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THE BOARD OF COMMISSIONERS, HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA
RESOLUTION NO. 3420
APPROVING AN EMPLOYEES DEFERRED COMPENSATION PLAN
AND AUTHORIZING ITS IMPLEMF_NTATION
WHEREAS, the Housing Authority of the County of Contra Costa desires to pro-
vide special inducements and incentives for personnel in order to obtain and
retain high quaiity employees and to add to their benefits and increase morale,
_t i a
WHEREAS, a committee composed of employee representatives has prepared a
deferred compensation plan and has submitted said plan to the Board of
Commissioners of the Housing Authority of the County of Contra Costa for con-
sideration and adoption;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE HOUSING
AUTHORITY OF THE COUNTY OF CONTRA COSTA, AS FOLLOWS:
1. The American Savings Deferred Compensation Plan attached to this resolu-
tion, marked "Exhibit A" and by such reference incorporated herein, is
adopted.
The Executive Director of the Housing Authority of the County of Contra
Costa is authorized to implement said plan and assumes the obligations
to be performed on its part as set forth in said pian.
2. The plan shall be operative immediately, and shall apply only to the
compensation earned by a participating employee after the date he execu-
tes and delivers a written agreement to participate. The Board of
Commissioners of the Housing Authority of the County of Contra Costa
consents to the participation of any employee of the Housing Authority
of the County of Contra Costa in the plan. Such participation is to be
in accordance with the participating employee's participation agreement.
Adopted on April 24 , 198-A
— the following vote of the Commissioners:
Ayes : Commissioners Powers , Fanden, Torlakson.
Noes : None.
Absent: Commissioners McPeak, Schroder ,
Abs to i n: None.
CC : Contra Costa County_ 00 117
Housin :.., uthority
_._ _... . _Coun.ty AAmni.s-tratox----- ---
HOUSING AUTHORITY
or THi
COUNTY OF CONTRA COSTA
3133 ESTUOILLO STREET P.O. BOX 2396
(413) 226-5330
MARTINEZ, CALIFORNIA 94533
CERTIFICATE
I , Perfecto Villarreal , the duly appointed, qualified and acting
Secretary/Treasurer - Executive Director of the Housing Authority of the
County of Contra Costa, do hereby certify that the attached extract from
the Minutes of the Regular Session of the Board of Commissioners
of said Authority, held on April 24 , 1984
is a true and correct copy of the original Minutes of said meeting on file
and of record insofar as said original Minutes relate to the matters set
forth in said attached extract.
IN WITNESS WHEREOF, I have hereunto set my hand and the seal of
said Authority this 24th April 1984 day of
(SEAL)
__�
e�rfeq.to Villarreal , Secretary
208-it-82
00 � .