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General Employees Pension Board

Regular Meeting

Lake Wales, FL · February 14, 2020

AgendaMinutes

Minutes

General Employees' Pension Board Regular, Quarterly Meeting February 14, 2020 -8:30am The regular/ quarterly meeting of the City of Lake Wales General Employees' Pension Board was held February 14, 2020 in the City Administration Building, City Manager's conference room beginning at 8;30a.m. Vioieta Salud/ Chairperson^ conducfced the meeting. Agenda Item 2: BOARD MEMBERS PRESENT: Commissioner Robin Gibson Sarah Kirkland Vioiefca Salud Linda Kimbrough James Slaton BOARD MEMBERS ABSENT: CITY REP PRESENT: Carmen Ortiz, Recording Secretary OTHER ATTENDEES: Sandra Davis/ City of Lake Wales Kenneth Fields/ City of Lake Wales Catherine Price/ Public Citizen Chevon Baccus/ Lakewalesnews.net Agenda Item 3: COMMUNICATIONSAND PETITIONS: Violeta Salud requested to Sandra Davis to clarifv the information to get an understanding of what was requested from the Board in reference to the amends to the Ordinance, Sandra pointed out that at the iast City Commission Meeting she had presented the Memorandum with the Ordinance 2020-06 where we are looking into being abie to allow employees to buy prior sen/ice from other municipalities, as !ong as it's in the State of Florida, and coordination of benefits which would allow current employees who have reached the maximum benefit allowed/ to enter into the 401A and start making those contributions/ and the City make contributions/ as well as what they would have made if they were stil! in the Defined Benefits Plan, The Commission wants to get a recommendation from the Board so that they can make a decision to consider based on a discussion as presented on this meeting. General Employees' Pension Board Minutes Regular Meeting February 14, 2020 Agenda Item 4: IREVJ^W MEMORANDUM AND ORDINANCE: • Ordinance 2020-06 Amending Chapter 16, Pension & Retirement Kenneth Fields pointed out that there are two issues; one issue is the $75/000 cap/ where eventually some city employees would hit that cap without reaching the retirement age yet/ and there are currently Cit/ employees under those circumstances. They are looking into working for additional years without earning any additional retirement benefits. This may cause good employees to look for other jobs and retirement benefits elsewhere and the change would cost the City some money, since the City would continue to make contributions to the 401A Plan and not the Pension Plan. The other issue is that if an employee wants to go work to a State/ County or other City agency and they cannot be vested while receiving other Pension benefits. Catherine Price and Chevon Baccus expressed their concerns regarding the Pension cap and high payouts among/ other issues. Violeta concluded that there are 2 issues the Board needs to discuss; whether this Committee would recommend: • Those employees who reach the Cap to be able to go to the 401A plan. • The Five year buy back. James Slaton made a motion to recommend the employees who reach the $75/000 Cap can opt to participate in the 401A Plan/ with the Contributions to be determine by the Commission. Sarah Kirkland seconded theMotion. ROLL CALL TO VOTE: Commissioner Robin Gibson "YES" Linda Kimbrough "NO" Sarah KirktancTYES" VioletaSalud^YES" James SlatonuYES// Motion passed/ 4/1 votes General Employees' Pension Board Minutes Regular Meeting February 14, 2020 Commissioner Gibson made a motion to recommend the employees to buy back prior City Service within the State of Florida. Sarah Kirkiand seconded the Motion. ROLL CALL TO VOTE: Commissioner Robin Gibson YES Linda Kimbrough "NO" Sarah Kirkland "YES" VioletaSalud"YES// James Siaton "NO" IVIotion passed/ 3/2 votes i(^L^ ^ ..M^ Violeta B. Salud/ Chairperson ATTEST: Prepared by: Carmen Ortiz for the Board of Trustees

Agenda

AGENDA GENERAL EMPLOYEE PENSION BOARD REGULAR MEETING February 14, 2020 8:30 a.m. City Administration Building City Manager's Conference Room AGENDA ITEM: 1. CALL TO ORDER 2. ROLL CALL 3. COMMUNICATIONS AND PETITIONS Public participation is encouraged. If you are addressing the Commission, step to the podium and state your name and address for the record. Please limit your discussions to five (5) minutes. ACTION TAKEN 4, Review Memorandum and Ordinance • Ordinance 2020-06 Amending Chapter 16, Pension & Retirement NEXT MEETING: April 25, 2020 Minutes of the General Employee Pension Board meetings can be obtained from the office of the city Clerk, The minutes are recorded T but are not transcribed verbatim, Persons requiring a verbatL� transcript may make arrangements with the City Clerk to duplicate the recordings, or a:,:range to have a court reporter present at the meeting. The cost of duplication and/or court reporter w.i..ll be at the expense of the requesting party. Persons who wish to appeal any decision made by the General Employee Pension Board with respect to any matter considered durj_ng this meeting will. need a record of the proceedings, and for such pur.pose may need to ensure that a verbatilll record of the proceedings i..s made, which record includes the testimony and evidence upon which the appeal is based. In accordance with section 286�26, Florida Statutes., persons with disabilities needing- special accommodations to participate in this rneetinq: should contact the office of the City Clerk no lat.er than 5:00 p.m. on the day prior to the meeting. The City's defined benefit plans currently allow members to purchase up to five (5) years of military service entirely at the employee's cost and the Florida Retirement System which covers school district and County employees, including the Sheriffs Office, allows members to purchase prior local government service in the same manner as is provided for in this ordinance. The current employment environment has changed significantly from the days wtieu a& employee joined an organization with the expectation of contitiumg employment until retirement from tfaat hiring organization. Human resource professionals recognize that todayTs younger employees are significantly more likely to jump from one organization to another, seeking new challenges and opportumdes £o learn. Allowing employees to purchase time spent in other Florida governments, at no cost to the City of Lake Wales, would aid in recruiting employees to the City, especially m highly technicat and competitive areas such as mformation technology, engineermg and urban planning although all employees would be eligible to make such a purchase. FISCAL IMPACT Coordmation of benefits with the 401(a) plan would require the City to continue makmg a retirement contribution on behalf of an employee who reaches die $75,000 benefit cap to the 401 (a) plan equal to the percentage it would have made to the Pension plan. The exact amount depends on which plan an employee belongs to. Foster & Foster, Inc. the General Employees' Petition Board's Achiarial Consultants, have determined that the purchase of prior City service will have no impact on the assumptions used in determining the funding requirements of the plan, because the cost will be paid by the employee. GEPB Meeting Roll Call Date: Z^)"S-'i -^ ^z- "'1 -/ Commissioner Gibson Linda Kimbrough ^ 7^ Sarah Kirkland ^, 17 Violeta Salud ~c7~ 77" ,z_ 1-i -/ James Slaton General Employees' Pension Board Meeting Date: ^lv\ \-Lr^^ Name Company /Business/Firm ''•a/^ •fi!(A ~^ ?. /a CoLU '3 (A n'\ ^ c/// 4-An 1/1 A ^ ^ ^?&u. )KU^<,LM^?^< /o / /-'' ^ ^ ' m /)'r^^\/^ /^(- ^ / ^ ^ ^yca\\ \A\^V^\ (^\nd. ^. <n C^- IYUC^C- <7^' ^ ' " ~ /' ']) -VT" \A,\M\^ K y ^^t/y^ //]^^\ ^ lc^ CM/}^-w.- {)n f-- I.W 1C e^{\ ^0^5 lce.l^X^W?.?U

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