HomeMy WebLinkAboutMINUTES - 03252014 - C.19RECOMMENDATION(S):
INTRODUCE Ordinance No. 2014-04 amending the County Ordinance Code to modify the allocation of future
resources for funding Other Post-Employment Benefits, waive reading, and fix April 1, 2014, for adoption.
FISCAL IMPACT:
Ordinance No. 2008-16 allocated specific future resources for funding Other Post-Employment Benefits. As the
future resources became available, they were to be allocated to funding Other Post-Employment Benefits. Current and
proposed resources are shown below:
The proposed ordinance removes the 2014/2015 redirection of pension obligation bonds from the allocated funding to
Other Post-Employment Benefits. Instead, beginning July 1, 2014, these funds will be used to pay unfunded liabilities
in the Contra Costa County Employees' Retirement Association (CCCERA).
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 03/25/2014 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor
ABSENT:Mary N. Piepho, District III Supervisor
Contact: Lisa Driscoll, County Finance
Director (925) 335-1023
I hereby certify that this is a true and correct copy of an action taken and entered on the
minutes of the Board of Supervisors on the date shown.
ATTESTED: March 25, 2014
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: Robert Campbell, Auditor-Controller
C. 19
To:Board of Supervisors
From:David Twa, County Administrator
Date:March 25, 2014
Contra
Costa
County
Subject:Introduce Ordinance Amending Ordinance Code Section 62-10.002 Allocation of Funds for Other Post-Employment
Benefits
FISCAL IMPACT: (CONT'D)
Note that the Board of Supervisors actually began partially pre-funding the OPEB liability in FY 2008/09 with
$20 million rather than the originally planned $10 million. The current annual funding level of $20,000,000 will
be recommended to continue for FY 2014/2015 as part of the FY 2014/2015 Recommended Budget. The
proposed ordinance does not impact the current annual funding level. Rather, it addresses the allocation of other
specified future resources.
BACKGROUND:
On April 22, 2008, the Board of Supervisors adopted Ordinance No. 2008-16 "Other Post Employment Benefits
Funding". The Ordinance directed specific future funding resources towards the County's Other Post-Employment
Benefits (OPEB) liability. A major component of the County’s original OPEB strategic funding plan was
addressing funding scenarios which would have a direct impact on the County’s resources and ability to provide
services. The challenge was addressed through a combination of three basic mechanisms:
identifying resources available for transfer without reducing benefits or service levels;1.
reducing and/or changing benefits and changing cost sharing; and2.
reducing service levels and program cuts.3.
The OPEB Task Force analyzed future eligible resources to meet the requirements for OPEB funding. As was
reported in an OPEB Report (dated March 1, 2007) to the Board of Supervisors on June 26, 2007, the majority of
the County’s reimbursement rates are capped; therefore, the County could not expect to fund the OPEB liability
through increased State and Federal revenues. Consequently, the challenge was to identify resources not already
allocated that could be used to fund retiree health care costs. The Task Force recommended and the Board of
Supervisors adopted the following (in millions):
If begun in FY 2008/09, the Board was informed that the resources would exceed $588 million (plus earnings)
reserved at the end of fiscal year 2022/23 and $100 million would be available to be added annually thereafter.
However, the original March 2007 report warned that, the redirection of POB payments to OPEB rather than
CCCERA was ‘contingent upon CCCERA continuing to meet its assumed rate of investment—among other
things’ and that all of these resources are contingent upon them not being targeted for other increased costs of
doing business and/or increasing service levels/programs.
In 2013 the CCCERA Board officially reduced its assumed rate of investment from 7.75% to 7.25%. In a letter
dated March 12, 2013, CCCERA’s actuary issued a report which projected employer contribution rate changes
based on an estimated 14.17% gross market value investment return for 2012 and other changes in economic
assumptions including reducing the expected long-term rate of return assumption from 7.75% to 7.25%. The
projection was derived from the December 31, 2011, actuarial valuation results, which were the most current
available at that time. At its Board meeting on July 24, the CCCERA board was presented with a report of the
December 31, 2012, valuation figures by The Segal Group. At the conclusion of the report, the rates were
adopted. The rates go into effect July 1, 2014. The complete report can be found on CCCERA’s website at:
http://www.cccera.org/agendas/agendas%202013/agenda7.24.12.html.
On August 6, 2013 the County Administrator presented a report to the Board of Supervisors on the impact on
pension costs of CCCERA's Actuarial Valuation and Review as of December 31, 2012. The report included a
recommended strategy for dealing with the significant increases to pension costs. The report noted that in June
2014, the County will pay off one of its two remaining pension obligation bonds (POBs). Because of this bond
retirement, pension costs in FY 2014/15 would have been $32.99 million less than in FY 2013/14. The County's
current OPEB funding ordinance specified that monies anticipated from this payoff were directed by the Board to
the County’s Other Post Employment Benefit Trust Fund.
The report noted that there were contingencies to these resources being available in the future and one of the
contingencies specified was “CCCERA continuing to meet its assumed rate of investment—among other things”.
The report also stated that it was likely that the County Administrator would shortly recommend that the POB
payment monies be redirected towards the FY 2014/15 pension cost increase. This recommendation would reduce
the gap between the $55.6 million projected FY 2014/15 increase in pension costs and available funding to $22.7
million. This is still a very large number, but significantly more manageable.
The silver lining to the increased pension costs is that the CCCERA Board has taken seriously its fiduciary
responsibility to the fund and has taken steps to ensure that members’ pensions are adequately funded now and in
the future. The County, in turn, will take the necessary steps to adjust future budgets to fully fund its obligations.
The City of Detroit bankruptcy has made it impossible to ignore the financial issues looming for municipalities. In
order to avoid being the “Detroit of the Future”, Contra Costa must continue address its underlying issues−the
high cost of benefits and specifically the unfunded retirement benefits. The silver lining to the decreased
redirection of future funds to the OPEB Trust is that the County's OPEB liability has been reduced since the
adoption of the ordinance from $2.4 billion dollars to just over $1 billion dollars. While still a very large number,
it is anticipated that over-time the net liability will be further reduced by the resources available in the County's
OPEB Trust.
CONSEQUENCE OF NEGATIVE ACTION:
Insufficient resources will be available for FY 2014/15 CCCERA payments, without significant reduction to
services.
CHILDREN'S IMPACT STATEMENT:
None.
ATTACHMENTS
62-10.002 Allocation of funds for OPEB
62-10.002 Allocation of funds for OPEB Red-Lined Version
ORDINANCE NO. 2014-04
(Other Post-Employment Benefits Funding)
The Contra Costa County Board of Supervisors ordains as follows (omitting the parenthetical
footnotes from the official text of the enacted or amended provisions of the County Ordinance
Code):
SECTION I. SUMMARY. This ordinance amends Section 62-10.002 “Allocation of Funding
for Other Post-Employment Benefits” by omitting one future funding resource, the redirection of
retired pension obligation bond payments in the 2014/2015 fiscal year, and by adjusting the total
amount of future resources to be allocated.
SECTION II. Section 62-10.002 is amended to read:
62-10.002 Allocation of Funds for Other Post-Employment Benefits
(a) As used in this section, the phrase “Other Post-Employment Benefits” has the same
meaning as in General Accounting Standards Board Statement 45.
(b) As the following future resources become available, they will be allocated to funding
Other Post-Employment Benefits.
Resource Beginning Fiscal Year Amount
Redirect From Workers
Compensation Program
2008/2009 $10,000,000
Redirect From UAAL Rate
Adjustment Payments
2009/2010 $10,000,000
Redirect Pension Obligation
Bond Payments (Retired
Bond)
2022/2023 $47,000,000
Total Annual Future
Resource Redirection
2024-onward $67,000,000
(c) The allocation of future resources specified in this section can be changed only by a
five-fifths vote of the Board of Supervisors.
(d) Nothing contained herein shall prevent the County from complying with applicable
state or federal laws.
(Ords.2014-04, §2, 2008-16, § 2.)
SECTION III. EFFECTIVE DATE. This ordinance becomes effective 30 days after passage,
and within 15 days after passage shall be published once with the names of supervisors voting for
1
Ordinance No. 2014- 04
and against it in the Contra Costa Times, a newspaper published in this County.
PASSED ON_______________________, by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
ATTEST: DAVID J. TWA, ______________________________
Clerk of the Board of Supervisors Board Chair
and County Administrator
By:____________________________________
Deputy
[SEAL]
MAM:
H:\retiree health\ordinance-opeb funding allocation change 2014.wpd
2
Ordinance No. 2014- 04
Title 6 ‐ REVENUE AND FINANCE*
Division 62 ‐ WARRANTS AND FUNDS
Chapter 62‐10 OTHER POST‐EMPLOYMENT BENEFITS FUNDING
Contra Costa County, California, Ordinance Code Page 1
Chapter 62-10 OTHER POST-EMPLOYMENT BENEFITS FUNDING
Sections:
62-10.002 Allocation of funds for other post-employment benefits.
62‐10.002 Allocation of funds for other post‐employment benefits.
(a) As used in this section, the phrase "other post-employment benefits" has the same meaning as in
General Accounting Standards Board Statement 45.
(b) As the following future resources become available, they will be allocated to funding other post-
employment benefits.
Resource Beginning
Fiscal Year
Amount
Redirect from Workers Compensation Program 2008/2009 $10,000,000
Redirect from UAAL Rate Adjustment Payments 2009/2010 10,000,000
Redirect Pension Obligation Bond Payments (Retired Bond) 2014/2015 33,000,000
Redirect Pension Obligation Bond Payments (Retired Bond) 2022/2023 $ 47,000,000
Total Annual Future Resource Redirection 2024‐onward 100,000,000
$67,000,000
(c) The allocation of future resources specified in this section can be changed only by a five-
fifths vote of the board of supervisors.
(d) Nothing contained herein shall prevent the county from complying with applicable state or federal
laws.
(Ord. 2008-16 § 2).