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11-10-1966 Regular MeetingMIAMI SHORE'S VILLAGE PENSION BOARD MEETING -- NOVEMBER 10, 1966 A meeting of the Miami Shores Village Pension Board was held on November 10, 1966, 4:00 P.M., at the Village Hall. The following members were present: Mayor Dean R. Claussen, Chairman C. Lawton McCall, Village Manager Ray L. Clement, Councilman Mrs. David Cunningham, citizen Stuart A. Senneff, Chief of Police John W. McIntyre, employee representative Also present: Mr. R. James Methven of the Wyatt Co. Absent: Mr. J. Harrell Powell, citizen. Minutes of the last meeting were read and approved as written. Mr. R. James Metheven explained the January 1st, 1966 Actuarial Valuation Report. Motion made by John W. McIntyre to accept the report, seconded by Mrs. Cunningham and passed. After a discussion of new benefits for the plan it was agreed that Mr. McCall should write Wyatt Co. and ask for the cost of adding $2,000.00 double indemnity death benefit, a 60% of salary disability after 90 days integrated with social security and workman's compensation, and a credit of first year service after ten years. Also the cost of lowering eligibility for pension to age 60 without actuarial reduction. The meeting adjourned at 5:30 P.M. APPROVED jij1,ts rman Res - - . tfully ubmitted, CHICAGO CLEVELAND DALLAS DETROIT FORT WORTH HONOLULU HOUSTON LOS ANGELES THE `��/iall COMPANY ACTUARIES AND EMPLOYEE BENEFIT CONSULTANTS 308 EXECUTIVE BLDG. OF CORAL GABLES 316 ARAGON AVENUE CORAL GABLES, FLORIDA 33134 Mr. C. Lawton McCall Village Manager Village of Miami Shores Miami Shores, Florida (303) 444-e2a3 May 10, 1966 MIAMI NEW YORK OKLAHOMA CITY PHILADELPHIA SAN FRANCISCO WASHINGTON OTTAWA TORONTO • Actuarial Valuation'of the Village of Miami Shores Pension Plan as of January 1, 1966. Dear Mr. McCall: Enclosed are Tables I and II covering our valuation of the above plan. Table I is'a summary of the results of the valuation, and Table II compares the results with the previous year's valuation. The annual contribution to pay the normal cost and to fund the net actuarial deficiency in 4+0 years from January 1, 1965 is $30,980, as shown in Item 11 of Table I. This is also the minimum contribution re- quirement on the basis of the current actuarial assumptions under the ap- plicable Statutes of the State of Florida to maintain the retirement plan on a currently funded basis. A review of Table II shows a reduction in pension plan costs since last year. The lower costs are the result of fewer participants in the plan and a decrease in annual compensation which resulted in a reduc- tion in the prospective retirement income, as shown in Items 1 and 2. As may be seen from Item 7, the current year's cost decreased from $32,122 in 1965 to $30,980 in 1966, however,•when expressed as a percentage of covered annual compensation, the costs have remained relatively constant. If you have any questions concerning this information, don't hesitate to call or write., • R. James Methven Consultant Sineerely, Table VILLAGE OF MIAMI SHORES PENSION PLAN Summary of Retirement Plan Costs tValuation as of January 1, 1966) Basis of Calculations: 1965 Projected Annuity Mortality Table; 3-1/2% interest; salary scale 6 all employees; withdrawals 155 for males and 255 for females; entry -age -normal -cost method of valu- ation. 1. Number of covered employees 2. Annual payroll for covered employees 3. Estimated aggregate annual retirement income 4. Number of retired employees 5. Annual retirement income being paid 6. Past service liability as of valuation date a. Individuals receiving benefits from trust fund b. Return of accumulated employee contributions c.' Active employees at or under normal retirement d. Total 7. Assets in trust fund as of valuation date -8. Net past service liability as of valuation date 9. Future service cost for year • a. Retirement benefits b. Return of employee contributions c. Total future service cost d. Total estimated employee contributions e. Future service cost to Village (c minus d) Contribution to fund the net past service liability. in 40 -year funding period from ,January 1, 1965 Total Village Contribution (Sum'of Items 9e and 10) Cost Data 90 ' $450,376 $281,143 8 $ 6,051 age $ 56,217 $ 8,972 .. $6480758., $713,947. $447,564 $266,38i $ 41,866 $ 3,939 $ 45,805 $ 27,021 ^$18,784-' $12,196'_ $30,980 Does not include costs tor expenses of administration (i.e., actuarial fees, trustee's fees, auditor's fees, etc.). Certified by: THE WYATT COMPANY Actuaries for Plan Reviewed by: R. James Me' Consultant Miami Office 0 1. ic data included in valuation a) Active employees - .96 90 b) Individuals receiving benefits 7 - 8 c) Annual compensation for active employees $163,1i24 100.0% . $450,376 January 1, 1965 January 1, 1966 Cost $ of Annual Cost $ of Annual Data Compensation Data Compensation 2. ual retirement income included in valuation ai Active employees b Individuals receiving benefits. c) Total - • $288,629 $ 5,754 $294 383 . 0 •ss past service liability as of va uation date k value of assets in trust fund as of uation date past service liability as of yaluation date ure service cost for year tribution to pay 406 -year funding cost m January 1, 1965 $651,391 . $388,72i. $262,670 $ 20,238 $ 32,122 140.6% 83.9% 56.7% 4.4% 6.9% $281,143 $ 6,051 4287,194 . loo.o% 158.5% $447,564 99.4% $266,383 59.1% $ 18,784 4.2% $ 30,980 6.9% •• •