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HomeMy WebLinkAbout2007-232 < a AGREEMENTFOR ACTUARIAL VALUATION SERVICES FOR OTHER POST EMPLOYMENT BENEFITS This Agreement for Actuarial Valuatio Services for Other Post Employment Benefits ("Agreement" ) is entered into thimay of September, 2007 , by and between Indian River County , a political subdivision of the State of Florida , 1801 27`h Street, Vero Beach , FL 32960 (" County" ) and Gabriel Roeder Smith & Company , a Michigan corporation , 301 E . Las Olas Boulevard , Suite 200 , Fort Lauderdale , FL 33301 -2254 ( "Actuary") . BACKGROUND RECITALS A . Pursuant to current Governmental Accounting Standards Board (" GASB") Statements 43 and 45 that establishes standards for the measurement , recognition , and display of Other Post Employment Benefits (" OPEB") expense and related liabilities , the County issued a Request for Proposals for independent actuarial valuation services . B . Pursuant to applicable Florida law and the Request for Proposals , the County ' s duly-constituted Actuarial Selection Committee received proposals and ranked the firms that responded to the Request for Proposals based on the evaluative criteria set forth in the Request for Proposals . C . Actuary was the highest ranked respondent to the Request for Proposals and on July 24 , 2007 , the County approved the Actuarial Selection Committee recommendation to appoint Actuary to provide the independent actuarial valuation services set forth in the Request for Proposals and this Agreement. D . Actuary is willing and able to perform the independent actuarial valuation services as set forth in this Agreement on the terms and conditions set forth below. E . The County and the Actuary wish to enter into this Agreement for independent actuarial valuation services as set forth below . NOW THEREFORE , for good and valuable consideration , the receipt and sufficiency of which is hereby acknowledged , and intending to be legally bound hereby , the parties hereby agree as follows : 1 . DESCRIPTION OF COUNTY PLAN The plan descriptions are set forth in Exhibit "A" attached hereto and incorporated herein by this reference in its entirety ("County Plan 1 . 2 . COUNTY PLAN DATA. The County agrees to provide complete , accurate , and internally consistent County Plan data and information ("County Data ") promptly upon 1 request by Actuary as necessary for performance by Actuary under this Agreement. The Actuary may rely upon the County Data with no duty to audit; however, Actuary shall perform certain reasonableness tests on the County Data . The County agrees to provide a representation letter to Actuary upon transmittal of all such County Data . 2 . SCOPE OF INDEPENDENT ACTUARIAL VALUATION SERVICES . The scope of OPEB independent actuarial valuation services provided under this Agreement are as more specifically set forth in Exhibit " B" attached hereto and incorporated herein by this reference in its entirety (" Services") . The Services shall be performed in accordance with the provisions of GASB Statements 43 and 45 , as may be amended from time to time and in accordance with generally accepted actuarial standards . Actuary agrees that each independent actuarial valuation prepared under this Agreement shall conform to the requirements set forth in this Agreement. County and Actuary acknowledge and agree that a 20 (twenty) year projection using the " Closed Group" valuation method will be performed for County under this Agreement. 3 . ACTUARIAL RESPONSIBILITIES . 3 . 1 . The Services under this Agreement shall be performed in accordance with the framework in tab 3 , " Process , " consisting of pages 30 through and including 40 of the Actuary' s Proposal for Independent Actuarial Services , set forth in Exhibit " C" attached hereto and incorporated herein by this reference in its entirety . Actuary shall complete the year 1 and year 3 Services within five (5) weeks after receipt by Actuary of all requested County Data and the required representation letter as to same . Actuary shall complete the year 2 and year 4 Services within two (2) weeks after receipt of the County Data . . 3 . 2 . Actuary acknowledges and agrees that it possesses the ability to store all working papers and reports at the Actuary' s expense for a minimum of five years , unless Actuary is notified by the County to extend the retention period . The Actuary will be required to make working papers available , upon request, to the following parties or their designees : the County . In addition , Actuary shall respond to the reasonable inquiries of successor actuaries and provide actuarial assumptions in table format to successor actuaries . 3 . 3 . Actuary agrees to comply with all applicable federal , state , and local laws and regulations applicable to the furnishing of the Services set forth in this Agreement, and any provisions required thereby to be included herein shall be deemed to be incorporated herein by reference . 4 . ADDITIONAL SERVICES . If services in addition to the Services provided hereunder are required or desired by the County, the County may , at the sole option of County, either separately obtain same outside of this Agreement, or request Actuary to provide such additional services . The County and Actuary acknowledge and agree that any such additional services will be negotiated based on pricing that is consistent with , and comparable to , the compensation for similar Services covered under this Agreement. 2 5 . ACTUARY PROJECT TEAM . The Actuary shall assign members of its staff as the Actuary's Actuarial Team , as contained in Tab 2 , Part 4 , page 11 "Your OPEB Team" of the Actuary's Proposal for Independent Actuarial Services , attached hereto as Exhibit " D" and incorporated herein by this reference in its entirety . The Actuary agrees that the County shall have the right to approve the Actuary's Actuarial Team , and that the Actuary shall not change any manager of its Actuary Team without prior written notice to the County. Furthermore , if any manager of the Actuary's Actuarial Team is removed from providing Services under this Agreement, or employment is otherwise terminated or curtailed by the Actuary , or if any manager of the Actuary's Actuarial Team terminates employment with the Actuary, then the Actuary shall promptly replace its Actuarial Team manager with a person of comparable experience and expertise , who shall also be subject to the County's approval . The County acknowledges and agrees that its approval shall not be unreasonably withheld . 6 . COMPENSATION . 6 . 1 . The County shall pay to the Actuary a mutually agreed upon not-to-exceed aggregate fee of $31 , 200 . 00 (Thirty-One Thousand and Two Hundred Dollars) for Services performed under this Agreement during the Initial Term , payable as follows : (a ) $ 12 , 600 in each of years 1 and 3 , payable pursuant to monthly Proper Invoices duly submitted by Actuary , and ( b) $3 , 000 in each of years 2 and 4 , payable as a lump sum upon completion of the valuation report by Actuary and submittal of the report and a Proper Invoice to County . Actuary acknowledges and agrees that final payment for Services performed in each of years 1 and 3 will be made by the County only after the Indian River County Board of County Commissioners has received and approved the final valuation report at the next scheduled meeting after receipt of such report. Actuary further acknowledges and agrees that future additional OPEB actuarial requirements , imposed on the County by applicable national and state entities , including , without limitation , GASB and FASB , shall be provided by the Actuary and are included in the Initial Term negotiated fee between the County and the Actuary . County and Actuary acknowledge and agree that the Initial Term fee includes : ( i) one ( 1 ) on-site meeting in each of years 1 and 3 ; and ( ii) telephone conferences with the same or other audiences as the on-site meeting in each year of the Initial Term . In addition , in year 1 only, the County shall pay the Actuary the amount of $ 1 , 500 . 00 (One Thousand and Five Hundred Dollars) [" Recalculation Fee" ] for Actuary to recalculate the County' s OPEB at a different interest rate assuming the plan will be fully funded and provide the County with an actuarially determined valuation of such recalculated OPEB ( herein " Recalculation " ) . Recalculation Fee shall be payable as a lump sum to Actuary upon completion of the final valuation report by Actuary that includes the Recalculation and submittal of such report, together with a Proper Invoice for the Recalculation Fee , to County . 6 . 2 . Proper Invoices , phased as set forth herein , shall be submitted to the County's Finance Department in detail sufficient for proper prepayment and post payment audit. All payments for services shall be made to the Actuary by the County in accordance 3 with the Local Government Prompt Payment Act (2007) , Section 218 . 70 , Florida Statutes, et seq . 7 . INSURANCE. 7 . 1 . The Actuary shall not commence to perform the Services under this Agreement until it has obtained all the insurance required under this Agreement , and such certificates of insurance have been approved by the County's Risk Manager. A certificate of insurance shall be provided to the County' s Risk Manager for review and approval ten ( 10) days prior to commencement of any Services under this Agreement . The insurance company must have a rating by A. M . Best Company of no less than "A" : Excellent. All such certificates of insurance or an endorsement provided by the Actuary must state that, , should any of the required insurance policies be cancelled before the expiration date thereof, the issuing insurer will endeavor to mail thirty (30) days written notice to Indian River County as the certificate holder, but failure to do so shall impose no obligation or liability of any kind upon the insurer, its agents or representatives . . 7 . 2 . Actuary shall procure and maintain , for the duration of this Agreement , the minimum insurance coverage as set forth herein . The cost of such insurance shall be included in the Actuary's fee : 7 . 2 . 1 . Workers' compensation to meet statutory limits in the State of Florida and Employer's Liability with limits of not less than $ 100 , 000 per employee per accident ; $ 500 , 000 disease aggregate ; and $ 100 ,000 em ployee per disease . 7 . 2 . 2 . Commercial General Liability with a minimum combined single limit of $500 , 000 per occurrence for bodily injury and property damage . This is to include premises/operations , products/completed operations , contractual liability and independent contractors coverage . 7 . 2 . 3 . Business Auto Liability with a minimum combined single limit of $500 , 000 per occurrence for bodily injury and property damage . This is to include owned , hired , and non-owned autos . 7 .2 . 4 . Professional liability with a minimum limit of $500 , 000 per occurrence . 7 . 3 . The County is to be an additional insured on the commercial general liability and business automobile liability policies . 7 . 4 . The County , by and through its Risk Manager, reserves the right periodically to review any and all policies of insurance and reasonably to adjust the limits of coverage required hereunder, from time to time throughout the term of this Agreement. In such event , the County shall provide the Actuary with separate written notice of such adjusted limits and Actuary shall comply within thirty (30) days of receipt thereof. The failure by Actuary to provide such additional coverage may constitute a default by Actuary and may be grounds for termination of this Agreement by the County . 4 8 . TERM ; TERMINATION . 8 . 1 . This Agreement shall remain in effect for a term of four (4) years (" Initial Term" ) , subject to sooner termination as provided herein . Provided that the Actuary is not in default under any of the terms and conditions hereof, this Agreement may be renewed for a maximum of two (2) Renewal Terms of two (2) years each , for a maximum aggregate of eight (8) years combined Initial Term and Renewal Terms . Each Renewal Term is subject to all of the provisions set forth in this Agreement. Notwithstanding the foregoing , the County may extend or renew this Agreement beyond the eight ( 8) years if deemed to be in the best interest of Indian River County . 8 . 2 . This Agreement may be terminated : ( a) by the County , for any reason , upon at least ninety (90) days' prior written notice to the Actuary ; or (b ) by the Actuary , for any reason , upon at least ninety (90) days' prior written notice to the County ; or (c) by the mutual agreement of the parties , or d ) as may otherwise be provided below. In the event of the termination of this Agreement, any liability of one party to the other arising out of any Services rendered , or for any act or event occurring prior to the termination , shall not be terminated or released . 8 . 3 . In the event of termination by the County, the County's sole obligation to the Actuary shall be payment for those portions of satisfactorily completed work under this Agreement. Such payment shall be determined on the basis of percentage of work complete as estimated by the Actuary and agreed upon by the County up to the time of termination . In the event of such termination , the County may , without penalty or other obligation to the Actuary , elect to employ other persons to perform the same or similar Services . 8 . 4 The obligation to provide Services under this Agreement may be terminated by either party upon seven (7) days prior written notice in the event of substantial failure by the other party to perform in accordance with the terms of this Agreement through no fault of the terminating party. 8 . 5 . In the event that the Actuary merges with another company , becomes a subsidiary of, or makes any other substantial change in structure , the County reserves the right to terminate this Agreement in accordance with its terms . 8 . 6 . In the event of termination of this Agreement, the Actuary agrees to provide copies of any and all documents prepared by the Actuary for the County in connection with this Agreement, with the exception of proprietary workpapers , software , and spreadsheets . 9 . INDEPENDENT CONTRACTOR . It is specifically acknowledged and agreed by the parties hereto that the Actuary is and shall be , in the performance of all Services under this Agreement, an independent contractor, and not an employee , agent , or servant of the County . All persons engaged in any of the Services performed pursuant to this Agreement shall at all times , and in all places , be subject to the Actuary's sole direction , supervision , and control , The Actuary shall exercise control over the means 5 and manner in which Actuary and its employees perform the Services , and in all respects the Actuary's relationship and the relationship of its employees to the County shall be that of an independent contractor performing solely under the terms of the Agreement and not as employees , agents , or servants of the County . 10 . MERGER ; MODIFICATION . This Agreement incorporates and includes all prior and contemporaneous negotiations , correspondence , conversations , agreements or understandings applicable to the matters contained herein and the parties agree that there are no commitments , agreements , or understandings of any nature whatsoever concerning the subject matter hereof that are not contained in this document. Accordingly, it is agreed that no deviation from the terms hereof shall be predicated upon any prior or contemporaneous representations or agreements , whether oral or written . No alteration , change , or modification of the terms of this Agreement shall be valid unless made in writing and signed by the Actuary and the County . 11 . GOVERNING LAW; VENUE . This Agreement, including all attachments hereto , shall be construed according to the laws of the State of Florida . Venue for any lawsuit brought by either party against the other party or otherwise arising out of this Agreement shall be in Indian River County, Florida , or, in the event of federal jurisdiction , in the United States District Court for the Southern District of Florida . 12 . REMEDIES : NO WAIVER . All remedies provided in this Agreement shall be deemed cumulative and additional , and not in lieu or exclusive of each other or of any other remedy available to either party , at law or in equity . Each right, power and remedy of the parties provided in this Agreement shall be cumulative and concurrent and shall be in addition to every other right, power or remedy provided for in this Agreement or now or hereafter existing at law or in equity or by statute or otherwise . The failure of either party to insist upon compliance by the other party with any obligation , or exercise any remedy , does not waive the right to do so in the event of a continuing or subsequent delinquency or default. A party's waiver of one or more defaults does not constitute a waver of any other delinquency or default. If any legal action or other proceeding is brought for the enforcement of this Agreement or because of an alleged dispute , breach , default, or misrepresentation in connection with any provisions of this Agreement, each party shall bear its own costs . 13 . SEVERABILITY. If any term or provision of this Agreement, or the application thereof to any person or circumstance shall , to any extent, be held invalid or unenforceable for the remainder of this Agreement, then the application of such term or provision to persons or circumstances other than those as to which it is held invalid or unenforceable shall not be affected , and every other term and provision of this Agreement shall be deemed valid and enforceable to the extent permitted by law. 14 . AVAILABILITY OF FUNDS . The obligations of the County under this Agreement are subject to the availability of funds lawfully appropriated for its purpose by the Board of County Commissioners of Indian River County. 6 15 . NO PLEDGE OF CREDIT. The Actuary shall not pledge the County' s credit or make it a guarantor of payment or surety for any contract, debt , obligation , judgment, lien , or any form of indebtedness . 16 . PUBLIC RECORDS . The Actuary shall comply with the provisions of Chapter 119 , Florida Statutes ( Public Records Law) in connection with this Agreement. 17 . NOTICES . Any notice , request, demand , consent, approval , or other communication required or permitted by this Agreement shall be given or made in writing and shall be served , as elected by the party giving such notice , by any of the following methods : (a ) Hand delivery to the other party ; (b) Delivery by commercial overnight courier service , or (c) Mailed by registered or certified mail ( postage prepaid ) , return receipt requested at the addresses of the parties shown below: County : Indian River County Attn : Diane Bernardo , Finance Director, Project Manager 1801 27`h Street, Vero Beach , FL 32960-3365 Phone : (772) 226- 1205 ; Facsimile : (772) 770-5331 Actuary: Gabriel Roeder Smith & Company Attn : James J . Rizzo 301 E . Las Olas Boulevard , Suite 200 Fort Lauderdale , FL 33301 -2254 Phone : 954-527 - 1616 , Facsimile : 954-525-0083 Notices shall be effective when received at the address as specified above . Facsimile transmission is acceptable notice effective when received , provided , however, that facsimile transmissions received (i . e . , printed) after 5 : 00 p . m . or on weekends or holidays , will be deemed received on the next day that is not a weekend day or a holiday . The original of the notice must additionally be mailed . Either party may change its address , for the purposes of this section , by written notice to the other party given in accordance with the provisions of this section . 18 . SURVIVAL . Except as otherwise expressly provided herein , each obligation in this Agreement to be performed by Actuary shall survive the termination or expiration of this Agreement . 19 . CONSTRUCTION . The headings of the sections of this Agreement are for the purpose of convenience only , and shall not be deemed to expand , limit, or modify the provisions contained in such Sections . All pronouns and any variations thereof shall be deemed to refer to the masculine , feminine or neuter, singular or plural , as the identity of the party or parties may require . The parties hereby acknowledge and agree that each was properly represented by counsel and this Agreement was negotiated and drafted at arm's- length so that the judicial rule of construction to the effect that a legal document shall be construed against the draftsperson shall be inapplicable to this Agreement. 7 20 . COUNTERPARTS . This Agreement may be executed in one or more counterparts , each of which shall be deemed to be an original copy and all of which shall constitute but one and the same instrument. 21 . GENERAL . The Background Recitals are true and correct and form a material part of this Agreement. IN WITNESS WHEREOF , the County and the Actuary have caused this Agreement to be executed in their respective names as of the date first set forth above . Actuary : Gabriel Roeder Smith INDIAN RIVER COUNTY n &/Company Board of County Commissioners ByrX I V' . top . Bird , County Administrator, Title : () hA, t Lc' t 21i^k . f ee under delegation of in consent agenda item 7M Board of County Commissioners Meeting of July 24 , 2007 Attest: Appr ved as to form and legal By `j �� _ / suffi en ` /� ✓ Title : Corpora Secretary B Marian E . Fell , ssista t County Attorney - Acm ' n r-- ... . LFgal � D I Budye ! kV idmIal Dept 1 Risk Vg:'. APPPOVEn 8 EXHIBIT A 1. Plan Description A. The County currently finances its OPEB on a pay-as-you-go basis in a self- insurance fund . The financial statements of the County do not report the financial effects of OPEB until the benefits are paid . B . All participants are current or former employees of the County with the exception of retired firefighters from the City of Vero Beach . The County administers the retired City firefighters health insurance in the same manner as other County employees . The exception is that Salem Trust pays the premium for these individuals monthly from the City firefighters' pension . C . The County provides current employees with medical and life insurance coverage through a self-insured health plan . Dental coverage is optional to active employees for the full premium amount (no County subsidy) . Retirees are eligible to participate in the life insurance program but the County does not contribute to the premium . D . The County consists of the Board of County Commissioners and five constitutional officers : Clerk of the Circuit, Property Appraiser, Sheriff, Supervisor of Elections , and Tax Collector. All offices are covered by the same health insurance plan and administered by the Human Resource Department of the Board of County Commissioners . E . The County's current monthly contribution for health insurance for active employees and retirees is as follows. Active : • County 's portion of active employee single premium paid to self- insurance fund $525/month . • County 's portion of active employee married premium paid to self- insurance fund $765/month . • Employee's portion of married premium of $217 . 50/month . • Basic life insurance is subsidized by the County for the employee 's annual salary at a rate of $0 . 35/$ 1 , 000/month . • Optional life insurance is available for additional coverage for the employee at $0.47/$ 1 , 000/month . • Optional life insurance is available for the spouse at $0.49/$ 1 , 000/month . • Optional life insurance for dependants is $0 . 60 for $ 10, 000 of coverage , regardless of the number of dependants . Retirees: • Retiree portion of single coverage is $525/month without longevity subsidy. • Retiree portion of married coverage is $765/month without longevity subsidy . 1 • Retiree over 65 years of age, single , transferred to a BCBS supplement (Medicare is primary) is $525 (County reduces premium by 60% and retiree pays 40% or $210) . • Retirees over 65 years of age , married , transferred to BCBS supplement is $765 (County reduces premium by 60% , and retirees pays 40% or $306) . Subsidies for retirees : • Hired after 2/1 /06 , no County subsidy . • Retired prior to 10/1104, County reduces premium charged to retirees under 65 years of age 2% per year of service , after 15 years or more of service , with a maximum 40% subsidy . Upon the retiree or the retiree 's spouse becoming Medicare eligible , the retiree will also be entitled to receive an additional 20% reduction in the County' s health insurance rate , for an overall maximum subsidy of 60 % . • Retired on or after 10/1 /04 with less than 15 years of service, County reduces premium charged to retirees 20% when either the retiree or the retiree' s spouse becomes Medicare eligible . • Retired prior to 1011104 with less than 15 years of service when either the retiree or the retiree's spouse becomes eligible for Medicare supplement, the county reduces the premium charged to retirees 60% . • Retired prior to 1011 /04 , not eligible for Medicare , with less than 15 years of service when either the retiree or the retiree's spouse becomes eligible for Medicare , the County reduces the premium 20% • When a retiree is deceased and has a spouse covered by the group health insurance, the spouse shall be entitled to continue coverage at the current subsidized rate until such time the spouse remarries . The spouse will have 60 days upon the death of the retiree to apply for coverage . Cobra : • Participants pay the full premium of $982 . 50 for family and $525 for single coverage . Life Insurance: • Retirees with retirement dates prior to 10/1 /99 are eligible to carry $ 10 , 000 in life insurance up to age 70 . At 70 , the amount is reduced to $ 5 , 000 . • Retirees subsequent to 10/ 1 /99 are eligible to carry $20 , 000 of insurance up to age 70. At 70 , the amount is reduced to $ 10 , 000 . Premiums of $0 . 31 /$ 1000 are paid monthly by the retiree . Census of Plan Members as of 4/30/07 (total of 1 , 719 participants) : Active employees is 1 , 514; Retired employees is 185 ; Retired City of Vero Beach Firefighters is 10 ; and Cobra is 10 . Total single plans is 721 . Total family plans is 998 . The details for the 195 retirees regarding single and married coverage , county subsidies , and Medicare participants will be provided to the Actuary . The County shall provide updated Census of Plan Members information to Actuary. 2 EXHIBIT B II. Scope of Services The Actuary will provide the County with an actuarial determined valuation of the County's OPEB for compliance with GASB 45 . At a minimum , this valuation should : • Determine health care and life insurance cost of benefits • Recognize OPEB expense on the accrual basis of accounting • Project future benefit payments • Determine actuarial present value of projected benefit (ARC) • Determine accrued liability • Determine value of assets • Determine unfunded actuarial accrued liability • Determine normal cost • Determine required contribution of the employer —as a level dollar amount and as a level percentage of covered payroll • Determine Net OPEB obligation (for employer disclosure under GASB statement 45 if necessary) • Provide the actuarial accrued liability for OPEB associated with past service costs • Determine the implicit rate subsidy , if any, and the impact it would have on the OPEB liability • Use an acceptable actuarial cost allocation method to assign costs to specific accounting periods • Review the data to assess any inconsistencies and furnish the results to County. . • Prepare a summarized annual gain/loss analysis to determine reasons for changes in the unfunded actuarial accrued liability, whenever a prior actuarial valuation is available to support this • Provide information useful in assessing future funding requirements on the County's cash flows • Recommend alternatives for reducing the cost of benefits and/or recommendations on managing the OPEB liability (this may include changes in plan design) • Assist the Finance Department in the information required for their Comprehensive Annual Financial Report (CAFR) • Prepare an analysis to determine how establishing a trust or equivalent arrangement would affect the interest rate assumption . Timing considerations of establishing the trust should also be considered • Prepare an allocation plan for funding liabilities and assigning cost to appropriate cost centers [stratification performed only for an additional fee] 1 as s s PROCESS �OR1OA Part 1 State the overall approach of the valuation, including objectives, scope of the work to be performed and methodologies to be used. APPROACH Obiective The first objective is to meet the reporting requirements under GASB Statement No. 45 , "Accounting and Financial Reporting by Employers for Postemployment Benefits Other Than Pensions. " If applicable, provide services to meet the reporting requirements under GASB Statement No . 43 , "Financial Reporting for Postemployment Benefit Plans Other Than Pension Plans. " Surrounding that objective is the larger goal of managing the OPEB liabilities. Work Plan Having performed over 180 OPEB actuarial valuations under GASB 43/45 , we have a well- established track for the process . Prior to completing Step 1 , the process starts with a detailed meeting with the Benefits Manager, Benefits Consultant, and a member from the Financial Reporting department, which results in a detailed data request letter to the client. Step 1 — Draft and Approve Substantive Plan Provisions GASB Statement No. 45 requires the actuarial valuation of the employer-provided other post employment benefits as constituted in the "substantive plan" — the plan terms as understood by the parties (the employer and the members) . This may be the most important step of the whole process . It requires us to obtain memoranda, documents, etc. which describes all the benefits provided. We must identify those benefits that qualify as employer-provided other post employment benefits and the eligibilities and conditions under which they are made available. We will draft a written version of the substantive plan and ask the employer to sign off on it before proceeding. Step 2 — Collect Employee and Retiree Census Data Census data will be requested from the Employer, who will in turn need to request certain data from FRS and the respective insurance companies . The Employer will need to massage or supplement the data obtained from these sources (if necessary) to provide us with clean data files (consolidated), and certify the data as to completeness and accuracy. Gig Gabriel Roeder Smith & Company 30 iiiiiiiiiiiiiiiiiiiiiillillillillillillilliillillillillillillilliillillillillilillillilillillillilI PROCESS " Part 1 Step 3 — Collect Benefit Plan Data Information on the Benefit Plans , loss ratios , renewal reports , experience-rating, worksheets, rate charts , etc . , will be required from the respective insurance companies in order to develop the initial per capita cost for the benefit types . Step 4 — Develop Initial Per Capita Costs Each relevant benefit type needs an initial per capita cost for the group. This is the baseline starting point for the project, and requires short-term health actuarial expertise. We call it "short-term" , because the initial per capita costs for each benefit type are the total underlying costs (not necessarily the premium) expected for the year following the valuation date for all employees and retirees for the respective benefit types . The initial composite per capita costs then are converted to a whole table of age-sex-specific initial per capita costs for each benefit type (including before and after age 65 ) . Step 5 — Calculate all Projected Benefits and Present Values The future years ' expected costs for all currently covered retirees and dependents is projected based on select and ultimate healthcare trend assumptions for each benefit type . We will set up our long-term actuarial modeling system based upon the Summary of Substantive Plan Provisions . Part of this step is recognition of how the Florida Retirement System (FRS) plays such an integral part in the OPEB obligation of the Employer. Naturally, we will use all the retirement eligibility requirements of FRS for normal, early, duty and non-duty disability and death, as applicable. We require the Employer to collect the service credits from an FRS download because that determines when each employee will become eligible to retire (recognizing reciprocal service with other FRS employers) . Initially, we use all of the demographic actuarial assumptions (such as turnover, retirement, disability and mortality rates ) used by FRS because it is not proper to simply pull such rate tables off the shelf when FRS performs actuarial experience studies to set the rate tables based on actual State experience. These three FRS connections should be considered minimum requirements for a proper actuarial valuation of the Employer' s OPEB costs and liabilities . GRS is on retainer by the State of Florida Auditor' s Department (and OPPAGA) to perform actuarial audits of the FRS actuarial work. This has put GRS into a unique position of understanding all the nuances of FRS (definitions , benefits provisions and retirement eligibilities by classification codes, demographic actuarial assumptions , etc .) In the end, the assumptions and methods employed are the Employer' s assumptions and methods . They are to be adopted by the Employer because they are the basis for entries in the Employer' s financial statements . We will advise the Employer' s Staff concerning the Gild Gabriel Roeder Smith & Company 31 PROCESS 0 Part 1 assumptions and methods . To that end, we will conduct conferences with key Staff regarding these actuarial assumptions and methods to be used in the valuation . All future years ' benefit costs are projected and taken back to today' s dollars in a present value. These actuarial present values of expected benefits payable form the basis for the accounting entries and disclosures required under GASB Statement No . 45 . We will advise officials (particularly those in finance and treasury) concerning how they would be setting the discount rate. Ultimately, all actuarial assumptions and methods are chosen or adopted by the County. Part of our role is to advise the officials on such matters . Step 6 — Calculate Expense and Liabilities GASB Statement No. 45 permits the use of several actuarial cost methods to apply in deriving the final expense and disclosure numbers . We will calculate these expense and liability disclosures under a few relevant cost methods and discuss client objectives for final selection of the actuarial cost method to use. Step 7 — Prepare Draft Report for Review GRS will prepare a draft version of our Actuarial Valuation Report and submit it to the client for initial review and comments . The results will be aggregated with totals . The draft report will include an Executive Summary, tables or charts presenting the development of the results , a description of all primary actuarial assumptions and methods , and a summary of the plan benefits . Our report will include the issuance of a Public Statement of Actuarial Opinion (PSAO) in accordance with the Qualification Standards of the American Academy of Actuaries . In addition, GRS will be available to meet with County officials as necessary for education, presentation of results, planning and other purposes . Step 8 — Finalize Report After discussion regarding the draft report, we will make changes and issue our formal bound Report to the client. (Please refer to Appendix B "Sample OPEB Report, " for a sample report. ) Various telephone conferences may be required or advisable as the project proceeds, for the purposes of clarification, education ( of GRS and County personnel), and decisions by the County as to certain assumptions and methods to use. Finally, we will present the results to Staff and/or Committees and/or Board by telephone conference to explain the GASB requirements and implications and to review our Report and any recommendations or options there may be. GiC Gabriel Roeder Smith & Company 32 PROCESS �A11OA Part 1 Scope of Work GRS will provide the County with an actuarial determined valuation of the County' s OPEBs for compliance with GASB 45 . This actuarial summary will : • Determine health care and life insurance cost of benefits . • Recognize OPEB expense on the accrual basis of accounting. • Project future benefit payments. • Determine actuarial present value of projected benefit (ARC) . • Determine accrued liability. • Determine value of assets . • Determine unfunded actuarial accrued liability. • Determine normal cost. • Determine required contribution of the employer —as a level dollar amount and as a level percentage of covered payroll. • Determine Net OPEB obligation (for employer disclosure under GASB statement 45 if necessary) . • Provide the actuarial accrued liability for OPEB associated with past service costs . • Determine the implicit rate subsidy, if any, and the impact it would have on the OPEB liability. • Use an acceptable actuarial cost allocation method to assign costs to specific accounting periods . • Analyze the data to assess any inconsistencies and make recommendations for enhancing data quality. • Prepare the annual gain/loss analysis to determine reasons for changes in the unfunded actuarial accrued liability, whenever a prior actuarial valuation is available to support this . The level of detail required for this item can be discussed and negotiated at a later time. • Review and update plan documents and design. Make recommendations as to formalizing informal plans. • Provide information useful in assessing future funding requirements on the County' s cash flows . • Recommend alternatives for reducing the cost of benefits and/or recommendations on managing the OPEB liability (this may include changes in plan design) . • Assist the Finance Department in the information required for their Comprehensive Annual Financial Report (CAFR) . • Prepare an analysis to determine how establishing a trust or equivalent arrangement would affect the interest rate assumption. Timing considerations of establishing the trust should also be considered. • Prepare an allocation plan for funding liabilities and assigning cost to appropriate cost centers. Gig Gabriel Roeder Smith & Company 33 PROCESS Part 1 MethodoIoAies Please refer to page 37 , "Analysis of Methods" for information on methodologies. G16 Gabriel Roeder Smith & Company 34 PROCESS `iO11OA Part 2 Describe how the firm will work with the government to determine the proper actuarial cost method, actuarial valuation method, amortization method and key assumptions to the valuation based on relevant accounting and actuarial standards. Some key assumptions (not all of them applicable) to consider as part of this discussion are: • Turnover • Retirement Age • Disability retirement age • Mortality • Projected salary increase • Inflation rate • Healthcare cost trend data for appropriate region • Amortization timeframe • Investment return • Post retirement benefit changes • Actuarial assumptions associated with the method (projected unit credit, entry age normal, etc.) • Provide an analysis of allowed actuarial and amortization methods with the pros and cons of each method and recommend the most appropriate or commonly used one or two methods for this type of study. • Describe how the firm would assist in the interpretation of the plan and value the associated costs in situations where there is ambiguity related to the substantive plan. • Timeline - The firm will identify the major tasks in the valuation engagement and the suggested timeline for completion. • Data Requirements - The actuarial firm should list all data requirements, other than what has been identified in the RFP, that they require to complete the valuation and in what type of format that data must be provided. • Support - Provide the support that is required of the County 's staff. • Sample Report - Include in the Appendix of the firm 's response a copy of a sample report. Describe how the firm will work with the government to determine the proper actuarial cost method, actuarial valuation method, amortization method and key assumptions to the valuation based on relevant accounting and actuarial standards. The results of an OPEB actuarial valuation are entered into the employer' s financial statement and published as such. Technically speaking, all assumptions and methods used in an OPEB actuarial valuation are the employer' s. All employers presenting a financial statement should understand that, essentially, they have adopted the assumptions as their own for the purpose of the financials . Nevertheless, each assumption and method needs to be within the Actuary' s GlX0 Gabriel Roeder Smith & Company 35 PROCESS 0 Part 2 range of reasonableness. As a practical matter, the Actuary should discuss key assumptions and methods with the employer, including recommendations . The employer should communicate the chosen assumptions and methods to the Actuary for use in the valuation. This is the approach GRS will follow in its engagement with Indian River County. Please see "Analysis of Methods" on page 37 of this section for a further discussion of the determination of actuarial and amortization methods . KEY ASSUMPTIONS Demographic and Economic Assumptions ( Turnover , Retirement Age , Disability Retirement Age , Mortality , Projected Salary Increases , Inflation Rate , etc . ) Assumptions that relate to the population should match those used in any related pension valuation, especially when actuarial experience studies have been performed to set the demographic assumptions . There are times however, when certain demographic assumptions used in the pension valuations are not appropriate for an OPEB valuation . For most OPEB plan structures, salary levels are not relevant to the benefits or member contributions required. However, the pattern of future salary increases can be used to develop the expected pattern of the County' s Normal Cost and its amortization payment. Again, it is generally best to follow the pension assumptions for salary increases, when performing the OPEB valuation. The assumed rate of general price inflation will also generally match those in the related pension valuation. Health Care Trend Data GRS has national and regional data that will be used in setting the health care trend rate. This rate starts higher (generally in the 9% to 11 % range for medical and higher for prescription drugs) and then ratchets down to about 4% to 5 % in perpetuity. We will look at the experience and history in Indian River County region and discuss the usage of this assumption with the County in the course of this valuation. There are several other health-related assumptions which must be developed and adopted. These include participation or acceptance rates , lapse rates , Medicare offsets , and others . Amortization Timeframe This assumption is at the discretion of the County. GRS will provide guidance and suggestions to ensure that the timeframe is within the Actuary' s range of reasonableness . G Gabriel Roeder Smith & Company 36 Nvek PROCESS �OR1O` Part 2 Investment Discount Rate GASB Statement No. 45 sets forth standards for determining the interest discount rate. It states that the rate selected by the employer to value the costs and liabilities of such an OPEB plan "should be the estimated long-term investment yield on the investments that are expected to be used to finance the payment of benefits, with consideration given to the nature and mix of current and expected investments . . . " For an unfunded OPEB plan, the pool of assets used to determine the discount rate is usually all unrestricted assets of the employer, except for unusual circumstances . Post Retirement Benefit Changes Changes in the underlying benefits will be reflected in the valuation . The OPEB liabilities will be changed (either reduced or increased) to reflect changes in the underlying benefit design of the plan. Actuarial Assumptions Associated with the Method Whether the amortization is level dollar or percent of pay and whether it is open or closed, are decisions ultimately made by the County. GRS will discuss the issues generally with County officials and provide results according to their decisions . ANALYSIS OF METHODS Provide an analysis of allowed actuarial and amortization methods with the pros and cons of each method and recommend the most appropriate or commonly used one or two methods for this type of study. Determination of Cost Method Entry Age Normal Cost Method is the most commonly used cost method in pensions and OPEBs . But, the true cost of any plan is the ultimate benefits paid. A cost method merely creates the pattern for the contributions that will accumulate to ultimately pay for those benefits. Thus, the most desired actuarial cost method is the one that most closely matches the funding policy of Indian River County. For contributions to be most stable as a dollar amount, we would look at entry age normal, level dollar cost. If Indian River County is looking for contributions that are stable as a percent-of-pay, we would look at entry-age normal, level-percent-of-pay. Perhaps Indian River County would like contributions to be low in these early years and then grow more quickly later. Each cost method develops costs differently and can be chosen to suit the financial objectives of Indian River County. G `' Gabriel Roeder Smith & Company 37 PROCESS �acroA Part 2 Asset Valuation Method In the retiree health setting, the first issue to be determined is whether the assets will be set aside in an irrevocable trust. If assets are not in an irrevocable trust, then they will not be valued as part of the OPEB valuation and this particular point is moot. However, if assets are in an irrevocable trust, then they can be considered in the calculations and accounting the same as in a pension trust. We will work with Indian River County to discuss the pros and cons of using a straight market value or a smoothed asset method (a method that takes the gains and losses and "smoothes" those results over a certain number of years). Smoothing makes contribution rates more stable than using market value. Similar to the discussion above, the outcome of this issue will depend on the funding policy of Indian River County. Amortization Method There are different methods that can be used to amortize the unfunded accrued liability. Again, the final determination of the method will depend on the funding policy of Indian River County, and our discussion with Indian River County on amortization will include the different methods available as well as the risks associated with each method. There are flat dollar and level percent-of-pay methods. There are open and closed methods (open is where the "years to pay off' stay the same each year, and closed means the years decline each year) . AMBIGUITY RELATED TO THE SUBSTANTIVE PLAN Describe how the,firm would assist in the interpretation of the plan and value the associated costs in situations where there is ambiguity related to the substantive plan. We recognize the utmost importance of the clarity of the substantive plan and we are aware of the potential ambiguities . This is why crafting the substantive plan is the first step of our valuation. (Please refer to our Work Plan starting on page 30 .) The valuation will not proceed until the substantive plan is completely clear to all parties . Once the Plan Summary document is approved and signed by the County, we will begin the programming and actuarial valuation. The process of crafting the substantive plan begins with a conference call which includes all parties that have a part in the benefit plan structure. This includes finance, HR, benefits and/or risk management, and IT staff. This meeting will ensure that all parties are "on the same page." Our team will thoroughly question the County' s personnel on all aspects of the benefit plan structures, helping the County' s personnel to work out issues that they may not have considered. This process will be aided by our experience with many other counties and government entities , as well as our thorough knowledge of FRS procedures. (Please see page 5 for more information on our unique experience with FRS .) Gig Gabriel Roeder Smith & Company 38 PROCESS �torstoa Part 2 TIMELINE The firm will identify the major tasks in the valuation engagement and the suggested timeline for completion. Our timeline is based upon the aforementioned steps of our Work Plan . Please refer to page 30 for more details of the Work Plan. Step 1 — Draft and Approve Substantive Plan Provisions Step 2 — Collect Employee and Retiree Census Data Step 3 — Collect Benefit Plan Data Step 4 — Develop Initial Per Capita Costs Step 5 — Calculate all Projected Benefits and Present Values Step 6 — Calculate Expense and Liabilities Step 7 — Prepare Draft Report for Review Step S — Finalize Report The completion of Steps 1 , 2, 3 , and 8 depend on the response time and scheduling of the County and its vendors . The County will be required to collect data from various sources , pension boards and insurance carries. (Please see the Sample Data Request in Appendix A.) This process usually takes our clients between two (2) and ten ( 10) weeks . However, we anticipate that Steps 4, 5 , 6, and 7 (which are generally under our control) would be completed within four (4) weeks from the time we have all the data collected and verified as to completeness and accuracy. As long as the complete and accurate data is delivered by August 29 , 2007 , GRS will have no problem presenting the draft report to the County by September 26, 2007 . A final report will follow a few days after the County agrees to the draft report and any changes requested. DATA REQUIREMENTS The actuarial firm should list all data requirements, other than what has been identified in the RFP, that they require to complete the valuation and in what type of format that data must be provided. Please refer to Appendix A, "Sample Data Request, " to see an example of the data format and requirements . The County ' s actual Data Request will probably be somewhat different from this sample. Once GRS has been provided more information about the County' s healthcare and other OPEB plans we can create an official list of required data. C 7� Gabriel Roeder Smith & Company 39 PROCESS Part 2 SUPPORT Provide the support that is required of the County 's staff. The County will be responsible for the collection of data and other elements, as detailed in the Data Request. (Please refer to Appendix A "Sample Data Request. ") The County staff will also need to ensure that data is in the format requested, which may require compiling, cleaning, and then merging data into the specified files . This work is generally completed by IT personnel. Please refer to the "Work Plan" starting on page 30, for further information on County involvement in the valuation process . SAMPLE REPORT Include in the Appendix of the firm 's response a copy of a sample report. Please refer to the Appendix B , "Sample OBEP Report. " GFS Gabriel Roeder Smith & Company 40 INFORMATION ABOUT THE FIRM �2oaioA Part 4 Other actuaries and other personnel who will have key roles in the work should also be identified. YOUR OPEB TEAM The following individuals are responsible for delivering services outlined in our proposal. Primary Consulting Actuary: James J . Rizzo Peer Review Actuary: Alex Rivera Senior Actuarial Analyst: Lorraine Bhawanie Actuarial Analyst: Piotr Krekora Back-up actuaries and analysts are available in the Fort Lauderdale and other offices in Michigan, Illinois and Texas. GR$ Gabriel Roeder Smith & Company 11