BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 704
                                                                  Page  1

          Date of Hearing:   May 6, 2009

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Kevin De Leon, Chair

                   AB 704 (Calderon) - As Amended:  April 13, 2009 

          Policy Committee:                              P.E.R. &  
          S.S.Vote:    4-1

          Urgency:     No                   State Mandated Local Program:  
          No     Reimbursable:              

           SUMMARY  

          This bill establishes the Deferred Retirement Option Program  
          (DROP) as a supplemental benefit program in the California  
          Public Employees Retirement System (CalPERS). The program would  
          be available for managerial employees in state bargaining units  
          5 (Highway Patrol), 6 (Corrections), 7 (Protective Services and  
          Public Safety), and 8 (Firefighters). The bill also:
           
          1)Requires CalPERS to implement the program by July 1, 2010,  
            unless the Board determines, by resolution, that the  
            implementation cannot be completed in this timeframe.  In such  
            a case, the Board must implement the program by January 1,  
            2011. The Board is also authorized to adopt any regulations  
            necessary to implement the program.

          2)Requires CalPERS to complete an actuarial evaluation of the  
            program to determine cost neutrality by June 1, 2010 and every  
            two years for the life of the program.

          3)Specifies that the DROP is only to be implemented if the  
            actuarial evaluation establishes that the program is  
            cost-neutral.  The bill further specifies that the program  
            will be terminated if, at any future date, CalPERS determines  
            that it has ceased to be cost-neutral. 


           FISCAL EFFECT
           

          1)CalPERS indicates that implementation of the program prior to  
            April 2011 would increase the project costs of its current IT  








                                                                  AB 704
                                                                  Page  2

            modernization project by as much as $7 million.

          2)Costs for implementation following the conclusion of the  
            current modernization project would be in the range of  
            $500,000.


          3)Uncertain net impact on state and local employers. These  
            entities would experience savings to the extent that they no  
            longer have to make retirement contributions on behalf of the  
            employee participating in the DROP program. However, this is  
            offset to some degree by higher wage costs the employer would  
            continue to pay to the long term employee versus a newly hired  
            replacement.


          4)Probable cost to the CalPERS retirement fund.  A recent  
            CalPERS actuarial cost analysis found that, if employees act  
            in their own best interest, it is highly unlikely that the  
            DROP program can be designed so that it is cost neutral to the  
            retirement fund. This partly reflects the fact that roughly  
            75% of peace officers already work beyond the maximum  
            retirement age. For many of these individuals, participation  
            in the DROP program would result in additional years of  
            retirement benefits from the fund (since under existing law  
            they would  not  be collecting benefits for the period in which  
            they are working). Over time, the DROP program would likely  
            result in increased state contributions to the CalPERS  
            retirement fund. 

           
           COMMENTS
           
           1)Background  .  A DROP is a feature within a defined benefit plan  
            that permits a member's benefits to be split into two  
            components - one payable as a monthly annuity and the other  
            payable to the member as a lump sum. It is typically offered  
            to experienced employees that have reached the maximum  
            retirement age, as an incentive to keep them in the workforce.

            Members entering the program select a retirement date between  
            12 and 60 months into the future, and agree to freeze accrual  
            of retirement benefits from the date they enter the program.   
            Upon retirement, these members would then receive both the  
            retirement benefit they were eligible for at the time of  








                                                                  AB 704
                                                                  Page  3

            election, and an additional lump sum consisting of their  
            retirement allowance for the period of time they were  
            participating in the DROP, and interest accrued at a rate of  
            5% per year, minus any administration costs retained by  
            CalPERS.

            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).

           2)Rationale  . The DROP is intended to encourage experienced  
            managers in the public safety fields to work beyond the point  
            they attain their maximum retirement benefit, which is limited  
            by law to 90% of their annual salary.  Supporters assert that  
            the bill will benefit both the state and employees by  
            encouraging qualified managers to remain in state service.  
            During the time the employee is in DROP status, the state of  
            California employer would benefit from continued services of  
            an experienced employee and would be saving money since it is  
            no longer contributing to the employee's retirement. At the  
            same time, the employee is accumulating benefits and taking  
            home more money since he/she is no longer contributing to  
            their retirement fund.

           3)Public Policy Conflict?  CalPERS notes in its analysis that the  
            reason current law provides safety employees richer retirement  
            benefit formulas but limits their maximum retirement benefits  
            to a specified percentage of final compensation is to ensure  
            that public safety employees do not continue employment beyond  
            the point they are able to meet the physical demands of their  
            jobs. Offering a DROP to encourage older, experienced safety  
            employees to remain in safety employment appears to conflict  
            with the policy of providing incentives to leave safety  
            employment at earlier ages.


           Analysis Prepared by  :    Brad Williams / APPR. / (916) 319-2081