Senate Bill 1462

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    Florida Senate - 1998                                  SB 1462

    By Senator Gutman





    34-1185A-98

  1                      A bill to be entitled

  2         An act relating to retirement funds; amending

  3         and revising the provisions of ss. 175.071,

  4         185.06, F.S.; revising investment provisions to

  5         permit municipalities greater investment

  6         latitude to make foreign investments; providing

  7         for general powers and duties of the board of

  8         trustees; providing an effective date.

  9

10  Be It Enacted by the Legislature of the State of Florida:

11

12         Section 1.  Section 175.071, Florida Statutes, is

13  amended to read:

14         175.071  General powers and duties of board of

15  trustees.--For any municipality, special fire control

16  district, chapter plan, local law municipality, local law

17  special fire control district, or local law plan under this

18  chapter:

19         (1)  The board of trustees may:

20         (a)  Invest and reinvest the assets of the

21  firefighters' pension trust fund in annuity and life insurance

22  contracts of life insurance companies in amounts sufficient to

23  provide, in whole or in part, the benefits to which all of the

24  participants in the firefighters' pension trust fund shall be

25  entitled under the provisions of this chapter and pay the

26  initial and subsequent premiums thereon.

27         (b)  Invest and reinvest the assets of the

28  firefighters' pension trust fund in:

29         1.  Time or savings accounts of a national bank, a

30  state bank insured by the Bank Insurance Fund Federal Deposit

31  Insurance Corporation, or a savings, building, and loan

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    Florida Senate - 1998                                  SB 1462
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  1  association insured by the Savings Association Insurance Fund

  2  which is administered by the Federal Deposit Insurance

  3  Corporation or a state or federal chartered Credit Union whose

  4  share accounts are insured by the National Credit Union Share

  5  Insurance Fund Federal Savings and Loan Insurance Corporation.

  6         2.  Obligations of the United States or obligations

  7  guaranteed as to principal and interest by the Government of

  8  the United States.

  9         3.  Bonds issued by the State of Israel.

10         4.  Bonds, stocks, or other evidences of indebtedness

11  issued or guaranteed by a corporation organized under the laws

12  of the United States, any state or organized territory of the

13  United States, or the District of Columbia, provided:

14         a.  The corporation is listed on any one or more of the

15  recognized national stock exchanges and, in the case of bonds

16  only, holds a rating in one of the three highest

17  classifications by a major rating service; and

18         b.  The board of trustees shall not invest more than 5

19  percent of its assets in the common stock or capital stock of

20  any one issuing company, nor shall the aggregate investment in

21  any one issuing company exceed 5 percent of the outstanding

22  capital stock of that company or the aggregate of its

23  investments under this subparagraph at cost exceed 50 30

24  percent of the assets of the fund.

25

26  This paragraph shall apply to all boards of trustees and

27  participants. However, in the event that a municipality or

28  special fire control district has a duly enacted pension plan

29  pursuant to, and in compliance with, s. 175.351, and the

30  trustees thereof desire to vary the investment procedures

31  herein, the trustees of such plan shall request a variance of

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    Florida Senate - 1998                                  SB 1462
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  1  the investment procedures as outlined herein only through a

  2  municipal ordinance, special act of the Legislature, or

  3  resolution by the governing body of the special fire control

  4  district; where a special act, or a municipality by ordinance

  5  adopted prior to July 1, 1998 October 1, 1986, permits a

  6  greater than 50-percent 30-percent equity investment, such

  7  municipality shall not be required to comply with the

  8  aggregate equity investment provisions of this paragraph.

  9  Notwithstanding any other provision of law to the contrary,

10  nothing in this section may be construed to take away any

11  preexisting legal authority to make equity investments that

12  exceed the requirements of this paragraph. The board of

13  trustees may invest up to 10 percent of plan assets in foreign

14  securities. Investments shall not be made in any stocks,

15  bonds, or other securities owned or controlled by a government

16  other than that of the United States or the several states.

17         (c)  Issue drafts upon the firefighters' pension trust

18  fund pursuant to this act and rules and regulations prescribed

19  by the board of trustees. All such drafts shall be

20  consecutively numbered, be signed by the chair and secretary,

21  and state upon their faces the purpose for which the drafts

22  are drawn.  The treasurer or depository of each municipality

23  or special fire control district shall retain such drafts when

24  paid, as permanent vouchers for disbursements made, and no

25  money shall be otherwise drawn from the fund.

26         (d)  Convert into cash any securities of the fund.

27         (e)  Keep a complete record of all receipts and

28  disbursements and of the board's acts and proceedings.

29         (2)  Any and all acts and decisions shall be

30  effectuated by vote of a majority of the at least three

31  members of the board; however, no trustee shall take part in

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    Florida Senate - 1998                                  SB 1462
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  1  any action in connection with the trustee's own participation

  2  in the fund, and no unfair discrimination shall be shown to

  3  any individual firefighter participating in the fund.

  4         (3)  The board's action on all claims for retirement

  5  under this act shall be final, provided, however, that the

  6  rules and regulations of the board have been complied with.

  7         (4)  The secretary of the board of trustees shall keep

  8  a record of all persons receiving retirement payments under

  9  the provisions of this chapter, in which shall be noted the

10  time when the pension is allowed and when the pension shall

11  cease to be paid.  In this record, the secretary shall keep a

12  list of all firefighters employed by the municipality or

13  special fire control district.  The record shall show the

14  name, address, and time of employment of such firefighters and

15  when they cease to be employed by the municipality or special

16  fire control district.

17         (5)(4)  The sole and exclusive administration of, and

18  the responsibilities for, the proper operation of the

19  firefighters' pension trust fund and for making effective the

20  provisions of this chapter are vested in the board of

21  trustees; however, nothing herein shall empower a board of

22  trustees to amend the provisions of a retirement plan without

23  the approval of the municipality or special fire control

24  district. The board of trustees shall keep in convenient form

25  such data as shall be necessary for an actuarial valuation of

26  the firefighters' pension trust fund and for checking the

27  actual experience of the fund.

28         (6)(a)(5)  At least once every 3 years, the board of

29  trustees shall retain a professionally qualified an

30  independent consultant who shall professionally qualified to

31  evaluate the performance of any existing professional money

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    Florida Senate - 1998                                  SB 1462
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  1  manager and managers.  The independent consultant shall make

  2  recommendations to the board of trustees regarding the

  3  selection of money managers for the next investment term.

  4  These recommendations shall be considered by the board of

  5  trustees at its next regularly scheduled meeting. The date,

  6  time, place, and subject of this meeting shall be advertised

  7  in the same manner as for any meeting of the board a newspaper

  8  of general circulation in the municipality or special fire

  9  control district, as appropriate, at least 10 days prior to

10  the date of the hearing.

11         (b)  For purposes of this subsection, the term

12  "professionally qualified independent consultant" means a

13  consultant who, based on education and experience, is

14  professionally qualified to evaluate the performance of

15  professional money managers, and who, at a minimum:

16         1.  Provides his or her services on a flat-fee basis.

17         2.  Is not associated in any manner with the money

18  manager for the pension fund.

19         3.  Makes calculations according to the American

20  Banking Institute method of calculating time-weighted rates of

21  return. All calculations must be made net of fees.

22         4.  Has 3 or more years of experience working in the

23  public sector.

24         (7)  To assist the board in meeting its

25  responsibilities under this chapter, the board, if it so

26  elects, may:

27         (a)  Employ independent legal counsel at the pension

28  fund's expense.

29         (b)  Employ an independent actuary, as defined in s.

30  175.032(6), at the pension fund's expense.

31

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  1         (c)  Employ such independent professional, technical,

  2  or other advisers as it deems necessary at the pension fund's

  3  expense.

  4

  5  If the board chooses to use the municipality's or special

  6  district's legal counsel or actuary, or chooses to use any of

  7  the municipality's or special district's other professional,

  8  technical, or other advisers, it must do so only under terms

  9  and conditions acceptable to the board.

10         Section 2.  Section 185.06, Florida Statutes, is

11  amended to read:

12         185.06  General powers and duties of board of

13  trustees.--For any municipality, chapter plan, local law

14  municipality, or local law plan under this chapter:

15         (1)  The board of trustees may:

16         (a)  Invest and reinvest the assets of the retirement

17  trust fund in annuity and life insurance contracts of life

18  insurance companies in amounts sufficient to provide, in whole

19  or in part, the benefits to which all of the participants in

20  the municipal police officers' retirement trust fund shall be

21  entitled under the provisions of this chapter, and pay the

22  initial and subsequent premiums thereon.

23         (b)  Invest and reinvest the assets of the retirement

24  trust fund in:

25         1.  Time or savings accounts of a national bank, a

26  state bank insured by the Bank Insurance Fund Federal Deposit

27  Insurance Corporation, or a savings and loan association

28  insured by the Savings Association Insurance Fund which is

29  administered by the Federal Deposit Insurance Corporation or a

30  state or federal chartered Credit Union whose share accounts

31

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    Florida Senate - 1998                                  SB 1462
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  1  are insured by the National Credit Union Share Insurance Fund

  2  Federal Savings and Loan Insurance Corporation.

  3         2.  Obligations of the United States or obligations

  4  guaranteed as to principal and interest by the United States.

  5         3.  Bonds issued by the State of Israel.

  6         4.  Bonds, stocks, or other evidences of indebtedness

  7  issued or guaranteed by a corporation organized under the laws

  8  of the United States, any state or organized territory of the

  9  United States, or the District of Columbia, provided:

10         a.  The corporation is listed on any one or more of the

11  recognized national stock exchanges and, in the case of bonds

12  only, holds a rating in one of the three highest

13  classifications by a major rating service; and

14         b.  The board of trustees shall not invest more than 5

15  percent of its assets in the common stock or capital stock of

16  any one issuing company, nor shall the aggregate investment in

17  any one issuing company exceed 5 percent of the outstanding

18  capital stock of the company or the aggregate of its

19  investments under this subparagraph at cost exceed 50 30

20  percent of the fund's assets.

21

22  This paragraph shall apply to all boards of trustees and

23  participants. However, in the event that a municipality has a

24  duly enacted pension plan pursuant to, and in compliance with,

25  s. 185.35 and the trustees thereof desire to vary the

26  investment procedures herein, the trustees of such plan shall

27  request a variance of the investment procedures as outlined

28  herein only through a municipal ordinance or special act of

29  the Legislature; where a special act, or a municipality by

30  ordinance adopted prior to July 1, 1998 October 1, 1986,

31  permits a greater than 50-percent 30-percent equity

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    Florida Senate - 1998                                  SB 1462
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  1  investment, such municipality shall not be required to comply

  2  with the aggregate equity investment provisions of this

  3  paragraph. Notwithstanding any other provision of law to the

  4  contrary, nothing in this section may be construed to take

  5  away any preexisting legal authority to make equity

  6  investments that exceed the requirements of this paragraph.

  7  The board of trustees may invest up to 10 percent of plan

  8  assets in foreign securities. Investments shall not be made in

  9  any stocks, bonds, or other securities owned or controlled by

10  a government other than that of the United States or of the

11  several states.

12         (c)  Issue drafts upon the municipal police officers'

13  retirement trust fund pursuant to this act and rules and

14  regulations prescribed by the board of trustees.  All such

15  drafts shall be consecutively numbered, be signed by the chair

16  and secretary, and state upon their faces the purposes for

17  which the drafts are drawn.  The city treasurer or other

18  depository shall retain such drafts when paid, as permanent

19  vouchers for disbursements made, and no money shall otherwise

20  be drawn from the fund.

21         (d)  Finally decide all claims to relief under the

22  board's rules and regulations and pursuant to the provisions

23  of this act.

24         (e)  Convert into cash any securities of the fund.

25         (f)  Keep a complete record of all receipts and

26  disbursements and of the board's acts and proceedings.

27         (2)  Any and all acts and decisions shall be

28  effectuated by vote of a majority of the at least three

29  members of the board; however, no trustee shall take part in

30  any action in connection with his or her own participation in

31

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    Florida Senate - 1998                                  SB 1462
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  1  the fund, and no unfair discrimination shall be shown to any

  2  individual employee participating in the fund.

  3         (3)  The secretary of the board of trustees shall keep

  4  a record of all persons receiving retirement payments under

  5  the provisions of this chapter, in which shall be noted the

  6  time when the pension is allowed and when the pension shall

  7  cease to be paid.  In this record, the secretary shall keep a

  8  list of all police officers employed by the municipality.  The

  9  record shall show the name, address, and time of employment of

10  such police officer and when he or she ceases to be employed

11  by the municipality.

12         (4)(3)  The sole and exclusive administration of, and

13  the responsibilities for, the proper operation of the

14  retirement trust fund and for making effective the provisions

15  of this chapter are vested in the board of trustees; however,

16  nothing herein shall empower a board of trustees to amend the

17  provisions of a retirement plan without the approval of the

18  municipality. The board of trustees shall keep in convenient

19  form such data as shall be necessary for an actuarial

20  valuation of the retirement trust fund and for checking the

21  actual experience of the fund.

22         (5)(a)(4)  At least once every 3 years, the board of

23  trustees shall retain a professionally qualified an

24  independent consultant who shall professionally qualified to

25  evaluate the performance of any existing professional money

26  manager and managers.  The independent consultant shall make

27  recommendations to the board of trustees regarding the

28  selection of money managers for the next investment term.

29  These recommendations shall be considered by the board of

30  trustees at its next regularly scheduled meeting. The date,

31  time, place, and subject of this meeting shall be advertised

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    Florida Senate - 1998                                  SB 1462
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  1  in the same manner as for any meeting of the board a newspaper

  2  of general circulation in the municipality at least 10 days

  3  prior to the date of the hearing.

  4         (b)  For the purpose of this subsection, the term

  5  "professionally qualified independent consultant" means a

  6  consultant who, based on education and experience, is

  7  professionally qualified to evaluate the performance of

  8  professional money managers, and who, at a minimum:

  9         1.  Provides his or her services on a flat-fee basis.

10         2.  Is not associated in any manner with the money

11  manager for the pension fund.

12         3.  Makes calculations according to the American

13  Banking Institute method of calculating time-weighted rates of

14  return. All calculations must be made net of fees.

15         4.  Has 3 or more years of experience working in the

16  public sector.

17         (6)  To assist the board in meeting its

18  responsibilities under this chapter, the board, if it so

19  elects, may:

20         (a)  Employ independent legal counsel at the pension

21  fund's expense.

22         (b)  Employ an independent actuary, as defined in s.

23  185.02(7), at the pension fund's expense.

24         (c)  Employ such independent professional, technical,

25  or other advisers as it deems necessary at the pension fund's

26  expense.

27

28  If the board chooses to use the municipality's or special

29  district's legal counsel or actuary, or chooses to use any of

30  the municipality's other professional, technical, or other

31

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  1  advisers, it must do so only under terms and conditions

  2  acceptable to the board.

  3         Section 3.  This act shall take effect October 1, 1998.

  4

  5            *****************************************

  6                          SENATE SUMMARY

  7    Revises the investment provisions relating to the
      municipal firefighters' and municipal police officers'
  8    pension trust funds. Increases from 30 percent to 50
      percent the permissible equity investment of a fund
  9    without a required variance in the approved investment
      procedures. Requires a simple majority of the board,
10    rather than an absolute majority of three members, to
      approve official business coming before the board of
11    trustees. Provides record-keeping duties of the plan
      secretary. Provides for a triennial evaluation of
12    professional money managers for the board by a
      professionally qualified independent consultant and
13    prescribes minimum qualifications for the professionally
      qualified independent consultant. Authorizes a plan to
14    hire independent legal counsel, an independent actuary,
      and such other professional, technical or other advisors
15    as it deems necessary; however, the employment of any of
      these must be at the pension fund's expense. A fund may
16    elect to use its parent local government's legal counsel,
      actuary, or other professional or technical advisors, but
17    must do so only under terms and conditions acceptable to
      the board.
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