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HomeMy WebLinkAboutDocumentation_Regular_Tab 05_06/09/2005 - VILLAGE O� TEQUESTA Post Office Box 3273 • 250 Tequesta Drive, Suite 300 ' .,� e` Tequesta, Florida 33469-U273 •(561) 575-6200 ; � Fax:(561)575-6203 � May 18, 2005 Ms. Patricia F. Shoemaker Municipal Police Officers & Firefighters Retirement Funds Office Division of Retirement PO Box 3010 Tallahassee, F132315-3010 Re: Public Safety Officers Pension Board of Trustees — Ordinance 598 Dear Mr. Slavin: Enclosed please find a copy of Ordinance 598, including Exhibit B regarding the Village of Tequesta's Public Safety Officers Pension Board. The Village Council approved on first reading Ordinance 598 at their May 12, 2005 Regular Council Meeting. Also attached are the Supplemental Actuarial Valuation Report for the Board prepared by Mr. Steve Palmquist, of Gabriel, Roeder, Smith & Company. If you have any additional questions, please feel free to call me at (561) 575-6244. Sincerely, 3 �� �, �.�.a��-�-. Gwen Carlisle, CMC Village Clerk Enclosure cc: Attorney Bonni Jenson, Hanson Perry & Jenson, PA Chief James Weinand, Chair, Public Safety Officers Board of Trustees Recycled Paper VILLAGE OF TEQUESTA � Post Office Box 3273 • 250 Tequesta Drive, Suite 300 ' ..� � Tequesta, F7orida 33469-02'13 • (561) 575-6200 s Fax:(561)575-6203 May 17, 2005 Mr. Charles Slavin Department of Retirement Cedar Executive Center, Building C 2639 North Monroe Street Tallahassee, Fl 32399-1560 Re: Public Safety Officers Pension Board of Trustees, and General Employees Pension Board of Trustees — Ordinance 598 Dear Mr. Slavin: � Enclosed please find a copy of Ordinance 59$ al Em ees Pens on Board. The Vil age Safety Officers Pension Board, and the Gener p Y Council approved on first reading Ordinance 598 at their May 12, 2005 Regular Council Meeting. Also attached are the Supplemental Actuarial r� Sm h& Company. If you have any by Mr. Steve Palmquist, of Gabr�el, Roede , additional questions, please feel free to call me at (561) 575-6244. Sincerely, � �.z-��-'�' � Gwen C�e, CMC Village Clerk Enclosure Recycled Paper ORDINANCE NO. 598 AN �RDINANCE OF THE VILLAGE COUNCIL Of THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AMENDING EXHIBIT "A" AND EXHIBIT "B" OF SECTION 2�1 OF THE CODE OF ORDINANCES, VILLAGE OF TEQUESTA, FLORIDA, RELATING TO THE EMPLOYEES' PENSION TRUST FUNDS; AMENDING EXHIBIT "A" TO PROYIDE FOR 6 YEAR VESTING FOR ENTITLEMENT TO DISABILITY BENEFIT; AMENDtNG EXHIBIT "B" TO PROVIDE FOR BOARD OF TRUSTEES ADMiNISTRATIVE DUTIES; AMENDING EXHIBIT "B" TO PROVIDE FOR INCREASE IN CONTRIBUTION OF FIREFIGHTERS; AMENDING EXHI$iT "B" TO INCREASE THE NORMAL RETIREMENT BENEFIT; AMENDING EXHIBIT "B" TO INCREASE THE MONTHLY SUPPLEMENTAL BENEFIT; PROVIDING FOR REPEAL OF ORDINANCES IN CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIYE DATE. BE IT ORDAINED BY THE VtLLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS: Section 1. Those portions of Exhibit "A" and "B" to Section 2-61, Code of Ordinances, Village of Tequesta, Palm Beach County, Florida, as deleted and shown by strike-outs and additions shown by underlining on Exhibits "A" and "B" attached hereto and made a part hereof, are passed and adopted as amendments to such Exhibits and section. Section 2. Severability. 1f any provision of this Ordinance or the application thereof is held invalid, such invalidity shall not affect the other provisions or applications of this Ordinance which can be given effect without the invalid provisions or applications, and to this end; the provisions of the Ordinance are hereby declared severable. Section 3. Repeal of Ordinances in Conflict. All other Ordinances of the Village of Tequesta, Florida, or parts thereof which conflict with this or any part of this Ordinance are hereby repealed. Section 4. Codification. This Ordinance shall be codified and made a part of the official Code of Ordinances of the Village of Tequesta. Section 5. Effective Date. This Ordinance shall take effect upon passage. THE FOREGOING ORDINANCE was offered by Councilmember who moved its adoption. The Ordinance was seconded by Councilmember and upon being put to a vote, the vote was as follows: FOR ADOPTION AGAINST ADOPTION The Mayor thereupon declared the Ordinance duly passed and adopted this day of April , 20 MAYOR OF TEQUESTA Jim Humpage ATTEST: Gwen Carlisle, Village Clerk H:ITequesta GE 1012�PIan Docs & Rules\Ord Caption 05.wpd Viilage of Tequesta General Employees Pension Trust Fund Impact Statement — Aprit 14, 2005 Description of Amendment This change would appiy to General Employees oniy: - Non-Duty Disability service requirement is increased to 6 years. Funding Implications of Amendment An actuarial cost estimate is attached. Certification of Administrator I believe the amendment to be in compliance with Part VII, Chapter 112, Florida Statutes and Section 14, Article X of the Constituti o State of Florida. i �� the B ard of Trustees s Plan dministrator SUPPLEMENTAL. ACTUARIAL VALUATlON REPORT Plan • Viliage of Tequesta Generai Empioyees Pension Trust Fund Valuation Date October 1, 2003 Date of Report Aprif 14, 2005 Repor� Requested by Board of Trustees Prepared by J. Stephen Palmquist Group Valued Active General Emp(oyees Plan Provisions Being Considered for Change Present Provision Before Chanqe - No service requirement for Non-Duty Disability . Proposed Chan,.ge - Service requirement is 6 years for Non-Duty Disability Participants Affected All Active General Employees. Actuarial Assumptions and Methods Same as October 1, 2003 Actuarial Valuatian Report with no exceptions. Some of the key assumptions/methods are: ' Investment return — 8.0% per year Salary increase — 6.0% per year Cost Method — Aggregate Amortization Period for Any Increase in Actuarial Accrued Liability NA Summary of Data Used in Report NA Actuarial Impact of Proposal(s) See attached page(s). � Special Risks involved With the Proposal That the Plan Has Not Been Exposed to Previously None Other Cost Considerations None Possible Confiicts With IRS Qualification Rules None � �` . teph n Palmquist, ASA AAA, FCA Enrolled Actuary No. 02-15 � • a -� Car'ae/ �� } 4 �' A. Valuation Date ' October '!, 2003 Oetober 1, 2003 Baseline 6 year vesting for ordinary disability B. ARC to Be Paid During Fiscal Year Ending 9/30/2005 9l30/2005 C. Assumed Date of Employer Contrib. Monthly Monthly D. Annual Payment to Amortize Unfunded Actuarial Liability $ 0 $ 0 E. Employsr Normal Cost 88,518 86,827 F. ARC if Paid on the Valuation Date: D+E 88,518 86,827 G. ARC Adjusted for Frequency of Payments 92,218 90,456 H. ARC as % of Covered Payroll 8.73 % 8.56 % I. Assumed Rate of Increase in Covered Payroll to Contribution Year 4.00 % 4.00 % J: Covered Payroll for Contribution Year 1,099,069 1,099,069 K. ARC for Contribution Year: H x J 95,949 94,080 L. REC as % of Covered Payroll in Contribution Year: M= J 8.73 % 8.56 % i iE � i 3 — x ' T d� 9. 'Ca' — P i � �.._ 6 F �� . . � . .. ... �. . . . r A. Valuation Date October 1, 2003 October 1, 2003 Baseline 6 year vesting for ordinary disabilify B. Actuarial Present Value of Ali Projected Benefits for 1. Active Members a. Service Retirement Benefits $ 1,434,003 $ 1,434,003 b. Vesting Benefits 32,187 32,187 c. Disability Benefits 263,556 242,958 d. Preretirement Death Bene�ts 37,719 37,719 e. Return of Member Contributions 19,747 21,063 f. Total 1,787,212 1,767,930 2. Inactive Members � a. Service Retirees & Beneficiaries - _ b. Disability Retirees _ _ c. Terminated Vested Members _ _ d. Total _ - - 3. Total for All Members 1,787,212 1,767,930 C. Actuarial Accrued (Past Service) Liability per GASB No. 25 265,486 269,791 D. Actuariai Value of Accumulated Plan Benefits per FASB No. 35 NA NA E. Plan Assets 1. Market Value 333,944 333,944 2. Actuarial Value 333,944 333,944 F. Actuarial Present Value of Projected Covered Payroll 11,724,805 11,724,805 G. Actuarial Present Value of Projected Member Contributions 586,240 586,240 'F �9C, b O_ �� . �. . r �: A. Valuation Date October 1, 2003 October 1, 2003 Baseline 6 year vesting for ordinary disability B. Actuarial Present Va(ue of Projected Benefits $ 1,787,212 $ 1,767,930 C. Actuarial Value of Assets 333,944 333,944 D. Unfunded Actuarial Accrued Liability 0 0 E. Actuarial Present Value of Projected Member Contributions 586,240 586,240 F. Actuarial Present Value of Projected Employer Normal Costs: B-C-D-E 867,028 847,746 G. Actuariaf Present Value of Projected � Covered Payroll 11,724,805 11,724,805 H. Employer Normal Cost Rate: F/G 7.39 °!0 7.23 % I. Covered Annua( Payroll 1,056,797 1,056,797 J. Employer Normal Cost: H x f 78,Q97 76,406 K. Assumed Amount of Administrative Expenses 10,421 10,421 L. Tota! Employer Normal Cost: J+K 88,518 86,827 M. Employer Normal Cost as % of Covered Payroll g,�g % g_22 % May 10, 2005 EXHIBIT "A" VlLLAGE !,?F TEQUESTA GENERAL EMPLOYEES' PENSION TRUST FUND Section 1. Creation of Pension Trust Fund. The Village of Tequesta General Employees' Pension Trust Fund for the purpose of providing retir�ement, death and disability beneftts to members of the Fund, certain former general employees and survivor benefits to beneficiaries. Section 2. Definitions. 1. Statement of Definitions. As used herein, unless otherwise defined or required by the context, the fotlowing worcfs and phrases shaii have the meaning indicated: Accumulated Contribu#ions means a Member's own contributions without interest. Actuarial Equivalent means a benefit or amount of equal value, based upon #he . mortality tabies utilized by the Board's actuary or actuaries during most recent actuariat valuation, and an 8% rate of interest. Average Final Comc�ensation shafl mean one-twelfth {1/12) of the average salary of the five {5) best years of the last ten (10) years of credited service prior to netirement, termination, or death, or the career average as a#ull time General Employee, whichever is grea#er. A year shall be twelve (12) consecutive months. Beneficiarv means the person ar persons enti�ed to receive benefits Mereunder at the death of a M�mber who has or have been designated iri writing by the Member and filed with the Soard. If no designa#iorr is in effect, or if no person so designated is living, at the time ofi death of the Member, the beneficiary shall be #he estate of the Member. Board ar Baard of Trustees, means a member vf the General Employee Board of Trustees, which shatt administ� �nd manage the Sys#er� herein provided and �erve �s Trustees ofi #he Fund for the benefit of beneficiaries of the general emplayees. vde mEans tfie 1�#emal Revenus Gode c�f 1�86, as amends�d from time to time. Credited Service means the total number of year� and fractional parts of years of service as a Gener�at Empioyee who mak�s member contributions to the Pkan, omitting intenrening years c�r fractional par�s of years when such General Employee was no# 1 May 10, 2005 employed by the Village of Tequesta. A plan member may voiuntarily leave his/her contribution in the Fund for a period of five (5) years after teaving the emptoy of the Viltage of Tequesta pending the possibility of being rehired in a full tims position by the Village of Tequesta wifihout bsing credit for the time of active participation as a plan member. Should the employee no# be re-emplayed with the Vllage of Tequesta in a fuil time capaci#y within five (5) years, hislher contributions shall be retumed to him/her w+thout interest. The years or firactional parts of years that a General Empfoyee serves in the military service of the Armed Forces of the United States or the United States Merchant Marine, votuntarily or involun#arity, upon being granted leave by the Viltage of Tequesta and separation ftom employment as a Vitlage o# Tequesta plan member, shall be added to his/her years of credited service provided that: A. The Genera! Empfoyee retums to his/her fufl time employmen# with the Vitlage of Tequesta wi#hin vne (1) year from the date of his/her military discharge. B. The General Employee deposits into the Fund the same sum that the Member � would have contributed ifi he/she had remained a General Employee, plus an amount of interest that substantialiy approximates the amount eamed by the Fund from the date of retum to employment to the date of deposit. C. The maximum credit for military seroice sMatl be five (5) years. Effective Date means the date on vuhich this Orciinance becomes effective. Fund means th►e Trust Fund established herein as part of the System, forthe benefit of General Empfoyees. General Em�lo�ree means an activefy emplo}�d ful�time person errtploy�d by the Vitlage o# Tequesta, including his/her initiai probationary empiaymertt periad, exciuding certified Firefighters and certified Pofice O#ficers. General Em l�oyee Boarci means the board of trustees provided hereunder to administer and manage tMe fu�ds �or the benefrt of the General Employees. Member means an aetively employed Genera! Employ�e that fulfills the appticabie prescribed participation requ`trements. �ne hundced and iwentv monthlv oa�mtents guaranteed means ben�fits are payable for the life of a retiree wifih a guarantee c3# 12Q monthly p�yments. Should a member die 2 May 10, 2005 before 120 monthly payments (10 years) are made, then the remainderofthe 120 monthly payments will be paid to a beneficiary. Shouid a member receive more than 120 monthly payments, then no benefit is payable to a beneficiary. Satarv means base compensation to include regular eamings, vacation pay, sick pay, plus ail tax deferred items of income, excluding lump sum payments, overfime, bonuses and longevity bonus. S�ouse means the tawful wife or husband of a plan member at the time of pre- retirement, death or retirement. Statement of Investment Policu means the wsitten investment policy adopted by the Boards pursuant #o this Ordinance and F.S. 112.fi61, et seq., which shall applyto funds under the control of the board. Svstem means the Village of Tequesta General Empioyees' Pension Trust Fund as contained herein and all amendments thereto. Vested deferred retirement means a Member who teaves the employ of the Village with 6 or more years of credited service and who is not eligible for any retirement beneft. This benefit is payable at early or normai retirement. Villape means the Village of Tequesta, Fiorida. 2. Mascuiine Gender. The masculine gender, where used herein, unless the context specificatty requires otherwise, shaN include both the feminine and mascufine genders. Section 3. Membershia. 1. Condition of Etigibilitv Ali fuif time General Employees as of the effE,ctiv+e date, and a1i #uture new futl time General Employees shall become Members af this System as a condition of employment. 2. Membership Each fulf time General Empfoyee shall complete a form prescribed by the Board providing the #ollowing info�mation: A. Acceptance of the terms and conditions of the Retirement Sy�tem, and, 3 May 10, 2005 B. Designation of a beneficiary or beneficiaries, and, C. A certified statement as to prior medical and psychological history. 3. Change in Designation of Bene#iciary A member may from time to time change his/her designated benefiaary by written notice to the Board upon forms provided by the Board. Upon such change, the rights of all prevrously designated beneficiaries to receive any benefits undef the System shall cease. Section 4, Board of Trustees. 1. The sole and exclusive administration of and responsibility #or the proper operation of the retirement system and for ma king effective the provisions of this ordinance is hereby vested in a Board of Trvstees. The Board shatl consist of five (5) Trustees, two (2) of whom, unless otherwise prohibited by law, shall be legal residents of the municipality, who shall be appointed by the Tequesta Village Council, and #wo {2) of whom sha!! be fu!!- time General Empioyee members af the System. The fifth (��'} Trustee shall be selected by a majority vote of the o#her four (4) Trustees. Each p+erson seeking to fil! a design�ted emplayee representative Bosrd member seat shall be elected by their full-time co-workers. Upon receipt of the fiifth {5' person's name the Tec�uesta ViBage Council shall, as a ministerial duty, appoin# such pe'rson to the General Empfoyes Board as its fif�h (5' Trustee. The fifth (5' Trustee shall have the same rights as each of the other Trusfie�s appe'rntecl ar elected as he�in prov�ted and shall serve a iwo (2) year temn unfess the office is sooner vacated and may succeed himself ar herself in ptf'iae. �ach re�ident Trustee shall serve as Tnfstee for a Reriod of two {2) years unless sooner r+�placed by the Tequesta V�lage Counai at whose pteasure #he Trustee shali serve, and m�y succeed himself or herset� as a Trvstee. Each General Employee Trust� shaH s�rve as Trustee for a p�riad of two (2) years, unless hef�e sooner leav�s the emplaym�nt of the Viftage or atherwise vacates histher office as Trust�, whereupon a suecessor sha#I be chosen in the maRner as #he departing Trustee. Each +�mployee rep�sentativ�; Trustse may su�se�l himself or herself in office. The General Emp�oy�e �oard shall mee# at teast q�artecly each year. The 6oard shal! be �t t�gat entity with, in addi�vn to other powers and responsibilttie� oontained herein, tMe power to bring and defend lawsuits of �very kind, nature, and de�ip�ior�. 2. The Board shall, by �r►ejoriky vote, elect a chairman and secre#ary. The secretary of ths �oard sh�ll �ceep, or +cae�se to b� kept, a complete minute book of the aCtions, procs�dings� or hearings of the Board and shafl presid� ov�r Board meetings in the absence of the Chairman. TMe Trustees shall rrot receive any cc�mpensa#ion as such, 4 May 10, 2005 � but may receive expenses and per diem as provided by law. 3. Each Trustee shafl be entitled toone vote on the Board. Three (3) affirmative votes shail be necessary for any decision by the Trustees at any meeting of the Board. A Trustee shail have the right to abstain from voting as the result of a conflict of interest provided that Trustee s#a#es in writing the nature of the confliet compiies with the provisans of Section 112.3143, Florida Statutes. . 4. The Board of Trustees shaA engage such actuarial, accounting, legal, and other services as sha!# be required to transact the business of the Retirement System to administer and manage the fund and to meet the requirements of appticabfe law. The compensation of ail persons engaged by the Board of Trustees and all other expenses of � the Board necessary #or the operation o# the Re#irement System sha8 be paid from the Fund at such rates and in such amounts as the Board of Trustees shaN approve. 5. The duties and responsibilities of the Board of Trustees shatt inciude, but not necessarily be limited to, the following: A. To construe the provisions of the System and determine att questions arising thereunder. B. To determine at{ questions n:lating to eligibility and participation. C. To determine and certi#y the amaunt of aN retirement aWowances or other benefits hereunder. D. To establish uniform rules and procedures #o be #ollovrreed for administrative purposes, benefitapplications and all matters required to administer the System. E. To distribute to Members, at regular in#ervals, information conceming the System. , F. To receive and process aii appfications for participation and benefits. G. To authorize all payments whatsoever from the Fund, and to notify the disbursing agent in writing of approved pension payments a�d other expenditures arising througfi operation of the System and the Fund. H. To have performed actuarial studies in accordance with Florida Statute 112.63 provu�ing a copy of #he same to the Division of Retirement, and witM at teast biennial vatuations, and make recommendations regarding and all changes in #he pravis�ns af the 5 May 10, 2005 System. I. Ensure compliance with Article X, Section 14, of the Florida Constitution, requiring that any increase in benefits be funded on an actuarially sound basis. J. Ensure the comple#ion of an actuariat impact statement prior to the adoption of a change in the plan's retirement benefits, a copy of which must be provided to the Division of Retiremen#. K. To ensure the funds and assets for the benefrt of the emptoyee groups they serve are segregated and separated from the funds and assets under the control of the Board. L. To perform such other duties as are specified in this Ordinanoe. M. To adopt and be guided by Statements of Inves#ment Policy applicable to all funds under the control o€ the Generat Employee Board of Trustees as required from time to time by F.S. 112.661, et seq., and/or its successor statutes. Section 5. Finance And Fund Ma�agemer�t. Establishmen# and Operation of Fund. 1. As part o# th� System, there is hereby established a Fund, into which shall be deposited all af the contributions and assets whatsoever attributable to the System, for the benefit of Genera! Employees. 2. The actual custody and supervision of the Fund (and assets therec�f} shali be vested in the Board of 7custees. Payment of beneftts and disbursemen#s frorr► the Fund shaH be made by the ViHage on the Board's agreement, but only upon written authorizafiion from the Board. 3. All funds and securities of the Fund may be deposified by the Board o# Trustees with the Treasurer of the municipality, acting in a ministeri�l capacity only, who shall be liable in the same manner and to #he same ex#ent that as he is liable for the safekeeping of funds for the municipality. However, any ftands and securitie� so depogited with the Tr�asurer of the municipalit}r shall be kept in separate funds by the Treasurer or clear{y i�lerztified as such funds and securities of #he General Employee Trvst Fund. in iieu thereofi, the Board of Trustees 5ha11 deposit the funds and securities of the Fund in a quafified public deposi�ory or depositories as d�fined in Section 2�0.t12, Ftvrida Statutes, which depository or depositories with regard to such fi.tnds and securities shall cQnform to 6 May 10, 2005 and be bound by ail of the provisions of Chapter 280, Fiorida Statutes. In order to fulfill its inuestment responsibilities as set forth herein, the Board may retain the services of a custodian bank or banks, an investment advisor or advisors registered under Investment Advisors Act of 1940, registered broker dealer or otherwise exempt from such required registration, an insurance company, or a combina#ion af these, for #he purposes of investment decisions and management. Such investment manager or managers shali have discretion, subject to any guidelines as prescribed by the Board, in the investment of all fund assets. 4. Accurate records shall be maintained at aN times reflecting the market vatuations of funds and assets o# the Fund, including accurate current accounts and entries as regards the fotlowing: A. Current amounts of Accumulated Con#ributions of Members on both an individual and aggregate account basis, and B. Receipts and disbursements, and C. Benefit payments, and D. Current amounts clearly reflecting all moneys, funds and assets what�oever attributable to contributions and deposits from the Village, County or State, and. E. All interest, dividends and gains (or losses) whatsoever, and F. Such other entries as may be properly required so as to reflect a clear and comp{ete financiaf report of the Fund. �. An independent audit shall be performed annually by a certified public accountant for the most recent fiscal year of the Village showing a detailed listing of assets and a statement of all income and disbursements during the year for eac#� Fund. Such in€x�me �nd disbursements must be reconciled wi#h the assets at #he beginning and end of the ysar. Such r�:port shail reflect complete evalua6ons of assets on both a cost and market basis, a� wetl as other items normally included in a eertifled audit. 6. The Board of Trustees shall have the ft�ltornring investrr�eri# pov�rers and authority: A. The Board of Trustees shall be ves#ed with full lega! title ta tfie Fund, subject, hvwe'ver, and in any event to the authority and power of the Tequesta Village Council to �mend or #ermina#e this Trvst, provided that no amendment or fund termination shatl ever resuft in the use of 7 May 10, 2005 any assets of the Fund except for the payment of regular expenses and ber�efits under tk►is System. AIt contributions from time to time paid into the Fund, and the income thereof, without distinction between principal and income, shall be held in the Fund and administered by the Board or its Agents. B. All moneys paid into or to be held by the Fund shall be invested and reinvested by the Board and the investment of all or any part of such funds shali be limited to: (1) Annuity and life insurance oontracts of life insurance companies in amounts sufficient to provide, in whole or in part, the benefits to which all of the participants in the Fund shall be entitled under the provisions of the Plan and pay the initia! and subsequent premium thereon. (2) Time or savings accounts of a national bank, a state bank insured by the Bank Insurance Fund, or a savings and loan association insured by #he Savings Association Insurance Fund which is administered by #he Federal Deposit Insuranee Gorporativn or a state or federat chartered credi# union whose share accoun#s are insured by the National Credit Union Share Insurance Fund. (3) Obligations of the United S#ates or obligations guaranteed as to prineipa{ and interest by the government of the United States. (4) Bonds, stocks, commingled funds administered by National or State Banks or evidences af indeb#ednes� issued or guaranteed by a corporation organized under the laws of the United States, or registered investment company pursuant to the tnvestment Advisors Act of 1940, any state or organized territory of the United States, or the Distriet o# Columbia, provided th�# the corporafiaon is traded on a nafiionally recognized Exchange and in the case of bands only holds a rating in one of the �iree four highes# classifiicaticros by a maj+�r r�ting senrice, at�d if such investments are made in a po�ted funsi administered by a state or na#ional bank, then the ra#ing of each issue in ihe pooied fund shat! hoid a rating within the top three (3) rating classifications of a major ra#ing serwce. (5) Real estate. 8 May 10, 2005 (6) Aff monies paid into or held in the Pension Fund shafi be invested and reinvested by the Board of Trustees and the investment of afl or any part of such funds shall be invested in accordance with an established investment policy adopted by the Board of Trustees. (7) Up to 10% of the Plan assets may be invested in foreign securities. C. The Board of Trustees shatl not invest more than five percent (5%) of its assets in the common stock or capital stodc of any one issuing company, nor shall the aggregate investment in any one issuing company exceed five percent (5%) of the outstanding capital stock of that company; nor shal! the aggnegate of its investments in common stock, capita! stock and convertible bonds at cos# exceed sixty percent (60%) of the assets of the Fund. D. The Board of Trustees may retain in cash and keep unproductive of income such amount of the Fund as they maydeem advisabie, having regard for the cash requiremen#s of the System. E. No person or entity shall be liable for the making, re#ention or sale of any investment or reinvestment made as herein provided, nor for any loss or diminishment of the Fund, except that due to his/her or its own negtigence, wittful miscanduct or lack of good faith. F. The Board may cause any investment in securities heid to be registerec! in or transferred into their name as Trustee or into the name of such nominee as they may direct, or #hey may retain them unregistered and in fo�rn permitting transferabil'stSr, but the bvoks artd records shall at a{I times show that all inves#ments are part of the Trust Fund. G. The Board is empowered to vote upon any stocks, bonds or seeurities of any carporation, association, or trust and to give general or specific proxies or powers of attorney with or without power of substitution; to participate in mergers, reorganizations, recapitalization, consolidations and simitartr�ansactions with respe�#to such securi#ies; to deposit such stock or other securiti�s in any voting trust or any protsct�ive or like ovmmi�kee with the Trustees or wifih depositories designated thereby; to amortize ar fail to amc�rtize any part of alf of the premium or discount resulting ftom the �acquisition or disposition of assets; and generally to exercise any of the pow+ers of an owner with 9 May 10, 2005 respect to stocks, bonds, or other investments comprising the Fund which it may deem to be the best interest of the Fund to exercise. This power may be delegated to an agent by the Board of Trustees. H. The Board shail not be requir�ed ta make any inventory or appraisal or report to any court, nor secure any order of court for the exercise of any power contained herein. - t. Where any action whieh a Board is required to take on any duty or funetion which +t is required to perform either under the terms herein or under the genera! law appiicable to it as Trustee under this � Ordinance, can reasonably be taken � performed oniy after receipt by it from a Member, the Village, the Department or any other entity, of specific information, certification, direction or instructions, the Board shalf be free of liability in failing to take such action or perform such duty or function un#i1 such information,. certification, direction or instruction has been received by it. J. Any overpayments or underpaymen#s from a Fund to a Member or beneficiary caused by errors of computation shall be adju�te�! wi#h interest at a rate per annum approved by the Board. Overpayment shat! be charge�d against member's payments next succeeding #he correction. Underpaymen�s shall be made up from the Trust Fund. K. A Board sha{{ �ustain no fiabi�ity w#�atsoever #or the suffieiency o# a Fund to meet the paymerrts and benefits herein provided. L. Any of the foregoing powers and functions may be performed or carried ou# by the Board through duly author�zed Agents, provided that the Board at atl times mairftains cantinuvus supervision over the acts of any such Agent; provid�d further, that lagal title to a Fund s#�atl always remain in the Board of Trustees. M, A Roard shal! not invest more than ten percent (14°/a) at cost of its a�sets iR real property or real es#.�te and there shai! be no investment in a limited partnership or trust. N. The Viltage shaN maintain Fiduciary �iability insurance to cover the members of the Board of Trustees. Section 6. Contributions. 10 May 10, 2005 1. Member Contributions A. Amount. Membecs of the Retirement Sys#em shall be required to make regular contributions to the Fund in the amount of five percent (5%} of his/her sa{ary. Member contributions withhefd by the Vilfage on behalf of #he Member shall be deposited wi#h the Board o# Trustees immediately after the withholding of such contributions. The con#ributions made by each Member to the Fund shall be designed as emp{oyer confiributions pursuant to Section 414(h) of the Code. Such designation is contingent upon the +contributions being excluded from the Members' gross income for Federai Income Tax purposes. For all other purposes of the Plan, such contributions shall be considered to be Member contribu#ions. B. Method. Such contributions shalf be made by payroll deduction. 2. Village Contributions So long as this Sys#em is in effect, the Village shall make contributions at ieast quarterly to #he Trus# Fund in an amount equal to the normal cost and the amaunt required to fund any actuarial deficiency shown by an actuariat valuation as provided in Part VI! of Chapter 112, Ftorida Statutes. 3. Other Priva#e donations, gifts and contributions may be deposited to the Fund, but such deposits must be kept separately and kept Qn a segregated bootckeeping basis. Funds arising from these sources may be used only for additional benefits for Members, as determined by the Board, and may not be used fio r,educe what wouki have otherwise been required by Vi{lage contributions. Section 7. Benefit Amounts and Etigibilitv. 1. Normal Retirement Date A Member's normal retirem�nt date shal! be the first day of the month coincident with, or next following the earlier of: a) attainment ofi age sixty-two (62) negardless of years of creiiited service, or b) attainment of thirty {30) years of credited service regardfess of age. 11 May 10, 2005 A Member may retir�e on his/her normal retirement date or on the first day of any month thereafter, and each Member shail become '100°!o vested in his/her accrued benefit on the Member's normal reti�ement date. Normal retirement under the Plan is retirement from employment with the Village of Tequesta as a Generat Employee, on or after the normal retirement date. 2. Normal Retirement Benefit. A Member retiring hereunder on or after his/her normat retirement date shall receive a monthly ben�fit. which shalt commence on his/her Retirement Date and be continued thereafter during the Member's lifetime, eeasing upon death, but with one hundred twenty (120} monthly payments guaran#eed in any event. Benefi#s are payab)e for the life of a retiree with a guaran#ee of 120 monthly payments. Shouid a member die before 120 month{y paymen#s (10 years) are made, #hen the remainderof the 120 monthly paymen#s will be paid to a beneficiary. Should a member receive more than 120 monthly paymertts, then no beneflt is payabte to a b+�neficiary. The monthly retirer�ent benefit shail equal finro percent {2°l0) of avera�e final compensation, for each year of credited service (2% x average final cornpensation x years of credited service). 3. Eay Rstirement Da#e A I�Aember may retire on his/her early retirement date which sha14 be the firs# day of any month coinadent with or �ejct following the later o# the attainment of age fifty (50) and #he completion ofi six (6) years of credited service. Early retirement under the Plan is re#irement from employment wii�t the Viflage of Tequesta on Qr after the early retiremen# date and prior to the normal r�tiremen# da#e. 4. Early Retiremen# Benefiit A Member r+atiring hereunder on his/her eariy retiremen# da#e may receive either a defe� ar an immediate mon#hly retirement benefi# payable for G#e; bu# with ane hundred twenty (120) monthly payments guaranteed in any event, as foNows: A. A deferred monthly retirement benefit which shall commence on what wou[d have been h+s/her normat r�tirement date had helshe remained a G�nerat E�ployee and shaH be continued on ttte ftrst day of each month tMereafter. The amount of each such def�rred monthly retirement benefit shalt be defiermined in the sarne manrter as for retiremen# as his/her normal retirement date except that c�edi#ed s�rvice and �ve+rage finat compensation st�aN be determined as of his/her ear{y retirement date; or � . . B. An immediate mor�thiy retirement benefit which shatl c:ommence on 12 . May 10, 2005 his/her early retirement date and shali be con#inued on the first day of eaeh month thereafter. The benefit payable shatl be as determined in paragraph A above, which is actuariaily reduced from the amount to which he/she would have been entitled had he/she retired on hislher normal retir�ement date and with the same number of years of � credited service as at the time his/her beneftt commence and based on his/her average final compensation at that date. In no event shall the early retirement reduction exeeed five percent (5°fo) each year by which the commencement of benefits precedes the Member's normal retirement date. Section 8. Pre-retirement Death. Upon the death of any vested member, whether or not still in active employment, a survivor benefit is payable to the beneficiary starting when #he member would have reached retirement age. The benefit is equal to the vested pension benefit. Section 9. Disabili#v. 1. Disability Benefits On-0utv Eac�t► fu11 time emp{oyee who is a pa�ticipant in the Pens9on Fund System and who becomes totally and permanently disabled while an active employee of the Village of Tequesta #o the extent that he/she is unable, by reason of a medically determinable physicai or mental impairment, to render usefut and eificien# service as a Generat Empioyee, which disability was directly caused by.the performance of hislher dut}r as a Generaf Employee sMall upon establishing tne s�me to the satisfaction o# the Board, be entitted to the greater of A or B: A. If the injury or disease is service connected, the employee shall be entitied to #he greater of (1) or {2); (1) a monthly pension equal to 42°� of his/her aUerage monthfy campensation as of hislher disability retirement date, Qr (2} an amount equsl to the number of years of his/her credited service muttiplied by 2°l0 of hislher average mon�ly salary based upon hislher final 5 years of service. 13 May 10, 2005 2. Disability Benefits Off-Dutv � Every General Employee who has six years of credited service. is a participant in the Pension Fund System and who shall have become tota(ly and permanently disabled to the extent that he/she is unable, by reason of a medically determinable physica! or mental impairment, to render useful and efficient service as a General Employee which disabitity is not directly caused by the performance of his/her duties as a General Employee shall be entitled to the greater of A or B: A. a monthly pension equal to 25% of his/her average monthly compensation based upon his/her frnal5 years of serviee, or B. An arr�ount equal to the number of years of his/her credi#ed service multiplied by 2% of his/her average monthly salary based upon his/her final 5 years of servioe. 3. Condi#ions Qisauatifying Disability Bene�i#s Each General Employee who is claiming disability benefi#s shalf establish, to the satis#action of the Board, that such disability was not occasioned primarily by: A. Excessive or habitual use of any drugs, intoxican#s or aleohoi. B. Injury or disease sustained while willfully and illegaity participating in fights, riots or civil insurrections. C. Injury or disease sustained while committing a crime. D. Injury or disease sustained while serving in any branch of the Armed Forces. E. In}ury or disease sustained after his/her employment shaN have terminated as a General Employee with #he ViHage of Tequesta. F. Willful, wanton or gross negfigence of the Member. G. fnjury or disease sustained by Generai Employee while working for anyone other than the Village of Teques#a and arising out of such emptoyment. H. lnjury or disease sustained by the member before employment with the Viilage begins. This subparagraph aRplies only in the event of a duty injury or disease. 14 May 10, 2005 4. Ph,ysicat Examination Requirement An emptoyee shall not become eligible for disability benefits untii and unless helshe undergoes a physicaf examination by a qualified physician or physicians andior surgeons, who shall be selected by the Board for that purp�e. Any persan receiving disabilitybenefi# under provisions of this Or+dinance may be periodically re-examined by a qualified physician or physicians and/or surgeon or surgeons who shall be selected by the Board, to determine if such disability has ceased to exist. If the Board finds that the retiree is no longer permanently and totally disabled to the extent that he/she is unable to render useful and efficient senrice as a General Empfoyee the Board sha{{ recommend to the Vil{age that the retiree be ret�rned to their previous performance of du#y as a General Empbyee, and #he r�tiree so returned shal! enjoy the same rights that Member had at the time he/she was plac�d upon pensi4n. In the event the retiree is so ordered to retum shall refiuse to comply with the order within thirty (30} days from the issuance #herec3f, Memt�r shali forfeit the righ# to his/her pension. The cost of the physical examination and/or re-examination of the employee or retiree claiming andlor receiving disability ben�fit� shall tae bome by the �oard of this Pension Fund Syst�m. AI! ottter reasonaWe ccasfis as determined by #he Bo�rd incidetrt to the physical examination, such as, but not iimited to, transparta#ion, meals and hotel accommodations, shall be borne by the Board. Ifi the retiree reeovers from disability and reenters his/her #ormer service with the ViNage af Tequesta heid prior to disaai{i#y retiremen#, hislher service will be deemed to have been continuaus, but the perioti beginning wifh the first mQnth for which he/she received a disability retirement income payment and ending wi#h the date he/she reenfiered the service of #he Vilfage wilt not bs considered as credited service for the purposes of the Pian. � The Board shait have the pawec and authority t+� make the finat d�cision regarding all disability claims. 5. Disability PaXmenfis The morrfhly benefit to which a Wfember is en#itled in the event of the Member's disabili#y retirement shall be payable on #he firs# day o# #he first manth after the Board of Trustees determines sud� en�tlement. However, the monthty retirement income shall be payable as of the date the Board determined such er►#itlement, and any portion due for a partial month sha11 be pa�c# together with the first payment. The tast payment wi41 be: A. I# the plan member recovers from the disability or attains his/her 15 May 10, 2005 normal retirement date, the payment due next preceding the date of such recovery, or B. If the plan member dies without recovering from the disability prior to his/hec normal retirement date while s#ill disabted, the payment due , next preceding his/herdeath orthe 120"' monthly payment, whichever is later. Section 10. Vesting_ If a Member terminates his/her employment with the Village of Tequesta, either voluntarily or by discharge, and is not el�ible for any other benefits under this Sys#em, the Member shatl be entitled to the folfowing: 1. If the Member has (ess than six (6) years credited service ar�! has not attained the age of sixty-two (62) upon termina#ion, the Mei�nber shall be entitled to a refund of accumulated contribution or the Member may teave it deposited with the Fund, in accorda�ce with the definition of credited service. 2. If the Member has six (6) or more years of credi#ed servioe upon termination, or altematively, the Member has attained the age of sixty-#wo (62}, regardless of eredited years of service, the Member shall be entitfed to a manthly retirement benefit that is the actuarial equivalen# ofi the �mount ofi such retirement ineome otherwise payable to him/her commencing a# the Member's otherwise normal or early retirement date, provided he/she does not elect to withdraw his/her accumulated cantribufiions and provided the Member survives to his/her r�ormal or eady retirement date. 3. Any plan member of th� System whose position is terminated, for whatever reason, but who is employed by the Viilage in some capacity, shall have ali r+etirement benefits accrued up to the da#e of such terminatfon under this System pre�erved, provided he does not elect to wi#hdr�w his/her accumulafied cQntributionS from this Sys#em. �uch Accrued retirement benefits shall be payable at his/ner tt�erwise normai retir�ement d�te , hereunder, or later, in accordance with the provisions of this System. Sec#ion 11. Ootional Forms o# Benefits. 1. In lieu ofi the amoun# and form ofi retiremeRt income payabie in the event of normaf or early retirement as sper,ified herein, a plan member, upon written request to the Board of Trustees and submissian of evidenve p# good health (except that such evidence will not be required if such request is made at least three (3) years prior to the date of commencement of re�irement income or if such r�eques# is made within six (fi) months follow�ng the ef�ective date of #he Plan, if tat�r), and subjec# to the approval of the Board of Trustees, may elec# to receive a retirement income or benefit of equiva#ent actuarial 16 May 10, 2005 valuation payabte in accordance with one of the foilowing options A. A retirement income of a larger month(y amount, payable to the Member for his/her lifetime oniy. B. A retirement income of a modified monthly amount, payable to the Member during #he joint lifetime of the Member and a dependent joint pensionerdesignated bythe Member and #oilowing the death of either of them, 100%, 76%, 66-2/3%, or 50% of such monthly amounts payable to the survivor for the lifetime of the survivor. C. Such other amount and form of retirement paymen#s or benefits as, in the opinion of the Board of Trustees, will best meet the circumstances of the retiring Member. 2. The Member, upon electing any option of this sectian, wil! �signate the joint pensioner or beneficiary (or beneficiaries) to receive the benefit, if any, payabfe under the Plan in the event of the Member's death, and wi!! have #he power to change such designation from time to time, but any such change shall be deemed a new election and witt be subject to approvaf by the Soard of Trustees. Such designatio� wi{1 name a joint pensioner or one or more primary beneficiaries where applicable. If a Member has elected an option with joint pensioner or benefia�ry and the Member's retiremen# income benefits have commQnced, the [Vtember may thereafter �hange his/t�er designat�ed �oint pensioner or beneficiary, but only if the Board of Trustees consents to change and if the joint pensioner or beneficiary, but only if the Board of Trvstees consen#s to cMange and if the joint pensiQner last previausly desi�ate�t by the Member is aliv� when he/she feles with the Board of Trustees the request for such change. 3. The consent of joint pensioner or beneficiary to any such change shall not be required. 4. The Board o# Trustees may reques# such evidence of #he good health of joint pensioner tha# is being removed as it may require a�d the amount of #he retirement income payable to the Retiree upon designafiion of a new joint pensianer shali be actuariatly redet�rmineci taking irrto �ccount the age and sex of the former joint pensioner, the new joint pensianer, and tt►e ftetiree. Each such desi�ation wil! be made in writictg on a form prepared by the Board of Trustees and on comptetion will be filed with the_Board of Trustees. ln the event that no designa#ed beneficiary sunrives tMe Member, such benefits as are payabte in the �vent of the deatM of the Member subsequent to hisJher ret+rement shaH be paid as provided in Section 12. 17 May 10, 2005 5. Retirement income payments shall be made under the option elected in accordance with the provisions of this section and shall be subject to the folbwing limitations: A. If a Member dies prior to his/her normal retirement date or early retirement da#e, whichever occurs, no retirement benefi# will be payable under the option to any person, but the benefits, if any, wifl be determined under Section 8. B. If the designated beneficiary (or beneficiaries) or joint pensioner dies before the Member's retirement underthe Plan, the option elected will be canceled automatically and a retirementincomeof the normal form and amount will be payab{e to the Member upon his/her retiremen# as if the election had nat been made, unless a new election is made in accordance with the provisions of this section or a new beneficiary is designated by the Member pr'ror to his/her retirement and within ninety (90) days after the death of the benefiaary. G If both the retired Member and the beneficiary (or beneficiaries) designated by the Member die be#ore fhe full payment has been effected under any option providing for payments for a period certain and life thereafter, made pursuant to the provisions o# subsection 1, the Board of Trustees may in its discretion, direct tha# the computed va{ue of the remaining paymen#s be paid in a lump sum and in accordance with Section 12. D. If a Membercontinuesbeyond histhernormal retirementdate pursuant to the provisions o# Section 7, subsection 1, and dies prior to his>her actual retirement and whiie an option made pursuant to #he provisions of this section is in effect, monthly retirem�nt income payments rn�ll be made, or a retirement benefrt will be paid, under the option to a beneficiary (or beneficiaries} designated bythe Member in the amount or amoun#s computed a� if the Member had retired under #he option on the date on which his/her death occurred. 6. The Member may not change his/her retir�:ment option after the date of cashing or deposi#ing his/her fir�t retirement check. � Section 1�. Bene�ciar�es. 1. Each Member may, on a form provided for that purpose, signed and ftled with 18 . May 10, 2005 the Board of Trustees, designate a beneficiary (or benEficiaries) to receive the benefit, if any, which may be payable in the event of hislher death; and each designation may be revoked by such Member by signing and filing with the Board of Trustees a new designation-of-beneficiary form. 2. If a deceased Member fails to name a beneficiary in the manner prescribed in subsection 1, or if the beneficiary (or beneficiaries) named by a deceased Member predeceases the Member, the death benefit, if any, which may be payable under the Plan with respect to such deceased Member shall be paid, in the discretion of the Board of Trustees, either to: A. TMe wife or dependent children of the Member; B. The dependent living parents of the Member; or C. Estate of the Memaer. Section 13. Claims Procedures Before the Board Decision. 1. If any Member of t#�e Sy�tem has been: A. Placed on pension under the terms and provisions of this ordinance for disability, or � B. Placed on pension beca�se the Member has served the required number of years to entitle him #o a pension, or � C. Refused benefits under this Plan, and is dissatisfied with the amount of pension the Member is receiving, or believes that he should be ' entitfed to ben�ts under the Plan, #he Member may, in writing, request the Board to review his/her case. The Board shall review the case and enfier such order thereon as it deems right and proper within sixty (60) days from receipt of such written reques# and the receipt by the Board of a written medical r�elease authorization and a list o# names and addresses of all treating health care providers #or such revi�w of disability claims; provided, that #he Board may extend #he tim� for entering such order by an additional forty-five (45) days if it determines such time is necessary for discovery in fult and adequate review. 2, In the event that the order from the Board denies the claim for a change in such benefits or denies fhe ctaim for benefifis, the order of the Board shall be put in wRting. Such written order shaN inctude: 19 May 10, 2005 A. The specific reasons for the denial, including specific references to pertinent provisions of the retirement system on which such deniai is based; B. A descripfion of any additional material or information that the Board feels is necessary for the Member to perfect his/her claim, together with an explanation of why such ma#erial or information is necessary; � and C. An explanation of the review procedure next open to the Member. Such review procedure shaH provide that: {1) Prior #o such review, the Member or hislher duly authorized representative may review any pertinent documents including Plan provisions, minutes of the meeting of the Board in which denial fa the claim was originatfy recommended, and any otherdocuments materia{ to the case; (2) After such review, the Member and/or his/her duly authorized representative shall submit their case in writing to the Board and � request a hearing. Such submissivn shall be fited with the Board no later than ninety �9Q) days after the receipt of fhe orcler of the Board. Upon receipt of the written submission by the Member, #he Board shall schedule an opportunity for a#ull and fiair hearing of the issue within the next ninety (90) days, and such scheduled hearing shali be communieated in writing to the Member. The Member and/or his/her duly authorized represen#ativ� may then appear at such scheduled hearing to present their case. The Board shall oonsider the facts presented at the scheduled hearing and shall, within thirty (30� days after such hearing, make a finai ruling in writing on the r�uest of tMe Member. The written decision shall include the reasons for such decision and, such decision shall be final. (a) The Chairman shall preside over the hearing and shall rule on atf eviden�iary and o#her legai questions that arise during the hearing. (b) Either party, fihe daimant or the Board, may file pleadings within the time limits set herein. Procedural motions are to be determined by the Chairman of the Board at any time. Atl parties are fio #umish rx3piss of all pleadings to the opposing parties and exchange lists 20 May 10, 2005 with names and addresses of witnesses expected to be called to testify at the hearing, as well as the list of exhibits that are intended to be introduced, at least forty-five (45) days prior to the hearing. Testimony of � witnesses shall be under oath or a�cmation. Depositions or affidavits shatl not be admissibfe unfess upon stipulation by all par#ies. The Chairman, any Member of the Board, the attomey for the Board, the claimant and the daimant's attomey, upon recognition by the Chairman, may direct questions to any witness during the proceedings. Each party sha11 have the right to present evidence relevan# to the issues, to cross- examine witnesses, to impeach witnesses and to respond to the evidence presented against the parly. Each party shall have the right #o present any opening and dosing arguments. Any party may secure the senrices o# a court reporter to record the proceedings with the cost to be ba�ne by the pariy requesting the court reporter or requesting the transcription of the proceedings. . c) In all cases, unless otherwise provided in this section, the burden of proof shail be on the cfaimantwho seeks to draw his/her entitlement #o a pension, disability pension, or increased pension benefits. 3. In all proceedings under subsections 1 or 2 hereof, the Board shall have the power to subpoena and require the attendance of witnesses and the � production of documents for discovery prior to and at the proceedings provided for in each paragraph. A reasonable fee may be charged #ar the issuance o# any subpoenas not to exceed the fees set forth in Florida Statutes. Section 14. Ros#er of Retirees. The Secr�etary of the Board shall keep a record of all persons enjoy'rng a pension under the provisions o# this Ordinance in which +# shall be no#ed the time when the pension is ailowed and when the same shall cease to be paid. Additionatfy, the Secretary shall keep a record of ail General Employees empbyed by the Municipabty who are Members of the plan in such a manner as to show ifi� name, address, date of empbyment and date such employment is terminated. 21 - May 10, 2005 Section 15. Board Attorne�and Profiessionais. The Board may empioy independent legal counsel at the Pension Fund's expense forthe purposes contained herein, togetherwith such other professional, technical, or other advisors as the Board deems necessary. Section 16. Maximum Pension. 1. Basic Limitation. Subject to the adjustments herein set forth, the maximum amount of annua{ retir�ement income payabte with respect to a Member under this Pian shali not exceed the limitations set forth in §415 of the Code. 2. Additionai Limi#a#ion on Pension Benefits. Notwi#hstanding anything herein to the con#rary: A. The normal retirement benefit or pension to a retiree who becomes a member of the Plan and who has not previously participated in such Ptan, on or after January 1, 1980, shall not exoeed 100 percent of � his/hec average final compensation. However, nothing con#ained in this section shail apply to supplementat retirement benefits or #o pension increases attributable to cost-of-living increases or adjustments. B. No member of the Plan who is not now a member of such Plan shatl be allowed to receive a retirement benefit or pension which is in part or in whole based upon any service with respect to which the member is atready receiving, or will receive in the future, a retirement benefit or pension from another retirement system or plan. This restriction does nv# apply to social security benefits or federat benefi#s under Chapter 67, Titte 10, U.S. Code. Section 17. Commencement of Be�efits, 1. Unless the Member o#herwise elects, with such election being in writing and to #he Trus#ees and specifying the form of retirement inoome and date on which the retirement income is #o oommence, the payment benefits under the Ptan to the Member shaH commenee not later than the 60 day after the dose of the Plan Year in which the la#est following events occur: � A. The attainment by the Member of age 65; B. The 10�' anniversary of the date on which the Member commenced participation in the Ptan; or 22 May 10, 2005 C. The termination of the Member's service with the Viltage of Tequesta 2. If the payment of a Member's retirement income cannot begin on the date required under subsection 1 of the Section because the Trustees either cannot ascertain the amount of the Member's retirement income or cannot locate the Member after making reasonabie efforts to do so, the payment of the Member's benefit shall begin not later than sixty (60) days after the date on which the amount can be ascertained ar the Member is located, whichever is appticable. Any such paymen# shall be made retroac�ve to a date which is not earlier than the date on which the payment af the Member's benefit was scheduled to begin but which is not later than the date specfied under subsection 1 of this Section. Section 18 Distribution uf Benefits. Notwithstanding any other provision of this Plan to the contrary, a farm of retiremen# income payable ftom th�s Plan after the effective date af this ordinanae, shal! satisfy the foltowing conditions 1. If the retirement income is payable before the Member's death, A. it shall either be distributed or comrnence to the Member not later than April 1 of the calendar year foflowing the later of the calendar year in which the Member attains age 70'/Z, or the caiendar year in which the Member retires, B, the distribution shaU commence to them not later than the calendar year defined above; and shail be paid over the life of the Member or overfihe lifetimes of the Member and spouse, issue or dependent, or, shalf be paid overthe period extending not beyond the life expectancy of the Member and spouse, issue or dependent. W here a form of retirement income payment has commenced in accordance with the preceding paragraphs and the Member dies before his/her en#ire interest in the Plan has been dis#ributed, the remaining portion of such interest in the Plan shall t�e distributed no less rapidly than under the form of distribution in effect at the frme of the Member's death. 2. If the Member's death occurs befQre the distribution o# his/her inte�est in the Plan has commenced, the Member's entire interest in #he Plan shali be distributed within five (5) yeafs of the Member's death, unless it is #a be distributed in accordance with the following rules: A. The Member's r�emaining irtterest in the Plan is payable to his/her 23 May 10, �005 spouse, issue or dependent; B. The remaining interest is to be distributed over the life of the spouse, issue or dependent or over a period not extending beyond the life expectancy of the spouse, issue or dependent; and C. Such distribu#ion begins within one year of the Member's death unless the Member's spouse, issue or dependent shall receive the remaining interest in which case the distribution need not begin be#ore the date on which the Member would have attained age 70'/2 and i€ the " spouse, issue or dependent dies before the distribution to the spouse, issue or dependent begins, this Sec�ion shall be applied as if the spouse, issue or dependent were the Plan Member. Section 19. Misceflaneous Provision. 1. Interest of Members in Pension Fund. At no time prior to the satisfaction af ati liabili�es under tt�e P�n with respect tv Members and their spouses or beneficiaries, shafl any part of the corpus or income of the Pension Fund be used for or diverted to any purpose other than #or their elusive benefit. 2. No amendment or ordinance shali be adopted by the Village Council of the Village of Tequesta which shali have the effect of reducing the fhen vested acerued benefrts to Members or Members beneficiaries. 3. Rollover Dis#ributions. A. This subsection applies fio distributions made on or after January 1, 1993. Notwithstanding any provision of the Plan to the contrary that would otherwise limit a distributee's etection under this subsection, a distributee may etect, at the time and in the manner prescribed by the Board of Trustees, to have any pQrtion of an eligible ro{lover . distribu#ion paid directly #o an eligible retirement plan specified by the distributee in a direct rollover. B. Definitions. (1) "Etigible rollover distribution" is any distribution of alt or any portion of fihe batance #o the credit o# the distributee, except tha# an eligible rollover does not include any distribution that is one of a series of substantially equal periodic payments (�ot less ftequently than annually) made for the life (or life expectaney) of the distributee or distributee's designated 24 May 14, 2005 beneficiary, or for a specified period of 10 years or more; any distribution to_ the extent such distribution is required under section 401(a)(9) of the Code; and the portion af any distribution that is not includible in gross income. (2) "Eligible retirement plan" is an individual retirement account described in section 408(a) of the Code, an individual retiremen# annuity described in section 408(b) of the Code, an annuity pfan described in section 403(a) of the Cc�de, or a qualified trust described in section 401(aj of the Code, that accepts the distributee's eligibie rolloverdistribution. However, in the case of an eligible rollover distribution to the surviuing spouse, an eligibie retirement plan is an individual retirement account or individual retirement annuity. (�) "Distribu#ee" includes an emRloyee or #ormer employee. In addttion, the employee's or former employee's sunriving spouse and the employee's or former employee's spouse who is entitled to payment for alimony and chiid support under a domestic relations order determined to be qualified by this � Fund are dis#ributees with regard to #he interest of the spouse or #ormer spouse. (4) "Direct rollaver" is a payment by the Plan to the eligible � retirement plan specified by the distributee. Section 20. Repeat or Termination of Svstem. 1. This Ordinance establishing the System and Fund, and subgequent Ordinances pertaining to said System and Fund, may be modified, terminated, or amended, in whole or in part; provided that if this or any subsequent Ordinance shall be amended or repeated in its appiication to any person beneftting her�eunder, the amount af benefits which a� the time o# any such atteration, amendment, or repeal shall have accrued to the Member or beneficiary shall not be affected thereby, except to the extent that fihe assets fo fihe Fund may be determined to be inadequate. 2. If this Ordinance shall be repealed, or if con#ributions to the System are discontinued, tt�e Baard shatt continue to administ�r the System in accordance with the provisions of this Ordinance, #ar the soie benefit of the then Members, any beneficiaries then receiving retirement allowances, and any future persons entitled to receive benefits under one o€ tt►e vp#ions provided for in this Ordinance who are designated by any of said Members. in the event o# repeal, or if contributions #o the System are discontinued, there 25 May '10, 2005 shali be full vesting (100%) of benefits accrued to date of repeal and the assets of the � Sys#em shall be allocated in an equitable manner to provide benefits on a proportionate basis to the persons so entitled in accordance with the provisior►s thereof. 3. The foilowing shall be the order of priority for purposes of allocating the assets of #he System as of the date of repeal of this Ordinance, or if contributions to #he System are discontinued with the date of such discontinuation being determined by the Board. A. Apportionment shall frrst be made in respect of each retired General Employee receiving a re#ir�ement or disability benefit hereunder on such date, each person receiving a benefit on sudi date on account of a retired or disabled (but since deceased) Generat Emp{oyee who has, by such date, become efigible for normal r�etirement but has not yet retired, an amount which is the actuarial equivalent of such benefit, based upon the actuarial assumptions in use for purposes of the most recent actuarial �ralua#�on, provided that, if such asset value be less #han the aggregate of such amounts, such amoun#s shaif be proportionately reduced so that the aggregate of such reduced amounts v�iN be equal ta such asset value. B. If there be any asset value remaining after the apportionment under paragraph A, apportionmen# shall next be made in respect of each fulf time General Emplayee in service of the Viliage of Tequesta on such date who has completed at least six (6) years of credited servioe and who is not entitled to an apportionment under paragraph A, in the amount required to provide the actuarial equivalent, as described in A above, of the acaved normal retirement benefit based on the � credited service and average monthly eamings as of such date, and each vested former Member then entitled to a defened bene�it who has not by such date, begun reeeiving benefit payments, in the amount required to prov�4e said actuariat equivalent o# the accrued normat retirement benefi� provided that, if such remaining asset vafue be less than #he aggregate of the amounts apportioned hereunder, such latter amounts shalf be proportionately reduced so that the aggregate of such reduced amounts will be equal to such remaining asset value. . G. 1# there be any asset u�lue after the apportionment under paragraph A and B, app�rtionment shatt be made in respect o# each fult time Generat Employee in service of the Village of Tequesta on such date who is Rot entitled to an apportionment under paragraphs A and B in the amount equal to Member's Accumu{ated Contributions, provided 26 � May 10, 2005 that, if such remaining asset value be less than the aggregate of the amounts apportioned hereunder such latter amount shall be proportiona#ely reduced so that the aggregate of such reduced amounts will be equal to such remaining asset value. D. If there be any asset value remaining after the apportionment's under paragraphs A, B and C, apportionment shall lastly be made in respect of each Member included in paragraph C above to the extent of the actuarial equivalent, as described in paragraph A above, of the accrued normal retir�ement benefit, less the amount apportioned in paragraph C, based on credited service and average monthly earnings as of such date provided that, if such remaining asset value be less than #he aggregate of the amounts apportioned hereunder such amounts shall be ceduced so thatthe aggregate of such reduced amounts will be equal to such remaining asset value. E. In the event that ther� be asset value remaining after the full apportionment's specified in paragraphs A, B, C, and D, such excess shall be retumed to the Village. The aflocation of the Fund provided for in this subsection may, as decided by the Board be carried out through the purchase of insurance company contracts to provide the benefits determined in accordanee with this subsection. The Fund may be distributed in one sum to the persons entitled to said benefits or #he distribution may be carried out in such other equitable manner as the Board may direct. The Trus# may be continued in � existence for purposes of subsequent distributions. 4. After all the ves#ed and accrued benefits provided hereunder have been p�id and af#er ait other fiabitities have been satisfied, then and only then shatf any nemaining fund revert to the General Fund of the Village. � Section 21 ExemQtion from Execu�on, Ncm�ass�gnabiiitv The pensions, annuities, or any other benefits accrued or accruing to any person und�r the provisior►s of this Ocdinance and the acc�mulated contributions and the cast� securities in the Fund cnea#ed under this Ordinance are hereby exempted from any state, county or municipai tax of the sta#e and shaN not be subject to execution, attachment, gamishment or any legal process whatsoever and shall be unassignabie. Howev�r, pursuant to an income deduction order, the Trustees may direct tha# �tirement benefits be paid for alimony or chifd support in aeeordance with rules and regulations adopted by the Board of Trustees. . 27 � May 10, 2005 � Section 22. Pension Validitv. The Board of Trustees shail have the power to examine into the facts upon which any pension shall heretofore have been granted and under any prior or existing law, or shall hereafter be granted or obtained erroneously, fraud ulently or illegally for any reasons. Said Board is empowered to purge the pension roNs of any person her�etofore granted a pension under prior or existing law or heretofore granted under this Ordinance if the same is found to be erroneous, fraudulent or illegal for any reason, and to reclassify any person who has heretofore under any prior or existing law been or who shall hereafter under this Ordinanee be erroneously, improperly or illegally classified. Section 23. Forfeiture of Pension. Any Plan Member convicted of the following offenses committed prior to retirement, or whose employment is terminated by reason of his/her admitted commission, aid or abatement of the following specified offenses, shall forfeit aif rights and benefits under this Pension Fund, except for the retum of this accumulated contributions as of the date of termination. 1. Specified offenses are as follows: A. The commitfing, aiding or abetting of an embezzlement of public #unds; B. The committing, aiding or abetting of any theft by a public officer or employee from employer; C. Bribery in connection with the employment of a public officer or employee; D. Any fetony specified in Chapter 838, Florida Statutes; E. The committing of an impeachable offense. 2. The committing of any felony by a public officer or employee who willfully and with intent to defraud the pub(ic o� public agency, for which he acts or in whieh he is employed, of the right to receive the faithful performance of his/her duty as a public officer or employee, realizes or obtains or attempts to obtain a profit, gain, or advantage for himself or for same other person through use or attempted use of #he power, rights, privileges, duties or position of hislher public office or employment position. 28 May 10, 2005 A. Conviction shall be defined as foilows: An adjudication of guilt by a court of competent jurisdiction; a plea of guilty or nolo contendere; a jury verdict of guilty when adjudication of , gui�t is withheld and the accused is placed on probation; or a conviction by the Senate of an impeachable offense. 6. Court shall be defined as follows: Any state or federal court of competent jurisdiction which is exercising jurisdiction to considera proceeding involving the alleged commission of a specified offense. Prior forfeiture, the Board of Trustees shall hold a hearing on which notice shall be given to #he Member whose benefits are being considered for forfeiture. Said Member shall be afforded the right to have an attomey present. No formal rules of evidence shall apply, but the Member shall be afforded a full opportunity to present his/her case against forfeiture. Any Member who has received benefits from the System in excess of his/her accumutated contributions after Member's rights were forfeited shaN be required to pay back to the Fund the amount of the benefits received in excess of hislher accumulated contributions. The Boarrl of Trustees may imp4ement atl legal action necessary to recover such funds. Section 24. Militar�Service Prior to Employment. The years or fractional parts of years that a Member serves or has served in the military service of the Armed Forces of the United Sta#es or United States Merchant Marine, voluntarily or invofuntarily, prior to first and initial employment with the Village of Tequesta sha!! be added to his/her years of credited service provided that: 1. The General Employee contribu#es to the Fund the sum that he/she would have contributed had heJshe been a member of the Pfan for the years or ftactional parts of years for which he/she is requesting credit plus amounts actuarially de#ermined such that the crediting o# service does not result in any cost to the Fund plus payment of costs for a{{ professiona{ serviees rendered to the Board in connection with the purchase years of credited service. 2. The request shall be made onfy once and made by the Member on or before the later of twelve (12) months from the effective date of this Ordinance or six (6) months ftom the date of his/her employment with the Village of Tequesta, whichever is iater. � 3. Payment by the Member of the required amount shall be made within six (6) 29 May 10, 2005 months of his/her request for credit and shall be made in one lump sum payment upon receipt of which credited servioe shall be given. Credited service purchased pursuan# to this section shall be counted for all purposes except toward vesting of benefits. 4. The maximum credit under this section shall be five (5) years. B3J/ka March 31, 2005 H:\Tequesta GE 10121PIan Docs & Rules�2005 Restata disability.wpd 30 r f � ��, ,-_ MAR 1 g 2005 � ��� -� �onn��rs�r��,�-ao GABRIE4 ROEDER, SMITH & COMPANY Consultants & Actuar[es 301 East Las Olas Blvd. • Suite 200 • Ft. Lauderdale, FL 33301-2254 • 954-527-1616 • FAX 954-525-0083 March 15, 2005 � James Weinand, Chairman Pubiic Safety Officers Board of Trustees � Viltage of Tequesta _ 357 Tequesta Drive Tequesta, FL 32960-6441 Re: Tequesta Public Safety Pension Plan Dear Jim: As requesfed, we have prepared an Actuarial fmpact Statement for an ordinance that makes the following changes for Public Safety Officer Plan Members: 1. Benefit multiplier is increased to 3.0% for years sixteen through twenty-one 2. Benefit multiplier is increased to 3.0% for all years of service after twenty-five 3. Supplemental bene�t is increased to $ZQ.00 per year of service 4. Employee contributions increased from 5:0°/a to 6.1% of pay for Firefighters . Please have a member of the Board of Trustees sign the Statement. Then send it along with a copy of the proposed ordinance to Tailahassee. We welcome your questions and comments. . Sincerely yours, , � �� • J. Stephen Paimquist Enclosures Vitlage of Tequesta Public Safety Officers Pension Plan Impact Statement — March 15, 2005 Description of Amendment These changes would apply to both Firefighter and Police Officers except for the change in employee contributions: 1. Benefit multiplier is increased to 3.0°!o for years sixteen.#hrough twenty-one 2. Benefit multiplier is increased to 3.0% for ail years of service after twenty-five 3. Supptemental benefit is increased to $20.00 per year of service 4. Empioyee contributions increased from 5.0% to 6.1 % of pay far Firefrghters Funding Imptications of Amendment An actuarial cost estimate is attached. Certification of Administrator i believe the amendment to be in compliance with Part V)t, Chapter 112, Florida Statutes and Sectian 14, Artic(e X of the Constitution of the State of Florida. Fo he Board of Truste s Pian Administrator SUPPLEMENTAL ACTUARIAL VALUATI�N REPORT Pian Village of Tequesta Public Safety Officers Pension Trust Fund Valuation Date � Octaber 1, 2003 Date of Report March 15, 2005 Report Requested by Board of Trustees Prepared by J. Stephen Palmquist Group Valued Active Firefighters and Police Officers Plan Provisions Being Considered for Change Present Provision Before Chanqe 1. Benefit Multiplier is 2.5% fior years of service 16-21 2. Benefit Multiplier is 2.0°lo afiter 25 years of service 3. Supplemental Benefit is $5.00 4. Emplayee Contributions a�e 5.0% (Firefighters) Proposed Chanae 1. Benefit Multiplier is 3.0% for years af service 16-21 2. Benefit Multiplier is 3.Q% after 25 years af senrice � 3. Supplemen#al Beriefit is $20.00 4. Employee Contributions are 6.1% (Firefighters) Participants Affected Ail Active Police and Firefighters. Actuarial Assumptions and Methods Same as October 1, 2003 Actuariai Valuation Report with no exceptions. Some of the key assumptions/methods are: Investment return — 8.0°lo per year Sa1ary increase — 6.0% per year � Cost Method � Aggregate Amortization Period for Any Increase in Actuarial Accrued Liability NA Summary of Data Used in Report NA Actuarial Impact of Proposal(sj See attached page(s). The changes are being funded by an increase in the Firefighters' contribution rate and by availabie Chapter 175 and Chapter 185 revenue. Special Risks Involved With the Proposal That the Plan Has Not Been Exposed to Previously None Other Cost Considerations None Possible Conflicts With IRS Qualificatio� Rules None . �� �- J teph n Palmquist, AS MAAA, FGA • nroiled Actuary No: 02-1 6Q A. Va{uation Date Octaber 1, 2003 Octaber 1, 2003 Valuafion After Changes B, ARC to Be Paid. During Fiscat Year Ending 9/30/2005 9/30/2005 C. Assumed Date of Employer Contrib. Monthiy Monthly D. Annual Payment to Amortize : Unfunded Actuarial Liability $ 0 $ 0 E. Employer Norma! Cost a3,969 61,361 ' F. ARC if Paid on the Valuation Date: D+E 53,969 61,361 � G. ARC Adjusted for Frequency of Payments � 56,225 63,926 H: ARC as % of Covered Payroll 13.24 °l0 15.05 % I, Assumed Rate of Increase in Covered Payroll to Contribu#ion Year 4.00 % 4.00 % J. Covered Payroll for Contribution Year 441,787 441,787 K. ARC for Contributian Year: H x J 58,493 66,489 L_ Allowab(e Credit for Chapter Revenue 25,134 33,130 M.. Required City Contribu#ion: K- L 33,359 33,359 N. REC as % of Cove�ed Payroll in Contribution Year: M� J 7.55 % 7.55 % A. Valuatian Date t)ctober 1, 20Q3 October 1, 2003 Va/uation After Changes B. Actuarial Present Value of All Projected Benefits for ' 1. Active Members a. Service Retirement Benefits $ 1,004,997 $ 1,089,064 b. Vesting Benefits 90,476 97,867 c. Disability Benefits 'i21,761 130,094 d. Preretirement Death Benefits 36,004 38,216 e. Return af Member Contributions 7,683 7,683 f. Total 1,260,921 1,362,924 � 2. Inactive Members a. Service Retirees & Beneficiaries - - b. Disability Retirees - - c. Terminated Vested Members - - d. Total - - 3. Total far All Members 1,260,921 1,362,924 C. Actuaria! Accrued (Past Service) Liability per GA56 Na. 25 184,947 2fl1,349 D. Actuarial Value of Accumulated Plan Benefits per FASB No. 35 NA NA E. Plan Assets 1. Actuariat Value 35Q,404 358,282 2. Market Va1ue 350,404 358,282 F. Actuarial Present Value of Projected Covered Payroil 5,396,996 5,396,996 G. Actuarial Present Vaiue of Projected Member Contributions 269,850 269,850 A. Valuation Date October 1, 2003 October 1, 2003 Valuation Afiter Changes B. Actuarial Present Value of Projected Benefits $ 1,260,921 $ 1,362,924 C. Actuarial Value of Assets 350,4Q4 358,282 D. Unfunded Actuariaf Accn�ed �iability 0 . 0 E. Actuarial Presenfi Value of Projected Member Contributions 269,850 269,850 F. Actuarial Present Valu� of Projected Emp{oyer Normaf Costs: B-C-D-E 640,667 734,792 G. Actuarial Present Value of Projected Covered Payroll 5,396,996 5,396,996 H. Employer Norma! Gost Rate: F/G 11.87 % 13.61 % 1, Cavered Annual Payrall 424,795 424,795 J. Employer Norma! Cost: H x 1 50,423 57,815 K. Assurned Amount of Administrative Expenses 3,546 3,546 L. Tota1 Employer Norma{ Cast: J+K 53,969 61,361 M. Employer Norma( Cost as % of Covered Payroll 12.70 °l0 14.44 °fo A. Valuation Date October 1, 2003 October 1, 2003 Valuation After Changes B. ARC to Be Paid During Fiscal Year Ending 9130/2Q05 9130/2005 . C. Assumed Date o€ Employer Contrib. Month{y Monthly D. Annual Payment to Amortize Unfunded Actuarial Liabitity $ 0 $ 0 E. Employer Normal Cost 134,132 150,051 F. ARC 'rf Paid on the Valuation Date: D+E 134,132 150,051 G. ARC Adjusted for Frequency of ' Payments '139, 739 156, 323 H. ARC as % of Covered Payroll 15.27 % 17.09 % L Assumed Rate of Increase in Covered � Payroll to Contribution Year 4.00 % 4.00 % J. Covered Payroll far Cantributian Year 951,467 951,467 K. ARC for Contribution Ysar: H x J 145,289 162,606 L. Allowable Credit for Chapter Rsvenue 50,733 68,050 1�. Required City Contribution: K- L 94,556 94,556 N. REC as % of Covered Payroll in _. Contribution Year: M= J 9.94 % � 9.94 % A. Vatuafion Date October 1, 2003 Qctober 1, 2003 Valuafion After Changes B. Actuarial Present Vatue of Ait Projected Benefits for 1. Active Members a. Service Retirement Benefits $ 2,796,246 $ 3,041,036 b. Vesting Benefits 233,233 253,015 c. Disability Benefits 277,931 299,341 d. Preretirement Death Benefi#s 89,613 95,740 e. Retum of Member Con#ributions 7,811 8,316 f. Total 3,404,834 3,697,448 2. Inactive Members � a. Service Retirees & Bene�ciaries - - b. Disability Retirees - - c. Terminated Vested Members - - . d. Total - - 3. To#a! for All Members 3,404,834 3,697,448 C. ActuariaM Accrued {Past Service) Liability per GASB No. 25 1,433,188 1,552,768 - D. Ac#uarial Value of Accumufated Plan Benefits per FASB No, 35 NA NA E. Plan Assets 1. Market Value 1,607,866 1,607,866 � 2. Actuaria! Vatue 1,607,866 1,607,866 F. Actuariai Present Value of Projected Covered Payrail 10,304,009 10,304,009 G. Actuaria! Present Value of Projected . Member Contributions 515,200 fi28,545 A. Vafuation Date 4ctober 1, 2443 Ocfo6er 1, 2003 Vaivation After Changes B. Actuarial Present Value of Projected Bene�ts $ 3,404,834 $ 3,697,448 C. Actuarial Value of Assets 1,607,866 1,607,866 D. Unfunded Actuarial Accrued Liability 0 0 E. Actuariai Present Value of Projected Member Contributions 515,200 628,545 F. Actuariat Present Value of Projected Employer Normal Costs: B-GD-E 1,281,768 . 1,461,037 G. Actuaria! Present Value of Projected Covered Payrol{ 1i},304,009 10,304,009 H. Employer Normal Cost Rate: F/G 12.44 °/a 14.1�8 % l. Covered Annual Payroll 914,872 914,872 J. Employer Normal Cost: H x! 113,810 129,729 . K. Assumed Amount of Administrative Expenses 20,322 20,322 L. Total Employer Normal Cost: J+K � 134,132 150,051 M. Employer Normal Cost as % of Covered Payrolf 14.66 % 16.40 % April 14, 2005 EXHIBIT "B" VILLAGE OF TEQUESTA PUBLIC SAFETY OFFICERS' PENSION TRUST FUND Section 1. Creation of Pension Trust Fund. The Village of Tequesta hereby creates and continues the Viliage of Tequesta Public Safety Officers' Pension Trust Fund for the purpose of providing retirement, death and disability benefits to Police Officers and Firefighters who are Members of this Fund, certain former Village Police Officers and Firefighters and survivor benefits to beneficiaries. Section 2. Definitions. 1. Statement of Definitions. As used herein, unless othecwise defined or required by the context, the following words and phrases shall have the meaning indicated: Aecumulated Contributions means a Member's own contributions without interest. Actuarial Equivalent means a benefit oc amount of equal value, based upon the mortality tables utifized by the Board's actuary or actuaries, and an 8% rate of interest. Averaae Final Compensation shall mean one-twelfth (1/12) of the average salary of the five (5) best years of the tast ten (10) years of credited service prior to retirement, termination, or death or the career average as a full time Firefighter or Police Officer, whichever is greater. A year shall be twelve (12) consecutive months. Beneficiarv means the person or persons entitled to receive benefits hereunder at the death of a Member who has or have been designated in writing by the Member and filed with the Board. If no designation is in effect, or if no person so designated is living, at the time of death of the Member, the beneficiary shall be the estate of the Member. Board or Board of Trustees mean the Public Safety Board of Trustees, which shall administer and manage the System herein provided and serve as Trustees of the Fund for the benefit of Village Police Officers and Firefighters and their beneficiaries. Chapters means Chapters � 75 and 185 of the Florida Statutes as amended from time to time. Code means the Internal Revenue Code of 1986, as amended from time to time. Page 1 of 35 April 14, 2005 Credited Service means the total number of years and fractional parts of years of service as a Police Officer, or Firefighter who makes member contributions to the Plan, omitting intervening years or fractional parts of years when such Police Officer or Firefighter may not have been employed by the Village of Tequesta. A ptan member may voluntarily leave his/her contritaution in the Fund for a period of five (5) years after leaving the employ of the Vil(age of Tequesta pending the possibility of being rehired in a full time position by the Village af Tequesta without losing credit for the time of active participation as a plan member. Should the employee not be re-employed with the Village of Tequesta . in a full time capacity within five (5) years, his/her oontributions shall be returned to him/her without interest. Should a Police Officer or Firefighter be subsequently re-employed as such, he or she may re-purchase his her years af credit or fractiona( parts of years of credit by reimbursing such retumed contribution to the Fund, with interest. The years or fractional parts of years that a Firefighter, or Police Officer serves in the military service of the Armed Forces of the United States or the United States Merchant Marine, voluntarily, upon being granted leave by the Village of Tequesta and separation from employment as a Village of Tequesta plan member, shall be added to hislher years of credited service for al1 purposes including vesting, provided that: A. The Firefighter or Police Officer must retum to his/her full time employment with the Fire Department or Police Department within one (1) year from the date of his/her military discharge. B. The maximum credit for military service shall be five (5) years. Effective Date means the date on which this Ordinance becomes effective. Fire Department means the Tequesta Fire Department. Firefighter means an actively employed full-time person employed by the Fire Department, including his/her initial probationary employment period, who is certified or required to be certified as a Firefighter as a condition of employment in accordance with the provisions of 633.35 Ftorida Statutes, including paramedic, and whose duty is to extinguish fires, to protect life and to protect property . Fund means the Trust Fund established herein as part of the System. Member means an actively emptoyed Police Officer or Firefighter that fulfills the applicable prescribed membership requirements. Police Department means the Tequesta Police Department. Police O�cer means any person who is elected, appointed, or employed full time Page 2 of 35 April 14, 2005 by the Village, who is certified or required to be certified as a law enforcement officer in compliance with Florida Statute 943.1395, who is vested with authority to bear arms and make arrests, and whose primary responsibility is the prevention and detection of crime or the enforcement of the penal, a traffic or highway laws of the state. This definition includes all certified supervisory and command personnel whose duties include, in whole or in part, the supervision, training, guidance, and management responsibilities of full-time law enforcement officers, part-time law enforcement officers or auxitiary law enforcement officers as the same are defined in F.S. 943.10(6) and (8) respectively. Police Officer also shall include a public safety officer who is �sponsible for performing both police and fire services. Public Safety Board means the Public Safety Board of Trustees provided hereunder to administer and manage Funds for the benefit of Public Safety Officers. Public Safety Officers means Firefighters and/or Police 4fficers. Salarymeans the total cash remuneration paid to a police officer or firefighter for services rendered. S .�ouse means the lawful wife or husband of a plan member at the time of pr�e- retirement, death or retirement. Statement of Investment Policv means the written investment policy adopted by the Board pursuant to this O�dinance and F.S. 112.661, et seq., which shall apply to funds under the control of each board. Svstem means the Village of Tequesta Pubfic Safety O�cers' Pension Trust Fund as contained herein and all amendments therefio. Vested deferred retirement means a Member who leaves the employ of the Village with 6 or more years of credited service and who is not eligible for any retirement benefit. This benefit is payable at early or normal retirement. Vitlaqe means the Village of Tequesta, Florida. 2. Masculine Gender. The masculine gender, where used herein, unless the context specifically requires othervuise, shall include both the feminine and masculine genders. Section 3. Membershia. 1. Condition of Eligibilitv Page 3 of 35 April 14, 2005 All full time Police Officers and Firefighters as of the effective date, and all future new full time Police Officers and Firefighters shall become Members of this System as a condition of employment, except that participation in this system is optional for the Police Chief and the Fire Chief. 2. Membership Each full time Police Offieer or Firefighter shal{ complete a form prescribed by the Board which may include the following information: : A. Acceptance of the terms and conditions of the Retirement System, and, : _ _ B. Designation of a beneficiary or beneficiaries, and, . C. A certified statement as to prior medical and/or psychological history. 3. Change in Designation of Beneficiarv A member may from time to time change his/her designated beneficiary by written notice to the Board upon forms provided by the Board. Upon such change, the rights of all previously designated beneficiaries to receive any benefits under the System shall cease. Section 4. Board of Trustees. 1. The sole and exclusive administration of and responsibility for the proper operation of the retirement system and for making effective the provisions of this ordinance is hereby vested in a Board of Trustees. The Public Safety Board shall consist of five (5) Trustees, two (2) of whom, unless otherwise prohibited by 1aw, shall be legal residents of the Village, who shall be appointed by the Tequesta Village Counal, and one (1) of whom shall be a full-time Police Officer member of the System and one (1) of whom shall be a full-time Firefighter member of the System. The fifth (5 Trustee shall be selected'by a majority vote of the other four (4) Trustees. Each person seeking to fill a designated employee representative Board member seat shall be separately elected by their full-time co-workers who are members of the System in the applicable employee representative group, e.g. Police Officer or Firefighter in which they are employed and shall be elected by a majority of the full-time employees who are Members of the System within the applicable employee representative group. Upon receipt of the fifth (5` person's name the Tequesta Village Counal shall, as a ministerial duty, appoint such person to the Public Safety Board as its fifth (5 Trustee. Page 4 of 35 April 14, 2005 The fifth (5' Trustee shall have the same rights as each of the other Trustees appointed or elected as herein provided and shal{ serve a two (2) year term unless the office is sooner vacated and may succeed himseif or herself in office. Each resident Trustee shall serve as Trustee for a period of two (2) years uniess sooner replaced by the Tequesta Village Council at whose pleasure the Trustee shaH serve, and may succeed himself or herself as a Trustee. Each Police Offieeror FirefighterTrustee shali serve as Trustee for a period of two (2) years, unless he/she sooner leaves the employment of the employee representative group he/she was elected to represent or otherwise vacates his/her office as Trustee, whereupon a successor shalf be chosen in the manner as the departing Trustee. Each employee representative Trustee may succeed himself or herself in office. The Public Safety Board shall meet at least quarterly each year. Such Boards shall be a legal entity with, in addition to other powers and responsibilities contained herein, the power to bring and defend lawsuits of every kind, nature, and description. 2. The Board shall, by majority vote, elect a chairman and secretary. The secretary of the Board shatl keep, or cause to be kept, a complete minute book of the actions, proceedings, or hearings of the Board and shall preside over Board meetings in _ the absence of the Chairman. The Trustees shall not receive any compensation as such, but may receive expenses and per diem as provided by law. 3. Each Trustee shall be entitled to one vote. Three (3) affinr►ative votes shall be necessary for any decision by the Trustees at any meeting of the Board. A Trustee shall have fihe right to abstain f�om voting as the result of a conflict of interest provided that Trustee states ifl writing the nature of the con#liet complies with the provisions of Section 112.3143, Florida Statutes. 4. The Board of Trustees shall engage such actuarial, accounting, legal, and other services as shall be required to transact the business of the Retirement System to administec and manage their funds and to meet the requirements of applicable law. The . compensation of alf persons engaged by the Board of Trustees and all other expenses of the Board necessary for the operation of the Retirement System shall be paid from the Fund they administer and manac,�e at such rates and in such amounts as the Board of Trustees shall approve. 5. The duties and responsibilities of the Board of Trustees shall include, but not necessarily be limited to, the following: A. To construe the provisions of the System and determine all questions arising thereunder. B. To determine atl questions relating to eligibility and participation. C. To determine and certify the amount of all retirement allowances or Page 5 of 35 April 14, 2005 other benefits hereunder. D. To establish uniform rules and procedures to be followed for administrative purposes, benefit applications and all matters required to administer the System. E. To distribute to Members, at regular intervals, information conceming the System. F. To receive and process all applications for participation and benefits. G. To authorize all payments whatsoever from the Fund and to notify the disbursing agent, in writing, of approved pension payments and other expenditures arising through operation of the System and the Fund. ' H. To have performed actuarial studies in accordance with Florida Statute 112.63 providing a copy of the same to the Division of Retirement, and with at least biennial valuations, and make recommendations regarding and all changes in the provisions of the System. I. Ensure compliance with Article X, Section 14, of the Florida Constitution, requiring that any increase in benefits be fu�ded on an actuarially sound basis. J. Ensure the completion of an actuarial impact statement prior to the adoption of a change in the plan's retirement benefits, a copy of which must be provided to the Division of Retirement. K. To comply with the Chapters. L. To ensure the funds and assets for the benefit of the employee groups they serve are segregated and separated from the funds and assets under the control of the Board. M. To perform such other duties as are speci�ed in this Ordinance and qenerallx do all acts which the Trustees mav deem necessarv or desirable for the protection of the Trust Fund. N. To adopt and be guided by Statements of Investment Policy applicable to all funds under the control the Pub(ic Safety Board of Trustees as required from time to time by F.S. 112.661, et seq., and/or its successor statutes. Page 6 of 35 , April 14, 2005 O. To sue or be sued. P To settle com �romise or submit to arbitration (at the sole discretion of the Trustees) any daims debts or damages due or owina to or ftom the Fund. Section 5 Finance And Fund Management. Establishment and Operation of Fund 1. As part of the System, there is hereby estabtished a Fund, into which shalt be deposited all of the contributions and assets whatsoever attributable to the System, for the benefit of Public Safety Officers to be administered and managed by the Public Safety Board. 2. The actual custody and supervision of the Fund (and assets thereo� shall be vested in the Board of Trustees. Payment of benefits and disbursements from the Fund shall be made by the Village as the Board's agent, but only upon written authorization from the Board. Such written authorization shall re�uire the signature of two of the Trustees. 3. All funds and securities of the Fund may be deposited by the Board of Trustees with the Treasurer of the Viltage, acting in a ministerial capacity oniy, who shali be liabte in the same manner and to the same extent that as he is liable for the safekeeping of funds for the Vif{age. However, any funds and securities so deposited with the Treasurer of the Village shall be kept in separate funds by the Treasurer or clearly identified as such funds and securities of the Public Safety O�cer Trust Fund. In lieu thereof, the Board of Trustees shall deposit the funds and securities of the Fund in a qualified public depository or depositories as defined in Section 280.02, Florida Statutes, which depository or depositories with regard to such funds and securities shall conform to and be bound by all of the provisions of Chapter 280, Florida Statutes. 4 orderto fulfill its investment responsibilities as set forth herein, the Boards may retain the services of a custodian bank or banks, an investment advisor or advisors registered_ under Investment Advisors Act af 1940 or otherwise exempt from such required registration, an insurance company, or a oombination of these, for the purposes of investment decisions and management. Such investment manager or managers shall have discretion, subject to any guidefines as prescribed by the Board, in the investment of all fund assets. 5�. All funds and securities of the System shall be accounted for separately based upon the two (2) appticable employee classes within the Fund namely, the Potice Officers and Firefighters<in the Public Safety Officers Trust Fund. Accurate records shall be Page 7 of 35 April 74, 2005 mainfiained at all times reflecting the financial composition of the Fund and of the accounts in piace to segregate the assets ofthe employee classes covered by the System, induding accurate current accounts and entries as regards the following: A. Current amounts of Accumutated Contributions of Members on both an individual and aggregate account basis, and � B. Receipts and disbursements, and C. Benefit payments, and D. Current amounts clearly reflecting all moneys, funds and assets whatsoever attributable to contributions and deposits from the Village, County or State, and E. All interest, dividends and gains (or losses) whatsoever, and F. Such other entries as may be properly required so as to reflect a ciear ' and complete financial report of the Fund. G. Such other entries as required by the Chapters. 6�. An independent audit shall be performed annually by a certifed public accountant for the most recent fiscal year of the Village showing a detailed listing of assets and a statement of all income and disbursements during the year for each Fund. Such income and disbursements must be reconciled with the assets at the beginning and end of the year. Such report shall neflect complete evaluations of assefs on both a cost and market basis, as wel{ as other items normal{y included in a certified audit. 7G. The Board of Trustees shall have the following investment powers and auth ority: � . A. The Board of T'rustees shatt be vested with full legal title to the Fund, subject, however, and in any event to the authority and power of �he Tequesta Village Council to amend or terminate this Trust, provided that no amendment or Fund termination shall ever result in the use of any assets of the Fund except for the payment of regular expenses and benefits under this System. All contributions from time to time paid into the Fund, and the income thereof, without distinction between principal and income, shall be held in the Fund and administered by the. Board or its Agents. B. All moneys paid into vr to be held shall be invested and reinvested by Page 8 of 35 April 14, 2005 the Board and the investment of all or any part of such funds shall be limited ta � (1) Annuity and life insurance contracts of life insurance companies in amounts sufficient to provide, in whole or in part, the benefits to which all of the participants in the Fund shall be entitled under the provisions of the Plan and pay the initial and subsequent premium thereon. (2) Time or savings accounts of a national bank, a state bank insured by the Bank Fnsurance Fund, or a savings,and loan association insured by the Savings Association Insurance Fund which is administered by the Federaf Deposit Insurance Corporation or a state � or federaf chartered credit union whose share accounts are insured by fihe National Credit Union Share Insurance Fund. (3) Obligations of the United States or obligations guaranteed as to principal and interest by the government of the United States. (4) Bonds, stocks, commingled funds administered by National or State Banks or evidences of indebtedness issued or guaranteed by a corporation organized under the laws of the United States, any state or organized territory of the United States, or the Distric� of Calumbia, provided that the corporation is traded on a nationally recognized Exchange and in the case of bonds onty holds a rating in one of the four highest classifications by a major rating service, and if such investments are made in a pooled fund administered by a state or nationaf bank, then the rating of each issue in the pooled fund shaN hold a rating within the top four (4) rating classifications of a major rating service. (5) Real estate. (6) Up to 10% vf Plan assets may be invested in foreign securities. (7) All monies paid into or held in the Pension Fund shall be invested and reinvested by the Board of Trustees and the investment of al! or any part of such funds shall be invested in accordanoe with an established investment policy adopted by the Board of Trustees. C. The Board of Trustees shall not invest more than five percent (5%) of its assets in the common stock or capital stock of any one issuing company, nor shall the aggregate investment in any one issuing Page 9 of 35 April 14, 2005 company exceed five percent (5%) of the outstanding capital stodc of that company; nor shall the aggregate of its investments in common stock, capitat stodc and convertible bonds at cost exceed sixty percent (60°!0) of the assets of the Fund. D. The Board of Trustees may retain in cash and keep unproductive of income such amount of the Fund as it may deem advisable, having regard for the cash requirements of the System. E. No person o� entity shall be liabte for the making, retention or sate of __ ; any investment or reinvestment made as herein provided, nor for any loss or diminishment of the Fund, except that due to his/her or its own negligenoe, willful misconduct or lack of good faith. F. � The Board may cause any investment in securities held to be registered in or transferred into their name as Trustee or into the name of such nominee as they may direct, or they may retain them unregistered and in form permitting transferability, but the books and records shall at all times show that all investments are part of the Trust Fund. . G. The Board is empowered, to vote upon any stocks, bonds or securities of any corporation, association, or trust and to give general or specific proxies or powers of attorney with or without power of substitution; to participate in mergers, reorganizations, recapitalization, consolidations and similar transactions with respect to such securities; to deposit such stock or other securities in any voting trust or any protective or like committee with the Trustees or with depositories designated thereby; to amortize or fail to amortize any part of a!I of the pr�emium or discount resulting from the acquisition or disposition of assets; and general{y to exerc�se any of the powers of an owner with respect to stocks, bonds, or other investments comprising the Fund which it may deem to be the best interest of the Fund to exercise. This responsibility may be delegated to an Agent for the Board. H. The Board shall not be nequired to make any inven#ory or appraisal or report to any oourt, nor secure any order of court for the exercise of any power contained herein. t. Where any action which the Board is required to take on any duty or function which it is required to perform either under the terms herein or under the general law applicable to it as Trustee under this ;; Page 10 of 35 April 14, 2005 Ordinance, can reasonably be taken or perFormed only after neceipt ' by it from a Member, the Village, the Department or any other entity, of specific information, certification, direction or instructions, fihe Board shall be free of liability in failing to take such action or perform such duty or function until such information, certification, direction or instruction has been received by it. J. Any overpayments or underpayments from a Fund to a Member or beneficiary caused by errors of computation shall be adjusted with interest at a rate per annum approved by the Board. Overpayment shall be charged against members payments ne� succeeding the correction. Underpayments shall be made up from the Trust Fund. � K. The Board shall sustain no liability whatsoever for the sufficiency of a Fund to meet the payments and benefits herein provided. L. Any of the foregoing powers and functions reposed in the Board may be performed or carried out by the Boacd through duty authorized Agents, provided that the Board at all times maintains continuous supervision over the acts of any such Agent; provided further, that legal title to the Fund shall always remain in the Board of Trustees. M. The Board shall not invest more than ten percent (10%) at cost of its assets in reaf property or real estate and there shall be no investment in a limited partnership or trust. N. The Village shall maintain Fiduciary Liability insurance to cover the members of the Board of Trustees. O With respect to any investment the Trustees may consent or obiect to any action or non-action of any corporation or of the directors. officers or stodcholders of any corporation. Section 6. Contributions. 1. Member Contributions A. Amount. Effective the first full payroll Qeriod after the effective date of this Ordinance. Po{ice Officer Members of the Retirement System shall be required to make regular contributions to the Fund in the amount of five percent (5%) of his/her salary. Effective the first full payrolt �eriod after the effective date of this Ordinance. Firefiahter Members of the Retirement Svstem shall be required to make reqular Page 11 of 35 April 14, 2005 contribution to the Fund in the amount of six and one tenth qercent (6.1 %) of his/her salary. Member contributions withheld by the Village on behatf of the Member shatl be deposited with the Board of Trustees immediately after the withholding of such contributions. The contributions made by each Member to the Fund sha{I be designed as employer contributions pursuant to Section 414(h) of the Code. Such designation is continge�t upon the contributions being excluded from the Members' gross income for Federal Inoome Tax purposes. For all other purposes of the Plan, such contributions shalt be considered to be Member contributions. B. Method Such contributions shall be made by payroll deduction. 2. State Contributions Any monies received or receivable by reason of {aws of the State of Florida, for the express purpose of funding and paying for retirement benefits for Police Officers or Firefighters shall be deposited with the applicable segregated account in the Trust Fund comprising part of this System immediately and under no circumstances more than five (5) days after receipt by the Village. 3. Village Contributions So long as this System is in effect, the Village shall make contr�butions at least quarte�ly to the Trust Fund in an amount equal to the normai cost and the amount required to fund any actuarial deficiency shown by an actuarial valuation as pravided in Part VII of Chapter 112, F{orida Statutes. 4. Other � Private donations, gifts and contributions may be deposited to the Fund, but such deposits must be kept separately and kept on a segregated bookkeeping basis. Funds arising from these sources may be used only for additional benefits for Members, as determined by the Board of Trustees, and may not be used to reduce what woufd have otherwise been required by Village contributions. Section 7 Benefit Amounts and Eliqibilitv. 1. Normal Retirement Date A Member's normal retirement date shall be the first day of the month coincident with, or the next following the earlier of: Page 12 of 35 April 14, 2005 A. attainment of age fifty-five (55) and the completion of six (6) years of credited service, or B. attainment of age fifty-two (52} and the completion of finrenty-five (25) years of c�dited service. A Member may retire on his/her normal r�etirement date or on the first day of any month thereafter, and each Member shall become 100% vested in his/her accrued benefit on the Member's normal retinement date. Normal retirement under the Plan is retirement from employment with the Village of Tequesta as a Police Officer or Firefighter on or after the normal retirement date. -_ 2. Normal Retirement Benefit . A Member retiring hereunder on or after his/her normal re6rement date shall receive a monthly benefit which shall commence on his/her Retirement Date and be continued thereafter during the Member's lifetime, ceasing upon death, but with one hundred finrenty (120) monthly payments guaranteed in any event. The monthly retirement benefit shall equal: 3.0% for the first 6 years of service 3.5% for the next 4 years of service 4.0% for the next 5 years of service 3_(�-:5% for the next 6 years of service 2.0% for the next 4 vears of service 3 0% for all years after 25 years 3. Earl�Retirement Date A Member may retire on his/her early retirement date which shaU be the first day of any month coincident with or next following the later of the attainment of age fifty (50) and the completion of six (6) years of credited service. Ea�ty retirement under the Plan is retirement from employment with the Village of Tequesta on or after the early retirement date and prior to the normal retirement date. 4. Earl�Retirement Beneft A Member retiring hereunder on his/her early retirement date may receive either a deferred or an immediate monthly reti�ement benefit payable for life, but with one hundred twenty (120) monthfy payments guaranteed in any event, as follows: A. A deferred monthly retirement benefit which shall commence on what would have been his/her normal retirement date had he/she remained a Police Officer or Firefighter and shall be continued on the first day Page 13 of 35 April 14, 2005 of each month thereafter. The amount of each such deferred monthly retirement benefit shall be determined in the same manner as for retirement as his/her normal retirement date except that credited senrice and average final compensation shall be determined as of his/her early retirement date; or ' B. An immediate mo�thly retirement benefit which shall commence on his/her early retirement date and shall be continued on the first day of each month thereafter. The benefit payable shall be as determined in parag�aph A above, which is actuarially reduced from the amount - to which he/she would have been entitled had he/she retired on his/her normal retirement date and with the same number of years of credited service as at the time his/her benefit commence and based on his/her average final oompensation at that date. In no event shall the early retirement reduction exceed three percent (3%) for each year by which the commencement of benefits precedes the Member's normal retir�ement date. Section 8. Pre-retirement Death. If a plan member dies prior to retirement from the Village of Tequesta his/her beneficiary shall receive a benefit as follows: A. Line-of-Duty-Death-Benefit is a pension to the spouse (or children) for life in the amount of 50% of Average Final Compensation. B. Non-Line-of-Duty-Death-Benefit the spouse of a member with 6 years of credited service will receive the actuarial equivalent of the accrued normal retirement benefit. C. In lieu of the benefits provided in A or B above, the heneficiary of a police officer or firefighter, with 6 or more years of service who dies prior to retirement, may receive the benefits otherwise payable to the police officer at what would have been his/her early or. normal retirement date. Section 9. Disabilitv. 1. Disabit� Benefits On-Dutv Each full time employee who is a participant in the Pension Fund System and who becomes totally and permanently disabled while an active employee of the Village of Tequesta to the extent that he/she is unable, by reason of a medically determinable Page 14 of 35 April 14, 2005 physical or mental impairment, to render useful and efficient service as a Police Officer or Firefighter, as was provided by the employee in their classification (Police Officer or Firefighter) prior to the alleged impairment, which disability was directly caused by the performance of his/her duty as a Pofice Officer or Firefighter shatl upon estab{ishing the same to the satisfaction of the Board, be entitled to: A. If the injury or disease is service connected, the employee shall be entitled to the greater of (1) or (2): (1) a monthly pension equal to 42% of his/her average monthly . _: compensation as of his/her disability retirement date, or (2) the accrued Normal Retirement Benefit. Any condition or impairment of health of Police Officer or Firefighter caused by tuberculosis, hypertension hepatitis, meningococcal meningitis or heart disease shall be presumed to have been suffered in the line of duty unless the contrary is shown by competent evidence, provideci that such Police Officer or Firefighter shall have successfully passed a physical examination upon entering into such service, including cardiogram, which examination failed to reveal any evidence of such condition; and provided further, that such presumption shall not apply to �enefits payable or granted in a policy of life insurance or disability insurance. In order to be entitled to the presumption in the case of hepatitis, meningococcal meningitis, or tuberculosis the member must meet the requirements af Section 112.181, Florida Statutes. . 2. Disability Benefits Off-Dutv Every Police Officer or Firefighter who is a participant in the Pension Fund System who shall have become totally and permanently disabled to the extent that he/she is unable, by reason of a medically determinable physicaf or menta( impairment, to render useful and efficienf service as a Police Officer or Firefighter which disability is not directly caused by the performance of his/her duties as a Police Officer or Firefighter shall be entitled the greater of A. or B.: A. A monthly pension equal to 25°!0 of his/her average monthly compensation as of his/her disability retirement date, c�r B. The accrued Normal Retirement Benefit. 3. Conditions Disqualifving Disability Benefits Page 15 of 35 April 14, 2005 Each Police Officer or Firefighter who is ctaiming disability benefits shail establish, to the satisfaction of the Board, that such disability was not occasioned primarily by: A. Excessive or habitual use of any drugs, intoxicants or alcohol. B. Injury or disease sustained while willfully and illegally participating in fights, riots or civil insurrections. C. fnjury or disease sustained while committing a crime. D. tnjury or disease sustained while serving in any branch of the Armed Forces. E. Injury or disease sustained after his/her employment shall have terminated as a Police O�cer with the Tequesta Potice Department � or a Firefighter with the Tequesta Fire Department. F. Injury or disease sustained by a Police Officer, while working for anyone other than the Tequesta Police Department and arising out of such employment. G. Injury or disease sustained by the member before employment with the Village begins. This subparagraph applies only in the event of a duty injury or disease. 4. Physicai Examination Requirement An employee shall not become eligib{e for disability benefits until and ur►less he/she undergoes a physical examination by a qualified physician or physiaans and/or surgeons, who shall be selected by the Board for that purpose. Any person receiving disabilitybenefit under provisions of this Ordinance may be periodically re-examined by a quatified physician or physicians and/or surgeon or surgeons who shall be selected by the Board, to determine if such disabitity has ceased to exis#. If the Board finds that the retiree is no longer permanently and totally disabled to the extent that he/she is unable #o render useful and efficient service as a Police Officer or a Firefighter, the Board shall recommend to the Village that the retiree be returned to their previous performance of duty as a Police Officer or Firefighter, and the retiree so returned shall enjoy the same rights that Member had at the time he/she was pfaced upan Pension. In the event the retiree is so ordered to return shal! refuse to eomply with the order within thirty (30) days from the issuance thereof, Member shall forfeit the right to his/her pension. • Page 16 of 35 April 14, 2005 The cost of the physical examination and/or re-examination of the employee or retiree claiming and/or receiving disability benefits shall be borne by the Board. All other reasonable costs as determined by the Board incident to the physical examination, such as, but not limited to, transportation, meals and hote! accommodations, shall be borne by the Board. If the retiree recovers from disability and reenters his/her former service with the Village of Tequesta held prior to disability �etirement, his/her service will be deemed to have been continuous, but the period beginning with the first month for which he/she received a disability retirement income paymentand ending with the date he/she reentered the service of the Village will not be considered as credited servioe for the purposes of the Plan. The Board shall have the power and authority to make the final decision regarding all disability claims. 5. Disabilitv Payments The monthly benefit to which a Member is entitled in the event af the Member's disability retirement shaN be payable on the first day of the first month after the Board of Trustees determines such entitlement. However, the monthly retirement income shall be payable as of the date the Board determined such entitlement, and any portion due for a partial month shafl be paid together with the first payment. The tast payment wifl be: A. If the pfan member recovers from the disability or attains his/her normal retirement date, the payment due next preceding the date of such recovery, or B. . If the plan member dies without recovering from the disability prior to his/her normal retirement date while stilt disabled, the payment due next preceding his/her death orthe 120` monthly payment, whichever is later. Section 10 Monthly Supplemental Benefits. 1. Effective upon aassaae of this Ordinance @etei�er��883, any retiree or beneficiary receiving pension benefits is entitled to a monthly supplemental pension benefit of $20 $5-per year of service, up ta a maximum benefit of 600.00$�9@. 2. This benefit shall be payable monthly as a part of the regular monthly pension benefit. The benefit shall be payable to the retiree and any Page 17 of 35 April 74, 2005 beneficiary. The benefit shall cease upon the death of the member or beneficiary, if applicable. Section 11. Vestinq. If a Member terminates his/her employment with the Village of Tequesta, either voluntarily or by discharge, and is not eligible for any other benefits under this System, the Member shall be entitled to the following: 1. If the Member has less than six (6) years of credited service upon termination, the Member shall be entitled to a refund of his/her accumulated contribution or the Member may leave it deposited with the Fund. 2. If the Member has six (6) or more years of credited service upon termination, the Membershall be entitled to a monthly retirement benefit that is the acfuarial equivalent of the amount of such retirement income otherwise payable to him commencing at the Member's otherwise normal or early retirement date, provided he does no# elect to withdraw his/her accumulated contributions and provided the Member survives to his/her normal or earty retirement date. Section 12. Optional Forms of Benefits. 1. In lieu of the amount and form of retirement income payable in the event of normal, early, or disability retirement as specified herein, a plan member, upon written request to the Board of Trustees, and subject to the approval of the Board of Trustees, � may elect to receive a retirement income or benefit of equivalent actuarial valuation payable in accordance with one of the following options: A. A retirement income af a larger monthly amount, payable to the Member for his/her lifetime only. B. A retirement income of a modified mon#hly amount, payable to the Member during the joint lifetime of the Member and a dependent joint pensionerdesignated bythe Memberand following the death ofeither of them, 100%, 76%, 66-2/3%, or 50% of such monthly amounts � payable to the survivor for the lifetime of the survivor. C. Such other amount and form of retir�ement payments or benefits as, in the opinion of the Board of Trustees, will best meet the circumstances of the retiring Member. 2. The Member, upon electing any option of this section, will designate the joint pensioner or beneficiary (or beneficiaries) to receive the benefit, if any, payable under the Page 18 of 35 April 14, 2005 Plan in the event of the Member's death, and wili have the power to change such designation from time to time, but any such change shall be deemed a new election and will be subject to approval by the Board of Trustees. Such designation will name a joint pensioner or one or more primary beneficiaries where applicable. If a Member has elected an option with joint pensioner or beneficiary and the Member's retirement inoome benefits have commenced, the Member may thereafter change his/her designated joint pensioner or beneficiary, but only if the Board of Trustees consents to change and if the joint pensioner or beneficiary, but only if the Board of Trustees consents to change and if the joint pensioner last previously designated by the Member is alive when he/she files with the Board of Trustees the request for such change. 3. The consent of joint pensioner or beneficiary to any such change shall not be required. 4. The Board of Trustees may request such evidence of the good health of joint pensionerthat is being removed as it may require and the amount ofthe retirement inoome payable to the Police Officer or Firefighter upon designation of a new joint pensioner shall be actuarially redetermined taking into account the age and sex of the former joint pensioner, the new joint pensioner, and the Police Officer or Firefighter. Each such designation will be made in writing on a form prepared by the Board of Trustees and on completion will be filed with the Board of Trustees. In the event that no designated beneficiary survives the Member, such bene�ts as are payable in the event of the death of the Member subsequent to his/her retirement shall be paid as provided in Secfiion 12. 5. Retirement income payments shall be made under the option elected in accordance with the provisions of this section and shall be subject to the following limitations: A. If a Member dies prior to his/her normal retirement date or early retirement date, whiehever. occurs, no retir�ement benefit will be payable under the option to any person, but the benefits, if any, will be determined under Section 8. B. If the designated beneficiary (or beneficiaries) or joint pensioner dies before the Member's retirement underthe Plan, the option elected will be eanceled automatically and a retirement income of the normal form and amount will be payable to the Member upon his/her retirement as if the election had not been made, unless a new election is made in accordance with the provisions of this section or a new beneficiary is designated by the Memberpriorto his/herretirement and within ninety (90) days after the death of the t�eneficiary. Page 19 of 35 April 14, 2005 C. If both the retired Member and the beneficiary (or beneficiaries) designated by the Member die before the fuit payment has been effected under any option providing for payments for a period certain and life thereafter, made pursuant to the provisions of subsection 1, the Board of Trustees may in its discretion, direct that the computed value of the cemaining payments be paid in a lump sum and in accordance with Section 12. D. If a Membercontinues beyond his/hernormal retirementdate pursuant to the provisio�s of Section 7, subsection 1, and dies prior to his/her actual retirement and while an option made pursuant to the provisions of this section is in effect, monthly retirement income payments will be made, or a retirement benefit will be paid, under #he option to a beneficiary (or beneficiaries) designated bythe Member in the amount or amounts computed as if the Member had retired under the option on the date on which his/her death occurred. 6. The Member may not change his/her retirement option after the date of cashing or depositing his/her first retirement check. Section 13. Beneficiaries. 1. Each Member may, on a form provided for that purpose, signed and filed with the Board of Trustees, designate a beneficiary (or beneficiaries) to receive the benefit, if any, which may be payable in the event of his/her death; and each designation may be revoked by such Member by signing and filing with the Board of Trustees a new designation-of-beneficiary form. 2. tf a deceased Member faifs to name a benefaary in the manner prescribed in subsection 1, or if the �benefiaary (or beneficiaries) named by a deceased Member predeceases the Member, the death benefit, if any, which may be payab{e under the P{an with respect to such deceased Member may be paid, in the discretion of the Board of Trustees, either to: A. The wife or dependent children of the Member; B. The dependent tiving parents of the Membe�; or C. Estate of the Member. Section 14 Deferred Retirement Option Plan. 1: Eligibility to Partici�ate in the Drop Page 20 of 35 April 14, 2005 A. Any member who is eligible to receive a normal retiremenfi pension may participate in the DROP. Members shall elect to participate by apptying to the Board of Trustees on a form provided for that purpose. B. Election to participate shall be forfeited if not exercised within the first twenty-seven (27) years of combined credited service. However, participation in the first years of enactment will be extended to those members with twenty-eight (28) years of senrice in 2003. C. A member shall not participate in the DROP beyond the time of attaining 30 years of service and the total years of participation in the DROP shall not exceed five (5} years. For e�mple: (1) Members with twenty-five {25) years of credited service at time of entry shall on{y participate for five (5) years. (2) Members with twenty-six (26) years of credited servioe at time of entry shall onty participate for four (4) years. (3) Members with twenty-seven (27j years of credited service at time of entry shall only participate for three (3) years. D. Upon a member's election to participate in the DROP, he or she shalt cease to be a member and is precluded from accruing any additional benefit under the Pension Fund. For all Fund purposes, the member becomes a retirant. The amount of credited service and final average salary freeze as of the date of entry into the DROP. 2. Amounts Payable upon Election to Participate in DROP A. Monthly retirement benefits that would have been payable had the member terminated employment with the department and elected to receive monthly pension payments will be paid into the DROP and credited to the retirant. Payments into the DROP will be made � monthly over the period the retirant participates in the DROP, up to a maximum of sixty (60} months. B. Payments to the DROP eam interest using the rate of investment return earned on Pension Fund assets during the twelve (12) month period ending September 30th. The rate determined shall be the rate reported to the Division of Retinement pursuant:to Part VII of Chapter 112, Florida Statutes. However, if a police o�cer does not terminate empfoyment at the end of participation in the DROP, interest a�edits Page 21 of 35 April 14, 2005 shall cease on the current balance and on ail future DROP deposits. C. No payments will be made from DROP untii the member terminates emptoyment with the department. D. Upon termination of employment, participants in the DROP will receive the balance of the DROP account in accordanoe with the following rules: (1) Members may elect to begin to receive payment upon termination of employment or defer payment of DROP until the latest day as provided under sub-subparagraph c. (2) Payments shall be made in either: a. Lump sum - fhe entire account balance will be paid to the retirant upon approval of the Board of Trustees. b. Instalfinents - the account balance wi!{ be paid out to the retirant in three equal payments paid over 3 years the first payment to be made upon approval of the Board of Trustees. c. Annuity - the account balance will be used to purchase an annuity to be paid monthly, the first payment to be made upon approval by the Board of Trustees. The annuity must be purchased from an insurer licensed to sell such annuities in Florida. (3) Any form of payment setected by a police officer must comply with the minimum distribution requirements of the IRC 401(A){9) e.g., payments must commence by age 70'/2. (4} The beneficiary of the DROP paficipant who dies before payments from DROP begin shall have the same right as the participant in accordance with Ordinance. Section 15 Claims Procedures Before the Board Decision. 1. If any Member of the System has been: A. Placed on pension under the terms and provisions of this ordinance far disabitiiy, or Page 22 of 35 April 14. 2005 B. Placed on pension because the Member has served the required number of years to entitle him to a pension, or C. Refused benefits under this Plan, and is dissatisfied with the amount of pension the Member is receiving, or believes that he should be entitled to benefits under the Plan, the Member may, in writing, request the Board to review his/her case. The Board shall review the . case and enter such order thereon as it deems right and proper within sixty (60) days from receipt of such written request and the receipt by the Board of a written medical nelease authorization and a list of names and addresses of all treating health care providers for such review of disability claims; provided, that the Board may extend the time for entering such order by an additiona! forty-five (45) days if it determines such time is necessary for discovery in full and adequate review. � 2. In the event that the order from the Board denies the claim for a change in such benefits or denies the claim for benefits, the order of the Board shall be put in writing. Such written order shal! include: A. The speafic reasons for the denial, including speafic references to pertinent provisions of the retirement system on which such denial is based; B. A description of any additia�af materiai or information that the Board feels is necessary for the Member to perfect his/her claim, together with an explanation of why such material or information is necessary; and C. An explanation of the review procedure next open to the Member. Such review procedune shall provide that: (1) Prior to such review, the Member or his/her duly authorized representative may review any pertinent documents including Plan provisions, minutes of the meeting of the Board in which denial fo the claim was originalty recommended, and any other documents material to the case; (2) After such review, the Member and/or his/her duly authorized representative shall submit their case in writing to the Bo�rd and request a hearing. Such submission shall be filed with the Board no , later than ninety (90) days after the receipt of the order of the Board. Page 23 of 35 April 14, 2005 Upon receipt of the written submission by the Member, the Board shall schedule an opportunity for a full and fair hearing of the issue within the next ninety (90) days, and such scheduled hearing shall be communicated in writing to the Member. The Member and/or his/her duly authorized representative may then appear at such scheduled hearing to present their case. The Boarcl shatl consider the facts presented at the scheduJed hearing and shall, within thirty (30) days after such hearing, make a final ruling in writing on the request of the Member. The written decision shall include the reasons for such decision and, such decision shall be final. (a) The Chairman shall preside over the hearing and shall rule on all evidentiary and other legat questions that , arise during the hearing. (b) Either party, the claimant or #he Board, may file pleadings within the time limits set herein. Procedural motions are to be determined by the Chairman of the Board at any time. All parties are to furnish copies of all pleadings to the opposing parties and exchange lists with names and addresses of witnesses expected to be called to testify at the hearing, as well as the list of exhibits that are intended to be introduced, at least forty-five (45) days prior to the hearing. Testimony of - witnesses shall be under oath or a�rmation. Depositions or affidavits shall not be admissible unless upon stipulation by all parties. The Chairman, any Member of the Board, the attomey for the Board, the claimant and the daimant's attomey, upon �ecognition by the Chairman, may direct questions to any witness during the proceedings. Each party shalt have the right to present evidence relevant to the issues, to cross-. examine witnesses, to impeach witnesses and to ' respond to the evidence presented against the party. Each party shall have the right to present any opening and closing arguments. Any party may secure the services of a court reporter to record the proceedings with the cost to be borne by the party requesting the court reporter or requesting the transcription of the proceedings. (c) In all cases, unless otherwise provided in this section, the burden of proof shali be on the claimant who seeks Page 24 of 35 April 14, 2005 to draw his/her entitlement to a pension, disability pension, oc increased pension benefits. 3. In all proceedings under subsections 1 or 2 hereof, the Board shall have the power to subpoena and require the attendance of witnesses and the production of documents for discovery prior to and at the proceedings provided for in each paragraph. A reasonable fee may be charged for the issuance of any subpoenas not to exceed the fees set forth in Florida Statutes. Section 16 Reports to Division of Retirement. Each year no later than March 15` the Chairman of the Board shall fife two (2) separate reparts with the Division of Retirement containing the following relative to the Police Officers and Firefighters of the Plan. The Police Officer report shalt be separate from the Firefighter report. 1. Whether in fact the Village is in compliance with the provisions of Chapters 175 and 185, Florida Statutes. 2. A certified statement of accounting for the most recent fiscal year of the ViUage (or an independent audit by a certified public accountant if required by the Division of Retirement) showing a detailed listing of assets and methods used to value them and a statement of all income and disbursements during the year by the Public Safety Board. Such income and disbursements shall be reconciled with the assets at the beginning and end of the year. � 3. A statistical exhibit showing the number of Police Officers on the force of the Village, the number included in the Pension Plan, the number of Police Officers ineligible, classified according to the reasons for their being ineligible, and the number of disabled and retired Poiice OfFicers and their beneficiaries receiving pension payments and the amounts of annual retirement income or pension payments being reaeived by them. 4. A statistical exhibit showing the number of Firefighters on the force of the Village, the number included in the Pension Plan, the number of Firefighters ineligible, classified according to the reasons for their being ineligibte, and the number of disabled and retired Firefighters and their beneficiaries receiving pension payments and the amounts of annual retirement income or pension payments being received by them. 5. A statement of the amount the Viliage has contributed to the Public Safety Pension Fund for the preceding plan year and the amount the Village will contribute to the Public Safety Pension Fund for the current plan year. : Page 25 of 35 April 14, 2005 6. If any benefits are insured with a commercial insurance company, the report shall include a statement of the relationship of the insured benefits to the benefits provided by this Ordinance. This report shall also contain info�mation about the insurer, basis of premium rates, mortality table, interest rates and method used in valuating retirement benefits. 7. An actuarial valuation of the retirement Plan for Public Safety Officers must be made at least once every three (3) years commencing from the tast actuarial report of the Plan. Such vatuation shall be prepared by an enrolled actuary who is enrolled under Subtitle C of the Title 3 Employee Retirement fncome Security Act of 1974 and who is a Member of the Society of Actuaries or the American Academy of Actuaries. Section 17. Roster of Retirees. The Secretary of the Boards shall keep a record of all persons enjoying a pension under the provisions of this Ordinance in which it shall be noted the time when the pension is altowed and when the same shall cease to be paid. Additionally, the Secretary shall keep a record of all Police Officers and Firefighters employed by the Village who are Members of the plan their board administers in such a manner as to show the name, address, date of employment and date such employment is terminated. Section 18 Board Attorney and Professionals. The Board may employ independent legal counsel at the Pension Fund's expense forthe purposes contained herein, togetherwith such otherprofessional, technical, orother advisors as the Board deems necessary. Section 19. Maximum Pension. 1. Basic Limitation. Subject to the adjustments herein set forth, the maximum amount of annual retirement income payable with respect to a Member under this Plan shall not exceed the limits contained in §415 of the Code. 2. Additional Limitation on Pension Benefits. Notwithstanding anything herein to the contrary: A. The normal retirement benefit or pension to a retiree who becomes a member of the Plan and who has not previously participated in such Plan, on or afte� January 1, 1980, shalt not exceed 100 percent of his/her average final compensation. However, nothing contained in this section shall appty to supplemental retirement benefits or to Page 26 of 35 April 74, 2005 pension increases attributable to cost-of-living increases or adjustments. B. No member of the Plan who is not now a member of such Plan shall be allowed to receive a retirement benefit or pension which is in part or in whole based upon any service with respect to which the member is already receiving, or wi{I receive in the future, a retirement benefit or pension from another retirement system or plan. This restriction does not apply to social security benefits or federal benefits under Chapter 67, Title 10, U.S. Code. Section 20. Commencement of Benefits. 1. Untess the Member otherwise elects, with such e{ection being in writing and to the Trustees and specifying the form of retirement income and date on which the retirement income is to commence, the payment benefits under the Plan to the Member shall commence not later than the 60` day after the dose of the Plan Year in which the latest following events occur: A. The attainment by the Member af age 65; B. The 10' anniversary of the date on which #he Member commenced part+cipation in the Ptan; or C. The termination of the Member's service with the Village of Tequesta 2. If the payment of a Member's retirement income cannot begin on the date required under subsection 1 of the Section because the Trustees either cannot ascertain the amount of the Member's retirement income or cannot locate the Member after making reasonable efforts to do so, the payment of the Member's benefit shall begin not tater than sixty (60) days after the date on which the amount can be ascertained or the Member is tocated, whichever is applicable. Any such payment shal! be made retroac�ve to a date which is not earlier than the date on which the payment of the Member's benefit was scheduled to begin but which is not later than the date specified under subsection 1 of this Section. Section 21. Distribution of Benefits. Nofinrithstandi�g any other provision of this Plan to the contrary, a form of retirement income payable from this Plan after the effective date of this ordinance, shall satisfy the following conditions 1. If the retirement income is payable before the Member's death, the Page 27 of 35 Apri1 14, 2005 distribution shatl commence to them not {ater than the calendar year defined abave; and A. shall be paid over the life of the Member or over the lifetimes of the Member and spouse, issue or dependent, or, B. shall be paid overthe period extending not beyond the life expectancy of the Member and spouse, issue or dependent. Where a form of retirement income payment has commenced in accordance with the preceding paragraphs and the Member dies before his/her entire interest in the Plan has been distributed, the remaining portion of such interest in the Plan shail be distributed no less rapidly than under the form of distribution in effect at the time of the Member's death. 2. If the Member's death occurs before the distribution of his/her interest in the Plan has commenced, the Member's entire interest in the Plan shall be distributed within five (5) years of the Member's death, unless it is to be distributed in accordance with the following rules: A. The Member's remaining interest in the Plan is payable to his/her spouse, issue or dependent; B. The remaining interest is to be distributed over the life of the spouse, issue or dependent or over a period not extending beyond the life expectancy of the spouse, issue or dependent; and C. Such distribution begins within one year of the Membec's death unless the Member's spouse, issue ordependent shall receive the remaining interest in which case the distribution need not begin before the date on which the Member would have attained age 70'/2 and if the spouse, issue or dependent dies before the distribution to the spouse, , issue or dependent begins, this Section shall be applied as if the spouse, issue or dependent were the Plan Member. Section 22. Misceltaneous Provision. 1. Interest of Members in Pension Fund. At no time prior to the satisfaction of all liabilities under the Plan with respect to Members and their spouses or beneficiaries, shatl any part of the corpus or income of the Pension Fund be used for or diverted to any purpose other than for their exclusive benefit. 2. No amendment or ordinance shall be adopted by the Village Council of the Vitlage of Tequesta which shafl have the effect of reducing the then vested acccued Page 28 of 35 April 14, 2005 benefits to Members or Members beneficiaries. � 3. Rollover Distributions A. This subsection applies to distributions made on or after January 1, 1993. Notwithstanding any provision of the Plan to the contrary that would otherwise limit a distributee's election under this subsection, a distributee may eiect, at the time and in the manner prescribed by the Board of Trustees, to have any portion of an eligible rollover distribution paid directly to an eligible retirement plan specified by the - distributee in a direct rollover. : B. Definitions. (1) "Eligible rollover distribution" is any distribution of all or any portion of the balance to the credit of the distributee, except that an eligible rollover does not include any distribution that is one of a series of substantially equal periodic payments (not less frequently than annually) made for the life (or life expectancy) of the distributee ar distributee's designated beneficiary, or for a specified period of 10 years or more; any distribution to the extent such distribution is required under section 401(a)(9) of the Code; and the portion of any distribution that is not includible in gross income. (2) "Eligible retirement plan" is an individual retirement account described in section 408(a) of the Code, an individual retirement annuity described in sectiion 408(b) of the Code, an annuity plan described in section 403(a) of the Code, or a qualified trust described in section 401(a) of the Code, that accepts the distributee's eligible rollover distribution. However, in the case of al eligibte rollover distribution to the sunriving spouse, an eligible retirement plan is an individual retirement account or individual retirement annuity. (3) "Distributee" includes an employee or former employee. In addition, the employee's or former employee's surviving spouse and the employee's or former employee's spouse who is entitled to payment for alimony and child support under a domestic relations order determined to be qualified by this Fund are distributees with regard to the interest of the spouse or former spouse. Page 29 of 35 April 14, 2005 (4) "Direct roliover" is a payment by the Plan to the eligible retirement plan specified by the distributee. Section 23. Repeal or Termination of System. � 1. This Ordinance establishing the System and Fund, and subsequent Ordinances pertaining to said System and Fund, may be modified, terminated, or amended, in whole or in part; provided that if this or any subsequent Ordinance shall be amended or repealed in its application to any person benefitting hereunder, the amount of benefits which are the time of any such alteration, amendment, or repeal shall have � accrued to the Member or beneficiary shall not be affected thereby; except to the extent that the assets of the Fund may be determined to be inadequate. 2. If this Ordinance shall be repealed, or if contributbns to the System are discontinued, the Board shall continue to administer the System in accordance with the provisions of this Ordinance, for the sole benefit of the then Members, any beneficiaries then receiving retirement allowances, and any future persons entitled to receive benefits under one of the options provided for in this Ordinance who are designated by any of said Members. In the event of repeal, or if contributions to the System are discontinued, there shall be full vesting (100%) of benefits accrued to date of repeal and the assets of the System shall be allocated in an equitable manner to provide benefits on a proportionate basis to the persons so entitled in accordance with the provisions thereof. 3. The following shall be the order of priority for purposes of allocating the assets of the System as of the date of repeaf of this Ordinanee, or if contributions to the System are discontinued with the date of such discontinuation being determined by the Board. A. Apportionment shall first be made in respect of each retired Police Officer or Firefighter receiving a retirement or disability benefit hereunderon such date, each person receiving abenefit on such date on account of a retired or disabled (but since deceased) Police Officer or Firefighter who has, by such date, become eligible for normal retirement but has not yet retired, an amount which is the aetuarial equivalent of such benefit, based upon the actuarial assumptions in use foc purposes of the most recent actuariat valuation, provided that, if such asset value be less than the aggregate of such amounts, such amounts shall be proportionately reduced so that the aggregate of such reduced amounts will be equal to such asset value. B. If there be any asset value remaining after the apportionment under paragraph A, apportionment shall next be made in respect of each full time Police Officer or Firefighter in service of the Police Department Page 30 of 35 April 14, 2005 or Fire Department on such date who has completed at least six (6) years of credited service and who is not entitled to an apportionment under paragraph A, in the amount required to provide the actuarial equivalent, as described in A above, of the accrued normal retirement benefit based on the credited service and average monthly eamings as of such da#e, and each vested former Member then entitled to a deferred benefit who has not by such date, begun receiving benefit payments, in the amount required to provide said actuarial equivalent of the accrued normal retirement benefit; provided that, if such remaining asset value be less than the aggnegate of the amounts apportioned hereunder, such latter amounts shatl be proportionatety reduced so that the aggregate of such reduced amounts will be equal to such remaining asset value. � C. If there be any asset value after the apportionment under paragraph A and B, apportionment shall be made in respect of each full time Police Officer or Firefigh#er in service of the Police Department or Fire Department on such date who is not entitled to an apportionment under paragraphs A and B in the amount equal to Member's Accumulated Contributions, provided that, if such r�emaining asset vatue be less than the aggregate of the amounts apportioned hereunder such latteramount sha{I be proportionately reduced so that the aggregate of such reduced amounts wilf be equal to such remaining asset value. D. If there be any asset value remaining after the apportionment's under paragraphs A, B and C, apportionment shall las�y be made in respect of each Member included in paragraph C above to the extent of the actuarial equivalent, as described in paragraph A above, of the accrued normal retirement benefit, {ess the amount apportioned in paragraph C, based on credited service and average monthly earnings as of such date provided that, if such remaining asset value be less than the aggregate of the amounts apportioned hereunder such amounts shall be reduced so thatthe aggregate of such reduced amounts will be equal to such remaining asset value. E. {n the event that there be asset value remaining after the futl apportionment's specified in paragraphs A, B, C, and D, such excess shall be retumed to the Village, less retum of the State's contributions to the State, if any, provided that, if the excess is less than the total contributions made by the Village and the State to the date of termination, such excess shafl be divided proportionately to the tota{ of contributions made by the Village and the State. Page 31 of 35 April 14, 2005 The allocation of the Fund provided for in this subsection may, as decided by the Board be carried out through the purchase of insurance company contracts to provide the benefits determined in accordance with this subsection. The Fund may be distributed in one sum to the persons entitled to said benefits or the distribution may be carried out in such other equitable manner as the Board may direct. The Trust may be continued in existence for purposes of subsequent distributions. 4. After all the vested and accrued benefits provided hereunder have been paid and after all other liabilities have been satisfied, then and only then shall any remaining fund rever� to the General Fund of the Village. Section 24 Exemption from Execution. Non-assiqnabilitv. The pensions, annuities, or any other benefits accrued or accruing to any person under the provisions of this Orclinance and the accumulated contributions and the cash securities in the Fund created under this Ordinance are hereby exempted from any state, county or municipal tax of the state and shall not be subject to execution, attachment, gamishment or any {egal process whatsoever and shall be unassignabfe. However, pursuant to an income deduction order, the trustees may direct that retirement benefits be paid for alimony or child support in accordance with rules and regulations adopted by the Board of Trustees. Section 25. Pension Validitv. ' The Board of Trustees shall have the power to examine into the facts upon which any pension shall heretofore have been granted and under any prior or existing law, or shalf hereafter be granted or obtained erroneousfy, fraudulently or illegatly fior any reasons. Said Board is empowered to purge the pension rolls of any person heretofore granted a pension under prioror existing law or heretofore granted under this Ordinance if the same is found to be erroneous, fraudu{ent or iflegaf for any reason, and to reclassify any person who has heretofore under any prior or existing law been or who shall hereafter under this Ordinance be erroneously, improperly or illegally classified. Section 26. ForFeiture of Pension. Any Member convicted of the folfowing offenses committed prior to retirement, or whose employment is terminated by reason of his/her admitted commission, aid or abatement of the following specified offenses, shall forfeit all rights and benefits under this Pension Fund, except for the return of this accumulated contributions as of the date of termination. 1. Specified offenses are as follows: Page 32 of 35 April 14, 2005 A. The committing, aiding or abetting of an embezzlement of pubiic funds; B. The committing, aiding or abetting of any theft by a public officer or employee from employer; C. Bribery in connection with the employment of a public officer or employee; D. Any felony specified in Chapter 838, Florida Statutes; E. The committing of an impeachable offense. 2. The committing of any fe{ony by a public officer or employse who willfutly and with intent to defraud the public or public agency, for which he acts or in which he is employed, of the right to receive the faithfiul performance of his/her duty as a public officer or employee, realizes or obtains or attempts to obtain a profit, gain, or advantage for himself or for some other person through use or attempted use of the power, rights, privileges, duties or position of hislher public o�ce or emptoyment position. A. Conviction sha{I be defined as foNows: An adjudication of guilt by a court of competent jurisdiction; a plea of guilty or nolo contendere; a jury verdict of guilty when adjudication of guilt is withheld and the accused is placed on probation; or a conviction by the Senate of an impeachable offense. B. Court shatt be defined as follows: . Any state or federal court of competent jurisdiction which is exercising jurisdiction to considera proceeding involving the alleged commission of a specified offense. Prior forfeiture, the Board of Trustees shall hold a hearing on which notice shall be given to the Member whose benefits are being considered for forfeiture. Said Member shall be afforded the right to have an attomey present. No formal rules of evidence shall appty, but the Member shall be afforded a full opportunity to present his/her case against forFeiture. Any Member who has received benefits from the System in excess of his/her accumulated contributions after Member's rights were forfeited shatl be required to pay back to the Fund the amount of the benefits received in excess of his/her accumulated contribufions. The Board of Trustees may implement all legal action necessary to recover such funds. Page 33 of 35 April 14, 2005 3. False, misleading, or fraudulent statements made to obtain public retirement benefits is prohibited; penaity A. It is unlawful for a person to willfully and knowingly make, or cause to be made, or to assist, conspire with, or urge another to make, or cause to be made, any false, fraudulent, or misleading oral or written statement or withhold or conceal material information to obtain any benefit available under a retirement plan reoeiving funding under Florida Statutes, Chapters 175 and 185. B. A person who violates subsection (A) commits a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083, Florida Statutes. In addition to any applicable criminal penalty, upon conviction for violation described in subsection (A), a participant or beneficiary of a pension ptan receiving funding under Florida Statutes, Chapters 175 and 185 may, in the discretion of the Board of Trustees, be required to forfeit the right to receive any or all benefits to which the person would otherwise be entitled under this Ordinance. For purposes of this paragraph, "conviction" means a determination of guilt that is the result of a pleas or trial, regardless of whether adjudication is withheld. Section 27. Military Service Prior to Employment. The years or fractional parts of years that a Member serves or has served in the military service of the Armed Forces of the United States or United States Merchant Marine, voluntari{y or involuntarify, prior to first and initia{ employment with the Pofice Department or Fire Department shall be added to his/her years of credited service provided that: 1. The Police Officer or Firefighter contributes to the Fund the sum that he/she would have contributed had he/she been a member of the Plan for the years or fractional parts of years for which he/she is requesting credit plus amounts actuarially dete�rnined such that the crediting of service does not result in any cost to the Fund plus payment of costs for all professional services rendered to the Board in connection with the purchase years of credited service. 2. The request shall be made only once and made by the Member on or before the later of twelve (12) months from the effective date of this Ordinance or six (6) months from the date of his/her employment with the Police Department or Fire Department, whichever is later. Page 34 of 35 April 14, 2005 3. Payment by the Member of the required amount shall be made within six (6) months of his/her request for credit and shall be made in one lump sum payment upon receipt of which credi#ed service shaif be given. Credited service purchased pursuant to this section shall be counted for all purposes except toward vesting of benefits. 4. The maximum credit under this section shall be five (5) years. BSJ/ka March 11, 2005 H:1Tequesta PS 1011\Plan Docs 8 Rules\Restatement 2005.wpd Page 35 of 35