TITLE 34.PUBLIC FINANCE

Part 11. OFFICE OF THE FIRE FIGHTERS' PENSION COMMISSIONER

Chapter 301. RULES OF THE TEXAS STATEWIDE EMERGENCY SERVICES RETIREMENT FUND

34 TAC §§301.1 - 301.12

(Editor's note: The text of the following sections proposed for repeal will not be published. The sections may be examined in the Office of the Fire Fighters' Pension Commissioner or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

Introduction: The State Board of Trustees of the Texas Statewide Emergency Services Personnel Retirement Fund proposes to repeal 34 Texas Administrative Code §301.1- §301.12 governing the administration of the Texas Statewide Emergency Services Personnel Retirement Fund. The Board proposes this repeal because the Legislature repealed the statutory authority for the rules (Texas Civil Statutes, Article 6243e.3) with the enactment of 79R-SB 522.

Fiscal Note: Kevin Deiters, Program Director, has determined for the first five years that this repeal is in effect, no fiscal implications for state or local government are anticipated from the repeal of these rules.

Public Benefit-Cost Note: Mr. Deiters has also determined that for the first five years that this repeal is in effect the public benefit will be to eliminate obsolete regulations. There is no anticipated economic cost to small businesses or individuals by the repeal of theses rules.

Comments: Questions or comments by members of the public on the proposed repeal are solicited. Written questions or comments on the proposal may be submitted to Lisa Ivie Miller, Commissioner, Office of the Fire Fighter Pension Commissioner, P.O. Box 12577, Austin, Texas 78711-2577 no later than August 29, 2005.

Statutory Authority: This repeal is proposed under Title 8, Government Code, Subtitle H Texas Emergency Services Retirement System, which provides the State Board of Trustees with the authority to promulgate rules necessary for the administration of the pension fund.

No other statutes, articles, or codes are affected by the proposed amendment.

§301.1.Definitions.

§301.2.Scope.

§301.3.Determination of Costs.

§301.4.Revocation and Reduction of Benefits.

§301.5.Billings and Annual Reports.

§301.6.Local Boards of Trustees.

§301.7.Investment Objectives.

§301.8.Requests for Rulings.

§301.9.General.

§301.10.Standard of Conduct for Financial Advisors and Service Providers.

§301.11.Qualified Domestic Relations Order.

§301.12.Disability.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on July 18, 2005.

TRD-200502907

Kevin Deiters

Program Director

Office of the Fire Fighters' Pension Commissioner

Proposed date of adoption: August 30, 2005

For further information, please call: (512) 936-3472


Chapter 302. GENERAL PROVISIONS RELATING TO THE TEXAS EMERGENCY SERVICES RETIREMENT SYSTEM

34 TAC §302.1 - 302.5

The State Board of Trustees of the Texas Emergency Services Retirement System proposes new 34 Texas Administrative Code Chapter 302, §§302.1 - 302.5, governing the general provisions relating to the Texas Emergency Services Retirement System.

The new rules will provide the Board and the Office of the Fire Fighters' Pension Commissioner with the authority needed to administer the System. The System provides pension, disability, and death benefits for volunteer fire fighters and EMS personnel in departments that participate in the System. The proposed new rules will identify definitions and provide the Board with the authority to make changes needed to comply with Internal Revenue System regulations. The proposed rules will also allow individuals to reduce or revoke benefits provided by the System.

Kevin Deiters, Program Director, has determined that for the first five years that the new rules are in effect no fiscal implications for state or local government are anticipated from the adoption of the new rules. Failure to adopt the provisions governing pension distributions could threaten the System's qualified status under the Internal Revenue Code.

Mr. Deiters has also determined that for the first five years that the new rules are in effect the public benefit will be to allow members to comply with Internal Revenue Service Regulations regarding pension distributions. The new rules will also allow members to reduce or revoke benefits provided by the System. There is no anticipated economic cost to small businesses or individuals by the adoption of the new rules.

Questions or comments by members of the public on the proposed new rules are solicited. Written questions or comments on the proposal may be submitted to Lisa Ivie Miller, Commissioner, Office of the Fire Fighters' Pension Commissioner, P.O. Box 12577, Austin, Texas 78711-2577 no later than August 29, 2005.

The new rules are proposed under the statutory authority of Title 8, Government Code, Subtitle H Texas Emergency Services Retirement System that was created with the enactment of Senate Bill 522 by the 79th Legislature. The new rules are also proposed to comply with Internal Revenue Service regulations for qualified pension plans.

No other statutes, articles, or codes are affected by the proposed new rules.

§302.1.Definitions.

(a) Unless otherwise specifically provided in this part, the terms and phrases used in Chapters 302, 304, 306, 308 and 310 have the meanings assigned by Government Code, Chapters 861 - 865.

(b) In Chapters 302, 304, 306, 308 and 310, "Texas Local Fire Fighters Retirement Act" means the Texas Local Fire Fighters Retirement Act (Article 6243e, Vernon's Texas Civil Statutes).

§302.2.Benefit Distributions.

(a) The annual benefit based on the service of a member may not exceed the amount permitted by the Internal Revenue Code of 1986 and related regulations for the appropriate year. If the aggregated benefit otherwise payable under the pension system and any other defined benefit plan maintained by a political subdivision that has contributed to the fund on behalf of the member would otherwise exceed the benefits allowable under federal law, the reduction in benefits must first be applied to the extent possible from the other plan, and only after those reductions, from the fund.

(b) A retirement annuity or benefits to a qualified beneficiary under the pension system may not begin after the deadlines provided under the Internal Revenue Code of 1986 and related regulations.

§302.3.Trustee-to-Trustee Transfer.

The distributee of a rollover distribution may elect, in a manner provided by the pension system, to have the distribution paid directly to an eligible retirement plan specified by the distributee in the form of a direct trustee-to-trustee transfer. The pension system shall develop procedures to implement this section in accordance with the Internal Revenue Code of 1986 and related regulations.

§302.4.Reduction or Revocation of Benefits.

(a) A person entitled to benefits from the pension system may, in a manner determined by the pension system, reduce the amount of the benefits or revoke the right to the benefits. A decision under this section is irrevocable and binding on the person's spouse and dependents, if applicable.

(b) A reduction or revocation under this section applies to all payments that become or would have become due after the date of the waiver. Amounts waived under this section are forfeited to the pension system.

(c) A subsequent cost-of-living adjustment granted under the pension system or a benefit increase granted by a governing body for persons entitled to benefits under the Texas Local Fire Fighters Retirement Act will not be applied to persons who have reduced or revoked their benefits under this section to the extent the benefits are administered by the commissioner.

§302.5.Correction of Errors.

A local board may correct an error in enrollment in membership or computation of qualified service by a letter sent to the commissioner signed by the chair and secretary of the local board and the administrative head of the participating department, accompanied by a copy of the meeting minutes of the local board showing approval of the change and any applicable past due contributions necessitated by the change.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on July 18, 2005.

TRD-200502925

Kevin Deiters

Program Director

Office of the Fire Fighters' Pension Commissioner

Earliest possible date of adoption: August 28, 2005

For further information, please call: (512) 936-3472


Chapter 304. MEMBERSHIP IN THE TEXAS EMERGENCY SERVICES RETIREMENT SYSTEM

34 TAC §304.1, §304.2

The State Board of Trustees of the Texas Emergency Services Retirement System proposes new 34 Texas Administrative Code Chapter 304, §304.1 and §304.2, governing membership in the Texas Emergency Services Retirement System.

The new rules will provide the Board and the Office of the Fire Fighters' Pension Commissioner with the authority needed to administer the System. The System provides pension, disability, and death benefits for volunteer fire fighters and EMS personnel in departments that participate in the System. The proposed new rules identify the responsibilities of departments joining the System and provides for a probationary period for individual members.

Kevin Deiters, Program Director, has determined that for the first five years that the new rules are in effect no fiscal implications for state or local government are anticipated from the adoption of the new rules.

Mr. Deiters has also determined that for the first five years that the public benefit will be to provide a method for volunteer fire fighter and EMS departments to join the System. There is no anticipated economic cost to small businesses or individuals by the adoption of the new rules.

Questions or comments by members of the public on the proposed rules are solicited. Written questions or comments on the proposal may be submitted to Lisa Ivie Miller, Commissioner, Office of the Fire Fighters' Pension Commissioner, P.O. Box 12577, Austin, Texas 78711-2577 no later than August 29, 2005.

The new rules are proposed under the statutory authority of Title 8, Government Code, Subtitle H Texas Emergency Services Retirement System that was created with the enactment of Senate Bill 522 by the 79th Legislature.

No other statutes, articles, or codes are affected by the proposed new rules.

§304.1.Participation by Department.

(a) The governing body of a department that performs emergency services may, in the manner provided for taking official action by the body, elect to participate in the pension system. A governing body shall notify the commissioner as soon as practicable of an election made under this section. An election made under this section is irrevocable except as provided by §862.001, Government Code.

(b) The effective date of a department's participation in the pension system must be the first day of a month but may pre-date the date of the election as determined by contract between the governing body and the pension system.

(c) A department may purchase prior service credit under §303.1 of this title under the terms of that section for service performed before the date of the election to participate in the pension system but is not liable for the payment of benefits because of any disability or death that occurred before that date.

§304.2.Probationary Period for Membership.

A participating department may have a probationary period not to exceed six months for new personnel during which the department is not required to pay contributions for the persons on probation. When the department begins paying contributions for the persons, whether or not the probationary period has ended for other purposes, individual membership in the pension system begins.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on July 18, 2005.

TRD-200502926

Kevin Deiters

Program Director

Office of the Fire Fighters' Pension Commissioner

Earliest possible date of adoption: August 28, 2005

For further information, please call: (512) 936-3472


Chapter 306. CREDITABLE SERVICE FOR MEMBERS OF THE TEXAS EMERGENCY SERVICES RETIREMENT SYSTEM

34 TAC §306.1

The State Board of Trustees of the Texas Emergency Services Retirement System proposes new 34 Texas Administrative Code Chapter 306, §306.1, governing creditable service for members of the Texas Emergency Services Retirement System.

The new rule will provide the Board and the Office of the Fire Fighters' Pension Commissioner with the authority needed to administer the System. The System provides pension, disability, and death benefits for volunteer fire fighters and EMS personnel in departments that participate in the System. The proposed new rule will allow departments to purchase service credit in the System for service performed by members before entry into the System. The new rule sets the cost to finance the prior service at the actuarial assumed rate of investment return and limits the System provided financing to 10 years.

Kevin Deiters, Program Director, has determined that for the first five years that this new rule is in effect the fiscal implication for state government is to reduce actuarial losses to the System. Previous Board rules provided free financing of the purchase of prior service for a period of three years. Although the new rule will result in increased costs to those departments that purchase prior service using System financing, the new rule could provide cost-savings to municipal volunteer fire departments under the Texas Local Fire Fighter Retirement Act by eliminating the requirement that departments purchase prior service credit for active volunteer firefighters. Under the proposed rule, departments will still have the ability to purchase prior service (either by lump sum payment or financed by the System) for active members, but it will no longer be required as a condition of entry into the system.

Mr. Deiters has also determined that for the first five years that the public benefit will be to provide a method for departments to purchase prior service for volunteer fire fighter and EMS personnel. There is no anticipated economic cost to small businesses or individuals by the adoption of the new rule.

Questions or comments by members of the public on the new rule are solicited. Written questions or comments on the proposal may be submitted to Lisa Ivie Miller, Commissioner, Office of the Fire Fighters' Pension Commissioner, P.O. Box 12577, Austin, Texas 78711-2577 no later than August 29, 2005.

The new rule is proposed under the statutory authority of Title 8, Government Code, Subtitle H Texas Emergency Services Retirement System that was created with the enactment of Senate Bill 522 by the 79th Legislature.

No other statutes, articles, or codes are affected by the proposed new rule.

§306.1.Prior Service Credit for Members of Participating Departments.

(a) A department that elects to participate in the pension system may, on the effective date of participation or later, purchase service credit for service performed by the persons who become members on the effective date of departmental participation, or whose participation begins or resumes on or after that date.

(b) The pension system shall grant prior service credit under this section if the department agrees in writing to finance the prior service credit by a lump-sum payment or within a period not to exceed 10 years from the effective date.

(c) The cost to finance the purchase of prior service credit is based upon to the actuarially assumed rate of investment return on fund assets at the time payment for the credit begins.

(d) The commissioner shall furnish to each participating department that agrees to purchase prior service credit a record of member prior service to be completed and returned to the commissioner showing the amount of prior service performed by each member of the department. The record must be signed by the chair and secretary of the local board and the administrative head of the department and be accompanied by a copy of the minutes of the local board showing approval of the amounts of prior service credit given the members.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on July 18, 2005.

TRD-200502927

Kevin Deiters

Program Director

Office of the Fire Fighters' Pension Commissioner

Earliest possible date of adoption: August 28, 2005

For further information, please call: (512) 936-3472


Chapter 308. BENEFITS FROM THE TEXAS EMERGENCY SERVICES RETIREMENT SYSTEM

34 TAC §§308.1 - 308.4

The State Board of Trustees of the Texas Emergency Services Retirement System proposes new 34 Texas Administrative Code Chapter 308, §§308.1 - 308.4, governing benefits from the Texas Emergency Services Retirement System.

The new rules will provide the Board and the Office of the Fire Fighters' Pension Commissioner with the authority needed to administer the System. The new rules identify the eligibility requirements and annuity payment amounts for pension, disability, and death benefits for volunteer fire fighters and EMS personnel in departments that participate in the System.

Kevin Deiters, Program Director, has determined that for the first five years that the new rules are in effect the fiscal implication for state government is to reduce actuarial losses to the System incurred by extended disability payments. The proposed rules establish a formal review process for members receiving disability payments over two years. There is no fiscal implication for local government as a result of the adoption of the new rules.

Mr. Deiters has also determined that for the first five years that the public benefit will be to reduce the potential of fraud in the provision of disability benefits. There is no anticipated economic cost to small businesses or individuals by the adoption of the new rules.

Questions or comments by members of the public on the new rules are solicited. Written questions or comments on the proposal may be submitted to Lisa Ivie Miller, Commissioner, Office of the Fire Fighters' Pension Commissioner, P.O. Box 12577, Austin, Texas 78711-2577 no later than August 29, 2005.

The new rules are proposed under the statutory authority of Title 8, Government Code, Subtitle H Texas Emergency Services Retirement System that was created with the enactment of Senate Bill 522 by the 79th Legislature.

No other statutes, articles, or codes are affected by the proposed new rules.

§308.1.Eligibility for Retirement Annuity.

(a) A member is eligible to retire and receive a service retirement annuity with full benefits from the pension system when the member has at least 15 years of qualified service credited in the system and has attained the age of 55.

(b) Partial vesting to receive a service retirement annuity accrues at the following rates:

(1) 25 percent after the first five years of credited qualified service;

(2) five percent a year for the next five years of credited qualified service; and

(3) 10 percent a year for the next five years of credited qualified service.

(c) Vested retirement benefits, including partially vested benefits, are nonforfeitable. A retirement benefit also becomes nonforfeitable when a member attains normal retirement age or, to the extent funded, on the termination or partial termination of the pension system or the complete discontinuance of contributions to the pension system.

§308.2.Service Retirement Annuity.

(a) In this section, normal retirement age is the later of the month a member completes 15 years of credited qualified service or attains the age of 55, and early retirement age is the age of 55.

(b) A service retirement annuity is payable in equal monthly installments to a member who terminates service after attaining early retirement age or normal retirement age, subject to the vesting requirements of §308.1 of this title.

(c) Except as otherwise provided by this section, the monthly service retirement annuity is equal to six times the governing body's average monthly contribution during the retiring member's term of qualified service.

(d) For credited qualified service in excess of 15 years, a retiring member is entitled to receive an additional seven percent of the annuity compounded annually and adjusted for days or months of credited qualified service that constitute less than a year.

§308.3.Disability Retirement Annuity.

(a) Except as otherwise provided by §864.004 and §865.006, Government Code, and this section, a member whose disability results from performing emergency service duties is entitled to a monthly annuity during the period of the disability in an amount equal to $300 plus $50 for every $12 increase in contributions paid by the governing body for which the person was performing emergency services at the time of the disability.

(b) An increase in contributions by a governing body after the payment of a monthly annuity begins does not increase the amount of the annuity.

(c) Disability benefits are prorated for portions of months during which a person is disabled.

(d) A local board shall report to the commissioner, in a manner provided by the pension system, a determination of temporary disability not later than the 45th day after the date the disability begins.

(e) A person receiving temporary disability benefits who does not apply to the Social Security Administration for certification as permanently disabled before the second anniversary of the date of determination of temporary disability or, if the person does not participate in the social security program, to a medical board selected by the state board for alternative certification is subject to suspension of disability benefit payments pending certification by the Social Security Administration or the medical board within the period provided by §864.004, Government Code.

§308.4.Death Benefits.

(a) The beneficiary of a member who dies as a result of performing emergency service duties is entitled to a lump-sum benefit of $60,000.

(b) The beneficiary of a deceased member whose death did not result from the performance of emergency service duties, including a member whose death resulted from the performance of active military duty, is entitled to:

(1) the amount contributed to the fund on the decedent's behalf; or

(2) the sum that would have been contributed on the decedent's behalf from whatever source at the end of the period required for full service retirement benefits.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on July 18, 2005.

TRD-200502928

Kevin Deiters

Program Director

Office of the Fire Fighters' Pension Commissioner

Earliest possible date of adoption: August 28, 2005

For further information, please call: (512) 936-3472


Chapter 310. ADMINISTRATION OF THE TEXAS EMERGENCY SERVICES RETIREMENT SYSTEM

34 TAC §§310.1 - 310.9

The State Board of Trustees of the Texas Emergency Services Retirement System proposes new 34 Texas Administrative Code Chapter 310, §§310.1 - 310.9, governing the administration of the Texas Emergency Services Retirement System.

The new rules will provide the Board and the Office of the Fire Fighters' Pension Commissioner with the authority needed to administer the System. The new rules identify the administrative requirements of the State Board of Trustees and the Local Board of Trustees. The new rules provide the Commissioner with the authority to request periodic reports and to access administrative penalties for the failure to file those reports in a timely manner.

Under the proposed new rules, the minimum pension contribution rate will increase by $4 per month per member in each of the years following September 1, 2006. This is the first increase in the statewide minimum pension contribution rate since the pension fund was created in 1977. The current minimum contribution rate is $12 per member per month and this minimum rate has lost over two-thirds of its purchasing power to inflation since 1977.

Kevin Deiters, Program Director, has determined that for the first five years that the new rules are in effect the fiscal implication for state government is to increase future state-mandated pension contributions by $1.32 per month for each member of a participating department that contributes at the minimum contribution rate after September 1, 2006. The contribution rate increase will increase annual contribution amounts for departments participating at the minimum contribution rate by $4.00 per month for each member after September 1, 2006.

Mr. Deiters has determined that the adoption of the higher contribution rates will allow the System to provide qualified firefighters and emergency services personnel with higher pension, disability, and death benefits. The public benefit anticipated as a result of the adoption of the new rules will be to provide participating departments with improved benefits to recruit volunteer fire fighters and emergency services personnel to protect local communities. There is no anticipated economic cost to small businesses or individuals by the adoption of the new rules.

Questions or comments by members of the public on the new rules are solicited. Written questions or comments on the proposal may be submitted to Lisa Ivie Miller, Commissioner, Office of the Fire Fighters' Pension Commissioner, P.O. Box 12577, Austin, Texas 78711-2577 no later than August 29, 2005.

The new rules are proposed under the statutory authority of Title 8, Government Code, Subtitle H Texas Emergency Services Retirement System that was created with the enactment of Senate Bill 522 by the 79th Legislature.

No other statutes, articles, or codes are affected by the proposed new rules.

§310.1.Officers of State Board.

The trustees of the state board annually shall elect a chair, vice chair, and secretary at the last regularly scheduled board meeting in a state fiscal year. The terms of the officers take effect the following September 1.

§310.2.Additional Duties of State Board.

(a) The state board shall formulate the basic and general policies and the rules consistent with the purposes, policies, and principles, and standards stated in statutes administered by the board.

(b) Periodically, the state board shall adopt and revise written investment objectives after consultation with the pension system's investment counselor.

§310.3.Review of Actuarial Services.

The state board shall at least once every four years issue a request for proposal to perform services as the pension system's actuary. After review of the proposals, the state board shall select a new actuary or redesignate the current actuary as advisable in the board's fiduciary capacity.

§310.4.Standard of Conduct for Financial Advisors and Service Providers.

(a) In accordance with §2263.004, Government Code, financial advisors and service providers that directly or indirectly receive more than $10,000 in compensation from the pension system during a state fiscal year and that provide financial services to the commissioner, the state board, or individual members of the state board regarding the investment or management of the fund's assets shall comply with all applicable standards of conduct with which they are required to comply in accordance with federal or state law, rules, or regulations, relevant trade or professional associations, and the state board's investment policy.

(b) A financial advisor or service provider must agree to comply with these standards of conduct as a prerequisite to establishing and continuing any business relationship regarding the fund.

(c) The state board is authorized to terminate any business or contractual relationship with a financial advisor or service provider that the board has determined to have failed to comply with an applicable standard of conduct.

§310.5.Local Board of Trustees.

(a) A local board annually shall elect a chair, vice chair and secretary.

(b) A meeting of a local board is subject to the Texas opening meetings law (Chapter 551, Government Code).

§310.6.Local Contributions.

(a) Except as otherwise provided by this section, each participating department shall contribute at least $12 for each month or a portion of a month a member performs emergency services for the department. A participating department may elect to make contributions at a greater rate by notifying the commissioner of the rate. Contributions are payable for each month or portion of a month of service regardless of whether the member receives a year of qualified service. Contributions are payable as provided by §865.014, Government Code, and §310.8 of this title.

(b) The minimum contribution rate for a department that begins participation in the pension system after September 1, 2005, is $36.

(c) The minimum monthly contribution rate for a department participating in the pension system on September 1, 2005, is subject to increase according to the following schedule:

(1) on September 1, 2006, $16;

(2) on September 1, 2007, $20;

(3) on September 1, 2008, $24;

(4) on September 1, 2009, $28;

(5) on September 1, 2010, $32; and

(6) on September 1, 2011, $36.

(d) Contributions are payable during a period of temporary disability or when leave is taken under the Family and Medical Leave Act of 1993 (29 U.S.C. §2601 et seq.), but are not payable when a member is performing active military duty, although the member receives credit for qualified service when performing active military duty.

(e) Contributions required under this section are not considered compensation to the members for whom they are made.

§310.7.Administration of Local Fire Fighter Pension Benefits.

A municipality may contract with the commissioner for the administration of pensions payable under the Texas Local Fire Fighters Retirement Act. A contract under this section must include an administrative fee to recover the cost of administering the benefits. Administrative fees collected under this section shall be deposited in the fund.

§310.8.Billings.

(a) The commissioner shall bill governing bodies of participating departments and governing bodies of municipalities for which the commissioner is administering pensions under the Texas Local Fire Fighters Retirement Act quarterly on the last business day of November, February, May, and August.

(b) Each billing shall include, as appropriate, charges for:

(1) monthly contributions for participating members;

(2) prior service contributions;

(3) any administrative fee for administering pensions under the Texas Local Fire Fighters Retirement Act;

(4) late-payment interest charges; and

(5) unpaid administrative penalties.

(c) At least 30 days before the last day of each quarter, the commissioner shall send to the chair of the local board of each participating department a pension roster report that includes the name of each person who performs emergency services for the department and is identified as a member of the pension system.

(d) The chair of the local board or the administrative head of the department shall verify the accuracy of the report, make needed changes in the roster, and return the report to the commissioner not later than the fifth day before the last day of the quarter.

(e) Payments under a billing issued under this section become due within 30 days of the invoice date. Late payments accrue interest at the current actuarially assumed rate of investment return on fund assets.

§310.9.Periodic Reports; Administrative Penalties.

(a) The commissioner shall require periodic reports of local boards. The commissioner shall specify the content to ensure the ability of the state board and the commissioner to administer the pension system in a manner that uses fund assets in a manner required by statute. Each report must identify emergencies to which the department responded during the reporting period.

(b) A report required in accordance with this section is late if it is not received by the commissioner before the end of the month following the last month required to be covered in the report.

(c) An administrative penalty is imposed on each late periodic report required in accordance with this section. The penalty is $500 for each violation, except that a surcharge of $100 will be added to the penalty for each month the report remains late.

(d) The commissioner may waive an administrative penalty under this section if the commissioner determines, after a written request by a local board for a waiver, that the delay in reporting was beyond the control of the entities responsible for preparing and submitting the report and was not the result of neglect, indifference, or lack of diligence.

(e) A local board may appeal the commissioner's denial of a waiver to the state board to be determined at the board's next scheduled meeting. On appeal to the state board, the board is subject to the same standard for determination as the commissioner but may in its discretion accept additional information from the local board.

(f) A determination by the state board on appeal under this section may not be appealed to a court and is not subject to any other legal process.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on July 18, 2005.

TRD-200502929

Kevin Deiters

Program Director

Office of the Fire Fighters' Pension Commissioner

Earliest possible date of adoption: August 28, 2005

For further information, please call: (512) 936-3472