BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 704
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          Date of Hearing:   April 22, 2009

            ASSEMBLY COMMITTEE ON PUBLIC EMPLOYEES, RETIREMENT AND SOCIAL  
                                      SECURITY
                                 Ed Hernandez, Chair
               AB 704 (Charles Calderon) - As Amended:  April 13, 2009
           
          SUBJECT  :   Public employees' retirement: Deferred Retirement  
          Option Program.

           SUMMARY  :   Establishes the Deferred Retirement Option Program  
          (DROP) as a supplemental benefit program in the California  
          Public Employees' Retirement System (CalPERS) for exempted and  
          excluded employees in state bargaining units (BUs) 5 (Highway  
          Patrol), 6 (Corrections), 7 (Protective Services and Public  
          Safety), and 8 (Firefighters).  Specifically,  this bill  :  

          1)Establishes the DROP as a voluntary program and makes it  
            available to all excluded and exempt employees in BUs 5, 6, 7,  
            and 8.  These members become eligible to participate in the  
            program at any time that they meet the minimum service  
            requirement for a service retirement and attain age 50.

          2)Requires CalPERS to implement the program by July 1, 2010,  
            unless the CalPERS Board of Administration determines, by  
            resolution, that the implementation cannot be completed in  
            this timeframe.  In such a case, CalPERS must implement the  
            program by January 1, 2011.

          3)Authorizes CalPERS to adopt any regulations necessary to  
            implement the program.

          4)Requires the DROP to either result in cost savings or to be  
            cost neutral and requires CalPERS to prepare a cost analysis  
            of the program, as specified.

          5)Requires the CalPERS actuary to conduct valuations of the  
            program every two years, as specified, and authorizes the  
            Department of Personnel Administration to terminate the  
            program if it is determined not to be cost neutral.

          6)Specifies the terms of termination of the program are subject  
            to the meet and confer process.

          7)Requires members electing to participate in the DROP to  








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            voluntarily:

             a)   Make the election prior to retirement on a form  
               prescribed and retained by CalPERS;

             b)   Designate the deferred retirement calculation date which  
               cannot be more than 60 months or less than 12 months after  
               the member's actual retirement date.

             c)   Participate in the annual leave program and be limited  
               to a maximum of 12 hours of annual leave credit per month.

          8)Prohibits employees participating in the DROP from paying  
            contributions or receiving service credit in CalPERS and  
            provides that the state, as employer, is prohibited from  
            making contributions to CalPERS for DROP participants.

          9)Specifies that the election to participate in the DROP is  
            irrevocable but allows participants to extend their  
            participation in the program as long as it does not exceed the  
            maximum 60 month threshold.

          10)Prohibit members participating in the DROP from participating  
            in reduced worktime for partial service retirement.

          11)Specifies how benefits will be calculated for members  
            participating in the DROP.

          12)Specifies that a member may receive his or her DROP account  
            balance in a single lump sum payment or a lump-sum rollover,  
            as specified, and allows a specified beneficiary to receive  
            any remaining balance in the DROP account upon the death of  
            the member.

           EXISTING LAW  does not provide for a DROP in CalPERS.  SB 274  
          (Soto), Chapter 897, Statutes of 2003, established the DROP as  
          an optional benefit program for safety members of counties  
          operating retirement systems under the County Employees'  
          Retirement Law of 1937 ('37 Act).

           FISCAL EFFECT  :   Unknown.

           COMMENTS  :   A DROP is a feature within a defined benefit plan  
          that splits the member's benefit into two pieces one piece  
          payable as a monthly annuity and the other piece payable to the  








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          member as a lump sum.

          A DROP can be designed as prospective (Forward DROP) or  
          retroactive (Back DROP).  Under a Forward DROP, a member  
          eligible for retirement elects to begin the DROP period.  The  
          member continues to work for the employer and receive his or her  
          salary, and usually stops paying member contributions to the  
          retirement plan.  The member's retirement benefit is calculated  
          based on the member's age, years of service, and compensation at  
          the time the member entered the DROP period, but no retirement  
          benefits are paid until the member terminates employment.   
          Instead, the monthly retirement benefit payments accumulate  
          during the DROP period, usually with interest, in the DROP  
          account.  When the member terminates employment, the balance of  
          the DROP account is paid to the member as a lump sum and payment  
          of the monthly retirement benefit as calculated at the beginning  
          of the DROP period commences.

          Under a Back DROP, a member eligible for retirement terminates  
          employment, but elects to have the retirement benefit calculated  
          as though he or she retired earlier.  The period from that        
             earlier (retroactive) retirement date to the actual date of  
          termination of employment is considered the DROP period.  The  
          member's retirement allowance is calculated based on the  
          member's age, years of service, and compensation at the  
          beginning of the DROP period.  The retirement benefits that  
          would have been payable to the member during the DROP period are  
          paid to the member, usually with interest, as a lump sum and the  
          member's monthly retirement benefit commences.

          Additionally, under existing law, safety retirement benefits in  
          CalPERS are capped at 90% of an individual's final compensation.  
           Beyond this point, no additional retirement benefits are  
          accrued, yet the member still has to continue contributing to  
          CalPERS.  This creates a disincentive to continue working,  
          leading to the retirement of experienced employees.

          PRIOR LEGISLATION:

          1)AB 991 (Calderon) of 2008, would have established a DROP as a  
            supplemental benefit program in CalPERS for exempted and  
            excluded employees in BUs 5, 6, 7, and 8.  This bill died in  
            the Assembly Appropriations Committee. 

          2)SB 1409 (Soto) of 2002, would have enacted a DROP for local  








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            safety members whose employers contract for the option.  This  
            bill was vetoed by the Governor due to cost concerns.

          3)AB 293 (Shelley) of 2001, would have enacted a DROP for  
            members in BUs 5, 6, and 8.  This bill was vetoed by the  
            Governor because of concerns that the details specified in the  
            bill should be the subject of collective bargaining where, if  
            agreed to, they could be included in a Memorandum of  
            Understanding and ratified by the Legislature.

          4)SB 193 (Soto) of 2001, would have enacted a DROP for local  
            safety members whose employers contracted with CalPERS for the  
            option.  This bill was vetoed by the Governor due to cost  
            concerns but in his veto message the Governor stated, in part,  
            "I would be open to considering a truly cost neutral program  
            for local government."

          5)AB 2030 (Correa) of 2000, would have established a DROP for  
            school members and local contracting agency members whose  
            employer contracts with CalPERS for the DROP.  This bill died  
            in the Senate Appropriations Committee.

          6)SB 1312 (Ortiz) of 2000, would have enacted a DROP for state  
            members subject to collective bargaining and for local members  
            whose employers contract with CalPERS for this option.  This  
            bill was vetoed by the Governor.  In his veto message, the  
            Governor stated, in part, "This bill would result in increased  
            retirement costs to the State and school employers, and for  
            contracting local agency employers opting for the DROP.  This  
            bill is overly broad.  These benefits, if at all, should  
            accrue only to Safety personnel."

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Correctional Supervisors Organization
          California Statewide Law Enforcement Association 

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








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