorganization, consolidation, merger, or readjustment of the finances of any corporation,
company, or association, or to the sale, mortgage, pledge, or lease of the property of any
corporation, company, or association any of the securities of which may from time to
time be held by it and do any act with reference thereto, including the exercise of options,
the making of trusts or subscriptions, and the payment of expenses, assessments, or
subscriptions, which may be deemed necessary or advisable in connection therewith, and
to hold and retain any securities or other property which it may so require.
(d) To exercise, personally or by general or by limited power of attorney, any right, including
the right to vote, appurtenant to any securities or other property held by it at any time.
(e) To hold part or all of the Fund uninvested.
(f) To employ suitable agents and counsel and to pay from the Trust Fund their reasonable
expenses and compensation.
(g) To register any securities held by it hereunder in its own name or in the name of a
nominee without the addition of words indicating that such securities are held in a
fiduciary capacity and to hold any securities in bearer form.
(h) To make, execute, and deliver, as Trustee, any and all deeds, leases, mortgages,
conveyances, waivers, releases, or other instruments in writing necessary or desirable for
the accomplis, hment of any of the foregoing powers.
(i) To deposit any part of the Fund in interest bearing account deposits maintained by or
savings certificates issued by the Trustee, in its separate corporate capacity, or in any
other banking institution affliated with the Trustee.
(j) Generally to do all acts, whether or not expressly authorized, which the Trustee may
deem necessary or desirable for the protection of the Trust Fund.
14. The Participating Agency reserves the right to retain the services of one or more persons or
fro-ns for the management of (including the power to acquire and dispose of) all or any part
of the Fund, provided that each of such persons or firms is registered as an investment
advisor under the Investment Advisors Act of 1940, is a bank (as defined in that Act), or is an
insurance company qualified to manage, acquire, or dispose of trust assets under the laws of
more than one state, and provided that each of such persons or firms has acknowledged in
writing that he is a fiduciary with respect to the Plan; in such event, the investment manager
or managers so retained (the "Investment Manger[s]") shall have the same investment powers
and duties as the Trustee, and the Trustee shall not be liable for the acts or omissions of such
Investment Manager(s), nor shall it be under any obligation to invest or otherwise manage
any Trust Fund assets which are subject to the management of such Investment: Manager(s).
15. In the event that any investment is made by an Investment Manager in real property, then the
Trustee shall have the right to request aw a condition precedent to its executing any
documents or paying over any trust assets in connection with such transaction, that it receive
a certified appraisal that the property has a value at least equal to the transaction price and
that the property is in the form and condition described in such documents, and further, that it
California Government Employees Beneficiary Association, Master Trust
Page 6
receive an opinion of counsel (who may be counsel to the Investment Manager) that such
documents are in proper form for execution by the Trustee, that such deed or document has
been or will be properly recorded under all applicable Recording Acts, and that appropriate
policies adequately insuring the trust against loss for any reason (including a defect in rifle)
have been procured in the name of the Trustee. In addition, the Investment Manager shall
provide the Trustee, upon request, with current appraisals of such property which shall be
relied upon by the Trustee for all valuation and accounting purposes this Trust.
Prior to investment in real property, any Investment Manager shall notify the Trustee of the
intended investment and the Trustee shall have the right to perform or engage an
environmental assessment or aud/t. Dependent upon its findings, the Trustee shall have the
right to withhold acceptance of the investment, to condition its acceptance of the investment
on a hold harmless basis, or to condition acceptance of the investment on such other terms as
in the discretion of the Trustee may be necessary to protect the assets of the Fund. The
Investment Manager shall immediately notify the Trustee of any proposed, intended, or
actual change in use(s), operation(s), or tenant(s) of any real property that is currently, has
become, or is intended to become an asset of the Fund if such change could materially affect
the environmental compliance obligations or hability exposure of the property owner (e.g., a
change from retail to industrial use). Upon such information, the Trustee shall have the right
to withhold acceptance of the investment if it is not yet an asset of the Fund, to forbid any
change it's use(s), .operation(s), or tenant(s), or divest the Fund of any interest in real
property that has become the subject of such a change, or to condition its acceptance of any
such change on a hold harmless basis. The Trustee may require at any time that any interest
in real property that is or is intended to become an asset of the Fund be held as an interest in
a corporation, limited partnership, or in any other form which the Trustee concludes may be
necessary to protect the assets of the Fund. However, no right enumerated in this paragraph
obligates the Trustee to reject or place conditions upon the acceptance of, d/vest the Fund of,
or otherwise act-upon the rights enumerated herein that pertain to the holding of real property
interests, unless any such failure to act is the result of bad faith.
16. The Trustee shall pay out of the Fund all personal property taxes, income taxes, and other
taxes of any and all kinds levied or assessed under existing or future laws against the Trust
Fund.
17. The Trustee shall be paid reasonable compensation as shall from rime to time be agreed upon
by the Trust Administrator and the Trustee. Such compensation and all reasonable expenses
of administration of the Trust, including reasonable counsel fees, and including property
appraisals, environmental assessments or audits, and related costs incurred from time to time
in connection with investments or potential investments in real property, shall be withdrawn
by the Trustee out of the Trust Fund unless paid by the Trust Administrator.
18. The Trustee shall, within 90 days after the close of each calendar year, and within 90 days
after the removal or resignation of the Trustee or the termination of the Trust or any
participating Plan, render accounts of its transactions to the Trust Administrator and the Trust
Administrator may make exceptions to such accounts by an instrument in writing delivered
California Government Employees Beneficiary Association, Master Trust
Page 7
to the Trustee. In the absence of the filing in writing with the Trustee by the Trust
Administrator of exceptions or objections to any such account within 90 days of the
rendering, the Trust Administrator shall be deemed to have approved such account, the
Trustee shall be released, reheved, and discharged with respect to all matters and things set
forth in such account as though such account had been settled by the decree of a court of
competent jurisdiction. The Trustee shall keep accurate and detailed accounts of all
investments, receipts, disbursements, and other transactions hereuntler for the Fund
(including any Discretionary or Directed Fund) and all accounts, books, and records relating
thereto shall be open to inspection and audit at all reasonable times by any persons
designated by the Trust Administrator. Except as the Retirement Security Act of 1974, as
amended ("ERISA"), provides otherwise, no person other than the Participating Agency may
bring any action against the Trustee with respect to the Trust or its actions as Trustee. The
Trustee shall from time to time permit an independent public accountant selected by the Plan
Administrator (except one to whom the Trustee has reasonable objection) to have access
during ordinary business hours to such records as may be necessary to audit the Trustee's
accounts.
19. The Trustee shall be fully protected in relying upon notice from the Trust Administrator with
respect to any instruction, direction, or approval of the Trust Administrator, and protected
also in relying upon a notice from the Trust Administrator as to the person or persons who
are authorized to direct payments from the Trust Fund and in continuing to rely upon such
notice until a subsequent notice is filed with the Trustee.
The Trustee shall fully protected in acting upon any instrument, certificates, or paper
believed by it to be genuine and to be signed or presented by the proper person or persons,
and the Trustee shall be under no duty to make any investigation or inquiry as to any
statement contained in writing, but may accept the same as conclusive evidence of the troth
and accuracy of the statements therein contained.
The Trustee shall not be liable for the application of any part of the Fund if payments are
made in accordance with the written directions of the Trust Administrator as herein provided,
nor shall the Trustee be responsible for the adequacy of the Fund to meet and discharge any
and all payment and liabilities under the Plan. All persons dealing with the Trustee are
released from inquiry into the decision or authority of the Trustee and from seeing to the
application of any moneys, securities, or other property paid or delivered to the Trustee.
The Trust Administrator and Participating Agency hereby agree to hold the Trustee harmless
from and against all taxes, expenses (including counsel fees), liabilities, claims, damages,
actions, suits, or other charges incurred by or assessed against it as a Successor Trustee, as a
direct or indirect result of any act or omission of a predecessor Trustee or any other persons
charged under any trust affecting Fund assets for investment responsibilities with respect to
such assets.
The Participating Agency agrees to hold harmless and indemnify the Trustee, to the fullest
extent permitted under applicable law, for any and all liabilities of any kind incurred by the
California Government Employees Beneficiary Association, Master Trust
Page 8
Trustee in connection with the Plans and the Trust (a) relating to periods of time prior to the
Trust becoming Trustee, or Co) relating to periods of time while the Trustee if such liability is
not due to the Trustee' s gross negligence, willful misconduct, or breach of its fiduciary duties
20. The Trustee may resign at any time by giving 60 days written notice to the Trust
Administrator. The Trust Administrator may remove the Trustee upon 60 days written
notice, and in the case of the resignation or removal of the Trustee, the Trust Administrator
immectiately shall appoint a successor Trustee. If for any reason the Trust Administrator'
cannot or does not act in the event of the resignation or removal of the Trustee, as
hereinabove provided, the Trustee may apply to a court of competent jurisdiction for the
appointment of a successor Trustee. Any expenses incurred by the Trustee in connection
therewith shall be paid from the Fund as an expense of administration. Any successor
Trustee shall have the same powers and duties as those conferred upon the Trustee named in
this Trust. The removal of the Trustee and to appointment of a new Trustee shall be by
written instrument delivered to the Trust.
21. This Trust, subject to the provisions of Article 11 may be amended by the Participating
Agency at any time or from time to time in any manner and the provisions of any such
amendment may be made applicable to the Fund as constituted at the time of the amendment
as well as to the part of Fund subsequently acquired; provided, however, that no such
amendment shall increase the duties or change the compensation of the Trustee without its
consent. Any amendment shall be by a written instrument delivered to the Trustee.
22. This Trust and the trust created hereby may be terminated at any time 'by the Trust
Administrator, and upon termination the Fund shall be paid out by the Trustee as and when
directed by the Trust Administrator in accordance with the provisions of Article 10 hereof.
23. The Trust Administrator shall provide the Trustee with copies of all documents constituting
the participating plan at the time the Trust is executed by the Participating Agency or adopted
under any other plan, as provided in Article 2, and all other documents amending or
supplementing the participating plans promptly upon their adoption. The Trustee shall be
entitled to a rely upon the Trust Administrator's attention to this obligation and shall be
under no duty to inquire of the Trust Administrator as to the existence of any documents not
provided by the Trust Administrator hereunder. The Trustee is bound and acknowledges that
it is a fiduciary with re8respect to the Master Trust and the participating Plans and by the
fiduciary responsibility provisions of ERISA. The provisions or ERISA are expressly made
applicable to the provisions of this Master Trust in order to ensure that the Master Trust
meets the control requirements for a VEBA under the provisions of 501(c){ 9) of the Internal
Revenue Code.
24. To the extent consistent with the provisions of ERISA, this Agreement and the trust created
hereby shall be construe, regulated, and administered under the laws of the State of
California, and the Trustee shall be liable to account only in the courts of the State. All
contributions of the Trustee shall be deemed to take place in the State of California. Unless
the provisions of ERISA provide otherwise, the Trustee may at any time initiate an action or
California Government Employees Beneficiary Association, Master Trust
Page 9
proceeding for the settlement of its accounts or for instructions, and the only necessary party
defendant to such action or proceeding shall be the Employer except that the Trustee may, if
it so elects, bring in as parties defendant any person or persons.
IN WITNESS WHEREOF, this instrument has been execut~l as of the day and year first above
written.
Attest: Sponsor
Secretary
By:
Name
Title
Date:
Attest: Trustee
A1 J JFIRST TRUST COMPANY, N.A.
Secretary
By:
Name
Title
Date:
S:~en~fim\l~ PlathVEBA\VF_~AMas~rTrusLd~
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