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HomeMy WebLinkAboutPension General_Documentation_Tab 08_11/28/2005Gwen Carlisle rom: Betty Laur [blaur~tequesta.org] ent: Wednesday, August 24, 2005 2:12 PM o: karena~hpjlaw.com; bsjensen@hpjlaw.com Cc: gcarlisle@tequesta.org Subject: draft for RFP At the 8/15 quarterly General Employees' Pension Board meeting, the possibility of an RFP for an actuary was discussed. Bonni indicated she had a drafted rfp and would send it with a list. Please forward these items to me so that I can use them as the backup for the agenda item on this subject for the next meeting in November. Thanks! Betty • • 1 • [ ]PENSION FUND Request for Actuary Proposal The Board of Trustees of the [NAME ]Pension Fund is requesting proposals for an Actuary to provide actuarial and consulting services to the Pension Fund. The Actuary would be required to: a) Prepare an annual Actuarial Valuation as of September 30'h in accordance with Florida Statutes 12 Part VII. b) Attend at least one meeting per year to present the annual valuation. c) Compute and verify retirement, death, and disability benefits. d) Consulting services regarding benefit and/or assumption changes. e) Prepare actuarial impact statement as necessary. f) Coordinate with other service providers regarding other annual plan reports and necessary governmental filings. g) Provide telephone consultations on plan matters. h) All other duties as required or requested by the Trustees. ALL SUBMISSIONS MUST CONTAIN THE FOLLOWING IN ORDER TO BE CONSIDERED: ~. IDENTIFICATION OF THE BIDDER: a) The bidder's name, home address, address of the office providing the services under the contract and telephone number for each. b) General description of the bidder, including size, number of employees, primary business otherbusiness or services, type of organization (franchise, corporation, partnership, etc.) and other descriptive material. Include information on all business units and % of total of Bidder's income derived from each unit. c) Identification of personnel who will be assigned to the contract including their qualifications. • ' • d) List of public employee retirement systems for which the individual who would be assigned to the account currently provides actuarial services, including system name. Also provide the address, telephone number, name and title of person(s) who may be contacted for reference. e) A description of the bidder's understanding of the work to be performed. f) If selected as Actuary, bidder will be required to execute the enclosed sworn statement regarding public entity crimes. g) Disclose any and all litigation involving bidder and explain the nature of the litigation. h) A statement of the bonding and/or insurance coverage carried by the bidder, if any. i) Provide sample report. II. TIMING: The annual valuation report should be delivered within four months of the end of the • fiscal year. III. FEES: a) Fees should be quoted on an annual basis. b) Fees should be inclusive. No other charges will be allowed unless specifically authorized by the Board. c) All fees must be guaranteed for a minimum of three years. IV. GENERAL INFORMATION ON THE SELECTION PROCESS: a) An oral presentation by the bidder may be required. If selected for a presentation, bidder will be given at least two weeks notice. b) In evaluating the proposals, price will not be the sole factor. The Board may consider any factors it deems necessary and proper for the best value, including price, quality of services, response to this request and general reputation. The Board reserves the right to reject any or all proposals. • 2 • c) If you have specific questions requiring explanation of the content of these proposal specifications, submit a written request for interpretation or additional information to the fund administrator, d) Submit seven (7) copies of your response for distribution to the Trustees, counsel and Fund Administrator. e) If chosen, the Actuary will be required to acknowledge fiduciary responsibility to the Fund for advice given. f) A copy of the current Actuarial Valuation report can be obtained for review. If you so wish, please contact at g) The Board will not be liable for any cost incurred in preparation of proposals. BSJ/ka H:1All Miscellaneous\R F PslActuaries\General guidelines.wpd • • r-~ U Q :~ ~; U N N ~ ~ O ~ m ~~ ,~- .fl ° , m _N ~ C O (0 °' m N I I fn U ~ O Z Q ~ ~ O U W Z N ~' O a ~ ~ c ~ W ~ U Y U ~ C Q ~ O Q O N U Z N ~ N m `' ~ f~ ~- O C ~p b. ~T ~ c O N Z' ~ n . Y Q W ~ /1 U ~.y.. E O ~ ~ c ~ L.A a p .a ~ p n. ~ ~° ~m° ~ Q = c U~ N v~ ~ ~ N N O o N ~ + (n m ~ . 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Q ° ~ ~ otf N a ~ c ~ Y N :; N U c o N .. C7U H ~ C emu. ~ m N ~ N c~¢ uo. N rn N d • Actu~ist (2) • EFI Actuaries 1150 18th Street, N.W., Suite 225 Washington, DC 20036 Ph: 202/785-4985 Fx: 202/463-0347 Edward H. Friend, President www.efi-actuaries.com Public Pension Professionals 121 Mackinnon Place Oakland, CA 94610 Ph: 510/652-8420 Fx: 510/652-8421 Ira Summer Chad Little irasummer@pensioncube.com Ph: 305-274-9970 Don Dulaney, Jr. 10691 North Kendall Drive Fx: 305-274-9946 Suite 610 DuLane & Com an ,Inc. Miami, Florida 33176 Page 2 cvr Itr smpl cvr Itr smpl POL.wpd POL.pdf This is from Bonni. Karen is on vacation and I was checking her emails. I sent this in both Wordperfect and pdf format. Let me know if there is a problem. On Wed, 31 Aug 2005 09:54:59 -0400 "Betty Laur" <blaur@tequesta.org> wrote: Karen, I just printed out the attachments and I have the guidelines twice and no letter. Could you send me the sample letter? Thanks! Betty -----Original Message----- From: Karen Amenita [mailto:karena@hpjlaw.com] Sent: Wednesday, August 24, 2005 2:58 PM To: Betty Laur Subject: Re: draft for RFP T-ri Betty, Attached you will find a list of actuaries, a sample letter and sample guidelines for the bidders. I usually set it up as a merge document - that's why the letter has all the "fields" showing in it. Karen On Wed, 24 Aug 2005 14:12:28 -0400 "Betty Laur" <blaur@tequesta.org> wrote: At the 8/15 quarterly General Employees' Pension Board meeting, the possibility of an RFP for an actuary was discussed. Bonni indicated she had a drafted rfp and would send it with a list. Please forward these items to me so that I can use them as the backup for the agenda item on this subject for the next meeting in November. Thanks! Betty Karen Amenita <karena@hpjlaw.com> Legal Assistant to Bonni S. Jensen Hanson Perry & Jensen, PA 400 Executive Center Drive, Suite 207 West Palm Beach, FL 33401-2922 561-686-6550 (Phone) 561-686-2802 (Fax) ~en Amenita <karena@hpjlaw.com> al Assistant to Bonni S. Jensen Hanson Perry & Jensen, PA 400 Executive Center Drive, Suite 207 West Palm Beach, FL 33401-2922 1 om: Karen Amenita [karena@hpjlaw.com] nt: Wednesday, August 31, 2005 10:08 AM o: Betty Laur Cc: Bonni S.Jensen; Angela Twomey; karena@hpjlaw.com Subject: Re[2]: draft for RFP • June 19, 2003 FIELD(First name) FIELD(Last Name) FIELD(Company) FIELD(Company 2) FIELD(Street) FIELD(Street 2) FIELD(City), FIELD(State) FIELD(Zip) Re: Miramar Firefighters' Pension Fund Request for Proposal for Actuarial Services Our File Number 1003.100 Dear FIELD(Title) FIELD(Last Name): This firm provides legal counsel to the Miramar Firefighters' Pension Fund. The Board of Trustees has requested proposals for Actuarial Services. Enclosed are the • details to be followed by bidders. Interested bidders should provide hard copies of their written proposals to this office no later than June 30, 2003 by 4:30 P.M. for consideration by the Board. Please refer to the enclosed "Request for Actuary Proposal" for specific details concerning this invitation to bid. We look forward to hearing from you. Sincerely yours, Bonni S. Jensen BSJ/ka Enclosure Copy: Chairman and Secretary (Board of Trustees) Administrator • H:V\II Miscellaneous\R F PsWctuaries\Cvr Actuary.frm