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Res No 219-18-15252e RESOLUTION NO. 219 -18 -1 5 2 5 2 A Resolution authorizing the City Manager to expend an amount not to exceed $9,986 with Gabriel Roeder Smith & Company to perform an Actuarial Projection Study of adding additional positions to the Administration Management Service Class (AMSC) and provide for an annual open enrollment period for members who previously elected to participate in the City's defined contribution plan to join as second tier members as well as to prepare an Actuarial Impact Statement including a Deferred Retirement Option Program (DROP) in the City of South Miami Pension Plan. WHEREAS, Gabriel, Roeder, Smith & Company will prepare actuarial projection study(s) of adding additional positions to the Administration Management Service Class (AMSC) and provide for an annual open enrollment period for members who previously elected to participate in the City's defined contribution plan to -join as second tier members as well as to prepare an Actuarial Impact Statement including a Deferred Retirement Option Program (DROP) in the City of South Miami Pension Plan, as directed by the City Manager; and, WHEREAS, the City of South Miami continues to work in studying and completing projections using Gabriel Roeder Smith and Company (GRS), the City's pension plan actuary; and, WHEREAS, the City is not only reviewing and studying benefit and cost projections related to the analysis of adding additional positions to the Administration Management Services Class (AMSC) and provide for an annual open enrollment period for members who previously elected to participate in the City's defined contribution plan to join as second tier members including a Deferred Retirement Option Program (DROP), but also reviewing effects of amending the City's existing current retirement benefit plans. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA THAT; Section 1. The City Manager is authorized to expend an amount not to exceed $9,986 with Gabriel Roeder Smith & Company to perform an Actuarial Projection Study of adding additional positions to the Administration Management Service Class (AMSC) and provide for an annual open enrollment period for members who previously elected to participate in the City's defined contribution plan to join as second tier members as well as to prepare an Actuarial Impact Statement including a Deferred Retirement Option Program (DROP) in the City of South Miami Pension Plan, charging account 001.1410.513.3100, Finance Professional Services. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 20t' day of November, 2018 Page 1 of 2 Res. No. 219-18-15252 ATTEST: i COMMISSION VOTE:5-0 Mayor Stoddard: Yea Vice Mayor Harris: Yea Commissioner Gil: Yea Commissioner Welsh: Yea Commissioner Liebman: Yea Page 2 of 2 Agenda Item No:10. City Commission Agenda Item Report Meeting Date: November 20, 2018 Submitted by: Michelle Caloca Submitting Department: City Manager Item Type: Resolution Agenda Section: RESOLUTION(S) Subject: A Resolution authorizing the City Manager to expend an amount not to exceed $9,986 with Gabriel Roeder Smith & Company to perform an Actuarial Projection Study of adding additional positions to the Administration Management Service Class (AMSC) and provide for an annual open enrollment period for members who previously elected to participate in the City's defined contribution plan to join as second tier members as well as to prepare an Actuarial Impact Statement including a Deferred Retirement Option Program (DROP) in the City of South Miami Pension Plan. 3/5 (City Manager -Finance) Suggested Action: Attachments: GRS AMSC DROP MEMO.doc GRS AMSC & DROP RESO.doc GRS Engagement Letter- Actuarial Projection Study - Adding AMSC Positions & DROP Implementation & Open Enrollment.pdf South Miami THE C17 Y OF PLEASANT LIVING OFFICE OF THE CITY MANAGER INTER -OFFICE MEMORANDUM To: The Honorable Mayor & Members of the City Commission From: Steven Alexander, City Manager Date: November 20, 2018 Subject: A Resolution authorizing the City Manager to expend an amount not to exceed $9,986 with Gabriel Roeder Smith & Company to perform an Actuarial Projection Study of adding additional positions to the Administration Management Service Class (AMSC) and provide for an annual open enrollment period for members who previously elected to participate in the City's defined contribution plan to join as second tier members as well as to prepare an Actuarial Impact Statement including a Deferred Retirement Option Program (DROP) in the City of South Miami Pension Plan. Background: Gabriel, Roeder, Smith & Company will prepare an actuarial projection study(s) of adding additional positions to the Administration Management Service Class (AMSC) and provide for an annual open enrollment period for members who previously elected to participate in the City's defined contribution plan to join as second tier members as well as to prepare an Actuarial Impact Statement including a Deferred Retirement Option Program (DROP) in the City of South Miami Pension Plan. The City of South Miami continues to work in studying and completing projections using Gabriel Roeder Smith and Company (GRS), the City's pension plan actuary. The City is not only reviewing and studying the benefit and cost projections related to the analysis of adding additional positions to the Administration Management Services Class (AMSC) and including a Deferred Retirement Option Program (DROP), but also reviewing at effects of amending the City's existing current retirement benefit plans. The City of South Miami has previously used Gabriel, Roeder, Smith & Company as a consultant on multiple impact studies and projections and all most recent actuarial projection study(s) for the City's General and Police Employees' Pension Plan. 2 Amount: An amount not to exceed $9,986. Account: 001.1410.513.3100, Finance Professional Services, with a current balance of $10,000. Attachments: Resolution for approval Gabriel Roeder Smith & Company's engagement letter. Rc Retirement J Consulting November 12, 2018 Mr. Alfred Riverol Finance Director City Hall, 1't Floor 6130 Sunset Drive South Miami, Florida 33143 Re: Engagement Letter for Actuarial Services Dear Alfred: P:954.527.1616 1 F:954.525.0083 1 www.grsconsulting.com As requested, Gabriel, Roeder, Smith & Company (GRS) is pleased to present this engagement letter to perform an Actuarial Projection Study of adding additional positions to the Administration Management Service Class (AMSC) and provide for an annual open enrollment period for members who previously elected to participate in the City's defined contribution plan to join as second tier members as well as to prepare an Actuarial Impact Statement for including a Deferred Retirement Option Program (DROP) in the City of South Miami Pension Plan (Plan) on behalf of the City. We are enthusiastic about extending our existing relationship with you and your colleagues. We have a long-standing commitment and experience with working on behalf of public sector benefit programs. Our philosophy of developing a partnership with our clients emphasizes the collaborative nature of the GRS working relationship. We strive to earn your trust as your advisor. We will continue to work together with you in the best interest of the interested parties. Description of Services The professional services will be provided under the supervision of Larry Wilson, A.S.A., E.A., a Senior Consultant and Actuary with over 25 years of experience in employee benefit plans and Jen Borregard, E.A., a Consultant and Actuary with over 15 years of experience with retirement systems. ➢ AMSC / Open Enrollment Actuarial Projection Study Currently, the Pension Plan provides AMSC membership for the following positions: tz City Manager Z City Attorney rt City Clerk M Assistant / Deputy City Manager 6 Mr. Alfred Riverol November 12, 2018 Page Two GRS tt Finance Director / Chief Financial Officer tt Chief of Police 11 Planning and Zoning Director t2 Building Director tt Director of Public Works tt Chief Administrative Officer (currently Finance Office Manager) tt Chief Procurement Officer (currently Purchasing Manager) tt Parks and Recreation Director Additionally, general employees who were not participating in the Plan as of October 1, 2016 and general employees hired on or after October 1, 2016 shall be given a one-time irrevocable election (to be made within 90 days from the later of the effective date of the Ordinance to re -open the Plan to general employees or date of hire) to either become a second tier member of the Plan or join a defined contribution plan. We understand the City is interested in an analysis of providing an annual open enrollment period for members who previously elected to participate in the City's defined contribution plan to join as second tier members and adding the following positions to the AMSC: tt Community Redevelopment Agency Director tt Personnel Manager tt Project Manager tt Special Assistant to the Manager (vacant and not funded in FY 2019) tt Superintendent of Maintenance tt Assistant Director of Parks and Recreation The projection study will be completed as if the change was made for the October 1, 2017 actuarial valuation —the most recent completed valuation. This Actuarial Projection Study will include the development of 30-year deterministic projections measuring the impact of the changes. ➢ DROP Actuarial Impact Statement Currently, the Pension Plan does not provide a DROP. We understand the City is interested in designing a DROP program with no increased contribution requirements under State funding rules. Retirement Consulting 7 Mr. Alfred Riverol November 12, 2018 Page Three Data Requirements In order to proceed with the AMSC / Open Enrollment Actuarial Projection Study, please provide identifying information for each participant currently in the positions listed above. In the event the position is vacant, please provide an estimated annual salary for the position. In addition, we require member census data on all City employees not participating in the Pension Plan. This data includes name, gender, date of birth, date of hire and current salary. In order to proceed with the DROP Actuarial Impact Statement, please provide a copy of the proposed Ordinance. Other Considerations We understand providing annual open enrollment is subject to review by the Plan's legal counsel. Proposed Fees Our fees forthe project will be based upon our hourly rates. `GRS Title Hourly Rate Senior Consultant and Actuary $ 330 - $ 43S Consultant and Actuary $ 250 - $ 325 Senior Analyst $ 195 - $ 250 Analyst $ 140 - $ 195 Administrative Assistant $ 85 - $ 95 Our hourly rates include the cost of our overhead including computer charges, telephone and the like. We will agree to a not -to -exceed fee of $9,986. Timing We are prepared to initiate the process immediately and look forward to presenting our AMSC / Open Enrollment Actuarial Projection Study within sixty (60) days of authorization to proceed and receipt of the necessary census data. Retirement Consulting G R S Mr. Alfred Riverol November 12, 2018 Page Four We trust the above is responsive to your request. Please do not hesitate to contact us should you have any questions or require additional information. We look forward to your approval to proceed and to assisting the City of South Miami with this important project. If you should have any question concerning the above, please do not hesitate to contact us. Sincerest regards, Lawrence F. Wilson, A.S.A Senior Consultant and Actuary `fea.nvp �a r 0 Retirement Consulting IFIIP 9