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HomeMy WebLinkAbout12-07-15 FA&C Committee Packet 1 OTAY WATER DISTRICT FINANCE, ADMINISTRATION AND COMMUNICATIONS COMMITTEE MEETING and SPECIAL MEETING OF THE BOARD OF DIRECTORS 2554 SWEETWATER SPRINGS BOULEVARD SPRING VALLEY, CALIFORNIA BOARDROOM MONDAY December 7, 2015 12:00 P.M. This is a District Committee meeting. This meeting is being posted as a special meeting in order to comply with the Brown Act (Government Code Section §54954.2) in the event that a quorum of the Board is present. Items will be deliberated, however, no formal board actions will be taken at this meeting. The committee makes recommendations to the full board for its consideration and formal action. AGENDA 1. ROLL CALL 2. PUBLIC PARTICIPATION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE BOARD'S JU- RISDICTION BUT NOT AN ITEM ON TODAY'S AGENDA DISCUSSION ITEMS 3. APPROVE A FINE OF $1,000 FOR METER TAMPERING AT 617 DIAMOND DRIVE IN CHULA VISTA (CAREY) [5 minutes] 4. APPROVE A PURCHASE ORDER TO ROCKWELL ENGINEERING AND EQUIPMENT IN AN AMOUNT NOT-TO-EXCEED $326,160 FOR THE PURCHASE OF TWO (2) REPLACEMENT PORTABLE WATER PUMPS AND DECLARE THE TWO (2) OLDER PUMPS SURPLUS (MARTINEZ) [5 minutes] 5. REVIEW THE LATEST ACTUARIAL REPORT AND THE ACTUARIAL EVALUATION DETERMINING THE NET COST OR SAVINGS OF THE OTHER POST EMPLOYMENT BENEFIT PLAN ENHANCEMENT VERSUS THE INCREASED EMPLOYEE CONTRIBUTIONS TO PERS (KOEPPEN) [10 minutes] 6. ADJOURNMENT 2 BOARD MEMBERS ATTENDING: Mitch Thompson, Chair Jose Lopez All items appearing on this agenda, whether or not expressly listed for action, may be delib- erated and may be subject to action by the Board. The Agenda, and any attachments containing written information, are available at the Dis- trict’s website at www.otaywater.gov. Written changes to any items to be considered at the open meeting, or to any attachments, will be posted on the District’s website. Copies of the Agenda and all attachments are also available through the District Secretary by contacting her at (619) 670-2280. If you have any disability which would require accommodation in order to enable you to par- ticipate in this meeting, please call the District Secretary at 670-2280 at least 24 hours prior to the meeting. Certification of Posting I certify that on December 4, 2015 I posted a copy of the foregoing agenda near the regular meeting place of the Board of Directors of Otay Water District, said time being at least 24 hours in advance of the meeting of the Board of Directors (Government Code Section §54954.2). Executed at Spring Valley, California on December 4, 2015. ______/s/_ Susan Cruz, District Secretary _____ STAFF REPORT TYPE MEETING: Regular Board MEETING DATE: January 6, 2016 SUBMITTED BY: Andrea Carey, Customer Service Manager PROJECT: DIV. NO. All APPROVED BY: Joseph R. Beachem, Chief Financial Officer German Alvarez, Assistant General Manager Mark Watton, General Manager SUBJECT: Impose a $1,000 Fine for Meter Tampering GENERAL MANAGER’S RECOMMENDATION: That the Board uphold staff’s recommendation to impose a $1,000 fine for meter tampering at 617 Diamond Drive in Chula Vista. COMMITTEE ACTION: See Attachment A. PURPOSE: To ensure the District continues to protect the water supply and applies violations consistent with the Code of Ordinances. ANALYSIS: The District began installing AMR Master Meters in 2004. In early 2013 there was an upgrade to the reading software, Masterlinx, which added the ability to detect tamper alerts. By Master Meter’s definition a tamper alert “will appear on your screen when meter is tampered with a magnet.” On September 18, 2015, a staff member responded to a tamper alert at 617 Diamond Drive in Chula Vista. During the course of the 2 investigation, the meter box was opened and revealed a magnet attached directly to the water meter. This action can cause the meter to fail and inaccurately measure the volume of water going through, thus causing the customer to be under billed. The magnet also disables the meter to the point that it cannot be repaired or reused. Meter tampering is a violation of our Code of Ordinances as outlined in section 72.03C which reads “In addition to other remedies, tampering is subject to a Type II fine pursuant to Section 72.06. Additionally, tampering may be prosecuted as a crime under Section 498 of the California Penal Code, as set forth in Section 73.01 of this Code.” The District has had two other incidents within the past year where a magnet was discovered inside a meter box in close proximity to the water meter. In all cases the customers were fined $1,000. Staff is recommending that the owner of the property, Mr. Juan Calderon, be fined $1,000 and this charge is to be put on his next water bill which then becomes an inseparable part of that bill. If the charges remain unpaid, the District may disconnect water service, lien the delinquent real property, and may access damages and penalties established by the District or otherwise authorized by law. Applying the fine to the property owner is consistent with the Code of Ordinances, Section 72.01 which states “Each person receiving service, or that owns a property that receives service, agrees to pay the District any applicable fees and charges. Such persons are also responsible for all costs and damages in connection with any violation of this Code relating to their service.” The District’s costs to investigate and document this incident and determine an appropriate course of action was $267.00 and the cost of replacing the meter was $156.85. Per Section 72.01 of the District’s Code of Ordinances, customers are “responsible for all costs and damages in connection with any violation of this Code relating to their service.” Costs incurred to investigate and remedy a violation are not appealable to the Board and are treated as inseparable from all other fees and charges on the customer’s account, per subsection (D) of Section 72.01. These charges have thus been added to the customer’s water account. Mr. Calderon’s appeal letter is attached to this Staff Report. He is not disputing that he committed the violation but is asking for a reduction of the fine. Mr. Calderon has been with the District since 1995 and has an excellent payment history. This is his first 3 violation. Usage at the home has been historically low with the average monthly usage under 10 HCF. FISCAL IMPACT: Joe Beachem, Chief Financial Officer None. STRATEGIC GOAL: Enforce the District’s Code of Ordinances and protect the public water supply. LEGAL IMPACT: None. Attachments: Attachment A – Committee Action Attachment B – Otay’s Letter with Pictures Attachment C – Code of Ordinances Sections 71, 72, and 73 Attachment D – Calderon Appeal Letter with Translation ATTACHMENT A SUBJECT/PROJECT: Impose a $1,000 Fine for Meter Tampering COMMITTEE ACTION: The Finance, Administration and Communications Committee recommend that the Board uphold staff’s recommendation to impose a $1,000 fine for meter tampering at 617 Diamond Drive in Chula Vista. NOTE: The “Committee Action” is written in anticipation of the Committee moving the item forward for board approval. This report will be sent to the Board as a committee approved item, or modified to reflect any discussion or changes as directed from the committee prior to presentation to the full board. October 19, 2015 Mr. Juan Calderon 617 Diamond Drive Chula Vista, CA 91911-6862 Re: Real Property Located at 617 Diamond Drive, Chula Vista, California - Notice of Meter Tampering, Water Theft, and assessment of fine. Account 209-0742-28 Dear Mr. Calderon: It has come to the attention of the Otay Water District (District) that (1) the meter servicing the property at 617 Diamond Drive, Chula Vista, California, was tampered with by attaching a magnet to the meter so it would not measure the true water use, and (2) the customer may have benefited from reduced billings and did not pay the true cost of water service. Each of these actions constitutes a separate violation of the District’s Code of Ordinances that must be corrected as further described below. If you are not the owner or account holder for 617 Diamond Drive, Chula Vista, California, please contact the District immediately. Our investigation on September 18th indicated that a magnet was deliberately attached to the water meter with the purpose of receiving water service that was not registered. Meter tampering may be prosecuted as a crime under Section 497 the California Penal Code, as defined and set forth in Sections 71 D, 72.06 and 73.01 of Otay Water District’s Code of Ordinances. You are hereby notified that the District is assessing the damages listed below on your account and that failure to pay such damages, at the District offices, by the due date on your water bill will result in suspension of water service to your property. If these fines and charges remain unpaid, the District will place a lien on the property to recoup these and any other costs and damages. Summary of Damages Amount Costs incurred by District in connection with the investigation of the meter tampering, water theft, and related matters (including staff time, attorney’s fees and other related administrative costs) $ 267.00 Fine as per Section 72 of District’s Code of Ordinances $1,000.00 Meter Replacement Fee $ 156.85 Total Due $1,423.85 Attachment B You have the right to appeal the fine of $1,000.00 to the Board of Directors. If you would like to take advantage of this, please call Susan Cruz at 619-670-2280 within ten (10) days to notify the District in writing of your intent to appeal this charge. Your appeal would then be placed on the next available board agenda. You may contact me at 619-670-2712 with any questions concerning this notice. Sincerely, Andrea Carey Customer Service Manager Attachments: Photos (2) Code of Ordinances Section 71, 72 and 73 'de' clS Juan M. Calderon  617 Diamond Dr.   Chula Vista, Ca 91911   619‐799‐0055     October 21, 2015     Otay Water District    I, Juan Calderon, am writing this letter to ask for forgiveness for placing a magnet on the water meter  that is located at 617 Diamond Dr., Chula Vista, Ca 91911.    I know I must pay for this offense but I am asking for your consideration since my disabled condition and  dependent (?) does not allow me to pay this amount of money without neglecting my health.    That is why I ask that you lower the amount of the fine.  I am very sorry and ashamed for what  happened and I have learned my lesson and promise never to do it again.     Thank you in advance.    Sincerely,    Juan M. Calderon       STAFF REPORT TYPE MEETING: Regular Board MEETING DATE: January 6, 2016 SUBMITTED BY: Jose Martinez, Assistant Chief of Water Operations PROJECT: DIV. NO. All APPROVED BY: Pedro Porras, Chief Water Operations German Alvarez, Assistant General Manager Mark Watton, General Manager SUBJECT: Approval to Purchase two (2) Replacement Portable Water Pumps GENERAL MANAGER’S RECOMMENDATION: That the Board authorize the General Manager to issue a purchase order to Rockwell Engineering and Equipment in the amount not to exceed $326,160 for the purchase of two (2) replacement portable water pumps and declare the two (2) older pumps surplus. COMMITTEE ACTION: See Attachment “A.” PURPOSE: To obtain Board authorization to purchase two (2) replacement portable water pumps. ANALYSIS: Included in the approved FY 2016 budget, as Item 17 under Capital Purchases, are two (2) replacement portable water pumps. The two portable water engine driven pumps are a replacement for existing portable pump numbers 740 and 2589. The existing portable pumps were manufactured in 1992. They will be 24 years old at the time of replacement and are TIER 0 engine emissions level, which are before the state mandated emission limits on portable engines. In order to comply with state regulatory mandates, neither pump will be allowed to operate after December 31, 2016 and must be removed from service and replaced with engines that are certified to the latest emissions levels of the State of California. The specified replacement portable water pumps are designed to operate at a maximum flow rate of 2,500 gallons per minute (GPM) and up to 400 feet of head. The portable pumps purchased will include 350 horsepower TIER 4 final diesel engines, mounted on trailers with enclosures similar to the existing pumps. The pumps will continue to provide the District the ability to supply water in the event of emergency disruption and can be used at multiple locations throughout the District to provide an alternate means of water delivery. Funding for this purchase has been included in CIP P2366 APCD Engine Retrofits and Replacements Capital Purchase Program. Based on system operation evaluations of workflow by the water systems supervision and management, it is recommended that two (2) new portable water pumps be purchased and the two (2) older pumps be declared surplus and disposed of per District policy. In accordance with District policy, bids were solicited for the portable water pumps. Four (4) bids were received. Prices received include all applicable fees, taxes, delivery, testing and training. Dealer Bid Price Xylem/Godwin/Goulds/Volvo $520,841 Hawthorne/Barrett/Aurora/Caterpillar $510,097 Cortech/Flow Serve/John Deere $430,006 Rockwell/Pioneer/John Deere $326,160 FISCAL IMPACT: Projected purchase budget for the two (2) portable pumps is $520,000 based on preliminary research. The purchase of the pumps will cost $326,160 which will be charged against the APCD Retrofits and Replacements CIP P2366. The total cost in this account will not exceed budgeted funding. The total FY16 project budget for the CIP P2366 APCD Retrofits and Replacements is $535,000. Existing expenditures and current encumbrances for the CIP, including the two (2) portable pumps purchased under this request if approved, are $326,160. Based on the evaluation, the CIP P2366 budget is sufficient to complete the budgeted purchase. The Finance Department has determined that 100% of the funds are available in the replacement fund. Expenditure Summary: Total CIP 2366 APCD Retrofits and Replacements FY16 Budget: $535,000.00 Proposed Equipment Purchase: Two (2) portable pumps ($326,160.00) Proposed Replacement Stationary Emissions Analyzer ($14,500.00) Projected CIP P2366 FY16 Under Budget: $194,340.00 STRATEGIC GOAL: Operate the system to meet demand twenty-four hours a day, seven days a week. LEGAL IMPACT: None. General Manager Attachment “A,” Committee Action ATTACHMENT A SUBJECT/PROJECT: Approval to Purchase two (2) Replacement Portable Water Pumps COMMITTEE ACTION: The Finance, Administration, and Communications Committee reviewed this item at a meeting held on December 7, 2015 and the following comments were made: Note: The ‘‘Committee Action’’ is written in anticipation of the Committee moving the item forward for Board approval. This report will be sent to the Board as a committee approved item, or modified to reflect any discussion or changes as directed from the committee prior to presentation to the full board. STAFF REPORT TYPE MEETING: Regular Board MEETING DATE: January 6, 2016 SUBMITTED BY: Kevin Koeppen, Finance Manager PROJECT: DIV. NO. All APPROVED BY: Joseph R. Beachem, Chief Financial Officer German Alvarez, Assistant General Manager Mark Watton, General Manager SUBJECT: Retiree Healthcare Benefits - Review of the Actuarial Report and Net Cost of the Enhancement of the Retiree Healthcare Benefits GENERAL MANAGER’S RECOMMENDATION: This staff report is an informational item that provides findings to the Board of Directors regarding: 1. The latest actuarial valuation performed as of June 30, 2015. 2. The actuarial evaluation determining the net cost or savings of the Other Post Employment Benefit (OPEB) Plan enhancement versus the increased employee contributions to PERS. COMMITTEE ACTION: See Attachment A. PURPOSE: Every two years the District is required to hire an Actuary to perform a study that determines the cost of the District’s OPEB Plan. The District has received the 2015 Actuarial Report prepared by Bartel Associates, LLC. This study is what determines the District’s Annual Required Contribution (ARC) which is reported in the District’s financial statements. In addition to the typical information found in an actuarial study, Bartel Associates was asked to evaluate the status of the cost and benefit of the increased employee contributions to PERS and the enhancement of the OPEB benefits. ANALYSIS: Every two years the District hires an actuarial firm to prepare the OPEB evaluation which is used to determine the Annual Required Contribution. This evaluation has been completed and the findings are presented in this Staff Report. Annual Required Contribution (ARC) The Actuary has made a number of assumption changes that have decreased the Actuarial Accrued Liability (AAL) and the Annual Required Contribution. The most significant change is a result of reductions in the estimated medical costs. Actual inflation of medical costs have been lower than what was projected in the previous actuarial study. When compared to the previous actuarial study, these along with other changes have decreased the ARC by $140,000 in FY 2016, $136,000 in FY 2017, and reduced the AAL by $1.8 million. These changes also have a positive effect on the current funding level of the OPEB Trust (Trust). Cost/Savings of Plan and Contribution Changes Since the 2011 OPEB change, staff has reported to the Board on two occasions regarding the net savings status. In the 2013 actuarial study the net costs were anticipated to exceed the projected benefit by $43,000 and the cost was expected to increase slightly over time. In the 2015 actuarial study the net costs of the additional benefit is expected to exceed the projected benefit by $30,000 for FY 2016. The net cost is expected to decrease over time and provide a net benefit beginning in FY 2017 and remain a benefit in all future years. In FY 2016, the cost of the benefit enhancement is projected to be $1,007,000 while the savings from the increased employee PERS contribution is projected to be $978,000. These net costs to the District, projected by the Actuary, will decrease in FY 2017 and all subsequent years. Beginning in FY 2017 the projected benefit is expected to exceed the projected cost. Beginning in FY 2017 the benefit is estimated to result in a net savings to the District of $22,000 followed by savings of $79,000, $142,000, and $214,000 in the following three years. Using the new assumptions, the unrepresented employees continue to have a positive net savings to the District of $12,000 a year. This savings is expected to grow slightly over time. The net savings of the plan change and contributions for the represented employees remains slightly negative at -$41,000. However, this impact is expected to become positive in FY 2017 and remain positive in all future years. Funding Status In addition to the District funding the ARC for the plan, it has also paid the retiree medical premiums. As a result of these payments of retiree medical premiums not being paid from the Trust, the funding level is accelerated. The District has continued to budget for these costs and this actuarial study reflects this funding level. With all the assumption changes, the actuarial study shows the Trust funding level increasing from the current 71% to 97% over the six-year budget plan, FY 2016 to FY 2021. The prior actuarial study anticipated the funding level to be 93% by FY 2021. Budget Impact Staff did not account for a decreasing ARC in the budgeting process as the study occurred after the budget. As a result of this, the District’s rate modeling for OPEB funding is greater than the actuarially projected costs in all fiscal years. In the current year, with the assumption changes the budgeted funding is approximately $140,000 greater than the actuarial projected cost. In the next fiscal year, FY 2017, the projected budget will be greater than the projected cost by $136,000. Staff will adjust down the future funding projections in the next budget process to match the newest actuarial projected costs. After all assumption and projection changes are factored into the actuarial calculations, the funding level of the Trust is expected to reach 100% by fiscal year 2022. FISCAL IMPACT: Joe Beachem, Chief Financial Officer For FY 2016 the updated OPEB costs are below the budgeted OPEB funding by $140,000. STRATEGIC GOAL: The District ensures its continued financial health through long-term financial planning. LEGAL IMPACT: N/A Attachments: A – Committee Action B – Actuarial Valuation Report C – OPEB Contribution Study ATTACHMENT A SUBJECT/PROJECT: Retiree Health Care Benefits - Review of the Actuarial Report and Net Cost of the Enhancement of the Retiree Healthcare Benefits COMMITTEE ACTION: This is an informational item. NOTE: The “Committee Action” is written in anticipation of the Committee moving the item forward for board approval. This report will be sent to the Board as a committee approved item, or modified to reflect any discussion or changes as directed from the committee prior to presentation to the full board. OTAY WATER DISTRICT RETIREE HEALTHCARE PLAN June 30, 2015 GASB 45 Actuarial Valuation Preliminary Results Bartel Associates, LLC Joseph R. D’Onofrio, Assistant Vice President Adam Zimmerer, Actuarial Analyst Tak Frazita, Associate Actuary September 10, 2015 O:\Clients\Otay Water District\Projects\OPEB\2015\Reports\BA OtayWD 15-09-10 OPEB 15-06-30 preliminary valuation results.docx AGENDA Topic Page Benefit Summary 1 Funding Policy 5 Participant Summary 7 Assets 11 Assumptions Highlights 15 Valuation Results 21 Bartel Associates OPEB Database 34 Issues 37 Next Steps 47 Exhibits 48 September 10, 2015 1 BENEFIT SUMMARY  Eligibility Service Retirement  Full-time employees who retire directly from District under CalPERS (service or disability)  Unrepresented retired ≤ 7/15/11; Represented retired ≤ 8/10/11:  Hired < 1/1/81 - Age 55 and 5 years of District service  Hired ≥ 1/1/81 - Age 55 and age plus District service ≥ 70  Unrepresented1 retired > 7/15/11; Represented retired > 8/10/11:  Hired < 1/1/13 - Age 55 and 20 years of District service (15 years for Unrepresented)  Hired ≥ 1/1/13 - Age 55 & 20 years of District service  Directors:  Elected < 1/1/95 - Age 60 and 12 years of District service2  Elected ≥ 1/1/95 - Not eligible  District service for eligibility is continuous service from last hire date  Medicare eligible retirees and spouses must enroll in Medicare  Retirees who waive coverage cannot rejoin plan 1 Includes General Manager. 2 All current Directors were elected after 1/1/95. There are 2 retired Directors. September 10, 2015 2 BENEFIT SUMMARY  Medical & Dental  100% of retiree premium for life  Retired < 12/29/03 - 100% spouse premium for life and 100% eligible dependent premium to age 19  Retired ≥ 12/29/03 - 88% of spouse premium for life and 88% eligible dependent premium to age 19  Retiree can pay eligible dependent premium after age 19 as required by law  Medical Plans  SDRMA EPO, Gold PPO, HMO 15 available before Medicare eligibility  Gold PPO available after Medicare eligibility  Life Insurance  Retired < 12/29/03 - $3,000 for retiree to age 65 and $1,950 from age 65 to age 70  Retired < 12/29/03 and hired < 1/1/81 - $1,000 for spouse to retiree age 65 and $650 from retiree age 65 to retiree age 70  Directors not eligible September 10, 2015 3 BENEFIT SUMMARY  Survivors Unrepresented Retired < 7/15/11 Represented Retired < 8/10/11 Directors Elected < 1/1/95  Retired < 12/29/03 and Directors elected < 1/1/95 - 100% spouse premium and 100% eligible dependent premium to age 19  Retired ≥ 12/29/03 - 88% of spouse premium and eligible dependent premium to age 19  Spouse coverage after retiree death but not past spouse age 65  Eligible dependent can pay full premium after age 19 as required by law  Survivor benefit available to actives eligible to retire  Survivors Unrepresented Retired ≥ 7/15/11 Represented Retired ≥ 8/10/11  88% of spouse premium for life and eligible dependent premium to age 19  Spouse coverage after retiree death but not past spouse age 65  Eligible dependent can pay full premium after age 19 as required by law  Survivor benefit available to actives eligible to retire September 10, 2015 4 BENEFIT SUMMARY  Disability & Hardship  Full-time employees who retire directly from District under CalPERS  Disability - Age 50 to 54 and10 years of District service  Hardship:  Hired < 1/1/13 - Hardship as determined by the District with 20 years of District service (15 years for Unrepresented)  Hired ≥ 1/1/13 - Hardship as determined by the District and 20 years of District service  Early retirement adjustment to benefit: Age Percent 50 70% 51 76% 52 82% 53 88% 54 94% September 10, 2015 5 FUNDING POLICY  Funding Policy  Contribute full ARC with CERBT Investment Strategy #1  In addition, District pays benefits (cash subsidy and implied subsidy) directly from District assets  For 2013/14, District prefunded $69,000 less than full ARC  Unfunded Liability amortized over 22 years for 2015/16  Employee CalPERS contributions: Employee Hired < 1/1/13 Hired ≥ 1/1/13 Contribution CalPERS Classic Not CalPERS Classic Rep Unrep Rep Unrep CalPERS 8.00% 8.00% 6.25% 6.25% OPEB 0.75% 0.00% 2.50% 1.75% Total 8.75% 8.00% 8.75% 8.00%  Employee contributions not reflected in valuation as portion of CalPERS contribution designated by District for OPEB offsets District OPEB contribution September 10, 2015 6 FUNDING POLICY  District Pay-As- You-Go Cost (‘000s) Fiscal Year Cash Subsidy PayGo Implied Subsidy PayGo CERBT PayGo District PayGo CAFR PayGo 2014/15 $929 $118 $0 $1,047 n/a 2013/14 940 116 0 1,056 940 2012/13 809 86 0 895 877  District Contributions (‘000s) Fiscal Year Cash Subsidy PayGo Implied Subsidy PayGo CERBT Funding District Contrib ARC 2014/15 $929 $118 $1,413 $2,460 $1,413 2013/14 940 116 1,370 2,426 1,439 2012/13 809 86 1,287 2,182 1,287 September 10, 2015 7 PARTICIPANT SUMMARY Historical Participants Participants 6/30/09 6/30/11 6/30/13 6/30/15  Actives  Count 160 150 137 1363  Average Age 44.8 46.5 46.5 47.1  Average Hire Age 36.4 36.3 37.0 37.4  Ave District Service 8.4 10.2 9.5 9.7  Average Pay4 $76,634 $80,784 $87,366 $93,146  Total Payroll (000’s) 11,878 12,118 11,969 12,668  Retirees  Count 69 69 80 79  Average Age 67.7 68.7 68.5 69.2  Ave Svc Ret Age 59.0 58.5 58.3 58.4  Ave Dis Ret Age n/a n/a n/a 52.5  Retirees/Actives 43% 46% 58% 58% 3 119 hired before 1/1/13 and 17 hired after 1/1/13. 4Excludes 5 Directors with no reported pay for 6/30/09. September 10, 2015 8 PARTICIPANT SUMMARY Active Participants Valuation Date June 30, 2013 June 30, 2015 Employee Group Unrep Rep Total Unrep Rep Total  Count 36 101 137 35 101 136  Average Age 48.0 45.9 46.5 48.8 46.5 47.1  Average Hire Age 36.4 37.2 37.0 37.5 37.3 37.4  Average Service 11.6 8.7 9.5 11.3 9.2 9.7  Average Pay $123,826 $74,371 $87,366 $132,726 $79,430 $93,146  Total Payroll (000’s) 4,458 7,511 11,969 4,645 8,022 12,668 September 10, 2015 9 PARTICIPANT SUMMARY Active Participants Active Participants 6/30/13 6/30/15  Unrepresented  Executive 7 6  Confidential 8 8  Confidential Management 3 3  Manager 9 9  Supervisor 9 9  Total Unrepresented 36 35  Represented  Administrative 50 51  Field 51 50  Total Represented 101 101  Total Actives 137 136 September 10, 2015 10 PARTICIPANT SUMMARY Participant Reconciliation Retirees Participants Actives Service5 Disabled Survivors Total  June 30, 2013 137 80 0 0 80  Terminations6 (11) - - - -  New Retirees & Survivors (5) 4 1 - 5  Retiree Deaths without Survivor7 - (5) (0) (0) (5)  Retiree Waived Coverage - (1) (0) (0) (1)  New Hires 15 - - - -  Data Corrections 0 (1) 1 0 0  June 30, 2015 136 77 2 0 79 5 Includes 5 hardship retirements. 6 Active employees reported for the 6/30/13 valuation and not reported for the 6/30/15 valuation were assumed to be terminations and deaths before retirement. 7 Retirees reported for the 6/30/13 valuation and not reported for the 6/30/15 valuation were assumed to be deaths without covered survivors. September 10, 2015 11 ASSETS Market Value of Plan Assets (Amounts in 000’s) Market Value of Assets 2010/11 2011/12 2012/13 2013/14 2014/15  Market Value Beginning of Year $6,372 $8,258 $9,595 $12,001 $15,644  CERBT Contributions 289 1,304 1,287 1,370 1,413  District PayGo Contributions8  Cash Subsidy 654 750 809 940 929  Implied Subsidy 99 91 86 116 118  Total 753 841 895 1,056 1,047  Investment Earnings 1,606 43 1,135 2,292 (22)  District Benefit Payments (753) (841) (895) (1,056) (1,047)  Administrative Expenses (9) (10) (16) (19) (16)  Market Value End of Year 8,258 9,595 12,001 15,644 17,018  Estimated Annual Return9 24.5% 0.38% 11.2% 18.3% (0.24%)  CERBT #1 Annual Return10 25.0% 0.15% 11.8% 18.5% (0.11%) 8 Benefit payments made directly from District. 9 Includes the impact of cash flow timing. 10 Before offset for expenses, currently estimated as 10 bp by CalPERS. September 10, 2015 12 ASSETS Actuarial Value of Plan Assets (Amounts in 000’s) Actuarial Value of Assets 2010/11 2011/12 2012/13 2013/14 2014/15  Actuarial Value Beginning of Year $6,962 $7,893 $9,762 $11,831 $14,399  Contributions 1,042 2,145 2,182 2,426 2,460  Expected Net Earnings 550 608 739 887 1,083  Benefit Payments (753) (841) (895) (1,056) (1,047)  Expected AVA at End of Year 7,801 9,804 11,788 14,088 16,896  Market Value at End of Year 8,258 9,595 12,001 15,644 17,018  MVA - Expected AVA 456 (209) 212 1,556 122  1/5 of (MVA - Expected AVA) 91 (42) 42 311 24  Preliminary AVA 7,893 9,762 11,831 14,399 16,920  Minimum AVA (80% of MVA) 6,606 7,676 9,601 12,515 13,614  Maximum AVA (120% of MVA) 9,909 11,514 14,401 18,772 20,422  Actuarial Value End of Year 7,893 9,762 11,831 14,399 16,920  Actuarial Value Est Net Return 9.0% 7.0% 7.7% 9.8% 7.4%  AVA/MVA 96% 102% 99% 92% 99% September 10, 2015 13 ASSETS 6/30/08 6/30/09 6/30/10 6/30/11 6/30/12 6/30/13 6/30/14 6/30/15 MVA 5.6 5.2 6.3 8.3 9.6 12.0 15.6 17.0 80% MVA 4.5 4.2 5.0 6.6 7.7 9.6 12.5 13.6 120% MVA 6.7 6.3 7.5 9.9 11.5 14.4 18.8 20.4 AVA 5.9 6.4 7.0 7.9 9.8 11.8 14.4 16.9 0 5 10 15 20 25 Actuarial Value of Assets (Millions of Dollars) September 10, 2015 14 ASSETS 2009/10 2010/11 2011/12 2012/13 2013/14 2014/15 MVA Return 15.1% 24.5% 0.4% 11.2% 18.3% -0.2% AVA Return 5.4% 9.0% 7.0% 7.7% 9.8% 7.4% Assumed Return 7.75% 7.75% 7.25% 7.25% 7.25% 7.25% -5% 0% 5% 10% 15% 20% 25% 30% Approximate Return on Assets September 10, 2015 15 ASSUMPTIONS HIGHLIGHTS Assumption June 30, 2013 Valuation June 30, 2015 Valuation  Valuation Date  June 30, 2013  2013/14 & 2014/15 ARCs  June 30, 2015  2015/16 & 2016/17 ARCs  Funding Policy  Prefund full ARC with CERBT Fund #1  Additionally, benefit payments from District assets until 100% funded  Same  Discount Rate  7.25% - Full ARC funding with CERBT #1  Same  Merit Payroll Increases  CalPERS 1997-2007 Experience Study  Added to aggregate payroll increase assumption for Normal Cost calculation  CalPERS 1997-2011 Experience Study  Added to aggregate payroll increase assumption for Normal Cost calculation September 10, 2015 16 ASSUMPTIONS HIGHLIGHTS Assumption June 30, 2013 Valuation June 30, 2015 Valuation  Medical Trend Calendar Year Increase from Prior Year Non-Medicare Medicare All Plans 2013 Premiums 2014 Premiums2015 8.0% 8.3% 2016 7.5% 7.8%2017 7.0% 7.2%2018 6.5% 6.7% 2019 6.0% 6.1%2020 5.5% 5.6%2021+ 5.0% 5.0% Calendar Year Increase from Prior Year Non-Medicare Medicare All Plans 2013 n/a2014 n/a 2015 Premiums 2016 Premiums 2017 7.0% 7.2% 2018 6.5% 6.7% 2019 6.0% 6.1% 2020 5.5% 5.6% 2021+ 5.0% 5.0%  Dental Trend  4.0% annually  Same  Dental Claims Cost  Premium x loss ratio  Employee - 90%  Spouse - 71%  Child - 71%  Use 100% premium as estimate of future claims cost September 10, 2015 17 ASSUMPTIONS HIGHLIGHTS Assumption June 30, 2013 Valuation June 30, 2015 Valuation  Mortality, Termination, Disability, Merit Pay  CalPERS 1997-2007 Experience Study  Mortality improvement projection Scale AA  CalPERS 1997-2011 Experience Study  Mortality Improvement Scale MP-2014 modified to converge to ultimate mortality improvement rates in 2022  Claims Costs Demographics  District age and gender demographics  Pool employee age and gender demographics for each healthcare plan provided by SDRMA  Assumed spouse coverage:  Actives - 80%  Retirees < 65 - 80% Retirees ≥ 65 - 65%  Hardship Retirements  n/a  1% liability load for active obligation September 10, 2015 18 ASSUMPTIONS HIGHLIGHTS Assumption June 30, 2013 Valuation June 30, 2015 Valuation  PPACA High Cost Plan Excise Tax  n/a  Excise tax threshold is calculated separately for self and non-self coverage  Non-Medicare eligible and Medicare eligible retirees can be combined  Assume insurer has 35% marginal income tax rate  Valuation uses estimated 1.25% AAL load September 10, 2015 19 ASSUMPTIONS HIGHLIGHTS Assumption June 30, 2013 Valuation June 30, 2015 Valuation  District Service for Retirement  Hired < 1/1/81 - 5 years of District service  Hired ≥ 1/1/81 & < 7/1/93 and General Manager - Age plus District service ≥ 70  Hired ≥ 7/1/93:  Unrepresented employees: - Hired < 1/1/13 - 15 years of District service - Hired ≥ 1/1/13 - 20 years of District service  Represented employees: - 20 years of District service - 5 years of District service if employee does not have 15 or 20 years of service at age 65  Unrepresented employees:  Hired < 1/1/13 - 15 years of District service  Hired ≥ 1/1/13 - 20 years of District service  Represented employees:  20 years of District service  5 years of District service if employee does not have 15 or 20 years of service at age 65 September 10, 2015 20 ASSUMPTIONS HIGHLIGHTS Assumption June 30, 2013 Valuation June 30, 2015 Valuation  Participation at Retirement  Currently covered and waived  Medical - 100%  Dental - 80%  Same  Medical Plan at Retirement  Currently covered:  Current plan election until Medicare eligible  PPO after Medicare eligible  Waived actives - PPO  Waived retirees - n/a  Same September 10, 2015 21 VALUATION RESULTS Actuarial Obligations 6/30/13 Valuation 6/30/15 Valuation Actuarial Obligations (Amounts in 000’s) Actual 6/30/13 Projected 6/30/15 Actual 6/30/15 Projected 6/30/16  Discount Rate 7.25% 7.25% 7.25% 7.25%  Present Value of Benefits  Actives $16,603 $ n/a $18,001 $ n/a  Retirees 13,059 n/a 12,805 n/a  Total 29,662 31,844 30,806 31,969  Actuarial Accrued Liability  Actives 9,832 n/a 10,884 n/a  Retirees 13,059 n/a 12,805 n/a  Total 22,891 25,527 23,689 25,097  Actuarial Value of Assets 11,831 16,559 16,920 19,407  Unfunded Actuarial Accrued Liability 11,060 8,968 6,769 5,690  Funded Percent 52% 65% 71% 77%  Normal Cost 699 745 761 786  Pay-As-You-Go Cost 1,045 1,129 1,034 1,081 September 10, 2015 22 VALUATION RESULTS Estimated Actuarial Gains & Losses (Amounts in 000’s) Actuarial Gains & Losses NC% AAL (AVA) UAAL  6/30/13 Actual 5.8% $22,891 $(11,831) $11,060  6/30/15 Expected 5.8% 25,527 (16,559) 8,968  Experience Losses (Gains)  Actual versus expected premiums (0.7%) (2,692) - (2,692)  Asset Loss (Gain) 0.0% - (361) (361)  Demographic & other 0.1% (899) - (899)  Assumption Changes  CalPERS demographic assumptions 0.1% 532 - 532  Projected mortality improvement 0.2% 824 - 824  Hardship retirement assumption 0.1% 105 - 105  PPACA excise tax 0.2% 292 - 292  Total Changes 0.0% (1,838) (361) (2,199)  6/30/15 Actual 5.8% 23,689 (16,920) 6,769 September 10, 2015 23 VALUATION RESULTS Annual Required Contribution (ARC) (Amounts in 000’s) Annual Required Contribution 6/30/13 Valuation 6/30/15 Valuation 2013/14 2014/15 2015/16 2016/17  Discount Rate 7.25% 7.25% 7.25% 7.25%  ARC - $  Normal Cost $ 699 $ 722 $ 761 $ 786  UAAL Amortization 739 691 478 414  Total ARC 1,439 1,413 1,239 1,200  Estimated Payroll11 11,969 12,358 13,080 13,505  ARC - %  Normal Cost 5.8% 5.8% 5.8% 5.8%  UAAL Amortization 6.2% 5.6% 3.7% 3.1%  Total ARC % 12.0% 11.4% 9.5% 8.9%  UAAL Amortization Years 24 23 22 21 11 2015/16 estimated payroll is 2014/15 reported payroll increased at the aggregate payroll assumption of 3.25% for one year. September 10, 2015 24 VALUATION RESULTS Benefit Payment Projection (Amounts in 000’s) Cash Subsidy Fiscal Year Current Actives Current Retirees Total Cash Implied Subsidy Total Payment 2015/16 $ 4 $914 $ 918 $116 $1,034 2016/17 17 944 961 120 1,081 2017/18 38 960 998 114 1,112 2018/19 74 977 1,051 121 1,172 2019/20 122 976 1,098 117 1,215 2020/21 176 980 1,156 114 1,270 2021/22 246 965 1,211 120 1,331 2022/23 326 963 1,289 126 1,415 2023/24 417 951 1,368 135 1,503 2024/25 506 961 1,467 148 1,615 September 10, 2015 25 VALUATION RESULTS Actuarial Obligations June 30, 2015 - 7.25% Discount Rate (Amounts in 000’s) Actuarial Obligations Cash Subsidy Implied Subsidy Total Subsidy  Present Value of Benefits  Actives $16,516 $1,486 $18,001  Retirees 12,188 618 12,805  Total 28,704 2,104 30,806  Actuarial Accrued Liability  Actives 9,953 930 10,884  Retirees 12,188 618 12,805  Total 22,141 1,548 23,689  Actuarial Value of Assets12 15,814 1,106 16,920  Unfunded Actuarial Accrued Liability 6,327 442 6,769  Normal Cost for 2015/16 701 59 761  Pay-As-You-Go Cost for 2015/16 918 116 1,034 12 Allocated in proportion to the Actuarial Accrued Liability for this illustration. September 10, 2015 26 VALUATION RESULTS Annual Required Contribution (ARC) 2015/16 Fiscal Year - 7.25% Discount Rate (Amounts in 000’s) Annual Required Contribution Cash Subsidy Implied Subsidy Total Subsidy  ARC - $  Normal Cost $ 701 $59 $ 761  UAAL Amortization 447 31 478  Total ARC 1,148 90 1,239  Estimated Payroll 13,080 13,080 13,080  ARC - %  Normal Cost 5.4% 0.5% 5.8%  UAAL Amortization 3.4% 0.2% 3.7%  Total ARC 8.8% 0.7% 9.5% September 10, 2015 27 VALUATION RESULTS Actuarial Obligations June 30, 2015 - 7.25% Discount Rate (Amounts in 000’s) Actuarial Obligations Unrepresented Represented Total  Present Value of Benefits  Actives $5,715 $12,287 $18,001  Retirees n/a n/a 12,805  Total n/a n/a 30,806  Actuarial Accrued Liability  Actives 3,912 6,971 10,884  Retirees n/a n/a 12,805  Total n/a n/a 23,689  Actuarial Value of Assets n/a n/a 16,920  Unfunded AAL n/a n/a 6,769  Normal Cost for 2015/16 227 533 761  PayGo for 2015/16 n/a n/a 1,034 September 10, 2015 28 VALUATION RESULTS Annual Required Contribution (ARC) 2015/16 Fiscal Year - 7.25% Discount Rate (Amounts in 000’s) Annual Required Contribution Unrepresented Represented Total  ARC - $  Normal Cost $227 $533 $ 761  UAAL Amortization n/a n/a 478  Total ARC n/a n/a 1,239  Estimated Payroll 4,796 8,283 13,080  ARC - %  Normal Cost 4.7% 6.4% 5.8%  UAAL Amortization n/a n/a 3.7%  Total ARC n/a n/a 9.5% September 10, 2015 29 VALUATION RESULTS Estimated Net Obligation (NOO) Estimated Net OPEB Obligation (Asset) (Amounts in 000’s) CAFR 2013/14 CAFR 2014/15 Estimate 2015/16 Estimate 2016/17  Discount Rate 7.25% 7.25% 7.25% 7.25%  NOO (Asset) at Beginning of Year $(9,345) $(10,385) $(11,472) $(12,528)  Annual OPEB Cost  Annual Required Contribution 1,439 1,413 1,239 1,200  Interest on NOO (678) (753) (832) (908)  NOO Adjustment 625 713 810 911  Annual OPEB Cost 1,386 1,373 1,217 1,203  Contributions13  Benefit Payments Outside Trust (940) (929) (918) (961)  Implied Subsidy Payments Outside Trust (116) (118) (116) (120)  Trust Funding (1,370) (1,413) (1,239) (1,200)  Total Contributions (2,426) (2,460) (2,273) (2,281)  NOO (Asset) at End of Year (10,385) (11,472) (12,528) (13,606)  NOO Amortization Years 24 23 22 21  NOO Amortization Factor 14.96 14.57 14.17 13.75 13 Estimated contributions for years after 2014/15. Estimated items other than the ARC must be revised when actual contributions are known. September 10, 2015 30 VALUATION RESULTS CERBT Investment Strategy Sensitivity June 30, 2015 (Amounts in 000’s)  CERBT Investment Strategy CERBT #1 CERBT #2 CERBT #3  Discount Rate 7.25% 6.75% 6.00%  Present Value of Benefits $30,806 $33,769 $39,082  Funded Status  Actuarial Accrued Liability 23,689 25,401 28,350  Actuarial Value of Assets 16,920 16,920 16,920  Unfunded AAL 6,769 8,481 11,430  ARC 2015/16  Normal Cost 761 861 1,043  UAAL Amortization 478 571 716  Total ARC 1,239 1,433 1,759  ARC % of Payroll 9.5% 11.0% 13.4% September 10, 2015 31 VALUATION RESULTS Full ARC Funding Projection - CERBT #1 - 7.25% Discount Rate (Amounts in 000’s) Fiscal Year End Begin Year NOO ARC AOC District Contribution14 BOY UAAL BOY AVA Fund% Cash Pmts IS Pmts Trust Funding Trust Reimb Total Contr 2016 $(11,472) $1,239 $1,217 $918 $116 $1,239 $ 0 $2,273 $6,769 71% 2017 (12,528) 1,200 1,203 961 120 1,200 0 2,281 5,690 77% 2018 n/a 1,154 n/a 998 114 1,154 0 2,266 4,551 83% 2019 n/a 1,100 n/a 1,051 121 1,100 0 2,272 3,372 88% 2020 n/a 1,037 n/a 1,098 117 1,037 0 2,252 2,127 93% 2021 n/a 964 n/a 1,156 114 964 (477) 1,757 840 97% 2022 n/a 923 n/a 1,211 120 923 (1,331) 923 0 100% 2023 n/a 952 n/a 1,289 126 952 (1,415) 952 0 100% 2024 n/a 982 n/a 1,368 135 982 (1,503) 982 0 100% 2025 n/a 1,014 n/a 1,467 148 1,014 (1,615) 1,014 0 100% 14 Assumes District contributes full ARC to trust and additionally pays cash and implied subsidy benefit payments from District assets until AAL is fully funded, at which point District will contribute full ARC to trust and request reimbursement of cash and implied subsidy benefit payments from trust. September 10, 2015 32 VALUATION RESULTS Funding Projection - CERBT #2 - 6.75% Discount Rate (Amounts in 000’s) Fiscal Year End Begin Year NOO ARC AOC District Contribution15 BOY UAAL BOY AVA Fund% Cash Pmts IS Pmts Trust Funding Trust Reimb Total Contr 2016 $(11,472) $1,433 $1,431 $918 $116 $1,433 $0 $2,467 $8,481 67% 2017 (12,508) 1,403 1,429 961 120 1,403 0 2,484 7,393 73% 2018 n/a 1,367 n/a 998 114 1,367 0 2,479 6,243 78% 2019 n/a 1,325 n/a 1,051 121 1,325 0 2,497 5,052 83% 2020 n/a 1,273 n/a 1,098 117 1,273 0 2,488 3,792 88% 2021 n/a 1,212 n/a 1,156 114 1,212 0 2,482 2,487 93% 2022 n/a 1,140 n/a 1,211 120 1,140 (262) 2,209 1,132 97% 2023 n/a 1,078 n/a 1,289 126 1,078 (1,415) 1,078 0 100% 2024 n/a 1,112 n/a 1,368 135 1,112 (1,503) 1,112 0 100% 2025 n/a 1,148 n/a 1,467 148 1,148 (1,615) 1,148 0 100% 15 Assumes District contributes full ARC to trust and additionally pays cash and implied subsidy benefit payments from District assets until AAL is fully funded, at which point District will contribute full ARC to trust and request reimbursement of cash and implied subsidy benefit payments from trust. September 10, 2015 33 VALUATION RESULTS Funding Projection - CERBT #3 - 6.00% Discount Rate (Amounts in 000’s) Fiscal Year End Begin Year NOO ARC AOC District Contribution16 BOY UAAL BOY AVA Fund% Cash Pmts IS Pmts Trust Funding Trust Reimb Total Contr 2016 $(11,474) $1,759 $1,789 $918 $116 $1,759 $0 $2,793 $11,430 60% 2017 (12,476) 1,746 1,806 961 120 1,746 0 2,827 10,315 66% 2018 n/a 1,726 n/a 998 114 1,726 0 2,838 9,134 71% 2019 n/a 1,701 n/a 1,051 121 1,701 0 2,873 7,908 77% 2020 n/a 1,668 n/a 1,098 117 1,668 0 2,883 6,610 81% 2021 n/a 1,626 n/a 1,156 114 1,626 0 2,896 5,263 86% 2022 n/a 1,573 n/a 1,211 120 1,573 0 2,904 3,860 90% 2023 n/a 1,508 n/a 1,289 126 1,508 0 2,923 2,405 94% 2024 n/a 1,426 n/a 1,368 135 1,426 (676) 2,253 883 98% 2025 n/a 1,391 n/a 1,467 148 1,391 (1,615) 1,391 0 100% 16 Assumes District contributes full ARC to trust and additionally pays cash and implied subsidy benefit payments from District assets until AAL is fully funded, at which point District will contribute full ARC to trust and request reimbursement of cash and implied subsidy benefit payments from trust. September 10, 2015 34 BARTEL ASSOCIATES OPEB DATABASE September 10, 2015 35 BARTEL ASSOCIATES OPEB DATABASE NC ARC 95th Percentile 10.1% 32.0% 75th Percentile 6.2% 17.7% 50th Percentile 2.8% 8.1% 25th Percentile 1.2% 3.5% 5th Percentile 0.5% 1.3% Percent of Pay 5.8% 9.5% Percentile 72% 56% Miscellaneous Discount Rate = 7.25%, Average Amortization Period = 22.0 Years 0% 5% 10% 15% 20% 25% 30% 35% Pe r c e n t o f P a y Bartel Associates GASB 45 OPEB Database Normal Cost & Annual Required Contribution September 10, 2015 36 BARTEL ASSOCIATES OPEB DATABASE Miscellaneous 95th Percentile 291% 75th Percentile 164% 50th Percentile 80% 25th Percentile 28% 5th Percentile 8% Percent of Pay 181% Percentile 81% Discount Rate = 7.25% 0% 50% 100% 150% 200% 250% 300% 350% Pe r c e n t o f P a y Bartel Associates GASB 45 OPEB Database Actuarial Accrued Liability September 10, 2015 37 ISSUES High Cost Health Coverage Excise Tax 17  Patient Protection and Affordable Care Act (PPACA) enacted in March 2010 imposed a tax on high cost medical coverage (“Cadillac Tax”)  Non-deductible excise tax of 40% beginning in 2018 applied to healthcare costs exceeding annual dollar thresholds18  $10,200 for self-only coverage and $11,850 for individuals aged 55 to 64  $27,500 for non-self-only coverage and $30,950 for individuals aged 55 to 6419  2018 limits subject to increase if benchmark plan’s 2018 premiums are more than 55% higher than 2010 premiums20  Thresholds will increase for 2019 with CPI + 1%  Thresholds will increase for 2020 and later years with CPI  Age/gender adjustment if employer’s demographics are substantially different from national workforce 17 Employers should consult with their healthcare provides, tax advisors, and legal counsel regarding the applicability of PPACA enacted taxes. 18 Effective starting with taxable year beginning on or after 1/1/18 of entity liable for tax. Healthcare costs are premiums for fully-insured plans. 19 Higher thresholds for self and non-self coverage apply if majority of employees are engaged in high risk professions, including law enforcement officers and employees in fire protection activities. 20 Benchmark plan is Federal Employees Health Benefits Plan (FEHBP) Blue Cross and Blue Shield Standard Option. September 10, 2015 38 ISSUES High Cost Health Coverage Excise Tax  Plans not currently subject to tax may become subject in future as medical CPI is expected to outpace general CPI  Paid by insurers for fully insured plans and by employer or TPA for self-insured plans  GASB 75 and Actuarial Standards of Practice require taxes and assessments expected to be imposed on benefit payments be included in valuations21  Excise tax included in valuation 21GASB Statement No. 75, “Accounting and Financial Reporting for Postemployment Benefits Other Than Pensions,” adopted in June 2015 and revised Actuarial Standard of Practice No. 6, “Measuring Retiree Group Benefits Obligations and Determining Retiree Group Benefits Program Periodic Costs or Actuarially Determined Contributions” adopted in May 2014. September 10, 2015 39 ISSUES OPEB Accounting Changes  OPEB Accounting:  GASB Statement No. 75 “Accounting and Financial Reporting for Postemployment Benefits Other Than Pensions,” approved by GASB Board on June 2, 2015  Replaces GASB 45  Effective for fiscal years beginning after 6/15/17 (2017/18 for City)  Major Issues:  Net OPEB Liability (UAAL) on balance sheet  Expense calculation disconnected from contribution calculation  Discount rate is expected trust rate of return when assets sufficient to pay benefits  Discount rate is 20-year high-quality municipal bond rate when assets not sufficient  Immediate recognition of Total OPEB Liability (AAL) for plan changes  Deferred recognition of changes in Total OPEB Liability for gains and losses and assumption changes over average active and inactive average future working lifetime  Recognition of investment gains and losses over 5 years  Disclosure of asset allocation and expected real rates of return for each asset class  Entry age normal cost method  Biennial valuations September 10, 2015 40 ISSUES This page intentionally blank September 10, 2015 41 ISSUES CalPERS CERBT Fund Changes  2010 target asset allocations and 2014 capital market assumptions:  Increased volatility  Higher expected real returns than 2010 levels  CERBT 1 = +15 bp CERBT 2 = +21 bp CERBT 3 = +27 bp  More conservative 2014 target asset allocations:  Reduced volatility to approximately 2010 or lower levels  Lower expected real returns than 2010 levels  CERBT 1 = -10 bp CERBT 2 = -12 bp CERBT 3 = -6 bp  Lower CalPERS assumed inflation and expenses:  Assumed inflation reduced from 3.00% to 2.75%  Expected administrative expenses lowered from 15 bp to 13 bp  Lower expected returns than 2010 levels  CERBT 1 = -33 bp CERBT 2 = -35 bp CERBT 3 = -29 bp  No change in recommended funding discount rates:  Valuation inflation assumption of 3.00%  Margins of adverse deviation relative to CalPERS expected return lower than 2010 levels  CERBT 1 = -8 bp CERBT 2 = -10 bp CERBT 3 = -4 bp September 10, 2015 42 ISSUES CalPERS CERBT #1 Fund Changes  Target Asset Allocation 2010 2010 Change 2014 Change Change  Capital Market Assumptions 2010 2014 CMA 2014 Mix Total  CERBT Target Allocation  Public Equity 66% 66% 0% 57% (9%) (9%)  Fixed Income 18% 18% 0% 27% 9% 9%  TIPS 5% 5% 0% 5% 0% 0%  REITs 8% 8% 0% 8% 0% 0%  Commodities 3% 3% 0% 3% 0% 0%  Standard Deviation (Volatility) 11.73% 13.07% 1.34% 11.74% (1.33%) 0.01%  Expected Long-Term Return  Expected Real Return 4.76% 4.91% 0.15% 4.66% (0.25%) (0.10%)  Inflation Assumption 3.00% 2.75% (0.25%) 2.75% (0.00%) (0.25%)  Administrative Expenses (0.15%) (0.13%)0.02%(0.13%) 0.00% 0.02%  Expected Nominal Net Return 7.61% 7.53% (0.08%)7.28% (0.25%) (0.33%) September 10, 2015 43 ISSUES CalPERS CERBT #2 Fund Changes  Target Asset Allocation 2010 2010 Change 2014 Change Change  Capital Market Assumptions 2010 2014 CMA 2014 Mix Total  CERBT Target Allocation  Public Equity 50% 50% 0% 40% (10%) (10%)  Fixed Income 24% 24% 0% 39% 15% 15%  TIPS 15% 15% 0% 10% (5%) (5%)  REITs 8% 8% 0% 8% 0% 0%  Commodities 3% 3% 0% 3% 0% 0%  Standard Deviation (Volatility) 9.46%10.58% 1.12% 9.24% (1.34%) (0.22%)  Expected Long-Term Return  Expected Real Return 4.21% 4.42% 0.21% 4.09% (0.33%) (0.12%)  Inflation Assumption 3.00% 2.75% (0.25%) 2.75% (0.00%) (0.25%)  Administrative Expenses (0.15%)(0.13%) 0.02%(0.13%)0.00% 0.02%  Expected Nominal Net Return 7.06%7.04% (0.02%)6.71%(0.33%) (0.35%) September 10, 2015 44 ISSUES CalPERS CERBT #3 Fund Changes  Target Asset Allocation 2010 2010 Change 2014 Change Change  Capital Market Assumptions 2010 2014 CMA 2014 Mix Total  CERBT Target Allocation  Public Equity 32% 32% 0% 24% (8%) (8%)  Fixed Income 42% 42% 0% 39% (3%) (3%)  TIPS 15% 15% 0% 26% 11% 11%  REITs 8% 8% 0% 8% 0% 0%  Commodities 3% 3% 0% 3% 0% 0%  Standard Deviation (Volatility) 7.27% 8.19% 0.92% 7.10% (1.09%) (0.17%)*  Expected Long-Term Return  Expected Real Return 3.54% 3.81% 0.27% 3.48% (0.33%) (0.06%)  Inflation Assumption 3.00% 2.75% (0.25%) 2.75% (0.00%) (0.25%)  Administrative Expenses (0.15%) (0.13%)0.02%(0.13%) 0.00% 0.02%  Expected Nominal Net Return 6.39% 6.43% 0.04%6.10% (0.33%) (0.29%) September 10, 2015 45 ISSUES Preliminary Recommended Discount Rates  Bartel Associates currently reviewing recommended CERBT discount rates  Preliminary recommended discount rates based on CalPERS expected nominal returns  Funding discount rate can include, but need not include, a margin for adverse deviation  Current funding discount rate of 7.25% includes a 36 bp margin at the 55th percentile  GASB 75 accounting discount rates should be expected return at the 50th percentile September 10, 2015 46 ISSUES Preliminary Recommended Discount Rates  CERBT Investment Strategy CERBT #1 CERBT #2 CERBT #3  Target Asset Allocation 2010 2014 2010 2014 2010 2014  Capital Market Assumptions 2010 2014 2010 2014 2010 2014  Expected Long-Term Return  CalPERS Expected Real Return 4.76% 4.66% 4.21% 4.09% 3.54% 3.48%  BA Inflation Assumption 3.00% 3.00% 3.00% 3.00% 3.00% 3.00%  CalPERS Admin Expenses (0.15%) (0.13%)(0.15%) (0.13%)(0.15%) (0.13%)  Expected Nominal Net Return 7.61% 7.53% 7.06% 6.96% 6.39% 6.35%  GASB 75 Discount Rate22 n/a 7.50%n/a 7.00%n/a 6.25%  Funding Discount Rate23 7.25% 7.25% 6.75% 6.75% 6.00% 6.00%  Margin for Adverse Deviation24 0.36% 0.28% 0.31% 0.21% 0.39% 0.35% 22 GASB 75, effective for 2017/18, requires a discount rate equal to the expected return net of investment expenses. Preliminary recommended GASB 75 discount rates shown are rounded to the nearest 0.25%. 23 Assumes funding discount rate includes a margin for adverse deviation. Funding and reporting will show the same obligations if funding and GASB 75 discount rate are the same. 24 Relative to CalPERS expected nominal net return. September 10, 2015 47 NEXT STEPS  Current Valuation  Final valuation report  CERBT actuarial forms  Next Valuation  6/30/17 if no significant changes  2017/18 GASB 75 accounting information must use:  Measurement date no earlier than 6/30/17 - Prior fiscal year-end  Valuation date no earlier than 12/31/15 - 30 months prior to fiscal year-end  Timing: - Cannot use City’s 6/30/15 valuation for 2017/18 o Use 6/30/17 valuation for 2017/18 accounting? o Valuation timing? - Do 6/30/16 valuation for 2017/18 accounting? - Measurement date should be consistently applied from period to period September 10, 2015 48 EXHIBITS Topic Page Premiums E-1 Participant Statistics E-5 Actuarial Assumptions E-15 Actuarial Methods E-26 Definitions E-28 September 10, 2015 E-1 PREMIUMS 2014 Healthcare Monthly Premiums Non-Medicare Eligible Medicare Eligible Healthcare Plan Single 2-Party Family Single 2-Party Family EPO $702.78 $1,404.54 $1,826.82 n/a n/a n/a EPO (OOS) 805.80 1,609.56 2,093.04 n/a n/a n/a Gold PPO 600.78 1,201.56 1,562.64 $483.48 $965.94 $1,512.66 Gold PPO (OOS) 688.50 1,375.98 1,789.08 483.48 965.94 1,512.66 HMO 15 721.14 1,444.32 1,876.80 n/a n/a n/a Dental (self-insured) 41.11 98.65 151.10 41.11 98.65 151.10 2014 Life Insurance Monthly Premiums Participant Premium Employee 19¢ per $1,000 Spouse 60¢ per $1,000 September 10, 2015 E-2 PREMIUMS 2015 Healthcare Monthly Premiums Non-Medicare Eligible Medicare Eligible Healthcare Plan Single 2-Party Family Single 2-Party Family EPO $750.72 $1,500.42 $1,951.26 n/a n/a n/a EPO (OOS) 860.88 1,718.70 2,235.84 n/a n/a n/a Gold PPO 641.58 1,283.16 1,668.72 $441.66 $883.32 $1,591.20 Gold PPO (OOS) 735.42 1,469.82 1,911.48 441.66 883.32 1,591.20 HMO 15 795.60 1,593.24 2,069.58 n/a n/a n/a Dental (self-insured) 41.11 98.65 151.10 41.11 98.65 151.10 2015 Life Insurance Monthly Premiums Participant Premium25 Employee $1.31 per $1,000 Spouse $1.31 per $1,000 25 This is the premium for voluntary life insurance for employees age 65-69. Two retirees age 68 on the valuation date and one spouse are eligible for retire life insurance. September 10, 2015 E-3 PREMIUMS 2016 Healthcare Monthly Premiums Non-Medicare Eligible Medicare Eligible Healthcare Plan Single 2-Party Family Single 2-Party Family EPO $797.64 $1,595.28 $2,074.68 n/a n/a n/a EPO (OOS) 941.46 1,880.88 2,445.96 n/a n/a n/a Gold PPO 681.36 1,363.74 1,772.76 $483.48 $966.96 $1,742.16 Gold PPO (OOS) 804.78 1,608.54 2,092.02 483.48 966.96 1,742.16 HMO 15 855.78 1,714.62 2,226.66 n/a n/a n/a Dental (self-insured) 41.11 98.65 151.10 41.11 98.65 151.10 2016 Life Insurance Monthly Premiums Participant Premium26 Employee $1.31 per $1,000 Spouse $1.31 per $1,000 26 This is the premium for voluntary life insurance for employees age 65-69. Two retirees age 68 on the valuation date and one spouse are eligible for retire life insurance. September 10, 2015 E-4 PREMIUMS Monthly Premium Increases 2014 to 2016 Actual Increases Non-Medicare Eligible Medicare Eligible Healthcare Plan Single 2-Party Family Single 2-Party Family EPO 13.5% 13.6% 13.6% n/a n/a n/a EPO (OOS) 16.8% 16.9% 16.9% n/a n/a n/a Gold PPO 13.4% 13.5% 13.4% 0.0% 0.1% 15.2% Gold PPO (OOS) 16.9% 16.9% 16.9% 0.0% 0.1% 15.2% HMO 15 18.7% 18.7% 18.6% n/a n/a n/a Dental (self-insured) 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% Expected Increases Non-Medicare Eligible Medicare Eligible Healthcare Plan Single 2-Party Family Single 2-Party Family Medical/Rx 16.1% 16.1% 16.1% 16.7% 16.7% 16.7% Dental 8.2% 8.2% 8.2% 8.2% 8.2% 8.2% September 10, 2015 E-5 PARTICIPANT STATISTICS Medical Plan Participation Non-Waived Participants June 30, 2015 Retirees Medical Plan Actives < 65 ≥ 65 EPO 51% 55% n/a Gold PPO 9% 41% 100% HMO 15 40% 4% n/a Total 100% 100% 100% June 30, 2013 Retirees Medical Plan Actives < 65 ≥ 65 EPO 50% 44% n/a Gold PPO 12% 53% 100% HMO 15 38% 3% n/a Total 100% 100% 100% September 10, 2015 E-6 PARTICIPANT STATISTICS Active Medical Coverage Medical Plan Single 2-Party Family Waived Total EPO 12 12 41 65 Gold PPO 3 3 6 12 HMO 15 13 9 30 52 Waived 7 7 Total 28 24 77 7 136 Election % 22% 19% 60% Waived % 5% September 10, 2015 E-7 PARTICIPANT STATISTICS Retiree Medical Coverage Under Age 65 Medical Plan Single 2-Party Family Waived Total EPO 4 10 1 15 Gold PPO 1 10 11 HMO 15 1 1 Waived 0 Total 6 20 1 0 27 Election % 22% 74% 4% Waived % 0% September 10, 2015 E-8 PARTICIPANT STATISTICS Retiree Medical Coverage Over Age 65 Medical Plan Single 2-Party Family Waived27 Total EPO n/a n/a n/a n/a Gold PPO 17 31 48 HMO 15 n/a n/a n/a n/a Waived 4 4 Total 17 31 0 4 52 Election % 35% 65% 0% Waived % 8% 27 Waived medical coverage but have dental coverage. September 10, 2015 E-9 PARTICIPANT STATISTICS Dental Coverage Participant Group Single 2-Party Family Waived Total Actives 28 28 80 136 Retirees < 65 4 17 6 27 Retirees > 65 16 28 8 52 September 10, 2015 E-10 PARTICIPANT STATISTICS Actives by Age and Service District Service Age < 1 1-4 5-9 10-14 15-19 20-24 ≥ 25 Total < 25 0 25-29 1 1 2 4 30-34 1 2 2 1 6 35-39 3 7 6 2 18 40-44 3 5 12 9 3 1 33 45-49 4 6 5 5 20 50-54 4 10 7 3 2 5 31 55-59 3 5 6 1 1 16 60-64 2 3 5 ≥ 65 2 1 3 Total 8 26 47 33 13 4 5 136 September 10, 2015 E-11 PARTICIPANT STATISTICS 0 10 20 30 40 <25 25-29 30-34 35-39 40-44 45-49 50-54 55-59 60-64 ≥65 Nu m b e r Age Active Age Distribution 6/30/13 Valuation 6/30/15 Valuation September 10, 2015 E-12 PARTICIPANT STATISTICS 0 10 20 30 40 50 60 0-4 5-9 10-14 15-19 20-24 >25 Nu m b e r Years of Service Active Service Distribution 6/30/13 Valuation 6/30/15 Valuation September 10, 2015 E-13 PARTICIPANT STATISTICS Retiree Healthcare Coverage by Age Group Age Single 2-Party Family Waived Total Under 50 0 50-54 1 1 55-59 3 6 1 10 60-64 3 13 16 65-69 7 16 1 24 70-74 4 7 11 75-79 3 1 4 80-84 1 4 5 Over 85 5 1 2 8 Total 23 51 1 4 79 Average Age 71.2 67.7 58.8 79.6 69.2 Election % 31% 68% 1% Waived % 5% September 10, 2015 E-14 PARTICIPANT STATISTICS 0 5 10 15 20 25 30 <50 50-54 55-59 60-64 65-69 70-74 75-79 80-84 ≥85 Nu m b e r Age Retiree Age Distribution 6/30/13 Valuation 6/30/15 Valuation September 10, 2015 E-15 ACTUARIAL ASSUMPTIONS Assumption June 30, 2013 Valuation June 30, 2015 Valuation  Valuation Date  June 30, 2013  2013/14 & 2014/15 ARCs  ARC calculated as of beginning of the year with interest to end of year  June 30, 2015  2015/16 & 2016/17 ARCs  ARC calculated as of beginning of the year with interest to end of year  Funding Policy  Prefund full ARC with CERBT Fund #1  Additionally, benefit payments from District assets until 100% funded  Same  Discount Rate  7.25% - Full ARC funding with CERBT #1  Same  General Inflation  3% annually  Basis for aggregate payroll and discount rate assumptions  Same September 10, 2015 E-16 ACTUARIAL ASSUMPTIONS Assumption June 30, 2013 Valuation June 30, 2015 Valuation  Aggregate Payroll Increases  3.25% annually  Inflation plus 0.25%  For Normal Cost calculation and UAAL amortization  Same  Merit Payroll Increases  CalPERS 1997-2007 Experience Study  Added to aggregate payroll increase assumption for Normal Cost calculation  CalPERS 1997-2011 Experience Study  Added to aggregate payroll increase assumption for Normal Cost calculation  CalPERS Service  CalPERS service provided by District  Same September 10, 2015 E-17 ACTUARIAL ASSUMPTIONS Assumption June 30, 2013 Valuation June 30, 2015 Valuation  Medical Trend Calendar Year Increase from Prior Year Non-Medicare Medicare All Plans 2013 Premiums2014 Premiums2015 8.0% 8.3%2016 7.5% 7.8%2017 7.0% 7.2%2018 6.5% 6.7%2019 6.0% 6.1%2020 5.5% 5.6%2021+ 5.0% 5.0% Calendar Year Increase from Prior Year Non-Medicare Medicare All Plans 2013 n/a 2014 n/a2015 Premiums2016 Premiums2017 7.0% 7.2% 2018 6.5% 6.7% 2019 6.0% 6.1% 2020 5.5% 5.6%2021+ 5.0% 5.0%  Dental Trend  4.0% annually  Same  Dental Claims Cost  Premium x loss ratio  Employee - 90%  Spouse - 71%  Child - 71%  Use 100% premium as estimate of future claims cost September 10, 2015 E-18 ACTUARIAL ASSUMPTIONS Assumption June 30, 2013 Valuation June 30, 2015 Valuation  PPACA High Cost Plan Excise Tax  n/a  Excise tax threshold is calculated separately for self and non-self coverage  Non-Medicare eligible and Medicare eligible retirees can be combined  Assume insurer has 35% marginal income tax rate  Valuation uses estimated 1.25% AAL load  Life Insurance Premium Trend  0%  Same September 10, 2015 E-19 ACTUARIAL ASSUMPTIONS Assumption June 30, 2013 Valuation June 30, 2015 Valuation  Claims Costs 2016  Sample estimated monthly claims costs EPO HMO PPO Age M F M F M F 25 $266 $558 $292 $613 $223 $468 30 313 590 345 648 263 495 35 393 627 432 689 330 526 40 441 685 485 753 370 575 45 515 797 567 876 433 669 50 654 850 718 935 549 714 55 845 866 929 952 709 727 60 1,073 924 1,180 1,016 901 776 September 10, 2015 E-20 ACTUARIAL ASSUMPTIONS Assumption June 30, 2013 Valuation June 30, 2015 Valuation  Claims Cost Aging Factors  Relative relationship between actual claims costs by age  Used for implied subsidy estimate Age M F <30 0.50 1.05 30-34 0.65 1.15 35-39 0.80 1.20 40-44 0.85 1.35 45-49 1.05 1.60 50-54 1.35 1.60 55-59 1.75 1.65 60-64 2.20 1.80 65-69 2.65 2.25 70-74 3.45 2.75 75-79 4.00 3.25 80-84 4.25 3.60 85+ 4.45 3.90  Same September 10, 2015 E-21 ACTUARIAL ASSUMPTIONS Assumption June 30, 2013 Valuation June 30, 2015 Valuation  Claims Costs Demographics  District age and gender demographics  Pool employee age and gender demographics for each healthcare plan provided by SDRMA  Assumed spouse coverage:  Actives - 80%  Retirees < 65 - 80% Retirees ≥ 65 - 65%  Mortality, Termination, Disability  CalPERS 1997-2007 Experience Study  Mortality improvement projection Scale AA  CalPERS 1997-2011 Experience Study  Mortality Improvement Scale MP-2014 modified to converge to ultimate mortality improvement rates in 2022 September 10, 2015 E-22 ACTUARIAL ASSUMPTIONS Assumption June 30, 2013 Valuation June 30, 2015 Valuation  District Service for Retirement  Hired < 1/1/81 - 5 years of District service  Hired ≥ 1/1/81 & < 7/1/93 and General Manager - Age plus District service ≥ 70  Hired ≥ 7/1/93:  Unrepresented employees: - Hired < 1/1/13 - 15 years of District service - Hired ≥ 1/1/13 - 20 years of District service  Represented employees: - 20 years of District service - 5 years of District service if employee does not have 15 or 20 years of service at age 65  Unrepresented employees:  Hired < 1/1/13 - 15 years of District service  Hired ≥ 1/1/13 - 20 years of District service  Represented employees:  20 years of District service  5 years of District service if employee does not have 15 or 20 years of service at age 65 September 10, 2015 E-23 ACTUARIAL ASSUMPTIONS Assumption June 30, 2013 Valuation June 30, 2015 Valuation  Service Retirement  CalPERS 1997-2007 Experience Study CalPERS Misc ERA CalPERS Hire Age 35 Hire < 1/1/13 2.7%@55 58.1 Hire ≥ 1/1/13  Classic Member 2.7%@55 58.1  New Member 2.0%@62 60.9  CalPERS 1997-2011 Experience Study CalPERS Misc ERA CalPERS Hire Age 35 Hire < 1/1/13 2.7%@55 58.6 Hire ≥ 1/1/13  Classic Member 2.7%@55 58.1  New Member 2.0%@62 60.9  Hardship Retirements  n/a  1% liability load for active obligation  Participation at Retirement  Currently covered and waived  Medical - 100%  Dental - 80%  Same September 10, 2015 E-24 ACTUARIAL ASSUMPTIONS Assumption June 30, 2013 Valuation June 30, 2015 Valuation  Medical Plan at Retirement  Currently covered:  Current plan election until Medicare eligible  PPO after Medicare eligible  Waived actives - PPO  Waived retirees - n/a  Same  Medicare Eligibility  100% eligible for Medicare at age 65  All Medicare eligibles will elect Part B coverage  Same  Marital Status at Retirement  Actives  Married if currently elect 2-party or family coverage  Waived - 80% married  Retirees - based on spouse information if provided  Same September 10, 2015 E-25 ACTUARIAL ASSUMPTIONS Assumption June 30, 2013 Valuation June 30, 2015 Valuation  Spouse & Dependent Coverage at Retirement  Spouse coverage:  100% elect CalPERS joint and survivor annuity  Coverage assumption same as retiree assumption  Family coverage:  Current actives -10% until age 65 if assumed married  Current retirees - current coverage until age 65  Same  Spouse Age  Actives - males 3 years older than females  Retirees - males 3 years older than females if spouse birth date not provided  Same September 10, 2015 E-26 ACTUARIAL METHODS Method June 30, 2015 Valuation  Cost Method  Entry Age Normal  Normal Cost is a level percentage of payroll  District date of hire used for entry age  Actuarial Value of Assets  Investment gains/losses spread over 5-year rolling period  Not less than 80% nor more than 120% of market value  Amortization Method  Level percent of payroll  Amortization Period  30-year fixed (closed) period for initial UAAL as of 6/30/07 for 2007/08 ARC  22-year fixed (closed) period for UAAL as of 6/30/15 for 2015/16 ARC  Amortization period decreases by one year each fiscal year  When amortization period reaches 15 years, new gains and losses will be amortized over a rolling (open) 15-year period and plan and assumption changes will be amortized over fixed (closed) 20-year period September 10, 2015 E-27 ACTUARIAL METHODS Method June 30, 2015 Valuation  Implied Subsidy  Employer cost for allowing non-Medicare eligible retirees to participate at active rates  Valuation includes an implied subsidy for medical but not dental or life insurance  Future New Entrants  Valuation Results – Closed group, no new hires  Projections – Simplified open group projection:  Actives - Total pay increased in accordance with aggregate payroll assumption  Normal Cost - New hires assume to have same the same Normal Cost percentage as current actives  Retirees - no additional retirees from new hires over 10- year projection period September 10, 2015 E-28 DEFINITIONS  GASB 45 Accrual Accounting  Project future employer-provided benefit cash flow for current active employees and current retirees  Discount projected cash flow to valuation date using discount rate and actuarial assumptions to determine present value of benefits (PVB)  Discount rate is expected long-term return on plan assets  Allocate PVB to past, current, and future periods  Normal Cost (NC) is portion of PVB allocated to current fiscal year  Actuarial cost method used for valuation is Entry Age Normal (EAN) Cost method which determines Normal Cost as a level percent of payroll  Actuarial Accrued Liability (AAL) is portion of PVB allocated to prior service with the employer  Unfunded AAL (UAAL) is AAL less Plan Assets  Assets must be in segregated and restricted trust to be considered Plan Assets for GASB 45  PayGo Cost  Cash subsidy is employer pay-as-you-go benefit payments for retirees  Implied subsidy is difference between actual cost of retiree benefits and retiree premiums subsidized by active employee premiums September 10, 2015 E-29 DEFINITIONS Present Value of Benefits September 10, 2015 E-30 DEFINITIONS  Annual Required Contribution (ARC)  GASB 45 contribution is Normal Cost plus amortization of:  Initial UAAL and AAL for plan, assumption, and method changes  Experience gains and losses (difference between actual experience and that expected from assumptions)  Contribution gains and losses (difference between ARC and actual contributions)  Net OPEB Obligation (NOO)  NOO is accumulated amounts expensed but not funded  Net OPEB Asset if amounts funded exceed those expensed  Annual OPEB Cost (AOC)  Expense for current period including:  ARC  Interest on NOO  Adjustment of NOO  Adjustment of NOO prevents double counting of expense since ARCs include amortization of prior contribution gains and losses previously expensed September 10, 2015 E-31 DEFINITIONS  Terminology Used in Report  AAL - Actuarial Accrued Liability  AOC - Annual OPEB Cost  ARC - Annual Required Contribution  AVA - Actuarial Value of Assets  BOY - Beginning of Fiscal Year  EAN - Entry Age Normal Cost Method  GASB 45 - Governmental Accounting Standards Board Statement No. 45  MVA - Market Value of Assets  NOO - Net OPEB Obligation  OPEB - Other (than pensions) Post Employment Benefits  NC - Normal Cost  PVB - Present Value of Projected Benefits  UAAL - Unfunded Actuarial Accrued Liability September 10, 2015 E-32 DEFINITIONS This page intentionally blank OTAY WATER DISTRICT RETIREE HEALTHCARE PLAN June 30, 2015 GASB 45 Actuarial Valuation OPEB Contribution Study Preliminary Results Bartel Associates, LLC Joseph R. D’Onofrio, Assistant Vice President Adam Zimmerer, Actuarial Analyst Tak Frazita, Associate Actuary November 19, 2015 O:\Clients\Otay Water District\Projects\OPEB\2015\Reports\BA OtayWD 15-11-19 OPEB 15-06-30 OPEB contribution study draft.docx CONTENTS Topic Page Benefit Summary - Current Plan 1 Benefit Summary - Prior Plan 5 Actuarial Assumptions 7 CalPERS Member Contributions 9 Study Results 11 November 19, 2015 1 BENEFIT SUMMARY - CURRENT PLAN  Eligibility Service Retirement  Full-time employees who retire directly from District under CalPERS (service or disability)  Unrepresented retired ≤ 7/15/11; Represented retired ≤ 8/10/11:  Hired < 1/1/81 - Age 55 and 5 years of District service  Hired ≥ 1/1/81 - Age 55 and age plus District service ≥ 70  Unrepresented1 retired > 7/15/11; Represented retired > 8/10/11:  Hired < 1/1/13 - Age 55 and 20 years of District service (15 years for Unrepresented)  Hired ≥ 1/1/13 - Age 55 & 20 years of District service  Directors:  Elected < 1/1/95 - Age 60 and 12 years of District service2  Elected ≥ 1/1/95 - Not eligible  District service for eligibility is continuous service from last hire date  Medicare eligible retirees and spouses must enroll in Medicare  Retirees who waive coverage cannot rejoin plan 1 Includes General Manager. 2 All current Directors were elected after 1/1/95. There are 2 retired Directors. November 19, 2015 2 BENEFIT SUMMARY - CURRENT PLAN  Medical & Dental  100% of retiree premium for life  Retired < 12/29/03 - 100% spouse premium for life and 100% eligible dependent premium to age 19  Retired ≥ 12/29/03 - 88% of spouse premium for life and 88% eligible dependent premium to age 19  Retiree can pay eligible dependent premium after age 19 as required by law  Medical Plans  SDRMA EPO, Gold PPO, HMO 15 available before Medicare eligibility  Gold PPO available after Medicare eligibility  Life Insurance  Retired < 12/29/03 - $3,000 for retiree to age 65 and $1,950 from age 65 to age 70  Retired < 12/29/03 and hired < 1/1/81 - $1,000 for spouse to retiree age 65 and $650 from retiree age 65 to retiree age 70  Directors not eligible November 19, 2015 3 BENEFIT SUMMARY - CURRENT PLAN  Survivors Unrepresented Retired < 7/15/11 Represented Retired < 8/10/11 Directors Elected < 1/1/95  Retired < 12/29/03 and Directors elected < 1/1/95 - 100% spouse premium and 100% eligible dependent premium to age 19  Retired ≥ 12/29/03 - 88% of spouse premium and eligible dependent premium to age 19  Spouse coverage after retiree death but not past spouse age 65  Eligible dependent can pay full premium after age 19 as required by law  Survivor benefit available to actives eligible to retire  Survivors Unrepresented Retired ≥ 7/15/11 Represented Retired ≥ 8/10/11  88% of spouse premium for life and eligible dependent premium to age 19  Spouse coverage after retiree death but not past spouse age 65  Eligible dependent can pay full premium after age 19 as required by law  Survivor benefit available to actives eligible to retire November 19, 2015 4 BENEFIT SUMMARY - CURRENT PLAN  Disability & Hardship  Full-time employees who retire directly from District under CalPERS  Disability - Age 50 to 54 and10 years of District service  Hardship:  Hired < 1/1/13 - Hardship as determined by the District with 20 years of District service (15 years for Unrepresented)  Hired ≥ 1/1/13 - Hardship as determined by the District and 20 years of District service  Early retirement adjustment to benefit: Age Percent 50 70% 51 76% 52 82% 53 88% 54 94% November 19, 2015 5 BENEFIT SUMMARY - PRIOR PLAN  Benefit  Same as current plan except for benefits listed below  Eligibility  Actives hired ≥ 7/1/93:  Service retirement - Age 55 and 15 years of District service  Disability Retirement - Age 50 and 10 years of District service  Medical Benefit  50% of retiree premium until Medicare eligibility  Dental Benefit  None  Survivor Benefit  None  Hardship Benefit  None  Medical Plan  Gold PPO November 19, 2015 6 BENEFIT SUMMARY - PRIOR PLAN This page intentionally blank November 19, 2015 7 ACTUARIAL ASSUMPTIONS Assumption June 30, 2015 Valuation OPEB Contribution Study  Actuarial Assumptions  Same as stated in 6/30/15 preliminary actuarial valuation report dated 9/10/15  Same as stated in 6/30/15 preliminary actuarial valuation report dated 9/10/15 except those listed below for actives hired ≥ 7/1/93  District Service for Retirement  Unrepresented employees:  Hired < 1/1/13 - 15 years of District service  Hired ≥ 1/1/13 - 20 years of District service  Represented employees:  20 years of District service  5 years of District service if employee does not have 15 or 20 years of service at age 65  Unrepresented employees:  15 years of District service  Represented employees:  15 years of District service November 19, 2015 8 ACTUARIAL ASSUMPTIONS Assumption June 30, 2015 Valuation OPEB Contribution Study  Medical Plan at Retirement  Currently covered:  Current plan election until Medicare eligible  PPO after Medicare eligible  Waived actives - PPO  PPO November 19, 2015 9 CALPERS MEMBER CONTRIBUTIONS CalPERS Member Contributions Unrepresented Represented CalPERS Member Classic New Classic New Required CalPERS Member Contributions 8.00% 6.25% 8.00% 6.25% Additional CalPERS Member Contributions 0.00%1.75%0.75%2.50% Total CalPERS Member Contributions 8.00% 8.00% 8.75% 8.75% Prior CalPERS Member Contributions 1.00% 1.00% 1.00%1.00% Member Contributions for OPEB Funding 7.00% 7.00% 7.75% 7.75% November 19, 2015 10 CALPERS MEMBER CONTRIBUTIONS Unrepresented Represented Fiscal Year End Estimated Annual CERBT Return Average Contribution Exposure (Years) Annual Member OPEB Contrib Accumulated Member OPEB Contrib Annual Member OPEB Contrib Accumulated Member OPEB Contrib 2012 0.38% 0.37 $138,652 $138,847 $259,304 $259,669 2013 11.20% 0.33 320,012 485,819 557,397 866,021 2014 18.30% 0.30 309,934 900,684 590,760 1,645,810 2015 (0.24%) 0.39 304,850 1,203,087 603,073 2,244,639 November 19, 2015 11 STUDY RESULTS Actuarial Obligations - Current Plan June 30, 2015 - 7.25% Discount Rate (Amounts in 000’s) Actuarial Obligations Unrepresented Represented Total  Present Value of Benefits  Actives $5,715 $12,287 $18,001  Retirees3 3,295 9,510 12,805  Total 9,010 21,797 30,806  Actuarial Accrued Liability  Actives 3,912 6,972 10,884  Retirees 3,295 9,510 12,805  Total 7,207 16,482 23,689  Actuarial Value of Assets4 5,148 11,772 16,920  Unfunded AAL 2,059 4,710 6,769  Funded Percent 71% 71% 71%  Normal Cost for 2015/16 227 533 761  Normal Cost %Pay 4.7% 6.4% 5.8% 3 Employee group information was not available for retirees. Retiree liability was allocated to Unrepresented and Represented employee groups in proportion to active counts on 6/30/15 (35 Unrepresented and 101 Represented.) 4 Actuarial Value of Assets was allocated to Unrepresented and Represented employee groups in proportion to AAL. November 19, 2015 12 STUDY RESULTS Actuarial Obligations - Prior Plan June 30, 2015 - 7.25% Discount Rate (Amounts in 000’s) Actuarial Obligations Unrepresented Represented Total  Present Value of Benefits  Actives $1,292 $ 2,633 $ 3,924  Retirees 3,132 9,039 12,171  Total 4,424 11,671 16,095  Actuarial Accrued Liability  Actives 1,064 1,939 3,003  Retirees 3,132 9,039 12,171  Total 4,196 10,977 15,173  Estimated Plan Assets5 3,945 9,528 13,473  Unfunded AAL 251 1,450 1,701  Funded Percent 94% 87% 89%  Normal Cost for 2015/16 31 81 112  Normal Cost %Pay 0.6% 1.0% 0.9% 5 Actuarial Value of Assets less estimated accumulated member OPEB contributions. November 19, 2015 13 STUDY RESULTS Funding Projection - Current Plan - Unrepresented (Amounts in 000’s) Fiscal Year End Normal Cost UAAL Amort Total ARC Projected Payroll Member OPEB Contrib Net District ARC BOY UAAL BOY Fund% 2016 $228 $145 $373 $4,796 $336 $ 37 $2,059 71% 2017 235 129 365 4,952 347 18 1,777 77% 2018 243 111 354 5,113 358 (4) 1,473 82% 2019 251 89 340 5,279 370 (29) 1,150 87% 2020 259 64 323 5,451 382 (58) 795 91% 2021 267 34 302 5,628 394 (92) 407 96% 2022 276 1 277 5,811 407 (129) 15 100% 2023 285 0 285 6,000 420 (135) 0 100% 2024 294 0 294 6,195 434 (140) 0 100% 2025 303 0 303 6,396 448 (144) 0 100% November 19, 2015 14 STUDY RESULTS Funding Projection - Prior Plan - Unrepresented (Amounts in 000’s) Fiscal Year End Normal Cost UAAL Amort Total ARC Projected Payroll Member OPEB Contrib Net District ARC BOY UAAL BOY Fund% 2016 $31 $18 $49 $4,796 $0 $49 $251 94% 2017 32 13 46 4,952 0 46 185 96% 2018 33 8 42 5,113 0 42 112 98% 2019 34 3 37 5,279 0 37 36 99% 2020 35 0 35 5,451 0 35 0 100% 2021 37 0 37 5,628 0 37 0 100% 2022 38 0 38 5,811 0 38 0 100% 2023 39 0 39 6,000 0 39 0 100% 2024 40 0 40 6,195 0 40 0 100% 2025 42 0 42 6,396 0 42 0 100% November 19, 2015 15 STUDY RESULTS Funding Projection - Difference - Unrepresented (Amounts in 000’s) Fiscal Year End Normal Cost UAAL Amort Total ARC Projected Payroll Member OPEB Contrib Net District ARC BOY UAAL BOY Fund% 2016 $ 97 $127 $324 n/a $336 $(12) $1,807 (23%) 2017 203 116 319 n/a 347 (28) 1,592 (19%) 2018 210 103 312 n/a 358 (46) 1,361 (16%) 2019 217 86 303 n/a 370 (66) 1,114 (12%) 2020 224 64 288 n/a 382 (93) 795 (9%) 2021 230 34 265 n/a 394 (129) 407 (4%) 2022 238 1 239 n/a 407 (167) 0 0% 2023 246 0 246 n/a 420 (174) 0 0% 2024 254 0 254 n/a 434 (180) 0 0% 2025 261 0 261 n/a 448 (186) 0 0% November 19, 2015 16 STUDY RESULTS This page intentionally blank November 19, 2015 17 STUDY RESULTS Funding Projection - Current Plan - Represented (Amounts in 000’s) Fiscal Year End Normal Cost UAAL Amort Total ARC Projected Payroll Member OPEB Contrib Net District ARC BOY UAAL BOY Fund% 2016 $534 $333 $866 $8,283 $642 $224 $4,710 71% 2017 551 285 836 8,552 663 173 3,913 78% 2018 569 231 800 8,830 684 116 3,078 83% 2019 587 173 760 9,117 707 54 2,222 89% 2020 606 108 714 9,414 730 (16) 1,332 94% 2021 626 36 663 9,720 753 (91) 433 98% 2022 645 0 645 10,035 778 (133) 0 100% 2023 667 0 667 10,362 803 (136) 0 100% 2024 688 0 688 10,698 829 (141) 0 100% 2025 710 0 710 11,046 856 (146) 0 100% November 19, 2015 18 STUDY RESULTS Funding Projection - Prior Plan - Represented (Amounts in 000’s) Fiscal Year End Normal Cost UAAL Amort Total ARC Projected Payroll Member OPEB Contrib Net District ARC BOY UAAL BOY Fund% 2016 $81 $102 $183 $8,283 $0 $183 $1,450 87% 2017 84 83 167 8,552 0 167 1,144 90% 2018 86 62 148 8,830 0 148 824 93% 2019 89 39 129 9,117 0 129 504 96% 2020 92 13 105 9,414 0 105 161 99% 2021 95 0 95 9,720 0 95 0 100% 2022 98 0 98 10,035 0 98 0 100% 2023 101 0 101 10,362 0 101 0 100% 2024 105 0 105 10,698 0 105 0 100% 2025 108 0 108 11,046 0 108 0 100% November 19, 2015 19 STUDY RESULTS Funding Projection - Difference - Represented (Amounts in 000’s) Fiscal Year End Normal Cost UAAL Amort Total ARC Projected Payroll Member OPEB Contrib Net District ARC BOY UAAL BOY Fund% 2016 $453 $231 $683 n/a $642 $ 41 $3,261 (16%) 2017 467 202 669 n/a 663 6 2,769 (12%) 2018 483 169 652 n/a 684 (32) 2,254 (10%) 2019 498 134 631 n/a 707 (75) 1,718 (7%) 2020 514 95 609 n/a 730 (121) 1,171 (5%) 2021 531 36 568 n/a 753 (186) 433 (2%) 2022 547 0 547 n/a 778 (231) 0 0% 2023 566 0 566 n/a 803 (237) 0 0% 2024 583 0 583 n/a 829 (246) 0 0% 2025 602 0 602 n/a 856 (254) 0 0% November 19, 2015 20 STUDY RESULTS This page intentionally blank November 19, 2015 21 STUDY RESULTS Funding Projection - Current Plan - Total (Amounts in 000’s) Fiscal Year End Normal Cost UAAL Amort Total ARC Projected Payroll Member OPEB Contrib Net District ARC BOY UAAL BOY Fund% 2016 $761 $478 $1,239 $13,080 $978 $262 $6,769 71% 2017 786 414 1,200 13,505 1,009 191 5,690 77% 2018 812 342 1,154 13,944 1,042 111 4,551 83% 2019 838 262 1,100 14,397 1,076 24 3,372 88% 2020 865 172 1,037 14,865 1,111 (74) 2,127 93% 2021 894 71 964 15,348 1,147 (183) 840 97% 2022 921 1 923 15,846 1,185 (262) 0 100% 2023 952 0 952 16,361 1,223 (271) 0 100% 2024 982 0 982 16,893 1,263 (281) 0 100% 2025 1,013 0 1,014 17,442 1,304 (290) 0 100% November 19, 2015 22 STUDY RESULTS Funding Projection - Prior Plan - Total (Amounts in 000’s) Fiscal Year End Normal Cost UAAL Amort Total ARC Projected Payroll Member OPEB Contrib Net District ARC BOY UAAL BOY Fund% 2016 $112 $120 $232 $13,079 $0 $232 $1,701 89% 2017 116 96 213 13,504 0 213 1,329 92% 2018 119 70 190 13,943 0 190 936 94% 2019 123 42 166 14,396 0 166 540 97% 2020 127 13 140 14,865 0 140 161 99% 2021 132 0 132 15,348 0 132 0 100% 2022 136 0 136 15,846 0 136 0 100% 2023 140 0 140 16,362 0 140 0 100% 2024 145 0 145 16,893 0 145 0 100% 2025 150 0 150 17,442 0 150 0 100% November 19, 2015 23 STUDY RESULTS Funding Projection - Difference - Total (Amounts in 000’s) Fiscal Year End Normal Cost UAAL Amort Total ARC Projected Payroll Member OPEB Contrib Net District ARC BOY UAAL BOY Fund% 2016 $649 $358 $1,007 n/a $ 978 $ 30 $5,068 (18%) 2017 670 318 987 n/a 1,010 (22) 4,361 (15%) 2018 693 272 964 n/a 1,042 (79) 3,615 (11%) 2019 715 220 934 n/a 1,077 (142) 2,832 (9%) 2020 738 159 897 n/a 1,112 (214) 1,966 (6%) 2021 762 71 832 n/a 1,147 (315) 840 (3%) 2022 785 1 787 n/a 1,185 (398) 0 0% 2023 812 0 812 n/a 1,223 (411) 0 0% 2024 837 0 837 n/a 1,263 (426) 0 0% 2025 863 0 864 n/a 1,304 (440) 0 0% November 19, 2015 24 STUDY RESULTS This page intentionally blank