HomeMy WebLinkAboutMinutes_Pension General_01/28/2009TEQUESTA GENERAL EMPLOYEES PENSION TRUST FUND
EMERGENCY MEETING MINUTES
January 28, 2009
I. Call To Order And Roll Call
An emergency meeting of the Tequesta General Employees' Pension Trust Fund
Board of Trustees was held at the Tequesta Village Hall, 345 Tequesta Drive,
Tequesta, Florida, on January 28, 2009. The meeting was called to order at 3:00
p.m. A roll call was taken by Pension Coordinator McWilliams. In attendance at
the meeting were: General Employees' Pension Board Members Chair Michael
Rhodes, Board Member Archie C. Mangum, Jr., Board Member Deanna Mayo,
and Board Member Michelle Gload. Secretary Carl Hansen was absent from the
meeting. Attorney Bonni Jensen attended via telephone. Senior Accountant
Monica Rahim, and Pension Coordinator Lori McWilliams were also in
attendance.
II. Authorization to Pay $500 IRS Fee for Voluntary Correction Program
Attorney Jensen advised that the Board had voted to file for an IRS
Determination letter, and part of the process the IRS would go through in making
its detemtiination was whether the pension fund documents had been amended
timely. In the early years of the plan during the 1990's, there were two
provisions that should have been added and were not. Therefore, Attorney
Jensen's advice was to use the IRS Voluntary Compliance Approval Program,
under which the IRS allowed pension plans to voluntarily amend their plans to
make timely amendments. They would allow the plan to make an amendment
now and treat it as if it had been done timely, in the 1990's. The choices were to
not file for the IRS determination letter at this point and fle for it February 2, 2010
through January 31, 2011, and go through this same process again, or go
through the Voluntary Compliance and Approval Program and file by January 31,
2009 when the cost would be half of the usual $1,000 fee, or $500 to get this
corrected. Attorney Jensen explained that if one went through the determination
letter process and was found not to be compliant, there were penalties which
were substantially more than the fee for voluntary compliance. The question
today was whether to continue forward with the determination letter process and
go through the voluntary correction program and pay the $500 fee.
Chair Rhodes asked if the plan would be assessed any penalty if they proceeded
with the determination letter process and the voluntary compliance program.
Attorney Jensen stated there should be no penalties. Board Member Mangum
asked if the plan had been amended erroneously in the past in some way;
Attorney Jensen assured the Board that the plan had not been amended
erroneously_ What had happened was the IRS had said you have until January
31, 1995, for example, to make a certain change_i{ was just not done by the IRS
Emergency Meeting Minutes
Board of Trustees of General Employees' Pension Trust Eund
January 2~, 2009 2
deadline date. Pension Coordinator McWilliams commented that Attorney
Jensen had reviewed the total plan in the past, and asked if she thought there
would be any additional changes required that would incur additional costs, to
which Attorney Jensen responded she had gone through all the requirements,
and the only thing that had to be met was a series of amendments made during
the 1990's that the plan did contain language for, but it had been done back in
time. Attorney Jensen advised that after the IRS review, they might want a word
inserted or a word changed, which should not incur additional costs, but in
Attorney Jensen's opinion, the plan did meet all the IRS requirements. Chair
Rhodes confirmed with Attorney Jensen that the two missing issues timing wise
from the past dealt with limitation on compensation and rollovers. The attorney
explained that a lot of plans did not do the rollover amendment because most
government plans paid out in monthly payments and not rollovers.
Chair Rhodes asked if there was any possible appeal. Attorney Jensen felt they
would say, too bad, and charge a tough penalty, but if one went through the
determination letter process, then you were under their rules which would result
in what they called an audit cap, where they had certain penalties assessed for
the audit and the amount of penalty was determined by which type of
amendment you had not met. The IRS had indicated they would negotiate the
amount, but she could not guarantee that.
Chair Rhodes asked, when the plan had been reviewed and audited by the
Village auditors, if that was one of their standard compliance tests whether or not
the plan was in compliance with IRS. Attorney Jensen responded, yes, and they
would give a determination that they believed the plan to be in compliance with
the Internal Revenue Code. The plan had been included in the scope of the
Village audit. Board Member Mangum commented usually auditors were more
interested in the numbers than in legal compliance requirements.
Pension Coordinator McWilliams commented the issue at hand was whether the
Board wanted to authorize the $500 payment to IRS for the Voluntary Correction
Program, so that Attorney Jensen could include those two items in the pension
plan that should have been included some years back.
Attorney Jensen clarified the IRS Determination Letter fee was $1,000; this was
an additional $500.
Board Member Mayo asked for clarification of the use of the word "voluntary",
which Chair Rhodes explained was the Village saying they knew there had been
an error and they were going to correct it, and would not be fined a penalty, as
opposed to the Village not doing anything and during the approval process the
IRS finding the errors and assessing a penalty. Attorney Jensen explained the
Emergency Meeting Minutes
Board of Trustees of General Employees' Pension Trust Fund
January 23, 2009
IRS could assess this plan up to $5,000 for non-voluntary issues found in the
course of their audit.
Pension Coordinator McWilliams expressed concern this was probably ten years
worth of people looking at the plan and this not being picked up, and urged being
more diligent in the future.
Chair Rhodes indicated the Board must have assurance that the Village auditors
were checking that the plan was in compliance.
Attorney Jensen commented there was no requirement to ale for the
determination letter now; the IRS had indicated that next year they would send
out surveys, and it was a gamble whether they would send one to the Village,
and then require the determination letter. Pension Coordinator McWilliams noted
the IRS at that point would not be as forgiving as now.
Chair Rhodes expressed his opinion the filing should proceed, with the additional
$500 paid for the voluntary correction program. Board Member Mangum agreed,
stating the auditors should also be contacted to see if they were reviewing the
pension plan for compliance, because auditing standards were changing every
day.
The scope of the Audit Committee was discussed; Pension Coordinator
McWilliams clarified the resolution now only tasked the Audit Committee to go
out for an RFP for the auditor. Chair Rhodes suggested a letter to the Village
Council, to confirm the scope of the Village audit in regard to the pension plan,
and what was done, then take it from there.
Board Member Gload asked if responsibility was all being put upon the auditors
to assure compliance. Attorney Jensen commented she would also be
responsible-a couple of meetings ago she had presented to the Board changes
to the Uniform Services Re-employment Rights Act, which would require the
Board to make some amendments to their disability plan. The deadline to
comply was September 30, 2011, to make those amendments and that was
something she would bring forward to the Board. From time to time, other
amendments would come up and she would have to make sure the time
deadlines were met.
Board Member Gload asked the correct procedure for the future-to do the
amendments and then have the IRS review them, or have the IRS review them
first. Attomey Jensen responded you could do it either way--the IRS could be
asked to review the amendments before the amendments were made, so long as
the amendments were made within the 5-year filing cycle allowed. Pension
Joint Meeting Minutes of Board of Trustees of Public Safety Officers' Pension
Trust Fund and General Employees' Pension Trust Fund
February 24, 2009 4
Board Member Nielson stated he did not know what Attorney Jensen used for
her basis or if it was just her opinion, and it was his understanding some things
were bargained into the contract. Board Member Gload advised the career
services benefit was in the new PBA contract. Pension Coordinator McWilliams
recalled that Attorney Jensen had advised it was the Board's responsibility to
interpret total cash remuneration, which the Board did in 2008, and in doing so
had interpreted that these items should or should not be considered total cash
remuneration. The career service benefit had been included; it had just not been
placed into the table. The actuary or Attorney Jensen could still provide
comparisons, if that was what the Board wanted. Board Member Nielson
requested the comparison be done. Pension Coordinator McWilliams clarified for
the Board that right now, the items listed in the chart were considered
pensionable pay because those had been approved. Pension Coordinator
McWilliams commented if the Board wanted to table this item, she could bring
the comparison to the May meeting.
MOTION:
Secretary Cooper made a motion to table the total cash remuneration
determination to the May 2009 meeting. Board Member Nielson seconded
the motion, which carried by unanimous 3-0 vote.
V. Adjournment
There being no further business, upon motion by Secretary Cooper, seconded by
Secretary Hansen, the meeting was adjourned.
Respectfully submitted,
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Betty Laur
Recording Secretary