Florida Senate - 2008 CS for CS for SB 706
By the Committees on Governmental Operations; Criminal Justice; and Senators Baker, Rich, Bennett, Deutch, Wilson, Saunders, Diaz de la Portilla, Gaetz, Jones, Lynn, Ring, Posey, (Additional Introducers on Last Printed Page)
585-07971-08 2008706c2
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A bill to be entitled
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An act relating to Special Risk Class retirement benefits;
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amending s. 121.091, F.S.; prohibiting certain members of
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the Special Risk Class from being reemployed or
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contracting with the same employing agency from which the
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member retired; extending the period of time during which
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certain Special Risk Class members may participate in the
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Florida Retirement System Deferred Retirement Option
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program; providing requirements for extended
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participation; deleting obsolete provisions; providing
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legislative findings with respect to the state's interest
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in protecting the public's safety and welfare by extending
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retirement benefits for officers and funding increased
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retirement benefits in an actuarially sound manner;
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providing an effective date.
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WHEREAS, one of the most fundamental mechanisms for ensuring
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the safety and welfare of the public is through the state's law
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enforcement agencies and correctional institutions, and
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WHEREAS, law enforcement agencies and correctional
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institutions throughout this state and the nation are
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experiencing great difficulty in recruiting and retaining well-
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qualified law enforcement and correctional officers, and
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WHEREAS, this need is projected to become more critical in
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the future, and
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WHEREAS, the most critical need is to recruit and retain
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line officers who have daily and direct contact with the criminal
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element, and
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WHEREAS, because such work is physically demanding or
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arduous and often requires extraordinary agility and mental
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acuity that can diminish with age, persons employed in these
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positions are classified as special risk and able to retire at an
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earlier age, and
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WHEREAS, one mechanism for retaining qualified officers is
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to extend the amount of time that such officers can remain in the
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Deferred Retirement Option Program (DROP) if such officers can
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demonstrate that they retain the necessary physical and mental
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capacity to competently perform their job duties, NOW, THEREFORE,
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Be It Enacted by the Legislature of the State of Florida:
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Section 1. Paragraph (d) is added to subsection (9) of
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section 121.091, Florida Statutes, and paragraphs (a) and (b) of
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subsection (13) of that section are amended, to read:
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121.091 Benefits payable under the system.--Benefits may
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not be paid under this section unless the member has terminated
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employment as provided in s. 121.021(39)(a) or begun
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participation in the Deferred Retirement Option Program as
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provided in subsection (13), and a proper application has been
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filed in the manner prescribed by the department. The department
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may cancel an application for retirement benefits when the member
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or beneficiary fails to timely provide the information and
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documents required by this chapter and the department's rules.
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The department shall adopt rules establishing procedures for
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application for retirement benefits and for the cancellation of
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such application when the required information or documents are
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not received.
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(9) EMPLOYMENT AFTER RETIREMENT; LIMITATION.--
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(d) Notwithstanding any other provision in this section, a
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member of the Special Risk Class who is employed as a law
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enforcement officer, correctional officer, or community-based
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correctional probation officer, as described in s. 121.0515(2),
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and who has a rank or the equivalent rank of captain or below, at
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the conclusion of his or her participation in DROP, may not be
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employed, reemployed, or retained in a contractual capacity by
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the same employing agency from which the member retired; however,
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the member may be retained by the employing agency as a part-time
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or auxiliary law enforcement officer, as those terms are defined
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in s. 943.10, if the member is serving on a voluntary basis and
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receives no more than $1 per calendar year in remuneration for
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services rendered. Any person who is reemployed or retained in a
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contractual capacity in violation of this paragraph shall void
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his or her application for retirement benefits. Any person who
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violates this paragraph and any employing agency that knowingly
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employees or contracts with such person in violation of this
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paragraph is jointly and severally libel for reimbursement to the
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Florida Retirement System Trust Fund for any retirement benefits
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improperly paid during the reemployment or contractual period.
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This provision does not otherwise limit the employment or
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contractual opportunities for a retiree at any other employing
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agency. This paragraph does not apply to a retiree who is elected
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to an office or appointed to an office by the Governor.
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(13) DEFERRED RETIREMENT OPTION PROGRAM.--In general, and
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subject to the provisions of this section, the Deferred
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Retirement Option Program, hereinafter referred to as the DROP,
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is a program under which an eligible member of the Florida
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Retirement System may elect to participate, deferring receipt of
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retirement benefits while continuing employment with his or her
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Florida Retirement System employer. The deferred monthly benefits
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shall accrue in the System Trust Fund on behalf of the
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participant, plus interest compounded monthly, for the specified
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period of the DROP participation, as provided in paragraph (c).
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Upon termination of employment, the participant shall receive the
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total DROP benefits and begin to receive the previously
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determined normal retirement benefits. Participation in the DROP
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does not guarantee employment for the specified period of DROP.
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Participation in the DROP by an eligible member beyond the
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initial 60-month period as authorized in this subsection shall be
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on an annual contractual basis for all participants.
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(a) Eligibility of member to participate in the DROP.--All
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active Florida Retirement System members in a regularly
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established position, and all active members of either the
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Teachers' Retirement System established in chapter 238 or the
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State and County Officers' and Employees' Retirement System
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established in chapter 122, which systems are consolidated within
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the Florida Retirement System under s. 121.011, are eligible to
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elect participation in the DROP if provided that:
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1. The member is not a renewed member of the Florida
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Retirement System under s. 121.122, or a member of the State
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Community College System Optional Retirement Program under s.
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121.051, the Senior Management Service Optional Annuity Program
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under s. 121.055, or the optional retirement program for the
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State University System under s. 121.35.
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2. Except as provided in subparagraph 6., election to
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participate is made within 12 months immediately following the
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date on which the member first reaches normal retirement date,
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or, for a member who reaches normal retirement date based on
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service before he or she reaches age 62, or age 55 for Special
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Risk Class members, election to participate may be deferred to
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the 12 months immediately following the date the member attains
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first reached normal retirement date or the deferred eligibility
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date described above prior to the effective date of this section,
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election to participate shall be made within 12 months after the
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effective date of this section. A member who fails to make an
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election within the such 12-month limitation period forfeits
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shall forfeit all rights to participate in the DROP. The member
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shall advise his or her employer and the division in writing of
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the date on which the DROP shall begin. The Such beginning date
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may be subsequent to the 12-month election period, but must be
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within the maximum participation 60-month or, with respect to
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members who are instructional personnel employed by the Florida
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School for the Deaf and the Blind and who have received
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authorization by the Board of Trustees of the Florida School for
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the Deaf and the Blind to participate in the DROP beyond 60
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months, or who are instructional personnel as defined in s.
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1012.01(2)(a)-(d) in grades K-12 and who have received
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authorization by the district school superintendent to
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participate in the DROP beyond 60 months, the 96-month limitation
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period as provided in subparagraph (b)1. When establishing
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eligibility of the member to participate in the DROP for the 60-
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month or, with respect to members who are instructional personnel
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employed by the Florida School for the Deaf and the Blind and who
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have received authorization by the Board of Trustees of the
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Florida School for the Deaf and the Blind to participate in the
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DROP beyond 60 months, or who are instructional personnel as
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defined in s. 1012.01(2)(a)-(d) in grades K-12 and who have
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received authorization by the district school superintendent to
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participate in the DROP beyond 60 months, the 96-month maximum
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participation period, the member may elect to include or exclude
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any optional service credit purchased by the member from the
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total service used to establish the normal retirement date. A
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member who has with dual normal retirement dates is shall be
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eligible to elect to participate in DROP within 12 months after
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attaining normal retirement date in either class.
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3. The employer of a member electing to participate in the
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DROP, or employers if dually employed, shall acknowledge in
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writing to the division the date the member's participation in
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the DROP begins and the date the member's employment and DROP
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participation will terminate.
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4. Simultaneous employment of a participant by additional
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Florida Retirement System employers subsequent to the
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commencement of participation in the DROP is shall be permissible
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if provided such employers acknowledge in writing a DROP
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termination date no later than the participant's existing
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termination date or the maximum participation 60-month limitation
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period as provided in subparagraph (b)1.
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5. A DROP participant may change employers while
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participating in the DROP, subject to the following:
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a. A change of employment must take place without a break
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in service so that the member receives salary for each month of
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continuous DROP participation. If a member receives no salary
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during a month, DROP participation shall cease unless the
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employer verifies a continuation of the employment relationship
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for such participant pursuant to s. 121.021(39)(b).
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b. Such participant and new employer shall notify the
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division of the identity of the new employer on forms required by
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the division as to the identity of the new employer.
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c. The new employer shall acknowledge, in writing, the
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participant's DROP termination date, which may be extended but
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not beyond the maximum participation original 60-month or, with
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respect to members who are instructional personnel employed by
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the Florida School for the Deaf and the Blind and who have
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received authorization by the Board of Trustees of the Florida
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School for the Deaf and the Blind to participate in the DROP
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beyond 60 months, or who are instructional personnel as defined
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in s. 1012.01(2)(a)-(d) in grades K-12 and who have received
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authorization by the district school superintendent to
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participate in the DROP beyond 60 months, the 96-month period
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provided in subparagraph (b)1., shall acknowledge liability for
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any additional retirement contributions and interest required if
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the participant fails to timely terminate employment, and shall
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be subject to the adjustment required in sub-subparagraph (c)5.d.
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6. Effective July 1, 2001, for instructional personnel as
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the DROP may shall be made at any time following the date on
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which the member first reaches normal retirement date. The member
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shall advise his or her employer and the division in writing of
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the date on which DROP the Deferred Retirement Option Program
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shall begin. When establishing eligibility of the member to
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participate in the DROP for the 60-month or, with respect to
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members who are instructional personnel employed by the Florida
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School for the Deaf and the Blind and who have received
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authorization by the Board of Trustees of the Florida School for
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the Deaf and the Blind to participate in the DROP beyond 60
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months, or who are instructional personnel as defined in s.
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1012.01(2)(a)-(d) in grades K-12 and who have received
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authorization by the district school superintendent to
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participate in the DROP beyond 60 months, the 96-month maximum
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participation period, as provided in subparagraph (b)1., the
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member may elect to include or exclude any optional service
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credit purchased by the member from the total service used to
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establish the normal retirement date. A member who has with dual
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normal retirement dates is shall be eligible to elect to
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participate in either class.
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(b) Participation in the DROP.--
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1. Subject to the following exceptions, an eligible member
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may elect to participate in the DROP for a period not to exceed a
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maximum of 60 calendar months. or, with respect to
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a. Eligible members who are instructional personnel
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employed by the Florida School for the Deaf and the Blind and who
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have received authorization by the Board of Trustees of the
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Florida School for the Deaf and the Blind to participate in the
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DROP beyond 60 months, or who are instructional personnel as
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defined in s. 1012.01(2)(a)-(d) in grades K-12 and who have
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received authorization by the district school superintendent to
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participate in the DROP beyond 60 calendar months, may elect to
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participate for a period up to 96 calendar months immediately
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following the date on which the member first reaches his or her
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normal retirement date or the date to which he or she is eligible
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to defer his or her election to participate as provided in
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subparagraph (a)2. However, a member who has reached normal
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retirement date prior to the effective date of the DROP shall be
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eligible to participate in the DROP for a period of time not to
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exceed 60 calendar months or, with respect to members who are
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instructional personnel employed by the Florida School for the
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Deaf and the Blind and who have received authorization by the
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Board of Trustees of the Florida School for the Deaf and the
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Blind to participate in the DROP beyond 60 months, or who are
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instructional personnel as defined in s. 1012.01(2)(a)-(d) in
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grades K-12 and who have received authorization by the district
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school superintendent to participate in the DROP beyond 60
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calendar months, 96 calendar months immediately following the
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effective date of the DROP, except a member of the Special Risk
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Class who has reached normal retirement date prior to the
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effective date of the DROP and whose total accrued value exceeds
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75 percent of average final compensation as of his or her
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effective date of retirement shall be eligible to participate in
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the DROP for no more than 36 calendar months immediately
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following the effective date of the DROP.
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b. Special Risk Class members who are employed as law
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enforcement officers, correctional officers, or community-based
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correctional probation officers, as described in s. 121.0515(2),
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who have a rank or the equivalent rank of captain or below, and
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who are currently participating in DROP for up to 60 months may
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participate for an additional 36 calendar months. However, in
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order to participate the member must, before beginning the
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additional 36 months, receive authorization from the member's
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employer to participate in DROP beyond 60 months, and pass the
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same physical examination required for new officers under s.
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943.13(6) and provide an accompanying statement from the
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officer's examining physician, physician assistant, or certified
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advanced registered nurse practitioner that the officer is
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capable of performing the essential functions of his or her
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duties as a law enforcement officer, correctional officer, or
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probation officer. The member's rank at the time of entering DROP
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shall be used for determining eligibility for the additional 36
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calendar months of DROP.
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2. Upon deciding to participate in the DROP, the member
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shall submit, on forms required by the division:
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a. A written election to participate in the DROP;
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b. Selection of the DROP participation and termination
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dates, which satisfy the limitations stated in paragraph (a) and
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subparagraph 1. The Such termination date must shall be in a
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binding letter of resignation to with the employer, establishing
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a deferred termination date. The member may change the
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termination date within the limitations of subparagraph 1., but
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only with the written approval of the his or her employer;
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c. A properly completed DROP application for service
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retirement as provided in this section; and
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d. Any other information required by the division.
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3. The DROP participant shall be a retiree under the
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Florida Retirement System for all purposes, except for paragraph
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121.122. However, participation in the DROP does not alter the
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participant's employment status and the member is such employee
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shall not be deemed retired from employment until his or her
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deferred resignation is effective and termination occurs as
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provided in s. 121.021(39).
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4. Elected officers are shall be eligible to participate in
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the DROP subject to the following:
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a. An elected officer who reaches normal retirement date
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during a term of office may defer the election to participate in
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the DROP until the next succeeding term in that office. An Such
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elected officer who exercises this option may participate in the
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DROP for up to 60 calendar months or for a period of no longer
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than the such succeeding term of office, whichever is less.
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b. An elected or a nonelected participant may run for a
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term of office while participating in DROP and, if elected,
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extend the DROP termination date accordingly, except that,
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however, if such additional term of office exceeds the 60-month
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limitation established in subparagraph 1., and the officer does
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not resign from office within such 60-month limitation, the
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retirement and the participant's DROP shall be null and void as
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provided in sub-subparagraph (c)5.d.
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c. An elected officer who is dually employed and elects to
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participate in DROP must shall be required to satisfy the
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definition of termination within the maximum participation 60-
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month or, with respect to members who are instructional personnel
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employed by the Florida School for the Deaf and the Blind and who
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have received authorization by the Board of Trustees of the
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Florida School for the Deaf and the Blind to participate in the
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DROP beyond 60 months, or who are instructional personnel as
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defined in s. 1012.01(2)(a)-(d) in grades K-12 and who have
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received authorization by the district school superintendent to
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participate in the DROP beyond 60 months, the 96-month limitation
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period as provided in subparagraph 1. for the nonelected position
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and may continue employment as an elected officer as provided in
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s. 121.053. The elected officer shall will be enrolled as a
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renewed member in the Elected Officers' Class or the Regular
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of the month after termination of employment in the nonelected
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position and termination of DROP. Distribution of the DROP
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benefits shall be made as provided in paragraph (c).
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Section 2. The Legislature finds and declares that ensuring
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the availability of experienced law enforcement, correctional,
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and probation officers to protect the safety and welfare of the
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public is an important state interest. Providing such officers
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who are members of the Florida Retirement System with an
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opportunity to extend their employment as law enforcement
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officers, correctional officers, or probation officers by
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increasing the maximum participation period in the Deferred
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Retirement Option Program will help serve that interest. Funding
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for such retirement benefits must be made, administered, and
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funded in an actuarially sound manner as required by s. 14, Art.
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X of the State Constitution and part VII of chapter 112, Florida
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Statutes.
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Section 3. This act shall take effect July 1, 2008.
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ADDITIONAL INTRODUCERS
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Aronberg and Atwater
CODING: Words stricken are deletions; words underlined are additions.