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ARIZONA STATE SENATE

Phoenix, Arizona

 

FACT SHEET FOR S.B. 1295

 

retirement benefits; defined contribution supplement

 

Purpose

 

            Makes numerous changes to the Arizona State Retirement System (ASRS), the Public Safety Personnel Retirement System (PSPRS), the Corrections Officer Retirement Plan (CORP) and the Elected Officials' Retirement Plan (EORP).

 

Background

 

Supplemental Defined Contribution Retirement Program

 

In 1999, the Legislature established the optional defined contribution (DC) retirement plan for state term limited elected officials and exempt state officers and employees, except state university officers and employees of the Department of Public Safety (DPS) (Laws 1999, Chapter 329, section 6).  The optional DC retirement plan is offered as an alternative to the benefits of the defined benefit (DB) plan. 

 

The fund manager of PSPRS is required to administer and offer the optional DC retirement plan.  The plan became effective December 1, 2000 and is funded by employee and employer matching (2.66 percent) contributions.  A one-time election period that began December 1, 2000 and ended December 30, 2000 was initiated that required all eligible members to make an irrevocable election to transfer the actuarial accrued liability of the employee’s DB plan to the optional DC retirement plan.  Anyone (qualified positions) hired after the effective date of the optional DC retirement plan has to elect, at the time of employment, to belong to the optional DC retirement plan, otherwise, they automatically become a member of their respective DB plan.

 

Also in 1999, the Legislature established for state term-limited elected officials and employees of the Legislature an optional tax deferred annuity and deferred compensation plan (five percent matching contribution plan) in lieu of participation in either the EORP or ASRS DB plan (Laws 1999, Chapter 329, sections 1 and 2). Under this optional plan, only a state elected official subject to term limits or employee of the Legislature may elect this optional five percent plan at the time of employment. SB 1295 extends the DC plans to all members of Arizona’s four retirement systems.

 

ASRS actuary estimates there will be no immediate fiscal impact to the retirement funds associated with this portion of the measure.

 

Employee Service Purchase

 

Currently, an ASRS member who meets the requirements for retirement benefits at normal retirement (any combination of age and service totaling 80 points) receives a monthly life annuity that equals the number of whole and fractional years of credited service multiplied by 2.1 percent, multiplied by the member’s average monthly compensation.   This remains the same even if the member continues to work past normal retirement.  In order to encourage members to continue to work past normal retirement, S.B. 1295 gives active members who have attained at least a normal retirement age, an opportunity to receive and to purchase additional credited service.

 

ASRS estimates that this portion of the bill will increase the contribution amount by three basis points.

 

Permanent Benefit Increase Enhancement

 

Permanent benefit increases (PBIs) are also known as cost of living adjustments (COLAs) and refer to money available to fund retirement benefit increases based on the amount of earnings the various retirement systems earn over a set percentage.  Members who have retired ten or more years ago receive the same COLA amount as recent retirees, and benefits based on one's rate of compensation at the time or retirement often do not keep pace with inflation.  S.B. 1295 would give members who have been retired five or more years an additional PBI based on years of retirement.

 

ASRS estimates the cost to the ASRS fund for this part of the bill to be an increase in the contribution rate of ten basis points.

 

Graded Multiplier

 

Currently, a retired member’s monthly compensation is calculated by the member’s years of service multiplied by 2.1 percent.  This was last changed in 1998 (Laws 1998, Chapter 327) when the retirement formula multiplier was increased from 2.0 percent to the present 2.1 percent, giving all defined benefit ASRS members and retirees a five percent monthly compensation increase. According to ASRS administrators, a graded multiplier would reward longer service and may aid in retaining employees.

 

ASRS estimates the increase in the contribution rate to be 92 basis points for this part of the measure.

 

Health Insurance Premium Benefit Increase

 

The Legislature requires ASRS to pay a portion of a retired member’s health care premium.  The subsidy amount differs for members, survivors or dependents who are eligible for Medicare and those who are not.  The portion of the member’s health care premium that is not covered by the various plans is paid from the member’s retirement benefit or out of the member’s pocket.  This amount has not been increased since its inception in 1988. This bill would increase the amount that ASRS administrators pay for the heath insurance subsidy for all members of ASRS.

 

ASRS estimates the cost for this portion of the bill at 60 basis points.

 

Partial Lump Sum Option

 

Currently, retirees of ASRS have seven different forms of retirement payment available to them, including a life annuity and a joint and survivor option.  Members of the three smaller retirement systems do not elect a payment option -- they are paid a monthly pension and their spouses are automatically provided with a pension if the member dies before them.  None of the retirement systems offer a lump sum payment.

 

This bill is allows a member to receive a sum of money for a purchase or investment.  Under this bill, if a member should elect to receive, for example, two years' worth of his pension at once, the member would continue to receive a monthly pension, but it would be actuarially reduced by the amount of the lump sum payment.

 

ASRS states that there will be no fiscal impact to the retirement funds associated with this portion of the bill.

 

A Joint Legislative Budget Committee fiscal note has been ordered for this measure.

 

Provisions

 

Supplemental Defined Contribution Retirement Program

 

1.      Allows the Board or the Fund Manager to establish, administer, manage and operate a supplemental DC plan for all contributing members of ASRS, PSPRS, CORP and EORP.

 

2.      Authorizes the Board or the Fund Manager the authority to implement the supplemental DC plan that is in addition to the employees existing DB retirement plan and requires the employer to initiate salary deductions for the supplemental DC plan as directed by each employee.

 

3.      Allows the Board or the Fund Manager to employ services necessary for the operation and administration of the supplement DC plan, contract with multiple vendors, perform all acts necessary and proper for the protection of the plan and enter into intergovernmental agreements.

 

4.      Requires the supplemental DC plan to be a qualified governmental plan under section 401(a) of the Internal Revenue Code and requires the plan to be tax-exempt under section 501 of the Internal Revenue Code.

 

5.      Requires employee contributions to be considered picked-up by the employer, for tax purposes only, prior to being taxed and treated as employer contributions under section 414(h) of the Internal Revenue Code.  The contributions picked-up may be made through a reduction in the employee’s salary or an offset against future salary increases or both.

 

6.      Specifies that an employee participating in the supplemental DC plan does not have the option of choosing to receive the contributions directly instead of the employer paying the amounts to the plan.

7.      Requires an employee, if electing to participate in the supplemental plan, to contribute at least one percent of the employee’s gross salary and irrevocably contribute for at least one year.  Allows the employee to annually increase or decrease the contributions in increments of one percent up to the maximum allowed by law (25 percent of total contributions).

 

8.      Allows the employer to elect to match the pre-tax contributions made by the employee at a rate determined by the employer.  The employer rate will be determined at the beginning of the employer’s budget cycle and will terminate at the end of the budget cycle.  The match must be uniform for all local government employees.

 

9.      Specifies that all contributions are immediately vested.

 

10.  Repeals Title 38, chapter 5, article 8, the optional DC retirement plan.

 

11.  Terminates the tax-deferred annuity and deferred compensation pilot program and the optional DC retirement plan. However, those who have already elected to participate in these plans will continue to do so.

 

Employee Service Purchase

 

12.  Allows employers to offer active members of ASRS who have reached the normal retirement age, an agreement that would include the following:

 

·        Up to three years of credited service in ASRS for the work performed under the agreement without employee or employer contributions to ASRS being made.

·        Eligibility to purchase credited service equal to the period that the member has agreed to work.  The cost of credited service will be the amount equal to the ASRS normal cost rate multiplied by the member’s rate of compensation multiplied by the number of years of credited service being purchased

 

13.  Requires the member and employer to make contributions according to the agreement between them to the supplemental defined contribution plan for the purpose of purchasing additional credited service.

 

14.  Stipulates that if a member does not complete the terms of the agreement, the member forfeits any credited service provided under the agreement.  However, any member contributions made in accordance with the agreement are the property of the member or the member’s estate.

 

15.  Stipulates that if an employer fails to complete the terms of the agreement, the employer must make all contributions required by the agreement to the supplemental defined contribution plan.

 

16.  Prohibits a member who enters into an agreement of this sort from purchasing other credited service for other public service due to reinstatement, federal government employment, leave of absence or military service.

 

Permanent Benefit Increase Enhancement

 

17.  Specifies that monies available for future benefit increases must earn interest at a rate of eight percent per year, and that this interest must be used to pay additional benefit increases for members who have at least ten years of credited service.

 

18.  Enhances at an unspecified amount, the permanent cost of living benefit increase graduated by the number of years since retirement for members who have been retired for at least five years.

 

Graded Multiplier

 

19.  Establishes a graduated retirement multiplier that begins at 2.1 percent for members with less than 15 years of service, and increases as follows:

 

·        2.15 percent if the member has at least 20 years of credited service but less than 25 years.

·        2.20 percent if the member has at least 25 years of credited service but less than 30 years.

·        2.25 percent if the member has at least 30 years of credited service but less than 35 years.

·        2.3 percent if the member has at least 35 years of credited service.

 

20.  Creates a cap for a member’s monthly life annuity of not more than 80 percent of the member’s average monthly compensation for those who become members on or after December 31, 2001.

 

Health Insurance Premium Benefit Increase

.

21.  Provides for an increase in the retired members’ health care insurance premium subsidy for members who have ten or more years of credited service as follows:

 

·        Up to $160 per month for a retired or disabled member who is not eligible for Medicare.

·        Up to $110 per month for each retired or disabled member who is eligible for Medicare.

 

      For qualifying members who choose family coverage:

·        Up to $275 per month if the retired or disabled member and one or more dependents are not eligible for Medicare.

·        Up to $185 per month if the retired or disabled member and one or more dependents are eligible for Medicare.

·        Up to $220 per month if either the retired or disabled member is not eligible for Medicare and one or more dependents are eligible for Medicare.

·        Up to $225 per month if the retired or disabled member is eligible for Medicare and one or more dependents are not eligible for Medicare.

 

Partial Lump Sum Option

 

22.  Allows a member, beginning July 1, 2002, to elect to receive a lump sum payment equal to up to three years of the member’s retirement benefits. 

23.  Requires that the member’s benefit must be actuarially reduced to provide for the lump sum payment. 

 

24.  Stipulates that an elected lump sum payment will be made at the time of retirement.

 

25.  Requires that any benefit increases be based on an amount less the lump sum payment if increases are calculated as a percentage of the member’s benefit amount.

 

26.  Requires that any benefit increase based on years of service be calculated without regard to the lump sum payment.

 

Miscellaneous

 

27.  Provides necessary definitions.

 

28.  Makes technical and conforming changes.

 

29.  Provides for a delayed effective date of January 1, 2002.

 

 

Prepared by Senate Staff

February 22, 2001