BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 446
                                                                  Page  1

          Date of Hearing:   April 22, 2009

            ASSEMBLY COMMITTEE ON PUBLIC EMPLOYEES, RETIREMENT AND SOCIAL  
                                      SECURITY
                                 Ed Hernandez, Chair
                     AB 446 (Niello) - As Amended:  April 2, 2009
           
          SUBJECT  :   Public employees' retirement: additional retirement  
          service credits.

           SUMMARY  :   Requires the administrators of the California Public  
          Employees' Retirement System (CalPERS) to prepare a report for  
          the legislature, by February 1, 2010, on the use of the  
          additional retirement service credits (ARSC), as specified.   
          Specifically,  this bill:  

          1)Makes and declares specified findings of the Legislature,  
            specifically:

             a)   That CalPERS has a "sizeable unfunded liability" which  
               has been growing over the last decade.
             b)   That public perception places partial blame for this  
               liability on the ARSC program.
             c)   That there is "significant and growing public concern"  
               about the method of calculation of the receipt of ARSC.
             d)   That, in order to assess the validity of these concerns,  
               the Legislature must be provided with pertinent information  
               by CalPERS.

          2)Requires CalPERS to file a report with the Legislature by  
            February 1, 2010.

          3)Specifies the information to be included in the report,  
            specifically:

             a)   The number of members who have purchased ARSC,  
               subtotaled by employer category.
             b)   The number of members who subsequently retired,  
               subtotaled by employer category.
             c)   The average number of years of service purchased, and  
               the respective totals of each.
             d)   The average purchase price, according to number of years  
               and member demographics.
             e)   An estimate of how many members have chosen each payment  
               method and any noticeable changes in trends over the last  








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               three years.
             f)   A list of the key assumptions used in pricing for each  
               state retirement formula, and any changes made in these  
               assumptions.
             g)   Additional data on members who have subsequently  
               retired.
             h)   An estimate of the number of purchasers who retire  
               within one year, two years, three years, four years, and  
               five years.
             i)   For state members who purchased ARSC, and subsequently  
               retired earlier than anticipated by the assumptions in use,  
               an estimate of annual state costs for their benefits, and  
               the amount that these costs contribute to any unfunded  
               liability CalPERS is experiencing.
             j)   An estimate of the amount of the state's unfunded  
               liability that is attributable to purchases of ARSC.
             aa)  An estimate of the amount of present value paid compared  
               to the present value gained, on average.



           EXISTING LAW  :

          Service retirement allowances for members of CalPERS are  
          calculated, in part, based on years of credited service.   
          CalPERS members may receive service credit for public service  
          not otherwise subject to credit, upon payment of specified  
          additional contributions.

          AB 719 (Negrete McLeod), Chapter 838, Statutes of 2003, allows  
          eligible CalPERS members to purchase "additional retirement  
          service credit" that can be applied toward retirement benefits.  
          The program is available to any active CalPERS member who has at  
          least five years of earned service credit.  Inactive and retired  
          members are ineligible, unless CalPERS received their election  
          while they were still active.  A member can purchase up to five  
          years of ARSC in full-year increments.  Only one service credit  
          purchase may be made, even if the member chose to purchase less  
          than the maximum of five years.  The service credit added to a  
          member's account by this program is only considered for  
          retirement calculations and does not impact a member's health  
          vesting or vacation accrual.

          The Internal Revenue Code allows a member of a tax-qualified  
          defined benefit program, such as CalPERS, to purchase up to 5  








                                                                  AB 446
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          years of nonqualified time. Nonqualified time is sometimes  
          referred to as "air time" because it does not correspond to any  
          service actually performed.  The only requirements for  
          purchasing nonqualified time are that the amount purchased  
          cannot exceed 5 years, and a member purchasing nonqualified time  
          must have earned at least 5 years of service credit before being  
          eligible to purchase the nonqualified time.

           FISCAL EFFECT  :   Unknown.

           COMMENTS  :   According to CalPERS, "The cost to purchase ARSC is  
          calculated using a present value method, which is based on the  
          highest monthly full-time pay rate and an average of any special  
          compensation (i.e., uniform allowance, holiday pay, longevity  
          pay, etc.) reported to CalPERS by their employer during the last  
          36 months.  This provides CalPERS the best estimate of the  
          potential future Final Compensation figure that may be used at  
          retirement for calculating the retirement benefit.  CalPERS'  
          Actuarial Valuation System (AVS) projects the retirement benefit  
          increase one may receive from this additional service credit (at  
          retirement, disability, death, or other termination from  
          employment), and the potential benefit stream is then converted  
          to a lump sum cost in today's dollars.

          "Determining the increase to a member's future benefits involves  
          a number of actuarial assumptions, including projected age at  
          retirement, life expectancy, and the probability that some  
          members may never receive service retirement benefits but  
          instead become disabled, die, or terminate their CalPERS  
          membership. These probabilities are the same assumptions used to  
          ensure all benefits are adequately funded." 

          The Committee is informed that as of 2004 there were 18 public  
          retirement systems nationwide who reported offering some form of  
          purchasing program for nonqualified time.  All but one of these  
          systems also reported using the "present value" method for  
          determining purchase price.

          According to the author, "CalPERS is experiencing a sizeable  
          unfunded liability, which has been growing over the last decade.  
           The purchase of additional retirement service credits seems to  
          exacerbate the unfunded liability in the system.  It is  
          necessary for CalPERS to provide pertinent information about the  
          program to the Legislature.  If the Legislature identifies  
          necessary revisions to the program, this information will enable  








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          the Legislature to properly address those concerns."

          AB 55 (Correa), Chapter 261, Statutes of 2003, authorizes a  
          county board of supervisors, in counties operating retirement  
          systems under the County Employees' Retirement Law of 1937, to  
          allow active members of the retirement system to purchase up to  
          5 years of nonqualified time in that system.
            
          SB 2126 (Public Employment and Retirement Committee), Chapter  
          1076, Statutes of 1998, authorized vested members of the  
          California State Teachers' Retirement System to purchase up to  
          five years of additional service credit for nonqualified  
          service.

          REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          None on file

           Opposition 
           
          None on file
           
          Analysis Prepared by  :    Karon Green / P.E., R. & S.S. / (916)  
          319-3957