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HomeMy WebLinkAbout06.a.2) General Manager Written AnnouncementsBoard Meeting of April 5, 2012 Written Announcements: Employee Status Updates a) Retirements Information Technology Analyst John Phillips will retire on April 7, 2012 after 10 years of service; and Pumping Stations Supervisor Steve Larsen will retire on April 9, 2012 after 27 years of service. 601 Promotions Associate Engineer Michael Penny has been promoted to Senior Engineer in the Engineering Department (Environmental Services Division), effective March 26, 2012. c) Human Resources Manager Christopher Ko Elected Vice - President of Northern California Chapter of International Public Management Association Human Resources Manager Christopher Ko was elected as the Vice - President of the Northern California Chapter of the International Public Management Association — Human Resources (NCCIPMA -HR) at its Annual Chapter Conference on Wednesday, March 21, 2012. He has been a Board member with NCCIPMA -HR since March 2010. His new term as Vice - President will begin on July 1, 2012. District Awards d) District Receives the Certificate of Achievement for Excellence in Financial Reporting The Certificate of Achievement for Excellence in Financial Reporting has been awarded to the District by the Government Finance Officers Association of the United States and Canada (GFOA) for its comprehensive annual financial report (CAFR). The Certificate of Achievement is the highest form of recognition in the area of governmental accounting and financial reporting, and its attainment represents a significant accomplishment by a government and its management. Written Announcements April 5, 2012 Page 2 of 2 An Award of Financial Reporting Achievement has been awarded to the individual(s), departments or agency designated by the government as primarily responsible for preparing the award - winning CAFR. The CAFR was judged by an impartial panel to meet the high standards of the program including demonstrating a constructive "spirit of full disclosure" to clearly communicate its financial story and motivate potential users and user groups to read the CAFR. Once the actual award is received, it will be presented to the Board President at a regular Board meeting. The notification letter is attached for your information. Project Related Updates e) Public Bidding for North Orinda Sewer Renovations (Phase 4), District Project 5973 North Orinda Sewer Renovations (Phase 4), District Project 5973 is part of the ongoing Collection System Renovation Program. The project will install approximately 13,600 linear feet of 6- and 8 -inch sewer lines within public rights - of -way and easements by using horizontal directional drilling, pipe- bursting, and open -cut methods. This project will be advertised on April 12 and 19, 2012. Bids will be opened on Wednesday, May 2, 2012. The construction cost is currently estimated at $2,000,000. More information will be presented when the Board is asked to approve the construction contract on May 17, 2012. CCCERA Matters f) Contra Costa County Employees' Retirement Association Five -Year Projection of Employer Rate Changes Attached is a copy of Segal Company's, CCCERA Actuary, letter regarding updated five -year projections of employer contribution rate Changes Based on Estimated 2.7% Gross Market Value investment return for 2011 instead of the estimated 7.75% return. This reduced rate of return results in increases to the District's retirement rates as shows in the Exhibit attached to the letter. Government Finance Officers Association 203 N. LaSalle Street - Suite 2700 Chicago, IL 60601 Phone (312) 977 -9700 Fax (312) 977 -4806 March 14, 2012 Jim Kelly General Manager Central Contra Costa Sanitary District 5019 Imhoff Place Martinez CA 94553 Dear Mr. Kelly: hCii�i3 B Y: t/o.a.z)d) We are pleased to notify you that your comprehensive annual financial report for the fiscal year ended June 30, 2011 qualifies for a Certificate of Achievement for Excellence in Financial Reporting. The Certificate of Achievement is the highest form of recognition in governmental accounting and financial reporting, and its attainment represents a significant accomplishment by a government and its management The Certificate of Achievement plaque will be shipped to: Debbie Ratcliff and Colette Curtis -Brown Controller and Finance Administrator under separate cover in about eight weeks. We hope that you will arrange for a formal presentation of the Certificate and Award of Financial Reporting Achievement, and that appropriate publicity will be given to this notable achievement. A sample news release is enclosed to assist with this effort. In addition, details of recent recipients of the Certificate of Achievement and other information about Certificate Program results are available in the "Awards Program" area of our website, www.gfoa.org. We hope that your example will encourage other government officials in their efforts to achieve and maintain an appropriate standard of excellence in financial reporting. Sincerely, Government Finance Officers Association i YA Stephen J. Gauthier, Director Technical Services Center SJG /ds Randy Musgraves ;) From: Kurt Schneider <KSchneider @ret.cccounty.us> Sent: Wednesday, March 28, 2012 4:19 PM To: Randy Musgraves Subject: RE: 5 -year projections Randy, It's a little complicated. The projections in this letter don't take into account any demographic changes since 12/31/2010. Those will be taken into account in the valuation. Payroll will not be exactly what was projected, and neither will anything else. I'll try to answer your question. First of all, the projections assume payroll will increase 4.25% per year, so the 3.15% is already assumed to apply to a larger payroll than the current payroll. If payroll increases by more than 4.25% per year, then the loss in assets will actually cost less than 3.15% of payroll for 18 years. However, the increase in payroll more than assumed would mean the active liability would have grown more than assumed leading to an additional piece of UAAL that needs to be funded, so an increase in payroll above the 4.25% assumption could cause a net increase in the contribution rate above the projections. Or to put it another way, all this letter says is that Central San has another $9.5 million it will need to fund on top of what was included in the August 2011 letter due to investment performance in 2011. Whether payroll grows or shrinks the $9.5 million stays the same. I hope this helps. Kurt >>> Randy Musgraves <RMusgraves @centralsan.org> 3/28/2012 3:41 PM >>> Thanks Curt. If I understand it correctly then, If there is an increase in payroll the 3.15% in on top of that. Is this correct? - - - -- Original Message---- - From: Kurt Schneider fmailto :KSchneider @ret.cccounty.usl Sent: Wednesday, March 28, 2012 2:26 PM To: Randy Musgraves Subject: 5 -year projections Randy, Attached is the letter that we handed out at the Board meeting today. It is not much new information. Segal took the previous projection from last August and factored in the 2011 investment loss of 5.65 %. That loss gets phased in over 5 years, but ultimately has to be made up over 18 years by the employer. That means the rate for Central San is now projected to be 3.15% of payroll higher than it was projected to be before the 2011 investment experience. Let me know if you have any questions. Kurt V 7rSEGAL THE SEGAL COMPANY 100 Montgomery Street Suite 500 San Francisco, CA 94104 -4308 T 415.263.8200 F 415.263.8290 www,segalco.com March 22, 2012 Ms. Marilyn Leedom Chief Executive Officer Contra Costa County Employees' Retirement Association 1355 Willow Way, Suite 221 Concord, CA 94520 John W. Monroe, ASA, MAAA, EA Vice President & Associate Actuary jmonroe @segalco.com Re: Contra Costa County Employees' Retirement Association Five -Year Projection of Employer Contribution Rate Changes Based on Estimated 2.7% Gross Market Value Investment Return for 2011 Dear Marilyn: As requested, we have updated our five -year projection of estimated employer contribution rate changes for CCCERA. This projection is derived from the December 31, 2010 actuarial valuation results and incorporates an estimated gross market value investment return of 2.7% for the 2011 calendar year. Key assumptions and methods are detailed below. Results The estimated contribution rate changes shown on the next page apply to the recommended average employer contribution rate. For purposes of this projection, the rate changes are assumed to be from asset gains and losses that are funded as a level percentage of the Association's total active payroll base. The asset gains and losses are due to: (1) deferred gains and losses from the actuarial asset smoothing methodology; (2) losses due to investment income not earned on the difference between the Actuarial Value of Assets (AVA) and Market Value of Assets (MVA); and (3) contribution gains and losses which occur from delaying the implementation of new rates until 18 months after the actuarial valuation date. The following table provides the year -to -year rate changes from each of the above causes and the cumulative rate change over the five -year projection period. To obtain the estimated average employer contribution rate at each successive valuation date, these cumulative rate changes should be added to the rates developed from the December 31, 2010 valuation. These rate changes become effective 18 months following the actuarial valuation date shown in the table. Benefits, Compensation and HR Consulting Offices throughout the United States and Canada +� o Founding Member of the Multinational Group of Actuaries and Consultants, a global affiliation of independent firms @ 01 54 Ms. Marilyn Leedom March 22, 2012 Page 2 The rate changes shown below represent the average rate for the aggregate plan. Rate Change Component Valuation Date (12/31) 2011 2012 2013 2014 2015 (1) Deferred (Gains) /Losses 2.64% 3.15% 0.51% -0.36% 0.06% (2) Loss of Investment Income on Difference 0.27% 0.29% 0.04% 0.01% 0.03% Between AVA and MVA (3) 18 Month Rate Delay 0.48% 0.41% 0.42% 0.22% 0.03% Incremental Rate Change 3.39% 3.85% 0.97% -0.13% 0.12% Cumulative Rate Change 3.39% 7.24% 8.21% 8.08% 8.20% The rate change for an individual cost group or employer will vary depending primarily on the size of that group's assets and liabilities relative to its payroll. The ratio of the group's assets to payroll is sometimes referred to as the volatility index (VI). A higher VI results in more volatile contributions and can result from the following factors: > More generous benefits > More retirees > Older workforce > Shorter careers > Issuance of Pension Obligation Bonds (POBs) The attached exhibit shows the VI for CCCERA's cost groups along with the "relative VI" which is the VI for that specific cost group divided by the average VI for the aggregate plan. Using these ratios we have estimated the rate change due to these generally investment related net losses for each individual cost group by multiplying the rate changes shown above for the aggregate plan by the relative VI for each cost group. These estimated rate changes for each cost group are shown in the attached exhibit. 5182167v 1 /05337.001 Ms. Marilyn Leedom March 22, 2012 Page 3 Note that because we have estimated the allocation of the rate changes across the cost groups, the actual rate changes by group may differ from those shown in the exhibit, even if the plan - wide average rate changes are close to those shown above. Key Assumptions and Methods The projection is based upon the following assumptions and methods: > December 31, 2010 non - economic assumptions remain unchanged. > December 31, 2010 retirement benefit formulas remain unchanged. > December 31, 2010 1937 Act statutes remain unchanged. > UAAL amortization method remains unchanged (i.e., 18 -year layers, level percent of pay). > December 31, 2010 economic assumptions remain unchanged, including the 7.75% investment earnings assumption. > The gross market value investment return of 2.7% during 2011 was reduced by an estimated 0.6% to account for investment and administrative expenses. > Deferred investment gains and losses are recognized per the asset smoothing schedule prepared by the Association as of June 30, 2011. In addition, the estimated investment loss for the second half of 2011 is also recognized over a five -year period. They are funded as a level percentage of the Association's total active payroll base. > We have assumed that returns of 7.75% are earned on a market value basis for each of the next four years after 2011. > Deferred investment gains are all applied directly to reduce the UAAL. Note that this assumption may not be entirely consistent with the details of the Board's Interest Crediting and Excess Earnings Policy. > Active payroll grows at 4.25% per annum. > The VI used for these projections is based on the December 31, 2010 Actuarial Valuation and is assumed to stay constant during the projection period. > All other actuarial assumptions used in the December 31, 2010 actuarial valuation are realized. 5182167v1/05337.001 Ms. Marilyn Leedom March 22, 2012 Page 4 > No changes are made to actuarial methodologies, such as adjusting for the contribution rate delay in advance. Finally, we emphasize that projections, by their nature, are not a guarantee of future results. The modeling projections are intended to serve as illustrations of future financial outcomes that are based on the information available to us at the time the modeling is undertaken and completed, and the agreed -upon assumptions and methodologies described herein. Emerging results may differ significantly if the actual experience proves to be different from. these assumptions or if alternative methodologies are used. Actual experience may differ due to such variables as demographic experience, the economy, stock market performance and the regulatory environment. Unless otherwise noted, all of the above calculations are based on the December 31, 2010 actuarial valuation results including the participant data and actuarial assumptions on which that valuation was based. That valuation and these projections were completed under the supervision of John Monroe, ASA, MAAA, Enrolled Actuary. Please let us know if you have any questions. Sincerely, '&�% M�� John Monroe AW/bgb Enclosure cc: Kurt Schneider 5182167v1/05337.001 Exhibit Contra Costa County Employees' Retirement Association Estimated Employer Rate Change by Cost Group (CG) Based on December 31, 2010 Valuation with Estimated 2.7% Gross Market Value Return for 2011 * Excludes Post Retirement Death Benefit reserve and is based on December 31, 2010 Actuarial Valuation. ** Based on December 31, 2010 Actuarial Valuation. These rates do not include any employer subvention of member contributions or any member subvention of employer contributions. Total Plan $5,013,007,758 $687,443,206 7.29 1.00 3.39% 3.85% 0.97 -0.13 0.12% 3.39% 7.24% 8.21% 8.08% 8.20 5182167vl/05337.001 SEGAL CG #1 & CG #2 Combined CG #3 CG #4 CG #5 CG #6 Enhanced Enhanced Enhanced Enhanced Non - Enhanced General CCC Sanitary District Housing Authority CCCFPD District Tier 1& 3 Tier 1 Tier 1 Tier 1 Tier 1 Market Value of Assets (MVA)* $2,764,282,879 $167,463,823 $32,533,750 $34,471,858 $3,784,636 Projected Payroll for 2011 $498,826,811 $24,455,315 $5,334,523 $4,010,138 $725,188 Volatility Index (VI) = MVA/Payroll 5.54 6.85 6.10 8.60 5.22 Relative Volatility Index (VI) = CG VI / Total Plan VI 0.76 0.94 0.84 1.18 0.72 Estimated Incremental Rate Change as of 12/31/2011 2.58% 3.18% 2.84% 4.00% 2.43% Estimated Incremental Rate Change as of 12/31/2012 2.93% 3.62% 3.22% 4.54% 2.76% Estimated Incremental Rate Change as of 12/31/2013 0.74% 0.91% 0.81% 1.14% 0.69% Estimated Incremental Rate Change as of 12/3112014 -0.10% -0.12% -0.11% -0.15% -0.09% Estimated Incremental Rate Change as of 12/31/2015 0.09% 0.11% 0.10% 0.14% 0.09% Cumulative Rate Change as of 12/3112011 2.58% 3.18% 2.84% 4.00% 2.43% Cumulative Rate Change as of 12/31/2012 5.51% 6.80% 6.06% 8.54% 5.19% Cumulative Rate Change as of 12/31/2013 6.25% 7.71% 6.87% 9.68% 5.88% Cumulative Rate Change as of 12/31/2014 6.15% 7.59% 6.76% 9.53% 5.79% Cumulative Rate Change as of 12/31/2015 624%1 770%1 6.86%1 9.67%1 5.88% * Excludes Post Retirement Death Benefit reserve and is based on December 31, 2010 Actuarial Valuation. ** Based on December 31, 2010 Actuarial Valuation. These rates do not include any employer subvention of member contributions or any member subvention of employer contributions. Total Plan $5,013,007,758 $687,443,206 7.29 1.00 3.39% 3.85% 0.97 -0.13 0.12% 3.39% 7.24% 8.21% 8.08% 8.20 5182167vl/05337.001 SEGAL CG #7 & CG #9 Combined CG #8 CG #10 CG #11 CG #12 Enhanced Enhanced Enhanced Enhanced Non - Enhanced County CCFPD/East CCCFPE Moraga- Orinda FD San Ramon Valley FD Rodeo - Hercules FPD Safety Tier A & C Safety Tier A Safety Tier A Safety Tier A Safety Tier A Market Value of Assets (MVA)* $1,038,683,813 $642,267,640 $115,535,117 $194,942,706 $19,041,536 Projected Payroll for 2011 $87,286,098 $37,147,936 $7,894,991 $19,504,281 $2,257,925 Volatility Index (VI) = MVA/Payroll 11.90 17.29 14.63 9.99 8.43 Relative Volatility Index (VI) = CG VI / Total Plan VI 1.63 2.37 2.01 1.37 1.16 Estimated Incremental Rate Change as of 12/31/2011 5.53% 8.04% 6.80% 4.65% 3.92% Estimated Incremental Rate Change as of 12/31/2012 6.28% 9.13% 7.73% 5.28% 4.45% Estimated Incremental Rate Change as of 12/31/2013 1.58% 2.30% 1.95% 1.33% 1.12% Estimated Incremental Rate Change as of 12/31/2014 -0.21% -0.31% -0.26% -0.18% -0.15% Estimated Incremental Rate Change as of 12/31/2015 0.20% 0.28% 0.24% 0.16% 0.14 Cumulative Rate Change as of 12/31/2011 5.53% 8.04% 6.80% 4.65% 3.92 Cumulative Rate Change as of 12/31/2012 11.81% 17.17% 14.53% 9.93% 8.37 Cumulative Rate Change as of 12/31/2013 13.39% 19.47% 16.48% 11.26% 9.49% Cumulative Rate Change as of 12/31/2014 13.18% 19.16% 16.22% 11.08% 9.34% Cumulative Rate Change as of 12/31/2015 13.38% 19.44% 16.46% 11.24% 9.48% * Excludes Post Retirement Death Benefit reserve and is based on December 31, 2010 Actuarial Valuation. ** Based on December 31, 2010 Actuarial Valuation. These rates do not include any employer subvention of member contributions or any member subvention of employer contributions. Total Plan $5,013,007,758 $687,443,206 7.29 1.00 3.39% 3.85% 0.97 -0.13 0.12% 3.39% 7.24% 8.21% 8.08% 8.20 5182167vl/05337.001 SEGAL