8.1. SR 07-20-2009REQUEST FOR ACTION
To Item Number
Ci Council 8.1.
Agenda Section Meeting Date Prepared by
Administration ul 20, 2008 Tim Simon, Finance Director
Item Description Reviewed by
2010 Benefit Level for Elk River Fire Relief Association
Reviewed by
Action Requested
The City Council is asked to consider no increase as requested by the Elk River Fire Relief Association
and the benefit level per year of service will remain at $5,091 for 2010.
Background/Discussion
The Elk River Fire Relief Association, prior to August 1 of each year, is required to certify to the City the
required municipal contribution for the following year. Also, a request for an increase in per year of
service pension amount for the next year must be acted on by the Council before August 1. Given the
current market conditions and funding ratio, the Elk River Fire Relief Association has requested no
increase in benefit level for 2010.
The Elk River Fire Relief Association has assumed a rate of return on investments of 15 percent for 2009.
They felt the importance of limiting the impact on the City and allowing the market some time to recover.
As of June 30, 2009 the rate of return on investments is approximately 7.76 percent. Relief association
board members will be at the meeting to go over any questions the Council may have.
Year 12/31/2008 12/31/2007 12/31/2006 12/31/2005 12/31/2004
Funded
Rate 70.9% 114.7% 114.8% 105.9% 98.9%
Financial Impact
The proposed 2010 budget anticipated a voluntary contribution of $30,000 in the Fire Administration
budget. The anticipated $30,000 budget amount will cover the required contribution in the amount of
$28,516.
Attachments
• Memo from Elk River Fire Relief President Scott Schmitt
• Statement of Position -Required Municipal Contributions to Volunteer Firefighters' Pension
Plans
Action Motion by Second by Vote
FOllow Up
S:\Council\Tim\2009\Fire relief benefit levels 07 20 09.doc
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R.iver
Fire Department
July 20, 2009
To: Mayor and City Council
From: Scott Schmitt, President of the Elk River Fire Department (FRED) Relief Association
Back~ound of the Association
The ERFD Relief Association is made up of the active paid-on-call members of the ERFD.
The purpose of the association is to provide retirement, disability and death benefits to the
members or beneficiaries of members of the department. The pension benefit is also one
way to encourage volunteer orpaid-on-call members to "stay on the job".
The State of Minnesota has provided the major share of funding for the association through
distribution of the money collected from a gross earnings tax on fire insurance premiums
sold in the state. The funds are allocated to the departments based on the population and
property values in the area served by that department. There is a strong relationship between
state fire aid and the number of fire-related calls a fire department responds each year.
The City has also shown continued support of the Relief Association as exampled bypast
contributions and the three year commitment of $30,000 commencing in 2008.
State law requires that a relief association be governed by arsine-member board of trustees.
The ERFD Relief Association is directed by six trustees elected by members of the ERFD,
the fire chief, the city Finance Director, and the Mayor. A minimum of four meetings are
held each year to oversee the management of the Association's funds.
Twe of Pension Plan
The members of the Relief Association are covered by a defined benefit plan. The yearly
benefit level of the plan is determined bythe number of members, their length of service,
and the value of the relief fund. Benefit level studies are performed on an annual basis and
presented to members of the Association and the City Council for their approval, and then
submitted to the State Auditor.
Investments
Approximately ninety-seven percent of the Relief's assets are invested in mutual funds with
the State Board of Investment and American Funds. The Relief Association has engaged
Mike Miller of Intergra Shield Financial Group as an investment professional to help guide
our asset allocations and achieve our investment goals. The Relief Board believes in long
term investing and has resisted attempting to time market moves.
Funding Ratios
The ERFD relief Board believes that it has fiduciary responsibilities to both the membership
and to the Council. The responsibilityto the membership is to seek the highest financially
sound benefit level. The responsibility to the Council is to not expose the cityto any
financial risk associated with mandatory contributions. Historically after the State and City
contributions our investments only needed returns of 2-3% to cover normal costs and stay
one hundred percent funded.
StrateQv
The Relief Board values the long term support and working relationship with Council. We
recognize that these are fiscally challenging times for the City. The Relief Board has
considered a number of alternatives for mitigating a large mandatory city contribution. The
annual State reporting schedules are. used to determine any mandatory city contributions.
The formula used to calculate the City contribution uses some numbers that are historical
and some that are projected. The 2009 investment gain is one of the numbers that is
projected in the formula. C-ur investment gain as of June 30`i' is around seven to eight
percent. The Relief Board unanimously voted to use a projected investment gain of fifteen
percent for 2009. The fifteen percent investment gain produces a mandatory city
contribution of $28,516 which is less than the budgeted contribution of $30,000. The
current strategy summarized is: Position for a market rebound and eliminate a mandatory
City contribution.
Action Requested
None:
The Relief .Association membership thanks the Council for its past and future support.
~~"'~~"k ~ STATE OF MINNESOTA
M1,h ~G R iii. t<q r~l
"~- ~'~ OFFICE OF THE STATE AUDITOR
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~'~~~ ~ ~ ~ ~ = ~ SUITE 500
~~ ~ 525 PARK STREET (65l) 296-2551 (Voice)
REBECCA OTTO SAINT PAUL MN 55103-2139 (651) 296-4755 (Fax)
state.auditor~state.mn.us (E-mail)
STATE AUDITOR 1-800-627-3529 (Relay Service)
Statement of Position
Required Municipal Contributions to Volunteer Fireitighters' Pension Plans
State law requires a municipality to pay a minimum annual contribution to the special
fund of its affiliated volunteer fire relief association,l unless the special fund is fully
funded or fire state aid is sufficient to cover the municipal obligation.2 The special fund
is a fund established and maintained within a relief association to pay service pensions to
retiring members. A fund is "fully funded" when there are sufficient assets to cover
future liabilities.
The funded status of a special fund is affected primarily by changes to benefit levels (i.e.,
liabilities increase) and by investment gains or losses (i.e., assets increase or decrease).
Benefit increases and investment losses decrease a fund's assets, thereby increasing the
likelihood that a municipal contribution will be required. A decrease in the funded status
will also likely increase the size of the required contribution.
Whether a municipal contribution is required and the amount of the required contribution
is determined by using a statutory formula. The formula varies depending on whether the
plan is a lump sum plan or a monthly service pension plan.3
Lump Sum Plans
For lump sum plans, the minimum required municipal contribution equals the financial
requirements of the special fund, minus 1) the amount of fire state aid to be received
during the following calendar year; and 2) the amount of any contributions to the special
fund from the active members of the relief association to be received during the following
calendar year. In addition, five percent annual interest on the assets is also subtracted.4
' State law has been summarized and simplified. Minnesota Statutes should be consulted before making
decisions based on this Statement. The Statement does not contain legal advice and it should not be relied
upon in lieu of legal advice. It is subject to revision at any time.
2 Minn. Stat. § 69.772, subd. 3 & 4; Minn. Stat. § 69.773, subd. 5. In some instances, a municipal
contribution may be triggered even though the pension plan is fully funded.
' See Minn. Stat. § 69.772, subd. 3 (for lump sum service pensions) and Minn. Stat. § 69.773, subd. 5 (for
monthly service pensions). There is no required municipal contribution for a defined contribution plan.
a Minn. Stat. § 69.772, subd. 3(d).
Reviewed: January 2009 2009-2001
Revised: NA
An Equal Opportunity Employer
The minimum required contribution is calculated by the officers of the relief association
during the month of July for the following year.5 To calculate the minimum required
municipal contribution, the officers need to know the special fund's financial
requirements for the following year. In July, the officers calculate the financial
requirements for the following year and the overall funding balance for the current
calendar year.
If the special fund is not fully funded, the financial requirements for the following
calendar year are determined by taking into account 1) the total accrued liability for all
active and deferred members of the relief association, calculated for the following
calendar year; 2) the increase in the total accrued liability for the following calendar year
over the present calendar year; 3) the amount of anticipated future administrative
expenses; and 4) one-tenth of the deficit resulting from either an increase in the service
pension or an investment loss occurring over the last ten years. The deficit can be
amortized over ten years.
If the special fund is fully funded, the financial requirements for the following calendar
year are the total of 1) the increase in the total accrued liability for all members for the
following calendar year over the present calendar year; and 2) the amount of anticipated
future administrative expenses.
Monthly Service Pension Plans
For monthly service pension plans, the financial requirements of the special fund are
based on the most recent actuarial valuation. For most plans, the Governmental
Accounting Standards Board (GASB) requires an actuarial valuation every two years.b
In addition, a new actuarial valuation is required whenever there is a benefit change. If
the plan is in deficit, the deficit is amortized over twenty years and will be included in the
annual municipal contribution.?
Defined Contribution Plans
For defined contribution plans, the individual volunteer firefighter experiences the gains
and the losses. The municipality has no obligation to make contributions to offset losses
if they occur, although it can make a voluntary contribution to the special fund if it
chooses.
Benefit Levels
The level of benefits paid by a volunteer firefighter pension plan is usually set by
agreement between the relief association and the municipality. Benefit level changes
s The Schedule Form, provided by the Office of the State Auditor, calculates the amount of any required
municipal contribution for the following year. For example, the 2008 Schedule Form will calculate the
required municipal contribution amount for the year 2009.
e See Minn. Stat. § 69.051, subd. 1 (financial statements in conformance with generally accepted
accounting principles); GASB Statement 25, para. 35 (biennial actuarial valuations required for financial
reporting purposes).
Minn. Stat. § 69.773, subd 4 (d).
Reviewed: January 2009 2 2009-2001
Revised: NA
must first be discussed and adopted by the relief association through a change in its
bylaws. The changes must be made in keeping with the relief association's bylaw
amendment procedures and Open Meeting Law requirements. A relief association should
then seek municipal approval of the benefit level change. The city council or town board
can choose to approve the benefit level change or choose not to approve the change.
Once the bylaws are ratified by the municipality, however, the benefit levels are
guaranteed by the municipality. The municipality assumes responsibility for ensuring the
special fund has sufficient assets to cover approved benefit levels.
For those relief associations that are affiliated with an independent corporation rather
than a fire department, benefit level changes must be approved by the board of the
independent nonprofit firefighting corporation. In addition, the independent nonprofit
firefighting corporation is responsible for making any required contributions to the relief
association.
In limited circumstances, a volunteer fire relief association has the authority to increase
its benefit level without municipal ratification. However, if a municipal contribution is
later required, the contribution level will be calculated using the last benefit level ratified
by the municipality.8 If there was never a resolution to ratify a benefit increase, the relief
association must return to level where full funding is achieved.
Municipalities do not have authority to unilaterally change a relief association's benefit
level. Municipalities cannot initiate a change in benefit levels, rescind benefit increases,
or give contingent approval to benefit changes.
Payment of Required Municipal Contributions
To fulfill its obligation to provide at least the minimum required municipal contribution,
a municipality may use any source of public revenue, and it may levy taxes. For monthly
service plans, for example, a municipality may levy taxes "without any limitation as to
rate or amount and irrespective of any limitations imposed" by any other law or
regulation.9
If the benefit level the relief association is operating at was properly established and
approved by the affiliated municipality, the municipality is required under state law to
make any contributions that become due at that benefit level. If the municipality does not
include the full amount of the minimum municipal contribution in its levy for any year,
the officers of the relief association must certify that amount to the county auditor, who
shall spread a levy in the amount of the certified minimum municipal contribution on the
taxable property of the municipality.10
$ Minn. Stat. § 424A.02, subd. 10.
9 Minn. Stat. § 69.773, subd. 5(d); § 69.772, subd. 4(c).
10 Minn. Stat. §§ 69.772, subd. 4(d); 69.773, subd. 5(e).
Reviewed: January 2009
Revised: NA
2009-2001