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R-883 - 08/10/2004 - CMA - ResolutionsRESOLUTION 2004 - ICMA -R -883 A RESOLUTION AMENDING A DEFERRED COMPENSATION PLAN OF THE VILLAGE OF OAK BROOK TO PERMIT LOANS WHEREAS, the Village of Oak Brook, (hereinafter referred to as "Employer"), has employees rendering valuable services, and WHEREAS, the Employer has established a deferred compensation plan for such employees which serves the interest of the Employer by enabling it to provide reasonable retirement security for its employees, by providing increased flexibility in its personnel management system, and by assisting in the attraction and retention of competent personnel, and WHEREAS, the Employer has determined that permitting participants in the ICMA -RC 457 Deferred Compensation Plan to take loans from the Plan will serve these objectives, 'NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows Section 1 That the provisions of the preamble hereinabove set forth are hereby adopted as though fully set forth herein Section 2 That Loan Guidelines shall be established by the Village Manager in accordance with the requirements and provisions established by the Plan and shall serve as the measure by which this program is implemented Section 3 That this resolution shall be in full force and effect from and after its passage and approval as provided by law APPROVED THIS 10th day of August, 2004. Villa President PASSED THIS 10th day of August, 2004 Ayes Trustees Aktipis, Korin, Yusuf and Zannis Nays None Absent Trustees Ca eel and Craig ATTEST Village Clerk 0A, UZ ��uNY�� ^E3 x.11 1r7' co