07-31-1987 Regular MeetingMIAMI SHORES VILLAGE
PENSION BOARD MEETING
The meeting of the Miami Shores Village Pension Board was called to order
on Friday July 31, 1987 8:10 a.m. by Mayor Spero Canton with the following in
attendance:
Board Members:
Also Present:
Mayor Spero Canton
Dr. Robert Butler
Mr. William Walker
Sargeant Jack Ulmer
Mr. Elly Johnson
Mr. William Fann,Village Attorney
Ms, Gail Macdonald,Plan Administrator
Mr.. Jim Rizzo, Kruse O'Connor & Ling
Mr. Jim Linn, Carson & Linn
Absent: Mr. William Heffernan
Mr. Melvin Moore
1. Report on Police union demands
Mr. Jim Linn reported that the PBA negoiations with regard to pension demands are as
follows:
1. Increasing the benefit accrual rate from 2% to 2.4% per year.
2. Including disability benefits that are not now included in the
Pension Plan, but are covered on a seperate insurance policy.
Sargeant Ulmer added to Mr. Ltnn.'s report that an automatic cost of living adjustment
on a yearly basis should be implemented for all employees.
2. Discussion on personal liability and indemnification
Mr. Linn reported to the Board that Section 18-38E of the Pension Plan provides
immunization from liability for Pension Board members but that the provision should
include the "prudent man" statement to clarify the standards of the provision and
to come into compliance with the State Statute.
Ms. Macdonald reported that Adjustco will add a clause under their General liability
policy for coverage in a fiduciary capacity for Pension Board Members for approximately
$2,000 premium on a yearly basis.
• A motion was made by Dr. Butler to appoint Ms. Macdonald to look into the possibility of
this coverage with other insurance companies along with the limits of liability coverage
applicable to the Pension Board and to report back to the Pension Board.
The motion was seconded by Mr. Walker.
The motion passed unanimously.
3. Written record of rules and decisions
Jim Linn requested that he be allowed to review Pension Board minutes to insure their
adequacy. The Board members concurred. (After the meeting, Mr. Linn conducted his
review and pronounced the records adequate.)
4. Proposed Ordinances Changes
Ordinance 18-38 - Definitions:
a. Compensation - A motion was made by Sargeant Ulmer to define the term
"Compensation" to include only base pay, longevity which is included in
base pay and state supplement. The motion was seconded by Mr. Johnson
The motion passed unanimously.
b. Employee - Dr. Butler made a motion to delete the word "fireman/
firefighter" from the definition of employee throughout the Pension
Plan. The motion was seconded by Sargeant Ulmer.
The motion passed unanimously.
5. Ordinance 18-41 Employment of legal counsel
Dr. Butler made a motion to amend this section to read: "The attorney for the
Village shall be the legal advisor to the Pension Board and the Pension Board
may, at its discretion elect to employ other legal counsel." The motion was
seconded by Sargeant Ulmer and passed unanimously.
6. Ordinance 18-42 Clarification of our position regarding asset allocation
Dr. Butler moved to table the discussion until Ms. Macdonald was able to obtain
pertinent information from Mr. Marvin Clayton in Tallahassee that would clear up
any questions that would arise.
7. Ordinance 18/44 - 18/55 Plan amendments
Mr. Walker made a motion to by-pass the recommendations of Mr. Linn on this subject.
(See attached copy of executive summary of recommendations) In- his opinion, changing
the terminology would change the intent of the paragraph. The motion was seconded
by Dr. Butler and passed unanimously.
8. Ordinance 18/45 - 18/46 Falsification penalties/forfeiture
Dr. Butler made a motion to accept Mr. Linn's recommendation that follows:
1. That the Plan be amended to include a clear and concise statement that wilful
falsification of pension -related documents and the making of wilful false
statements in an effort to obtain benefits under the Pension Plan are strictly
prohibited.
2. Any Plan member determined by the pension board to have wilfully falsified a
document or wilfully made a false statement in an effort to obtain pension
benefits shall forfeit any right to receive benefits under the Plan.
3. Any person found to have wilfully made such a false statement or falsified
documents shall be entitled to receive only a refund of his/her accumulated
contributions to the pension fund.
The motion was seconded by Sargeant Ulmer and passed unanimously.
LEONARD A. CARSON
JAMES W. LINN
JOHN D.C. NEWTON, II
MICHAEL WM. MORELL
Section
18-38
18-39
CARSON & LINN, P. A.
LAWYERS
MAHAN STATION
1711- D MAHAN DRIVE
TALLAHASSEE, FLORIDA 32308
(904) 878-2057
TELECOPIER (904) 877-1000
LEGAL REVIEW OF MIAMI SHORES PENSION PLAN
Executive Summary
May 26, 1987
Findings/Recommendations
Definitions — Recommended that each defined term be separately
numbered.
Recommended that the definition of compensation be clarified to state
exactly what types of compensation are included in "compensation" for
pension purposes (e.g., base pay, longevity pay, overtime pay, incentive
pay, payment for accumulated sick and/or annual leave, payment for
off-duty employment, etc.).
Recommended that the definition of employee be modified to delete the
reference to "fireman" if appropriate, or to state that firefighters are
no longer employed by the Village and thus cannot become members of
the Pension Plan.
Pension Board — Section 18-39. was amended by Village Ordinance No.
496-86 to provide for the election of one police employee to the pension
board. Ordinance No. 496-86 brings the pension board membership
-requirements into -compliance with Section 185.35(4), Florida Statutes.
Personal Liability — Pension board trustees should be aware that the
immunization from personal liability contained in Section 18-39(e) of
the Plan may not be enforceable. Section 112.66(3), Florida Statutes,
states:
Any provision in a legal agreement, contract or instrument,
which purports to relieve a fiduciary of a retirement
system or plan from responsibility or liability is void as
being against public policy.
Under federal law, pension plan fiduciaries are held to the "Prudent
Man" standard, under which a fiduciary must act:
With the care, skill, prudence, and diligence under the
circumstances then prevailing that a prudent man acting in
like capacity and familiar with such matters would use in
the conduct of an enterprise of a like character and like
aims.
The "Prudent Man" standard is a higher standard than that contained in
Section 18-39(e) of the Miami Shores Pension Plan.
Indemnity — Florida law specifically provides that a public retirement
system may purchase insurance for its named fiduciaries to cover
liability or losses incurred by reason of an act or omission of a
fiduciary. If the Village has not obtained such "acts or omissions"
coverage for its pension plan fiduciaries, it is recommended that such
insurance be considered.
Pension Board Powers and Duties — It is extremely important that the
pension board maintain a written record of its rules and decisions
concerning the Plan.
18-41 Pension Board Legal Adviser — Section 18-41 states that the Village
attorney shall be the legal adviser to the pension board. A 1986
amendment to Chapter 185, Florida Statutes (the state statute
governing municipal police pension plans), provides that the pension
board may elect to employ independent legal counsel. It is
recommended that the language of Section 18-41 be amended to state
that the attorney for the Village shall be the legal adviser to the
nsion board unless the • - nsion board elects to em •lo ' inde • ndent
eg: counsel.
18-42 - Trust Indenture/Trustee — Section 18-42 contains generalprovisiona for
the operation of the Pension Plan as a trust. There are -no restrictions
or limitations oir investments contained in the Pension Plan itself.
Section 185.06, Florida Statutes, contains a number of restrictions on
police pension fund investments. These investment restrictions apply to
all pension plans receiving state premium tax revenues pursuant to
Chapter 185, Florida Statutes. The statute permits a municipality with
a "local law" pension plan, like the Miami Shores Pension Plan, to vary
the statutory investment restrictions by ordinance. Therefore, if the
investment terms contained in the Plan's trust indenture(s) do not
comply with the restrictions contained in Section 185.06, - Florida
Statutes, it is recommended that the terms of the trust indenture(s) be
incorporated by ordinance into the Pension Plan. -
18-44 Amendments — Section 18-44 provides that the Village Council. may
amend the Plan, but "no amendment shall be adopted which would
reduce the then -accrued benefits of Plan members or Plan beneficiaries
to which they would otherwise be entitled by reason of assets then held
in the trust fund." It is well-established under Florida law that the act
of one legislative body cannot bind its successors. Moreover, a
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CARSON & LINN, P. A.
LAWYERS
technical reading of Section 18-44 may well conflict with other
provisions of the Pension Plan regarding vested rights. It is
recommended that the lan age__,_of this section be modified to be
consistent with the ten-year vesting provision of Section 18-55. ^-
18-45/18-46 False Statements/Falsifying Records/Penalties -- These sections set
forth penalties for persons who knowingly make false statements or
falsify pension records. It is recommended that the language of
Sections 18-45 and 18-46 be clarified to include a clear and concise
statement that wilful falsification of pension -related documents and the
making of wilful false statements in an effort to obtain benefits under
the Pension Plan are strictly prohibited. Further, any Plan member
determined by the pension board to have wilfully falsified a document
or wilfully made a false statement in an effort to obtain pension
benefits shall forfeit any right to receive benefits under the Plan.
18-47 Membership — Section 18-47 contains minimum and maximum entry age
requirements for membership in the Plan. An employee must be at
least 21 and not more than 55 years of age, and have at least one year
of service, to be eligible for membership. Discrimination in
employment, including employee benefit plans, based on age is
prohibited by federal and state law. Unless there is a legally justifiable
explanation for the minimum and maximum entry age restrictions, it is
recommended that they be eliminated from the Plan.
18-48 _ Creditable Service — This section contains several references to the 21 -
year -old minimum entry age requirement discussed above in connection
with Section 18-47. If the minimum and maximum entry age restric-
tions contained in Section 18-47 are eliminated, the references to the
minimum entry age in Section 18-48 should also be revised or
eliminated.
18-49
Service Retirement Allowance — Section 18-49(a) sets forth the normal
retirement age under the Plan. The normal retirement age for police
officers is upon completion of 25 years -of creditable service, and for
general employees the normal retirement age is age 62. Section
18-49(c) states that in calculating pension benefits, members can accrue
no more than thirty years of creditable service. This maximum benefit
accrual limitation may violate the federal Age Discrimination in
Employment Act (ADEA).__ It is recommended_ that .the thirty year
maximum limitation on creditable service contained in Section 18-49 be
modified or eliminated.
18-53 Contributions by Members — The reference to the thirty year maximum
limitation on credited service contained in Section 18-53 should be
revised in accordance with the recommended revision of Section 18-49.
18-54 Contributions by State and Village — Section 18-54(b) provides that the
Village's annual contribution to the Pension Plan shall not exceed the
amount of one mill on all taxable property in the Village. Section
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CARSON & LINN, P. A.
LAWYERS
112.64(2), Florida Statutes, requires that total contributions to a public
retirement system must be sufficient to meet the normal cost of the
system and to amortize any unfunded liability within forty years. If the
one mill limitation contained in Section 18-54 resulted in a contribution
by the Village of less than that required by Section 112.64, Florida
Statutes, the higher contribution required by state law would have to be
paid.
• 18-55 Vested Rights — This section provides that the payment of salary, less
required pension contributions, shall, together with "such special vested
rights" be a full and complete discharge of all claimed payments for
service rendered by a member to the Village during the period covered
by any such payment. Because this general discharge of claims
provision pertains to matters unrelated to the Pension Plan, it should
appropriately appear in the general employment provisions of the
Village Code.
Disability Pension Benefits for Police Officers (not currently in Plan) —
Section 185.18, Florida Statutes, provides a disability retirement
benefit for police officers. Although the state statute does not
specifically provide that it is applicable to local law plans like the
Miami Shores Pension Plan, the Department of Insurance has taken the
position in a proposed rule that the disability retirement provision
applies to all police pension plans under Chapter 185. Because the
Department's proposed rule has not been filed for adoption, the state of
the law with respect to whether the Miami Shores Pension .Plan must
comply with the disability retirement provisions of Section 185.18,
Florida Statutes, is unclear. It is recommended that the Village
investigate the possibility of providing disability retirement benefits to
police officers in accordance with Section 185.18.
•
[Al
Forfeiture Provision ---The- Miami Shores P-ension Plan contains no
forfeiture of benefits provision for employees who are convicted or
discharged for misconduct . involving a breach of the public trust.
Section 112.3173, Florida Statutes, provides that any public officer or
employee who is convicted or terminated by reason of an offense
involving a breach of the public trust (i.e., embezzlement of public
funds, theft from employer, bribery, commission of a felony involving
the wilful intent to defraud the public or a public agency) shall forfeit
all rights and benefits under any public retirement system of which he is
a member, except for the - return of his accumulated contributions.
though a forfeiture of benefits provision need not be included in the
Pension Plan, the -Village and the pension board should be aware of the
state statute requiring such a forfeiture.
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CARSON & LINN, P. A.
i.WYERS
15/18/hhp
9. Ordinance 18/47 - 18/48 - 18/49 Remove age limits
Mr. Linn requested that any further discussion on the above provisions be tabled
until he researches the Federal Law and the State law with regard to age discrimination
and how it would affect the Pension Plan. The discussion was deferred by Mayor
Canton.
10. Ordinance 18-50 Designation of joint annuitant
Mr. Johnson made a motion to change the wording for the ordinance to state the
"designated beneficiary" and that the designated beneficiary could not be changed
more than two (2) times as per State law. The motion was seconded by Sargeant
Ulmer. Mayor Canton has requested Mr. Linn to revise Mr. Johnson's recommendation
to comply with State statutes. The motion passed unanimously.
11. Ordinance 18-54 Village contributions
Mr. Linn recommended to add at the end of the ordinance a statement saying that
if the State required a larger contribution, than a greater contribution shall
be made.
Mr. Walker made a motion to accept Mr. Linns recommendation and the motion was
seconded by Sargeant Ulmer and the motion passed unanimously.
12. Ordinance 18-55 Vested rights
A motion was made by Mr. Walker to let the Ordinance remain as it is and that it
was in compliance with the State statute. The motion was seconded by Mr. Johnson
and passed unanimously.
13. Approval of the Minutes of May 11, 1987
Mr. Johnson made a motion to accept the minutes of the May 11, 1987 meeting.
Mr. Walker seconded and the motion passed unanimously.
14. Approval of Payment for legal study
Mr. Johnson made a motion to pay the invoice submitted by Carson & Linn on the
legal study of the Pension Plan as of this date (July 31, 1987). The motion
was seconded by Mr. Walker and passed unanimously.
15. Approval of proposed actuarial fee for required impact studies
The Plan Administrator requested the Board to authorize Mr. Rizzo to get a figure
on the cost of the disability required. Ms. Macdonald will get the insurance cost
and Mr. Rizzo will obtain the actuarial impact figure and than the Board could
determine the proper method in funding the disability benefits that are required.
The Board moved on Ms. Macdonalds' recommendation and appointed Mr. Rizzo.to obtain
the information.
•
•
A motion was made by Mayor Canton to approve the proposed actuarial fee required for the
impact study by Mr. Rizzo. The motion was seconded by Mr. Johnson and was passed
unanimously.
16. Adjournment
Mr. Walker made a motion to adjourn and the motion was seconded by Mr. Johnson.
The meeting was adjourned at 11:32 a.m.
—474
Spero Canton
Mayo
Elly ohnson
Villag- ManaSecretary