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TMP-10577
| 1 | 3. | | Resolution | Approve August 6, 2025 meeting minutes. Possible Action | | |
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TMP-10578
| 1 | 4. | | Resolution | Presentation and possible discussion on Treasurer’s financial report reviewing the Deferred Compensation Administrative Fund. No action. | | |
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TMP-10576
| 1 | 5. | | Resolution | Recognition of reappointments of Justin Norton and Monica McKee (both representing WCEA), effective November 1, 2025, each for a two-year term. No Action. | | |
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TMP-10579
| 1 | 6. | | Resolution | Discussion and setting of the Deferred Compensation Committee meeting calendar for 2026. For Possible Action | | |
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TMP-10580
| 1 | 7. | | Resolution | Attendees’ report and discussion on the National Association of Government Defined Contribution Administrator’s (NAGDCA) Annual Conference, held September 28 through October 1, 2025, in San Diego, CA. No action. | | |
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TMP-10581
| 1 | 8. | | Resolution | Update and discussion regarding Section 603 of the federal Secure Act 2.0, relating to the Roth catch-up contribution requirement for retirement plan participants with prior-year FICA wages exceeding the federal threshold. The update will include recent IRS guidance clarifying that this provision does not apply to employers or participants without reportable FICA wages. No action. | | |
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TMP-10582
| 1 | 9. | | Resolution | Overview and informational report and possible discussion regarding the County’s use of Internal Revenue Code (IRC) Section 414(h) in connection with the 401(a) defined contribution plan, as requested by Committee member Cathy Hill. Information will include the purpose and benefits of utilizing Section 414(h) “pick-up” provisions for contributions. No action. | | |
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TMP-10583
| 1 | 10. | | Resolution | Review of Voya’s account service objectives for the most recent quarter; and update, discussion and possible action regarding campaign and communication strategies provided by or presented by Voya to participants, both active and retired, as it relates to the participants’ beneficiary, eligible employee engagement and other Committee initiatives. For possible action. | | |
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TMP-10584
| 1 | 11. | | Resolution | Mariner’s report and presentation regarding fund performance update for the most recent quarter, and possible recommendation, discussion, and action to change investment fund lineup. For possible action. | | |
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