RESOLUTION NO. 2265,B

A RESOLUTION AMENDING THE STATE OF KANSAS PUBLIC EMPLOYEES DEFERRED COMPENSATION PLAN AS ADOPTED BY THE CITY OF OVERLAND PARK, KANSAS AND APPROVAL OF AMENDMENT NO. 1 TO THE PLAN JOINDER AGREEMENT WITH THE STATE OF KANSAS.

WHEREAS, the City of Overland Park, Kansas, has heretofore by Resolution No. 2265 adopted the provisions of the State of Kansas, Deferred Compensation Plan as the City of Overland Park Deferred Compensation Plan (Employer’s Plan) by execution of the Plan Joinder Agreement; and

WHEREAS, the Plan Joinder Agreement, executed on June 8, 1989, restricts the participation in the Employer’s Plan to an employee as defined by K.S.A. 1981 Supplement 74-4902 which is an appointed or elected officer or employee of the City whose employment is not seasonal or temporary and whose employment requires at least 1,000 hours of work per year; and

WHEREAS, the City of Overland Park desires to allow any employee, except an employee classified as temporary, and any appointed or elected officer who performs services for the City for which compensation is paid to participate in the Employer’s Plan; and

WHEREAS, the Plan Joinder Agreement provides that the City of Overland Park, Kansas, as Employer, may amend the Employer’s Plan to meet its specific requirements.

NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF OVERLAND PARK, KANSAS:

SECTION 1. Section 2.08, Eligible Individual, of the Employer’s Plan is hereby amended in its entirety to read as follows:

Any individual employee, except an employee classified as temporary, or any appointed or elected officer who performs services for the Employer for which compensation is paid.

SECTION 2. The Mayor is hereby authorized to execute Amendment No. 1 to the Plan Joinder Agreement, attached hereto and marked Exhibit A between the City of Overland Park, Kansas, and the State of Kansas.

ADOPTED by the Governing Body this 65h day of June, 2000.

Ed Eilert, Mayor


ATTEST:

Marian Cook

City Clerk

APPROVED AS TO FORM:

John S. Anderson

Senior Assistant City Attorney

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