Loading...
HomeMy WebLinkAbout2009-12-03 - Agendas - Final Fayetteville Policeman's Pension and Relief Fund Meeting Date a- -3—OV �,� aa /�e //Xor Adjourn Time 3 Q,/ E Attendees: Subject: Subject: Motion To: Motion To: Motion By: Motion By: Seconded: Seconded: Mayor Jordan Mayor Jordan Jerry Friend Jerry Friend Tim Helder Tim Helder Frank Johnson V�- Frank Johnson Eldon Roberts ✓ Eldon Roberts Melvin Stanley Melvin Stanley Sondra Smith Sondra Smith 2 Subject: Subject: Motion To: Motion To: Motion By: 6 S Motion By: Seconded: 1 � Seconded: Mayor Jordan ✓ Mayor Jordan Jerry Friend ✓ Jerry Friend Tim Heider Tim Helder Frank Johnson ✓ Frank Johnson Eldon Roberts Eldon Roberts Melvin Stanley Melvin Stanley Sondra Smith Sondra Smith Lioneld Jordan Chairman • Jerry Friend Retired Position 2 Sondra E.Smith TreasurerTayve e Tim Helder Retired Position 3 Eldon Roberts Secretary/Retired Position I Melvin Stanley Retired Position 4 V le Frank Johnson Retired Position 5 ARKANSAS Policemen's Pension and Relief Fund Board of Trustees Special Meeting Agenda December 3, 2009 A special meeting of the Fayetteville Policemen's Pension and Relief Fund Board of Trustees will be held on December 3, 2009 at 1:30 PM in Room 326 of the City Administration Building located at 113 West Mountain Street, Fayetteville, Arkansas. Roll Call Approval of the Pension List: • Revised Pension List for December, 2009 Irene Haskins Deceased • Revised Pension List for January, 2010 Irene Haskins Deceased New Business: • Irene Haskins Deceased • Revenue/Expense Report—October 31, 2009 • 2010 Meeting Schedule • Arkansas Attorney General Opinion No. 2009-102 • Alliant Driver Specialty Group Letter Discussion Items: POLICE PENSION FUND December 2009 Revised 68M9800 seoo-0so0 Month 12 Regular Mo 5335-W 5335-05 12 EMP# NAME Benefit YTD Reg Benefit Suppl. YTD Suppl. '54 ALLEN,CHARLES $ 2,584.64 $ 31,015.68 $ 50.00 $ 600.00 106 BAYLES,BOBBi J $ 1,587.41 $ 19,048.92 $ 50.00 $ 600.00 107 BLACK,JOE P $ 1,125.64 $ 13,507.68 $ 50.00 $ 600.00 147 BRADLEY,GERALD $ 4,820.09 $ 57,841.08 $ 50.00 $ 600.00 139 BRADLEY,RANDALL $ 2,860.17 $ 34,322.04 $ 50.00 $ 600.00 167 BROWN,JOHN $ 4,362.01 $ 52,344.12 $ 50.00 $ 600.00 157 CARROLL,RONALD L $ 2,106.04 $ 25,272.48 $ 50.00 $ 600.00 151 COLE,RUSTON $ 3,065.74 $ 36,788.88 $ 50.00 $ 600.00 109 COOPER,ADRIAN $ 638.42 $ 7,661.04 $ 50.00 $ 600.00 198 DENNIS,ANNA MARY $ 1,376.88 $ 16,522.56 $ 50.00 $ 600.00 160 DUGGER,GARY $ 3,163.74 $ 37,964.88 $ 50.00 $ 600.00 140 FOSTER,BILLY D. $ 3,207.35 $ 38,488.20 $ 50.00 $ 600.00 148 FRIEND,JERRY $ 3,152.68 $ 37,832.16 $ 50.00 $ 600.00 161 HANNA,JANICE $ 1,368.59 $ 16,423.08 $ - $ - 145 HANNA,MARK $ 1,368.59 $ 16,423.08 $ 50.00 $ 600.00 162 HASKINS,IRENE deceased $ - $ 8,604.20 $ - $ 550.00 169 HELDER,TIM $ 5,838.12 $ 70,057.44 $ 50.00 $ 600.00 180 HOYT.RICK $ 7,460.01 $ 89,520.12 $ 50.00 $ 600.00 - 146 HUTCHENS,BERNICE $ 1,825.54 $ 21,906.48 $ 50.00 $ 600.00 143 JOHNSON,CHARLES $ 2,455.50 $ 29,466.00 $ 50.00. $ 600.00 194 JOHNSON,FRANK $ 7,974.81 $ 95,697.72 $ 50.00 $ 600.00 103 JOHNSON,WENDELL $ 783.15 $- 9,397.80 $ 50.00 $ 600.00 118 JONES,BOB $ 3,300.45 $ 39,605.40 $ 50.00 $ 600.00 144 KILGORE,DONALD $ 2,046.48 $ 24,557.76 $ 50.00 $ 600.00 129 LAWSON,FORREST $ 1,567.90 $ 18,814.80 $ 50.00 $ 600.00 150 LITTLE,PATSY R $ 730.35 $ 8,764.20 $ 50.00 $ 600.00 153 LORCH,DONNA G deceased 5/27/09 $ - $ 3,651.75 $ $ 250.00 156 MARTIN,KENNETH $ 3,692.85 $ 44,314.20 $ 50.00 $ 600.00 128 MCCAWLEY,LARRY $ 1,694.79 $ 20,337.48 $ 50.00 $ 600.00 116 MCCHRISTIAN,MARIE deceased 07101109 $ - $ 5,112.45 $ - $ 300.00 ,26 MCWHORTER,KAREN $ 1,012.10 $ 12,145.20 $ 50.00 $ 600.00 136 MITCHELL,MICHAEL $ 2,305.29 $ 27,663.48 $ 50.00 $ 600.00 141 MUELLER,ROSEMARY $ 2,063.93 $ 24,767.16 $ 50.00 $ 600.00 158 MUNSON,ANGELA $ 4,198.15 $ 50,377.80 $ 50.00 $ 600.00 112 MURPHY,JAKE $ 405.75 $ 4,869.00 $ 50.00 $ 600.00 137 PERDUE,LARRY $. 2,322.67 $ 27,872.04 $ 50.00 $ 600.00 164 PERSHALL,ROBIN $ 1,525.07 $ 18,300.84 $ - $ - 132 PHILLIPS,HOMER GENE $ 1,754.44 $ 21,053.28 $ 50.00 $ 600.00 199 PRESTON,NORMAJ $ 1,601.37 $ 19,216.44 $ 50.00 $ 600.00 135 RICKMAN,LOREN $ 2,231.07 $ 26,772.84 $ 50.00 $ 600.00 104 RIGGINS,RAYMOND C $ 1,669.37 $ 20,032.44 $ 50.00 $ 600.00 183 ROBERTS,ELDON $ 7,479.37 $ 89,752.44 $ 50.00 $ 600.00 183 ROBERTS,ELDON Plus 25 add pay $ 1,029.98 $ 12,3%76 $ - $ - 159 SCHUSTER,JOHN H. $ 3,117.36 $ 37,408.32 $ 50.00 $ 600.00 168 STANLEY,MELMN $ 4,880.07 $ 58,560.84 $ 50.00 $ 600.00 155 STOUT,BETTY $ 866.51 $ 10,398.12 $ 50.00 $ 600.00 133 SURLES,JERRY $ 2,721.40 $ 32,656.80 $ 50.00 $ 600.00 142 TAYLOR,DENNIS $ 2,063.93 $ 24,767.16 $ 50.00 $ 600.00 106 UPTON,FRANKLIN $ 1,057.08 $ 12,684.96 $ 50.00 $ 600.00 163 WATSON,RICHARD $ 6,947.05 $ 83,364.60 $ 50.00 $ 600.00 163 Watson,Richard Plus 25 Add'I Pay $ 948.76 $ 11,385.12 $ - $ - - 149 WILLIAMS,JOYCE $ 2,539.66 $ 30,475.92 $ 50.00 $ 600.00 195 WITT,BETTY J $ 1,766.83 $ 21,201.96 $ 50.00 $ 600.00 127 WOOD,PAUL J $ 1 580.93 $ 18,971.16 $ 50.00 $ 600.00 _ $ 134,246.08 $ 1,628,321.36 $2,350.00 $ 29,300.00 POLICE PENSION FUND January 2010 Revised 6800-9800 6000-9800 , Month 1 Regular Mo 533500 533505 . 1 EMP# NAME Benefit YTDRegBenefit Suppl. YTD Suppl. 154 ALLEN,CHARLES $ 2,584.64 $ 2,584.64 $ 50.00 $ 50.00 206 BAYLES,BOBBI J $ 1,587.41 $ 1,587.41 $ 50.00 $ 50.00 . 107 BLACK,JOE P $ 1,125.64 $ 1,125.64 $ 50.00 $ 50.00 147 BRADLEY,GERALD $ 4,820.09 $ 4,820.09 $ 50.00 $ 50.00 139 BRADLEY,RANDALL $ 2,860.17 $ 2,860.17 $ 50.00 $ 50.00 167 BROWN,JOHN $ 4,362.01 $ 4,362.01 $ 50.00 $ 50.00 157 CARROLL,RONALD L $ 2,106.04 $ 2,106.04 $ 50.00 $ 50.00 151 COLE,RUSTON $ 3,065.74 $ 3,065.74 $ 50.00 $ 50.00 109 COOPER,ADRIAN $ 638.42 $ 638.42 $ 50.00 $ 50.00 198 DENNIS,ANNA MARY $ 1,376.88 $ 1,376.88 $ 50.00 $ 50.00 160 DUGGER,GARY $ 3,163.74 $ 3,163.74. $ 50.00 $ 50.00 140 FOSTER,BILLY D. $ 3,207.35 $ 3,207.35 $ 50.00 $ 50.00 148 FRIEND,JERRY $ 3,152.68 $ 3,152.68 $ 50.00 $ 50.00 161 HANNA,JANICE $ 1,368.59 $ 1,368.59 $ - $ - 145 HANNA,MARK $ 1,368.59 $ 1,368.59 $ 50.00 $ 50.00 _ 162 HASKINS,IRENE deceased $ - $ - $ - - $ - 169HELDER,TIM $ 5,838.12 $ 5,838.12 $ 50.00 $ 50.00 180 HOYT,RICK $ 7,460.01 $ 7,460.01 -$ 50.00 $ 50.00 146 HUTCHENS,BERNICE $ 1,825.54 $ 1,825.54 $ 50.00 $ 50.00 _ 143 JOHNSON,CHARLES $ 2,455.50 $ 2,455.50 $ 50.00 $ 50.00 194 JOHNSON,FRANK $ 7,974.81 $ 7,974.81 $ 50.00 $ 50.00 103 JOHNSON,WENDELL $ 783.15 $ 783.15 $ 50.00 $ 50.00 118 JONES,BOB $ 3,300.45 $ 3,300.45 $ 50.00 $ 50.00 144 KILGORE,DONALD $ 2,046.48 $ 2,046.48 $ 50.00 $ 50.00 129 LAWSON,FORREST $ 1,567.90 $ 1,567.80 $ 50.00 $ 50.00 150 LITTLE,PATSY R $ 730.35 $ 730.35 $ 50.00 $ 50.00 153 LORCH,DONNA G deceased 5/27/09 $ - $ - $ - $ - 156 MARTIN,KENNETH $ 3,692.85 $ 3,692.85 $ 50.00 $ 50.00 128 MCCAWLEY,LARRY $ 1,694.79 $ 1,694.79 $ 50.00 $ 50.00 116 MCCHRISTIAN,MARIE deceased 07101109 $ - $ - - $ - $ - 126 MCWHORTER,KAREN $ 1,012.10 $ 1,012.10 $ 50.00 $ 50.00 136 MITCHELL,MICHAEL $ 2,305.29 $ 2,305.29 $ 50.00 $ 50.00 141 MUELLER,ROSEMARY $ 2,063.93 $ 2,063.93 $ 50.00 $ 50.00 158 MUNSON,ANGELA $ 4,198.15 $ 4,198.15 $ 50.00 $ 50.00 112 MURPHY,JAKE $ 405.75 $ 405.75 $ 50.00 $ 50.00 137 PERDUE,LARRY $ 2,322.67 $ 2,322.67 $ 50.00 $ 50.00 164 PERSHALL,ROBIN $ 1,525.07 $ 1,525.07 $ - $ - 132 PHILLIPS,HOMER GENE $ 1,754.44 $ 1,754.44 $ 50.00 $ 50.00 199 PRESTON,NORMA J $ 1,601.37 $ 1,601.37 $ 50.00 $ 50.00 135 RICKMAN,LOREN $ 2,231.07 $ 2,231.07 $ 50.00 $ 50.00 104 RIGGINS,RAYMOND C $ 1,669.37 $ 1,669.37 $ 50.00 $ 50.00 183 ROBERTS,ELDON $ 7,479.37 $ - 7,479.37 $ 50.00 $ 50.00 183 ROBERTS,ELDON Plus 25 add pay $ 1,029.98 $ 1,029.98 $ - $ - 159 SCHUSTER,JOHN H. $ 3,117.36 $ 3,117.36 $ 50.00 $ 50.00 168 STANLEY,MELVIN $ 4,880.07 $ 4,880.07 $ 50.00 $ 50.00 155 STOUT,BETTY $ 866.51 $ 866.51 $ 50.00 $ 50.00 133 SURLES,JERRY $ 2,721.40 $ 2,721.40 $ 50.00 $ 50.00 142 TAYLOR,DENNIS $ 2,063.93 $ 2,063.93 $ 50.00 $ 50.00 106 UPTON,FRANKLIN $ 1,057.08 $ 1,057.08 $ 50.00 $ 50.00 163 WATSON,RICHARD $ 6,947.05 $ 6,947.05 $ 50.00 $ 50.00 163 Watson,Richard Plus 25 Add'I Pay $ 948.76 $ 948.76 $ - $ - 149 WILLIAMS,JOYCE $ 2,539.66 $ 2,539.66 $ 50.00 $ 50.00 195 WITT,BETTY $ 1,766.83 $ 1,766.83 $ 50.00 $ 50.00 127 WOOD,PAUL $ 1,580.93 $ 1580.93 $ 50.00 $ 50.00 _ $ 134,246.08 $ 134,246.08. $2,350.00 $ 2,350.00 rt�x'xIf`�,�, • ' . gas ON- amen 1 e rsNM es§ in�the, e"sauraTT}r�? r � s�= SF e t c�nrle�d Y e We.5 �:� r� � ? QfCh �yette-' Oit Vz Ta€�i �si` d ' o ;ld ��he,� s�sur�i�ed �y three." Ske `aaM} vIark,�hea;ail of+a�� s Tay,8ft'eville;;one d'aughtez' 14R= `7�it i of tN�e t Folk,; � n %. ,6 � r3 r ���aylor `f n, °ls rig '11, i go, 13t:grandchildr 'r`d 2;6�great grandch�ldrea ON lat:: a atrizeral ��l ,,-p � i rga.... � y "x7� 0 } L. �] Yt aATVVi {�,,� Ng %olm r,c�L.x4 i POLICEMEN'SPENSION&RELIEF FUND AFFIDAVIT STATE OFARKANSAS > RECEIVED ` COUNTX OF WASHINGTON JAN $'3 2009 do solemn/ swear that-W& hat OF FgYETTEy(LIE I, Y CIiYClERK50FFlCE (Please check the appropriate statement below) 1. I am a former policeman for the Fayetteville Police Department. 2. v%,/I am the spouselformer spouse/widow of a formerpoliceman for the Fayetteville Police Department,and that I have not remarried since becoming eligible for benefits. 3. _I am an eligible dependent of a former firefighter for the Fayetteville Police Department and submitted the attached-school affidavit for verification of school attendance. 4. I presently receive benefits from the Fayetteville Policemen's Pension and Relief Fund and I am eligible to continue receiving the pension fund benefits as governed under state law. Address: Telephone: Social SecurityNo.: Birth Date: . PLEASELISTALLBENEFIC1ARIES BELOW: (Complete this section for spouse,minor children and/or children under 23 years of age enrolled in an institute of higher education only) NAME SOCIAL SECURITY No. BIRTHDATE RELATIONSHIP DATED this day of ao9' store Parent/Guardian Signature NPWAtB fill, SSI RIBED befo me, a Notary Public, this day of i f'UB410�b f�,� Notary Public ii •stip/ d roa My Commission Expires: (TWsaffidavitisnquindannu l"theroic 'sPeaaimand Relieflund Boanl ofTrusteesanduostliepwperlycomplaedendraunWtotbeFayeaevi0e City Clerk,113 Wal Mountain.Fsyettevillq Arkansas,72701 by January 31s each year.) Dolice Pension Fund Revenue Expense Summary 10/3112009 2009 2008 2007 2006 2005 2004 Revenues: Employee Contributions $ $ $ $ 4,139.00 $ 5,193.00 $ 11,829.00 Employer Contributions $ $ $ 8,278.00 $ 10,385.00 $ 23,658.00 State Insurance Tax $ 214,429.30 $ 186,429.42 $ 190,192.00 $ 226,826.00 $ 353,271.00 $ 232,007.00 Local Millage(A mills) $ 281,071.96 $ 441,696.50 $ 388,877.00 $ 370,649.00 $ 339,416.00 $ 295,409.00 10% City Fines and Forfeitures $ 106,051.60 $ 131,583.83 $ 106,385.00 $ 119,147.00 $ 126,833.00 $ 126,833.00 Sale of Confiscated Goods $ 8,107.79 $ 7,715.61 $ 10,806.00 $ 6,343.00 $ 120.00 $ 1,160.00 Interest and Dividends $ 201,130.58 $ 359,998.26 $ 356,699.00 $ 373,776.00 $ 347,752.00 $ 382,333.00 Gain (Loss) on Sales $ 139,559.51 $ (885,460.76) $ 395,378.00 $ 420,298.00 $ 231,691.00 $ 243,083.00 Police Supplement $ 45,000.00 $ 30,000.00 $ 30,000.00 $ 30,300.00 $ 31,275.00 $ 30,600.00 Future Supplement $ 38,350.00 $ 41,370.00 $ 86,040.00 $ 60,060.00 $ 51,199.00 $ 33,140.00 Misc Revenue $ 4,916.79 $ 161.46 $ 907.00 $ 1,126.00 $ 2,401.00 $ 536.00 Total Revenue $ 1,038,617.53 $ 313,494.32 $ 1,565,284.00 $ 1,620,942.00 $ 1,499,536.00 $ 1,380,588.00 Expenditures Regular Monthly Benefits $ 1,3.59,047.00 $ 1,638,067.76 $ 1,581,319.00 $ 1,456,466.00 $ 1,362,068.00 $ 1,226,282.00 Police Supplement $ 24,550.00 $ 30,000.00 $ 30,000.00 $ 29,600.00 $ 29,800.00 $ 30,600.00 Future Supplement $ 36,816.00 $ 41,370.00 $ 86,040.00 $ 60,060.00 $ 48,245.00 $ 33,140.00 Investment Manager Fees $ 67,454.98 $ 82,754.75 $ 87,712.00 $ 86,243.00 $ 86,672.00 $ 87,994.00 Other Expenses: Office Supplies/printing $ 84.00 Audit Fees $ 3,500.00 $ 3,500.00 $ 3,500.00 $ 3,300.00 $ 3,210.00 $ 3,700.00 Professional Services $ 2,000.00 Legal Fees $ 1,025.00 Bank Fees $ 152.85 $ 203.21 $ 195.00 $ 156.00 $ 156.00 $ 220.00 Total Expenses $ 1,491,604.83 $ 1,795,895.72 $ 1,788,766.00 $ 1,636,850.00 $ 1,532,151.00 $ 1,381,936.00 Net Income(Loss) Before Market Adj*** $ (452,987.30) $ (1,482,401.40) $ (223,482.00) $ (15,908.00) $ (32,615.00) $ (1,348.00) Market Adjustment $ (1,291,031.77) $ 151,740.00 $ 344,973.00 $ (361,860.00) $ 20,566.00 Net Income (Loss) $ (452,987.30) $ (2,773,433.17) $ (71,742.00) $ 329,065.00 $ (394,475.00) $ 19,218.00 Book Value Total Reserve Assets* $ 7,945,212.13 $ 8,398,199.43 $ 9,880,601.00 $ 10,104,083.00 $ 10,119,990.00 $ 10,152,607.00 Market Value Total Reserve Assets* $ 8,078,777.39 $ 8,046,355.52 $ 10,819,789.00 $ 10,891,530.00 $ 10,562,465.00 $ 10,956,940.00 *Assets less any liabilities **Market Value calculated at year end 12/3/2009 C:\DOCUME-1\ssmith\LOCALS-1\Temp\XPgrpwise\Police Pension Summary.xls tl 2010 Meeting Schedule Policemen's Pension and Relief Board of Trustees Third Thursday of the First Month of each Quarter 1:30 PM - City Administration Room 326 January 21, 2010 April 15, 2010 July 15, 2010 October 21, 2010 FAYET I'EVILLE THEMY OF FAYETTEVILLF.ARKANSAS KIT WILLIAMS,CITY ATTORNEY DAVID WHITAKER,ASST.CITY ATTORNEY E .RTMENTAL CORRESPONDENCE LEGAL DEPARTMENT TO: Lioneld Jordan, Mayor Sondra Smith, City Clerk Fire Pension Board Police Pension Board FROM: Kit Williams, City Attorney DATE: November 10, 2009 'RE: Arkansas Attorney General Opinion No. 2009-102 I would like to thank the Attorney General again giving his well researched best effort to decipher this area of pension law which he correctly states is "not entirely clear" and "invites judicial or legislative clarification." The Attorney General's Opinion states: "I did not opine definitively that the Board cannot reduce benefits." (Page 3 of Arkansas Attorney General Opinion no. 2009-102) However, the Attorney General cautioned against a benefit reduction. "Regarding a possible constitutional prohibition, while it is my opinion that such a reduction would be constitutionally suspect, the question may ultimately require judicial resolution." (Page 2) 1 have attached the Attorney General's Opinion to this memo. I certainly agree with all those statements of the Attorney General. This is a very unclear area of the law with both constitutional and statutory issues that cannot be fully resolved until the Arkansas Supreme Court .speaks. This is similar to the situation the City faced with the TIF District and the proper allocation of the tax increments among the TIF District, School District, City, Library, Pension Funds and County. Since the proposed division of taxes differed from what I believed was constitutional, I could (and did) file a declaratory judgment suit at 8:00 A.M. the day after the City Council approved the TIF Bond Ordinance to prevent an illegal exaction suit. The Arkansas Supreme Court agreed with my major constitutional argument and also the argument of the Fayetteville Public Library and ordered the division of taxes adjusted. This prevented an illegal exaction case with attorney fees potentially in the millions. Fayetteville had had to pay opposing attorneys' fees that totaled over $5 million in two illegal exaction cases against Fayetteville in the 1990's. The City of Fayetteville cannot file a declaratory judgment suit in this case because "the boards of trustees of the respective funds have been vested with the general power and duty to administer the funds. (Arkansas Attorney General Opinion No. 2005-041: pages 3-4) The Arkansas Attorney General has opined that a. city council cannot "exercise any control over the local police or fire pension and relief fund ... (nor) countermand any financial directives of the board." (Id. at page 3) Thus, only the Pension Board could seek some judicial relief. However, a declaratory judgment case (as used in the TIF District case) may not meet the requirement of a justiciable controversy. Thus, it would be very difficult to get a court analysis of the right and power to reduce pension benefits without the Pension Board actually reducing benefits. If benefits were reduced, a pensioner could sue the Pension Board contesting its right to reduce his or her benefits. Then a Court could decide if the Pension Board had the right to reduce the benefits. If the Court determined that pension benefits could not legally or constitutionally be decreased, then the pensioner suing the Pension Board (and all other pensioners) would be entitled to the amount of pensions they would be received if pensions had not been reduced. Fortunately, the Pension Fund would still have sufficient funds to pay all these benefits, plus an attorney's fee so no Board of Trustees members should be individually liable. If the Pension Board does nothing and allows the pension fund to.spend itself into bankruptcy, a pensioner might sue the Board and claim you breached your fiduciary duty to preserve the pension fund by reducing benefits. If this suit was successful, the pension fund would have no assets to pay any judgment against you so individual board members could be individually liable for the judgment and attorney fees. Of course, you could win and the Attorney General Opinions could be used to support your claim of reasonable diligence and good faith decisions. As the statutory attorney for your pension fund, I still advise you that in my opinion your primary duty is to do everything you can do to ensure the survival rather than the bankruptcy of your pension fund. I believe there are strong legal arguments that a court would agree that you have the legal and constitutional power to reduce benefits if necessary to keep your pension fund from being bankrupted in the foreseeable and near future. Everybody agrees that benefits can (and will) be reduced if your pension fund spends itself into insolvency (where it is now heading). The Attorney General believes such proportional reduction of benefits must wait until the year the pension fund goes broke.. I believe the board of trustees has the statutory power to decrease all payments to all eligible beneficiaries by an equal proportion and to not allow the assets .in the fund to become fully depleted if it is clear the pension fund will not be able to:make full payment to all beneficiaries within a few years. §24-11-807. Payment amounts; pro rata shares "(b) Should the fund provided for in this subchapter be insufficient to make full payment of the amount of pensions to all persons entitled thereto, then the fund shall be prorated among those entitled by the proper authorities as may be deemed just and equitable. "(d) For the purpose of determining how to prorate benefits, the proration shall be considered just and equitable if: "(2) The board of trustees decreases all payments to all eligible beneficiaries by an equal proportion for the fiscal year and does not allow the assets in the fund to become fully depleted." (emphasis added) CONCLUSION The Attorney General and I agree that the legal issue of whether the Pension Board can reduce pension benefits now to prevent the fund's future• insolvency is unclear and uncertain. I continue to recommend that some action to protect the pension funds' long term solvency must be taken by the pension board of trustees. I do not believe the pension boards have the power to increase revenue to the pension fund, so the only option would be to reduce benefits being paid out of the fund. Even though reduction of benefits may be successfully challenged in the court and cost the pension fund some attorney fees, it also may succeed in saving the pension so no pensioner will be left with no pension in the future. I will not repeat here my legal analysis expressed in earlier memos, nor am I likely to prepare numerous future memos to you on this subject. You know what I recommend. However, I will always be available to answer any questions you may have in the future. Opinion No. 2009-102 November 4, 2009 The Honorable Sue Madison State Senator 573 Rock Cliff Road Fayetteville, Arkansas 72701-3809 Dear Senator Madison: I am writing in response to your request for a supplemental opinion as a follow-up to a previous opinion (Op. Att'y Gen. 2009-049) issued to you regarding the City of Fayetteville Firemen's Pension and Relief Fund (hereinafter "Fund"). The question presented in Opinion Op. 2009-049 was whether action by the Fund's Board of Trustees in reducing benefits to retirees would violate Arkansas Constitution article 2, section 17, the so-called "Contract Clause," which in relevant part prohibits the passage of any "law impairing the obligation of contracts......1 As you know, I concluded that such action "may well constitute an unconstitutional impairment of the obligation of contract" with respect to benefits in effect when members' rights became vested. Op. Att'y Gen. 2009-049 at 5. The answer was less clear regarding a reduction of a benefit increase occurring after vesting. Id. The questions addressed in Opinion 2009-049 were asked generally, without regard to any particular benefit increase or reduction. You have now asked the following, more pointed question concerning a benefit reduction: Is there any statutory or constitutional provision that would prohibit the Firemen's Pension and Relief Fund Board from reducing pension benefit amounts, which had been previously raised, as long as such You also asked whether members of the Board and the City "would be exposed to liability should a lawsuit by filed on behalf of any retiree?" I declined to speculate in response to that question because of the intensely factual nature of such a claim. Op.Att'y Gen.2009-049 at 7. The Honorable Sue Madison State Representative Opinion No. 2009-102 Page 2 benefits are not reduced below the 50% of ending pay amount established by A.C.A. § 24-11-818? You have also presented the following additional question concerning the Board's Authority: Does A.C.A. § 24-11-807(d)(2), which states, "The board of trustees decreases all payments to all eligible beneficiaries by an equal portion for the fiscal year and does not allow the assets in the fund to become fully depleted," provide the Board further statutory authority to decrease benefits to prevent funds depletion? As background for this second question, you report that the Board "is only considering reducing benefits to pensioners (which were legally raised to 90% of ending salary a few years ago) because of actuarial reports showing depletion of the pension fund within a few years if pensions are not reduced." RESPONSE In response to your first question, there is no express statutory prohibition; but as I have previously suggested, the absence of such a statute may not be determinative of the Board's authority to effect a reduction. Regarding a possible constitutional prohibition, while it is my opinion that such a reduction would be constitutionally suspect, the question may ultimately require judicial resolution. The answer to your second question is "no," in my opinion. Question I - Is there any statutory or constitutional provision that would prohibit the Firemen's Pension and Relief Fund Board from reducing pension benefit amounts, which had been previously raised, as long as such benefits are not reduced below the 50% of ending pay amount established by A.C.A. §24-11- 818? There is no express statute prohibiting a benefit reduction by the Board. In my opinion,however, the absence of such a statute is not necessarily determinative of the Board's authority to effect a reduction. As you know, I opined in Op. Att'y Gen. 2009-049 that "the Board must act within the confines of the statutes in seeking to reduce benefits[,]" and that a court faced with the constitutional issue might decide that the Board lacks general authority under the statutes to reduce benefits. Id. at 6. I explained that in my view, this possibility follows from the The Honorable Sue Madison State Representative Opinion No. 2009-102 Page 3 absence of a statute plainly authorizing a reduction, other than under certain specified circumstances. Id. I should nevertheless emphasize the tentative nature of the discussion of this issue in Opinion 2009-049. I did not opine definitively that the Board cannot reduce benefits. The statutes are not entirely clear and no court has addressed the matter. The question in my opinion invites judicial or legislative clarification. It also bears noting that I am not the Board of Trustees' counsel in this matter. It is my understanding that local counsel has advised the Board concerning its authority to reduce benefits under the particular circumstances. The Board may certainly wish to rely upon that advice,pending clarification of the statutes. Turning to the constitutional question, I will not entirely restate the substance of Opinion. 2002-098 regarding the possible impairment of a contractual obligation contrary to Ark. Const. art. 2, § 17. Instead, to summarize, I concluded generally that a reduction in benefits that were in effect upon vesting would likely constitute an unconstitutional impairment of contract, whereas a benefit increase occurring subsequent to vesting may not give rise to protected contractual rights. You have now in essence asked whether there would be an unconstitutional impairment if the reduced benefits remained above the amount established by A.C.A. § 24-11- 818, which provides in relevant part: Any pension fund member who has served in a fire department in the State of Arkansas for a period of twenty (20) years or more, the last five (5) years of which shall have been consecutive, shall be entitled to be retired and receive from the fund a monthly pension equal to one-half(1/2) of the salary attached to the rank he or she held as a volunteer, part-paid, or full-paid member. A.C.A. § 24-11-818(a) (2) (Repl. 2002). This is the "50% of ending pay amount" referenced in your question. I will limit my discussion to those members who will have established "{t]he right to participate in the fund" prior to a reduction in benefits that had previously been increased by the Board.Z A.C.A. § 24-11-818(b). Subsection 24-11-818(b) states in full regarding this right of participation: Z As noted in Op.2009-049 at 5, benefit increases are authorized under A.C.A.§§24-11-101 — 104(Rept. 2002). The Honorable Sue Madison State Representative Opinion No. 2009-102 Page 4 Any fire fighter who shall have completed the period of service as provided for in this section shall receive from the board a certificate showing that he or she has completed the term of service required and is entitled to participate in all the benefits provided for in this act upon compliance with, and subject to, all the other terms and conditions of this act, whether he or she severs his or her connections or continues in service at the expiration of the time as set out in subdivision (a)(2) of this section. The right to participate in the fund shall become a vested right and shall not be lost by the termination of his or her services with or without cause. A.C.A. § 24-11-818(b)(Rept 2002 (emphasis added). In my opinion, the most likely scenario for an "impairment" argument involves a reduction of benefits that had been increased before this "right to participate" became "vested." The argument would be that these "vested" members have a constitutionally-protected contractual right to all benefits under the fund, including all increases above the 50%of ending pay amount. I cannot predict with certainty how our court would resolve this claim. In my opinion, the issue may be framed as follows: Are the benefit increases part of the terms of the retirement benefit contract that were fixed at the time of retirement? See 16B Am, Jur. 2d Constitutional Law § 721 (cited in Op. Att'y Gen. 2009-049). It seems clear that such terms are ascertained by reference to the law as it stood when the vested members retired. Op. 2009-049 at 4-5. See also Jones v. Cheney, 253 Ark. 926, 937- 938, 489 S.W.2d 785 (1973). In this regard, the pension law plainly provided for the benefit increases. See A.C.A. § 24-11-102(a) (Rept. 2002) (authorizing the board of trustees to "increase benefits for future or current retired members and beneficiaries....") The increases at issue presumably were approved in compliance with certain specified conditions, including an actuarial valuation "reflecting that the level of contributions and other income under the ... fund is sufficient to amortize the unfunded liabilities resulting from the benefit increase over a thirty-year period[.]" Benefit increases are thus apparently funded at least in part through employee contributions. This likely supports the "impairment" argument that the benefit increases were earned, and are part of an enforceable contract. See Robinson v. Taylor, 342 Ark. 459,463, 463, 29 S.W.3d 691 (2000 (discussing the holding in Cheney, supra, that a retirement system based on voluntary contributions from member employees The Honorable Sue Madison State Representative Opinion No. 2009-102 Page 5 "represents delayed compensation for services rendered in the past due under a contractual obligation....") This argument might be countered by citing A.C.A. § 24-11-818 (Rept. 2002), wherein it provides that fire fighters who have complied with the act's terms and conditions will receive a certificate showing that they are "entitled to participate in all the benefits provided for in this act...." (Emphasis added.) The original act establishing the pension fund, Act 491 of 1921, did not include the authority to approve benefit increases. This authority, found at A.C.A. §§ 24-11-101 — 104, was instituted by a later enactment, Act 839 of 1979. It might therefore be contended that benefit increases pursuant to this later enactment are not part of the pension benefits that members were assured of receiving upon fulfilling the requirements created by the pension act. See again A.C.A. § 24-11-818. While this argument has some appeal, 1 believe it may be undermined by noting that the so-called "vesting" language of section 24-11-818 speaks in terms of a "right to participate in the fund" which is "not lost by the termination of ... services...." Id. at (b) (see language set out above). This suggests that the statute is focused on establishing express requirements for participation in the fund, and is not concerned with defining the particular benefits when it refers to a "vested right," i.e., it is not referring to "vesting" in a constitutional sense. According to my research, this would present a case of first impression for the court. We know that a contributory plan such as the one at issue gives rise to "vested" rights for purposes of the Contract Clause. See Cheney, supra. But judicial clarification will likely be necessary in order to definitively determine whether the benefit increases at issue are part of these constitutionally protected rights. Question 2 -Does A.C.A. §24-11-807(d)(2), which states, "The board of trustees decreases all payments to all eligible beneficiaries by an equal portion for the fiscal year and does not allow the assets in the fund to become fully depleted," provide the Board further statutory authority to decrease benefits to prevent funds depletion? My predecessor addressed a similar question and concluded that this provision, which authorizes the proration of benefits, applies in the event the pension fund is unable to pay full benefits in the current fiscal year. Op. Att'y Gen. 2005-041 at The Honorable Sue Madison State Representative Opinion No. 2009-102 Page 6 7-9 (response to Question 4) (copy enclosed). I fully concur, and refer you to the opinion for the analysis. Because you have not indicated that the Fund is currently unable to pay benefits, it is my opinion that the answer to this question is"no." Deputy Attorney General Elisabeth A. Walker prepared the foregoing opinion, which I hereby approve. Sincerely, DUSTIN McDANIEL Attorney General DM:EAW/cyh Enclosure mi rant DRIVER SPECIALTY GROUP RECEIVED OCT 13 2009 CITY OF FAYETTEVILLE October 8,2009 MAYOR'S OFFICE Fayetteville Policemen Retirement System Attn: Mayor Dan Coody, Chairman 113 West Mountain Fayetteville,NC 72701 Re: National Fiduciary Liability Insurance Program We at Alliant Insurance Services understand the problems you face with the high cost of Fiduciary Liability Insurance. We have developed a national fiduciary liability program for various retirement systems,pension plans and municipalities across the country. The reason for our success is that we have taken a new approach to how entities purchase this coverage. We have created a program for entities to come together and in exchange, create an unfair advantage in the insurance marketplace. We are able to provide broader terms for less cost with this approach. There is no sharing of limits or retentions and each entity is rated on its own merits. The key is a group of like entities leveraging the marketplace together which allows for more negotiating power and results. Our program continues to grow which means our members continue to benefit. With the ever changing economic climate and rise in fiduciary exposures,we feel our program will provide a very viable option to consider. Our program consists of some of the largest pension systems in the country including PERS, STRS, Police/Fire, and Judge Pensions all the way down to individual city and county entities who manage plans internally. The result is the same; more protection for less money. We would appreciate the opportunity to provide you with a Fiduciary Liability proposal under our program. Please feel free to contact Rick Steddom at 949.660.8121 or rsteddomna,alliantinsurance.com to discuss our program and request a proposal. Thanks and we look forward to hearing from you. Best Regards, ALLIANT INSURANCE SERVICES,INC. NEWPORT BEACH,CALIFORNIA �IT� nM1 Shawn M. Kraatz Rick Steddom Vice President Vice President Alliant Insurance Services, Inc. • 1301 Dove Street • Suite 200 • Newport Beach, CA 92660-2436 PHONE(949)756-0271 FAX (949)756-2713 •www.alliantinsurance.com 0 License No.OC36861