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HomeMy WebLinkAbout6.3 A RESOLUTION APPOINTING RYAN KAST AS REPRESENTATIVE TO THE ILLINOIS MUNICIPAL RETIREMENT FUND FOR THE VILLAGE OF MOUNT PROSPECTSubject Meeting Fiscal Impact (Y/N) Dollar Amount Budget Source Category Type Information Item Cover Page A RESOLUTION APPOINTING RYAN KAST AS REPRESENTATIVE TO THE ILLINOIS MUNICIPAL RETIREMENT FUND FOR THE VILLAGE OF MOUNT PROSPECT October 1, 2024 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD ISI CONSENT AGENDA Action Item The Village of Mount Prospect, as a member of the Illinois Municipal Retirement Fund (IMRF), is required to appoint a representative to act on behalf of the Village. IMRF states an Authorized Agent should have, "a close working knowledge of all personnel employed by the unit of government, including new and terminated employees; access to personnel records, payrolls, and other employee compensation records; an adequate channel of communications with the local governing body or chief executive officer; sufficient time to perform local administrative IMRF functions." This resolution will reassign IMRF Authorized Agent duties from Heidi Neu, Director of Human Resources to Ryan Kast, Human Resources Coordinator. nicrimcinn Alternatives 1. Approve a resolution appointing Ryan Kast as the IMRF Authorized Agent for the Village of Mount Prospect. 2. Action at the discretion of the Village Board. Staff Recommendation Approve a resolution appointing Ryan Kast as the IMRF Authorized Agent for the Village of Mount Prospect. Attachments 1. IMRF kast RESOLUTION NO. A RESOLUTION APPOINTING RYAN KAST AS REPRESENTATIVE TO THE ILLINOIS MUNICIPAL RETIREMENT FUND FOR THE VILLAGE OF MOUNT PROSPECT WHEREAS, the Village of Mount Prospect is a member of the Illinois Municipal Retirement Fund (IMRF) and as such operates in accordance with the rules and regulations of said IMRF; and WHEREAS, IMRF requires the representative of a municipality be appointed to act on behalf of said member municipality; and WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect do hereby appoint Ryan Kast, Human Resources Coordinator for the Village of Mount Prospect, as the representative to IMRF. NOW, THEREFORE; BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, C OOK COUNTY ILLINOIS: SECTION ONE• That the Mayor and Board of Trustees of the Village of Mount Prospect do, as of October 1, 2024, appoint Ryan Kast as representative and authorized agent to IMRF and as such shall have the following powers and duties: 1. To file a petition for nomination of an executive trustee of IMRF 2. To cast a ballot for election of an executive trustee of IMRF 3. To determine and certify to IMRF which employees are covered by IMRF 4. To see the proper IMRF member contributions are withheld from employees' earnings 5. To complete payroll reports and promptly forward IMRF member and employer contributions to IMRF 6. To promptly forward all communications directed to members and beneficiaries by IMRF, including: a. Member ballots for employee trustees"' b. Member statements of accounts C. Leaflets, bulletins, and other informational material 7. To keep the governing body informed regarding: a. Employer contribution rates and funds required to meeting participation costs b. Employer accounts receivable and other charges C. Matters requiring governing body approval (such as validation of prior service) as well as the general administration of IMRF 8. To assist members in filing participation papers and their beneficiaries in filing applications for retirement pensions and other benefits 9. To perform other administrative duties in connection with IMRF. SECTION TWO• That this Resolution shall be in full force and effective from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this 1st day of October, 2024. Paul m. Hoetert, Mayor ATTEST: Karen M. Agoranos, Village er