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HomeMy WebLinkAbout01-17-24 F&A Committee Packet 1 OTAY WATER DISTRICT FINANCE AND ADMINISTRATION COMMITTEE MEETING and SPECIAL MEETING OF THE BOARD OF DIRECTORS 2554 SWEETWATER SPRINGS BOULEVARD SPRING VALLEY, CALIFORNIA BOARDROOM WEDNESDAY January 17, 2024 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 JURISDICTION INCLUDING AN ITEM ON TODAY’S AGENDA DISCUSSION ITEMS 3. PRESENTATION OF THE FISCAL YEAR 2023 ACTUARIAL VALUATION OF THE RETIREE HEALTHCARE BENEFITS PERFORMED AS OF JUNE 30, 2023 (FAK-HOURI) [5 MINUTES] 4. AWARD A CONTRACT TO E SOURCE COMPANIES, LLC TO ASSIST WITH THE PROCUREMENT OF WATER METERS AND AN AUTOMATED METERING INFRASTRUCTURE SOLUTION IN AN AMOUNT NOT-TO-EXCEED $126,240 (CAREY) [5 MINUTES] 5. ADJOURNMENT BOARD MEMBERS ATTENDING: Ryan Keyes, Chair Jose Lopez 2 All items appearing on this agenda, whether or not expressly listed for action, may be de- liberated 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 attachments are also available by contacting the District Secretary at (619) 670-2253. If you have any disability which would require accommodations to enable you to participate in this meeting, please call the District Secretary at 670-2253 at least 24 hours prior to the meeting. Certification of Posting I certify that on January 11, 2024, 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 January 11, 2024. /s/ Tita Ramos-Krogman, District Secretary STAFF REPORT TYPE MEETING: Regular Board MEETING DATE: February 7, 2024 SUBMITTED BY: Eid Fakhouri, Finance Manager PROJECT: DIV. NO. All APPROVED BY: Kevin Koeppen, Assistant Chief Financial Officer Joseph R. Beachem, Chief Financial Officer Jose Martinez, General Manager SUBJECT: Review of the FY 2023 Actuarial Study of the Retiree Healthcare Benefits GENERAL MANAGER’S RECOMMENDATION: This staff report is an informational item to present the results of the latest actuarial valuation performed as of June 30, 2023, to the Board of Directors. COMMITTEE ACTION: See Attachment A. PURPOSE: Every two years, the District is required under the Governmental Accounting Standards Board Statement No. 75, to hire an Actuary to perform a study that determines the District’s liability for Other Post- Employment Benefits (OPEB) and the annual actuarially determined Employer Contribution Target (ECT). The District has received the 2023 Actuarial Valuation Report, prepared by Luis Murillo of Total Compensation Systems, Inc. The District’s Contribution Target for the fiscal periods ending June 30, 2024 and June 30, 2025, is calculated as part of the actuarial report. This amount is then reported in the Administrative Expenses section of the District’s financial statements and budget reports. ANALYSIS: Every two years, the District hires an actuarial firm to prepare the OPEB evaluation, which is used to determine the District’s liability associated with the OPEB benefits and the Employer Contribution Target. AGENDA ITEM 3 This evaluation has been completed, and the findings are presented in this staff report. Funding Status The District’s practice has been to fund the OPEB trust at the annual ECT level for the plan and budget and pay for the retiree medical premiums, including the implied subsidy. As a result of funding the retiree medical premiums through the budget and not from the trust, a funding level of 100% was achieved in 2019. After reaching the 100% funding level, the District requested and received its first medical retiree benefit reimbursement from the OPEB trust of $1,120,406 in FY 2020, a second reimbursement of $1,201,678 for FY 2021, and a third reimbursement from the OPEB trust for $1,301,047 in FY 2022. As directed by the Board during the FY 2021 and FY 2022 Budget adoption, staff made an equivalent additional contribution to CalPERS. Additionally, after reaching a funding level of 100%, the ECT for FY 2022 was not made to the plan. Subsequently, the equity markets experienced a significant decrease in 2022, and the OPEB trust fund (CERBT) realized a negative 13.59% return on investments. Then in 2023, the CERBT fund earned a rate of return of 6.67%, though it was less than the expected annual return of 6.75%. Anticipating a decline in the funding level below 100% due to these lower-than-expected returns and increases in medical costs, staff, during the FY 2023 budget process, requested that the Board direct staff to forgo the medical benefit reimbursement from the trust in FY 2023. The Board approved this change which effectively redirected the ‘additional’ funding from CalPERS back to OPEB. Medical Costs Historically, medical costs have experienced an inflation rate of approximately 4.5%, with the past three years averaging 7.6%. Occasionally, the inflation of costs exceeds this average, and in the upcoming 2024 year, those costs are expected to increase by 15%. This is new information, which the Actuary was asked to consider in this OPEB evaluation. This, along with the negative returns in 2022, are the major drivers for the reduction in the funding levels of the OPEB fund. Employer Contribution Target (ECT) The ECT is equal to the normal service cost plus an amortization of the Net OPEB Liability. When comparing the FY 2024 ECT from the prior Actuarial Valuation Report to the FY 2024 ECT in the current report, the Contribution Target increased from $1,138,661 to $2,066,078. The increase is due to the most recent updated employee census data, service costs for new employees hired on or after July 1, 2021, the latest medical premium data, return on plan assets, and interest expense. Total OPEB Liability The Total (Accrued) OPEB Liability as of June 30, 2023, was $42.6 million. This is a net increase of $10.1 million from June 30, 2021, actuarial study, bringing the funding level down to 74%. This liability increase is primarily due to additional service years earned by eligible employees between 2021 and 2023, interest on the Total OPEB Liability, changes related to employee census data, and higher actual medical premiums costs than expected. Budget Impact The FY 2024 budget includes a total OPEB funding of $2,540,000 which is comprised essentially of an ECT $1,270,000, plus an advanced funding of $1,270,000. Based on the current OPEB report, staff is recommending that the District fund the latest actuarial ECT and implied subsidy for a total of $2,301,049 and reduce the advance funding to $239,000, resulting in a total FY 2024 funding level that is consistent with the budgeted funding level of $2,540,000. As part of the upcoming FY 2025 budget, staff will include systematically returning the advance funding level to $1,270,000, until the plan is fully funded. Doing so will smooth out the impact on rates due to the recent shortfalls in the CERBT investment returns. The current FY 2023 actuarial valuation projects the District will achieve a 100% funding level in 2028, at which point the District may resume reimbursements for retiree medical expenses and maintain a 100% funding level. Staff’s recommendation to systematically return the advance funding, presented in Attachment D, will result in the OPEB achieving a 100% funding level in 2031. If conditions change and the plan reaches 100% funding earlier than 2028, staff will propose to continue the Board’s plan to apply the additional advance fundings to CalPERS, thereby reducing the District’s unfunded pension liability. FISCAL IMPACT: Joe Beachem, Chief Financial Officer Funding is available in the FY 2024 budget. STRATEGIC GOAL: The District ensures its continued financial health through long-term financial planning. LEGAL IMPACT: N/A Attachments: A – Committee Action B – FY 2023 Actuarial OPEB Valuation Report C – Total Compensation Systems, Inc. Presentation D - Total Compensation Systems, Inc. Supplemental Handout ATTACHMENT A SUBJECT/PROJECT: Review of the FY 2023 Actuarial Valuation Report 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. Total Compensation Systems, Inc. Otay Water District Actuarial Study of Retiree Health Liabilities Valuation Date: June 30, 2023 Prepared by: Total Compensation Systems, Inc. Date: November 1, 2023 Attachment B Total Compensation Systems, Inc. Table of Contents PART I: EXECUTIVE SUMMARY ............................................................................................................ 1  A.INTRODUCTION ............................................................................................................................................................................ 1  B.KEY RESULTS .............................................................................................................................................................................. 1  C.SUMMARY OF VALUATION RESULTS ........................................................................................................................................... 2  1. Actuarial Liabilities ................................................................................................................................................................ 2  2. Reconciliation of Market Value of Assets .............................................................................................................................. 2  3. Actuarial Value of Assets ........................................................................................................................................................ 2  3. CONTRIBUTIONS ............................................................................................................................................................................ 2  D.TEN-YEAR PROJECTION OF NOL AND CONTRIBUTIONS ............................................................................................................. 3  E.RECONCILIATION OF NET OPEB LIABILITY ................................................................................................................................ 3  1. Changes in Net OPEB Liability ............................................................................................................................................. 3  F.DESCRIPTION OF RETIREE BENEFITS ........................................................................................................................................... 4  E.SUMMARY OF VALUATION DATA ................................................................................................................................................ 4  F.CERTIFICATION ............................................................................................................................................................................ 5  PART II: LIABILITIES AND COSTS FOR RETIREE BENEFITS ..................................................... 7  A.INTRODUCTION. ........................................................................................................................................................................... 7  B.LIABILITY FOR RETIREE BENEFITS. ............................................................................................................................................. 7  C.ACTUARIAL ACCRUAL ................................................................................................................................................................. 8  D.ACTUARIAL ASSUMPTIONS ......................................................................................................................................................... 8  E.TOTAL OPEB LIABILITY ............................................................................................................................................................. 9  F.VALUATION RESULTS ................................................................................................................................................................ 10  1. Actuarial Present Value of Projected Benefit Payments (APVPBP) .................................................................................. 10  2. Service Cost .......................................................................................................................................................................... 10  3. Total OPEB Liability and Net OPEB Liability .................................................................................................................... 11  4. “Pay As You Go" Projection of Retiree Benefit Payments ................................................................................................... 11  G. DEVELOPMENT OF EMPLOYER CONTRIBUTION TARGET ........................................................................................................... 12  1. Reconciliation of Market Value of Assets ............................................................................................................................ 12  2.DEVELOPMENT OF ACTUARIAL VALUE OF ASSETS ................................................................................................................... 12  3.UNFUNDED LIABILITY FOR AMORTIZATION .............................................................................................................................. 12  4.AMORTIZATION OF THE UNFUNDED LIABILITY ......................................................................................................................... 13  5.CONTRIBUTIONS ......................................................................................................................................................................... 13  G.ADDITIONAL RECONCILIATION OF NET OPEB LIABILITY ........................................................................................................ 14  PART III: ACTUARIAL ASSUMPTIONS AND METHODS .............................................................. 15  A.ACTUARIAL METHODS AND ASSUMPTIONS: .............................................................................................................. 15  B.ECONOMIC ASSUMPTIONS: ............................................................................................................................................... 16  C.NON-ECONOMIC ASSUMPTIONS: ..................................................................................................................................... 17  PART IV: APPENDICES ........................................................................................................................... 18  APPENDIX A: DEMOGRAPHIC DATA BY AGE .................................................................................................................... 18  APPENDIX B: ADDITIONAL DISCLOSURES ........................................................................................................................ 19  APPENDIX C: GLOSSARY OF RETIREE HEALTH VALUATION TERMS ........................................................................ 21  Total Compensation Systems, Inc. 1 Otay Water District Actuarial Study of Retiree Health Liabilities PART I: EXECUTIVE SUMMARY A. Introduction This report was produced by Total Compensation Systems, Inc. for Otay Water District to determine the liabilities associated with its current retiree health program as of a June 30, 2023 valuation date and to determine employer contributions for the fiscal periods ending June 30, 2024 and June 30, 2025. Because the actuarial accrued liability for this funding report is based on the same actuarial methods and assumptions as those used for GASB 75, we have used the same GASB 75 terminology by referring to the Actuarial Accrued Liability as the Total OPEB Liability, referring to the unfunded actuarial accrued liability as the Net OPEB Liability (NOL), and referring to the Normal Cost as the Service Cost. This report may not be suitable for other purposes such as GASB 75 accounting requirements or assessing the potential impact of changes in plan design. A separate report will be provided to Otay Water District to assist in complying with Governmental Accounting Standards Board Accounting Statement 74 and 75. Different users of this report will likely be interested in different sections of information contained within. We anticipate that the following portions may be of most interest depending on the reader:  A high level comparison of key results from the current year to the prior year is shown on this page.  The employer contribution amounts for the periods ending June 30, 2024 and June 30, 2025 are shown on pages 4.  Description and details of measured valuation liabilities can be found beginning on page 10. B. Key Results Otay Water District performed a full valuation as of June 30, 2023. Key Results Current Year June 30, 2023 Measurement Date Prior Year June 30, 2022 Measurement Date Total OPEB Liability (TOL) $42,648,870 $34,537,166 Market Value of Assets (MVA) $31,437,760 $29,485,905 Net OPEB Liability (NOL) $11,211,110 $5,051,261 Funded Status 74% 85% Service Cost (for year following) $1,310,461 $1,018,363 Estimated Pay-as-you-go Amount (for year following)$1,651,485 $1,214,348 Contribution (for year following) $2,066,078 $1,108,186 Contribution as a percent of payroll 14.91% 7.75% Refer to results section beginning on page 10 or the glossary on page 21 for descriptions of the above items. Key Assumptions Current Year June 30, 2023 Valuation Date Prior Year June 30, 2021 Valuation Date Valuation Interest Rate 6.75% 6.75% Expected Rate of Return on Assets 6.75% 6.75% Long-Term Medical Trend Rate 4.50% 4.50% Projected Payroll Growth 2.75% 2.75% Total Compensation Systems, Inc. 2 C. Summary of Valuation Results 1. Actuarial Liabilities Refer to results section beginning on page 10 or the glossary on page 21 for descriptions of the items below. 6/30/2023 1. Actuarial Present Value of Projected Benefit Payments $53,897,072 2. Total OPEB Liability $42,648,870 3. Annual Service Cost $1,310,461 4. Present Value of Future Service Costs (1 – 2 – 3) $9,937,741 2. Reconciliation of Market Value of Assets FY 2022/23 FY 2021/22 Beginning Market Value of Assets $29,485,905 $35,535,079 Employer Contributions $0 $0 Fund Earnings $1,966,670 ($4,739,093) Benefit Payments $0 ($1,301,047) Administrative Expenses ($14,815) ($9,034) Net Change $1,951,855 ($6,049,174) Ending Market Value of Assets $31,437,760 $29,485,905 3. Actuarial Value of Assets For funding purposes, the District has selected an asset smoothing method to determine the actuarial value of assets. The smoothing method recognizes any asset gains or losses over 5 years recognizing 20% per year. Please see page 13 for the development of the actuarial value of assets. The District has set a corridor of 20%, meaning that the actuarial value of assets cannot be less than 80% or greater than 120% of the market value of assets. 6/30/2023 Market value of assets (MVA) $31,437,760 Actuarial value of assets (AVA) $33,518,808 AVA as a percent of MVA 107% 3. Contributions Below is a summary of the Employer Contribution Target for the next two fiscal years. Please see page 13 for the development of the contribution. FY 2023/24 Employer Contribution Target $2,066,078 Estimated payroll (PERSable wages) $13,859,553 Contribution as a % of payroll 14.91% FY 2024/25 Employer Contribution Target $2,122,895 Estimated payroll (PERSable wages) $14,240,691 Contribution as a % of payroll 14.91% Total Compensation Systems, Inc. 3 D. Ten-Year Projection of NOL and Contributions The ten-year projections are based on an open group projection that assumes the total aggregate payroll increases in accordance with the aggregate payroll assumption, new hires are assumed to have the same service cost percentage as the current actives and no new hires will retire during the ten-year projection period. Actual results may vary significantly based on the District’s actual experience in future years. Year Beginning July 1 Employer Contribution Target* Direct Pay-go Costs Implicit Subsidy Trust Funding Trust Reimbursement** NOL Funded % 2023 $2,066,078 $1,416,514 $234,971 $2,066,078 $0 $11,211,110 74% 2024 $2,122,895 $1,544,421 $237,846 $2,122,895 $0 $9,512,017 79% 2025 $2,146,145 $1,625,008 $266,250 $2,146,145 $0 $7,545,926 84% 2026 $2,205,164 $1,752,740 $287,576 $2,205,164 $0 $5,353,419 89% 2027 $2,206,942 $1,933,251 $305,873 $2,206,942 $0 $2,842,206 95% 2028 $1,556,866 $2,096,284 $263,319 $1,556,866 ($2,359,603) $0 100% 2029 $1,601,034 $2,249,046 $300,259 $1,601,034 ($2,549,304) $0 100% 2030 $1,646,378 $2,398,528 $315,727 $1,646,378 ($2,714,254) $0 100% 2031 $1,692,960 $2,509,198 $312,197 $1,692,960 ($2,821,394) $0 100% 2032 $1,740,878 $2,770,201 $440,020 $1,740,878 ($3,210,220) $0 100% * The projections assume the District makes a contribution to the CERBT equal to the Employer Contribution Target amount and reimburses itself for the direct pay-go costs and implied subsidy for fiscal years in which a Trust reimbursement is shown above. ** The District’s historical practice is to not seek reimbursement from the Trust unless the Plan is fully funded. Staff will be seeking Board direction to continue that practice; therefore, that assumption has been incorporated into this table. E. Reconciliation of Net OPEB Liability 1. Changes in Net OPEB Liability The following table shows the reconciliation of the June 30, 2022 Net OPEB Liability (NOL) in the prior valuation to the June 30, 2023 NOL. A more detailed version of this table can be found on page 14. The Fiduciary Net Position (FNP) shown below represents the net assets of a qualifying OPEB “plan” (i.e. qualifying irrevocable trust or equivalent arrangement). For purposes of this funding report, market value of assets and Fiduciary Net Position are used interchangeably. TOL FNP NOL Balance at June 30, 2022 Measurement Date $34,537,166 $29,485,905 $5,051,261 Service Cost $1,018,363 $0 $1,018,363 Interest on TOL / Return on FNP $2,324,644 $1,966,670 $357,974 Employer Contributions $0 $1,214,348 ($1,214,348) Benefit Payments ($1,214,348) ($1,214,348) $0 Administrative Expenses $0 ($14,815) $14,815 Experience (Gains)/Losses $5,942,003 $0 $5,942,003 Changes in Assumptions $41,042 $0 $41,042 Other $0$0 $0 Net Change $8,111,704 $1,951,855 $6,159,849 Actual Balance at June 30, 2023 Measurement Date $42,648,870 $31,437,760 $11,211,110 2. Trend and Interest Rate Sensitivities The following presents what the Net OPEB Liability would be if it were calculated using a discount rate assumption or a healthcare trend rate assumption one percent higher or lower than the current assumption. Net OPEB Liability at June 30, 2023 Measurement Date Discount Rate Healthcare Trend Rate 1% Decrease in Assumption $17,020,775 $5,748,033 Current Assumption $11,211,110 $11,211,110 1% Increase in Assumption $6,419,132 $17,973,141 Total Compensation Systems, Inc. 4 F. Description of Retiree Benefits Following is a description of the current retiree benefit plan: Unrepresented Employees Represented Employees Benefit types provided Medical & Dental Medical & Dental Duration of Benefits Lifetime Lifetime Required Service Hired prior to 1/1/2013: 15 years Hired 1/1/2013 and after: 20 years 20 years Minimum Age 55 55 Dependent Coverage Yes Yes District Contribution % 100% of retiree premium and 88% of dependent premium 100% of retiree premium and 88% of dependent premium District Cap None None This valuation does not reflect any cash benefits paid unless the cash benefits are limited to be used for or reimburse the retiree’s cost of health benefits. Costs and liabilities attributable to cash benefits paid to retirees are reportable under applicable Governmental Accounting Standards Board (GASB) Standards. E. Summary of Valuation Data This report is based on census data provided to us as of June, 2023. Distributions of participants by age and service can be found on page 18. The active count below excludes employees for whom it is not possible to receive retiree benefits. Current Year June 30, 2023 Valuation Date Prior Year July 1, 2021 Valuation Date Active Employees eligible for future benefits Count 137 132 Average Age 47.5 47.8 Average Years of Service 10.5 11.3 Retirees currently receiving benefits Count 8580 Average Age 71.7 71.0 Total Compensation Systems, Inc. 5 F. Certification The actuarial information in this report is intended solely to assist Otay Water District in determining the liabilities associated with its current retiree health program as of a June 30, 2023 and to provide the Employer Contribution Targets for the periods ending June 30, 2024 and June 30, 2025. Nothing in this report should be construed as an accounting opinion, accounting advice or legal advice. TCS recommends that third parties retain their own actuary or other qualified professionals when reviewing this report. TCS’s work is prepared solely for the use and benefit of Otay Water District. Release of this report may be subject to provisions of the Agreement between Otay Water District and TCS. No third party recipient of this report product should rely on the report for any purpose other than accounting compliance. Any other use of this report is unauthorized without first consulting with TCS. This report is for fiscal year July 1, 2023 to June 30, 2024, using a measurement date of June 30, 2023. The calculations in this report have been made based on our understanding of plan provisions and actual practice at the time we were provided the required information. We relied on information provided by Otay Water District. Much or all of this information was unaudited at the time of our evaluation. We reviewed the information provided for reasonableness, but this review should not be viewed as fulfilling any audit requirements. We relied on the following materials to complete this study:  We used paper reports and digital files containing participant demographic data from the District personnel records.  We used relevant sections of collective bargaining agreements provided by the District. All costs, liabilities, and other estimates are based on actuarial assumptions and methods that comply with all applicable Actuarial Standards of Practice (ASOPs). Each assumption is deemed to be reasonable by itself, taking into account plan experience and reasonable future expectations and in combination represent our estimate of anticipated experience of the Plan. This report contains estimates of the Plan's financial condition and future results only as of a single date. Future results can vary dramatically and the accuracy of estimates contained in this report depends on the actuarial assumptions used. This valuation cannot predict the Plan's future condition nor guarantee its future financial soundness. Actuarial valuations do not affect the ultimate cost of Plan benefits, only the timing of Plan contributions. While the valuation is based on individually reasonable assumptions, other assumption sets may also be reasonable and valuation results based on those assumptions would be different. Determining results using alternative assumptions (except for the alternate discount and trend rates shown in this report) is outside the scope of our engagement. Future actuarial measurements may differ significantly from those presented in this report due to factors such as, but not limited to, the following: plan experience differing from that anticipated by the economic or demographic assumptions; changes in economic or demographic assumptions; increases or decreases expected as part of the natural operation of the measurement methodology (such as the end of an amortization period or additional cost or contribution requirements based on the plan’s funded status); and changes in plan provisions or applicable law. We were not asked to perform analyses to estimate the potential range of such future measurements. The signing actuary is independent of Otay Water District and any plan sponsor. TCS does not intend to benefit from and assumes no duty or liability to other parties who receive this report. TCS is not aware of any relationship that would impair the objectivity of the opinion. Total Compensation Systems, Inc. 6 On the basis of the foregoing, I hereby certify that, to the best of my knowledge and belief, this report is complete and has been prepared in accordance with generally accepted actuarial principles and practices and all applicable Actuarial Standards of Practice. I meet the Qualifications Standards of the American Academy of Actuaries to render the actuarial opinion contained herein. Respectfully submitted, Luis Murillo, ASA, MAAA, FCA Actuary Total Compensation Systems, Inc. (805) 496-1700 Total Compensation Systems, Inc. 7 PART II: LIABILITIES AND COSTS FOR RETIREE BENEFITS A. Introduction. We calculated the actuarial present value of projected benefit payments (APVPBP) separately for each participant. We determined eligibility for retiree benefits based on information supplied by Otay Water District. We then selected assumptions that, based on plan provisions and our training and experience, represent our best prediction of future plan experience. For each participant, we applied the appropriate assumption factors based on the participant's age, sex, length of service, and employee classification. The actuarial assumptions used for this study are summarized beginning on page 15. B. Liability for Retiree Benefits. For each participant, we projected future premium costs using an assumed trend rate (see Appendix C). To the extent Otay Water District uses contribution caps, the influence of the trend factor is further reduced. We multiplied each year's benefit payments by the probability that benefits will be paid; i.e. based on the probability that the participant is living, has not terminated employment, has retired and remains eligible. The probability that benefit will be paid is zero if the participant is not eligible. The participant is not eligible if they have not met minimum service, minimum age or, if applicable, maximum age requirements. The product of each year's benefit payments and the probability the benefit will be paid equals the expected cost for that year. We multiplied the above expected cost figures by the probability that the retiree would elect coverage. A retiree may not elect to be covered if retiree health coverage is available less expensively from another source (e.g. Medicare risk contract) or the retiree is covered under a spouse's plan. Finally, we discounted the expected cost for each year to the measurement date June 30, 2023 at 6.75% interest. For any current retirees, the approach used was similar. The major difference is that the probability of payment for current retirees depends only on mortality and age restrictions (i.e. for retired employees the probability of being retired and of not being terminated are always both 100%). The value generated from the process described above is called the actuarial present value of projected benefit payments (APVPBP). We added APVPBP for each participant to get the total APVPBP for all participants which is the estimated present value of all future retiree health benefits for all current participants. The APVPBP is the amount on June 30, 2023 that, if all actuarial assumptions are exactly right, would be sufficient to expense all promised benefits until the last participant dies or reaches the maximum eligibility age. However, for most actuarial and accounting purposes, the APVPBP is not used directly but is instead apportioned over the lifetime of each participant as described in the following sections. Total Compensation Systems, Inc. 8 C. Actuarial Accrual Actuarial principles and best practices provide that the cost of retiree benefits should be “accrued” over employees' working lifetime. While this report is to be used for funding purposes and NOT to meet the requirements of GASB 75, we have used the actuarial methods required under GASB 75 in determining the actuarial liabilities for this report. For this reason, we have included references to GASB 75 where appropriate. The Governmental Accounting Standards Board (GASB) was issued in June of 2015 Accounting Standards 74 and 75 for retiree health benefits. These standards apply to all public employers that pay any part of the cost of retiree health benefits for current or future retirees (including early retirees), whether they pay directly or indirectly (via an “implicit rate subsidy”). To actuarially accrue retiree health benefits requires determining the amount to expense each year so that the liability accumulated at retirement is, on average, sufficient (with interest) to cover all retiree health expenditures without the need for additional expenses. There are many different ways to determine the annual accrual amount. The calculation method used is called an “actuarial cost method” and uses the APVPBP to develop expense and liability figures. Furthermore, the APVPBP should be accrued over the working lifetime of employees. In order to accrue the APVPBP over the working lifetime of employees, actuarial cost methods apportion the APVPBP into two parts: the portions attributable to service rendered prior to the measurement date (the past service liability or Total OPEB Liability (TOL) under GASB 74 and 75) and to service after the measurement date but prior to retirement (the future service liability or present value of future service costs). Of the future service liability, the portion attributable to the single year immediately following the measurement date is known as the normal cost or Service Cost under GASB 74 and 75. The service cost can be thought of as the value of the benefit earned each year if benefits are accrued during the working lifetime of employees. The actuarial cost method mandated by GASB 75 is the “entry age actuarial cost method”. Under the entry age actuarial cost method, the actuary determines the service cost as the annual amount needing to be expensed from hire until retirement to fully accrue the cost of retiree health benefits. Under GASB 75, the service cost is calculated to be a level percentage of each employee’s projected pay. D. Actuarial Assumptions The APVPBP and service cost are determined using several key assumptions:  The current cost of retiree health benefits (often varying by age, Medicare status and/or dependent coverage). The higher the current cost of retiree benefits, the higher the service cost.  The “trend” rate at which retiree health benefits are expected to increase over time. A higher trend rate increases the service cost. A “cap” on District contributions can reduce trend to zero once the cap is reached thereby dramatically reducing service costs.  Mortality rates varying by age and sex (and sometimes retirement or disability status). If employees die prior to retirement, past contributions are available to fund benefits for employees who live to retirement. After retirement, death results in benefit termination or reduction. Although higher mortality rates reduce service costs, the mortality assumption is not likely to vary from employer to employer.  Employment termination rates have the same effect as mortality inasmuch as higher termination rates reduce service costs. Employment termination can vary considerably between public agencies.  The service requirement reflects years of service required to earn full or partial retiree benefits. While a longer service requirement reduces costs, cost reductions are not usually substantial unless Total Compensation Systems, Inc. 9 the service period exceeds 20 years of service.  Retirement rates determine what proportion of employees retire at each age (assuming employees reach the requisite length of service). Retirement rates often vary by employee classification and implicitly reflect the minimum retirement age required for eligibility. Retirement rates also depend on the amount of pension benefits available. Higher retirement rates increase service costs but, except for differences in minimum retirement age, retirement rates tend to be consistent between public agencies for each employee type.  Participation rates indicate what proportion of retirees are expected to elect retiree health benefits if a significant retiree contribution is required. Higher participation rates increase costs.  The discount rate estimates investment earnings for assets earmarked to cover retiree health benefit liabilities. The discount rate depends on the nature of underlying assets for funded plans. The rate used for a funded plan is the real rate of return expected for plan assets plus the long term inflation assumption. For an unfunded plan, the discount rate is based on an index of 20 year General Obligation municipal bonds rated AA or higher. For partially funded plans, the discount rate is a blend of the funded and unfunded rates. E. Total OPEB Liability The assumptions listed above are not exhaustive, but are the most common assumptions used in actuarial cost calculations. If all actuarial assumptions are exactly met and an employer expensed the service cost every year for all past and current employees and retirees, a sizeable liability would have accumulated (after adding interest and subtracting retiree benefit costs). The liability that would have accumulated is called the Total OPEB Liability (TOL). The excess of TOL over the value of plan assets is called the Net OPEB Liability (NOL). Under GASB 74 and 75, in order for assets to count toward offsetting the TOL, the assets have to be held in an irrevocable trust that is safe from creditors and can only be used to provide OPEB benefits to eligible participants. Changes in the TOL can arise in several ways - e.g., as a result of plan changes or changes in actuarial assumptions. Change in the TOL can also arise from actuarial gains and losses. Actuarial gains and losses result from differences between actuarial assumptions and actual plan experience. Total Compensation Systems, Inc. 10 F. Valuation Results This section details the measured values of the concepts described on the previous pages. 1. Actuarial Present Value of Projected Benefit Payments (APVPBP) Actuarial Present Value of Projected Benefit Payments as of June 30, 2023 Valuation Date Total Unrepresented Employees Represented Employees Active: Pre-65 Benefit $11,222,224 $3,034,889 $8,187,335 Post-65 Benefit $21,917,203 $5,685,887 $16,231,316 Subtotal $33,139,427 $8,720,776 $24,418,651 Retiree: Pre-65 Benefit $2,925,906 $1,276,107 $1,649,799 Post-65 Benefit $17,831,739 $9,119,882 $8,711,857 Subtotal $20,757,645 $10,395,989 $10,361,656 Grand Total $53,897,072 $19,116,765 $34,780,307 Subtotal Pre-65 Benefit $14,148,130 $4,310,996 $9,837,134 Subtotal Post-65 Benefit $39,748,942 $14,805,769 $24,943,173 2. Service Cost The service cost represents the value of the benefit earned during a single year of employment. It is the APVPBP spread over the expected working lifetime of the employee and divided into annual segments. We applied an "entry age" actuarial cost method to determine funding rates for active employees. The table below summarizes the calculated service cost. Service Cost Valuation Year Beginning July 1, 2023 Total Unrepresented Employees Represented Employees # of Eligible Employees 137 32 105 First Year Service Cost Pre-65 Benefit $378,670 $83,200 $295,470 Post-65 Benefit $931,791 $220,416 $711,375 Total $1,310,461 $303,616 $1,006,845 Accruing retiree health benefits through service costs evenly apportions the cost of retiree health benefits over time and more fairly reflects the value of benefits "earned" each year by employees. While the service cost for each employee is targeted to remain level as a percentage of covered payroll, the service cost as a dollar amount would increase each year based on covered payroll. Additionally, the overall service cost may grow or shrink based on changes in the demographic makeup of the employees from year to year. Total Compensation Systems, Inc. 11 3. Total OPEB Liability and Net OPEB Liability If actuarial assumptions are borne out by experience, the District will fully accrue retiree benefits by expensing an amount each year that equals the service cost. If no accruals had taken place in the past, there would be a shortfall of many years' accruals, accumulated interest and forfeitures for terminated or deceased employees. This shortfall is called the Total OPEB Liability. We calculated the Total OPEB Liability (TOL) as the APVPBP minus the present value of future service costs. To the extent that benefits are funded through a GASB 74 qualifying trust, the trust’s Fiduciary Net Position (FNP) is subtracted to get the NOL. The FNP is the value of assets adjusted for any applicable payables and receivables as shown in the table on page 2. Total OPEB Liability and Net OPEB Liability as of June 30, 2023 Valuation Date Total Unrepresented Employees Represented Employees Active: Pre-65 Benefit 7,859,415 $2,378,336 $5,481,079 Active: Post-65 Benefit $14,031,114 $3,910,957 $10,120,157 Subtotal $21,890,529 $6,289,293 $15,601,236 Retiree: Pre-65 Benefit $2,925,990 $1,276,145 $1,649,845 Retiree: Post-65 Benefit $17,832,351 $9,120,200 $8,712,151 Subtotal $20,758,341 $10,396,345 $10,361,996 Subtotal: Pre-65 Benefit $10,785,405 $3,654,481 $7,130,924 Subtotal: Post-65 Benefit $31,863,465 $13,031,157 $18,832,308 Total OPEB Liability (TOL) $42,648,870 $16,685,638 $25,963,232 Fiduciary Net Position as of June 30, 2023 $31,437,760 Net OPEB Liability (NOL) $11,211,110 4. “Pay As You Go" Projection of Retiree Benefit Payments We used the actuarial assumptions shown in Part III and Appendix B to project the District’s ten year retiree benefit outlay, including any implicit rate subsidy. Because these cost estimates reflect average assumptions applied to a relatively small number of participants, estimates for individual years are certain to be inaccurate. However, these estimates show the size of cash outflow. The following table shows a projection of annual amounts needed to pay the District’s share of retiree health costs, including any implicit rate subsidy. Year Beginning July 1 Total Unrepresented Employees Represented Employees 2023 $1,651,485 $770,222 $881,263 2024 $1,782,267 $836,402 $945,865 2025 $1,891,258 $891,945 $999,313 2026 $2,040,316 $957,194 $1,083,122 2027 $2,239,124 $1,031,405 $1,207,719 2028 $2,359,603 $1,030,368 $1,329,235 2029 $2,549,305 $1,089,466 $1,459,839 2030 $2,714,255 $1,173,869 $1,540,386 2031 $2,821,395 $1,201,187 $1,620,208 2032 $3,210,221 $1,266,135 $1,944,086 Total Compensation Systems, Inc. 12 G. Development of Employer Contribution Target 1. Reconciliation of Market Value of Assets FY 2022/23 FY 2021/22 Beginning Market Value of Assets $29,485,905 $35,535,079 Employer Contributions $0 $0 Fund Earnings $1,966,670 ($4,739,093) Benefit Payments $0 ($1,301,047) Administrative Expenses ($14,815) ($9,034) Net Change $1,951,855 ($6,049,174) Ending Market Value of Assets $31,437,760 $29,485,905 2. Development of Actuarial Value of Assets The actuarial value of assets is based on the expected earnings on assets. The actual earnings or losses, both realized and unrealized, are phased in over five years as the expected growth is phased out. The table below presents the development of the actuarial value of assets. The District has set a corridor of 20%, meaning that the actuarial value of assets must be between 80% and 120% market value of assets. 6/30/2020 6/30/2021 6/30/2022 6/30/2023 Market value of assets $31,437,760 Actual rate of return 3.63% 28.33% (13.59%) 6.67% Expected rate of return 7.00% 7.00% 6.75% 6.75% Actual fund earnings $983,790 $7,890,090 ($4,739,093) $1,966,670 $6,101,457 Expected fund earnings $1,897,116 $1,949,546 $2,354,403 $1,989,799 $8,190,864 Gain/(Loss) ($913,326) $5,940,544 ($7,093,496) ($23,129) Percent of gain/(loss) recognized 80% 60% 40% 20% Recognized gain/(loss) ($730,661) $3,564,326 ($2,837,398) ($4,626) ($8,359) Blended value of assets $33,518,808 Corridor minimum (80% of MVA) $25,150,208 Corridor maximum (120% of MVA) $37,725,312 Actuarial value of assets $33,518,808 3. Unfunded Liability for Amortization The table below presents the development of the unfunded liability for funding purposes. In determining the Employer Contribution Target, the unfunded liability is the excess of the Total OPEB Liability (TOL) over the actuarial value of assets. 6/30/2023 Total OPEB liability $42,648,870 Actuarial value of assets ($33,518,808) Unfunded liability for amortization $9,130,062 Total Compensation Systems, Inc. 13 4. Amortization of the Unfunded Liability The amortization of the unfunded liability component of the Employer Contribution Target is being amortized over a period of 18 years on a level-percentage of pay basis. Under the level-percentage of pay method, the amortization payment is scheduled to increase in future years based on wage inflation. 6/30/2023 Unfunded liability for amortization $9,130,062 Amortization factor 13.26730 Amortization payment of unfunded liability $688,163 5. Contributions The table below presents the development of the Employer Contribution Target for the fiscal year ending June 30, 2024 and for the fiscal years ending June 30, 2025. FY 2023/24 Service Cost $1,310,461 Amortization payment of unfunded liability $688,163 Interest assuming mid-year contributions $67,454 Contribution $2,066,078 Estimated payroll $13,859,553 Contribution as a % of payroll 14.91% FY 2024/25 Service Cost $1,346,499 Amortization payment of unfunded liability $707,087 Interest assuming mid-year contributions $69,309 Contribution $2,122,895 Estimated payroll $14,240,691 Contribution as a % of payroll 14.91% Total Compensation Systems, Inc. 14 G. Additional Reconciliation of Net OPEB Liability The following table shows the reconciliation of the June 30, 2022 Net OPEB Liability (NOL) in the prior valuation to the June 30, 2023 NOL. For some plans, it will provide additional detail and transparency beyond that shown in the table on Page 3. TOL FNP NOL Balance at June 30, 2022 $34,537,166 $29,485,905 $5,051,261 Service Cost $1,018,363 $0 $1,018,363 Interest on Total OPEB Liability $2,324,644 $0 $2,324,644 Expected Investment Income $0 $1,989,799 ($1,989,799) Administrative Expenses $0 ($14,815) $14,815 Employee Contributions $0 $0 $0 Employer Contributions to Trust $0$0 $0 Employer Contributions as Benefit Payments** $0 $1,214,348 ($1,214,348) Benefit Payments from Trust $0$0 $0 Expected Benefit Payments from Employer** ($1,214,348) ($1,214,348) $0 Expected Balance at June 30, 2023 $36,665,825 $31,460,889 $5,204,936 Experience (Gains)/Losses $5,942,003 $0 $5,942,003 Changes in Assumptions $41,042 $0 $41,042 Changes in Benefit Terms $0 $0 $0 Investment Gains/(Losses) $0 ($23,129) $23,129 Other $0$0 $0 Net Change during 2023 $8,111,704 $1,951,855 $6,159,849 Actual Balance at June 30, 2023* $42,648,870 $31,437,760 $11,211,110 * May include a slight rounding error. ** Includes $129,514 due to implied rate subsidy. Total Compensation Systems, Inc. 15 PART III: ACTUARIAL ASSUMPTIONS AND METHODS Following is a summary of actuarial assumptions and methods used in this study. The District should carefully review these assumptions and methods to make sure they reflect the District's assessment of its underlying experience. It is important for Otay Water District to understand that the appropriateness of all selected actuarial assumptions and methods are Otay Water District’s responsibility. Unless otherwise disclosed in this report, TCS believes that all methods and assumptions are within a reasonable range based on applicable actuarial standards of practice, Otay Water District’s actual historical experience, and TCS’s judgment based on experience and training. A. ACTUARIAL METHODS AND ASSUMPTIONS: ACTUARIAL COST METHOD: The entry age actuarial cost method. Entry age is based on the age at hire for eligible employees. The attribution period is determined as the difference between the expected retirement age and the age at hire. The APVPBP and present value of future service costs are determined on a participant by participant basis and then aggregated. SUBSTANTIVE PLAN: We based the valuation on the substantive plan. The formulation of the substantive plan was based on a review of written plan documents as well as historical information provided by Otay Water District regarding practices with respect to employer and employee contributions and other relevant factors. EMPLOYER CONTRIBUTION TARGET PARAMETERS: While Otay Water District does not have a formal Board adopted funding policy. The Board annually evaluates the amount to contribute to the Trust taking into consideration the Employer Contribution Target determined in the Plan’s actuarial funding valuation report and formally adopts a contribution amount for the current fiscal year. In keeping with the District’s past practice, the Employer Contribution Target is calculated as the Service Cost plus an amortization of the Unfunded Liability over 18 years on a level percentage of pay basis. The 18-year period begins with the fiscal year ending June 30, 2023. ASSET SMOOTHING METHOD: The District has selected an asset smoothing method to determine the actuarial value of assets. The actuarial value of assets is based on the expected earnings on assets. The actual earnings or losses, both realized and unrealized, are phased in over five years as the expected growth is phased out. The District has set a corridor of 20%, meaning that the actuarial value of assets cannot be less than 80% or greater than 120% of the market value of assets. Total Compensation Systems, Inc. 16 B. ECONOMIC ASSUMPTIONS: Economic assumptions are set under the guidance of Actuarial Standard of Practice 27 (ASOP 27). Among other things, ASOP 27 provides that economic assumptions should reflect a consistent underlying rate of general inflation. For that reason, we show our assumed long-term inflation rate below. INFLATION: We assumed 2.50% per year used for pension purposes. Actuarial standards require using the same rate for OPEB that is used for pension. INVESTMENT RETURN / DISCOUNT RATE: We assumed 6.75% per year net of expenses. This is based on assumed long-term return on employer assets. We used the “Building Block Method”. (See Appendix C for more information). Our assessment of long-term returns for employer assets is based on long-term historical returns for surplus funds invested pursuant to California Government Code Sections 53601 et seq. TREND: We assumed 4.50% per year. Our long-term trend assumption is based on the conclusion that, while medical trend will continue to be cyclical, the average increase over time cannot continue to outstrip general inflation by a wide margin. Trend increases in excess of general inflation result in dramatic increases in unemployment, the number of uninsured and the number of underinsured. These effects are nearing a tipping point which will inevitably result in fundamental changes in health care finance and/or delivery which will bring increases in health care costs more closely in line with general inflation. We do not believe it is reasonable to project historical trend vs. inflation differences several decades into the future. PAYROLL INCREASE: We assumed 2.75% per year. Since benefits do not depend on salary (as they do for pensions), using an aggregate payroll assumption for the purpose of calculating the service cost results in a negligible error. Total Compensation Systems, Inc. 17 C. NON-ECONOMIC ASSUMPTIONS: Economic assumptions are set under the guidance of Actuarial Standard of Practice 35 (ASOP 35). See Appendix B for more information. MORTALITY Participant Type Mortality Tables Miscellaneous 2021 CalPERS Mortality for Miscellaneous and Schools Employees RETIREMENT RATES Employee Type Retirement Rate Tables Unrepresented Employees Hired 2013 and after. 2021 CalPERS 2.0%@62 Rates for Miscellaneous Employees Hired 2012 and before. 2021 CalPERS 2.7%@55 Rates for Miscellaneous Employees Represented Employees Hired 2013 and after. 2021 CalPERS 2.0%@62 Rates for Miscellaneous Employees Hired 2012 and before. 2021 CalPERS 2.7%@55 Rates for Miscellaneous Employees COSTS FOR RETIREE COVERAGE Retiree liabilities are based on actual retiree premium plus an implicit rate subsidy of 52.7% of non-Medicare medical premium. Liabilities for active participants are based on the first year costs shown below, which include the implicit rate subsidy. Subsequent years’ costs are based on first year costs adjusted for trend and limited by any District contribution caps. Participant Type Future Retirees Pre-65 Future Retirees Post-65 Unrepresented Employees Employer portion of premium: $23,143 Implied rate subsidy: $12,641 $15,662 Represented Employees Employer portion of premium: $23,143 Implied rate subsidy: $12,641 $15,662 PARTICIPATION RATES Employee Type <65 Non-Medicare Participation % 65+ Medicare Participation % Miscellaneous 100% 100% TURNOVER Employee Type Turnover Rate Tables Miscellaneous 2021 CalPERS Turnover for Miscellaneous Employees SPOUSE PREVALENCE To the extent not provided and when needed to calculate benefit liabilities, 80% of retirees assumed to be married at retirement. After retirement, the percentage married is adjusted to reflect mortality. SPOUSE AGES To the extent spouse dates of birth are not provided and when needed to calculate benefit liabilities, female spouse assumed to be three years younger than male. AGING FACTORS We used aging factors from "Health Care Costs - From Birth to Death" prepared by Dale Yamamoto and published in 2013 by the Society of Actuaries as part of the Health Care Cost Institute's Independent Report Series - Report 2013-1. Total Compensation Systems, Inc. 18 PART IV: APPENDICES APPENDIX A: DEMOGRAPHIC DATA BY AGE ELIGIBLE ACTIVE EMPLOYEES BY AGE AND SERVICE Total Under 5 Years of Service 5 – 9 Years of Service 10 – 14 Years of Service 15 –19 Years of Service 20 – 24 Years of Service 25 – 29 Years of Service 30 – 34 Years of Service Over 34 Years of Service Under 25 1 1 25 – 29 7 7 30 – 34 9 6 3 35 – 39 14 8 3 1 2 40 – 44 17 6 5 4 2 45 – 49 28 7 6 10 4 1 50 – 54 32 3 3 5 10 10 1 55 – 59 19 5 3 7 3 1 60 – 64 7 1 1 1 3 1 65 and older 3 3 Total 137 44 24 21 31 15 0 2 0 ELIGIBLE RETIREES BY AGE AND EMPLOYEE CLASS Age Total Under 50 0 50 – 54 0 55 – 59 5 60 – 64 15 65 – 69 17 70 – 74 19 75 – 79 18 80 – 84 5 85 – 89 3 90 and older 3 Total 85 Total Compensation Systems, Inc. 19 APPENDIX B: ADDITIONAL DISCLOSURES Additional Information to Part III Related to Assumptions and Other Inputs Mortality Assumptions Following are the tables the mortality assumptions are based upon. Inasmuch as these tables are based on appropriate populations, and that these tables are used for pension purposes, we believe these tables to be the most appropriate for the valuation. Mortality Table 2021 CalPERS Mortality for Miscellaneous and Schools Employees Disclosure The mortality assumptions are based on the 2021 CalPERS Mortality for Miscellaneous and Schools Employees table created by CalPERS. CalPERS periodically studies mortality for participating agencies and establishes mortality tables that are modified versions of commonly used tables. This table incorporates mortality projection as deemed appropriate based on CalPERS analysis. Mortality Table 2021 CalPERS Retiree Mortality for All Employees Disclosure The mortality assumptions are based on the 2021 CalPERS Retiree Mortality for All Employees table created by CalPERS. CalPERS periodically studies mortality for participating agencies and establishes mortality tables that are modified versions of commonly used tables. This table incorporates mortality projection as deemed appropriate based on CalPERS analysis. Experience Studies Following are the tables the retirement and turnover assumptions are based upon. Inasmuch as these tables are based on appropriate populations, and that these tables are used for pension purposes, we believe these tables to be the most appropriate for the valuation. Retirement Tables Retirement Table 2021 CalPERS 2.0%@62 Rates for Miscellaneous Employees Disclosure The retirement assumptions are based on the 2021 CalPERS 2.0%@62 Rates for Miscellaneous Employees table created by CalPERS. CalPERS periodically studies the experience for participating agencies and establishes tables that are appropriate for each pool. Retirement Table 2021 CalPERS 2.7%@55 Rates for Miscellaneous Employees Disclosure The retirement assumptions are based on the 2021 CalPERS 2.7%@55 Rates for Miscellaneous Employees table created by CalPERS. CalPERS periodically studies the experience for participating agencies and establishes tables that are appropriate for each pool. Total Compensation Systems, Inc. 20 Turnover Tables Turnover Table 2021 CalPERS Turnover for Miscellaneous Employees Disclosure The turnover assumptions are based on the 2021 CalPERS Turnover for Miscellaneous Employees table created by CalPERS. CalPERS periodically studies the experience for participating agencies and establishes tables that are appropriate for each pool. For other assumptions, we use actual plan provisions and plan data. Discount Rate A discount rate of 6.75% was used in the valuation. The interest rate used in the prior valuation was 6.75%. Following is the assumed asset allocation and assumed rate of return for each. CERBT - Strategy 1 Asset Class Percentage of Portfolio Assumed Gross Return All Equities 59.0000 7.2500 All Fixed Income 25.0000 4.2500 Real Estate Investment Trusts 8.0000 7.2500 All Commodities 3.0000 7.2500 Treasury Inflation Protected Securities (TIPS) 5.0000 3.0000 We looked at rolling periods of time for all asset classes in combination to appropriately reflect correlation between asset classes. That means that the average returns for any asset class don’t necessarily reflect the averages over time individually, but reflect the return for the asset class for the portfolio average. We used geometric means. Additional Net OPEB Liability Information Assumed rates of retirement, termination, and mortality have been updated to align with those currently being used by the statewide pension system. Since the 2024 calendar year premiums are already known, the rates have been incorporated into the assumed costs in this valuation. There were no changes in benefit terms since the prior valuation date. Total Compensation Systems, Inc. 21 APPENDIX C: GLOSSARY OF RETIREE HEALTH VALUATION TERMS Note: The following definitions are intended to help a non-actuary understand concepts related to retiree health valuations. Therefore, the definitions may not be actuarially accurate. Actuarial Cost Method: A mathematical model for allocating OPEB costs by year of service. The only actuarial cost method allowed under GASB 74/75 is the entry age actuarial cost method. Actuarial Present Value of Projected Benefit Payments: The projected amount of all OPEB benefits to be paid to current and future retirees discounted back to the valuation or measurement date. Discount Rate: Assumed investment return net of all investment expenses. Generally, a higher assumed interest rate leads to lower service costs and total OPEB liability. Implicit Rate Subsidy: The estimated amount by which retiree rates are understated in situations where, for rating purposes, retirees are combined with active employees and the employer is expected, in the long run, to pay the underlying cost of retiree benefits. Measurement Date: The date at which assets and liabilities are determined in order to estimate TOL and NOL. Mortality Rate: Assumed proportion of people who die each year. Mortality rates always vary by age and often by sex. A mortality table should always be selected that is based on a similar “population” to the one being studied. Net OPEB Liability (NOL): The Total OPEB Liability minus the Fiduciary Net Position. OPEB Benefits: Other Post Employment Benefits. Generally, medical, dental, prescription drug, life, long-term care or other postemployment benefits that are not pension benefits. Participation Rate: The proportion of retirees who elect to receive retiree benefits. A lower participation rate results in lower service cost and a TOL. The participation rate often is related to retiree contributions. Pay As You Go Cost: The projected benefit payments to retirees in a given year as estimated by the actuarial valuation. Actual benefit payments are likely to differ from these estimated amounts. For OPEB plans that do not pre-fund through an irrevocable trust, the Pay As You Go Cost serves as an estimated amount to budget for annual OPEB payments. Retirement Rate: The proportion of active employees who retire each year. Retirement rates are usually based on age and/or length of service. (Retirement rates can be used in conjunction with the service requirement to reflect both age and length of service). The more likely employees are to retire early, the higher service costs and actuarial accrued liability will be. Service Cost: The annual dollar value of the “earned” portion of retiree health benefits if retiree health benefits are to be fully accrued at retirement. Total Compensation Systems, Inc. 22 Service Requirement: The proportion of retiree benefits payable under the OPEB plan, based on length of service and, sometimes, age. A shorter service requirement increases service costs and TOL. Total OPEB Liability (TOL): The amount of the actuarial present value of projected benefit payments attributable to participants’ past service based on the actuarial cost method used. Trend Rate: The rate at which the employer’s share of the cost of retiree benefits is expected to increase over time. The trend rate usually varies by type of benefit (e.g. medical, dental, vision, etc.) and may vary over time. A higher trend rate results in higher service costs and TOL. Turnover Rate: The rate at which employees cease employment due to reasons other than death, disability or retirement. Turnover rates usually vary based on length of service and may vary by other factors. Higher turnover rates reduce service costs and TOL. Valuation Date: The date as of which the OPEB obligation is determined by means of an actuarial valuation. Retiree Health Benefits June 30, 2023 Actuarial Valuation December 2023 Total Compensation Systems, Inc. Luis Murillo, ASA, MAAA, FCA Attachment C Presentation Outline - Retiree Health Benefits Purpose of Valuation Current Benefit Structure Current Valuation Results Contributions 2TCS, Inc. Purpose of Valuation Comply with GASB 75 Accounting Requirements Separate report will be issued Develop Employer Contribution Target (ECT) No requirement to prefund District’s funding practice: Prefund to the CERBT Trust the ECT. When the trust is less than 100% funded, the District may forego reimbursement until 100% funded status is reached 3TCS, Inc. Current Benefits Coverage for Medical & Dental Lifetime benefits District pays 100% of retiree premium & 88% of spouse/dependent premium Requires retirement on or after Age 55 with 20 years of service (15 years of service for Unrepresented employees hired prior to 1/1/2013) District participates in SDRMA for medical coverage Community-rated program Implied subsidy applies because non-Medicare premiums based on pool of actives and non-Medicare retirees Current Counts •137 Employees •85 Retirees 4TCS, Inc. Valuation Steps Inputs: Collect plan, census, & premium rate information from District Actuarial assumptions (e.g. rates of termination, retirement, and mortality, interest rate, etc.) Steps: 1.Estimate expected benefit payments (pay-go costs) for all future years 2.Calculate the present value of expected benefit payments in today’s dollars 3.Allocate present value between past service and future service 5TCS, Inc. Estimated Benefit Payments Fiscal Year Beginning July 1st Direct Pay-Go Implicit Subsidy Total Pay-Go 2023 $1,416,514 $234,971 $1,651,485 2024 $1,544,421 $237,846 $1,782,267 2025 $1,625,008 $266,250 $1,891,258 2026 $1,752,740 $287,576 $2,040,316 2027 $1,933,251 $305,873 $2,239,124 2028 $2,096,284 $263,319 $2,359,603 2029 $2,249,046 $300,259 $2,549,305 2030 $2,398,528 $315,727 $2,714,255 2040 $4,086,214 $398,742 $4,484,956 2050 $5,544,232 $278,936 $5,823,168 2060 $5,428,624 $95,113 $5,523,737 2070 $3,662,944 $0 $3,662,944 2080 $1,726,589 $0 $1,726,589 2090 $458,429 $0 $458,429 Estimates above reflect the 137 employees and 85 retirees as of the valuation date. The valuation does not include any future hires. 6TCS, Inc. District Liability 1.Present value of future expected benefit payments 2.Attribute the present value of expected benefit payments to: a.Past service (Total OPEB Liability): $42.6M b.The following year of service (Service Cost): $1.3M c.Future years of service (Present Value of Future Service Costs) 3.Compare Total OPEB Liability (TOL) to Fiduciary Net Position (FNP) a.Net OPEB Liability (NOL) = $11.2M $ in Millions 7TCS, Inc. $- $5.0 $10.0 $15.0 $20.0 $25.0 $30.0 $35.0 $40.0 $45.0 Fiduciary Net Position Total OPEB Liability June 30, 2023 Valuation Results $ in millions TOL FNP NOL Balance at June 30, 2022 $34.5 $29.5 $5.0 Change $8.1 $1.9 $6.2 Balance at June 30, 2023 $42.6 $31.4 $11.2 •Four categories of why the Net OPEB Liability changed over last year: •Predictable changes +$1.4M •New benefits earned •Interest on liability •Expected investment income •Unpredictable changes +$6.0M •Experience loss (caused by changes in demographics and healthcare costs) •Investment earnings less than expected •District contributions -$1.2M •Contributions to the Trust •Assumption Changes +$0.0M 8TCS, Inc. Projected Trust Transactions Fiscal Year Beginning July 1st Estimated Pay-go Implicit Subsidy Trust Reimbursement Employer Contribution Target Net $ to Trust Funded Status 2023 $1,416,514 $234,971 $0 $2,066,078 $2,066,078 74% 2024 $1,544,421 $237,846 $0 $2,122,895 $2,122,895 79% 2025 $1,625,008 $266,250 $0 $2,146,145 $2,146,145 84% 2026 $1,752,740 $287,576 $0 $2,205,164 $2,205,164 89% 2027 $1,933,251 $305,873 $0 $2,206,942 $2,206,942 95% 2028 $2,096,284 $263,319 ($2,359,603)$1,556,866 ($802,737)100% 2029 $2,249,046 $300,259 ($2,549,304)$1,601,034 ($948,270)100% 2030 $2,398,528 $315,727 ($2,714,254)$1,646,378 ($1,067,876)100% 2031 $2,509,198 $312,197 ($2,821,394)$1,692,960 ($1,128,434)100% 2032 $2,770,201 $440,020 ($3,210,220)$1,740,878 ($1,469,342)100% 9TCS, Inc. Projections assume that employees terminating or retiring will be replaced with comparable employees with aggregate payroll increasing 2.75% Projected Trust Transactions Alternative Scenario Fiscal Year Beginning July 1st Estimated Pay-go Implicit Subsidy Trust Reimbursement Employer Contribution Target Net $ to Trust Funded Status 2023 $1,416,514 $234,971 $0 $2,066,078 $2,066,078 74% 2024 $1,544,421 $237,846 ($1,782,267)$2,122,895 $340,628 79% 2025 $1,625,008 $266,250 ($1,891,258)$2,104,620 $213,362 80% 2026 $1,752,740 $287,576 ($2,040,316)$2,162,497 $122,181 82% 2027 $1,933,251 $305,873 ($2,239,124)$2,376,210 $137,086 83% 2028 $2,096,284 $263,319 ($2,359,603)$2,441,556 $81,953 84% 2029 $2,249,046 $300,259 ($2,549,305)$2,508,699 ($40,606)85% 2030 $2,398,528 $315,727 ($2,714,255)$2,577,688 ($136,567)87% 2031 $2,509,198 $312,197 ($2,821,395)$2,648,574 ($172,821)88% 2032 $2,770,201 $440,020 ($3,210,221)$2,721,410 ($488,811)89% 10TCS, Inc. Projections assume that employees terminating or retiring will be replaced with comparable employees with aggregate payroll increasing 2.75% Thank you! Questions? 11TCS, Inc. Projected Trust Transactions Alternative Scenario Fiscal Year Beginning July 1st Estimated Pay-go Implicit Subsidy Trust Reimbursement Employer Contribution Target Net $ to Trust Funded Status 2023 $1,416,514 $234,971 ($1,000,000)$2,066,078 $1,066,078 74% 2024 $1,544,421 $237,846 ($1,000,000)$2,122,895 $1,122,895 77% 2025 $1,625,008 $266,250 ($1,000,000)$2,197,904 $1,197,904 80% 2026 $1,752,740 $287,576 ($1,000,000)$2,296,438 $1,296,438 83% 2027 $1,933,251 $305,873 ($1,000,000)$2,401,452 $1,401,452 86% 2028 $2,096,284 $263,319 ($1,000,000)$2,513,477 $1,513,477 90% 2029 $2,249,046 $300,259 ($1,000,000)$2,633,088 $1,633,088 94% 2030 $2,398,528 $315,727 ($2,714,255)$2,760,908 $46,653 98% 2031 $2,509,198 $312,197 ($2,821,395)$1,692,960 ($1,128,435)100% 2032 $2,770,201 $440,020 ($3,210,221)$1,740,878 ($1,469,343)100% 1TCS, Inc. Projections assume that employees terminating or retiring will be replaced with comparable employees with aggregate payroll increasing 2.75% Attachment D STAFF REPORT TYPE MEETING: Regular Board MEETING DATE: February 7, 2024 SUBMITTED BY: Andrea Carey, Customer Service Manager PROJECT: DIV. NO. All APPROVED BY: Joseph R. Beachem, Chief Financial Officer Jose Martinez, General Manager SUBJECT: Award a Consulting Services Agreement to E Source Companies, LLC and Authorize the General Manager to Execute an Agreement with E Source Companies, LLC to Assist with the Procurement of Water Meters and an Automated Metering Infrastructure Solution in an Amount Not-to-exceed $126,240 GENERAL MANAGER’S RECOMMENDATION: That the Otay Water District (District) Board of Directors (Board) award a consulting services agreement to E Source Companies, LLC and authorize the General Manager to execute an agreement with E Source Companies, LLC to assist with the procurement of water meters and an automated metering infrastructure solution in an amount not-to-exceed $126,240. COMMITTEE ACTION: See Attachment A. PURPOSE: To obtain Board approval for the General Manager to enter into an agreement with E Source Companies, LLC to assist with the procurement of water meters and an automated metering infrastructure solution in an amount not-to-exceed $126,240. AGENDA ITEM 4 2 ANALYSIS: From 2005 through 2012, the District conducted meter change-outs for all meters sized 2 inches or smaller. As these meters approach the end of their 20-year lifecycle, the District is preparing to issue a Request for Proposal (RFP) for a comprehensive meter replacement project to include Automated Metering Infrastructure (AMI) of all meters sized 3/4 inch to 2 inches. District staff have completed preliminary research on all major meter manufacturers, including the District’s current meter provider, Master Meter, to examine the latest meter offerings. Given the variety of meter options and available AMI technology, staff believes it is prudent to engage a neutral expert to assist with the evaluation process. The District publicly solicited proposals using Periscope, the District’s online solicitation system. The scope of work requested includes working with staff to define the District’s technical requirements, assisting with the development of the RFP, participating in proposal evaluations, and working with the District on a final meter recommendation. Two proposals were received. A five-person review panel evaluated these proposals, scoring each firm’s experience, qualifications, project approach, and fees (see Attachment B). Firm Fees Total Score E Source Companies, LLC $126,240 94.00 MeterSYS, LLC $149,337 73.60 E Source Companies, LLC received the highest score across all categories and presented the lowest fees. They have extensive experience performing similar services for water districts and cities throughout the country, including many in California. Notable recent meter projects include collaborations with the City of Palo Alto, City of Oceanside, and the City of Long Beach. Reference checks were completed by staff and all references rated their performance as excellent. FISCAL IMPACT: Joseph R. Beachem, Chief Financial Officer The funds for this service are available in the Potable Meter Change Out CIP (P2662). 3 STRATEGIC GOAL: Practice ongoing infrastructure renewal and organizational improvement through planning and increased operational efficiency. LEGAL IMPACT: None. Attachments: Attachment A – Committee Action Attachment B – Evaluation Scores ATTACHMENT A SUBJECT/PROJECT: Award a Consulting Services Agreement to E Source Companies, LLC and Authorize the General Manager to Execute an Agreement with E Source Companies, LLC to assist with the Procurement of Water Meters and an Automated Metering Infrastructure Solution in an Amount Not-to-exceed $126,240 COMMITTEE ACTION: Firm's experience with similar projects Project approach and understanding Qualifications and experience of the personnel assigned to this project Individual Subtotal Technical Score Fee Score Total Score Maximum Points 30 25 30 85 85 15 100 Andrea Carey 26 23 28 77 Jake Vaclavek 30 23 29 82 Jon Chambers 28 24 28 80 Kevin Cameron 28 23 27 78 Kevin Koeppen 27 23 28 78 Andrea Carey 25 20 23 68 Jake Vaclavek 28 22 29 79 Jon Chambers 27 20 28 75 Kevin Cameron 26 21 27 74 Kevin Koeppen 24 20 23 67 Consultant NTE Total Fee E Source Companies, LLC $126,240 MeterSYS, LLC $149,337 15 1 94.00 73.60 Summary of Proposal Scoresheet RFP #FY24-2300-009 Meter Changeout Consulting Services E Source Companies, LLC MeterSYS, LLC 79.00 72.60 Attachment B