HomeMy WebLinkAboutDocumentation_Special Pension Public Safety_Tab 02_08/27/2008LISTING OF MONITOR/CONSULTANTS FOR RFP - AS OF MAY 6, 2008
Asset Strategy Consultants
ATTN: Fran Coopersmith
1532 Old Okeechobee Road ,Suite 101
West Palm Beach, FL 33409
Coopersmith@assetstrategyconsultants.com
Fiduciary Investment Advisors
ATTN: Mark Wetzel
100 Norhtfield Drive
Windsor, CT 06095
mwetzel@fiallc.com
Asset Consulting Group, Inc.:
231 South Bemiston Avenue, 14th Floor
St. Louis, MO 63105
webmaster@acgnet.com
Bogdahn Consulting, LLC
ATTN: Joseph Bogdahn
340 West Central Avenue, Suite 300
Winter Haven, FL 33880
joe@bogdahnconsulting.com
Burgess Chambers & Associates, Inc.
ATTN: Burgess Chambers
400 New York Avenue, Suite 200
Winter Haven, FL 32789
webmaster@burgesschambers.com
Callan Associates, Inc.
ATTN: John Krimmel ,CPA, CFA
300 Galleria Parkway Suite 950
Atlanta, GA 30339
krimmel@callan.com
Consulting Services Group
ATTN: Patrick Cox
6075 Poplar Avenue Suite 700
Memphis, TN 38119
pcox@csgllc.com
Dahab Associates, Inc.
ATTN: Gregory A. McNeillie
13 Main Street, Suite 76
Franklin, MA 02038
greg@dahab.com
Dover Investment Consulting Group
ATTN: Richard A. Campbell
16970-C San Carlos Boulevard
PMB 299
Fort Myers, FL 33908
rich@dover-consulting.com
Gray 8~ Company
7000 Peachtree-Dunwoody Road
Building 5
Atlanta, GA 30328
Gregory W Group
15 West 6th Street
Tulsa, OK 74119
Info@gregorywgroup.com
Hammond Associates
ATTN: Becky Oehmen
101 South Hanley Road 3rd Floor
St. Louis, MO 63105
boehmen@hammondassociates.com
Helios
ATTN: Rudy Aguilera
390 Orange Avenue , 23rd Floor
Orlando, FL 32801
rudy@ehelios.com
PFM Group
ATTN: Stephanie Rogers
2100 Ponce de Leon Boulevard ,Suite 1101
Miami, FL 33134
KALSON & ASSOCIATES
ATTN: Grant D. Kalson
27 Blacksmith Road Suite 201
Newtown, PA 18940
GKalson@gkalson.com
Lynx Investment Advisory, LLC
ATTN: Peter J. Tanous ,President
1100 Connecticut Avenue, NW
Washington, DC 20036
ptanous@lynxinvestment.com
Wachovia Financial
ATTN: Stephen Schott
sschott@wachoviafinet.com
Mellon Human Resources & Investor
Solutions
ATTN: Peter Gold
281 Tresser Boulevard, 6th Floor
Stamford, CT 06901-3217
Peter.Gold@buckconsultants.com
MILLIMAN
ATTN: Carolyn Roberts
650 California Street 17th Floor
San Francisco, CA 94108-2702
Carolyn.Roberts@milliman.com
NTRS
ATTN: Christopher Storkerson
CS102@ntrs.com
Morgan Stanley
ATTN: Scott Glover
c/o Benedict Grzesik
benedict.f.grzesik@morganstanley.com
Prime Buchholz
ATTN: Sean Higman
25 Chestnut Street
Portsmouth, NH 03801
seanh@primebuchholz.com
R.V. KUHNS 8~ ASSOCIATES, INC.
ATTN: Allison Grebe Lee ,Director of Business
Development
1000 SW Broadway Suite 1680
Portland, OR 97205
allison.grebelee@rvkuhns.com
SCHOTT GROUP INVESTMENT CONSULTING
ATTN: William Matthew Brown
210 E. Main Street Suite 8
Harbor Springs, MI 49740
wmbcmb@msn.com
Segal Advisors
ATTN: Larry Marino
116 Huntington Avenue 8th Floor
Boston, MA 02116
LMarino@segaladvisors.com
Southeastern Advisory Services, Inc.
ATTN: Jeff Swanson
Ten Piedmont Center, Suite 302
Atlanta, GA 30305
jswanson@seadvisory.com
Thistle Asset Consulting
ATTN: John McCann
1321 Piazz Delle Pallottole
Boynton Beach 33426
john.mccann@thistleasset.com
VTL Associates
ATTN: Diane M. Beahan
One Commerce Square 2005 Market Street,
Suite 2020
Philadelphia, PA 19103
Wilshire Associates Incorporated
ATTN: David M. Kraemer ,Vice President
210 Sixth Avenue, Suite 3700
Pittsburgh, PA 15222
DKraemer@sm.wilshire.com
[INSERT FUND NAMEJ
REQUEST FOR PROPOSAL
INVESTMENT MONITOR/ CONSULTANT
The Board of Trustees for the [INSERT FUND NAME] is seeking proposals from qualified
bidders to provide investment consulting services to the Plan. The Investment Monitor will be
required to:
a) Determine specific investment objectives and draft a Statement of Investment Policy for
the Investment Manager(s).
b) Evaluate the investment performance for the Investment Manager(s) of the Plan.
c) Attend at least one meeting per quarter to present an investment performance report.
The report shall include the rates of return for the total Pension Fund, as well as equity
and fixed income portions of the Pension Fund, calculated according to the Bank
American Institute method.
d) Provide an annual database ranking for the total Pension Fund returns and comparisons
to appropriate indices. The Consultant shall also provide this information for each
Investment Manager.
e) To be independent with no investment manager or broker-dealer affiliation.
f) Acknowledge a fiduciary to the Pension Fund.
The Board will select a provider on the basis of the submitted written proposal, as well as an
oral presentation at the discretion of the Trustees. Such presentations shall only be scheduled
with those individuals or firms whom the Trustees feel are best qualified to perform the required
services. The Board reserves the right to withdraw this Request For Proposal at any time to
protect its interests; the Board also reserves the right to reject any non-conforming or non-
responsive proposals.
The request and submittal of your proposal shall in no way be construed as an obligation on the
part of the Board to provide you with compensation for your efforts to contract with your firm.
However, all proposals shall be considered a binding and irrefutable offer for a period of one
hundred twenty (120) days after the proposal date.
The [INSERT NAME OF FUND] is a defined benefit pension plan for police officers and
firefighters employed by the [INSERT MUNICIPALITY NAME], The Pension Fund is a
governmental entity subject to both the Public Records and Sunshine Laws. The Board of
Trustees consists of nine (9) members: The Mayor; two (2) members appointed by the City
Commission; the Fire Chief or designee; the Police Chief or designee; two (2) firefighters
elected by the firefighter members; and two (2) police officers elected by participating members
of the Police Department. The Pension Fund currently employs five (5) institutional investment
managers with approximately $105 million in assets.
Specific R,~P 2,uestions
QUALIFICATIONS
In order to be considered a qualified bidder, an applicant must meet the following requirements:
1. Be an investment advisor registered with the Securities and Exchange Commission under
the Investment Advisor's Act of 1940. The consultant shall also be a fiduciary to the
Pension Fund in accordance with the provisions of Florida Statutes, Section 112.656.
2. Satisfy the definition of "professionally qualified independent consultant" set forth in Section
175.071 and185.06, Florida Statutes.
3. Provide services on a hard dollar basis.
4. Have no association with any money manager for the Pension Fund set forth in Section 1
(k).
5. Have no affiliation with abroker-dealer.
6. Have substantial experience with five or more years experience in performance
measurement and at least three years of experience in the public sector.
RESPONSIBILITIES
In order to be considered a qualified bidder, an applicant must be able to provide the following
services:
1. Provide a designated employee to regularly attend all quarterly investment meetings and
any special meetings, as requested by the Board. The Board meets on the [INSERT
BOARD MEETING SCHEDULE]
2. Evaluate the performance of any existing professional money manager and make
recommendations to the Board regarding the selection of money managers for the next
investment term.
3. Provide a review and analysis of rates of return and other pertinent data with respect to the
investment portfolio of the Fund. Reports will be expected on a quarterly basis. The report
shall detail the beginning and ending balance of each investment advisor's portfolio as
designated by the Board, detailing the beginning value, the ending value, and the
percentage rate of return. The quarterly report should also contain an analysis of the Fund
as a whole, and separate analyses of common stocks, long-term fixed income, convertible
securities, and sort-term investments.
4. Provide a continuing overview of the current investment environment with comments on the
present investment strategy and recent performance.
5. Monitor the investments to make certain that they meet the investment policy as set by the
Board.
6. Assist the Board in developing an investment policy, including manager selection and asset
allocation.
7. Make calculations according to the American Banking Institute method of calculating time-
weighted rates of return. All calculations must be made net of fees.
8. Reconcile and verify custodial trading confirmations with reports from the investment
manager(s); arrange for quarterly reporting by the investment managers.
9. Coordinate with the Board's legal counsel on such legal matters as may arise from time to
time.
10. Assist the actuary in the timely gathering of data for the required actuarial valuation.
11. Provide timely assistance to outside auditors for preparation of the annual financial
statement.
12. Perform such other duties as the trustees may require.
REPORTING REQUIREMENTS
The applicant must be able to provide a quarterly report to include the following items:
1. The person who will deliver the report must have five or more years experience in
performance measurement and three years of experience in the public sector.
2. The person who will deliver the analysis must have responsibility for the collection of
necessary data and for report preparation.
3. The report must contain graphics illustrating the pertormance.
4. The report must contain written explanation of what each measure means.
5. The report should be delivered at least 8 days prior to the scheduled meeting.
ALL SUBMISSIONS MUST CONTAIN THE FOLLOWING IN ORDER TO BE CONSIDERED:
I. IDENTIFICATION OF THE BIDDER:
a) The bidder's name, home office 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, other business or services, type of organization (franchise, corporation,
partnership, etc.) and other descriptive material. Include information on all business
units and % of total of the bidder's income derived from each unit.
c) Identify any business affiliations or other lines of business in which the bidder engages
d) Describe any changes in the structure of the firm over the past five years, as well as any
future changes currently planned or scheduled.
e) List all key individuals responsible for the account. Indicate their names, titles,
qualifications, number of years with the company, number of years in the position, total
number of years in the industry, and years of experience in pertormance measurement
in general, in the public sector, and with Florida public pension plans.
f) List public employee retirement systems for which the individual who would be assigned
to our account currently provides evaluation services, including system name and
approximate value of investment portfolio. Also provide the address, telephone number,
name and title of person(s) who may be contacted for reference.
g) Please provide the accounts gained and lost for by your firm for investment consulting
services over the last three years. Describe the reason for each loss.
h) Provide a current copy of the bidder's form ADV Part II accompanied by a letter stating
that the service the bidder intends to provide is the same service described in the form
ADV Part II. This letter must be signed by a registered signatory for the firm.
i) Include an affirmative statement that both the firm and the individual submitting this
proposal will abide by and uphold 112 Florida Statutes and the Florida Administrative
Code as they pertain to Performance Evaluators and the investment management of
this fund.
j) Describe the bidder's understanding of the work to be performed.
k) Report the relationship, if any, to [INSERT MANAGER NAMES]
I) Disclose any and all litigation involving the bidder and explain the nature of the litigation.
II. GENERAL QUESTIONS:
a) Briefly describe how you intend to service this account. What unique features of your
plan services do you feel add the most value over time?
b) List any additional services offered to the Plan under the fee schedule.
c) What is your privacy policy with regard to sharing client or account information with a
third party?
d) Detail your firm's policies, procedures, data encryption, and technical measures to
prevent unauthorized access or alteration, fraud, theft, misuse, or physical damage to
hardware, software, communications networks, and data.
e) Describe your company's system back-up, security and disaster recovery procedures.
Are files archived and stored at an off-site location? If so, what is the location? Have
procedures been tested? When did you last perform afull-scale disaster recovery test?
f) Describe any other quality control systems in place at your firm.
III. INVESTMENT QUESTIONS:
a) Identify research that you purchase or generate internally when recommending
investment managers to the Board. What criteria do your firm use to narrow the
selection of managers?
b) Identify the universe used to monitor and evaluate the managers.
c) Describe other due diligence that your firm uses to evaluate current or potential
managers.
d) Describe the criteria or process that your firm uses to recommend replacement of a
manager.
IV. FIDUCIARY QUESTIONS:
a) Does your firm, its affiliates, or the ultimate parent of the firm receive revenue, non-cash
in-kind benefits, or similar perquisites from investment managers for consulting services
or business functions provided, including, for example software sold, attendance at
conferences, access to manager databases, or for any other reason? (Please specify
type, source, and amount of revenue or such non-cash in-kind benefits, or perquisites.)
b) Does your firm or any affiliates provide investment related products or services to both
pension plan advisory clients and money managers? If so, please describe the services
provided for money managers.
c) Please describe your policies and procedures that ensure that the firm's advisory
activities are insulated from any other business activities.
d) Please describe your policies and procedures that ensure that all disclosures required to
fulfill fiduciary obligations are provided to advisory clients.
e) Please describe your policies and procedures to prevent/disclose conflicts of interest
with respect to the use of brokerage commissions, gifts, gratuities, entertainment,
contributions, donations and other emoluments provided to clients or received from
money managers.
e) Please describe any affiliations or business relationships with other pension consultants,
consulting firms, investment management investigation companies or class action law
firms.
f) Please complete the attached SEC Consultant Questionnaire.
V. FEES:
a) Provide a complete schedule that details all the fees associated with your program,
including any conversion fees, expenses, travel, and fees for additional services.
b) Fees should be inclusive. No other charges will be allowed unless specifically authorized
by the Trustees. List any or all possible fees or expenses by your firm associated with
termination of the account as well.
c) Fees should be quoted strictly on shard-dollar basis, payable after the report is
presented and accepted by the Board.
d) Please disclose any and all additional compensation of any kind and other economic
value paid to the firm or individuals associated with the activities of the account.
e) All fees must be guaranteed for a minimum of three years.
VI. REQUIRED DOCUMENTS:
a) All responses to this request for proposal must include copies of all documents to which
you expect the Plan to be bound.
b) Attach a copy of the bonding and/ or fiduciary liability insurance maintained by your firm,
if any.
c) Include your responses to the attached SEC Consultant Questionnaire.
d) Include a copy of the most recently filed SEC Form ADV, Parts I and II, for your firm.
e) Provide a sample report.
VII. EVALUATION OF PROPOSALS:
a) The Trustees may require an oral presentation by the proposer at a time and place
scheduled by the Board.
b) In evaluating the proposals, price will not be the sole factor. The Board may consider
any factors it deems necessary and proper to determine 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 and to award all, part or none of this contract.
c) If you have specific questions requiring an explanation of the content of these proposal
specifications, submit a written request for interpretation or additional information to
[INSERT CONTACT INFORMATION FOR QUESTIONS]
d) Submit [INSERT NUMBER O COPIES] copies of your response for distribution, along
with an electronic copy. All costs of preparation and presentation associated with the bid
inquiry are the responsibility of the Bidder.
e) If chosen, the Bidder will be required to acknowledge fiduciary responsibility to the Fund
as part of the contract.
f) The Board will not be liable for any costs incurred in preparation of proposals.
DEADLINE FOR RESPONSE
The Administrator must receive all proposals no later than 5:00 PM on Friday, September 15,
2006. Please send hard copies to:
[INSERT LOCATION TO SEND RFP]
Please forward the electronic copy to:
[INSERT EMAIL ADDRESS]