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Agenda 02-16-11 BOYNTON BEACH POLICE OFFICERS' PENSION FUND SPECIAL BOARD MEETING Wednesday, February 16,2011 @ 9:30 AM Renaissance Executive Suites - Conference Room #1 1500 Gateway Blvd., Suite # 220 Boynton Beach, FL 33426 REVISED 2-16-11 AGENDA I. CALL TO ORDER - Lt. Gary Chapman, Chairman I. A) Congratulations to Jason L10pis for another term on the Board as a nomination thru the election process for a four year term. B) Congratulations to Scott Caudell & Toby Athol for their appointment to the Board by the City Commission for a four year term. II. AGENDA APPROVAL - III. APPROV AL OF MINUTES- IV. FINANCIAL REPORTS: A) Goldstein Schechter Koch - Clement Johns, CPA, Senior Manager- Financial Statements for PYE 9-30-2010 B) Gabriel, Roeder, Smith & Co. - Duane Howison, FSA, EA, ConsuItant- Actuarial Valuation Report for PYE 9-30-2010 V. CORRESPONDENCE: VI. OLD BUSINESS: 1 ) Web Site/Hosting - Server is no longer functional 2) Scan Program - Update by Gary Chapman- VII. NEW BUSINESS: A. Invoices for review and approval: 1. Russell Investment Gp. - Quarter End 12-31-2010 - $93,641 2. Russell Payment Services - Quarter End 12-31-2010 - $811.87 3. Perry & Jensen - Service for Dec 2010 & Jan 2011 - $3,763.26 4. Gabriel, Roeder, Smith & Co- Service December 2010 - $7,767 5. Goldstein Schechter Koch - Audit progress PYE 9-2010 - $8,000 B. Renewal of Fiduciary Liability - Renewal for Apr 201112012 - Authorization VIII. PENSION ADMINISTRATOR'S REPORT -N/A 1 IX. COMMENTS: X. ADJOURNMENT: Next Regular Meeting Date - Tuesday, March 1,2011 @ 9:30 a.m.- Renaissance Commons If you cannot attend, please call Barbara @ 561-739-7972 NOTICE IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE POLICE OFFICERS' PENSION BOARD WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING, HE/SHE WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, HE/SHE MAY NEED TO ENSURE THAT A VERBA TIM RECORD OF THE PROCEEDING IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. (F.S. 286.0 I 05) THE CITY SHALL FURNISH APPROPRIATE AUXILIARY AIDS AND SERVICES WHERE NECESSARY TO AFFORD AN INDIVIDUAL WITH A DISABILITY AN EQUAL OPPORTUNITY TO PARTICIPATE IN AND ENJOY THE BENEFITS OF A SERVICE, PROGRAM, OR ACTIVITY CONDUCTED BY THE CITY. PLEASE CONTACT PAM WELSH, (561) 742-60] 3 A T LEAST TWENTY -FOUR HOURS PRIOR TO THE PROGRAM OR ACTIVITY IN ORDER FOR THE CITY TO REASONABL Y ACCOMMODATE YOUR REQUEST. S:\CC\ WPVANET\POLICE PENSION FUND.doc 2 GRS Gabriel Roeder Smith &: Company Consultants & Actuaries CITY OF BOYNTON BEACH MUNICIPAL POLICE OFFICERS' RETIREMENT FUND NINE YEAR EXPERIENCE STUDY COVERING THE PERIOD OCTOBER 1, 2001 - SEPTEMBER 30, 2010 February 15,2011 Board of Trustees City of Boynton Beach Municipal Police Officers' Retirement Fund Boynton Beach, Florida Dear Board Members: We are pleased to present herein our nine year Experience Study Report. The period covered by this study is October 1,2001 through September 30,2010. The study was performed on the basis of participant data and fmancial information supplied by the plan sponsor in connection with the valuations performed during the years studied, and has been prepared in accordance with generally accepted actuarial methods and procedures. This actuarial valuation and/or cost determination was prepared and completed by me or under my direct supervision, and I acknowledge responsibility for the results. To the best of my knowledge, the results are complete and accurate. In my opinion, the techniques and assumptions used are reasonable, meet the requirements and intent of Part VII, Chapter 112, Florida Statutes, and are based on generally accepted actuarial principles and practices. There is no benefit or expense to be provided by the plan and/or paid from the plan's assets for which liabilities or current costs have not been established or otherwise taken into account in the valuation. All known events or trends which may require a material increase in plan costs or required contribution rates have been taken into account in the valuation. Gabriel, Roeder, Smith & Company will be pleased to answer any questions pertaining to the study and to meet with you to review the Report. Respectfully submitted, GABRIEL, ROEDER, SMITH & COMPANY ByJS-f~ f~:.~/.o>/;,U J. Stephe Palmquist, ASA, 1\AA, FCA Enrolled Actuary No. 08-1560 ByJ:j~ f!{J(~ Duane Howison, FSA ) Enrolled Actuary No. 08-6169 TABLE OF CONTENTS I. Introduction............................................................................................................... 1 ll. Summary of Recommendations .............................................................................. 3 Ill. Study Categories A. Investment Rate ofRetum .................................................................................... 5 B. Rates of Termination............................................................................................. 7 C. Rates of Retirement ..... ...... ........... ........... ...................... ............................. ..... ...... 9 D. Rates of Salary Increase .................................................................................. ...10 E. Rates of Mortality ............................................................................................ ...11 IV. Appendices A. Asset Allocation Analysis SECTION I INTRODUCTION INTRODUCTION Backe:round This Report presents the results of an actuarial experience study during the period of October 1, 2001 through September 30,2010. The demographic experience of the Plan, including termination rates, retirement rates and deaths, has been studied. In addition, the economic experience, including investment return and annual pay increases, has been analyzed. Purpose of the Experience Study The goal of this Report is to review the recent experience of the Plan in order to serve as a guide in setting actuarial assumptions concerning the future. The assumptions determined by the Board of Trustees, based on this Report and their long-term perspectives, will be used to determine future plan liabilities and costs and to evaluate proposed changes in benefits, eligibility conditions, and other aspects of the Plan's operation. Methodolol!V In this Report we compute the probability of terminations based on age or service for active members. To this end, we proceed as follows: · We count the number of members leaving for each cause during the term of the study. This is the number of decrements. · We count the number of members who could have left for each cause during the study. This is the exposure. · When there have been enough decrements, we divide the number of decrements by the exposure for an age or service group to determine the probability of leaving due to the cause in question. 2 · When there are insufficient decrements to compute reliable rates, we compare the total number of actual decrements with the total number of decrements predicted by an actuarial table, and adopt the table that predicts decrements, in total, reasonably close to those observed. · Actual salary increases for each year in the study period were obtained and compared to our salary increase assumption. On!anization of Report The cost to the Plan of recommended changes is found in Section II of this Report. This introductory section broadly describes the scope of the experience study. Section III contains a separate sub-section for each assumption analyzed. Each such sub-section contains data tables showing our findings, and other explanatory information, including our recommendation based on the specific data and assumption analyzed. SECTION n SUMMARY OF RECOMMENDATIONS 3 CITY OF BOYNTON BEACH MUNICIPAL POLICE OFFICERS' RETIREMENT FUND NINE YEAR EXPERIENCE STUDY SUMMARY OF RECOMMENDATIONS The nine year period (October 1, 2001 through September 30,2010) covered by this experience study provided sufficient data to form a basis for recommending changes in the economic and demographic assumptions used in the actuarial valuation of the Retirement Plan. The recommendations resulting from this experience study are summarized below: · Lower the assumed rate of return net of investment related expenses from 8.0% to either 7.75% or 7.50%. · Adopt new rates of assumed employment termination based on age and service. · Change retirement rate for first year of eligibility to 40% from 80%. · Change the mortality table from the 1983 Group Annuity Mortality table to the RP-2000 Generational Mortality table. 4 The estimated cost or savings associated with each of these recommendations is summarized below. For comparison purposes, the required City contribution for the fiscal year ending September 30, 2012 is $3,806,751 or 30.16% of covered payroll. It should be noted that all changes do not have to be made in one year. Such changes can be stretched over four or five years if the Board wishes. Increase/(Decrease) Actuarial in Contribution Assumption Current Proposed as a Percent of Payroll * Investment Return 8.0% net of 7.75% net of 1.71 % investment expenses investment expenses Investment Return 8.0% net of 7.5% net of 3.47% investment expenses investment expenses Retirement Rates Retirement rate for Reduce retirement rate -1.28% 1 st year is 80% for 1 st year to 40% Termination Rates All rates based on Revised rates based on 3.48% age age and service Mortality 1983 Group Annuity RP-2000 Generational 2.62% Mortality Mortality Combined Effect Using 7.75% Return Assumption 6.71% Combined Effect Using 7.50% Return Assumption 8.83% For detailed discussions of each of these assumptions, see the complete analysis in the balance of this Report. * These calculations reflect the change in the unfunded accrued liability amortized over a 30 year period SECTION ill STUDY CATEGORIES 5 INVESTMENT RATE OF RETURN The investment rate of return of the fund has been calculated on the following basis: ACTUARIAL VALUE BASIS: Investment earnings recognized in the Actuarial Value of Assets divided by the weighted average of the Actuarial Value of Assets during the year. MARKET VALUE BASIS: Interest, dividends, realized gains (losses) and unrealized appreciation (depreciation) divided by the weighted average of the market value of the fund during the year. InvestmentRate of Return Year Ended Basis 1 Basis 2 12/31/82 16.4 % 9.3 % 12/31/83 12.3 9.0 12/31/84 11.9 11.5 12/31/85 23.0 16.8 12/31/86 19.0 17.6 12/31/87 0.3 4.4 12/31/88 10.4 9.0 12/31/89 20.6 15.4 9/30/90 (9 mos.) (1.9) 1.7 9/30/91 14.4 11.6 9/30/92 10.0 9.7 9/30/93 12.6 11.9 9/30/94 1.1 3.5 9/30/95 19.1 12.9 9/30/96 12.8 10.8 9/30/97 20.2 13.1 9/30/98 10.1 12.9 9/30/99 10.5 13.5 9/30/00 9.8 12.1 9/30/01 (9.1) 7.5 9/30/02 (9.2) (4.7) 9/30/03 16.1 2.8 9/30/04 8.3 2.6 9/30/05 10.6 3.0 9/30/06 6.9 5.7 9/30/07 13.1 9.9 9/30/08 (15.1) 4.2 9/30/09 (0.8) 2.8 9/30/10 10.2 3.0 Average Compounded Rate of Return for Number of Years Shown 8.8 % 8.3 % Average Compounded Rate of Return for Last 5 Years 2.3 % 5.1 % 6 It must be recognized that the investment return assumption is of a long-term nature. Short-term periods should not overly influence its level. The current assumed rate is 8.0% net of investment related fees. The results of our asset allocation analysis are shown in Appendix A. To summarize these results, there would be more than an 80% chance that the current net rate of 8.0% will not be realized over a 30 year period of time based on the current asset allocation. If the net investment retum assumption is lowered to 7.0% there would be a 60% chance of failing to meet the assumed return over a 30 year period. If investment returns fall short of the assumption for an extended number of years, losses will tend to push up the recommended contribution. One source of loss which must be considered is the historically low rate of return currently available on fixed income investments. Based on this, it may be more realistic to lower the assumed rate for purposes of the actuarial valuation. A lower rate will result in a higher probability of meeting the assumption. RECOMMENDATION We recommend a decrease in the annual investment return assumption from 8.00% to either 7.75% or 7.50%. 7 RATES OF TERMINATION The actual number of members terminating employment for reasons other than retirement, disability, or death was less than the total number expected. However, termination behavior frequently differs depending on longevity. For instance, there was a significant drop in the actual rates of termination for those who were close to becoming vested. This can be seen from the table on the following page. Termination of Employment for Reasons Other Than Retirement, Disability or Death for Nine Years Ending October 1,2010 Actual Expected Age Number (A) Number (E)* AlE 15-19 0 0 0.00 20-24 2 10 0.20 25-29 21 34 0.62 30-34 21 37 0.57 35-39 12 9 1.33 40-44 5 0 0.00 45-49 2 0 0.00 63 90 0.70 * Based on present assumption. RECOMMENDATION Weare recommending new decrement tables for terminations from employment. The new termination rates will be dependent on the amount of service and age of each participant. The proposed rates of termination are shown on the next page: 8 RECOMMENDED TERMINATION RATES These rates are based on service for the first five years of employment, thereafter based on age. Expected Number of Actual Rates Terminations Years of for Last Recommended Based on Service 9 Years Rates Recommended Rates 0-1 15.6 % 15.0 % 20 1 - 2 10.9 10.0 13 2-3 6.8 7.0 8 3-4 4.5 5.0 5 4-5 4.1 4.0 4 Ages for Those with at Least 5 Years of Service 25 - 29 0.0 4.0 1 30 - 34 3.4 3.0 3 35 - 39 2.0 2.0 4 40 - 44 2.1 1.0 1 45 - 49 0.0 0.0 0 Expected Number of Terminations 59 Actual Number of Terminations 63 Actual/Expected 1.07 9 SERVICE RETIREMENT EXPERIENCE For each year in our nine year study, we determined which participants were eligible to retire based on the plan provisions, and compared that number to the number of participants who actually retired. The Plan provisions are: Normal Retirement (NRD): Age 55 and completion of 10 years of service, or age 50 and completion of IS years of service, or 20 years of service regardless of age. Early Retirement (ERD): Age 50 and completion of 10 years of service. Normal Retirement The table below shows actual experience for normal retirements as compared to the assumption, along with proposed rates for the future. Actual Number of Years Present Experience Recommended After NRD Assumption 2001 - 2010 Rates 0-1 80 % 33 % 40 % 1 - 2 10 21 10 2-3 10 25 10 3-4 10 0 10 4-5 10 0 10 5-6 10 67 10 6-7 10 0 10 7+ 100 0 100 Number of Normal Retirements 38 expected 20 actual 20 expected Actual/Expected 0.53 1.00 1.00 RATES OF SALARY INCREASE 10 Actual salary increases varied from those expected during the study period. The annual salary increase has been assumed to vary based on age between 6.5% and 5.0% for all participants, regardless of service, from all sources (inflation, merit, promotion, productivity, etc.). In fact, salary increases due to merit, promotion, and productivity have tended to increase more rapidly as a percent of pay during the early years of employment when the dollar levels are lower. As a result, a table of salary increases tied to length of service would better predict future experience. Salary Increase Experience for Nine Years Ending October 1, 2010 Proposed Total Years of Actual Average Real Proposed Increase Including Service Increase CPI Increase Real Increase Expected Inflation of 3% 1 15.1 % 2.2 % 12.9 % N/A% N/A% 2 7.5 2.2 5.3 N/A N/A 3 7.8 2.2 5.6 N/A N/A 4 8.6 2.2 6.4 N/A N/A 5 9.7 2.2 7.5 N/A N/A 6 8.8 2.2 6.6 N/A N/A 7 11.8 2.2 9.6 N/A N/A 8 7.2 2.2 5.0 N/A N/A 9 5.7 2.2 3.5 N/A N/A 10 7.1 2.2 4.9 N/A N/A IS 7.8 2.2 5.6 N/A N/A 20 + 7.1 2.2 4.9 N/A N/A All Years 8.3 2.2 6.1 N/A N/A On average, the experience for salary increases has been greater than assumed. However, a memorandum of understanding ratified September 27,2010 negated pay raises for 2010. The result of the next collective bargaining agreement would be a better basis for determining future pay increases than the prior plan experience shown above. Therefore, we recommend waiting to revise this assumption until after the next collective bargaining agreement. 11 RATES OF MORTALITY AMONG ACTIVE AND INACTIVE MEMBERS The number of deaths during the study period was not large enough to be statistically significant for purposes of establishing a mortality table. Unless there is solid evidence to the contrary, a generally accepted mortality table should be used. The mortality table currently being used for actuarial valuation purposes is the 1983 Group Annuity Mortality Table. We recommend use of a more current mortality table - the RP-2000 Generational Mortality Table. This mortality table is more up to date and also projects how mortality rates will decrease in future years. The RP-2000 generational mortality table will reflect that someone who is age 55 in 10 years will be expected to live longer than someone who is age 55 today. The overall trend is that people are living longer, and this will cause an increase in cost. RECOMMENDATION We recommend adopting the RP-2000 Generational Mortality Table, set forward five years for disabled lives. 12 Old Mortality Table and New Mortality Table Old Mortality Table - 1983 Group Annuity Mortality Table Sample Life Expectancy Ages Male Female 50 29.18 34.92 55 24.82 30.24 60 20.64 25.67 65 16.69 21.29 70 13.18 17.13 New Mortality Table - RP-2000 Generational Mortality Table Life Ex lectancy Sample 2010 2015 2020 2025 Ages Male Female Male Female Male Female Male Female 50 33.90 35.42 34.35 35.68 34.79 35.93 35.22 36.17 55 28.79 30.47 29.23 30.71 29.66 30.94 30.07 31.18 60 23.88 25.70 24.29 25.93 24.70 26.16 25.1 0 26.39 65 19.30 21 .22 19.68 21.44 20.05 21.66 20.42 21.88 70 16.13 17.73 15.48 17.32 15.81 17.53 16.13 17.73 SECTION IV APPENDICES '" .- '" .... - c: = < = o .- .... c: i;,J o - < .... ~ '" '" < ~ l! ~ ~ ~ ~ := ~ i = ~ el = rr.J d) ;> . .-\ ~ 5 .... ~ ..... ..... ~ .... ~ 8 ~ ;> ~ ~ ....r ..... ,.Q ~ ....<f2. <f2.<f2.<f2. clo 0 0 0 00 r- IF) - 0\ 1.:l ~~~~~~ r-:o;-:~ 1:: 0 IF) 0 IF) IF) IF) \0 0 C') 0 ~N........N- M ......... 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'-D 01 0\ - "'1" 0 v:.' <n<n 0100 001 <U C". ..... o;r-:0'i'rri0 c Q.., 0 .!:::i ..... ~ rJ:J ~ 8 ~ ::i Q) ~ ca ::i ~ ~ 4-1 0 ~ ..... i=: 0 ..... ..... ~ ;::l . ..... 0) 2 .....~ 0::0 0\ 00 ...... '-D <n 7 C". 01 ..... .E rJ:J . ..... ,.Q 0 r: ~ .- ~ .... 'i = -< = Q .- .... = <;J Q - < .... ~ ~ ~ -< tIl .- tIl ..... 1 < = Q .- .... ~ ~ Q - < .... Q,l tIl tIl < ~ 1$ ,z ~ l;l <l.l >-< ~ a c<"', ~ ~ == ~ i i:: Q,l <l.l 'Z. = <l.l = 6: ~ '- .z <2 8 E <l.l Q .a >-< = <l.l a I::G N ~ ~ ~ 0 OJ <f- eo a Oil a 3 00 ~ I 4-< Jc 0 l;l & <l.l >-< :g a .D 0 '- Q.., <f- a r:/J ~ ~ r-- ..... l;l I ..... d) ~ <l.l <Y. >-< ~ ,..;' a a a 0 0 a ~ 0 00 \0 ~ 01 d) OJ} ~ ,.Cl ~ ~ CITY OF BOYNTON BEACH MUNICIPAL POLICE OFFICERS' RETIREMENT FUND ACTUARIAL VALUATION REPORT AS OF OCTOBER 1, 2010 ANNUAL EMPLOYER CONTRIBUTION IS DETERMINED BY THIS VALUATION FOR THE PLAN YEAR ENDING SEPTEMBER 30, 2012 GRS Gabriel Roeder Smith & Company Consultants & Actuaries One East Broward Blvd. Suite 505 Ft. Lauderdale, FL 33301-1827 954.527.1616 phone 954.525.0083 fax www.gabrielroeder.col11 February 8, 2011 Board of Trustees City of Boynton Beach Municipal Police Officers' Retirement Fund Boynton Beach, Florida Dear Board Members: Weare pleased to present our October 1, 2010 Actuarial Valuation Report for the Plan. The purpose of the Report is to set forth required contribution levels, to disclose plan assets and actuarial liabilities, to comment on funding progress and to provide supporting information regarding the operation of the Plan. This Report is also designed to comply with requirements of the State. The valuation was performed on the basis of employee, retiree and financial information supplied by the Plan's Administrator. Although we did not audit this information, it was reviewed for reasonableness and comparability to prior years. The benefits valued are outlined at the end of the Report. Actuarial assumptions and the actuarial cost method are also described herein. Any changes in benefits, assumptions or methods are described in the first section. This actuarial valuation and/or cost determination was prepared and completed by me or under my direct supervision, and I acknowledge responsibility for the results. To the best of my knowledge, the results are complete and accurate. In my opinion, the techniques and assumptions used are reasonable, meet the requirements and intent of Part VII, Chapter 112, Florida Statutes, and are based on generally accepted actuarial principles and practices. There is no benefit or expense to be provided by the plan and/or paid from the plan's assets for which liabilities or current costs have not been established or otherwise taken into account in the valuation. All known events or trends which may require a material increase in plan costs or required contribution rates have been taken into account in the valuation. As indicated below, the undersigned is a Member of the American Academy of Actuaries (MAAA) and meets the Qualification Standards of the Academy of Actuaries to render the actuarial opinion herein. We will be pleased to answer any questions pertaining to the valuation and to meet with you to review this Report. Respectfully submitted, GABRIEL, ROEDER, SMITH AND COMPANY Steplien Palmquist, A , MAAA, FCA moIled Actuary No. 08-1560 ~.lt~ H Ct1ffi~ Duane Howison, FSA Enrolled Actuary No. 08-6169 GRS TABLE OF CONTENTS Section Title Pa!!e A Discussion of Valuation Results 1 Chapter Revenue 4 B Valuation Results 1. Participant Data 5 2. Annual Required Contribution (ARC) 6 3. Actuarial Value of Benefits & Assets 7 4. Calculation of Employer Normal Cost 8 5. Liquidation of the Unfunded Frozen Actuarial Accrued Liability 9 6. Actuarial Gains and Losses 10 7. Actual Compared to Expected Decrements 16 8. Cost of Living Adjustment 17 9. Recent History of Valuation Results 18 10. Recent History of Required and Actual Contributions 19 11. Actuarial Assumptions and Cost Method 20 12. Glossary of Terms 24 C Pension Fund Information 1. Summary of Assets 27 2. Summary of Fund's Income and Disbursements 28 3. Calculation of Actuarial Value of Assets 29 4. Investment Rate of Return 31 D Financial Accounting Information 1. F ASB No. 35 32 2. GASB No. 25 33 3. GASB No. 27 35 E Miscellaneous Information 1. Reconciliation of Membership Data 37 2. Age/Service/Salary Distributions 38 F Summary of Plan Provisions 40 GRS SECTION A DISCUSSION OF VALUATION RESULTS GRS DISCUSSION OF VALUATION RESULTS Comparison of Required Emplover Contributions The following is the required contribution developed in this year's actuarial valuation as compared to last year. For FYE 9/30/12 For FYE 9/30/11 Based on Based on 10/1/2010 10/1/2009 Increase Valuation Valuation (Decrease) Required Employer/State Contribution $ 4,271,838 $ 3,997,173 $ 274,665 As % of Covered Payroll 33.85 % 31. 78 % 2.07 % Estimated State Contribution $ 465,087 $ 465,087 $ 0 As % of Covered Payroll 3.69 % 3.70 % (0.01) % Required Employer Contribution $ 3,806,751 $ 3,532,086 $ 274,665 As % of Covered Payroll 30.16 % 28.08 % 2.08 % The required employer contribution has been computed under the assumption that the amount to be received from the State next year will be at least $465,087. The City may not take credit for State revenue in excess of $465,087. If the next payment from the State falls below $465,087, the City must raise its contribution by the difference. The employer contributions listed above are for the City's fiscal years ending September 30,2012 and September 30, 2011. They have been calculated as though payments would be made on a biweekly basis. The actual employer contribution for the fiscal year ending September 30,2010 was $3,688,516, an amount equal to the required contribution. Required Contributions in Later Years The current calculated City contribution requirement is 30.16% of payroll starting October 1, 2011. For long-term planning purposes, the City contribution rate would be expected to remain near this level if the current actuarial assumptions are realized after September 30,2010. GRS 2 It is important to keep in mind that under the asset smoothing method, gains and losses are recognized over five years. As of September 30, 2010, the actuarial value of assets exceeded the market value by $3,766,428. Once all the losses through September 30,2010 are fully recognized in the actuarial asset values, the contribution rate will increase by roughly 1.8% of payroll unless there are offsetting gains. Relationshin to Market Value If Market Value had been the basis for the valuation, the City contribution rate would have been 32.0% for the fiscal year ending 2012 and the funded ratio would have been 54.1 %. In the absence of other gains and losses, the City contribution rate should increase to that level over the next several years. Revisions in Benefits There have been no revisions in benefits since the last valuation. Revisions in Actuarial Assumntions and Methods There have been no revisions in actuarial assumptions or methods since the last valuation. The Board has authorized an experience study which will indicate recommended changes in assumptions. Actuarial Exnerience There was a net actuarial loss of $1 ,404,570 for the year which means that actual experience was less favorable than expected. The actuarial loss is primarily due to a lower than expected return on investments. Salary increases that were less than expected partially offset losses due to investment returns. The net actuarial loss for the year translates into an increase in annual employer contributions of 0.66% of covered payroll. Funded Ratio The funded ratio was 58.7% this year compared to 59.1% last year. The funded ratio is equal to the actuarial value of assets divided by the actuarial accrued liability. GRS 3 Analvsis of Chan2e in Emplover Contribution The components of change in the required employer contribution are as follows: Contribution Rate Last Year Actuarial Experience Change in Administrative Expense Amortization Payment on VAL Change in State Contribution Change in Normal Cost Rate Change in Assumptions and Methods Contribution Rate This Year 28.08 % 0.66 0.08 1.20 (0.01) 0.15 0.00 30.16 The remainder of this Report includes detailed actuarial valuation results, fmancial information, miscellaneous information and statistics, and a summary of plan provisions. GRS 4 CHAPTER REVENUE Increments in Chapter revenue over that received in 1998 must fIrst be used to fund the cost of compliance with minimum benefits. Once minimums are met, any subsequent additional Chapter revenue must be used to provide extra benefits. As of the valuation date, all minimum Chapter requirements have been met. Actuarial Confirmation of the Use of State Chapter Money 1. Base Amount Previous Plan Year $ 465,087 2. Amount Received for Previous Plan Year 641,483 3. Benefit Improvements Made in Previous Plan Year 0 4. Excess Funds for Previous Plan Year: (2) - (I) - (3) 176,396 5. Accumulated Excess at Beginning of Previous Year 109,354 6. Prior Excess Used in Previous Plan Year 230,718 7. Accumulated Excess as of Valuation Date (Available for Benefit Improvements) 55,032 8. Base Amount This Plan Year 465,087 GRS SECTION B VALUATION RESULTS GRS 5 PARTICIPANT DATA October 1, 2010 October 1, 2009 ACTIVE MEMBERS Number 148 151 Covered Annual Payroll $ 12,134,525 $ 12,537,968 Average Annual Payroll $ 81,990 $ 83,033 Average Age 36.4 35.8 Average Past Service 8.1 7.6 Average Age at Hire 28.2 28.1 RETIREES & BENEFICIARIES & DROP Number 91 88 Annual Benefits $ 3,812,891 $ 3,458,997 Average Annual Benefit $ 41,900 $ 39,307 Average Age 56.5 56.2 DISABILITY RETIREES Number 15 15 Annual Benefits $ 311,885 $ 311,885 Average Annual Benefit $ 20,792 $ 20,792 Average Age 60.0 59.0 TERMINATED VESTED MEMBERS Number 3 4 Annual Benefits $ 56,783 $ 87,127 Average Annual Benefit $ 18,928 $ 21,782 Average Age 42.6 43.5 GRS 6 I ANNUAL REQUIRED CONTRIBUTION (ARC) I A. Valuation Date October 1, 2010 October I, 2009 B. ARC to Be Paid During Fiscal Year Ending 9/30/2012 9/30/20 II C. Assumed Date of Employer Contrib. Biweekly Biweekly D. Annual Payment to Amortize Unfunded Actuarial Liability $ 2,054,091 $ 1,902,222 E. Employer Normal Cost 1,895,893 1,931,395 F. ARC if Paid on the Valuation Date: D+E 3,949,984 3,833,617 G. ARC Adjusted for Frequency of Payments 4,107,983 3,984,010 H. ARC as % of Covered Payroll 33.85 % 31.78 % I. Assumed Rate of Increase in Covered Payroll to Contribution Year 4.00 % N/A% J. Covered Payroll for Contribution Year 12,619,906 12,577,637 * K. ARC for Contribution Year: H x J 4,271,838 3,997,173 L. Estimate of State Revenue in Contribution Year 465,087 465,087 M. Required Employer Contribution CREe) in Contribution Year 3,806,751 3,532,086 N. REC as % of Covered Payroll in Contribution Year: M -;- J 30.16 % 28.08 % * Estimated payroll for the year ending 2011 per the City's Finance Department. GRS 7 I ACTUARIAL VALUE OF BENEFITS AND ASSETS I A. Valuation Date October 1, 2010 October 1, 2009 B. Actuarial Present Value of All Projected Benefits for 1. Active Members a. Service Retirement Benefits $ 51,530,350 $ 51,735,425 b. Vesting Benefits 2,628,219 2,518,288 c. Disability Benefits 2,823,092 2,959,327 d. Preretirement Death Benefits 934,789 958,277 e. Return of Member Contributions 98,024 142,361 f. Total 58,014,474 58,313,678 2. Inactive Members a. Service Retirees & Beneficiaries 41,264,959 37,424,949 b. Disability Retirees 2,787,964 2,842,188 c. Terminated Vested Members 514,713 819,746 d. Total 44,567,636 41,086,883 3. Total for All Members 102,582,110 99,400,561 C. Actuarial Accrued (past Service) Liability per GASB No. 25 81,957,204 78,055,403 D. Actuarial Value of Accumulated Plan Benefits per F ASB No. 35 70,670,498 65,849,052 E. Plan Assets 1. Market Value 44,363,165 39,319,885 2. Actuarial Value 48,129,593 46,116,985 F. Unfunded Actuarial Accrued Liability: C - E2 33,827,611 31,938,418 G. Actuarial Present Value of Projected Covered Payroll 94,279,971 97,808,454 H. Actuarial Present Value of Projected Member Contributions 6,599,598 6,846,592 GRS 8 ENTRY AGE NORMAL METHOD CALCULATION OF EMPLOYER NORMAL COST A. Valuation Date October 1, 2010 October 1, 2009 B. Normal Cost for 1. Service Retirement Benefits $ 1,983,777 $ 2,033,274 2. Vesting Benefits 272,081 279,629 3. Disability Benefits 237,822 244,319 4. Preretirement Death Benefits 56,636 58,564 5. Return of Member Contributions 72,571 76,508 6. Total for Future Benefits 2,622,887 2,692,294 7. Assumed Amount for Administrative Expenses 122,423 116,759 8. Total Normal Cost 2,745,310 2,809,053 C. Expected Member Contribution 849,417 877,658 D. Employer Normal Cost: B8-C 1,895,893 1,931,395 E. Employer Normal Cost as a % of Covered Payroll 15.62% 15.40% GRS 9 LIQUIDATION OF THE UNFUNDED ACTUARIAL ACCRUED LIABILITY r> VAAL Amortization Period and Payment. I Current UAAL Original UAAL Amortization Date Period Years Established (Years) Amount Remaining Amount Payment 10/1/98 30 $ 1,331,353 18 $ 1,454,485 $ 109,260 10/1/99 30 1,656,722 19 1,807,930 130,829 10/1/00 30 185,619 20 200,518 14,015 10/1/01 30 46,601 21 50,488 3,417 10/1/04 30 1,166,935 24 1,265,798 78,691 10/1/05 30 2,985,574 25 3,220,186 195,281 10/1105 30 13,646,165 25 14,718,504 892,572 10/1/06 30 2,307,394 26 2,471,831 146,442 10/1/07 30 16,404 27 17,373 1,007 10/1108 30 3,582,504 28 3,726,689 211,563 10/1/09 30 3,419,100 29 3,489,239 194,250 10/1/1 0 30 1,404,570 30 1,404,570 76,764 $ 31,748,941 $ 33,827,611 $ 2,054,091 B. Amortization Schedule The VAAL is being amortized as a level percent of payroll over the number of years remaining in the amortization period. The expected amortization schedule is as follows: Amortization Schedule Year Expected UAAL 2010 $ 33,827,611 2011 34,315,421 2012 34,753,500 2013 35,134,339 2014 35,449,667 2015 35,690,405 2020 35,391,372 2025 31,258,161 2030 21,495,477 2035 4,935,004 2037 - GRS 10 ACTUARIAL GAINS AND LOSSES The assumptions used to anticipate mortality, employment turnover, investment income, expenses, salary increases, and other factors have been based on long range trends and expectations. Actual experience can vary from these expectations. The variance is measured by the gain and loss for the period involved. If significant long term experience reveals consistent deviation from what has been expected and that deviation is expected to continue, the assumptions should be modified. The net actuarial gain (loss) for the past year is computed as follows: I A. Derivation of the Current UAAL I 1. Last Year's UAAL $ 31,938,418 2. Last Year's Employer Normal Cost 1,931,395 3. Last Year's Contributions 4,153,603 4. Interest at the Assumed Rate on: a. 1 and 2 for one year 2,709,585 b. 3 from dates paid 2,754 c. a-b 2,706,831 5. This Year's Expected UAAL: 1+2-3+4c 32,423,041 6. This Year's Actual UAAL (Before any changes in benefits and assumptions) 33,827,611 7. Net Actuarial Gain (Loss): (5) - (6) (1,404,570) 8. Gain (Loss) due to investments (2,604, I 92) 9. Gain (Loss) due to other sources 1,199,622 Net actuarial gains in previous years are detailed in the table on the next page. GRS 11 Change in Employer Year Ended Cost Rate * Gain (Loss) 12/31182 (0.46) % $ (56,551) 12/31/83 (1.92) (265,213) 12/3 1184 0.04 6,977 12/31185 0.85 185,443 12/31186 0.59 158,678 12/31/87 (1.67) (516,444) 12/31188 (0.74) (254,892) 12/31189 0.52 206,590 9/30/90 (0.24) (94,609) 9/30/91 0.74 286,744 9/30/92 (0.35) (142,237) 9/30/93 1.34 564,365 9/30/94 (2.57) (1,370,604) 9/30/95 1.01 574,379 9/30/96 1.56 938,153 9/30/97 1.60 1,008,362 9/30/98 2.85 1,694,077 9/30/99 0.88 568,386 9/30/00 3.16 1,596,887 9/30/01 (3.92) (1,978,307) 9/30/02 (9.58) (5,069,210) 9/30/03 (3.22) (1,870,014) 9/30/04 (2.75) (1,615,637) 9/30/05 (1.85) (1,083,369) 9/30/06 (1.46) (2,307,394) 9/30/07 (0.02) (16,404) 9/30/08 (1.84) (3,582,504) 9/30/09 (1.54) (3,419,100) 9/30/10 (0.66) (1,404,570) * Before 9/30/06, change in Employer Normal Cost. GRS Actuarial Gain (+) or Loss (_) $8 $6 $4 $2 $0 ($2) a ($4) o :: ($6) ~ ($8) ($10) ($12) ($14) ($16) ($18) ($20) ~ ~ ~ ~ b ~ % ~ ~ , ~ ~ ~ ~ b ~ ~ ~ ~ , ~ ~ ~ ~ b ~ ~ ~ ~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Plan Year End 12 - Gain or Loss - Cumulative $6 $4 $2 $0 ($2) ($4) ~ = ($6) is ($8) ~ ($10) ($12) ($14) ($16) ($18) ($20) GRS Change in Employer Cost Rate 22% 20% 18% 16% 14% 12% 10% 8% 6% 4% 2% 0% -2% -4% -6% -8% ~ ~ ~ ~ b ~ % ~ ~ , ~ ~ ~ ~ b ~ ~ ~ ~ , ~ ~ ~ ~ b ~ ~ A ~ $$~~~\~~\~~~~~~~~~~~~~~~~~~~~~~ Plan Year End - Employer Cost Rate -- Cumulative 13 22% 20% 18% 16% 14% 12% 10% 8% 6% 4% 2% 0% -2% -4% -6% -8% The fund earnings and salary increase assumptions have considerable impact on the cost of the Plan so it is important that they are in line with the actual experience. The following table shows the actual fund earnings and salary increase rates compared to the assumed rates for the last few years: GRS 14 Investment Return Salary Increases Year Ending Actual Assumed Actual Assumed 12/31/1977 7.5 % 7.0 % 12/31/1978 7.1 7.0 18.3 % 10.3% (2 yrs) 12/31/1979 7.5 7.0 12/31/1980 8.0 7.0 21.2 10.3 (2 yrs) 12/31/1981 8.2 7.0 23.6 7.0 12/31/1982 9.3 7.0 14.6 7.0 12/31/1983 9.0 7.0 14.8 7.0 12/31/1984 11.5 10.0 6.8 10.0 12/31/1985 16.8 10.0 18.6 10.0 12/31/1986 17.6 10.0 16.3 10.0 12/31/1987 4.4 10.0 15.3 10.0 12/31/1988 9.0 10.0 6.7 10.0 12/31/1989 15.4 10.0 12.4 10.0 9/30/1990 (9 mos.) 1.7 7.5 6.1 10.0 9/30/1991 11.6 10.0 2.5 10.0 9/30/1992 9.7 10.0 5.4 10.0 9/30/1993 11.9 10.0 3.1 10.0 9/30/1994 3.5 8.0 7.0 6.3 9/30/1995 12.9 8.0 8.5 5.8 9/30/1996 10.8 8.0 4.9 6.3 9/30/1997 13.1 8.0 8.7 * 6.3 9/30/1998 12.9 8.0 4.6 6.3 9/30/1999 13.5 8.5 10.9 6.1 9/30/2000 12.1 8.5 3.4 6.3 9/30/2001 7.5 8.5 6.0 5.9 9/30/2002 (4.7) 8.5 17.2 5.9 9/30/2003 2.8 8.5 9.5 5.9 9/30/2004 2.6 8.5 11.5 6.0 9/30/2005 3.0 8.5 9.6 6.0 9/30/2006 5.7 8.0 14.4 6.0 9/30/2007 9.9 8.0 5.7 6.1 9/30/2008 4.2 8.0 13.1 6.1 9/30/2009 2.8 8.0 9.3 6.1 9/30/2010 3.0 8.0 0.2 6.1 Averages 8.2 % --- 9.6 % --- The actual investment return rates shown above are based on the actuarial value of assets. The actual salary increase rates shown above are the increases received by those active members who were included in the actuarial valuations both at the beginning and the end of each year. GRS 15 History ofInvestment Return Based on Actuarial Value of Assets 8% ]8% 18% 13% 13% 8% 3% 3% -2% -2% -7% ~~~Q,~~~~b~%~~'~~~~b~~R~,~~~~b~~RQ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ , , , , , , , , , , , " -, -, ~ ~ -7% Plan Year End --- Actual - Assumed History of Salary Increases 25% 25% 5% 5% 20% 20% 15% 15% 10% 10% 0% 0% ~~~~~~~~~~~~~~~~~~~~Pi~,~~~~b~~PiQ ~~~~~~~~~~~~~~'~~~~~~~~~~~~~~~~~~ Plan YearEnd Compared to Previous Year --- Actual - Assumed I GRS 16 Actual (A) Compared to Expected (E) Decrements Among Active Employees Number Added Service & Active During DROP Disability Terminations Members Year Year Retirement Retirement Death Vested Other Totals End of Ended A E A E A E A E A A A E Year 9/30/2002 14 17 1 1 0 0 0 0 1 15 16 8 119 9/30/2003 14 9 6 4 0 0 0 0 1 2 3 9 124 9/30/2004 8 23 14 0 0 0 0 0 2 7 9 9 109 9/30/2005 21 14 1 1 0 0 0 0 3 10 13 8 116 9/30/2006 25 10 3 2 0 0 0 0 1 6 7 9 131 9/30/2007 17 4 3 3 0 0 0 0 0 1 1 11 144 9/30/2008 14 9 2 1 0 0 0 0 0 7 7 12 149 9/30/2009 8 6 3 7 0 0 0 0 0 3 3 11 151 9/30/2010 5 8 4 2 0 0 0 0 1 3 4 11 148 9/30/2011 4 0 10 9 Yr Totals * 126 100 37 21 0 0 0 0 9 54 63 88 * Totals are through current Plan Year only GRS 17 SUPPLEMENTAL PENSION DISTRIBUTION I Cumulative Actuarial Gains (Losses) ! . I Balance at Year Ending Beginning Gain (Loss) Supplemental Balance at 9/30 of Year Interest for Year Payment End of Year 2000 $ 0 $ 0 $ 1,596,887 $ 0 $ 1,596,887 2001 1,596,887 135,735 (1,978,307) 0 (245,685) 2002 (245,685) (20,883) (5,069,210) 0 (5,335,778) 2003 (5,335,778) (453,541 ) (1,870,014) 0 (7,659,333) 2004 (7,659,333) (651,043) (1,615,637) 0 (9,926,013) 2005 (9,926,013) (843,711) (1,083,369) 0 (11,853,093) 2006 (11,853,093) (948,247) (2,307,394) 0 (15,108,735) 2007 (15,108,735) (1,208,699) (16,404) 0 (16,333,838) 2008 (16,333,838) (1,306,707) (3,582,504) 0 (21,223,049) 2009 (21,223,049) (1,697,844) (3,419,100) 0 (26,339,992) 2010 (26,339,992) (2,107,199) (1,404,570) 0 (29,851,762) Under certain conditions, participants in payment status can receive a supplemental distribution per Section 18-177 of the Plan. The cumulative actuarial gain for plan years beginning after 9/30/1999 must be a positive amount for a supplemental payment to occur. GRS 18 I RECENT HISTORY OF VALUATION RESULTS Employer Normal Cost I . I I N umber of Active Inactive Valuation Members Members Covered Actuarial Value %of Date Annual Pavroll of Assets UFAAL Amount Payroll 1/1/77 67 1 $ 903,341 $ 514,988 $ 0 $ 37,806 4.19 % 1/1/79 60 1 935,532 716,227 341,936 48,362 5.17 1/1/81 67 2 1,166,537 1,022,373 679,836 80,753 6.92 1/1/82 71 4 1,542,723 1,235,501 678,314 162,821 10.55 1/1/83 75 4 1,768,419 1,606,141 195,234 11.04 1/1/84 76 6 2,000,834 1,992,244 75,269 237,577 11.87 1/1/85 78 8 2,109,424 2,506,277 69,847 255,451 12.11 1/1/86 88 8 2,700,315 3,239,052 63,709 317 ,557 11.76 1/1/87 97 10 3,306,137 4,191,766 55,706 363,436 10.99 1/1/88 101 12 3,830,624 4,791,236 47,674 478,126 12.48 1/1/89 115 14 4,394,160 5,806,225 35,670 574,167 13.07 1/1/90 121 15 5,111,017 7,334,224 26,768 672,246 13.15 10/1/90 119 15 5,214,164 8,160,443 0 696,652 13.36 10/1/91 118 16 5,288,735 9,961,491 0 650,512 12.30 10/1/92 121 19 5,627,956 11,619,301 0 676,120 12.01 10/1/93 124 25 5,493,434 13,670,651 0 670,021 12.20 10/1/94 114 29 5,430,866 14,629,045 0 817,743 15.06 10/1/95 121 30 5,957,175 16,967,617 0 841,330 14.12 10/1/96 127 34 6,298,250 19,439,074 0 820,603 13.03 10/1/97 130 47 6,329,651 22,898,830 0 811,606 12.82 10/1/98 121 48 6,225,413 25,462,061 1,331,353 715,944 11.50 10/1/99 128 49 7,121,387 28,956,651 1,358,222 762,124 10.70 10/1 /00 124 56 6,907,740 32,559,614 3,279,968 464,164 6.72 10/1/01 122 75 6,555,316 34,331,760 3,358,086 726,204 11.08 10/1/02 119 75 7,382,088 32,133,373 3,371,705 1,538,895 20.85 10/1/03 124 81 7,917,021 33,206,438 3,374,199 1,935,704 24.45 10/1/04 109 94 7,207,008 34,495,794 4,580,926 2,043,434 28.35 10/1/05 116 96 7,836,390 35,445,474 21,245,873 1,238,339 15.80 10/1/06 131 100 9,302,405 37,691,909 23,776,358 1,441,317 15.49 10/1/07 144 103 10,296,812 41,981,125 24,087,631 1,587,552 15.42 10/1/08 149 104 11,532,888 44,277,726 28,071,917 1,774,031 15.38 10/1/09 151 107 12,537,968 46,116,985 31,938,418 1,931,395 15.40 10/1/10 148 109 12,134,525 48,129,593 33,827,611 1,895,893 15.62 GRS Vi Z o .... 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O\ooMor)_ \Ooo\OOM NNMVtrl {,oI; oo:t"trl\Ot-oo 0000000000 -- -- -- -- -- ....... ....... ....... ....... ....... ~~~~~ NNNNN ............................ -"'" oo:t"trl\Ot-oo 0000000000 -- -- -- -- -- ....... -""'..................... -..........................---- ............................ ....... 20 ACTUARIAL ASSUMPTIONS AND COST METHOD Valuation Methods Actuarial Cost Method - Normal cost and the allocation of benefit values between service rendered before and after the valuation date were determined using an Individual Entry-Age Actuarial Cost Method having the following characteristics: (i) the annual normal cost for each individual active member, payable from the date of employment to the date of retirement, is sufficient to accumulate the value of the member's benefit at the time of retirement; (ii) each annual normal cost is a constant percentage of the member's year by year projected covered pay. Actuarial gains/(losses), as they occur, reduce (increase) the Unfunded Actuarial Accrued Liability. Financing of Unfunded Actuarial Accrued Liabilities - Unfunded Actuarial Accrued Liabilities (full funding credit if assets exceed liabilities) were amortized by level (principal & interest combined) percent-of-payroll contributions over a reasonable period of future years. Actuarial Value of Assets - The Actuarial Value of Assets phase in the difference between the expected actuarial value and actual market value of assets at the rate of 20% per year. The Actuarial Value of Assets will be further adjusted to the extent necessary to fall within the corridor whose lower limit is 80% of the Market Value of plan assets and whose upper limit is 120% of the Market Value of plan assets. During periods when investment performance exceeds the assumed rate, Actuarial Value of Assets will tend to be less than Market Value. During periods when investment performance is less than assumed rate, Actuarial Value of Assets will tend to be greater than Market Value. Valuation Assumptions The actuarial assumptions used in the valuation are shown in this Section. Economic Assumptions The investment return rate assumed in the valuation is 8.0% per year, compounded annually (net after investment expenses). The Wage Inflation Rate assumed in this valuation was 4% per year. The Wage Inflation Rate is defined to be the portion of total pay increases for an individual that are due to macro economic forces including productivity, price inflation, and labor market conditions. The wage inflation rate does not include pay changes related to individual merit and seniority effects. The assumed real rate of return over wage inflation is defmed to be the portion of total investment return that is more than the assumed wage inflation rate. Considering other economic assumptions, the 8% investment return rate translates to an assumed real rate of return over wage inflation of 4%. The rates of salary increase are as follows: GRS 21 % Increase in Salary Age Merit and Base Total Seniority (Economic) Increase 20 2.5% 4.0% 6.5% 25 2.5% 4.0% 6.5% 30 2.5% 4.0% 6.5% 35 2.5% 4.0% 6.5% 40 1.5% 4.0% 5.5% 45 1.0% 4.0% 5.0% 50 1.0% 4.0% 5.0% 55 1.0% 4.0% 5.0% Projected service retirement benefits are increased by 7% to allow for for the inclusion of unused sick and vacation pay in average final earnings. For purposes of financing the unfunded liabilities, total payroll is assumed to grow at 4% per year. The most recent ten-year average is over 4.0%. Demographic Assumptions The mortality table was the 1983 Group Annuity Mortality Table for males and females. Sample Attained Ages 50 55 60 65 70 75 80 Probability of Dying Next Year Men Women 0.39 % 0.16 % 0.61 % 0.25 % 0.92 % 0.42 % 1.56 % 0.71 % 2.75 % 1.24 % 4.46 % 2.40 % 7.41 % 4.30 % Future Life Expectancy (years) Men Women 29.23 34.96 24.87 30.28 20.68 25.71 16.73 21.33 13.22 17.17 10.20 13.42 7.68 10.24 This assumption is used to measure the probabilities of each benefit payment being made after retirement. For active members, the probabilities of dying before retirement were based upon the same mortality table as members dying after retirement (75% of deaths are assumed to be service-connected). For disabled retirees, the regular mortality tables are set forward 5 years in ages to reflect impaired longevity. The rate of retirement used to measure the probability of eligible members retiring under early retirement is 5% per year. For normal retirement these rates are as follows: GRS 22 Number of Years After First Eligibility for Normal Retirement o 1 2 3 4 5 6 7 Probability of Normal Retirement 80 % 10% 10% 10 % 10 % 10 % 10 % 100 % Rates of separation from active membership were as shown below (rates do not apply to members eligible to retire and do not include separation on account of death or disability). This assumption measures the probabilities of members remaining in employment. Sample Ages 20 25 30 35 40 45 50 55 % of Active Members Separating Within N ext Year 20.0% 17.0% 13.2% 8.0% 0.0% 0.0% 0.0% 0.0% Rates of disability among active members (90% of disabilities are assumed to be service connected). Sample Ages 20 25 30 35 40 45 50 55 % Becoming Disabled within N en Year 0.14 % 0.15 % 0.18 % 0.23 % 0.30 % 0.51 % 1.00 % 1.55 % GRS Administrative & Investment Expenses Benefit Service Decrement Operation Decrement Timing Eligibility Testing Forfeitures Incidence of Contributions Liability Load Marriage Assumption Normal Form of Benefit Pay Increase Timing 23 Miscellaneous and Technical Assumptions The investment return assumption is intended to be the return net of investment expenses. Annual administrative expenses are assumed to be equal to the average of the prior two years' expenses. Assumed administrative expenses are added to the Normal Cost. Exact fractional service is used to determine the amount of benefit payable. Disability and mortality decrements operate during retirement eligibility. Decrements of all types are assumed to occur at the beginning of the year. Eligibility for benefits is determined based upon the age nearest birthday and service nearest whole year on the date the decrement is assumed to occur. For vested separations from service, it is assumed that 0% of members separating will withdraw their contributions and forfeit an employer financed benefit. It was further assumed that the liability at termination is the greater of the vested deferred benefit (if any) or the member's accumulated contributions. Employer contributions are assumed to be made biweekly effective October 1, 2010. Member contributions are assumed to be received continuously throughout the year based upon the computed percent of payroll shown in this report, and the actual payroll payable at the time contributions are made. Projected normal and early retirement benefits are loaded by 7% to allow for the inclusion of unused sick and vacation pay in final average earnings. 100% of males and 100% of females are assumed to be married for purposes of death-in-service benefits. Male spouses are assumed to be three years older than female spouses for active member valuation purposes. A 10-year certain and life annuity is the normal form of benefit. Middle of fiscal year. This is equivalent to assuming that reported pays represent amounts paid to members during the year ended on the valuation date. GRS Actuarial Accrued Liability (AAL) Actuarial Assumptions Actuarial Cost Method Actuarial Equivalent Actuarial Present Value (APV) Actuarial Present Value of Future Benefits (APVFB) Actuarial Valuation Actuarial Value of Assets Amortization Method 24 GLOSSARY The difference between the Actuarial Present Value of Future Benefits, and the Actuarial Present Value of Future Normal Costs. Assumptions about future plan experience that affect costs or liabilities, such as: mortality, withdrawal, disablement, and retirement; future increases in salary; future rates of investment earnings; future investment and administrative expenses; characteristics of members not specified in the data, such as marital status; characteristics of future members; future elections made by members; and other items. A procedure for allocating the Actuarial Present Value of Future Benefits between the Actuarial Present Value of Future NonnaI Costs and the Actuarial Accrued Liability. Of equal Actuarial Present Value, determined as of a given date and based on a given set of Actuarial Assumptions. The amount of funds required to provide a payment or series of payments in the future. It is determined by discounting the future payments with an assumed interest rate and with the assumed probability each payment will be made. The Actuarial Present Value of amounts which are expected to be paid at various future times to active members, retired members, beneficiaries receiving benefits, and inactive, nonretired members entitled to either a refund or a future retirement benefit. Expressed another way, it is the value that would have to be invested on the valuation date so that the amount invested plus investment earnings would provide sufficient assets to pay all projected benefits and expenses when due. The determination, as of a valuation date, of the Normal Cost, Actuarial Accrued Liability, Actuarial Value of Assets, and related Actuarial Present Values for a plan. An Actuarial Valuation for a governmental retirement system typically also includes calculations of items needed for compliance with GASB No. 25, such as the Funded Ratio and the Annual Required Contribution (ARC). The value of the assets as of a given date, used by the actuary for valuation purposes. This may be the market or fair value of plan assets or a smoothed value in order to reduce the year-to-year volatility of calculated results, such as the funded ratio and the actuarially required contribution (ARC). A method for determining the Amortization Payment. The most common methods used are level dollar and level percentage of payroll. Under the Level Dollar method, the Amortization Payment is one of a stream of payments, all equal, whose Actuarial Present Value is equal to the UAAL. Under the Level Percentage of Pay method, the Amortization Payment is GRS Amortization Payment Amortization Period Annual Required Contribution (ARC) Closed Amortization Period Employer Normal Cost Equivalent Single Amortization Period Experience GainILoss Funded Ratio GASB GASB No. 25 and GASBNo.27 25 one of a stream of increasing payments, whose Actuarial Present Value is equal to the UAAL. Under the Level Percentage of Pay method, the stream of payments increases at the rate at which total covered payroll of all active members is assumed to increase. That portion of the plan contribution or ARC which is designed to pay interest on and to amortize the Unfunded Actuarial Accrued Liability. The period used in calculating the Amortization Payment. The employer's periodic required contributions, expressed as a dollar amount or a percentage of covered plan compensation, determined under GASB No. 25. The ARC consists of the Employer Normal Cost and Amortization Payment. A specific number of years that is reduced by one each year, and declines to zero with the passage of time. For example if the amortization period is initially set at 30 years, it is 29 years at the end of one year, 28 years at the end of two years, etc. The portion of the Normal Cost to be paid by the employer. This is equal to the Normal Cost less expected member contributions. For plans that do not establish separate amortization bases (separate components of the UAAL), this is the same as the Amortization Period. For plans that do establish separate amortization bases, this is the period over which the UAAL would be amortized if all amortization bases were combined upon the current UAAL payment. A measure of the difference between actual experience and that expected based upon a set of Actuarial Assumptions, during the period between two actuarial valuations. To the extent that actual experience differs from that assumed, Unfunded Actuarial Accrued Liabilities emerge which may be larger or smaller than projected. Gains are due to favorable experience, e.g., the assets earn more than projected, salaries do not increase as fast as assumed, members retire later than assumed, etc. Favorable experience means actual results produce actuarial liabilities not as large as projected by the actuarial assumptions. On the other hand, losses are the result of unfavorable experience, i.e., actual results that produce Unfunded Actuarial Accrued Liabilities which are larger than projected. The ratio of the Actuarial Value of Assets to the Actuarial Accrued Liability. Governmental Accounting Standards Board. These are the governmental accounting standards that set the accounting rules for public retirement systems and the employers that sponsor or contribute to them. Statement No. 27 sets the accounting rules for the employers that sponsor or contribute to public retirement systems, while Statement No. 25 sets the rules for the systems themselves. GRS Normal Cost Open Amortization Period Unfunded Actuarial Accrued Liability Valuation Date 26 The annual cost assigned, under the Actuarial Cost Method, to the current plan year. An open amortization period is one which is used to determine the Amortization Payment but which does not change over time. In other words, if the initial period is set as 30 years, the same 30-year period is used in determining the Amortization Period each year. In theory, if an Open Amortization Period is used to amortize the Unfunded Actuarial Accrued Liability, the UAAL will never completely disappear, but will become smaller each year, either as a dollar amount or in relation to covered payroll. The difference between the Actuarial Accrued Liability and Actuarial Value of Assets. The date as of which the Actuarial Present Value of Future Benefits are determined. The benefits expected to be paid in the future are discounted to this date. GRS SECTION C PENSION FUND INFORMATION GRS 27 SUMMARY OF ASSETS September 30 Item 2010 2009 A. Cash and Cash Equivalents (Operating Cash) $ 81,380 $ 12,479 B. Receivables: 1. Member Contributions $ $ 2. Employer Contributions 3,688,516 3,245,082 3. State Contributions 4. Buy-Backs 18,398 38,631 5. Receivable for Securities Sold 281,119 266,766 6. Total Receivables $ 3,988,033 $ 3,550,479 C. Investments 1. Short-Term Investments $ $ 2. Domestic Equities 15,784,213 18,768,495 3. International Equities 12,008,954 6,271,872 4. Domestic Fixed Income 15,631,912 14,456,738 5. International Fixed Income 6. Alternative Investments 3,078,053 1,416,658 7. Private Equity 8. Total Investments $ 46,503,132 $ 40,913,763 D. Liabilities and Reserves 1. Benefits Payable $ $ 2. Accrued Expenses and Other Payables (174,601) (74,753) 3. Total Liabilities and Reserves $ (174,601) $ (74,753) E. Total Market Value of Assets Available for Benefits $ 50,397,944 $ 44,401,968 F. Reserves 1. State Contribution Reserve $ (55,032) $ (109,354) 2. DROP Accounts (4,603,461 ) (3,957,870) 3. Supplemental Benefit Reserve (1,376,286) (1,014,859) $ (6,034,779) $ (5,082,083) G. Market Value Net of Reserves $ 44,363,165 $ 39,319,885 H. Allocation of Investments 1. Short Term Investments 0.00% 0.00% 2. Domestic Equities 33.95% 45.88% 3. International Equities 25.82% 15.33% 4. Domestic Fixed Income 33.61 % 35.33% 5. International Fixed Income 0.00% 0.00% 6. Alternative Investments 6.62% 3.46% 7. Private Equity 0.00% 0.00% 8. Total Investments 100.00% 100.00% GRS 28 PENSION FUND DISBURSEMENTS & INCOME September 30 Item 2010 2009 A. Market Value of Assets at Beginning of Year $ 44,401,968 $ 43,611,174 B. Revenues and Expenditures I. Contributions a. Employee Contributions $ 1,014,693 $ 850,493 b. Employer Contributions 3,688,516 3,245,082 c. State Contributions 641,483 698,135 d. Buy Back Contributions 40,124 25,499 e. Health Subsidy Contributions 121,364 123,847 f. Increase in Value of Future Buy Backs (20,233) (6,581) g. Total $ 5,485,947 $ 4,936,475 2. Investment Income a. Interest, Dividends, and Other Income $ 69 $ 473 b. Net Realized and Unrealized Gains/(Losses) 4,923,271 (87,156) c. Investment Expenses (344,259) (253,716) d. Net Investment Income $ 4,579,081 $ (340,399) 3. Benefits and Refunds a. Refunds $ (38,620) $ (29,890) b. Regular Monthly Benefits (3,355,163) (3,448,170) c. DROP Distributions (552,787) (204,858) d. Total $ (3,946,570) $ (3,682,918) 4. Administrative and Miscellaneous Expenses $ (122,482) $ (122,364) 5. Transfers $ $ C. Market Value of Assets at End of Year $ 50,397,944 $ 44,401,968 D. Reserves 1. Supplemental Benefit Reserve $ (1,376,286) $ (1,014,859) 2. State Contribution Reserve (55,032) (109,354) 3. DROP Accounts (4,603,461 ) (3,957,870) 4. Total Reserves $ (6,034,779) $ (5,082,083) E. Market Value Net of Reserves $ 44,363,165 $ 39,319,885 GRS ~ - <:> M ...., M - <:> M ...., - - <:> M ...., rJ1 E-o ~ rJ1 rJ1 ~ ~ o ~ ~ :2 ~ E-o U ~ 00 '<:tOO V) \0 '<:t\O 0\ o O\~ O\~ 00 Qo\r-......\O~ -0\0\0...... ~.......M.-'<:t~ o '<:t~ ...... V)V)'<:t ...., ''<f. o ~ 00 ,-., ,-., '\O......V) O\f"lf"l NO\\O lrllrlO 00V)r- oor- '-' '-' ,-., ,-., \ON 0\0\ 00 ...... M.,f' V)O '-' \0 N~ '-' ...., ...., ,-., \0 0\ N O~ V) V) N~ '-' ...., Nf"l r-("') f"l"l. '<:t~ r- \Or- ...... '<:t '<:t~ O~ V) \0 ...., ,-., ,-., ,-., NN......\O("') r-f"l\OooO\ ("')O'<:tNV) .,f' V)~ f"l~ \O~ O\~ \OV)Or-N .....-.1'-"\0("'1')........ .,f'''''':-oo '-''-''<:t ..... iLl ~ ::E = iLl iLl ~ ..... iLl .0 iLl Co) = ~ 5E <+-< o ::rJ 29 '<f."<t.'<f. 000 OO~ 000 ...., "<t.'<f.'<f. 000 O~~ 000 ...., '<f.'<f.'<f. 000 ~~~ 000 ...., ,-., 00 N '<:t ...0- \0 r-~ f"l '-' '<f.'<f.'<f. 00V)r- O\......~ NOr- ......0 ...... O\oo'<:tf"l .......\Or-O\ 0\.........0;................. <:> Q M ''<f. o ~ 00 ,-., ,-., ,-., '\O......f"loo O\f"lO\N C"!, O\~ 0\ \0 V) V) V)" ...0- 00V)r-'<:t eC"!,c:.. N("') '-' '-' "<t. o ~ 00 ,-., '\0...... O\f"l C"!,O\ V)lrl 00 V) 00 '-' ,-., f"lN O\f"l 0:.M.- V) \0 r-O\ N'<:t N~ '-' V) V) M.- OO ...... ("') O~ '<:to '<:tv) 00 N'<:t 00 \O\Or-\O 0("')"l.0 O\~ N" ...... 0\" O\OONO\ .........<"!I.r)......... ........Mv)......... V) V)f"l V) ...., ,-., ,-., ,-., '<:t00\V) V)r-V)oo f"l00000\ 0\" ~ '<:to ...0- OV)............ ......0\0...... 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'<:to \0 0\ C"!, V) 00 ,-., ,-., ...... f"l N f"l0\("') 0\" O\~ f"l V) V) \0" Vlr-O\ ooN'<:t '-' N" '-' o 00 ~ 10" N '<:t ,-., 0\ 0\ M.- o '<:t f"l '-' '<f.r- OV) ON 00 0\" f"l 0\ f"l ,-., \0 Vl \0 0\ r- N ~ ,-., ,-., ...... f"l f"l 0\ 0:.0\ Vllrl Vl r- ooN '-' N" '-' ,-., ,-., N\Or-...... f"l0\000 ("')~O\Vl \O~ f"l N~ ...0- O\Vl'<:t'<:t '<:t'-'......Vl N" '-' 00 ..... iLl iLl ; ~ > iLl ~ iLl b ~ ::'o~CQ ~~]~ Q ,0 * fI) Co) 1-'00 "Cl g~'<f. ~2mtE'o ~~~~~';;cag] .:ca.....~'o.~~~~ ; .~ :~ :~ ] ~ S ~ ~ ~.a..J..J~.B8B> 'S~.g.ggS<SOl) iLl i>>'S 'S ca ~ ~ ~ .S .ecaOO>~08::] ~ .~ '2 '2 .~ Vi f5 J5 ~ . .S iLl ~ '" 00 00 00 -a ....1) p..~ = fI}fI}fI} = loo I-< ~ 0 ::s iLl iLl iLl .... as/:l.;>o.J..J~..J..J..J~ S . ..... y......Nf"l'<:tVl\Or-oo ~C1C1000000 cj iLl ::s ....... ~ > iLl = - as > .... 12 loo as e ~ = Q .... .... = iLl iLl loo ~ = =Itoo- 't Q >as ~ iLl Itoo ~. Q ~ .1: ~ iLl = = = s ~ >. < . .... .... Itoo "" iLl Q as ..:.= Q S ; :: <~~ ~.;~ ~ ~ ~ >< ...c '+-< fI} o ~ U 01) ..... = IlJ Q'@ ~ z ~..... iLl ~ t ~ >-.~ .Qo:::l '+-<~ e fI} ~ 0 ~ ...:..; ~ & ~ gp'S ~ ~ ~ '0 :~ ~ iLl S I o]~~s~ ~iLl~CQEO~ as~llJiLlllJ..s::E ~>~~~Eca .Q ca > > ~ iLl .a ~ 'g ~ ~ 9 ~ -< .e .a ~ ~ I:: ~ ~~::E::E~..9@&j~i1i ~o:::lUCl~ iLl S ("') 0 ~ Co) ........9 ~ = Uel, S .is S .a ~ 1;; t:6SiLlfl}~ .a~]..9i1i iLl '0 /:l.; ...... >< ~ ..... 0 0 I-< 'o=::::=~ ~I-<~ iLl S 8 .8 0 ~ ~ ~ ~ fI} cu ~ :g"8 ~ ~ 8 >- ': ~ ~ rn ~ ~ I-< '1: 8 .g fI} "0 "0 Co) r .s;: /:l.; '1:" ~ iLl iLl = iLl ......... /:l.;.....- as.....o::s~5/:l.;] ,.l:l/:l.; 9..... l::.....o'Et::- ~~S.:;:l::s~8:Es~ <~< ~U~rnE-<~E-< ]......Nf"l'<:tVl..Q /:l.;~~~~~~ ~ -a '1: ~ ::s ~ a'd GRS 30 RECONCILIATION OF DROP ACCOUNTS Value at beginning of year $ 3,957,870 Payments credited to accounts + 857,913 Investment Earnings credited + 308,658 Withdrawals from accounts - 520,980 Value at end of year 4,603,461 GRS 31 INVESTMENT RATE OF RETURN The investment rate of return has been calculated on the following bases: Basis 1 - Interest, dividends, realized gains (losses) and unrealized appreciation (depreciation) divided by the weighted average of the market value of the fund during the year. This figure is normally called the Total Rate of Return. Basis 2 - Investment earnings recognized in the Actuarial Value of Assets divided by the weighted average of the Actuarial Value of Assets during the year. Investment Rate of Return Year Ended Basis 1 Basis 2 12/31/82 16.4 % 9.3 % 12/31/83 12.3 9.0 12/31/84 11.9 11.5 12/31/85 23.0 16.8 12/31/86 19.0 17.6 12/31/87 0.3 4.4 12/31/88 10.4 9.0 12/31/89 20.6 15.4 9/30/90 (9 mos.) (1.9) 1.7 9/30/91 14.4 11.6 9/30/92 10.0 9.7 9/30/93 12.6 11.9 9/30/94 1.1 3.5 9/30/95 19.1 12.9 9/30/96 12.8 10.8 9/30/97 20.2 13.1 9/30/98 10.1 12.9 9/30/99 10.5 13.5 9/30/00 9.8 12.1 9/30/01 (9.1) 7.5 9/30/02 (9.2) (4.7) 9/30/03 16.1 2.8 9/30/04 8.3 2.6 9/30/05 10.6 3.0 9/30/06 6.9 5.7 9/30/07 13.1 9.9 9/30108 (15.1) 4.2 9/30/09 (0.8) 2.8 9/30/10 10.2 3.0 Average Compounded Rate of Return for Number of Years Shown 8.8 % 8.3 % Average Compounded Rate of Return for Last 5 Years 2.3 % 5.1 % GRS GRS SECTION D FINANCIAL ACCOUNTING INFORMATION GRS 32 I FASB NO. 35 INFORMATION I A. Valuation Date October 1, 2010 October 1, 2009 B. Actuarial Present Value of Accumulated Plan Benefits 1. Vested Benefits a. Members Currently Receiving Payments $ 44,052,923 $ 40,267,137 b. Terminated Vested Members 514,713 819,746 c. Other Members 24,719,841 23,064,003 d. Total 69,287,477 64,150,886 2. Non-Vested Benefits 1,383,021 1,698,166 3. Total Actuarial Present Value of Accumulated Plan Benefits: 1 d + 2 70,670,498 65,849,052 4. Accumulated Contributions of Active Members 5,299,542 4,904,175 C. Changes in the Actuarial Present Value of Accumulated Plan Benefits 1. Total Value at Beginning of Year 65,849,052 62,538,394 2. Increase (Decrease) During the Period Attributable to: a. Plan Amendment 0 0 b. Change in Actuarial Assumptions 0 0 c. Latest Member Data, Benefits Accumulated and Decrease in the Discount Period 8,768,016 6,993,576 d. Benefits Paid (3,946,570) (3,682,918) e. Net Increase 4,821,446 3,310,658 3. Total Value at End of Period 70,670,498 65,849,052 D. Market Value of Assets 44,363,165 39,319,885 E. Actuarial Assumptions - See page entitled Actuarial Assumptions and Methods GRS 33 rJ:J rJ:J ~ Olii' ~M ~ . ~~ ~= ~ ~ ~j ~:! ~rJ:J 0= ~rJ:J 5~ ~-- ~ U rJ:J ~ "0 ~ ~ CJ ~ - 00 t-: ("') 0'\ -::t: N ~ \0 -::t: 0': \0 r- t-: lrl - ~ O'\-.:tr- 00 '" 100 - ........ ~ lei r--: -::t oi MM-::t < ~ Q on r- - r- M - \0 - \0 - lrl 00 .. ~ - N N N \0 -.:t N N - - lrl - M 00 r- lrl ("')-.:tlrlr- ~ Q elS - - - N N NNNN U elS I ~ ,.Q eo. -- Q - - Q on \0 -.:t \0 lrl 0 ...... M r- 0 \0 00 - 00 0 lrlNoooolrl ~ M lrl ("') \0 r- lrl on ...... 00 -.:t - 00 N 0 0'\ O-oo\ON r-~ 0'\ -.:t~ 00 - N \O~ -.:t~ f"l r-~ f"l 0 0 0 ("') -.:tooooO'\on elS r--: 0 r--: 00 N r--: r-~ ...0 N ...0 N~ r--: -.:t~ ~ - 00 ("') 0'\ lrl - r- lrl CJ 00 N 0'\ ("') lrl 0'\ N N N 0 on 00 - 0 M 00'\("')("')("') "C C'! \O~ -.:t~ -.:t~ O'\~ N f"l N - O'\~ lrl ("') 0'\ N 00 ("')Nlrllrl- ~ -- ...0 ...0 ...0 r--: r--: r--: r-:- O'\~ 0 -~ N N~ .. on lrl lrl lrl lrl \0 r- \0 ~ ......-.4~~ ~ .. 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N NNN(",)M = ;;;J ~ "C I ~ = - r- r- -.:t \0 -.:t ("') 0 lrl 0'\ 0'\ M 00 00 N r- r-\O("')("')-.:t .. ~ ~ 00 -.:t - -.:t 00 \0 ...... \0 - r- \0 -.:t \0 \0 -.:t" \Olrl-.:tOO CJ r- t-: r- f"l lrl -.:t~ -.:t"~ M 00 ~ O'\~ - - ...... f"l Nr-\O-.:tN CJ r-~ 0 0\ N on -.:t~ O'\~ -.:t"~ oo~ 00 0\ vi" r-~ < ---< r- OO r- M \0 lrl - - N r- OO 00 00 00 ...... M r- N ...... 0 N lrl 0'\ \O\O-.:tlrllrl - cC ,.Q f"l - N 0'\ r-~ On -.:t O'\~ r- r-~ r- \0 0 ...... \0 -.:to("')00'\ elS -- vi" r-~ -.:t"~ 0\ r-~ O~ ..,f \O~ ....:\O~NOO_~ .... .... .... ...... ("') 0'\ - lrl ("') 00 100 :: = ...... - - - - N N N N M M -.:t -.:t -.:t" lrl \O\Or-r-oo elS ,.Q~ .e elS CJ .... < ...:l ~ .... Q ~ ..... - - lrl r- -.:t 0 ...... - -.:t 0 M 00 -.:t" -.:t" O'\lrl\OlrlM = 0'\. 0 lrl -.:t - r- M \0 lrl - \0 r- ("') 0'\. r- ONNooO'\ - -.:t"~ ("') \0 0 \0 0 00 0 \O~ \0 t-: f"l -.:t t-: -.:t O'\-r-O'\lrl elS '" 0\ O~ 0\ r--: O'\.~ 00 N~ 0\ \O~ lrl~ -~ ....: r--: \O~ 0\ ;;;;. .... ...... \0 - ("') on ~ - \0 - r- N \0 M 0'\. \0 lrl lrl ("') M 0 0'\ -.:t O'\oor--N - '" elS 0'\. \O~ \O~ \0 O'\~ -.:t 00 -.:t~ 0'\ lrl M - C'! -.:t -.:t \OO'\N-_ elS '" -- O'\.n -.:t~ 0\ N~ 00 N~ -.:t"~ N~ -.:t"~ lrl~ r--: - ~ -.:t~ \O~ 00 .... < - M \0 lrl ("') .. - - - - ..... N N N ("') M ("') ("') M ("') M-.:t-.:t-.:t-.:t elS = .... CJ < ~ - = ...... N M -.:t lrl \0 r- OO 0'\ 0 ...... N ("') -.:t on \0 r-000'\ 0 elS Q 0'\. 0'\ 0'\. 0'\ 0'\ 0'\ 0'\. 0'\ 0'\ 0 0 0 0 0 0 0 000 ...... .... 100 .... ~ 0'\. 0'\ 0'\. 0'\ 0'\ 0'\ 0'\. 0'\. 0'\ 0 0 0 0 0 0 0 000 0 .... elS elS .... ..... - - - - - ..... ...... - N ~ ~ N N ~ ~ ~~~ N = = elS ........ ........ ........ ........ ........ ........ ........ ........ ........ ........ ........ ........ ........ ~ ..... - - - - - ...... ..... - - - ..... - ...... - - --- - .... - ........ ........ ........ ........ ........ ........ ........ ........ ........ ........ ........ ........ ........ ........ ........ --.. --.. .......... -..... ........ CJ elS 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0000 0 -< ;;;;. ...... - - - - - ...... - - ...... ..... - - ..... ...... -'" ....... ....... ....... - GRS 34 Year Ended Annual Required Actual Percentage September 30 Contribution Contribution Contributed 1990 $ 742,566 $ 759,432 102.3 % 1991 784,138 795,620 101.5 1992 732,204 732,204 100.0 1993 761,028 761,028 100.0 1994 737,276 737,276 100.0 1995 899,826 899,826 100.0 1996 925,780 956,441 103.3 1997 888,999 930,408 104.7 1998 879,252 879,252 100.0 1999 863,996 854,003 98.8 2000 920,372 920,370 100.0 2001 742,646 743,273 100.1 2002 1,053,863 1,053,863 100.0 2003 1,929,458 1,951,091 101.1 2004 2,343,601 2,343,601 100.0 2005 2,571,109 2,571,109 100.0 2006 2,808,957 2,808,957 100.0 2007 3,030,547 3,150,928 104.0 2008 3,236,241 3,236,241 100.0 2009 3,710,169 3,710,169 100.0 2010 4,153,603 4,153,603 100.0 GRS 35 ANNUAL PENSION COST AND NET PENSION OBLIGATION (GASB STATEMENT NO. 27) Employer FYE September 30 2011 2010 2009 Annual Required Contribution (ARC)* $ 3,997,173 $ 4,153,603 $ 3,710,169 Interest on Net Pension Obligation (NPO) (13,316) (13,991) (14,720) Adjustment to ARC (21,423) (22,421) (23,834) Annual Pension Cost (APC) 4,005,280 4,162,033 3,719,283 Contributions made ** 4,153,603 3,710,169 Increase (decrease) in NPO ** 8,430 9,114 NPO at beginning of year (166,453) (174,883) (183,997) NPO at end of year ** (166,453) (174,883) * Includes expected State contribution ** To be determined THREE YEAR TREND INFORMATION Fiscal Annual Pension Actual Percentage of Net Pension Year Ending Cost (APC) Contribution APC Contributed Obligation 9/30/2008 $ 3,244,817 $ 3,236,241 99.7% $ (183,997) 9/30/2009 3,719,283 3,710,169 99.8% (174,883) 9/30/2010 4,162,033 4,153,603 99.8% (166,453) GRS 36 REQUIRED SUPPLEMENTARY INFORMATION GASB Statement No. 25 and No. 27 The information presented in the required supplementary schedules was determined as part of the actuarial valuations at the dates indicated. Additional information as of the latest actuarial valuation: Valuation Date October 1, 2010 Contribution Rates: Employer (and State) Plan Members 33.85% 7.00% Actuarial Cost Method Entry Age Normal Amortization Method Level percent of payroll, closed Remaining Amortization Period 30 years Asset Valuation Method 5-year smoothed market Actuarial Assumptions: Investment rate of return Projected salary increases 8.0% 5.0% to 6.5% depending on age 4.0% NA Includes inflation and other general increases at Cost of Living adjustments GRS SECTION E MISCELLANEOUS INFORMATION GRS 37 I RECONCILIATION OF MEMBERSmp DATA I From 10/1/09 From 10/1/08 To 10/1/10 To 10/1/09 A. Active Members 1. Number Included in Last Valuation 151 149 2. New Members Included in Current Valuation 5 8 3. Non-Vested Employment Terminations (3) (3) 4. Vested Employment Terminations (1) 0 5. DROP Participation (4) (3) 6. Service Retirements 0 0 7. Disability Retirements 0 0 8. Deaths 0 0 9. Number Included in This Valuation 148 151 . I ! B. Terminated Vested Members I 1. Number Included in Last Valuation 4 4 2. Additions from Active Members I 0 3. Lump Sum Payments/Refund of Contributions (1) 0 4. Payments Commenced (1) 0 5. Deaths 0 0 6. Other--Retum to Actives 0 0 7. Number Included in This Valuation 3 4 . I !e. DROP Plan Members I 1. Number Included in Last Valuation 11 9 2. Additions from Active Members 4 3 3. Retirements (3) (1) 4. Deaths Resulting in No Further Payments 0 0 5. Other 0 0 6. Number Included in This Valuation 12 11 D. Service Retirees, Disability Retirees and Beneficiaries 1. Number Included in Last Valuation 92 91 2. Additions from Active Members 0 0 3. Additions from Terminated Vested Members 1 0 4. Additions from DROP Plan 3 1 5. Deaths Resulting in No Further Payments (2) 0 6. Deaths Resulting in New Survivor Benefits 0 0 7. End of Certain Period - No Further Payments 0 0 8. Other -- Lump Sum Distributions 0 0 9. Number Included in This Valuation 94 92 GRS 38 ACTIVE PARTICIPANT SCATTER ! Years of Service to Valuation Date I Aile Group 0-1 1-2 2-3 3-4 4-5 5-9 10-14 15-19 20-24 25+ Totals 20-24 NO. I 0 I 0 0 0 0 0 0 0 2 ITOTPAY 53,352 0 62,462 0 0 0 0 0 0 0 ] ]5,814 AVGPAY 53,352 0 62,462 0 0 0 0 0 0 0 57,907 25-29 NO. I 4 6 4 6 6 0 0 0 0 27 TOT PAY 49,502 223,506 355,172 266,288 378,546 486,909 0 0 0 0 1,759,923 AVGPAY 49,502 55,877 59,195 66,572 63,091 81,152 0 0 0 0 65,182 30-34 NO. I 0 I 3 II ]6 2 0 0 0 34 TOT PAY 5],742 0 60,885 183,322 739,270 ] ,229,000 164,044 0 0 0 2,428,263 AVGPAY 51,742 0 60,885 61,107 67,206 76,813 82,022 0 0 0 71,420 35-39 NO. 0 0 0 2 I ]6 17 I 0 0 37 TOT PAY 0 0 0 103,070 70,060 1,286,]29 1,620,877 99,802 0 0 3,] 79,938 AVGPAY 0 0 0 51,535 70,060 80,383 95,346 99,802 0 0 85,944 40-44 NO. I 0 2 0 I 12 7 7 0 0 30 TOT PAY 42,064 0 112,014 0 65,290 97],318 670,484 756,799 0 0 2,6]7,969 AVGPAY 42,064 0 56,007 0 65,290 80,943 95,783 108,114 0 0 87,266 45-49 NO. 0 ] ] 0 0 3 2 I 3 0 II TOT PAY 0 52,667 59,059 0 0 219,190 222,154 102,663 371,600 0 1,027,333 AVGPAY 0 52,667 59,059 0 0 73,063 111,077 102,663 123,867 0 93,394 50-54 NO. 0 0 0 I 0 0 3 I I 0 6 TOT PAY 0 0 0 64,291 0 0 239,870 93,071 128,077 0 525,309 AVGPAY 0 0 0 64,29] 0 0 79,957 93,07] 128,077 0 87,552 55-59 NO. 0 0 0 0 0 0 I 0 0 0 I TOT PAY 0 0 0 0 0 0 140,470 0 0 0 140,470 AVGPAY 0 0 0 0 0 0 140,470 0 0 0 140,470 - - - - - - - - - - - TOT NO. 4 5 ]1 10 19 53 32 10 4 0 148 TOT AMT 196,660 276,173 649,592 616,971 1,253,166 4,192,546 3,057,899 1,052,335 499,677 0 11,795,0]9 AVG AMT 49,165 55,235 59,054 61,697 65,956 79,105 95,559 105,234 124,919 0 79,696 GRS 39 INACTIVE PARTICIPANT SCATTER Deceased with Terminated Vested Disabled Retired Beneficiarv Total Total Total Total Age Group Number Benefits Number Benefits Number Benefits Number Benefits Under 20 - - - - - - - - 20-24 - - - - - - - - 25-29 - - - - - - - - 30-34 - - - - - - - - 35-39 - - - - - - - - 40-44 3 56,693 - - 4 236,244 - - 45-49 - - - - 16 718,517 1 23,843 50-54 - - 4 83,217 28 1,364,047 - - 55-59 - - 3 61,035 14 552,691 - - 60-64 - - 4 10 1 ,599 12 506,659 1 9,397 65-69 - - 3 40,948 8 206,460 - - 70-74 - - 1 25,086 4 98,846 - - 75-79 - - - - 3 96,187 - - 80-84 - - - - - - - - 85-89 - - - - - - - - 90-94 - - - - - - - - 95-99 - - - - - - - - 100 & Over - - - - - - - - Total 3 56,693 15 311,885 89 3,779,651 2 33,240 A veraee Aee 43 60 56 54 GRS SECTION F SUMMARY OF PLAN PROVISIONS GRS 40 SUMMARY OF PLAN PROVISIONS A. Ordinances Plan established under the Code of Ordinances for the City of Boynton Beach, Florida, Chapter 18, Article III, and was most recently amended under Ordinance No.09-021 passed and adopted on its second reading on April 21, 2009. The Plan is also governed by certain provisions of Chapter 185, Florida Statutes, Part VII, Chapter 112, Florida Statutes and the Internal Revenue Code. B. Effective Date August 15, 1981 C. Plan Year October 1 through September 30 D. Type of Plan Qualified, governmental defmed benefit retirement plan; for GASB purposes it is a single employer plan. E. Eligibility Requirements All full-time police officers are eligible to participate on the first day of employment. F. Credited Service Service is measured as the aggregate numbers of years and fractional parts of years of service for which a police officer made Member Contributions to the plan. No service is credited for any periods of employment for which the member received a refund of their contributions. G. Compensation Total cash remuneration including overtime and lump sum payments for accumulated sick and vacation leave, but exclusive of any payments for extra duty or special detail work. H. Average Final Compensation (AFe) The average of Compensation over the highest 5 years during the last 10 years of Credited Service. I. Normal Retirement Eligibility: A member may retire on the first day of the month coincident with or next following the earliest of: (1) age 55 and 10 years of Credited Service, or (2) age 50 and 15 years of Credited Service, or (3) 20 years of Credited Service regardless of age. GRS Benefit: Normal Form of Benefit: COLA Supplemental Benefit: J. Early Retirement Eligibility: Benefit: Normal Form of Benefit: COLA: Supplemental Benefit: K. Delayed Retirement 41 3.5% of AFC multiplied by years of Credited Service. Benefit is limited to 100% of AFC and the provisions of Internal Revenue Code Section 415. 1 0 Years Certain and Life thereafter; other options are also available. None All retirees in pay status are entitled to a monthly supplemental pension benefit paid in a lump sum on October I of each year. The supplemental benefit is funded by a 1 % of pay contribution from the members and a 1 % of pay contribution from the Chapter 185 money. The benefit pool is divided according to the total number of shares of all eligible retirees on a pro-rata basis. The number of shares allotted to each eligible retiree is the sum of credited service at retirement (maximum of 20 years) and the number of years the participant has been retired (maximum of 20 years). An individual retiree's distribution is the number of shares multiplied by the share value. The benefit ceases upon the later of the death of the retired member or beneficiary. A member may elect to retire earlier than the Normal Retirement Eligibility upon attainment of age 50 and 10 years of Credited Service. The Normal Retirement Benefit is reduced by 1.5% for each year by which the Early Retirement date precedes the Normal Retirement date. For this pwpose, the Normal Retirement date is the earlier of the date the member would have attained age 55 or completed 20 years of Credited Service had the member continued employment as a police officer. 1 0 Years Certain and Life thereafter; other options are also available. None All retirees in pay status are entitled to a monthly supplemental pension benefit paid in a lump sum on October 1 of each year. The supplemental benefit is funded by a 1 % of pay contribution from the members and a 1 % of pay contribution from the Chapter 185 money. The benefit pool is divided according to the total number of shares of all eligible retirees on a pro-rata basis. The number of shares allotted to each eligible retiree is the sum of credited service at retirement (maximum of 20 years) and the number of years the participant has been retired (maximum of 20 years). An individual retiree's distribution is the number of shares multiplied by the share value. The benefit ceases upon the later of the death of the retired member or beneficiary Same as Normal Retirement taking into account compensation earned and service credited until the date of actual retirement. GRS 42 L. Service Connected Disability Eligibility: Benefit: Normal Form of Benefit: COLA: Supplemental Benefit: Any member who becomes totally and permanently disabled and unable to render useful and efficient service as a police officer as a result of an act occurring in the performance of service for the City is immediately eligible for a disability benefit. 662/3% of the member's basic rate of earnings in effect on the date of disability, reduced by amounts payable under Worker's Compensation and Social Security PIA with a minimum benefit being the greater of the accrued Normal Retirement benefit on the date of disability or 42% of APC. 10 Years Certain and Life thereafter; other options are also available. None All retirees in pay status are entitled to a monthly supplemental pension benefit paid in a lump sum on October 1 of each year. The supplemental benefit is funded by a 1 % of pay contribution from the members and a 1 % of pay contribution from the Chapter 185 money. The benefit pool is divided according to the total number of shares of all eligible retirees on a pro-rata basis. The number of shares allotted to each eligible retiree is the sum of credited service at retirement (maximum of 20 years) and the number of years the participant has been retired (maximum of 20 years). An individual retiree's distribution is the number of shares multiplied by the share value. The benefit ceases upon the later of the death of the retired member or beneficiary. M. Non-Service Connected Disability Eligibility: Benefit: Normal Form of Benefit: COLA: Supplemental Benefit: Any member with 10 years of Credited Service who becomes totally and permanently disabled and unable to render useful and efficient service as a police officer is eligible for a disability benefit. The accrued Normal Retirement Benefit taking into account compensation earned and service credited as of the date of disability with a minimum benefit equal to 25% of APC and a maximum benefit equal to 60% of APC. 10 years Certain and Life thereafter; other options are also available. None All retirees in pay status are entitled to a monthly supplemental pension benefit paid in a lump sum on October 1 of each year. The supplemental benefit is funded by a 1 % of pay contribution from the members and a 1 % of pay contribution from the Chapter 185 money. The benefit pool is divided according to the total number of shares of all eligible retirees on a pro-rata basis. The number of shares allotted to each eligible retiree is the sum of credited service at retirement (maximum of 20 years) and the number of years the participant has been retired (maximum of 20 years). An individual retiree's distribution is the number of shares multiplied by the GRS 43 share value. The benefit ceases upon the later of the death of the retired member or beneficiary. N. Death in the Line of Duty Eligibility: Benefit: Normal Form of Benefit: COLA: Supplemental Benefit: Any member whose death is determined to be the result of a service incurred injury is eligible for survivor benefits regardless of Credited Service. Spouse will receive the accrued Normal Retirement Benefit taking into account compensation earned and service credited as of the date of death with a minimum benefit equal to 30% of APe. If there is no spouse, benefits will be paid to the deceased member's estate. Paid until death of spouse. None All retirees and beneficiaries in pay status are entitled to a montWy supplemental pension benefit paid in a lump sum on October 1 of each year. The supplemental benefit is funded by a 1 % of pay contribution from the members and a 1 % of pay contribution from the Chapter 185 money. The benefit pool is divided according to the total number of shares of all eligible retirees on a pro-rata basis. The number of shares allotted to each eligible retiree is the sum of credited service at retirement (maximum of 20 years) and the number of years the participant has been retired (maximum of 20 years). An individual retiree's distribution is the number of shares multiplied by the share value. The benefit ceases upon the later of the death of the retired member or beneficiary. o. Other Pre-Retirement Death Eligibility: Benefit: Normal Form of Benefit: COLA: Supplemental Benefit: Members are eligible for survivor benefits after the completion of 10 or more years of Credited Service. Spouse will receive the accrued Normal Retirement Benefit taking into account compensation earned and service credited as of the date of death. If there is no spouse, benefits will be paid to the deceased member's estate. Paid until death or remarriage of spouse; or 10 years to the member's estate. None All retirees and beneficiaries in pay status are entitled to a montWy supplemental pension benefit paid in a lump sum on October 1 of each year. The supplemental benefit is funded by a 1 % of pay contribution from the members and a 1 % of pay contribution from the Chapter 185 money. The benefit pool is divided according to the total number of shares of all eligible retirees on a pro-rata basis. The number of shares allotted to each eligible retiree is the sum of credited service at retirement (maximum of 20 years) and the number of years the participant has been retired (maximum of 20 years). An individual retiree's distribution is the number of shares multiplied by the share value. The benefit ceases upon the later of the death of the retired member or beneficiary. GRS 44 The beneficiary of a plan member with less than 10 years of Credited Service at the time of death will receive a refund of the member's accumulated contributions. P. Post Retirement Death Benefit determined by the form of benefit elected upon retirement. Q. Optional Forms In lieu of electing the Normal Form of benefit, the optional forms of benefits available to all retirees are a Single Life Annuity, the 50%,662/3%,75% and 100% Contingent Annuitant options and the 50%, 662/3%, 75% and 100% Survivor Annuity options. R. Vested Termination Eligibility: A member has earned a non-forfeitable right to Plan benefits after the completion of 5 years of Credited Service if they elect to leave their accumulated contributions in the fund. Benefit: The benefit is the member's accrued Normal Retirement Benefit as of the date of termination. For members with at least 5 years of Credited Service, the benefit begins on the date that would have been the member's Normal Retirement date had they continued employment until attaining age 55 with 10 years of Credited Service or upon reaching what would have been 20 years of Credited Service. Alternatively, members with at least 10 years of Credited Service can elect a reduced Early Retirement benefit any time after age 50. Normal Form of Benefit: 1 0 Years Certain and Life thereafter; other options are also available. COLA: None Supplemental Benefit: Once in pay status, all retirees are entitled to a monthly supplemental pension benefit paid in a lump sum on October 1 of each year. The supplemental benefit is funded by a 1 % of pay contribution from the members and a 1 % of pay contribution from the Chapter 185 money. The benefit pool is divided according to the total number of shares of all eligible retirees on a pro-rata basis. The number of shares allotted to each eligible retiree is the sum of credited service at retirement (maximum of 20 years) and the number of years the participant has been retired (maximum of 20 years). An individual retiree's distribution is the number of shares multiplied by the share value. The benefit ceases upon the later of the death of the retired member or beneficiary. Members terminating employment with less than 5 years of Credited Service will receive a refund of their own accumulated contributions. GRS 45 S. Refunds Eligibility: All members terminating employment with less than 5 years of Credited Service are eligible. Optionally, vested members (those with 5 or more years of Credited Service) may elect a refund in lieu of the vested benefits otherwise due. Benefit: Refund of the member's contributions. T. Member Contributions 7% of Compensation u. Employer Contributions Chapter 185 Premium Tax Refunds and any additional amount determined by the actuary needed to fund the plan properly according to State laws. V. Changes from Previous Valuation There have been no changes since the last valuation. w. 13th Check As described under the Supplemental Benefit subsections, a thirteenth check will be paid to retirees on each October 1 of each year following December 1, 2006. x. Deferred Retirement Option Plan Eligibility: Plan members who have less than 30 years of Credited Service but have met one of the following criteria are eligible for the DROP: (1) age 55 and 10 years of Credited Service, or (2) age 50 and 15 years of Credited Service, or (3) 20 years of Credited Service regardless of age. Members who meet eligibility must submit a written election to participate in the DROP. Benefit: The member's Credited SelVice and FAC are frozen upon entry into the DROP. The monthly retirement benefit as described under Normal Retirement is calculated based upon the frozen Credited Service and F AC. Maximum DROP Period: The earlier of 5 years of participation in the DROP or 30 years of employment. Interest Credited: The member's DROP account is credited at an interest rate based upon the option chosen by the member. Members must elect from 1 of the 3 following options: 1. Gain or loss at the same rate earned by the Plan, or 2. Guaranteed rate of 7%, or 3. A percentage of the DROP credited at the same rate earned by the Plan and the remaining percentage credited with earnings at a guaranteed rate of 7%. GRS Normal Form of Benefit: COLA: Supplemental Benefit: 46 Options include a lump sum, equal annual payments over 5 years, or monthly installments based upon actuarial tables until the balance is paid out. None DROP retirees are entitled to a monthly supplemental pension benefit paid in a lump sum on October 1 of each year. The supplemental benefit is funded by a 1 % of pay contribution from the members and a 1 % of pay contribution from the Chapter 185 money. The benefit pool is divided according to the total number of shares of all eligible retirees on a pro-rata basis. The number of shares allotted to each eligible retiree is the sum of credited service at retirement (maximum of 20 years) and the number of years the participant has been retired (maximum of 20 years). An individual retiree's distribution is the number of shares multiplied by the share value. The benefit ceases upon the later of the death of the retired member or beneficiary. Y. Other Ancillary Benefits There are no ancillary benefits not required by statutes but which might be deemed a City of Boynton Beach Municipal Police Officers' Retirement Fund liability if continued beyond the availability of funding by the current funding source. GRS 5 REGULAR MEMBERS · Commission Appointed - Four-year Term "Elected by Police Officers - Four-year Term + Board Appointed - Four-year Term (Terms amended from two to four years per Ord. 10-05, effective 02/02/] 0) Fund Established by Ord. 245 (1953) 2011 MUNICIPAL POLICE OFFICERS' RETIREMENT TRUST FUND MEMBER EXPIRES PHONE PROFESSION *ATHOL, Del. Toby - Secretary 12/14 742-6100 Police Department Appt'd 12//10 AtholTca>.bbfl.us *CAUDELL, Inv. Scott 12/14 742-6100 Police Department Appt'd 12/10 CaudellSca>.bbfl.us +CHAPMAN, Lt. Gary - Chair 12/13 742-6100 Police Department Appt'd 2/16/10 ChapmanGca>.bbfl. us **LLOPIS, Del. Jason 12/14 742-6100 Police Department Elected 12/10 L1opisJca>.bbfl. us **RANZIE, Frank 12/11 742-6100 Police Department Elected 12/16/09 RanzieFca>.bbfl. us PENSION ADMINISTRATOR: LA DUE, Barbara S:\CC\WP\BOAROS\L1STS\2011 Board List\POLlCE PENSION BO.doc Updated: 01/26/2011 Barbara Ladue From: Sent: To: Cc: Subject: Chapman, Gary [ChapmanG@bbfl.us] Thursday, January 13, 2011 3:41 PM Barbara Ladue Athol, Toby; Caudell, Scott; L1opis, Jason; Ranzie, Frank FW: [Tcktcode #:3805028] - Service Cancellation Request Barb, item for agenda... The pension server ceased to function. ITS looked at the computer and it is no longer functional; therefore, I requested the cancellation of the mega path SDSL line starting from 2/1/2811. The Board may choose to outsource the website with Drop accounting. Lieutenant Gary A. Chapman 561-742-6135 CONFIDENTIALITY NOTICE: This communication is confidential, may be privileged and is meant only for the intended recipient. If you are not the intended recipient, please notify the sender ASAP and delete this message from your system. c)l. Active criminal intelligence information and active criminal investigative information are exempt from s. 119.87(1) and s. 24(a), Art. I of the State Constitution. This transmission is protected by the Electronic Communications Privacy Act, 18 U.S.C. Sections 2518-2521 and intended to be delivered only to the named addressee(s) and may contain information that is confidential, proprietary. If this information is received by anyone other than the named addressee(s), the recipient should immediately notify the sender by E-MAIL and by telephone (561) 742-6135 and obtain instructions as to the disposal of the transmitted material. In no event shall this material be read, used, copied, reproduced, stored or retained by anyone other than the named addressee(s), except with the express consent of the sender or the named addressee(s). Thank you. -----Original Message----- From: cancellations~egapath.com rmailto:cancellations~megapath.coml Sent: Thursday, January 13, 2811 3:31 PM To: Chapman, Gary Subject: RE: [Tcktcode #:3885828] - Service Cancellation Request Thank you for contacting MegaPath, Inc. We are in receipt of your inquiry, which is now in our queue for research and response. Please note that our standard response time is 72 hours. We at MegaPath understand that there are many reasons to cancel your service, including moving and location closure. If we can be of any assistance for your future needs please let us know. We will process your request with the information that you have provided in your Cancellation email. Please be aware that if you have cancelled your service prior to the completion of your contract term that Early Termination Fees may apply. Thank you for your business now and in the future. 1 MegaPath Inc. 1-877-611-MEGA (877.611.6342) For future correspondence regarding this matter, please refer to Tcktcode: 3885828. Please do not attempt to remove (Tcktcode: 3885828] in the subject line when responding to this e-mail. 2 Invoice Invoice for: City of Boynton Beach Police Retire Fund Ms. Barbara S. LaDue Pension Administrator ladueb@bbpdpension.com 1500 Gateway Blvd #220 Boynton Beach, FL 33426 Mail to: City of Boynton Beach Police Retire Fund Ms. Barbara S. LaDue Pension Administrator ladueb@bbpdpension.com 1500 Gateway Blvd #220 Boynton Beach, FL 33426 I.." III" III 111..11 1.11..111." Invoice Number 11258 Russell Client 10 C04616001 Billing Period Ending 12/31/2010 Invoice Date 01/25/2011 Payment Terms Net 30 Days Total Amount Due $ 93,641.00 Specify Remittance Information o Payment by check Make check payable to: Russell Investments Check Amount $ o Request payment by Direct Debit Authorized Signer See additional instructions on reverse side. I _/ Direct Debit pe~ I Description of Service Fee Amount Standing Instructions or Amount Due Payments Received Russell Investments Investment Management Fees $ 93,641.00 $ 0.00 $ 93,641.00 Current Period Fees $ 93,641.00 $ 0.00 $ 93,641.00 Balance Forward 166,673.00 (166,673.00) 0.00 Total Amount Due $ 93,641.00 Invoice Number Invoice Date Russell Client 10 Payment Terms Billing Period Ending 11258 01/25/2011 C04616001 Net 30 Days 12/31/2010 Current Period Over 30 Days Over 60 Days Over 90 Days Total Amount Due $ 93 641.00 $ 0.00 $ 0.00 $ 0.00 $ 93,641.00 The following is a summary of your account(s). For more information, please review the enclosed detail. Please return upper portion with your check or direct debit request -~--------- --- ---- - ------- Invoice for: City of Boynton Beach Police Retire Fund Ms. Barbara S. LaDue Pension Administrator ladueb@bbpdpension.com 1500 Gateway Blvd #220 Boynton Beach, FL 33426 (See reverse side for additional information) Invoice Invoice Number: Billing Period Ending: 11258 12/31/2010 Russell Investments - FEE DETAIL Investment Management Fees City of Boynton Beach Police Retirement Fund Boynton Beach Police Officers Retirement Trust Funds Investment Account Account Number: QU7W Fund Name Average Rate% Market Value Russell Concentrated Equity Fund 2,098,127 0.19750 Russell All International 7,809,600 0.19750 Markets Fund Russell Equity I Fund 6,839,343 0.19750 Russell Large Cap Structured 4,179,649 0.19750 Equity Fund Russell Multi-Manager Bond Fund 17,819,162 0.19750 Russell Real Estate Equity Fund 2,086,433 0.19750 Russell Global Real Estate Securities 1,078,947 o 19750 Fund Russell Small Cap Fund 4,248,438 0.19750 Russell World Equity Fund 5,214,230 0.19750 Subtotal 51,373,929 Russell Real Estate Equity Fund - Internal Fee Paid Fee Amount 4,144.00 15,424.00 13,508.00 8,255.00 35,193.00 4,121.00 2,131.00 8,391.00 10,298.00 $ 101,465.00 Account Total (7,824.00) $ 93,641.00 Total Investment Management Fees $ 93,641.00 Page 2 Instructions to request payment by direct debit TO HAVE FEES DEDUCTED FROM THE ACCOUNT THAT GENERATED THE FEES: 1. Check the box labeled "Requested payment by Direct Debit" on the front of this remittance stub. 2. Sign on the "Authorized Signer" line on the front of this remittance stub. 3. Return the remittance stub to Russell Investments in the envelope provided. TO HAVE FEES DEDUCTED FROM OTHER ACCOUNTS: 1. Check the box labeled "Request payment by Direct Debit" on the front of this remittance stub. 2. Sign on the "Authorized Signer" line on the front of this remittance stub. 3. Complete the table (right) indicating the account numbers and applicable deduction amounts. 4. Return the remittance stub to Russell Investments in the envelope provided. Instructions for payment by check 1. Make checks payable to Russel/Investments. 2. Return check and remittance stub to Russel/Investments in the envelope provided. Mailing instructions When paying by check or requesting payment by direct debit, please use the enclosed envelope and mail to: Russell Investments #774098 4098 Solutions Center Chicago, IL 60677-4000 Definitions: DIRECT DEBIT PER STANDING INSTRUCTIONS: Written instructions are on file authorizing the deduction of fees from the funds and/or account(s). Direct debited fees have already been subtracted from the Total Amount Due on your invoice. REQUEST PAYMENT BY DIRECT DEBIT: Written instructions to deduct fees from the funds and/or account(s) must be provided by an authorized signer. Absent standing instructions, this request must be submitted each time you wish to use this service. Please use the remittance stub to Request Payment by Direct Debit. A I C 0 I I I 1 t N I I ) 1 I ] ^ I 1 1 0 L I r 1 t For billing inquiries or wire instructions, please call or write: REGARDING RUSSELL INVESTMENTS SERVICES Call: Your Account Executive at 800-455-3782 Write: Your Account Executive 909 A Street Tacoma, WA 98402 Russell Investments is a registered Trade Name for the Frank Russell Company. Frank Russell Company, a Washington, USA, corporation, operates through subsidiaries worldwide and is authorized to act as paying/receiving agent for any of its worldwide subsidiaries. n Russell IJAJ Investments Russell Investment Group #774098 4098 Solutions Center Chicago, IL 60677-4000 OS MANAGER 4525 - - INVOICE NO. 1012074706-9997 DATE 2011/01/28 PAGE 1 OF 1 TOTAL CHARGES CURRENT PERIOD USO 811.87 Police Officer Retirement Trust City of Boynton Beach Boynton Police & Fire Pension Fnds, 1500 Pension Administrator Boynton Beach, FL 33426 9BYM-Police Officer Retirement Trust FOR 3 MONTH PERIOD 10/01/10 to 12/31/10 DB Gateway Blvd,Suite #220Account ID: BOYNTON POLICE Pay Type 3 ATTENTION Barbara L. Ladue PLEASE DETACH THIS PORTION AND RE'l'tJRN WITH YOUR PAYMENT UPS DELIVERY UPS Charges 11/23/2010 UPS Charges 10/29/2010 9.98 9.94 CHARGES 456.25 20.00 40.00 0.50 75.00 189.80 8.32 2.08 19.92 R" R7 BENEFIT PAYMENT CHECK FEES ACH Benefit Payments Benefit Payments Lump Sum Payments 365 AT 1.25 16 AT 1.25 4 AT 10.00 1 AT 0.50 3 AT 25.00 591. 75 BENEFIT PAYMENT: OTHER FEES Pensioners Added State Tax Filing * * SUBTOTAL FEES * * OOT OF POCKET CHARGES POSTAGE Advice of Deposit Benefit Payment Lump Sum ** SUBTO'l'AL OOT OF POCKET ** 220.12 CURRENT CHARGES USD INV.# 1012074706-9997 9BYM-Police Officer Retirement Trust 2011/01/28 THE LAw OFFICES OF PERRY &JENSEN, LLC ANN H. PERRY aperry@perryjensenlaw.com BONNI SPATARA JENSEN bsjensen@perryjensenlaw.com January 21, 2011 Via Email Boynton Beach Police Pension Fund Sgt Gary Chapman, Chairman 100 East Boynton Beach Boulevard Boynton Beach, FL 33425 Re: Leqal Services Provided Invoice #70217 Dear Gary: Enclosed please find the Firm's invoice for services rendered for the period that ended 1/15/2011. Your current balance due is $3J763.26. If you have any questions, please do not hesitate to contact me. Sincerely yours, I~' 'J"\' I " \ ~-l /' 7 /' ,~ Bonni S. Jense~ BSJ/adt Enclosure Copy to: Barbara LaDue Via Email Only 400 EXECUTIVE CENTER DRIVE, SUITE 207.:. WEST PALM BEACH, FLORIDA 33401-2922 PH: 561.686.6550 .:. Fx: 561.686.2802 ~~ THE LAW OFFICES OF PERRY & JENSEN, LLC 400 Executive Center Drive Suite 207 West Palm Beach, FL 33401-2922 Invoice submitted to: Boynton Beach Police Pension ATTN: Gary Chapman, Chairman - via email 100 E. Boynton Beach Blvd. Boynton Beach, FL 33425 Copy to: Barbara LaDue - Via Email January 20, 2011 In Reference To: FOR PROFESSIONAL SERVICES RENDERED AS FOLLOWS: Client! File No.: 0188 Invoice #70217 Professional Services Miscellaneous Matters 1/4/2011 KS Prepare and file Lobbyist Registration with Boynton Beach 1/10/2011 BSJ Draft Internal Revenue Service Mileage memorandum for 2011 1/14/2011 ADT E-Mail to Trustees Internal Revenue Service Mileage Memorandum for 2011 SUBTOTAL: Participant - Crawford. Christopher (QDRO) 12/16/2010 ADT Review email from Barbara La Due Draft QDRO Jetter to Christopher Crawford Hrs/Rate Amount 0.25 NO CHARGE 75.00/hr 0.10 200.00/hr 0.10 75.00/hr 0.45 0.50 75.00/hr 20.00 7.50 27.50] 37.50 Boynton Beach Police Pension 12/20/2010 ADT Review and revise QDRO letter to Attorney per markup BSJ Review request from Participant Review Pension benefit worksheet Review and revise letter to Kim Nutter 12/21/2010 BSJ Telephone call with Kim Nutter SUBTOTAL: Plan Document 12/17/2010 BSJ Review and respond to email from Gary Lippman 12/28/2010 BSJ E-mail to Lynn Swanson re: amendment and statement of no impact 1/3/2011 BSJ Prepare Pension Plan Document in word format E-mail to Lynn Swanson 1/5/2011 BSJ Review email and attachment from Barry Atwood re: agenda item cover 117/2011 BSJ Review Emails from Barry Atwood Telephone calls with Gary Chapman Research Pension Plan Document and amendment 1/11/2011 BSJ Telephone call with Barry Atwood Telephone call with Jim Cherat Research waiver ot bargaining Hrs/Rate 0.20 75.00/hr 1.00 200.00/hr 0.50 200.00/hr 2.20 0.25 200.00/hr 0.20 200.00/hr 0.25 200.00/hr 0.35 200.00/hr 0.50 200.00/hr 1.00 200.00/hr Page 2 Amount 15.00 200.00 100.00 352.50] 50.00 40.00 50.00 70.00 100.00 200.00 Boynton Beach Police Pension Hrs/Rate Review waiver of bargaining Telephone calf with Gary Chapman E-mail to Barry Atwood SUBTOTAL: 2.55 For professional services rendered 5.20 Additional Charges: Bill File 12/13/2010 United Parcel Service Invoice No.: 000F49280510 Tracking #1 ZF4928003969854 72 to 1 from Barbara La Due - DROP & Expense Policies United Parcel Service Invoice No.: 000F49280510 Pick Up Fees 1/14/2011 CopyCharges SUBTOTAL: Total additional charges For professional services rendered 5.20 Total amount of this bill Previous balance Balance due Page 3 Amount 510.00] $890.00 5.13 3.18 0.75 9.06] $9.06 $899.06 $899.06 V $2,864.20 l/ $3,763.26 0 K THE LAw OFFICES OF PERRY &JENSEN, LLC ANN H. PERRY aperry@perryjensenlaw.com BONNI SPATARA JENSEN bsjensen@perryjensenlaw.com December 22, 2010 Via Email Boynton Beach Police Pension Fund Sgt Gary Chapman, Chairman 100 East Boynton Beach Boulevard Boynton Beach, FL 33425 Re: Leaal Services Provided Invoice #70177 Dear Gary: Enclosed please find the Firm's invoice for services rendered for the period that ended 12/15/2010. Thank you for your payment of $1,413.70. Your current balance due is $2,864.20. If you have any questions, please do not hesitate to contact me. Sincerely yours, ~-~3~t ~ BonniS. Jensen BSJ/adt Enclosure Copy to: Barbara LaDue Via Email Only 400 EXECUTIVE CENTER DRIVE, SUITE 207.:. WEST PALM BEACH, FLORIDA 33401-2922 PH: 561.686.6550 .:. Fx: 561.686.2802 <&IillIl!Pim", fIIl~'" THE lAW OFFICES OF PERRY & JENSEN, llC 400 Executive Center Drive Suite 207 West Palm Beach, Fl 33401-2922 Invoice submitted to: Boynton Beach Police Pension ATTN: Gary Chapman, Chairman - via em ail 100 E. Boynton Beach Blvd. Boynton Beach, Fl 33425 Copy to: Barbara LaDue - Via Email December 21,2010 In Reference To: FOR PROFESSIONAL SERVICES RENDERED AS FOllOWS: Client! File No.: 0188 Invoice #70177 Professional Services Attendance at Trustee Meetinqs 12/1/2010 ADT Prepare Attorney Report, Handouts, and Folder for upcoming Meeting- 12/7/10 12/7/2010 BSJ Attend meeting BSJ Prepare for meeting Review agenda and backup material 12/10/2010 ADT Prepare notebook for special meeting 12/13/10 12/13/2010 BSJ Attend meeting SUBTOTAL: Hrs/Rate 0.30 75.00/hr 3.25 200.00/hr 0.25 200.00/hr 0.05 75.00/hr 1.00 200.00/hr 4.85 Amount 22.50 650.00 50.00 3.75 200.00 926.25] Boynton Beach Police Pension Buvback 11/23/2010 BSJ Reviewemail Barbara La Due re: processing of buyback E-mail to Barbara La Due re: plan not yet amended 12/1/2010 BSJ Telephone call with Steve Palmquist SUBTOTAL: DROP 11/30/2010 ADT E-Mail to Trustees revised DROP policy for review and execution at meeting BSJ Review and revise DROP distribution policy Review Pension Plan Document 12/9/2010 BSJ Correspondence with Barbara La Due re: original DROP Distribution and Expense Policy LB E-mail and mail original DROP Distribution and Expense Policy SUBTOTAL: Inv Mor - Frank Russell 11/16/2010 BSJ Correspondence with Glen Harris re: SEC Rule Pay to Play SUBTOTAL: Hrs/Rate 0.25 200.00/hr 0.10 200.00/hr 0.35 0.10 75.00/hr 0.75 200.00/hr 0.25 200.00/hr 0.20 75.00/hr 1.30 0.50 200.00/hr 0.50 Page 2 Amount 50.00 20.00 70.00J 7.50 150.00 50.00 15.00 222.50] 100.00 100.00J Boynton Beach Police Pension Investment Policv Guidelines 12/6/2010 BSJ Review email from Glenn Harris Research Investment provisions of Plan and State law re: commodities SUBTOTAL: Minutes of Trustee MeetinQs 12/2/2010 ADT Review minutes of 10/7/10 SUBTOTAL: Miscellaneous Matters 12/14/2010 BSJ Telephone call with Gary Chapman SUBTOTAL: Monitor/Consultants - General 12/1/2010 ADT Review Monitor reports for all funds for fiscal ytd 9/30/10 for total fund returns 12/2/2010 ADT Review Monitor reports for all funds for fiscal ytd 9/30/10 for total fund returns SUBTOTAL: Participant - General Correspondence 11/23/2010 BSJ Review email from Chris Yannuzzi re: rollover to 457 E-mail to Chris Yannuzzi E-mail to Barbara La Due Hrs/Rate 0.35 200.00/hr 0.35 0.30 75.00/hr 0.30 0.10 200.00/hr 0.10 1.00 75.00/hr 0.50 75.00/hr 1.50 0.75 200.00/hr Page 3 Amount 70.00 70.00] 22.50 22.50] 20.00 20.00] 75.00 37.50 112.50] 150.00 Boynton Beach Police Pension Review Policy Review email from Gary Chapman 11/24/2010 BSJ Review em ails from Gary Chapman Telephone call with Gary Chapman 11/30/2010 BSJ E-Mail to Chris Yannuzzi Review em ail from from Gary Chapman SUBTOTAL: Plan Document 11/30/2010 ADT E-Mail to Trustees Buyback Amendment for review at meeting BSJ Draft amendment to Plan for purchase of prior City of Boynton Police service overtime Review current plan provision Telephone call with Trish Shoemaker E-mail to Steve Palmquist 12/1/2010 BSJ Draft Union Waiver for Buyback Amendment 12/2/2010 BSJ Review and revise Buyback Amendment E-mail to Trustees 12/10/2010 BSJ Draft Amendment to DROP withdrawal method E-mail to Trustees 12/14/2010 BSJ E-Mail to Steve Palmquist re: Impact Statement Hrs/Rate 0.35 200.00/hr 0.35 200.00/hr 1.45 0.10 75.00/hr 1.50 200.00/hr 0.50 200.00/hr 0.25 200.00/hr 0.75 200.00/hr 0.10 200.00/hr Page 4 Amount 70.00 70.00 290.00] 7.50 300.00 100.00 50.00 150.00 20.00 Boynton Beach Police Pension 12/15/2010 ADT E-Mail to Gary Lippman Actuarial Impact Statement and Union Waiver for Buyback Amendment ADT E-Mail to Kurt Bressner Actuarial Impact Statement for Buyback Amendment BSJ Review and revise union waiver E-mails to Gary Chapman and Toby Athol re: Union Waiver Review and revise Plan Amendment re: buyback and DROP distribution E-mail to Kurt Bressner BSJ Telephone call with Gary Lippman SUBTOTAL: Policies - General 11/30/2010 ADT E-Mail to Trustees revised Trustee Expense policy for review and execution at meeting BSJ Review email from Gary Chapman Review and revise Expense Policy SUBTOTAL: For professional services rendered Additional Charges: Bill File 12/15/2010 Copy Charges SUBTOTAL: Hrs/Rate 0.10 75.00/hr 0.10 75.00/hr 1.00 200.00/hr 0.25 200.00/hr 4.65 0.10 75.00/hr 0.50 200.00/hr 0.60 15.95 Page 5 Amount 7.50 7.50 200.00 50.00 892.50] 7.50 100.00 107.50] $2,833.75 30.45 30.45] Boynton Beach Police Pension Total additional charges For professional services rendered 15.95 Total amount of this bill Previous balance Accounts receivable transactions 12/13/2010 Payment - Thank You!. Check No. 053134 Total payments and adjustments Balance due Page 6 Amount $30.45 Amount $2,864.20 $2,864.20 $1.413.70 ($1.413.70) ($1.413.70) ;' ../ $2,864.20 bt.. GRS Gabriel Roeder Smith & Company Consultants & Actuaries One East Broward Blvd. Suite 505 Ft. Lauderdale, Florida 33301-1872 (954) 527-1616 Invoice Dall' I IJ\ oin' # 1/12/2011 113906 Bill To: BOARD OF TRUSTEES, BOYNTON BEACH MUNICIPAL POLICE OFFICERS RETIREMENT FUND I'ka...c Rl'llIit To: Ms. Barbara La Due City of Boynton Beach Renaissance Executive Suites 1500 Gateway Blvd., Suite 220 Boynton Beach, Florida 33426 Dept. # 78009 Gabriel Roeder Smith & Company PO Box 78000 Detroit, Michigan 48278-0009 or ACH Payment to: Gabriel Roeder Smith & Company IPMorgan Chase, ABA #: 072000326 Account #: 0486723 Dc...criptioll Pmjl'l't # \ 1I1111J lit For services rendered through 12/31/2010 1. 12/2/2010 and 12/1412010 opinion letters regarding 100550-052 $269 proposed ordinances 2. Charges since 10/31/2010 for preparation of the 10/1/2010 100550-052 $3,921 Actuarial Valuation Report; total charges to date equal $4,782 3. Charges for preparation of the Experience Study; total 100550-052 $3,577 charges to date equal $3,577 Invoice Total $7,767 Paid to Date Client No. 100550 Amount Due $7,767 PLEASE INDICATE THE INVOICE NUMBER ON YOUR REMITTANCE. THANK YOu. ei ~.. Goldstein Schechter Koch INVOICE CERTIFIED PUBLIC ACCOUNTANTS AND CONSULTANTS Boynton Beach Police Pension Fund Renaissance Executive Suites 1500 Gateway Blvd - Suite 220 Boynton Beach, FL 33426 _ Master Card _Visa _ Amex Account # Amt. $ Exp. Date _ /_ Invoice No. Date Client No. 78895 01/03/2011 95040-22 Progress bill regarding audit work required for completion of an examination of financial statements for the period ended 9/30/10; $ Prior Balance 8,000.00 0.00 Total Amount Due $ 8000.00 0-30 8,000.00 31- 60 0.00 61 - 90 0.00 91 - 120 0.00 Over 120 0.00 Balance 8,000.00 .j Goldstein Schechter Koch CERTIFIED PUBliC ACC(tUNHNTS AND CONSULTANTS 4000 Hollywood Blvd. . Suite 215 South. Hollywood, FL 33021 (954) 989-7462 . (954) 962-1021 info@gskcpas.com . www.gskcpas.com t- HCC HCC Global 37 Radio Circle Drive, Mount Kisco, New York 10549 main 914 241 8900 facsimile 914 241 8098 January 17,2011 City of Boynton Beach 1500 Gateway Boulevard, Suite 220 Boynton Beach, FL 33426 J-D \/}- ~/.-l c. ~ ~,yv'\ \ ~/ID/ ~ OJ- ,ot f;~~r ~;IO/ Insured: Policy No: Policy Period: Insurer: Coverage: City of Boynton Beach U710-50407 04110/2010 - 04/10/2011 U.S. Specialty Insurance Company Corporate Fiduciary Liability In compliance with state insurance regulations, please be advised that the above captioned policy may be subject to non-renewal, a change in coverage conditions, or an increase in premium at expiration. This notice is not intended to indicate an unfavorable renewal position by the carrier, but to inform you that the renewal position is subject to the underwriting information we receive. We appreciate your business. To ensure your renewal is reviewed on a timely basis, we recommend that you contact your agent or broker to answer your questions and prepare a renewal submission. Sincerely, HCC GLOBAL CC: Benefits USA, Inc. 3810 lnverrary Blvd. Ste 303 Lauderhill, FL 33319 Attn: Carolyn Furlong A Subsidiary of HCC Insurance Holdings, Inc .--- PROFESSIONAL INDEMNITY AGENCY, Inc. P.O. BOX 5000 MOUNT KlSCO, NY 10549-5000 March 8, 2010 TO: CITY OF BOYNTON BEACH POLICE OFFICERS' RETIREMENT FUND RE: TRUSTEE FIDUCIARY LIABILITY POLICY U.S. SPECIALTY INSURANCE CO. POLICY #U709-50075 4/1 0/10-4/10111 LIMIT OF LIABILITY $2,000,000.00 Deductible $15,000.00 Includes Waiver of Recourse ANNUAL PREMIUM Florida CAT Surcharge (1 %) TOTAL $10,725.00 107.25 $10,832.25 PLEASE MAKE CHECK PAYABLE TO: PROFESSIONAL INDEMNITY AGENCY, INC. and mail to: ~ !/}OfO q/ rd Benefits USA, Inc. 3810 Inverrary Blvd., Suite 303 Lauderhill, FL 33319 THANK YOU. '::'eb 2,2011 - 12:40pm POLICE OFFICERS' PENSION FUND AlP C H E C K HIS TOR Y R E P 0 R T Range: All Checks Written Against Cash Account 001210-612 To Vendors PROF Thru PROF 10/01/200C To 02/01/2011 Check No Check Date VendorNo Name Voucher PO-No Invoice No Inv-Date Amount Paid Discount Taken ~---~-~--~----~-~----~---------------~-~-~-------------~----------~---~-~-~-~-~-----~-~-------------------------------~-~-----~- Chec Arnou void Date No 00052487 04/09/2008 PROF PROFESSIONAL INDEMNITY AGENCY, INC. OO/GO/OOOO 00001157 20080409 04/09/2008 10,323.21 .00 Check Totals: 10,323.22- .00 00052614 03/30/2009 PROF PROFESSIONAL INDEMNITY AGENCY, INC. 00/00/0000 00001283 20090330 03/30/2009 10,323.21 .00 Check Totals: 10,323.21 .00 00053059 04/15/2010 PROF 00/00/0000 PROFESSIONAL INDEMNITY AGENCY, INC. 00001409 20100415 04/15/2010 CheCk Totals: 10,832.25 10,832.25 .00 .00 3 Computer CheCks o Manual Checks 3 CheCks Total Cash Account Totals: 31,478.67 .00 Page 10,323. 10,323. 10,323.: 10,323.: 10,832.: 10,832.: 31,478.( 5 REGULAR MEMBERS · Commission Appointed - Four-year Term ..Elected by Police Officers - Four-year Term + Board Appointed - Four-year Term (Terms amended from two to four years per Ord. 10-05, effective 02/02/10) Fund Established by Ord. 245 (1953) 'J 2011 MUNICIPAL POLICE OFFICERS' RETIREMENT TRUST FUND MEMBER EXPIRES PHONE PROFESSION *ATHOL, Det. Toby - Secretary 12/14 742-6100 Police Department Appt'd 12//10 AtholT @bbfl.us *CAUDELL, Inv. Scott 12/14 742-6100 Police Department Appt'd 12/10 CaudellS@bbfl.us " +CHAPMAN, Lt. Gary - Chair 12/13 742-6100 Police Department Appt'd 2/16/10 ChaomanG@bbfl.us < **LLOPIS, Det. Jason 12/14 742-6100 Police Department Elected 12/10 L1ooisJ@bbfl.us ~ / **RANZIE Frank 12/11 742-6100 Police Department .~ , i Elected 12/16/09 ranzief@bbfl.us PENSION ADMINISTRATOR: LA DUE, Barbara S:\CC\WP\BOARDS\L1STS\2011 Board List\POLlCE PENSION BD.doc Updated: 02/16/2011 City of Boynton Beach Municipal Police Officers' Retirement Fund Financial Statements "nrn\not'/ Years Ended September 30, :W1lJ4HllJ':ZO~ ORN · n O\SCtiSS\O fot on\'/ \,UtpOse City of Boynton Beach Mnnicipal Police Officers' Reti,^!AAI\\~o.l'l Table of Contents ~,~' \<.~r\ . 9. cuss\ofI rO~ Q\S 0'(\\'1 . . \,Ul?Ose Independent Auditors Report ... ......................................... ......... ........... ....... ........................... 1 - 2 Management's Discussion and Analysis (Required Supplementary Information - Unaudited) 3 - 6 Financial Statements: Statements of Plan Net Assets ............................................................................................... 7 Statements of Changes in Plan Net Assets ............................................................................. 8 Notes to Financial Statements ............................................. ................................................... 9 - 17 Required Supplementary Information - Unaudited: Schedule 1 - Schedule of Funding Progress ..... ........... ......... ...... ................................. ........... 18 Schedule 2 - Schedule of Contributions by Employer and Other Contributing Entity ...... ............. ............ ......... ........ .............................. ............. ........ 18 Other Supplementary Information: Schedule 1 - Schedules of Investment Expenses_hnnn_mm_nmn_nn__mn__nmumn_hm____m____m__ 19 Schedule 2 - Schedules of Administrative Expensesm___n_____m__________hnumn_h_muhn_u__mu______ 19 Report on internal control over financial reporting and on compliance and other matters based on an audit of financial statements performed in accordance with Government Auditing Standards ...................................... 20 _ 21 xrn\f\01'/ \,te \ r>-r\ Independent Andito.s' Report DR SS \0\1 O\SCU~\, Board of Trustees ~O ~ e 0 f\ ) The City of Boynton Beach Municipal Police Officers' Retirement ~und, \\*~OS Boynton Beach, Florida ? V \ \'"' We have audited the accompanying statements of plan net assets of The City of Boynton Beach Municipal Police Officers' Retirement Fund (the "Fund") as of September 30, 2010 and 2009, and the related statements of changes in plan net assets for the years then ended. These financial statements are the responsibility of the Fund's management. Our responsibility is to express an opinion on these financial statements based on our audits. We conducted our audits in accordance with auditing standards generally accepted in the United States of America, and the standards applicable to fmancial audits contained in Government Auditing Standards issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the fmancial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audits provide a reasonable basis for our opinion. In our opinion, the financial statements referred to above present fairly, in all material respects, the plan net assets of The City of Boynton Beach Municipal Police Officers' Retirement Fund as of September 30, 2010 and 2009 and the changes in its plan net assets for the years then ended in conformity with accounting principles generally accepted in the United States of America. Management's discussion and analysis and the required supplementary information as listed in the accompanying table of contents are not a required part of the basic fmancial statements but are supplementary information required by the Governmental Accounting Standards Board. We have applied certain limited procedures, which consisted principally of inquiries of management regarding the methods of measurement and presentation of the supplementary information. However, we did not audit the information and express no opinion on it. The required supplementary information for the years ended September 30, 2005 through 2007 was reported on by Koch Reiss & Co., P.A., whose report states that they did not audit this information and did not express an opinion on it. Our audits were conducted for the purpose of forming an opinion on the basic financial statements of the Fund. The accompanying other supplementary schedules of investment expenses and administrative expenses (other supplementary schedules) as listed in the table of contents are presented for purposes of additional analysis and are not a required part of the basic financial statements. The other supplementary schedules have been subjected to auditing procedures applied in the audit of the basic financial statements, and, in our opinion, are fairly stated in all material respects in relation to the basic financial statements taken as a whole. - 1 - In accordance with Government Auditing Standards, we have also issued our report dated February xx, 2011 on our consideration of The City of Boynton Beach Municipal Police Officers' Retirement Fund internal control over financial reporting and our tests of its compliance with certain provisions of laws, regulations, contracts and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on the internal control over fmancial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards and should be read in conjunction with this report in considering the results of our audit. Cold{]tcin SChCCht~-\\~~ P.ll. \"e (') ~t\ . ~ \)\' u.~~\O Q\SC 0"\'1 ,"0\ OSe ~)\j \? Hollywood, Florida February xx, 2011 -2- Management's Discussion and Analysis (Required Supplementary Information) - Unaudited September 30,2010 and 2009 . \'(\O\~ \'te\\\<' x\ \)R~ '0\\ · SC\J.SS\ ~O~ \)\ 0'(\\'1 r OSe ~U,? Our discussion and analysis of the City of Boynton Beach Municipal Police Officers' Retirement Fund (the Fund) financial performance provides an overview of the Fund's fmancial activities and funding contributions for the fiscal years ended September 30,2010 and 2009. Please read it in conjunction with the Fund's financial statements, which follow this discussion. Financial Highlights · Fund assets exceeded liabilities at the close of the fiscal year ended September 30,2010 and 2009 by $50,379,546 and $44,363,337, respectively, (reported as net assets held in trust for pension benefits). Net assets are held in trust to meet future benefit payments. The increase of $6,016,209 and $797,375, of the respective years has resulted primarily from the changes in the fair value of the Fund's investments due to volatile fmancial markets. · The Fund's funded ratio, a comparison of the actuarial value of assets to the actuarial accrued pension benefit liability, changed from 63.5% as of the October 1, 2007 actuarial valuation to 61.2% as of the October 1,2008 valuation and 59.1 % as of the October 1, 2009 valuation. · For the fiscal year ended September 30, 2010, receivables increased by $457,787 (or 13.0%). This increase is due primarily to an increase in City contributions receivable. For the fiscal year ended September 30, 2009, receivables decreased by $376,916 (or 12.0%). This increase is due primarily to an increase in City contributions receivable. · For the fiscal year ended September 30,2010, liabilities increased by $99,848 (or 133.6%). This increase is due to an increase in accounts payable. For the fiscal year ended September 30, 2009, liabilities decreased by $812 (or 1.1 %). This decrease is due to a decrease in accounts payable. · For the fiscal year ended September 30,2010, City contributions to the Fund increased $443,434 (or 13.7%). This increase is due primarily to an increase in the City's actuarially computed minimum required contribution. Actual employer contributions were $3,688,516 and $3,245,082 for 2010 and 2009, respectively. For the fiscal year ended September 30,2009, City contributions to the Fund increased $473,928 (or 17.1 %). This increase is due primarily to an increase in the City's actuarially computed minimum required contribution. Actual employer contributions were $3,245,082 and $2,771,154 for 2009 and 2008, respectively. - 3 - Management's Discussion and Analysis (Required Supplementary Information) -Unaudited September 30,2010 and 2009 . f{\\.{Y....,l\ J \'te\\ X'\ O~N · ofl · c'JSS\ rO~ 0\5 OD\\I ?ut?OS(~ Financial Highlights - (continued) · For the fiscal year ended September 30, 2010, member contributions including buybacks and DROP rollover contributions increased by $176,342 (or 17.6%). Actual member contibutions, excluding buybacks and DROP rollover contributions were $970,914 and $907,526 or 2010 and 2009, respectively. Total buybacks and DROP rollover contributions were $205,267 anc $92,313 for 2010 and 2009, respectively. Member contributions have increased due to an increase in the amount of buy backs and other contributions. For the fiscal year ended September 30, 2009, member contributions including buybacks and DROP rollover contributions decreased by $94,544 (or 8.6%). Actual member contributions, excluding buybacks and DROP rollover contributions were $907,526 and $903,983 or 2009 and 2008, respectively. Total buybacks and DROP rollover contributions were $92,313 and $190,400 for 2009 and 2008, respectively. Member contributions have decreased due to a decrease in the amount of buybacks. · For the fiscal year ended September 30, 2010, net investment income was $4,579,081 compared to a net investment loss of$340,399 in fiscal year ended September 30,2009. Actual results were $4,923,271 and $(87,156) in net appreciation (depreciation) in fair value of investments for 2010 and 2009, respectively, and $69 and $473 in miscellaneous income for 2010 and 2009, respectively. Investment expenses increased by $90,543 (or 35.7%). For the fiscal year ended September 30, 2009, net investment loss was $340,399 compared to a net investment loss of $7,670,257 in fiscal year ended September 30, 2010. Actual results were $(87,156) and $$(7,365,595) in net depreciation in fair value of investments for 2009 and 2008, respectively, and $473 and $67 in miscellaneous income for 2009 and 2008, respectively. Investment expenses decreased by $51,013 (or 16.7%). · For the fiscal year ended September 30, 2010, benefit payments and refunds of contributions increased by $263,652 (or 7.2%). For the fiscal year ended September 30, 2009, benefit payments and refunds of contributions increased by $31,731 (or 0.9%). · For the fiscal year ended September 30, 2010, administrative expenses increased by $118 from 2009 (or 0.1 %). For the fiscal year ended September 30,2009, administrative expenses increased by $11,211 from 2008 (or 10.1 %), due primarily to the increase in professional fees. Plan Highlights For the fiscal year ended September 30, 2010, the relative return of the portfolio was 10.9% for the trailing year and ranked in the top 29th percentile of the Universe of Funds, 0.7% below the benchmark return of 11.6%. Actual net returns from investments were $4,579,081 in 2010 compared with a net loss of$340,399 in 2009. For the fiscal year ended September 30, 2009, the relative return of the portfolio was -0.6% for the trailing year and ranked in the top 33rd percentile of the Universe of Funds, 1.3% below the benchmark return of 0.7%. Actual net returns from investments were net loss of $340,399 in 2009 compared with net loss of $7,670,257 in 2008. -4- \" m\f\ot'l ?te \ \<J:\\-\ o .~cuss\Of\ fot D\ f> on'pl "nOS"" C".,~_# f' ""A.\ " The fmancial statements reflect the activities of the City of Boynton Beach Municipal Police Officers' Retirement Fund and are reported in the Statement of Plan Net Assets and the Statement of Changes in Plan Net Assets. These statements are presented on a full accrual basis, reflect all trust activities as incurred and are based on a snapshot in time of account balances of investments at fiscal year end. Management's Discussion and Analysis (Required Supplementary Information) -Unaudited September 30,2010 and 2009 Using the Audited Financial Statements Statement of Plan Net Assets The following condensed comparative Statement of Plan Net Assets demonstrates the investment position of the Fund. Cash and cash equivalents Receivables Investments Total assets Liabilities Net assets held in trust for oension benefits 2010 $ 81,380 $ 3,969,635 46.503.132 50,554,147 174.601 $ 50.379.546 $ 2009 12,479 3,511,848 40.913.763 44,438,090 74.753 44.363.337 $ 2008 1,267 3,134,932 40.505.328 43,641,527 75.565 43.565.962 $ Statement of Changes in Plan Net Assets The Statement of Changes in Plan Net Assets, displays the effect of pension fund transactions that occurred during the fiscal year, where Additions - Deductions = Net Increase (or decrease) in Net Assets. The table below reflects a condensed comparative summary of the changes in net assets and reflects the activities of the Fund. 2010 2009 2008 Additions : Contributions City $ 3,688,516 $ 3,245,082 $ 2,771,154 Member 1,176,181 999,893 1,094,383 State 641.483 698.135 686.975 Total 5,506,180 4,943,056 4,552,512 Net investment income (loss) 4.579.081 (340.399) ~7:670:257) Total additions (reductions) 10.085.261 4.602.657 3 117 745) Deductions: Benefits paid 3,907,950 3,653,028 3,585,766 Participants' contributions refunded 38,620 29,890 65,421 Administrative expenses 122.482 122.364 111.153 Total deductions 4.069.052 3.805.282 3.762.340 Net increase (decrease) 6,016,209 797,375 (6,880,085) Net assets held in trust for pension benefits at beginning of year 44.363.337 43.565.962 50.446.047 Net assets held in trust for pension benefits at end of vear $ 50.379.546 $ 44.363.337 $ 43.565.962 -5- ~rn\not'/ pte ~\<~r~ .scuss\on fot \)\ e 0' '1\J Statement of Changes in Plan Net Assets - (continued) r \J,\ 'P 0 S The Fund's investment activity, measured as of the end of any month, quarter or year, is a function of the underlying marketplace for the period measured and the investment policy's asset allocation. Actual returns increased from those of fiscal years ended 2009 and 2008. Management's Discussion and Analysis (Required Supplementary Information) -Unaudited September 30,2010 and 2009 The benefit payments are a function of changing payments to retirees, their beneficiary (if the retiree is deceased) and new retirements during the period. Asset Allocation At the end of the fiscal year ended September 30, 2010, the domestic equity portion comprised 33.8% ($15,784,213) of the total portfolio. The allocation to fixed income securities was 33.6% ($15,631,912), while cash and cash equivalents was 0.2% ($81,380). The portion of investments allocated to international equity was $12,008,954 or 25.8% of the total portfolio while alternative investments were 6.6% ($3,078,053). At the end of the fiscal year ended September 30, 2009, the domestic equity portion comprised 45.9% ($18,768,495) of the total portfolio. The allocation to fixed income securities was 35.3% ($14,456,738), while cash and cash equivalents was less than 1/10 of a percent ($12,479). The portion of investments allocated to international equity was $6,271,872 or 15.3% of the total portfolio while alternative. investments were 3.5% ($1,416,658). The target and actual asset allocation (based on market values), at September 30, was as follows: Target 2010 2009 Actual 2010 2009 Domestic equity Fixed income International equity Cash Alternative investments 35% 35% 15% 0% 15% 50% 35% 10% 0% 5% 34% 34% 25% 0% 7% 51% 34% 9% 0% 6% Contacting the Fund's Financial Management This fmancial report is designed to provide the Retirement Board, our membership, taxpayers, investors, and creditors with a general overview of the Fund's finances and to demonstrate the Fund's accountability for the money it receives. If you have any questions about this report or need additional financial information, contact the City of Boynton Beach Municipal Police Officers' Retirement Fund, 1500 . Gateway Boulevard, Suite 220, Boynton Beach, FL 33426. - 6- \\rn\norY \'te R~ri o ~. !'o r~~, \sc\Jss';.~,.;' - fot 0 ..'" on\\' PUTPO~~ 2010 2009 City of Boynton Beach Municipal Police Officers' RdiremeritFund Statements of Plan Net Assets September 30,2010 and 2009 Assets Cash and cash equivalents $ 81,380 Receivables: City contributions Receivable for securities sold Total receivables 3,688,516 281,119 3,969,635 $ 12,479 3,245,082 266,766 3,511,848 Investments, at fair value: Domestic fIxed income funds Domestic equity funds International equity funds Alternative investments Total investments 15,631,912 15,784,213 12,008,954 3,078,053 46,503,132 14,456,738 18,768,495 6,271,872 1,416,658 40,913,763 Total assets 50,554,147 44,438,090 Liabilities Accounts payable 174,601 74,753 Net assets held in trost for pension benefits (a schedule of funding progress is presented on page 18) $ 50,379,546 $ 44,363,337 The accompanying notes are an integral part of these financial statements. -7- . ~y 1 \" f{\ \ \\~__l " City of Boynton Beach Municipal \,te \ ~r),f\ Police OfficerS" Retirement "Fund o :,<:\0\\ Statements of Changes in Plan Net Assets . CU v' For the years ended September 30, 2010 and 2009 rO~ O\S 0\,\\\1 eSA ~U~? - 2 0 2009 Additions Contributions: City $ 3,688,516 $ 3,245,082 Member 1,176,181 999,839 State 641,483 698,135 Total contributions 5,506,180 4,943,056 Investment income: Net appreciation (depreciation) in fair value of investments 4,923,271 (87,156) Miscellaneous income 69 473 Total investment income (loss) 4,923,340 (86,683) Less: investment expenses 344,259 253,716 Net investment income (loss) 4,579,081 (340,399) Total additions 10,085,261 4,602,657 Deductions: Benefits paid 3,907,950 3,653,028 Participants' contributions refunded 38,620 29,890 Administrative expenses 122,482 122,364 Total deductions 4,069,052 3,805,282 Net increase 6,016,209 797,375 Net assets held in trust for pension benefits Beginning of year 44,363,337 43,565,962 End of year $ 50,379,546 $ 44,363,337 The accompanying notes are an integral part of these financial statements. -8- City of Boynton Beach Municipal Police Officers' Retirement FU.l\d~\nC\\f Financial Statements ?~ e \ \ -r September 30, 2010 and 2009 . 0 R~t \ . . \X~5\O\\ Note 1 - Description ofthe Plan f ~ ~\ ~\OS~e 0 n\\' Organization r V \ t" The City of Boynton Beach Municipal Police Officers' Retirement Fund (the "Fund") is a single employer defined benefit pension plan established by the City of Boynton Beach, Florida (the "City") pursuant to the provisions and requirements of Section 18 of the City of Boynton Beach Code of Ordinances. Since the Fund is sponsored by the City, the Fund is included as a pension trust fund in the City's comprehensive annual financial report as part of the City's financial reporting entity. The following brief description of the Fund is provided for general information purposes only. Participants should refer to the plan agreement for more detailed and comprehensive information. Participants Each full time sworn police officer employed by the City of Boynton Beach, Florida. Membership Membership data at October 1 was as follows: 2009 2008 Retirees and beneficiaries currently receiving benefits and terminated employees entitled to benefits but not yet receiving them Active plan participants Total oarticioants 107 151 258 104 149 253 Funding Requirements Member Contributions: Member contributions are equal to 7% of covered salary and each member's actual contributions are individually accumulated. Members are also required to contribute an additional 1 % of their covered salary to fund a monthly supplemental retirement benefit. If a member terminates their employment before accumulating aggregate time of 5 years toward retirement, the accumulated contributions will be returned to the member, without interest. If a member terminates their employment and has been in the service of the City for at least 5 years and elects to leave their accrued contribution in the Fund, the member, upon attaining, age fifty-five with ten or more years of service (had he or she not terminated employment) or reaching what would have been twenty years of service (had he or she not terminated his or her employment), may receive the accrued normal retirement benefit. - 9- City of Boynton Beach Municipal Police Officers' Retirement FU~~,,\\CX~\~ Financial Statements e \\ \ \ · \ "'\ September 30,2010 and 2009 ~, 2. ~~ \ '. If''' o r '0\ \ . u.'o~\ ~ , ~O~ \)\SC 0'(\\+' { OSe ~U,? Note 1- Description ofthe Plan - continued Funding Requirements City and State Contributions: The City is to contribute such amounts as are necessary to maintain the actuarial soundness of the Fund and to provide the Fund with assets sufficient to meet the benefits to be paid to the participants. This amount is reduced by any allowable State contributions. In addition to the above amount, the City was required to match the additional 1 % contribution the members make to fund the monthly supplemental retirement benefit as more fully discussed below under the description for this benefit. Pension Benefits Normal Retirement: Any member who has completed 20 years of creditable service regardless of age or has attained 55 years of age and completed 10 years of credited service or has attained 50 years of age and completed 15 years of credited service may retire with a normal retirement benefit. Members will receive a monthly pension benefit equal to 3.5% of their Average Final Compensation times the years of credited service. Average Final Compensation is the average Covered Salary of the best five years during the final ten years of credited service. Early retirement, disability, death and other benefits are also provided. All such benefits are subject to Internal Revenue Code limitations. Deferred Retirement Option Plan: Members who continue employment with the City past normal retirement date may freeze their accrued benefit and enter the Deferred Retirement Option Plan (DROP). Maximum participation in the DROP shall be 5 years or 30 years of service, whichever comes first. For members electing participation in the DROP, an individual DROP account shall be created. Payment shall be made by the Fund into the employee's DROP account in an amount equal to the regular monthly retirement benefit which the participant would have received had the participant separated from service and commenced receipt of pension benefits plus interest. Interest shall be based either on the actual rate ofretum for the Fund or a guaranteed rate of7.0%, based on what method the member selected. Upon termination of employment, a member may receive distribution from the DROP account in the following manner: . Lump sum distribution . Equal installments over a five year period or . Monthly installments until the account balance is paid out A DROP participant shall not be entitled to receive a disability retirement for pension purposes. DROP participation does not affect any other death or disability benefit provided to a member under federal law, state law, City ordinance, or any rights or benefits under any applicable collective bargaining agreement. - 10- City of Boynton Beach Municipal Police Officers' Retirement Fund . (\0'\\/ Financial Statements ~\ '" \ \ September 30,2010 and 2009 ?~e ~r\ \)9 - n '. CUSS\O\ \ tO~ \)\s O'(\\~ \,ut?ose Note 1- Description ofthe Plan - continued Pension Benefits - continued Deferred Retirement Option Plan - continued: The value of the DROP account at September 30, 2010 and 2009 was $4,603,461 and $3,957,870 respectively. Monthlv Supplemental Retirement Benefit: Effective October 1, 2006, any retiree or beneficiary receiving pension benefits is entitled to a monthly supplemental pension benefit. The benefit pool will be funded by 100% of the annual earnings and 10% of the principal created by the contributions received. The benefit pool shall be divided according to the total number of years of service rendered by all retirees, with a cap of 40 years. The shares will be divided on a pro-rata basis as defined in the ordinances. The supplemental benefit was to be funded by a 1 % contribution from the Members and a 1 % contribution from the City. Effective with the Chapter 185 monies received for calendar year 2001, the excess Chapter 185 dollars will be allocated to fund the City's contributions until the Chapter 185 dollars are received for calendar year 2005 or, if earlier, until the entire 1 % of the City contributions are covered by the increase in the Chapter 185 monies. Employees will contribute to this benefit through 20 years of servIce. The value of the monthly supplemental benefit reserve at September 30, 2010 and 2009 was approximately $1,253,000 and $1,020,000, respectively. Investments Investments are carried at fair value using quoted market prices to value investments. The Fund provides for investment in U.S. Government Securities, money market funds, bonds, notes and common stock. The investment of funds shall be in a manner that is consistent with the applicable sections of the City Code as well as State and Federal laws within the allocation percentages established in the Fund's investment policy guidelines. Note 2 - Summary of Significant Accounting Policies Basis of Accounting The Fund financial statements are prepared using the accrual basis of accounting. Member contributions are recognized as revenues in the period in which the contributions are due. City contributions are recognized as revenues when due pursuant to actuarial valuations. State contributions are recognized as revenue in the period in which they are approved by the State. Benefits and refunds are recognized when due and payable in accordance with the terms of the Fund. Interest and dividend income are recorded as earned. - 11 - City of Boynton Beach Municipal Police Officers' Retirement FUnd\~({\\r\O\'t~ Financial Statements \,te \ :"\ September 30, 2010 and 2009 '\) R~t . C~S\Of\ Note 2 - Summary ofSignifieant Accounting Policies - continued f O~ 0 \S eon \'I! Investments ?U~?OS Plan investments are reported at fair value. Quoted market prices, when available, have been used to value investments. The fair value of quoted investments is based on the closing sales price or bid price as reported by recognized security exchanges. The market values for securities that have no quoted market price represent estimated fair value. Many factors are considered in arriving at that value. International equities are valued based upon quoted foreign market prices and translated into U.S. dollars at the exchange rate in effect at September 30, 2010 and 2009. In general, corporate debt securities have been valued at quoted market prices or, if not available, values are based on yields currently available on comparable securities of issuers with similar credit ratings. Publicly traded alternative investments are valued based on quoted market prices. In the absence of readily determinable public market values, alternative investments are valued using current estimates of fair value obtained from the general partner or investment manager. Such valuations generally reflect discounts for liquidity and consider variables such as financial performance of investments, discounted cash flow analysis, recent sales prices of comparable investments, and other pertinent information. Unrealized gains and losses are presented as net appreciation (depreciation) in fair value of investments on the statement of changes in plan net assets along with gains and losses realized on sales of investments. Dividends and interest income are recognized as earned. Purchases and sales of investments are recorded on a trade-date basis. Given the inherent nature of investments, it is reasonably possible that changes in the value of those investments will occur in the near term and that such changes could materially affect the amounts reported in the statements of plan net assets. Use of Estimates The preparation of fmancial statements in conformity with generally accepted accounting principles requires management to make estimates and assumptions that affect certain reported amounts and disclosures. Accordingly, actual results could differ from those estimates. Cash Equivalents The Fund considers all highly liquid investments with an original maturity of one year or less when purchased., to be cash equivalents. Income Tax Status The Fund is tax exempt from Federal income taxes under the Internal Revenue Code, and therefore has recorded no income tax liability or expense. Reclassifications Certain reclassifications have been made to the 2009 financial statement presentation to correspond to the current year's format. Total net assets held in trust for pension benefits and net increase in net assets are unchanged due to these reclassifications. - 12- City of Boynton Beach Municipal Police Officers' Retirement FUnd\'\rn\f\()\'\'j Financial Statements ~{e .,. September 30, 2010 and 2009 0 RP-r \ . n . cCUSS\O Note 2 - Summary of Significant Accounting Policies - continued rot D\" (;::> 0\\\'1 Risks and Uncertainties t> \.l Pt) 0 Sv Contributions to the Fund and the actuarial information included in the required supplementary information (RSI) are reported based on certain assumptions pertaining to the interest rates, inflation rates and member compensation and demographics. Due to the changing nature of these assumptions, it is at least reasonably possible that changes in these assumptions may occur in the near term and, due to the uncertainties inherent in settling assumptions, that the effect of such changes could be material to the financial statements. Subsequent Events Management has evaluated subsequent events through February xx, 2011, the date which the financial statements were available for issue. Note 3 - Funded Status and Funding Progress The funded status of the Benefit Plan as of October 1, 2009, the most recent actuarial valuation date, is as follows (dollar amounts in thousands): Actuarial UAAL as Actuarial Accrued %of Valuation Value of Liability Unfunded Funded Covered Covered Date Assets (AAL) AAL (VAAL) Ratio Payroll Payroll 10/01/09 $ 46,117 $ 78,055 $ 31,938 59.1% $ 12,538 254.7% The schedule of funding progress, presented as required supplementary information (RSI) following the notes to the fmancial statements, presents multiyear trend information about whether the actuarial value of plan assets is increasing or decreasing over time relative to the AAL for benefits. Additional information as of the latest actuarial valuation follows: Valuation date Contribution rates: Employer (and State) Plan members Actuarial cost method Amortization method Remaining amortization period Asset valuation method Actuarial assumptions: Investment rate ofreturn* Projected salary increases* Cost-of-Living adjustments *Includes inflation at: October 1, 2009 31.78% 7.0% Entry Age Normal Level percent of payroll, closed 30 years 5 year smoothed market 8.0%, net of investment expenses 5.0% to 6.5% depending on age NA 4.0% - 13 - City of Boynton Beach Municipal Police Officers' Retirement FUnd\\rr\\f\O'{\f Financial Statements . \'{ e \ '1' September 30,2010 and 2009. DRP-.\- \ . n · CUSS\O Note 4- Contributions \-O~ D\S ~e on\\! Actual Contributions ?U~?O.,; The actual City contribution for active members and State contributions for the years ended September 30, 2010 and 2009 were $4,329,999 and $3,943,217, respectively and the actual amount of covered payroll was approximately $12,142,000 and $12,345,000 for fiscal years ended September 30, 2010 and 2009, respectively. City and State contributions consisted of the following: City contribution State contribution Total Amount $ 3,688,516 641.483 $ 4.329.999 2010 Percent of Actual Annual Covered Payroll 30.4% 5.3% 35.7%) City contribution State contribution T otal Amount $ 3,245,082 698.135 $ 3.943.217 2009 Percent of Actual AnnualCoveredPawoll 26.3% 5.7% 31.0% Member contributions were $1,176,181 and $999,839 which includes buy backs of$40,124, and $26,727, and DROP rollover of $190,138 and $65,587, for the years ended September 30, 2010 and 2009, respectively. Actuarially Determined Contributions The contributions required from the City of Boynton Beach for the fiscal years ended September 30, 2010 and 2009, were actuarially determined using valuation dates of October 1, 2009 and 2008, respectively. The actuarially computed annual covered payroll used in the October 1, 2009 and 2008 valuation was $12,537,968 and $11,532,888, respectively. The amount covers the following: Normal cost Payments to amortize unfunded Iiabilitv Total Amount $ 2,251,381 1.902.222 $ 4.153.603 2010 Percent of Actuarially Computed Covered Annual Pavroll 18.0% 15.1 % 33.1%) Normal cost Pavments to amortize unfunded liability Total Amount $ 2,059,856 1.650.313 $ 3.710.169 - 14 - 2009 Percent of Actuarially Computed Covered Annual Pawoll 17.8% 1.4% 32.2% City of Boynton Beach Municipal Police Officers' Retirement Fund\" rl1\\",\Or~J Financial Statements O'(e\\\ \ \ "1' September 30,2010 and 2009 r n ,t'\.f \ D\"I'"' · f\ . C,-\SS\O Note 5 - Depositand Investment Risk Disclosures rO ~ D \5 e 0 n':-i Investment Authorization ?U\~90S The Fund's investment policy is determined by the Board of Trustees. The policy's objective is to obtain a reasonable total rate of return - defmed as interest and dividend income plus realized and unrealized capital gains and/or losses - that meets or exceeds the actuarial interest rate assumption net of fees to ensure the Fund is actuarially sound. The investment policy of the Fund stipulates that the trustees shall, in acquiring, investing, reinvesting, exchanging, retaining, selling and maintaining property for the benefit of the Fund exercise the care, skill, prudence, and diligence that a prudent man acting in such matters would use in the conduct of an enterprise of like character and with like aim. The policy also states that investments of the Fund will be diversified so as to minimize the risk of large loss, unless under the circumstances it is clearly prudent not to do so. The Trustees are authorized to acquire and retain every kind of property, real, personal or mixed, and every kind of investment specifically including, but not by way of limitation, bonds, debentures, and other corporate obligations, and stocks, preferred or common, which persons of prudence, discretion and intelligence acquire or retain for their own account. Investment in all equity securities shall be limited to no more than 66% (at market) of the Fund's total asset value with no more than 5% of the Fund's total assets, at cost, invested in the common stock of anyone company. Foreign investments shall be limited to 20%, respectively, of the market value of the total Fund's assets. The Fund has contracts with investment counselors who supervise and direct the investment of equity and fixed income securities. In addition, the Fund utilizes an investment advisor who monitors the investing activity. The investments owned are held by a custodian in the name of the Fund, however, equity securities are held in a nominee name to facilitate trading. Types of Investments Florida statutes and Fund investment policy authorize the Trustees to invest funds in various investments. The current target allocation of these investments at market is as follows: Target % of portfolio Authorized investments Domestic equities Fixed income International equities Cash equivalents Alternative investments 2010 35% 35 15 o 15 2009 50% 35 10 o 5 - 15 - City of Boynton Beach Municipal Police Officers' Retirement Fund -rn\r\Or~ Financial Statements Ote\\\ \ \ September 30,2010 and 2009 f" RpJ(\ D S~\O\\ .\~CU '-' fOt 0 '" eon\'-! ?U\?os Interest rate risk is the risk that changes in market interest rates will adversely affect the fair value of an investment. Duration is a measure of the price sensitivity of a fIxed income portfolio to changes in interest rates. It is calculated as the weighted average time to receive a bond's coupon and principal payments. The longer the duration of a portfolio, the greater its price sensitivity to changes in interest rates. Note 5 - Deposit and Investment Risk Disclosures - continued Interest Rate Risk Information about the sensitivity of the fair values of the Fund's investments to market interest rate fluctuations is provided by the following tables that show the effective duration of fIxed income investments at September 30: 2010 Investment tYpe Bond funds Total fixed income Effective Duration in Years 4.2 4.2 Fair Value $ 15.631.912 $ 15.631.912 Credit Risk F air Value $ 14.456.738 $ 14.456.738 2009 Effective Duration in Years 3.9 3.9 Credit risk is the risk that a security or a portfolio will lose some or all of its value due to a real or perceived change in the ability of the issuer to repay its debt. This risk is generally measured by the assignment of a rating by a nationally recognized statistical rating organization. The Fund's investment policy utilizes portfolio diversification in order to control this risk. The following tables disclose credit ratings by investment type, at September 30, as applicable: U.S. government guaranteed* Quality rating of credit risk debt securities: AAA AA A BBB BB B Other Total credit risk debt securities Total fixed income securities 2010 Percentage of Portfolio 40.0% Fair Value $ 6,252,765 4,376,935 28.0 937,915 6.0 1,875,829 12.0 1,719,510 11.0 468,958 3.0 9,379,147 $ 15.631.912 60.0 100.0% - 16 - Fair Value $ 4,192,454 3,758,752 722,837 1,734,809 2,023,943 433,702 722,837 1.445.674 10,842,554 $ 14.456.738 2009 Percentage of Portfolio 29.0% 26.0 5.0 12.0 14.0 3.0 5.0 10.0 71.0 100.0% Note 5 - Deposit and Investment Risk Disclosures - continued · ,,0:\'1 City of Boynton Beach Municipal Police Officers' Retirement F~f(\\ Financial Statements ~, t\.~\ September 30, 2010 and 2009 t"'\ t{r . .",,,,,,y"\ \.'/\'" c. \ 'Li' ' \ \C..,~~ t""\\SC- ~. .\.."..~ to' V ni ~O-- O .... <;,.I to j"" \,U' ~ Credit Risk - continued *Obligations of the U.S. government or obligations explicitly guaranteed by the U.S. government are not considered to have credit risk and do not have purchase limitations. Concentration of Credit Risk The investment policy of the Fund contains limitations on the amount that can be invested in anyone issuer as well as maximum portfolio allocation percentages. There were no individual investments that represent 5% or more of plan net assets at September 30,2010 and 2009. Custodial Credit Risk Deposits are exposed to custodial risk if they are uninsured and uncollateralized. Custodial risk is the risk that, in the event of the failure of the counterparty, the Fund will not be able to recover the value of its investments or collateral securities that are in the possession of an outside party. Investment securities are exposed to custodial risk if the securities are uninsured, are not registered in the name of the Fund and are held either by the counterparty or the counterparty's trust department or agent but not in the Fund's name. Consistent with the Fund's investment policy, substantially all the investments are held by the Fund's custodial bank and registered in the Fund's name. All of the Fund's deposits are insured and or collateralized by a financial institution separate from the Fund's depository financial institution. Note 6 - Commitments The Fund and Boynton Beach Firefighters Pension Fund are obligated under a joint rental operating lease for office space, which expired on September 30, 2010 and was subsequently renewed until September 30, 2011. The base rent of the lease is $925 per month plus applicable sales taxes and is prorated 50/50 for each plan respectively. During the years ended September 30, 2010 and 2009, rent expense for the Fund under the lease agreement amounted to $5,556 and $4,629, respectively. The following is a schedule of the aggregate future minimum rental payments under this lease, excluding applicable sales taxes. For the year ending September 30. 2011 $5,556 - 17 - .' \\,\0'\'4 \,\e\\\\\ .'\'\ Do p, .'1': ,\' . ...' 1"". ;~ , C r:: \'..,; " \ \;j;) n\Scv hJ Required Supplementary Infortl>>~(io.l1' ,,10 0":-\' ,v O""v~'" ~U~? ,~ . \(\or'i ?\e\\f{\ f\ n ~~.. . 0.. "("\ V sc.,\t \.. Other Supplementary Schedule" n\sCU W h.'. to' \...' or~\ '1 ~OOSe ?U\,' . \\\0"'1 9'{e\\~ f\ . City of Boynton Beach Municipal Police Officers' Retirement Fund \)R~ c\ot\ Other Supplementary Schedules of Investment Expenses and Administrative Expenses . S C U '0:;; I> '\.1 For the Years Ended September 30, 2010 and 2009 ~ D\ Of\.' t:O _.e,e \ " '.J- ~.~.'~ ~'""i" \,. ~ 2010 Schedule "1" - Schedule of Investment Expenses Financial management expenses Russell Investment Group Investment consultant fees Burgess Chambers Associates Investment custodial fees Russell Trust Company Total investment expenses $ 321,286 $ 233,227 20,000 17,500 $ 2,973 344,259 $ 2,989 253,716 Schedule "2" - Schedule of Administrative Expenses Professional services Actuarial $ 17,230 $ 18,153 Administrator 20,052 20,052 Audit 14,000 14,375 Legal 11,243 23,853 Total professional services 62,525 76,433 Other Computer expense 14,104 13,133 Insurance 10,832 10,323 Printing and office expense 3,150 747 Rent 5,556 4,629 Member education expense 3,070 3,495 Trustee expense 23,245 13,604 Total other 59,957 45,931 Total administrative expenses $ 122,482 $ 122,364 -19- .~~ ~t ',j ''l~\.;.\ I "....(\ '\ '\ '< 0'" t.:-:\\\ \.\ ~.. "\ \' \ 0 i\-.'( \ Section II \)V....r \SS\O'0 Q\SG'V 0\\\"\1 Report on Internal Control Over Financial Rep~~~90c;,e and on Compliance and Other Matters Based ?U. on an Audit of Financial Statements Performed in Accordance With Government Auditing Standards . 'f\ c.\\j . f\'\\\ ?,\e\\ 1;.\ . Report 00 Internal Control Over Finanetal Reporm.P'I;<J>.\ , \ sS ,G" . and on Compliance and Other Matters -\\\c..G v r"" ";'^;\ Based on an Audit of Financial Statemenp 0 ~ V "'" e \,); Performed in Accordance with \ OS Government Auditing Standards ?u t? Board of Trustees City of Boynton Beach Municipal Police Officers' Retirement Fund Boynton Beach, FL We have audited the fInancial statements of the City of Boynton Beach Municipal Police Officers' Retirement Fund (the "Fund") as of and for the year ended September 30, 2010, and have issued our report thereon dated February xx, 20 11. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Internal Control Over Financial Reporting In planning and performing our audit, we considered the Fund's internal control over fmancial reporting as a basis for designing our auditing procedures for the purpose of expressing our opinion on the fmancial statements, but not for the purpose of expressing an opinion on the effectiveness of the Fund's internal control over fmancial reporting. Accordingly, we do not express an opinion on the effectiveness of the Fund's internal control over financial reporting. A deficiency in intemal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent or detect misstatements on a timely basis. A material weakness is a deficiency, or a combination of deficiencies, in internal control such that there is a reasonable possibility that a material misstatement of the entity's financial statements will not be prevented, or detected and corrected on a timely basis Our consideration of internal control over financial reporting was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control that might be defIciencies, signifIcant defIciencies, or material weaknesses. We did not identify any defIciencies in internal control over fInancial reporting that we consider to be material weaknesses, as defined above. Compliance and Other Matters As part of obtaining reasonable assurance about whether the Trust's financial statements are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts and noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit, and accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other maters that are required to be reported under - 20- Government Auditing Standards This report is intended for the information of the Board of Trustees, management, participants and applicable state and city agencies and is not intended to be and should not be used by anyone other than these specified parties. However, this report is a matter of public record and its distribution is not limi ted. Cold::Jtcin . 6r~ SChcohtcr~~,p.A. 0,\ ~~( .,_,., '\ \): .,,,,,,'.l; c.\ '. ",' s:,;)'- · e..rU \-.., / \)'\~V O~\\ '7 to'{ OSe ?U\? Hollywood, Florida February xx, 2011 - 21 - City of Boynton Beach Municipal Police Officers' Retirement Fun~ ~\\\O~" Required Supplementary Information O~e\\\ \ · -1' Schedule of Funding Progress and Schedule of Contributions (Unaudited) -r nO ~~ \ . <'\ September 30,2010 V" SS\O\ ' C~c,-,U \ , )\...) - C~'(\\" ~O~ r-,r;8 ,~t- ........ \. I'~ 0' t~\ ~ "" ~ ~" " Schedule "1" - Schedule of Fundinl! Prol!ress (dollar amounts in thousands) Unfunded Actuarial Actuarial Actuarial Actuarial Value of Accrued Accrued Annual UAAL as a Valuation Assets Liability Liability Funded Covered % of Covered Date (A V A) (AAL) (uAAL ) Ratio Pavroll Payroll 1 % 1/04 $ 34,496 $ 48,154 $ 13,658 71.6% $ 7,207 189.5% 10/01/05 35,445 56,691 21,246 62.5 7,836 271.1 10/01/06 37,691 61,468 23,776 61.3 9,302 255.6 10/01/07 41,981 66,069 24,088 63.5 10,297 233.9 10/01/08 44,278 72,350 28,072 61.2 11,533 243.4 10/01/09 46,117 78,055 31,938 59.1 12,538 254.7 Schedule "2" - Schedule of Contributions by Employer and Other Contributinl! Entity Year Ended September 30. Annual Required Contribution Percental!e Contributed 2005 2006 2007 2008 2009 2010 $ 2,571,109 2,808,957 3,030,547 3,236,241 3,710,169 4,153,603 100% 100 100 100 100 100 - 18 -