BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                  AB 1856|
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                                 THIRD READING


          Bill No:  AB 1856
          Author:   Fong (D)
          Amended:  6/7/10 in Senate
          Vote:     21

           
           SENATE PUBLIC EMP. & RET. COMMITTEE  :  5-0, 6/14/10
          AYES:  Correa, Ashburn, Corbett, Ducheny, Liu
          NO VOTE RECORDED:  Cox

           SENATE APPROPRIATIONS COMMITTEE  :  10-0, 6/28/10
          AYES:  Kehoe, Cox, Alquist, Corbett, Denham, Leno, Price,  
            Walters, Wolk, Yee
          NO VOTE RECORDED:  Wyland

           ASSEMBLY FLOOR  :  73-0, 5/17/10 - See last page for vote


           SUBJECT  :    Public employees retirement

           SOURCE  :     California Public Employees Retirement System


           DIGEST  :    This bill allows a California Public Employees  
          Retirement System member who is making the after-tax  
          payments to purchase service credit to suspend payments for  
          a period of up to 12 months or to cancel prospective  
          payments and be credited with the amount of service  
          purchased prior to cancellation.

           ANALYSIS  :    

           Existing Law
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           1.Allows a member of the California Public Employees'  
            Retirement System to purchase various types of service  
            credit, such as service prior to membership, military  
            service, and additional retirement service credit.

          2.Specifies that members may pay for service credit  
            purchases with either pre-tax or after-tax monies, either  
            in lump sum or in installment payments.  Purchases made  
            with pre-tax monies are subject to state and federal  
            Internal Revenue Code laws and may not be altered or  
            discontinued unless the member separates from employment  
            or retires.

          3.Requires that the service credit being purchased is  
            credited in full at the time payments begin.

          4.Allows members who retire while making installment  
            payments to continue to have those payments deducted from  
            their retirement warrants.  
          '
           This bill:
           
           1.Allows a member who is purchasing service credit with  
            after-tax, installment payments to elect to either cancel  
            the purchase prospectively or suspend the payments for up  
            to 12 months, after which time the payments will  
            automatically resume and be recalculated to include  
            interest due during the suspension period.

          2.Allows the member to elect to resume installment payments  
            sooner than 12 months if he or she so desires.

          3.Prohibits the member from electing another suspension of  
            payments for three years following resumption of  
            payments.

          4.Requires a member who retires during the suspension  
            period to either pay the remaining balance at retirement  
            or cancel the remaining service credit purchase.  Failure  
            to do either of these actions will result in automatic  
            resumption of payments deducted from the retirement  
            allowance.


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          5.In the case of prospective cancellation of the service  
            credit purchase, specifies that the service credit will  
            be recalculated to give credit for the amount of service  
            purchased prior to the cancellation and allows the  
            member, at any time prior to retirement, to elect to make  
            appropriate payments to purchase the remaining service  
            credit that was cancelled.

          6.Prohibits cancellation of payments for service credit  
            adjustments required by law or contract, an election from  
            2nd Tier to 1st Tier retirement benefits, or service  
            credit purchases subject to a court order (such as part  
            of a community property settlement).

          7.Allows CalPERS to cancel a service credit purchase if the  
            member has not made installment payments for 12 months  
            and has not elected to suspend payments, in the same  
            manner and with the same effect as if the member had  
            elected to cancel the service credit purchase.

           Comments

           After-tax payment plans have been extended under the  
          authority of the California Code of Regulations, thereby  
          providing relief by lowering the actual payment amount.   
          (Example:  A member's election of 100 payments is  
          extendable to the maximum 180 monthly installment payments  
          provided by the Code of Regulations.)
           
           In some cases, after-tax payments have been suspended for a  
          period (usually six to 12 months) when a hardship is  
          claimed and the member is ineligible for an extension  
          (already at the 180 month maximum) or is ineligible under  
          the election cancellation criteria.  However, suspension of  
          payments and election cancellation laws and policies are  
          very limited, so many members requesting relief do not  
          qualify.

          CalPERS receives service credit purchase cancellation  
          requests based on a variety of reasons, and each request if  
          reviewed individually.  Since the service credit election  
          is currently considered irrevocable at the time of  
          election, requests for cancellation are generally not  
          honored unless no payments had yet been received, or unless  

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          an error is discovered.  However, there has been an  
          increase in the number of requests for suspensions and  
          cancellations due to a variety of reasons including  
          furloughs, disability, loss of family income and other life  
          changing circumstances.

          FISCAL EFFECT:    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  No

          According to the Senate Appropriations Committee:

                          Fiscal Impact (in thousands)

           Major Provisions             2010-11             2011-12          
              2012-13            Fund

           Admin expenses          Unknown new costs likely less than  
          $150 
                                               potentially offset by  
          existing workload          Special*

          *Public Employment Retirement fund

          CalPERS indicates that the bill will result in no net costs  
          to either the pension fund or the administration of the  
          program.

          Any cancelled service credit election will be pro-rated to  
          reflect the payments received and interest will continue to  
          accrue during a suspension period.  Any resumption of a  
          cancelled election will be calculated using a present-value  
          calculation method, which requires the purchase to be  
          cost-neutral.

          The suspension and cancellation workload will replace  
          current workload involved with reviewing requests, making  
          hardship determinations, explaining cancellation denials,  
          and handling subsequent "second opinion" requests/appeals.

           SUPPORT  :   (Verified  6/29/10)

          California Public Employees' Retirement System (source)

          ARGUMENTS IN SUPPORT  :    According to CalPERS, "In recent  

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          years, the number of cancellation requests has increased  
          with many members citing the declining economy and  
          financial hardship.  Other common reasons include second  
          thoughts, job change, family obligations, personal debt,  
          declining health, and early retirements.  This proposal  
          provides a means for the member to obtain the desired  
          relief from after-tax payments regardless of the reason and  
          provides CalPERS staff with a process for providing relief  
          without having to make a hardship determination."


           ASSEMBLY FLOOR  : 
          AYES:  Adams, Ammiano, Anderson, Arambula, Beall, Bill  
            Berryhill, Tom Berryhill, Blakeslee, Block, Blumenfield,  
            Bradford, Brownley, Buchanan, Charles Calderon, Carter,  
            Chesbro, Conway, Cook, Coto, Davis, De La Torre, De Leon,  
            DeVore, Emmerson, Eng, Evans, Feuer, Fletcher, Fong,  
            Fuentes, Fuller, Gaines, Galgiani, Garrick, Gilmore,  
            Hagman, Hall, Harkey, Hayashi, Hernandez, Hill, Huber,  
            Huffman, Jeffries, Jones, Knight, Lieu, Logue, Bonnie  
            Lowenthal, Ma, Mendoza, Miller, Monning, Nava, Nestande,  
            Niello, Nielsen, V. Manuel Perez, Portantino, Ruskin,  
            Salas, Saldana, Skinner, Smyth, Solorio, Audra  
            Strickland, Swanson, Torlakson, Torres, Torrico, Tran,  
            Villines, John A. Perez
          NO VOTE RECORDED:  Bass, Caballero, Furutani, Norby, Silva,  
            Yamada, Vacancy


          CPM:cm  6/29/10   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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