Florida Senate - 2014                      CS for CS for SB 1114
       
       
        
       By the Committees on Appropriations; Governmental Oversight and
       Accountability; and Community Affairs
       
       
       
       
       576-04592-14                                          20141114c2
    1                        A bill to be entitled                      
    2         An act relating to retirement; amending s. 121.021,
    3         F.S.; revising the definition of “vested” or “vesting”
    4         to provide that a member initially enrolled in the
    5         Florida Retirement System after a certain date is
    6         vested in the pension plan after completing 10 years
    7         of creditable service; amending s. 121.051, F.S.;
    8         providing for compulsory membership in the Florida
    9         Retirement System Investment Plan for certain members
   10         of the Elected Officers’ Class initially enrolled
   11         after a certain date; amending s. 121.052, F.S.;
   12         differentiating between cabinet members and judicial
   13         members of the Elected Officers Class; prohibiting
   14         members of the Elected Officers’ Class from joining
   15         the Senior Management Service Class after a specified
   16         date; amending s. 121.053, F.S.; authorizing renewed
   17         membership in the retirement system for retirees who
   18         are reemployed in a position eligible for the Elected
   19         Officers’ Class under certain circumstances; amending
   20         s. 121.055, F.S.; limiting the options of elected
   21         officers employed after a certain date to enroll in
   22         the Senior Management Service Class or in the Senior
   23         Management Service Optional Annuity Program; closing
   24         the Senior Management Optional Annuity Program to new
   25         members after a specified date; amending s. 121.091,
   26         F.S.; providing that certain members are entitled to a
   27         monthly disability benefit; revising provisions to
   28         conform to changes made by the act; amending s.
   29         121.122, F.S.; requiring that certain retirees who are
   30         employed on or after a specified date be renewed
   31         members in the investment plan; providing exceptions;
   32         providing that creditable service does not accrue for
   33         a reemployed retiree during a specified period;
   34         prohibiting certain funds from being paid into a
   35         renewed member’s investment plan account for a
   36         specified period of employment; requiring the renewed
   37         member to satisfy vesting requirements; prohibiting a
   38         renewed member from receiving disability benefits;
   39         specifying requirements and limitations; requiring the
   40         employer and the retiree to make applicable
   41         contributions to the member’s investment plan account;
   42         providing for the administration of the employer and
   43         employee contributions; prohibiting the purchase of
   44         past service in the investment plan during certain
   45         dates; authorizing a renewed member to receive
   46         additional credit toward the health insurance subsidy
   47         under certain circumstances; providing that a retiree
   48         employed on or after a specified date in a regularly
   49         established position eligible for the State University
   50         System Optional Retirement Program is a renewed member
   51         of that program; specifying requirements and
   52         limitations; requiring the employer and the retiree to
   53         make applicable contributions; prohibiting the
   54         purchase of past service in the program during certain
   55         dates; providing that a retiree employed on or after a
   56         specified date in a regularly established position
   57         eligible for the State Community College System
   58         Optional Retirement Program is a renewed member of
   59         that program; specifying requirements and limitations;
   60         requiring the employer and the retiree to make
   61         applicable contributions; prohibiting the purchase of
   62         past service in the program for certain dates;
   63         amending s. 121.35, F.S.; providing that certain
   64         participants in the optional retirement program for
   65         the State University System have a choice between the
   66         optional retirement program and the Florida Retirement
   67         System Investment Plan; amending s. 121.4501, F.S.;
   68         requiring certain employees initially enrolled in the
   69         Florida Retirement System on or after a specified date
   70         to be compulsory members of the investment plan;
   71         revising the definition of the terms “eligible
   72         employee” and “member” or “employee”; revising a
   73         provision relating to acknowledgment of an employee’s
   74         election to participate in the investment plan;
   75         placing certain employees in the pension plan from
   76         their respective dates of hire until they are
   77         automatically enrolled in the investment plan or
   78         timely elect enrollment in the pension plan;
   79         authorizing certain employees to elect to participate
   80         in the pension plan, rather than the default
   81         investment plan, within a specified time; specifying
   82         that a retiree who has returned to covered employment
   83         before a specified date may continue membership in his
   84         or her selected retirement plan; conforming a
   85         provision to changes made by the act; providing for
   86         the transfer of certain contributions; revising the
   87         education component; deleting the obligation of system
   88         employers to communicate the existence of both
   89         retirement plans; conforming provisions and cross
   90         references to changes made by the act; amending s.
   91         121.591, F.S.; revising provisions relating to
   92         disability retirement benefits; amending ss. 238.072
   93         and 413.051, F.S.; conforming cross-references;
   94         requiring the State Board of Administration and
   95         Department of Management Services to request a
   96         determination letter from the Internal Revenue Service
   97         as to whether any provision under the act will cause
   98         the Florida Retirement System to be disqualified for
   99         tax purposes and, if so, to notify the Legislature;
  100         requiring the board and department to also seek
  101         guidance regarding the consequences of differing tax
  102         contributions; providing that the act fulfills an
  103         important state interest; providing an effective date.
  104          
  105  Be It Enacted by the Legislature of the State of Florida:
  106  
  107         Section 1. Subsection (45) of section 121.021, Florida
  108  Statutes, is amended to read:
  109         121.021 Definitions.—The following words and phrases as
  110  used in this chapter have the respective meanings set forth
  111  unless a different meaning is plainly required by the context:
  112         (45) “Vested” or “vesting” means the guarantee that a
  113  member is eligible to receive a future retirement benefit upon
  114  completion of the required years of creditable service for the
  115  employee’s class of membership, even though the member may have
  116  terminated covered employment before reaching normal or early
  117  retirement date. Being vested does not entitle a member to a
  118  disability benefit. Provisions governing entitlement to
  119  disability benefits are set forth under s. 121.091(4).
  120         (a) Effective July 1, 2001, through June 30, 2011, a 6-year
  121  vesting requirement shall be implemented for the Florida
  122  Retirement System Pension Plan:
  123         1. Any member employed in a regularly established position
  124  on July 1, 2001, who completes or has completed a total of 6
  125  years of creditable service is considered vested.
  126         2. Any member initially enrolled in the Florida Retirement
  127  System before July 1, 2001, but not employed in a regularly
  128  established position on July 1, 2001, shall be deemed vested
  129  upon completion of 6 years of creditable service if such member
  130  is employed in a covered position for at least 1 work year after
  131  July 1, 2001. However, a member is not required to complete more
  132  years of creditable service than would have been required for
  133  that member to vest under retirement laws in effect before July
  134  1, 2001.
  135         3. Any member initially enrolled in the Florida Retirement
  136  System on July 1, 2001, through June 30, 2011, shall be deemed
  137  vested upon completion of 6 years of creditable service.
  138         (b) Any member initially enrolled in the Florida Retirement
  139  System on or after July 1, 2011, through June 30, 2015, shall be
  140  vested in the pension plan upon completion of 8 years of
  141  creditable service.
  142         (c) Any member initially enrolled in the Florida Retirement
  143  System on or after July 1, 2015, shall be vested in the pension
  144  plan upon completion of 10 years of creditable service.
  145         Section 2. Present subsections (3) through (9) of section
  146  121.051, Florida Statutes, are renumbered as subsections (4)
  147  through (10), respectively, and a new subsection (3) is added to
  148  that section, to read:
  149         121.051 Participation in the system.—
  150         (3) COMPULSORY INVESTMENT PLAN MEMBERSHIP.—Except for
  151  members of the Elected Officers’ Class eligible to withdraw from
  152  the Florida Retirement System under s. 121.052(3)(d) or eligible
  153  for optional retirement programs under s. 121.051(1)(a), s.
  154  121.051(2)(c), or s. 121.35, or described in s. 121.052(2)(a)2.
  155  or s. 121.052(2)(b), an employee initially enrolled in the
  156  Florida Retirement System on or after July 1, 2015, and whose
  157  first employment in a regularly established position is covered
  158  by the Elected Officers’ Class are compulsory members of the
  159  investment plan. Investment plan membership continues for a
  160  compulsory member even if the employee is subsequently employed
  161  in a position covered by another membership class. Membership in
  162  the pension plan is not permitted except as provided in s.
  163  121.591(2).
  164         (a) Employees initially enrolled in the Florida Retirement
  165  System before July 1, 2015, may retain their membership in the
  166  pension plan or investment plan and are eligible to use the
  167  election opportunity specified in s. 121.4501(4)(f). Compulsory
  168  members are not eligible to use the election opportunity.
  169         (b) Employees eligible to withdraw from the system under s.
  170  121.052(3)(d) may withdraw from the system or participate in the
  171  investment plan as provided under those provisions. Employees
  172  eligible for optional retirement programs under paragraph (2)(c)
  173  or s. 121.35 may participate in the optional retirement program
  174  or the investment plan as provided in those provisions. Eligible
  175  employees required to participate pursuant to paragraph (1)(a)
  176  in the optional retirement program as provided under s. 121.35
  177  must participate in the investment plan if employed in a
  178  position not eligible for the optional retirement program.
  179         Section 3. Paragraph (a) of subsection (2) and paragraph
  180  (c) of subsection (3) of section 121.052, Florida Statutes, are
  181  amended to read:
  182         121.052 Membership class of elected officers.—
  183         (2) MEMBERSHIP.—The following holders of elective office,
  184  hereinafter referred to as “elected officers,” whether assuming
  185  elective office by election, reelection, or appointment, are
  186  members of the Elected Officers’ Class, except as provided in
  187  subsection (3):
  188         (a)1.A Any Governor, Lieutenant Governor, Cabinet officer,
  189  legislator, Supreme Court justice, district court of appeal
  190  judge, circuit judge, or state attorney assuming office on or
  191  after July 1, 1972.
  192         2. A Supreme Court justice, district court of appeal judge,
  193  or circuit judge assuming office on or after July 1, 1972.
  194         (3) PARTICIPATION AND WITHDRAWAL, GENERALLY.—Effective July
  195  1, 1990, participation in the Elected Officers’ Class shall be
  196  compulsory for elected officers listed in paragraphs (2)(a)-(d)
  197  and (f) assuming office on or after said date, unless the
  198  elected officer elects membership in another class or withdraws
  199  from the Florida Retirement System as provided in paragraphs
  200  (3)(a)-(d):
  201         (c) Before July 1, 2015, an any elected officer may, within
  202  6 months after assuming office, or within 6 months after May 30,
  203  1997 this act becomes a law for serving elected officers, elect
  204  membership in the Senior Management Service Class as provided in
  205  s. 121.055 in lieu of membership in the Elected Officers’ Class.
  206  Any Such election made by a county elected officer has shall
  207  have no effect upon the statutory limit on the number of
  208  nonelective full-time positions that may be designated by a
  209  local agency employer for inclusion in the Senior Management
  210  Service Class under s. 121.055(1)(b)1.
  211         Section 4. Subsections (3) and (5) of section 121.053,
  212  Florida Statutes, are amended to read:
  213         121.053 Participation in the Elected Officers’ Class for
  214  retired members.—
  215         (3) On or after July 1, 2010:
  216         (a) A retiree of a state-administered retirement system who
  217  is initially reemployed in elected or appointed for the first
  218  time to an elective office in a regularly established position
  219  with a covered employer may not reenroll in the Florida
  220  Retirement System, except as provided in s. 121.122.
  221         (b) An elected officer who is elected or appointed to an
  222  elective office and is participating in the Deferred Retirement
  223  Option Program is subject to termination as defined in s.
  224  121.021 upon completion of his or her DROP participation period.
  225  An elected official may defer termination as provided in
  226  subsection (7).
  227         (5) A Any renewed member, as described in s. 121.122(1),
  228  (3), (4), or (5) subsection (1) or subsection (2), who is not
  229  receiving the maximum health insurance subsidy provided in s.
  230  112.363 is entitled to earn additional credit toward the maximum
  231  health insurance subsidy. Any additional subsidy due because of
  232  such additional credit may be received only at the time of
  233  payment of the second career retirement benefit. The total
  234  health insurance subsidy received from initial and renewed
  235  membership may not exceed the maximum allowed in s. 112.363.
  236         Section 5. Paragraph (f) of subsection (1) and paragraph
  237  (c) of subsection (6) of section 121.055, Florida Statutes, are
  238  amended to read:
  239         121.055 Senior Management Service Class.—There is hereby
  240  established a separate class of membership within the Florida
  241  Retirement System to be known as the “Senior Management Service
  242  Class,” which shall become effective February 1, 1987.
  243         (1)
  244         (f) Effective July 1, 1997, through June 30, 2015:
  245         1. Except as provided in subparagraphs subparagraph 3. and
  246  4., an elected state officer eligible for membership in the
  247  Elected Officers’ Class under s. 121.052(2)(a), (b), or (c) who
  248  elects membership in the Senior Management Service Class under
  249  s. 121.052(3)(c) may, within 6 months after assuming office or
  250  within 6 months after this act becomes a law for serving elected
  251  state officers, elect to participate in the Senior Management
  252  Service Optional Annuity Program, as provided in subsection (6),
  253  in lieu of membership in the Senior Management Service Class.
  254         2. Except as provided in subparagraphs subparagraph 3. and
  255  4., an elected officer of a local agency employer eligible for
  256  membership in the Elected Officers’ Class under s. 121.052(2)(d)
  257  who elects membership in the Senior Management Service Class
  258  under s. 121.052(3)(c) may, within 6 months after assuming
  259  office, or within 6 months after this act becomes a law for
  260  serving elected officers of a local agency employer, elect to
  261  withdraw from the Florida Retirement System, as provided in
  262  subparagraph (b)2., in lieu of membership in the Senior
  263  Management Service Class.
  264         3. A retiree of a state-administered retirement system who
  265  is initially reemployed in a regularly established position on
  266  or after July 1, 2010, through December 31, 2014, as an elected
  267  official eligible for the Elected Officers’ Class may not be
  268  enrolled in renewed membership in the Senior Management Service
  269  Class or in the Senior Management Service Optional Annuity
  270  Program as provided in subsection (6), and may not withdraw from
  271  the Florida Retirement System as a renewed member as provided in
  272  subparagraph (b)2., as applicable, in lieu of membership in the
  273  Senior Management Service Class.
  274         4. Effective January 1, 2015, an eligible retiree of a
  275  state-administered retirement system who retired before July 1,
  276  2010, and is reemployed in a regularly established position with
  277  a covered employer shall be enrolled as a renewed member as
  278  provided in s. 121.122.
  279         5. On or after July 1, 2015, an elected officer eligible
  280  for membership in the Elected Officers’ Class may not be
  281  enrolled in the Senior Management Service Class or in the Senior
  282  Management Service Optional Annuity Program except as provided
  283  in subsection (6).
  284         (6)
  285         (c) Participation.—
  286         1. An eligible employee who is employed on or before
  287  February 1, 1987, may elect to participate in the optional
  288  annuity program in lieu of participating in the Senior
  289  Management Service Class. Such election must be made in writing
  290  and filed with the department and the personnel officer of the
  291  employer on or before May 1, 1987. An eligible employee who is
  292  employed on or before February 1, 1987, and who fails to make an
  293  election to participate in the optional annuity program by May
  294  1, 1987, shall be deemed to have elected membership in the
  295  Senior Management Service Class.
  296         2. Except as provided in subparagraph 6., an employee who
  297  becomes eligible to participate in the optional annuity program
  298  by reason of initial employment commencing after February 1,
  299  1987, may, within 90 days after the date of commencing
  300  employment, elect to participate in the optional annuity
  301  program. Such election must be made in writing and filed with
  302  the personnel officer of the employer. An eligible employee who
  303  does not within 90 days after commencing employment elect to
  304  participate in the optional annuity program shall be deemed to
  305  have elected membership in the Senior Management Service Class.
  306         3. A person who is appointed to a position in the Senior
  307  Management Service Class and who is a member of an existing
  308  retirement system or the Special Risk or Special Risk
  309  Administrative Support Classes of the Florida Retirement System
  310  may elect to remain in such system or class in lieu of
  311  participating in the Senior Management Service Class or optional
  312  annuity program. Such election must be made in writing and filed
  313  with the department and the personnel officer of the employer
  314  within 90 days after such appointment. An eligible employee who
  315  fails to make an election to participate in the existing system,
  316  the Special Risk Class of the Florida Retirement System, the
  317  Special Risk Administrative Support Class of the Florida
  318  Retirement System, or the optional annuity program shall be
  319  deemed to have elected membership in the Senior Management
  320  Service Class.
  321         4. Except as provided in subparagraph 5., an employee’s
  322  election to participate in the optional annuity program is
  323  irrevocable if the employee continues to be employed in an
  324  eligible position and continues to meet the eligibility
  325  requirements set forth in this paragraph.
  326         5. Effective from July 1, 2002, through September 30, 2002,
  327  an active employee in a regularly established position who has
  328  elected to participate in the Senior Management Service Optional
  329  Annuity Program has one opportunity to choose to move from the
  330  Senior Management Service Optional Annuity Program to the
  331  Florida Retirement System Pension Plan.
  332         a. The election must be made in writing and must be filed
  333  with the department and the personnel officer of the employer
  334  before October 1, 2002, or, in the case of an active employee
  335  who is on a leave of absence on July 1, 2002, within 90 days
  336  after the conclusion of the leave of absence. This election is
  337  irrevocable.
  338         b. The employee shall receive service credit under the
  339  pension plan equal to his or her years of service under the
  340  Senior Management Service Optional Annuity Program. The cost for
  341  such credit is the amount representing the present value of that
  342  employee’s accumulated benefit obligation for the affected
  343  period of service.
  344         c. The employee must transfer the total accumulated
  345  employer contributions and earnings on deposit in his or her
  346  Senior Management Service Optional Annuity Program account. If
  347  the transferred amount is not sufficient to pay the amount due,
  348  the employee must pay a sum representing the remainder of the
  349  amount due. The employee may not retain any employer
  350  contributions or earnings from the Senior Management Service
  351  Optional Annuity Program account.
  352         6. A retiree of a state-administered retirement system who
  353  is initially reemployed on or after July 1, 2010, through
  354  December 31, 2014, may not renew membership in the Senior
  355  Management Service Optional Annuity Program. Effective January
  356  1, 2015, an eligible retiree of a state-administered retirement
  357  system who retired before July 1, 2010, and is reemployed in a
  358  regularly established position with a covered employer shall be
  359  enrolled as a renewed member as provided in s. 121.122.
  360         7. Effective July 1, 2015, the Senior Management Service
  361  Optional Annuity Program is closed to new members. Members
  362  enrolled in the Senior Management Service Optional Annuity
  363  Program before July 1, 2015, may retain their membership in the
  364  annuity program.
  365         Section 6. Paragraph (a) of subsection (4) of section
  366  121.091, Florida Statutes, is amended to read:
  367         121.091 Benefits payable under the system.—Benefits may not
  368  be paid under this section unless the member has terminated
  369  employment as provided in s. 121.021(39)(a) or begun
  370  participation in the Deferred Retirement Option Program as
  371  provided in subsection (13), and a proper application has been
  372  filed in the manner prescribed by the department. The department
  373  may cancel an application for retirement benefits when the
  374  member or beneficiary fails to timely provide the information
  375  and documents required by this chapter and the department’s
  376  rules. The department shall adopt rules establishing procedures
  377  for application for retirement benefits and for the cancellation
  378  of such application when the required information or documents
  379  are not received.
  380         (4) DISABILITY RETIREMENT BENEFIT.—
  381         (a) Disability retirement; entitlement and effective date.—
  382         1.a. A member who becomes totally and permanently disabled,
  383  as defined in paragraph (b), after completing 5 years of
  384  creditable service, or a member who becomes totally and
  385  permanently disabled in the line of duty regardless of service,
  386  is entitled to a monthly disability benefit,; except that a any
  387  member with less than 5 years of creditable service on July 1,
  388  1980, or a any person who becomes a member of the Florida
  389  Retirement System on or after such date must have completed 10
  390  years of creditable service before becoming totally and
  391  permanently disabled in order to receive disability retirement
  392  benefits for a any disability that which occurs other than in
  393  the line of duty. However, if a member employed on July 1, 1980,
  394  who has less than 5 years of creditable service as of that date
  395  becomes totally and permanently disabled after completing 5
  396  years of creditable service and is found not to have attained
  397  fully insured status for benefits under the federal Social
  398  Security Act, such member is entitled to a monthly disability
  399  benefit.
  400         b. Effective July 1, 2001, a member of the pension plan
  401  initially enrolled before July 1, 2015, who becomes totally and
  402  permanently disabled, as defined in paragraph (b), after
  403  completing 8 years of creditable service, or a member who
  404  becomes totally and permanently disabled in the line of duty
  405  regardless of service, is entitled to a monthly disability
  406  benefit.
  407         c. Effective July 1, 2015, a member of the pension plan
  408  initially enrolled on or after July 1, 2015, who becomes totally
  409  and permanently disabled, as defined in paragraph (b), after
  410  completing 10 years of creditable service, or a member who
  411  becomes totally and permanently disabled in the line of duty
  412  regardless of service, is entitled to a monthly disability
  413  benefit.
  414         2. If the division has received from the employer the
  415  required documentation of the member’s termination of employment
  416  from the employer, the effective retirement date for a member
  417  who applies and is approved for disability retirement shall be
  418  as established by rule of the division.
  419         3. For a member who is receiving Workers’ Compensation
  420  payments, the effective disability retirement date may not
  421  precede the date the member reaches Maximum Medical Improvement
  422  (MMI), unless the member terminates employment before reaching
  423  MMI.
  424         Section 7. Subsection (2) of section 121.122, Florida
  425  Statutes, is amended, and subsections (3), (4), and (5) are
  426  added to that section, to read:
  427         121.122 Renewed membership in system.—
  428         (2) Except as provided in subsections (3)-(5), a retiree of
  429  a state-administered retirement system who is initially
  430  reemployed in a regularly established position on or after July
  431  1, 2010, may not be enrolled as a renewed member.
  432         (3) A retiree of the investment plan, the State University
  433  System Optional Retirement Program, the Senior Management
  434  Service Optional Annuity Program, or the State Community College
  435  System Optional Retirement Program who retired before July 1,
  436  2010, had less than 10 years of creditable service upon
  437  retirement, and is employed in a regularly established position
  438  with a covered employer on or after January 1, 2015, shall be a
  439  renewed member of the Regular Class of the investment plan
  440  regardless of the position held, unless employed in a position
  441  eligible for participation in the State University System
  442  Optional Retirement Program or the State Community College
  443  System Optional Retirement Program as provided in subsections
  444  (4) and (5), respectively. The renewed member must satisfy the
  445  vesting requirements and other provisions of this chapter.
  446         (a) Creditable service, including credit toward the retiree
  447  health insurance subsidy provided in s. 112.363, does not accrue
  448  for a retiree’s employment in a regularly established position
  449  with a covered employer from July 1, 2010, through December 31,
  450  2014.
  451         (b) Employer and employee contributions, interest,
  452  earnings, or any other funds may not be paid into a renewed
  453  member’s investment plan account for any employment in a
  454  regularly established position with a covered employer from July
  455  1, 2010, through December 31, 2014, by the renewed member or the
  456  employer on behalf of the member.
  457         (c) To be eligible to receive a retirement benefit, the
  458  renewed member must satisfy the vesting requirements in s.
  459  121.4501(6).
  460         (d) The member is ineligible to receive disability benefits
  461  as provided in s. 121.091(4) or s. 121.591(2).
  462         (e) The member is subject to the reemployment after
  463  retirement limitations provided in s. 121.091(9), as applicable.
  464         (f) The member must satisfy the requirements for
  465  termination from employment provided in s. 121.021(39).
  466         (g) Upon the renewed membership or reemployment of a
  467  retiree, the employer and the retiree shall pay the applicable
  468  employer and employee contributions required under ss. 112.363,
  469  121.71, 121.74, and 121.76. The contributions are payable only
  470  for employment and salary earned in a regularly established
  471  position with a covered employer on or after January 1, 2015.
  472  The employer and employee contributions shall be transferred to
  473  the investment plan and placed in a default fund as designated
  474  by the state board. The retiree may move the contributions once
  475  an account is activated in the investment plan.
  476         (h) The member may not purchase any past service in the
  477  investment plan, including employment in a regularly established
  478  position with a covered employer from July 1, 2010, through
  479  December 31, 2014.
  480         (i) A renewed member who is a retiree of the investment
  481  plan and who is not receiving the maximum health insurance
  482  subsidy provided in s. 112.363 is entitled to earn additional
  483  credit toward the subsidy. Such credit may be earned only for
  484  employment in a regularly established position with a covered
  485  employer on or after January 1, 2015. Any additional subsidy due
  486  because of additional credit may be received only at the time of
  487  paying the second career retirement benefit. The total health
  488  insurance subsidy received by a retiree receiving benefits from
  489  initial and renewed membership may not exceed the maximum
  490  allowed under s. 112.363.
  491         (4) A retiree of the investment plan, the State University
  492  System Optional Retirement Program, the Senior Management
  493  Service Optional Annuity Program, or the State Community College
  494  System Optional Retirement Program who retired before July 1,
  495  2010, and who is employed in a regularly established position
  496  eligible for participation in the State University System
  497  Optional Retirement Program on or after January 1, 2015, shall
  498  become a renewed member of the optional retirement program. The
  499  renewed member must satisfy the vesting requirements and other
  500  provisions of this chapter. Once enrolled, a renewed member
  501  remains enrolled in the optional retirement program while
  502  employed in an eligible position for the optional retirement
  503  program. If employment in a different covered position results
  504  in the retiree’s enrollment in the investment plan, the retiree
  505  is no longer eligible to participate in the optional retirement
  506  program unless employed in a mandatory position under s. 121.35.
  507         (a) The member is subject to the reemployment after
  508  retirement limitations provided in s. 121.091(9), as applicable.
  509         (b) The member must satisfy the requirements for
  510  termination of employment provided in s. 121.021(39).
  511         (c) Upon renewed membership or reemployment of a retiree,
  512  the employer and the retiree must pay the applicable employer
  513  and employee contributions required under s. 121.35.
  514         (d) The member, or the employer on behalf of the member,
  515  may not purchase any prior service in the optional retirement
  516  program or employment from July 1, 2010, to December 31, 2014.
  517         (5) A retiree of the investment plan, the State University
  518  System Optional Retirement Program, the Senior Management
  519  Service System Optional Annuity Program, or the State Community
  520  College System Optional Retirement Program who retired before
  521  July 1, 2010, and who is employed in a regularly established
  522  position eligible for participation in the State Community
  523  College System Optional Retirement Program as provided in s.
  524  121.051(2)(c)4. on or after January 1, 2015, shall become a
  525  renewed member of the optional retirement program. The renewed
  526  member must satisfy the eligibility requirements of this chapter
  527  and s. 1012.875 for the optional retirement program. Once
  528  enrolled, a renewed member remains enrolled in the optional
  529  retirement program while employed in an eligible position for
  530  the optional retirement program. If employment in a different
  531  covered position results in the retiree’s enrollment in the
  532  investment plan, the retiree is no longer eligible to
  533  participate in the optional retirement program.
  534         (a) The member is subject to the reemployment after
  535  retirement limitations provided in s. 121.091(9), as applicable.
  536         (b) The member must satisfy the requirements for
  537  termination of employment provided in s. 121.021(39).
  538         (c) Upon renewed membership or reemployment of a retiree,
  539  the employer and the retiree must pay the applicable employer
  540  and employee contributions required under ss. 121.051(2)(c) and
  541  1012.875.
  542         (d) The member, or the employer on behalf of the member,
  543  may not purchase any past service in the optional retirement
  544  program or employment accrued from July 1, 2010, to December 31,
  545  2014.
  546         Section 8. Paragraph (c) of subsection (3) of section
  547  121.35, Florida Statutes, is amended to read:
  548         121.35 Optional retirement program for the State University
  549  System.—
  550         (3) ELECTION OF OPTIONAL PROGRAM.—
  551         (c) An Any employee who becomes eligible to participate in
  552  the optional retirement program on or after January 1, 1993,
  553  shall be a compulsory participant of the program unless such
  554  employee elects membership in the Florida Retirement System.
  555  Such election shall be made in writing and filed with the
  556  personnel officer of the employer. An Any eligible employee who
  557  fails to make such election within the prescribed time period
  558  shall be deemed to have elected to participate in the optional
  559  retirement program.
  560         1. An Any employee whose optional retirement program
  561  eligibility results from initial employment shall be enrolled in
  562  the program at the commencement of employment. If, within 90
  563  days after commencement of employment, the employee elects
  564  membership in the Florida Retirement System, such membership is
  565  shall be effective retroactive to the date of commencing
  566  commencement of employment as provided in s. 121.4501(4).
  567         2. An Any employee whose optional retirement program
  568  eligibility results from a change in status due to the
  569  subsequent designation of the employee’s position as one of
  570  those specified in paragraph (2)(a) or due to the employee’s
  571  appointment, promotion, transfer, or reclassification to a
  572  position specified in paragraph (2)(a) shall be enrolled in the
  573  optional retirement program upon such change in status and shall
  574  be notified by the employer of such action. If, within 90 days
  575  after the date of such notification, the employee elects to
  576  retain membership in the Florida Retirement System, such
  577  continuation of membership is shall be retroactive to the date
  578  of the change in status.
  579         3. Notwithstanding the provisions of this paragraph,
  580  effective July 1, 1997, an any employee who is eligible to
  581  participate in the Optional Retirement Program and who fails to
  582  execute a contract with one of the approved companies and to
  583  notify the department in writing as provided in subsection (4)
  584  within 90 days after the date of eligibility shall be deemed to
  585  have elected membership in the Florida Retirement System, except
  586  as provided in s. 121.051(1)(a). This provision shall also
  587  applies apply to an any employee who terminates employment in an
  588  eligible position before executing the required investment
  589  annuity contract and notifying the department. Such membership
  590  is shall be retroactive to the date of eligibility, and all
  591  appropriate contributions shall be transferred to the Florida
  592  Retirement System Trust Fund and the Health Insurance Subsidy
  593  Trust Fund.
  594         Section 9. Subsection (1), paragraphs (e) and (i) of
  595  subsection (2), paragraph (b) of subsection (3), subsection (4),
  596  paragraph (c) of subsection (5), subsection (8), and paragraphs
  597  (a), (b), (c), and (h) of subsection (10) of section 121.4501,
  598  Florida Statutes, are amended to read:
  599         121.4501 Florida Retirement System Investment Plan.—
  600         (1) The Trustees of the State Board of Administration shall
  601  establish a defined contribution program called the “Florida
  602  Retirement System Investment Plan” or “investment plan” for
  603  members of the Florida Retirement System under which retirement
  604  benefits are will be provided for eligible employees who elect
  605  to participate in the program, for employees who default into
  606  the program, and for compulsory members described in paragraph
  607  (4)(g). The retirement benefits shall be provided through
  608  member-directed investments, in accordance with s. 401(a) of the
  609  Internal Revenue Code and related regulations. The employer and
  610  employee shall make contributions, as provided in this section
  611  and ss. 121.571 and 121.71, to the Florida Retirement System
  612  Investment Plan Trust Fund toward the funding of benefits.
  613         (2) DEFINITIONS.—As used in this part, the term:
  614         (e) “Eligible employee” means an officer or employee, as
  615  defined in s. 121.021, who:
  616         1. Is a member of, or is eligible for membership in, the
  617  Florida Retirement System, including any renewed member of the
  618  Florida Retirement System initially enrolled before July 1,
  619  2010; or
  620         2. Participates in, or is eligible to participate in, the
  621  Senior Management Service Optional Annuity Program as
  622  established under s. 121.055(6), the State Community College
  623  System Optional Retirement Program as established under s.
  624  121.051(2)(c), or the State University System Optional
  625  Retirement Program established under s. 121.35; or
  626         3. Is a retired member of the investment plan, the State
  627  University System Optional Retirement Program, the Senior
  628  Management Service Optional Annuity Program, or the State
  629  Community College System Optional Retirement Program who retired
  630  before July 1, 2010 and is employed in a regularly established
  631  position on or after January 1, 2015, as provided in s. 121.122.
  632  
  633  The term does not include any member participating in the
  634  Deferred Retirement Option Program established under s.
  635  121.091(13), a retiree of a state-administered retirement system
  636  who retired initially reemployed in a regularly established
  637  position on or after July 1, 2010, or a mandatory participant of
  638  the State University System Optional Retirement Program
  639  established under s. 121.35.
  640         (i) “Member” or “employee” means an eligible employee who
  641  enrolls, is defaulted into, or is a compulsory member of in the
  642  investment plan as provided in subsection (4), a terminated
  643  Deferred Retirement Option Program member as described in
  644  subsection (21), or a beneficiary or alternate payee of a member
  645  or employee.
  646         (3) RETIREMENT SERVICE CREDIT; TRANSFER OF BENEFITS.—
  647         (b) Notwithstanding paragraph (a), an eligible employee who
  648  elects to participate in or is defaulted into the investment
  649  plan and establishes one or more individual member accounts may
  650  elect to transfer to the investment plan a sum representing the
  651  present value of the employee’s accumulated benefit obligation
  652  under the pension plan, except as provided in paragraph (4)(b).
  653  Upon transfer, all service credit earned under the pension plan
  654  is nullified for purposes of entitlement to a future benefit
  655  under the pension plan. A member may not transfer the
  656  accumulated benefit obligation balance from the pension plan
  657  after the time period for enrolling in the investment plan has
  658  expired.
  659         1. For purposes of this subsection, the present value of
  660  the member’s accumulated benefit obligation is based upon the
  661  member’s estimated creditable service and estimated average
  662  final compensation under the pension plan, subject to
  663  recomputation under subparagraph 2. For state employees, initial
  664  estimates shall be based upon creditable service and average
  665  final compensation as of midnight on June 30, 2002; for district
  666  school board employees, initial estimates shall be based upon
  667  creditable service and average final compensation as of midnight
  668  on September 30, 2002; and for local government employees,
  669  initial estimates shall be based upon creditable service and
  670  average final compensation as of midnight on December 31, 2002.
  671  The dates specified are the “estimate date” for these employees.
  672  The actuarial present value of the employee’s accumulated
  673  benefit obligation shall be based on the following:
  674         a. The discount rate and other relevant actuarial
  675  assumptions used to value the Florida Retirement System Trust
  676  Fund at the time the amount to be transferred is determined,
  677  consistent with the factors provided in sub-subparagraphs b. and
  678  c.
  679         b. A benefit commencement age, based on the member’s
  680  estimated creditable service as of the estimate date.
  681         c. Except as provided under sub-subparagraph d., for a
  682  member initially enrolled:
  683         (I) Before July 1, 2011, the benefit commencement age is
  684  the younger of the following, but may not be younger than the
  685  member’s age as of the estimate date:
  686         (A) Age 62; or
  687         (B) The age the member would attain if the member completed
  688  30 years of service with an employer, assuming the member worked
  689  continuously from the estimate date, and disregarding any
  690  vesting requirement that would otherwise apply under the pension
  691  plan.
  692         (II) On or after July 1, 2011, the benefit commencement age
  693  is the younger of the following, but may not be younger than the
  694  member’s age as of the estimate date:
  695         (A) Age 65; or
  696         (B) The age the member would attain if the member completed
  697  33 years of service with an employer, assuming the member worked
  698  continuously from the estimate date, and disregarding any
  699  vesting requirement that would otherwise apply under the pension
  700  plan.
  701         d. For members of the Special Risk Class and for members of
  702  the Special Risk Administrative Support Class entitled to retain
  703  the special risk normal retirement date:
  704         (I) Initially enrolled before July 1, 2011, the benefit
  705  commencement age is the younger of the following, but may not be
  706  younger than the member’s age as of the estimate date:
  707         (A) Age 55; or
  708         (B) The age the member would attain if the member completed
  709  25 years of service with an employer, assuming the member worked
  710  continuously from the estimate date, and disregarding any
  711  vesting requirement that would otherwise apply under the pension
  712  plan.
  713         (II) Initially enrolled on or after July 1, 2011, the
  714  benefit commencement age is the younger of the following, but
  715  may not be younger than the member’s age as of the estimate
  716  date:
  717         (A) Age 60; or
  718         (B) The age the member would attain if the member completed
  719  30 years of service with an employer, assuming the member worked
  720  continuously from the estimate date, and disregarding any
  721  vesting requirement that would otherwise apply under the pension
  722  plan.
  723         e. The calculation must disregard vesting requirements and
  724  early retirement reduction factors that would otherwise apply
  725  under the pension plan.
  726         2. For each member who elects to transfer moneys from the
  727  pension plan to his or her account in the investment plan, the
  728  division shall recompute the amount transferred under
  729  subparagraph 1. within 60 days after the actual transfer of
  730  funds based upon the member’s actual creditable service and
  731  actual final average compensation as of the initial date of
  732  participation in the investment plan. If the recomputed amount
  733  differs from the amount transferred by $10 or more, the division
  734  shall:
  735         a. Transfer, or cause to be transferred, from the Florida
  736  Retirement System Trust Fund to the member’s account the excess,
  737  if any, of the recomputed amount over the previously transferred
  738  amount together with interest from the initial date of transfer
  739  to the date of transfer under this subparagraph, based upon the
  740  effective annual interest equal to the assumed return on the
  741  actuarial investment which was used in the most recent actuarial
  742  valuation of the system, compounded annually.
  743         b. Transfer, or cause to be transferred, from the member’s
  744  account to the Florida Retirement System Trust Fund the excess,
  745  if any, of the previously transferred amount over the recomputed
  746  amount, together with interest from the initial date of transfer
  747  to the date of transfer under this subparagraph, based upon 6
  748  percent effective annual interest, compounded annually, pro rata
  749  based on the member’s allocation plan.
  750         3. If contribution adjustments are made as a result of
  751  employer errors or corrections, including plan corrections,
  752  following recomputation of the amount transferred under
  753  subparagraph 1., the member is entitled to the additional
  754  contributions or is responsible for returning any excess
  755  contributions resulting from the correction. However, a any
  756  return of such erroneous excess pretax contribution by the plan
  757  must be made within the period allowed by the Internal Revenue
  758  Service. The present value of the member’s accumulated benefit
  759  obligation may shall not be recalculated.
  760         4. As directed by the member, the state board shall
  761  transfer or cause to be transferred the appropriate amounts to
  762  the designated accounts within 30 days after the effective date
  763  of the member’s participation in the investment plan unless the
  764  major financial markets for securities available for a transfer
  765  are seriously disrupted by an unforeseen event that causes the
  766  suspension of trading on a any national securities exchange in
  767  the country where the securities were issued. In that event, the
  768  30-day period may be extended by a resolution of the state
  769  board. Transfers are not commissionable or subject to other fees
  770  and may be in the form of securities or cash, as determined by
  771  the state board. Such securities are valued as of the date of
  772  receipt in the member’s account.
  773         5. If the state board or the division receives notification
  774  from the United States Internal Revenue Service that this
  775  paragraph or any portion of this paragraph will cause the
  776  retirement system, or a portion thereof, to be disqualified for
  777  tax purposes under the Internal Revenue Code, the portion that
  778  will cause the disqualification does not apply. Upon such
  779  notice, the state board and the division shall notify the
  780  presiding officers of the Legislature.
  781         (4) PARTICIPATION; ENROLLMENT.—
  782         (a)1. Effective June 1, 2002, through February 28, 2003, a
  783  90-day election period, preceded by a 90-day education period,
  784  was provided to each eligible employee participating in the
  785  Florida Retirement System which permitted each eligible employee
  786  to elect membership in the investment plan, and an employee who
  787  failed to elect the investment plan during the election period
  788  remained in the pension plan. An eligible employee who was
  789  employed in a regularly established position during the election
  790  period was granted the option to make one subsequent election,
  791  as provided in paragraph (f). With respect to an eligible
  792  employee who did not participate in the initial election period
  793  or who is initially employee who is employed in a regularly
  794  established position after the close of the initial election
  795  period but before July 1, 2015, on June 1, 2002, by a state
  796  employer:
  797         a. Any such employee may elect to participate in the
  798  investment plan in lieu of retaining his or her membership in
  799  the pension plan. The election must be made in writing or by
  800  electronic means and must be filed with the third-party
  801  administrator by August 31, 2002, or, in the case of an active
  802  employee who is on a leave of absence on April 1, 2002, by the
  803  last business day of the 5th month following the month the leave
  804  of absence concludes. This election is irrevocable, except as
  805  provided in paragraph (g). Upon making such election, the
  806  employee shall be enrolled as a member of the investment plan,
  807  the employee’s membership in the Florida Retirement System is
  808  governed by the provisions of this part, and the employee’s
  809  membership in the pension plan terminates. The employee’s
  810  enrollment in the investment plan is effective the first day of
  811  the month for which a full month’s employer contribution is made
  812  to the investment plan.
  813         b. Any such employee who fails to elect to participate in
  814  the investment plan within the prescribed time period is deemed
  815  to have elected to retain membership in the pension plan, and
  816  the employee’s option to elect to participate in the investment
  817  plan is forfeited.
  818         2. With respect to employees who become eligible to
  819  participate in the investment plan by reason of employment in a
  820  regularly established position with a state employer commencing
  821  after April 1, 2002:
  822         a. Any such employee shall, by default, be enrolled in the
  823  pension plan at the commencement of employment, and may, by the
  824  last business day of the 5th month following the employee’s
  825  month of hire, elect to participate in the investment plan. The
  826  employee’s election must be made in writing or by electronic
  827  means and must be filed with the third-party administrator. The
  828  election to participate in the investment plan is irrevocable,
  829  except as provided in paragraph (f) (g).
  830         a.b. If the employee files such election within the
  831  prescribed time period, enrollment in the investment plan is
  832  effective on the first day of employment. The retirement
  833  contributions paid through the month of the employee plan change
  834  shall be transferred to the investment program, and, effective
  835  the first day of the next month, the employer and employee must
  836  pay the applicable contributions based on the employee
  837  membership class in the program.
  838         b.c. An employee who fails to elect to participate in the
  839  investment plan within the prescribed time period is deemed to
  840  have elected to retain membership in the pension plan, and the
  841  employee’s option to elect to participate in the investment plan
  842  is forfeited.
  843         2.3. With respect to employees who become eligible to
  844  participate in the investment plan pursuant to s.
  845  121.051(2)(c)3. or s. 121.35(3)(i), the employee may elect to
  846  participate in the investment plan in lieu of retaining his or
  847  her membership in the State Community College System Optional
  848  Retirement Program or the State University System Optional
  849  Retirement Program. The election must be made in writing or by
  850  electronic means and must be filed with the third-party
  851  administrator. This election is irrevocable, except as provided
  852  in paragraph (f) (g). Upon making such election, the employee
  853  shall be enrolled as a member in the investment plan, the
  854  employee’s membership in the Florida Retirement System is
  855  governed by the provisions of this part, and the employee’s
  856  participation in the State Community College System Optional
  857  Retirement Program or the State University System Optional
  858  Retirement Program terminates. The employee’s enrollment in the
  859  investment plan is effective on the first day of the month for
  860  which a full month’s employer and employee contribution is made
  861  to the investment plan.
  862         4. For purposes of this paragraph, “state employer” means
  863  any agency, board, branch, commission, community college,
  864  department, institution, institution of higher education, or
  865  water management district of the state, which participates in
  866  the Florida Retirement System for the benefit of certain
  867  employees.
  868         (b) With respect to employees who become eligible to
  869  participate in the investment plan, except as provided in
  870  paragraph (g), by reason of employment in a regularly
  871  established position commencing on or after July 1, 2015, such
  872  employee shall be enrolled in the pension plan at the
  873  commencement of employment and may, by the last business day of
  874  the 8th month following the employee’s month of hire, elect to
  875  participate in the pension plan or the investment plan. Eligible
  876  employees may make a plan election only if they are earning
  877  service credit in an employer-employee relationship consistent
  878  with s. 121.021(17)(b), excluding leaves of absence without pay.
  879         1. The employee’s election must be in writing or by
  880  electronic means and must be filed with the third-party
  881  administrator. The election to participate in the pension plan
  882  or investment plan is irrevocable, except as provided in
  883  paragraph (f).
  884         2. If the employee fails to make an election of the pension
  885  plan or investment plan within 8 months following the month of
  886  hire, the employee is deemed to have elected the investment plan
  887  and will be defaulted into the investment plan retroactively to
  888  the employee’s date of employment. The employee’s option to
  889  participate in the pension plan is forfeited, except as provided
  890  in paragraph (f).
  891         3. The amount of the employee and employer contributions
  892  paid before the default to the investment plan shall be
  893  transferred to the investment plan and placed in a default fund
  894  as designated by the State Board of Administration. The employee
  895  may move the contributions once an account is activated in the
  896  investment plan.
  897         4. Effective the first day of the month after an eligible
  898  employee makes a plan election of the pension plan or investment
  899  plan, or after the month of default to the investment plan, the
  900  employee and employer shall pay the applicable contributions
  901  based on the employee membership class in the pension plan or
  902  investment plan.
  903         (b)1. With respect to an eligible employee who is employed
  904  in a regularly established position on September 1, 2002, by a
  905  district school board employer:
  906         a. Any such employee may elect to participate in the
  907  investment plan in lieu of retaining his or her membership in
  908  the pension plan. The election must be made in writing or by
  909  electronic means and must be filed with the third-party
  910  administrator by November 30, or, in the case of an active
  911  employee who is on a leave of absence on July 1, 2002, by the
  912  last business day of the 5th month following the month the leave
  913  of absence concludes. This election is irrevocable, except as
  914  provided in paragraph (g). Upon making such election, the
  915  employee shall be enrolled as a member of the investment plan,
  916  the employee’s membership in the Florida Retirement System is
  917  governed by the provisions of this part, and the employee’s
  918  membership in the pension plan terminates. The employee’s
  919  enrollment in the investment plan is effective the first day of
  920  the month for which a full month’s employer contribution is made
  921  to the investment program.
  922         b. Any such employee who fails to elect to participate in
  923  the investment plan within the prescribed time period is deemed
  924  to have elected to retain membership in the pension plan, and
  925  the employee’s option to elect to participate in the investment
  926  plan is forfeited.
  927         2. With respect to employees who become eligible to
  928  participate in the investment plan by reason of employment in a
  929  regularly established position with a district school board
  930  employer commencing after July 1, 2002:
  931         a. Any such employee shall, by default, be enrolled in the
  932  pension plan at the commencement of employment, and may, by the
  933  last business day of the 5th month following the employee’s
  934  month of hire, elect to participate in the investment plan. The
  935  employee’s election must be made in writing or by electronic
  936  means and must be filed with the third-party administrator. The
  937  election to participate in the investment plan is irrevocable,
  938  except as provided in paragraph (g).
  939         b. If the employee files such election within the
  940  prescribed time period, enrollment in the investment plan is
  941  effective on the first day of employment. The employer
  942  retirement contributions paid through the month of the employee
  943  plan change shall be transferred to the investment plan, and,
  944  effective the first day of the next month, the employer shall
  945  pay the applicable contributions based on the employee
  946  membership class in the investment plan.
  947         c. Any such employee who fails to elect to participate in
  948  the investment plan within the prescribed time period is deemed
  949  to have elected to retain membership in the pension plan, and
  950  the employee’s option to elect to participate in the investment
  951  plan is forfeited.
  952         3. For purposes of this paragraph, “district school board
  953  employer” means any district school board that participates in
  954  the Florida Retirement System for the benefit of certain
  955  employees, or a charter school or charter technical career
  956  center that participates in the Florida Retirement System as
  957  provided in s. 121.051(2)(d).
  958         (c)1. With respect to an eligible employee who is employed
  959  in a regularly established position on December 1, 2002, by a
  960  local employer:
  961         a. Any such employee may elect to participate in the
  962  investment plan in lieu of retaining his or her membership in
  963  the pension plan. The election must be made in writing or by
  964  electronic means and must be filed with the third-party
  965  administrator by February 28, 2003, or, in the case of an active
  966  employee who is on a leave of absence on October 1, 2002, by the
  967  last business day of the 5th month following the month the leave
  968  of absence concludes. This election is irrevocable, except as
  969  provided in paragraph (g). Upon making such election, the
  970  employee shall be enrolled as a participant of the investment
  971  plan, the employee’s membership in the Florida Retirement System
  972  is governed by the provisions of this part, and the employee’s
  973  membership in the pension plan terminates. The employee’s
  974  enrollment in the investment plan is effective the first day of
  975  the month for which a full month’s employer contribution is made
  976  to the investment plan.
  977         b. Any such employee who fails to elect to participate in
  978  the investment plan within the prescribed time period is deemed
  979  to have elected to retain membership in the pension plan, and
  980  the employee’s option to elect to participate in the investment
  981  plan is forfeited.
  982         2. With respect to employees who become eligible to
  983  participate in the investment plan by reason of employment in a
  984  regularly established position with a local employer commencing
  985  after October 1, 2002:
  986         a. Any such employee shall, by default, be enrolled in the
  987  pension plan at the commencement of employment, and may, by the
  988  last business day of the 5th month following the employee’s
  989  month of hire, elect to participate in the investment plan. The
  990  employee’s election must be made in writing or by electronic
  991  means and must be filed with the third-party administrator. The
  992  election to participate in the investment plan is irrevocable,
  993  except as provided in paragraph (g).
  994         b. If the employee files such election within the
  995  prescribed time period, enrollment in the investment plan is
  996  effective on the first day of employment. The employer
  997  retirement contributions paid through the month of the employee
  998  plan change shall be transferred to the investment plan, and,
  999  effective the first day of the next month, the employer shall
 1000  pay the applicable contributions based on the employee
 1001  membership class in the investment plan.
 1002         c. Any such employee who fails to elect to participate in
 1003  the investment plan within the prescribed time period is deemed
 1004  to have elected to retain membership in the pension plan, and
 1005  the employee’s option to elect to participate in the investment
 1006  plan is forfeited.
 1007         3. For purposes of this paragraph, “local employer” means
 1008  any employer not included in paragraph (a) or paragraph (b).
 1009         (c)(d) Contributions available for self-direction by a
 1010  member who has not selected one or more specific investment
 1011  products shall be allocated as prescribed by the state board.
 1012  The third-party administrator shall notify the member at least
 1013  quarterly that the member should take an affirmative action to
 1014  make an asset allocation among the investment products.
 1015         (d)(e) On or after July 1, 2011, a member of the pension
 1016  plan who obtains a refund of employee contributions retains his
 1017  or her prior plan choice upon return to employment in a
 1018  regularly established position with a participating employer.
 1019         (e)(f) A member of the investment plan who takes a
 1020  distribution of any contributions from his or her investment
 1021  plan account is considered a retiree. A member retiree who
 1022  retires is initially reemployed in a regularly established
 1023  position on or after July 1, 2010, is not eligible to be
 1024  enrolled in renewed membership. A member who retired before July
 1025  1, 2010, and is employed on or after January 1, 2015, in a
 1026  regularly established position shall be a renewed member as
 1027  provided under s. 121.122. A retiree who returned to covered
 1028  employment before July 1, 2010, shall continue membership in the
 1029  plan as provided under s. 121.122.
 1030         (f)(g) After the period during which an eligible employee
 1031  had the choice to elect the pension plan or the investment plan,
 1032  or the month following the receipt of the eligible employee’s
 1033  plan election, if sooner, the employee shall have one
 1034  opportunity, at the employee’s discretion, to choose to move
 1035  from the pension plan to the investment plan or from the
 1036  investment plan to the pension plan. Eligible employees may
 1037  elect to move between plans only if they are earning service
 1038  credit in an employer-employee relationship consistent with s.
 1039  121.021(17)(b), excluding leaves of absence without pay.
 1040  Effective July 1, 2005, such elections are effective on the
 1041  first day of the month following the receipt of the election by
 1042  the third-party administrator and are not subject to the
 1043  requirements regarding an employer-employee relationship or
 1044  receipt of contributions for the eligible employee in the
 1045  effective month, except when the election is received by the
 1046  third-party administrator. This paragraph is contingent upon
 1047  approval by the Internal Revenue Service. This paragraph is not
 1048  applicable to compulsory members of the investment plan
 1049  described in paragraph (g).
 1050         1. If the employee chooses to move to the investment plan,
 1051  the provisions of subsection (3) governs govern the transfer.
 1052         2. If the employee chooses to move to the pension plan, the
 1053  employee must transfer from his or her investment plan account,
 1054  and from other employee moneys as necessary, a sum representing
 1055  the present value of that employee’s accumulated benefit
 1056  obligation immediately following the time of such movement,
 1057  determined assuming that attained service equals the sum of
 1058  service in the pension plan and service in the investment plan.
 1059  Benefit commencement occurs on the first date the employee is
 1060  eligible for unreduced benefits, using the discount rate and
 1061  other relevant actuarial assumptions that were used to value the
 1062  pension plan liabilities in the most recent actuarial valuation.
 1063  For an any employee who, at the time of the second election,
 1064  already maintains an accrued benefit amount in the pension plan,
 1065  the then-present value of the accrued benefit is deemed part of
 1066  the required transfer amount. The division must ensure that the
 1067  transfer sum is prepared using a formula and methodology
 1068  certified by an enrolled actuary. A refund of any employee
 1069  contributions or additional member payments made which exceed
 1070  the employee contributions that would have accrued had the
 1071  member remained in the pension plan and not transferred to the
 1072  investment plan is not permitted.
 1073         3. Notwithstanding subparagraph 2., an employee who chooses
 1074  to move to the pension plan and who became eligible to
 1075  participate in the investment plan by reason of employment in a
 1076  regularly established position with a state employer after June
 1077  1, 2002; a district school board employer after September 1,
 1078  2002; or a local employer after December 1, 2002, must transfer
 1079  from his or her investment plan account, and from other employee
 1080  moneys as necessary, a sum representing the employee’s actuarial
 1081  accrued liability. A refund of any employee contributions or
 1082  additional member participant payments made which exceed the
 1083  employee contributions that would have accrued had the member
 1084  remained in the pension plan and not transferred to the
 1085  investment plan is not permitted.
 1086         4. An employee’s ability to transfer from the pension plan
 1087  to the investment plan pursuant to paragraphs (a) and (b) (a)
 1088  (d), and the ability of a current employee to have an option to
 1089  later transfer back into the pension plan under subparagraph 2.,
 1090  shall be deemed a significant system amendment. Pursuant to s.
 1091  121.031(4), any resulting unfunded liability arising from actual
 1092  original transfers from the pension plan to the investment plan
 1093  must be amortized within 30 plan years as a separate unfunded
 1094  actuarial base independent of the reserve stabilization
 1095  mechanism described defined in s. 121.031(3)(f). For the first
 1096  25 years, a direct amortization payment may not be calculated
 1097  for this base. During this 25-year period, the separate base
 1098  shall be used to offset the impact of employees exercising their
 1099  second program election under this paragraph. The actuarial
 1100  funded status of the pension plan will not be affected by such
 1101  second program elections in any significant manner, after due
 1102  recognition of the separate unfunded actuarial base. Following
 1103  the initial 25-year period, any remaining balance of the
 1104  original separate base shall be amortized over the remaining 5
 1105  years of the required 30-year amortization period.
 1106         5. If the employee chooses to transfer from the investment
 1107  plan to the pension plan and retains an excess account balance
 1108  in the investment plan after satisfying the buy-in requirements
 1109  under this paragraph, the excess may not be distributed until
 1110  the member retires from the pension plan. The excess account
 1111  balance may be rolled over to the pension plan and used to
 1112  purchase service credit or upgrade creditable service in the
 1113  pension plan.
 1114         (g) Except for members of the Elected Officers Class
 1115  eligible to withdraw from the Florida Retirement System under s.
 1116  121.052(3)(d) or eligible for optional retirement programs under
 1117  s. 121.051(1)(a), s. 121.051(2)(c), or s. 121.35, or described
 1118  in s. 121.052(2)(a)2. or (2)(b), an employee initially enrolled
 1119  in the Florida Retirement System on or after July 1, 2015, and
 1120  whose first employment in a regularly established position is
 1121  covered by the Elected Officers’ Class are compulsory members of
 1122  the investment plan. Investment plan membership continues for a
 1123  compulsory member even if the employee is subsequently employed
 1124  in a position covered by another membership class. Membership in
 1125  the pension plan by a compulsory member is not permitted except
 1126  as provided in s. 121.591(2).
 1127         1. Employees initially enrolled in the system before July
 1128  1, 2015, may retain their membership in the pension plan or
 1129  investment plan and are eligible to use the election opportunity
 1130  specified in paragraph (f). Compulsory members are not eligible
 1131  to use the election opportunity.
 1132         2. Employees eligible to withdraw from the system under s.
 1133  121.052(3)(d) may withdraw from the system or participate in the
 1134  investment plan as provided under those provisions. Employees
 1135  eligible for optional retirement programs under s. 121.051(2)(c)
 1136  or s. 121.35 may participate in the optional retirement program
 1137  or the investment plan as provided in those provisions. Eligible
 1138  employees required to participate in the optional retirement
 1139  program pursuant to s. 121.051(1)(a) as provided under s. 121.35
 1140  must participate in the investment plan if employed in a
 1141  position not eligible for the optional retirement program.
 1142         3. The amount of retirement contributions paid by the
 1143  employee and employer, as required under s. 121.72, shall be
 1144  placed in a default fund designated by the state board, until an
 1145  account is activated in the investment plan, at which time the
 1146  member may move the contributions from the default fund to other
 1147  funds provided in the investment plan.
 1148         (5) CONTRIBUTIONS.—
 1149         (c) The state board, acting as plan fiduciary, shall must
 1150  ensure that all plan assets are held in a trust, pursuant to s.
 1151  401 of the Internal Revenue Code. The fiduciary shall must
 1152  ensure that such contributions are allocated as follows:
 1153         1. The employer and employee contribution portion earmarked
 1154  for member accounts shall be used to purchase interests in the
 1155  appropriate investment vehicles as specified by the member, or
 1156  in accordance with paragraph (4)(c) (4)(d).
 1157         2. The employer contribution portion earmarked for
 1158  administrative and educational expenses shall be transferred to
 1159  the Florida Retirement System Investment Plan Trust Fund.
 1160         3. The employer contribution portion earmarked for
 1161  disability benefits shall be transferred to the Florida
 1162  Retirement System Trust Fund.
 1163         (8) INVESTMENT PLAN ADMINISTRATION.—The investment plan
 1164  shall be administered by the state board and affected employers.
 1165  The state board may require oaths, by affidavit or otherwise,
 1166  and acknowledgments from persons in connection with the
 1167  administration of its statutory duties and responsibilities for
 1168  the investment plan. An oath, by affidavit or otherwise, is may
 1169  not be required of a member at the time of enrollment. Except
 1170  for compulsory members described in paragraph (4)(g),
 1171  acknowledgment of an employee’s election to participate in the
 1172  program may shall be no greater than necessary to confirm the
 1173  employee’s election. The state board shall adopt rules to carry
 1174  out its statutory duties with respect to administering the
 1175  investment plan, including establishing the roles and
 1176  responsibilities of affected state, local government, and
 1177  education-related employers, the state board, the department,
 1178  and third-party contractors. The department shall adopt rules
 1179  necessary to administer the investment plan in coordination with
 1180  the pension plan and the disability benefits available under the
 1181  investment plan.
 1182         (a)1. The state board shall select and contract with a
 1183  third-party administrator to provide administrative services if
 1184  those services cannot be competitively and contractually
 1185  provided by the division. With the approval of the state board,
 1186  the third-party administrator may subcontract to provide
 1187  components of the administrative services. As a cost of
 1188  administration, the state board may compensate any such
 1189  contractor for its services, in accordance with the terms of the
 1190  contract, as is deemed necessary or proper by the board. The
 1191  third-party administrator may not be an approved provider or be
 1192  affiliated with an approved provider.
 1193         2. These administrative services may include, but are not
 1194  limited to, enrollment of eligible employees, collection of
 1195  employer and employee contributions, disbursement of
 1196  contributions to approved providers in accordance with the
 1197  allocation directions of members; services relating to
 1198  consolidated billing; individual and collective recordkeeping
 1199  and accounting; asset purchase, control, and safekeeping; and
 1200  direct disbursement of funds to and from the third-party
 1201  administrator, the division, the state board, employers,
 1202  members, approved providers, and beneficiaries. This section
 1203  does not prevent or prohibit a bundled provider from providing
 1204  any administrative or customer service, including accounting and
 1205  administration of individual member benefits and contributions;
 1206  individual member recordkeeping; asset purchase, control, and
 1207  safekeeping; direct execution of the member’s instructions as to
 1208  asset and contribution allocation; calculation of daily net
 1209  asset values; direct access to member account information; or
 1210  periodic reporting to members, at least quarterly, on account
 1211  balances and transactions, if these services are authorized by
 1212  the state board as part of the contract.
 1213         (b)1. The state board shall select and contract with one or
 1214  more organizations to provide educational services. With
 1215  approval of the state board, the organizations may subcontract
 1216  to provide components of the educational services. As a cost of
 1217  administration, the state board may compensate any such
 1218  contractor for its services in accordance with the terms of the
 1219  contract, as is deemed necessary or proper by the board. The
 1220  education organization may not be an approved provider or be
 1221  affiliated with an approved provider.
 1222         2. Educational services shall be designed by the state
 1223  board and department to assist employers, eligible employees,
 1224  members, and beneficiaries in order to maintain compliance with
 1225  United States Department of Labor regulations under s. 404(c) of
 1226  the Employee Retirement Income Security Act of 1974 and to
 1227  assist employees in their choice of pension plan or investment
 1228  plan retirement alternatives. Educational services include, but
 1229  are not limited to, disseminating educational materials;
 1230  providing retirement planning education; explaining the pension
 1231  plan and the investment plan; and offering financial planning
 1232  guidance on matters such as investment diversification,
 1233  investment risks, investment costs, and asset allocation. An
 1234  approved provider may also provide educational information,
 1235  including retirement planning and investment allocation
 1236  information concerning its products and services.
 1237         (c)1. In evaluating and selecting a third-party
 1238  administrator, the state board shall establish criteria for
 1239  evaluating the relative capabilities and qualifications of each
 1240  proposed administrator. In developing such criteria, the state
 1241  board shall consider:
 1242         a. The administrator’s demonstrated experience in providing
 1243  administrative services to public or private sector retirement
 1244  systems.
 1245         b. The administrator’s demonstrated experience in providing
 1246  daily valued recordkeeping to defined contribution programs.
 1247         c. The administrator’s ability and willingness to
 1248  coordinate its activities with employers, the state board, and
 1249  the division, and to supply to such employers, the board, and
 1250  the division the information and data they require, including,
 1251  but not limited to, monthly management reports, quarterly member
 1252  reports, and ad hoc reports requested by the department or state
 1253  board.
 1254         d. The cost-effectiveness and levels of the administrative
 1255  services provided.
 1256         e. The administrator’s ability to interact with the
 1257  members, the employers, the state board, the division, and the
 1258  providers; the means by which members may access account
 1259  information, direct investment of contributions, make changes to
 1260  their accounts, transfer moneys between available investment
 1261  vehicles, and transfer moneys between investment products; and
 1262  any fees that apply to such activities.
 1263         f. Any other factor deemed necessary by the state board.
 1264         2. In evaluating and selecting an educational provider, the
 1265  state board shall establish criteria under which it shall
 1266  consider the relative capabilities and qualifications of each
 1267  proposed educational provider. In developing such criteria, the
 1268  state board shall consider:
 1269         a. Demonstrated experience in providing educational
 1270  services to public or private sector retirement systems.
 1271         b. Ability and willingness to coordinate its activities
 1272  with the employers, the state board, and the division, and to
 1273  supply to such employers, the board, and the division the
 1274  information and data they require, including, but not limited
 1275  to, reports on educational contacts.
 1276         c. The cost-effectiveness and levels of the educational
 1277  services provided.
 1278         d. Ability to provide educational services via different
 1279  media, including, but not limited to, the Internet, personal
 1280  contact, seminars, brochures, and newsletters.
 1281         e. Any other factor deemed necessary by the state board.
 1282         3. The establishment of the criteria shall be solely within
 1283  the discretion of the state board.
 1284         (d) The state board shall develop the form and content of
 1285  any contracts to be offered under the investment plan. In
 1286  developing the contracts, the board shall consider:
 1287         1. The nature and extent of the rights and benefits to be
 1288  afforded in relation to the contributions required under the
 1289  plan.
 1290         2. The suitability of the rights and benefits provided and
 1291  the interests of employers in the recruitment and retention of
 1292  eligible employees.
 1293         (e)1. The state board may contract for professional
 1294  services, including legal, consulting, accounting, and actuarial
 1295  services, deemed necessary to implement and administer the
 1296  investment plan. The state board may enter into a contract with
 1297  one or more vendors to provide low-cost investment advice to
 1298  members, supplemental to education provided by the third-party
 1299  administrator. All fees under any such contract shall be paid by
 1300  those members who choose to use the services of the vendor.
 1301         2. The department may contract for professional services,
 1302  including legal, consulting, accounting, and actuarial services,
 1303  deemed necessary to implement and administer the investment plan
 1304  in coordination with the pension plan. The department, in
 1305  coordination with the state board, may enter into a contract
 1306  with the third-party administrator in order to coordinate
 1307  services common to the various programs within the Florida
 1308  Retirement System.
 1309         (f) The third-party administrator may not receive direct or
 1310  indirect compensation from an approved provider, except as
 1311  specifically provided for in the contract with the state board.
 1312         (g) The state board shall receive and resolve member
 1313  complaints against the program, the third-party administrator,
 1314  or any program vendor or provider; shall resolve any conflict
 1315  between the third-party administrator and an approved provider
 1316  if such conflict threatens the implementation or administration
 1317  of the program or the quality of services to employees; and may
 1318  resolve any other conflicts. The third-party administrator shall
 1319  retain all member records for at least 5 years for use in
 1320  resolving any member conflicts. The state board, the third-party
 1321  administrator, or a provider is not required to produce
 1322  documentation or an audio recording to justify action taken with
 1323  regard to a member if the action occurred 5 or more years before
 1324  the complaint is submitted to the state board. It is presumed
 1325  that all action taken 5 or more years before the complaint is
 1326  submitted was taken at the request of the member and with the
 1327  member’s full knowledge and consent. To overcome this
 1328  presumption, the member must present documentary evidence or an
 1329  audio recording demonstrating otherwise.
 1330         (10) EDUCATION COMPONENT.—
 1331         (a) The state board, in coordination with the department,
 1332  shall provide for an education component for eligible employees
 1333  system members in a manner consistent with the provisions of
 1334  this subsection section. The education component must be
 1335  available to eligible employees at least 90 days prior to the
 1336  beginning date of the election period for the employees of the
 1337  respective types of employers.
 1338         (b) Except for compulsory members described in paragraph
 1339  (4)(g), the education component must provide system members with
 1340  impartial and balanced information about plan choices. The
 1341  education component must involve multimedia formats. Program
 1342  comparisons must, to the greatest extent possible, be based upon
 1343  the retirement income that different retirement programs may
 1344  provide to the member. The state board shall monitor the
 1345  performance of the contract to ensure that the program is
 1346  conducted in accordance with the contract, applicable law, and
 1347  the rules of the state board.
 1348         (c) Except for compulsory members described in paragraph
 1349  (4)(g), the state board, in coordination with the department,
 1350  shall provide for an initial and ongoing transfer education
 1351  component to provide system members with information necessary
 1352  to make informed plan choice decisions. The transfer education
 1353  component must include, but is not limited to, information on:
 1354         1. The amount of money available to a member to transfer to
 1355  the defined contribution program.
 1356         2. The features of and differences between the pension plan
 1357  and the defined contribution program, both generally and
 1358  specifically, as those differences may affect the member.
 1359         3. The expected benefit available if the member were to
 1360  retire under each of the retirement programs, based on
 1361  appropriate alternative sets of assumptions.
 1362         4. The rate of return from investments in the defined
 1363  contribution program and the period of time over which such rate
 1364  of return must be achieved to equal or exceed the expected
 1365  monthly benefit payable to the member under the pension plan.
 1366         5. The historical rates of return for the investment
 1367  alternatives available in the defined contribution programs.
 1368         6. The benefits and historical rates of return on
 1369  investments available in a typical deferred compensation plan or
 1370  a typical plan under s. 403(b) of the Internal Revenue Code for
 1371  which the employee may be eligible.
 1372         7. The program choices available to employees of the State
 1373  University System and the comparative benefits of each available
 1374  program, if applicable.
 1375         8. Payout options available in each of the retirement
 1376  programs.
 1377         (h) Pursuant to subsection (8), all Florida Retirement
 1378  System employers have an obligation to regularly communicate the
 1379  existence of the two Florida Retirement System plans and the
 1380  plan choice in the natural course of administering their
 1381  personnel functions, using the educational materials supplied by
 1382  the state board and the Department of Management Services.
 1383         Section 10. Paragraph (b) of subsection (2) of section
 1384  121.591, Florida Statutes, is amended to read:
 1385         121.591 Payment of benefits.—Benefits may not be paid under
 1386  the Florida Retirement System Investment Plan unless the member
 1387  has terminated employment as provided in s. 121.021(39)(a) or is
 1388  deceased and a proper application has been filed as prescribed
 1389  by the state board or the department. Benefits, including
 1390  employee contributions, are not payable under the investment
 1391  plan for employee hardships, unforeseeable emergencies, loans,
 1392  medical expenses, educational expenses, purchase of a principal
 1393  residence, payments necessary to prevent eviction or foreclosure
 1394  on an employee’s principal residence, or any other reason except
 1395  a requested distribution for retirement, a mandatory de minimis
 1396  distribution authorized by the administrator, or a required
 1397  minimum distribution provided pursuant to the Internal Revenue
 1398  Code. The state board or department, as appropriate, may cancel
 1399  an application for retirement benefits if the member or
 1400  beneficiary fails to timely provide the information and
 1401  documents required by this chapter and the rules of the state
 1402  board and department. In accordance with their respective
 1403  responsibilities, the state board and the department shall adopt
 1404  rules establishing procedures for application for retirement
 1405  benefits and for the cancellation of such application if the
 1406  required information or documents are not received. The state
 1407  board and the department, as appropriate, are authorized to cash
 1408  out a de minimis account of a member who has been terminated
 1409  from Florida Retirement System covered employment for a minimum
 1410  of 6 calendar months. A de minimis account is an account
 1411  containing employer and employee contributions and accumulated
 1412  earnings of not more than $5,000 made under the provisions of
 1413  this chapter. Such cash-out must be a complete lump-sum
 1414  liquidation of the account balance, subject to the provisions of
 1415  the Internal Revenue Code, or a lump-sum direct rollover
 1416  distribution paid directly to the custodian of an eligible
 1417  retirement plan, as defined by the Internal Revenue Code, on
 1418  behalf of the member. Any nonvested accumulations and associated
 1419  service credit, including amounts transferred to the suspense
 1420  account of the Florida Retirement System Investment Plan Trust
 1421  Fund authorized under s. 121.4501(6), shall be forfeited upon
 1422  payment of any vested benefit to a member or beneficiary, except
 1423  for de minimis distributions or minimum required distributions
 1424  as provided under this section. If any financial instrument
 1425  issued for the payment of retirement benefits under this section
 1426  is not presented for payment within 180 days after the last day
 1427  of the month in which it was originally issued, the third-party
 1428  administrator or other duly authorized agent of the state board
 1429  shall cancel the instrument and credit the amount of the
 1430  instrument to the suspense account of the Florida Retirement
 1431  System Investment Plan Trust Fund authorized under s.
 1432  121.4501(6). Any amounts transferred to the suspense account are
 1433  payable upon a proper application, not to include earnings
 1434  thereon, as provided in this section, within 10 years after the
 1435  last day of the month in which the instrument was originally
 1436  issued, after which time such amounts and any earnings
 1437  attributable to employer contributions shall be forfeited. Any
 1438  forfeited amounts are assets of the trust fund and are not
 1439  subject to chapter 717.
 1440         (2) DISABILITY RETIREMENT BENEFITS.—Benefits provided under
 1441  this subsection are payable in lieu of the benefits that would
 1442  otherwise be payable under the provisions of subsection (1).
 1443  Such benefits must be funded from employer contributions made
 1444  under s. 121.571, transferred employee contributions and funds
 1445  accumulated pursuant to paragraph (a), and interest and earnings
 1446  thereon.
 1447         (b) Disability retirement; entitlement.—
 1448         1.a. A member of the investment plan initially enrolled
 1449  before July 1, 2015, who becomes totally and permanently
 1450  disabled, as defined in paragraph (d), after completing 8 years
 1451  of creditable service, or a member who becomes totally and
 1452  permanently disabled in the line of duty regardless of length of
 1453  service, is entitled to a monthly disability benefit.
 1454         b. A member of the investment plan initially enrolled on or
 1455  after July 1, 2015, who becomes totally and permanently
 1456  disabled, as defined in paragraph (d), after completing 10 years
 1457  of creditable service, or a member who becomes totally and
 1458  permanently disabled in the line of duty regardless of service,
 1459  is entitled to a monthly disability benefit.
 1460         2. In order for service to apply toward the 8 years of
 1461  creditable service required for regular disability benefits, or
 1462  toward the creditable service used in calculating a service
 1463  based benefit as provided under paragraph (g), the service must
 1464  be creditable service as described below:
 1465         a. The member’s period of service under the investment plan
 1466  is shall be considered creditable service, except as provided in
 1467  subparagraph d.
 1468         b. If the member has elected to retain credit for service
 1469  under the pension plan as provided under s. 121.4501(3), all
 1470  such service is shall be considered creditable service.
 1471         c. If the member elects to transfer to his or her member
 1472  accounts a sum representing the present value of his or her
 1473  retirement credit under the pension plan as provided under s.
 1474  121.4501(3), the period of service under the pension plan
 1475  represented in the present value amounts transferred is shall be
 1476  considered creditable service, except as provided in
 1477  subparagraph d.
 1478         d. If a member has terminated employment and has taken
 1479  distribution of his or her funds as provided in subsection (1),
 1480  all creditable service represented by such distributed funds is
 1481  forfeited for purposes of this subsection.
 1482         Section 11. Section 238.072, Florida Statutes, is amended
 1483  to read:
 1484         238.072 Special service provisions for extension
 1485  personnel.—All state and county cooperative extension personnel
 1486  holding appointments by the United States Department of
 1487  Agriculture for extension work in agriculture and home economics
 1488  in this state who are joint representatives of the University of
 1489  Florida and the United States Department of Agriculture, as
 1490  provided in s. 121.051(8) s. 121.051(7), who are members of the
 1491  Teachers’ Retirement System, chapter 238, and who are prohibited
 1492  from transferring to and participating in the Florida Retirement
 1493  System, chapter 121, may retire with full benefits upon
 1494  completion of 30 years of creditable service and shall be
 1495  considered to have attained normal retirement age under this
 1496  chapter, any law to the contrary notwithstanding. In order to
 1497  comply with the provisions of s. 14, Art. X of the State
 1498  Constitution, any liability accruing to the Florida Retirement
 1499  System Trust Fund as a result of the provisions of this section
 1500  shall be paid on an annual basis from the General Revenue Fund.
 1501         Section 12. Subsection (11) of section 413.051, Florida
 1502  Statutes, is amended to read:
 1503         413.051 Eligible blind persons; operation of vending
 1504  stands.—
 1505         (11) Effective July 1, 1996, blind licensees who remain
 1506  members of the Florida Retirement System pursuant to s.
 1507  121.051(7)(b)1. 121.051(6)(b)1. shall pay any unappropriated
 1508  retirement costs from their net profits or from program income.
 1509  Within 30 days after the effective date of this act, each blind
 1510  licensee who is eligible to maintain membership in the Florida
 1511  Retirement System under s. 121.051(7)(b)1. 121.051(6)(b)1., but
 1512  who elects to withdraw from the system as provided in s.
 1513  121.051(7)(b)3. 121.051(6)(b)3., must, on or before July 31,
 1514  1996, notify the Division of Blind Services and the Department
 1515  of Management Services in writing of his or her election to
 1516  withdraw. Failure to timely notify the divisions shall be deemed
 1517  a decision to remain a compulsory member of the Florida
 1518  Retirement System. However, if, at any time after July 1, 1996,
 1519  sufficient funds are not paid by a blind licensee to cover the
 1520  required contribution to the Florida Retirement System, that
 1521  blind licensee shall become ineligible to participate in the
 1522  Florida Retirement System on the last day of the first month for
 1523  which no contribution is made or the amount contributed is
 1524  insufficient to cover the required contribution. For any blind
 1525  licensee who becomes ineligible to participate in the Florida
 1526  Retirement System as described in this subsection, no creditable
 1527  service may not shall be earned under the Florida Retirement
 1528  System for any period following the month that retirement
 1529  contributions ceased to be reported. However, any such person
 1530  may participate in the Florida Retirement System in the future
 1531  if employed by a participating employer in a covered position.
 1532         Section 13. (1) As soon as practicable, the State Board of
 1533  Administration and the Department of Management Services shall
 1534  request a determination letter from the United States Internal
 1535  Revenue Service as to whether any portion of this act will cause
 1536  the Florida Retirement System or a portion thereof to be
 1537  disqualified for tax purposes under the Internal Revenue Code.
 1538  If the Internal Revenue Service refuses to act upon a request
 1539  for a determination letter, a legal opinion from a qualified tax
 1540  attorney or firm may be substituted for the determination
 1541  letter. If the board or the department receives notification
 1542  from the Internal Revenue Service that this act or any portion
 1543  of this act will cause the Florida Retirement System, or a
 1544  portion thereof, to be disqualified for tax purposes under the
 1545  Internal Revenue Code, that portion that will cause the
 1546  disqualification does not apply. Upon receipt of such notice,
 1547  the state board and the department shall notify the President of
 1548  the Senate and the Speaker of the House of Representatives.
 1549         (2) The State Board of Administration and the Department of
 1550  Management Services shall also seek guidance from the United
 1551  States Internal Revenue Service regarding potential consequences
 1552  to the qualified status of the Florida Retirement System if the
 1553  pension plan and the investment plan were to offer different
 1554  pretax employee contributions rates to members participating in
 1555  the same membership class. Upon receipt of such guidance, the
 1556  state board and the department shall notify the President of the
 1557  Senate and the Speaker of the House of Representatives.
 1558         Section 14. The Legislature finds that a proper and
 1559  legitimate state purpose is served when employees and retirees
 1560  of the state and its political subdivisions, and the dependents,
 1561  survivors, and beneficiaries of such employees and retirees, are
 1562  extended the basic protections afforded by governmental
 1563  retirement systems. These persons must be provided benefits that
 1564  are fair and adequate and that are managed, administered, and
 1565  funded in an actuarially sound manner, as required by s. 14,
 1566  Article X of the State Constitution and part VII of chapter 112,
 1567  Florida Statutes. Therefore, the Legislature determines and
 1568  declares that this act fulfills an important state interest.
 1569         Section 15. This act shall take effect July 1, 2014.