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1083 Amends Police Officers Pension Plan ORDINANCE NO. 1083 AN ORDINANCE OF THE CITY OF OKEECHOBEE AMENDING THE CITY OF OKEECHOBEE MUNICIPAL POLICE OFFICERS' PENSION TRUST FUND, ADOPTED PURSUANT TO ORDINANCE 1054; AMENDING SECTION 1, DEFINITIONS; PROVIDING FOR CODIFICATION; • PROVIDING FOR SEVERABILITY OF PROVISIONS; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH AND PROVIDING AN EFFECTIVE DATE. WHEREAS,the City of Okeechobee and the City Police employees are presently provided pension and certain other benefits under Ordinances of the City of Okeechobee; and WHEREAS, it becomes necessary from time to time to amend said ordinances in order to clarify or restate certain provisions of the ordinance, or to enact amendments to comply with revised Federal regulations; and WHEREAS, the amendment of this ordinance to change the definition of actuarial equivalence, to change the percentage rate that future payments are discounted for interest and mortality, as well as amending the definition of salary to reflect permissible overtime, sick or annual leave from and after July 1, 2011, will have no actuarial impact on the plan; and WHEREAS, such changes are recommended by the Pension Board of Trustee's upon the advise of the plan's Actuary. NOW THEREFORE, be it ordained before the City Council of the City of Okeechobee, Florida; presented at a duly advertised public meeting; and passed by majority vote of the City Council; and properly executed by the Mayor or designee, as Chief Presiding Officer for the City: SECTION 1: That the City of Okeechobee Municipal Police Officers' Pension Trust Fund, adopted pursuant to Ordinance No. 1054, is hereby amended by amending Section 1, Definitions, to amend the definitions of "Actuarial Equivalent" and "Salary," to read as follows: Actuarial Equivalent means that any benefit payable under the terms of this System in a form other than the normal form of benefit shall have the same actuarial present value on the date payment commences as the normal form of benefit. For purposes of establishing the actuarial present value of any form of payment other than a lump sum distribution, all future payments shall be discounted for interest and mortality by using eight seven percent (8 7%) interest and the 1983 Group Annuity Mortality Table for Ma 1994 Group Annuity Mortality Table. This definition may only be amended by the City pursuant to the recommendation of the Board using assumptions adopted by the Board with the advice of the plan's actuary, such that actuarial assumptions are not subject to City discretion. Salary means the total compensation for services rendered to the City as a Police Officer reported on the Member's W-2 form plus all tax deferred, tax sheltered or tax exempt items of income derived from elective employee payroll deductions or salary reductions. For service earned after July 1, 2011 (the "effective date"), Salary shall not include more than three hundred (300) hours of overtime per fiscal year and shall also not include payments for accrued unused sick or annual leave. Provided however, in any event, payments for overtime in excess of three hundred (300) hours per year or accrued unused sick or annual leave accrued as of the effective date and attributable to service earned prior to the effective date, may still be included in Salary for pension purposes even if the payment is not actually made until on or after the effective date. In any event, with respect to unused sick leave and unused annual leave accrued prior to the effective date, Salary will include the lesser of the amount of sick or annual leave time accrued on the effective date or the actual amount of sick or annual leave time for which the retiree receives • payment at the time of retirement, at the then current rate of pay, regardless of whether the amount of sick or annual leave was, at some time prior to retirement, reduced below the amount on the effective date. Ordinance No. 1083 - Page 1 of 2 Compensation in excess of the limitations set forth in Section 401(a)(17) of the Code as of the first day of the Plan Year shall be disregarded for any purpose, including employee contributions or any benefit calculations. The annual compensation of each member taken into account in determining benefits or employee contributions for any Plan Year beginning on or after January 1, 2002, may not exceed $200,000, as adjusted for cost-of-living increases in accordance with Code Section 401(a)(1 7)(B). Compensation means compensation during the fiscal year. The cost-of-living adjustment in effect for a calendar year applies to annual compensation for the determination period that begins with or within such calendar year. If the determination period consists of fewer than 12 months, the annual compensation limit is an amount equal to the otherwise applicable annual compensation limit multiplied by a fraction, the numerator of which is the number of months in the short determination period, and the denominator of which is 12. If the compensation for any prior determination period is taken into account in determining a Member's contributions or benefits for the current Plan Year, the compensation for such prior determination period is subject to the applicable annual compensation limit in effect for that prior period. The limitation on compensation for an "eligible employee" shall not be less than the amount which was allowed to be taken into account hereunder as in effect on July 1, 1993. "Eligible employee" is an individual who was a Member before the first Plan Year beginning after December 31, 1995. SECTION 2: Specific authority is hereby granted to codify and incorporate this Ordinance in the existing Code of Ordinances of the City of Okeechobee. SECTION 3: All Ordinances or parts of Ordinances in conflict herewith be and the same are hereby repealed. SECTION 4: If any section, subsection, sentence, clause, phrase of this ordinance, or the particular application thereof shall be held invalid by any court, administrative agency, or other body with appropriate jurisdiction, the remaining section, subsection, sentences, clauses, or phrases under application shall not be affected thereby. SECTION 5: That this Ordinance shall become effective upon adoption. INTRODUCED on first reading and set for public hearing t th day of March, 2012. 1 es E. Kirk, Mayor ATTEST: Lane Gamiotea, C ty Clerk PASSED AND ADOPTED after Second and Final Public Hearing public hearing this 3rd day of April, 2012. 1 mes E. Kirk, Mayor ATTEST: Lane Gialmiotea, City Clerk APPROVED FOR LEGAL SUFFICIENCY: John R. Cook, City Attorney Ordinance No. 1083 - Page 2 of 2 • G ahi;ei Po, &-r Siilth & Compan-, GRS January 13, 2012 CONFIDENTIAL Ms. Janet McKinley Financial Liaison City of Okeechobee 100 SW 5th Avenue Okeechobee, FL 34974-4221 • One East Brox and Blvd. Suite .505 Fr. Lauderdale. FL 33301- 1827 Re: City of Okeechobee Police Officers' Pension Plan and Trust Agreement Actuarial Impact Statement for Change in Pensionable Earnings 10 Dear Janet: EXHIBIT 2 MAR 20, 2012 Enclosed is our Actuarial Iinpact Statement to measure the financial impact of the proposed ordinance which makes the following changes: ■ For service earned after July 1, 2011, salary shall not include more than 300 hours of overtime per fiscal year and shall also not include payments for accrued unused sick or annual leave. ■ Payments for overtime in excess of 300 hours per year or accrued unused sick or annual leave accrued as of July 1, 2011 and attributable to service earned prior to July 1, 2011, may still be included in pensionable salary, even if payment is made after July 1, 2011. ■ With respect to unused sick leave and unused annual leave accrued prior to July 1, 2011, salary will include the lesser of the time accrued on July 1, 2011 or the actual amount of accrued time for which the retiree receives payment at the time of retirement, at the then current rate of pay. ■ The Actuarial Equivalence assumptions are changed from 8% interest and the 1983 Group Annuity Mortality Table to 7% interest and the 1994 Group Annuity Mortality Table. Summary of Findings ■ Eliminating future accruals for unused sick and annual leave time makes this a fairly significant change because it reduces the amount included in the calculation of final average earnings. ■ As of October 1, 2010, there was approximately $5,500 of pay due to overtime hours in excess of 300 hours, so the cap on overtime also has an effect. ■ The present value of projected benefits is about 5% less, reflecting both of these changes. The resulting reduction in annual required City contribution is about $34,000. ■ The change in assumptions used to determine actuarial equivalence is only used when calculating optional forms of benefit for retirees, and has no measurable effect on the cost of the plan. Additional Disclosures At October 1, 2010, the actuarial value of assets exceeded the market value by $351,976. This excess represents investment losses that have not been recognized yet. By the time such losses are fully recognized, the annual cost of the Plan will have increased by about $43,000. The Statement must be filed with the Division of Retirement before the final public hearing on the ordinance. Please have a member of the Board of Trustees sign the Statement. Then send the Statement along with a copy of the proposed ordinance to Tallahassee. Ms. Janet McKinley January 13, 2012 Page 2 This report was prepared at the request of the Board and is intended for use by the Retirement System and those designated or approved by the Board. This report may be provided to parties other than the System only in its entirety and only with the permission of the Board. The purpose of this report is to describe the financial effect of the proposed plan changes. No statement in this report is intended to be interpreted as a recommendation in favor of the changes, or in opposition of them. This report should not be relied on for any purpose other than the purpose described above. The calculations in this report are based upon information furnished by the plan administrator and the City for the October 1, 2010 Actuarial Valuation concerning Plan benefits, financial transactions, plan provisions and active members, terminated members, retirees and beneficiaries. We reviewed this infonnation for internal and year-to-year consistency, but did not otherwise audit the data. We are not responsible for the accuracy or completeness of the information provided by the plan administrator or the City. The calculations are based upon assumptions regarding future events, which may or may not materialize. They are also based on the assumptions, methods, and plan provisions outlined in this report. Future actuarial measurements may differ significantly from the current measurements presented in this report due to such factors as the following: plan experience differing from that anticipated by the economic or demographic assumptions; changes in economic or demographic assumptions; increases or decreases expected as part of the natural operation of the methodology used for these measurements (such as the end of an amortization period or additional cost or contribution requirements based on the plan's funded status); and changes in plan provisions or applicable law. If you have reason to believe that the assumptions that were used are unreasonable, that the plan provisions are incorrectly described, that important plan provisions relevant to this proposal are not described, or that conditions have changed since the calculations were made, you should contact the author of the report prior to relying on information in the report. The undersigned actuaries are members of the American Academy of Actuaries and meet the Qualification Standards of the American Academy of Actuaries to render the actuarial opinions contained herein. The undersigned actuaries are independent of the plan sponsor. This report has been prepared by actuaries who have substantial experience valuing public employee retirement systems. To the best of our knowledge the information contained in this report is accurate and fairly presents the actuarial position of the Plan as of the valuation date. All calculations have been made in conformity with generally accepted actuarial principles and practices, and with the Actuarial Standards of Practice issued by the Actuarial Standards Board and with applicable statutes. Respectfully submitted, Theora P. Braccialarghe, FSA, MAY f A f Amrose, MAAA Enrolled Actuary No. 11-02826 Xnr Jed Actuary No. 11-06599 TPB/rh Gabriel Roeder Smith & Company CITY OF OKEECHOBEE MUNICIPAL POLICE OFFICERS' PENSION TRUST FUND Impact Statement — January 13, 2012 Description of Amendment Under the provisions of the proposed ordinance, the overtime included in pensionable salary is limited to 300 hours per fiscal year for overtime earned on or after July 1, 2011. Additionally, with respect to unused sick leave and unused annual leave, salary will include the lesser of the time accrued prior to July 1, 2011, or the actual amount of accrued time for which the retiree receives payment at the time of retirement, at the then current rate of pay. Finally, the assumptions used to determine actuarially equivalent optional forms of benefit have been changed. Funding Implications of Amendment An actuarial cost estimate is attached. Certification of Administrator I believe the amendment to be in compliance with Part VII, Chapter 112, Florida Statutes and Section 14, Article X of the Constitution of the State of Florida. For the Board of Trustees as Plan Administrator Plan CITY OF OKEECHOBEE MUNICIPAL POLICE OFFICERS' PENSION TRUST FUND SUPPLEMENTAL ACTUARIAL VALUATION REPORT City Of Okeechobee Municipal Police Officers' Pension Trust Fund Valuation Date October 1, 2010 Date of Report January 13, 2012 Report Requested by Board of Trustees Prepared by Theora P. Braccialarghe and Jeffrey Amrose Group Valued All active and inactive members in the Plan Plan Provisions Being Considered for Change ■ For service earned after July 1, 2011, salary shall not include more than 300 hours of overtime per fiscal year and shall also not include payments for accrued unused sick or annual leave. ■ Payments for overtime in excess of 300 hours per year or accrued unused sick or annual leave accrued as of July 1, 2011 and attributable to service earned prior to July 1, 2011, may still be included in pensionable salary, even if payment is made after July 1, 2011. ■ With respect to unused sick leave and unused annual leave accrued prior to July 1, 2011, salary will include the lesser of the time accrued on July 1, 2011 or the actual amount of accrued time for which the retiree receives payment at the time of retirement, at the then current rate of pay. ■ The Actuarial equivalence assumptions are changed from 8% interest and the 1983 Group Annuity Mortality Table to 7% interest and the 1994 Group Annuity Mortality Table. Participants Affected Active members who retire or become disabled and receive disability retirement benefits after the effective date of this proposed ordinance. Actuarial Assumptions and Methods Currently, unused sick time and vacation time are assumed to increase by 96 and 160 hours per year, respectively. To measure the proposed changes, we have changed this assumption to reflect no increases in the unused sick and vacation time. All other assumptions are the same as those shown in our October 1, 2010 Actuarial Valuation Report. Some of the key assumptions and methods are: Investment returns - 7.0% per year Cost Method - Aggregate Amortization Period for Any Increase in Actuarial Accrued Liability �IWn Summary of Data Used in Report See later page Actuarial Impact of Proposal(s) See attached page(s) Risks Involved With the Proposal Not Previously Exposed None Other Cost Considerations At October 1, 2010, the actuarial value of assets exceeded the market value by $351,976. This excess represents investment losses that have not been recognized yet. By the time such losses are fully recognized, the annual cost of the Plan will have increased by about $43,000. Possible Conflicts with IRS Qualification Rules None As indicated below, the undersigned are Members of the American Academy of Actuaries (MAAA) and meet the Qualification Standards of the Academy of Actuaries to render the actuarial opinion contained herein. Gabriel, Roeder, Smith & Company B Theora P. Braccialarghe, FSA, MAKA Enrolled Actuary No 11-02826 Jeffre� Amrose, MAAA Enrolled Actuary No. 11-06599 COMPARATIVE SUMMARY OF VALUATION RESULTS AS OF OCTOBER 1 2010 Old 2010 New Change Covered Group A. Number of Participants Actives 19 19 0 Retirees, Disabilities, Beneficiaries and Vested Terminations 10 10 0 Total Covered Annual Payroll $ 965252 $ 959,376 $ (5,876) Long Range Cost B. Actuarial Present Value (APV) of Projected Benefits $ 7,847,459 $ 7,558,630 $ (288,829) C. Valuation Assets 5,666,207 5,666,207 0 D. APV of Prospective Contributions: (B) - (C) 2,181252 1,892,423 (288,829) E. Actuarial Accrued (Past Service) Liability per GASB No.25 5,659,633 5,546,001 (113,632) F. Funded Ration: (C) / (E) 100.1% 102.2% 2.1% Current Cost G. Total Normal Cost (for current year) For Benefits $ 242,403 210,959 $ (31,444) For Administrative Expense 19,008 19,008 0 261,411 229,967 Total Normal Cost (31,444) i Increase with Salary Scale 14,544 12,658 (1,886) Increase with Interest 1,331 1,331 0 Total 277,286 243,956 (33,330) H. Fiscal Year End to which Contributions Apply 2012 2012 0 1. Total Required Contributions if paid quarterly during the fiscal year in (H) 289,107 254,357 (34,750) As % of Payroll 29.95 % 26.51 % (3.44) % J. Expected Member Contributions in fiscal year (H) 45,947 45,635 (312) As % of Payroll 4.76 % 4.76 % 0.00 % K. Total Required City and State Contributions if paid quarterly during the fiscal year in (H) 243,160 208,722 (34,438) As % of Payroll 25.19 % 21.76 % (3.43) % L. Estimated State Premium Tax Refund 78,274 78,274 0 As % of Payroll 8.11 % 8.16 % 0.05 % M. Balance Required from City 164,886 130,448 (34,438) As % of Payroll 17.08 % 13.60 % (3.48) % DERIVATION OF NORMAL COST AS OF OCTOBER 1 2010 Old 2010 New 2009 A. Actuarial Present Value of Projected Benefits 1. Active Members Service Retirement Benefits $ 5,004,462 $ 4,748,219 $ (256,243) Vesting Benefits 240,786 226,000 (14,786) Disability Benefits 267,620 252,879 (14,741) Preretirement Death Benefits 49,787 46,800 (2,987) Return of Contributions 24,417 24,345 72 5,587,072 5,298,243 Total (288,829) 2. Inactive Members Service Retirees 1,927,717 1,927,717 0 Disability Retirees 120,311 120,311 0 Beneficiaries Receiving Benefits 117,480 117,480 0 Terminated Vested Members 94,879 94,879 0 2,260,387 0 Total 2,260,387 3. Grand Total 7,847,459 7,558,630 (288,829) B. Valuation Assets 5,666,207 5,666,207 0 C. Actuarial Present Value of Projected Normal Costs: (A)-(B) 2,181,252 1,892,423 (288,829) D. Actuarial Present Value of Projected i Covered Payroll 7,800,900 7,724,000 (76,900) E. Normal Cost Rate: (C) / (D) 27.962 % 24.501 % (3.461) % F. Annual Payroll of Active Members under Assumed Retirement Age 866,900 861,024 (5,876) G. Normal Cost for Benefits: (E) x (F) 242,403 210,959 (31,443) H. Normal Cost for Administrative Expense 19,008 19,008 0 I. Total Normal Cost: (G) + (H) 261,411 229,967 (31,443) STATISTICAL DATA 10/1/10 Old 10/1/10 New Change Active Partipants Number 19 19 0 Total Annual Earnings $ 916,190 $ 916,190 $ 0 Average Annual Earnings 48,221 48,221 0 Averages Current Age 40.7 40.7 0.0 Age at Employment 31.1 31.1 0.0 Past Service 9.6 9.6 0.0 Service at Age 55 23.9 23.9 0.0 Retirees and Beneficiaries Number 8 8 0 Total Annual Pension $ 170,357 $ 170,357 $ 0 Average Monthly Benefit 1,775 1,775 0 Average Current Age 61.2 61.2 0.0 (Retirees Only) Disability Retirees Number 1 1 0 Total Annual Pension $ 11,762 $ 11,762 $ 0 Average Monthly Benefit 980 980 0 Average Current Age 57.7 57.7 0.0 Terminated Members with Vested Benefits Number 1 1 0 Total Annual Pensions $ 11,208 $ 11,208 $ 0 Average Monthly Benefit 934 934 0 Average Current Age 50.3 50.3 0.0 DEPARTMENT OF MANAGEMENT RicK Sc°'n SERVICES ,/°IIN P.MILES Governor Secretary March 27, 2012 Ms. Lane Gamiotia, City Clerk City of Okeechobee 55 S.E. Third Avenue Okeechobee, FL 34974-2903 RE: Notification of Receipt Dear Ms. Gamiotia: This letter acknowledges receipt of the following items: • March 13, 2012 Actuarial Impact Statement for the City of Okeechobee Employees' and Utility Authority Employees' Retirement System, prepared by Gabriel Roeder Smith & Company • Ordinance No. 1082 • January 13, 2012 Actuarial Impact Statement for the City of Okeechobee Police Officers' Pension Plan and Trust Agreement, prepared by Gabriel Roeder Smith & Company • Ordinance 1083 • March 13, 2012 Actuarial Impact Statement for the City of Okeechobee Municipal Firefighters' Pension Fund, prepared by Gabriel Roeder Smith & Company • Ordinance 1084 Upon further review of this material, you will be notified if additional information is needed. Please feel free to contact our office with arty questions or concerns you may have. You may also contact me by e-mail, if more convenient. Sincerely, Barbara Lorberg Staff Assistant Bureau of Local Retirement Systems barbara.lorberg(a,dms.myflorida.com /bl Department of Management Services I Division of Retirement I Bureau of Local Retirement Systems P.O. Box 9000 1 Tallahassee, Florida 32315-9000 Toll Free: 877-738-5622 1 Tel: 850-488-2784 1 Fax: 850-921-2161 1 Web: http://frs.myflorida.com