TITLE 34.PUBLIC FINANCE

Part 3. TEACHER RETIREMENT SYSTEM OF TEXAS

Chapter 25. MEMBERSHIP CREDIT

Subchapter B. COMPENSATION

34 TAC §25.21

The Teacher Retirement System of Texas (TRS) proposes amendments to §25.21 concerning compensation subject to deposit and credit. The proposed amendments clarify the types of monetary compensation that are creditable and subject to deposit as well as the types of payments that are excluded from eligible compensation for TRS purposes. The proposed amendments to 25.21 expressly add to the list of payments that are excluded from annual compensation for TRS purposes certain payments that are paid as an incentive for early retirement or for terminating employment. In addition, the proposed amendments clarify that TRS may rely upon employer certifications in determining creditable compensation or may conduct an investigation to determine if ineligible compensation has been reported.

Tony Galaviz, Chief Financial Officer, has determined that for each year of the first five years the section as amended will be in effect, there will be no fiscal implications to state or local governments as a result of enforcing or administering the sections.

Mr. Galaviz, Chief Financial Officer, has also determined that the public benefit will be clarification of provisions relating to compensation for TRS purpose. He has also determined that there will be no anticipated economic cost to the public, small businesses, or to the persons who are required to comply with the sections as proposed for each year of the first five years the proposals will be in effect.

Comments may be submitted to Charles L. Dunlap, Executive Director, 1000 Red River, Austin, Texas 78701.

The amendments are proposed under the Government Code, Chapter 825, §825.102, which authorizes the Board of Trustees of the Teacher Retirement System to adopt rules for the administration of the funds of the retirement system and for the transaction of the business of the Board. Other statutes that support adoption include Gov't Code, Chapter 822, Subchapter B, §822.201, Gov't Code, Chapter 824, Subchapter C, §824.203, Gov't Code, Chapter 825, Subchapter E, §825.403 and Subchapter F, §825.505 are affected by proposed changes to §25.21.

No other codes are affected.

§25.21.Compensation Subject to Deposit and Credit.

(a) - (c) ( No change.)

(d) The following are excluded from annual compensation:

(1) allowances, including housing, car, and expense allowances;

(2) reimbursements for expenses;

(3) payments for accrued sick leave or vacation, except that continued payments of normal compensation when vacation or sick leave is actually taken by an employee will be included in annual compensation to the extent otherwise permitted by this section;

(4) benefits, except as provided in subsection (c)(1) of this section, which either are not subject to federal income tax or which will be subject to federal income tax in a future year;

(5) bonus payments which are not included in the contract of employment and for which the employer receives no additional consideration or value;

(6) employer payments for fringe benefits, including direct cash payments in lieu of fringe benefits, except as provided in §25.22 of this title (relating to Contributions to Cafeteria Plans and Deferred Compensation);

(7) payments, except as provided in subsection (c)(1), (c)(2), (c)(5), and (c)(8) of this section, made to third parties for the benefit of a member;

(8) payments for work as an independent contractor or consultant;

(9) all nonmonetary compensation;

(10) active employee health coverage or compensation supplementation received by an employee under Article 3.50-8, Insurance Code, regardless of whether the employee receives the amount in cash, uses it for payment of health care coverage, or uses it for any other option available by law; [ and ]

(11) any other fringe benefit ; and [ . ]

(12) payments for terminating employment or paid as an incentive to terminate employment. Examples of such payments include payments for contract buy-outs, amounts paid pursuant to an agreement in which the employee agrees to terminate employment or to waive or release rights to future employment, and amounts paid pursuant to early retirement incentive programs or other programs intended to increase the compensation paid to the employee upon receipt of the resignation of the employee or the waiver or release of rights to future employment. Increased compensation paid in the final year of employment prior to retirement that exceeds increases approved by the employer for all employees or classes of employees is presumed to be payment for terminating employment.

(e) ( No change.)

(f) TRS may rely upon employer certifications in determining creditable compensation or may conduct an investigation to determine whether any ineligible compensation has been reported. At the request of TRS, employers will provide copies of any records or information the retirement system requests. Such records may include, but are not limited to, copies of contracts, work agreements, salary schedules or addenda, board minutes, payroll records, or other materials that will assist the retirement system in making a determination.

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 May 12, 2003.

TRD-200302970

Charles L. Dunlap

Executive Director

Teacher Retirement System of Texas

Proposed date of adoption: June 26, 2003

For further information, please call: (512) 542-6115


Part 5. TEXAS COUNTY AND DISTRICT RETIREMENT SYSTEM

Chapter 101. PRACTICE AND PROCEDURE REGARDING CLAIMS

34 TAC §101.6

The Texas County and District Retirement System proposes an amendment to §101.6, concerning the time for filing retirement applications. The proposed amendment will allow limited relief to a member when a properly completed application for service retirement is not timely received by the system and such failure is not the fault of the member. Historically, retirement under the system has been inseparably linked to the receipt by the system of the application rather than its proper execution. This was implemented for administrative efficiency rather than as a limit on retirement eligibility. Financial hardship to members resulted in those cases where late receipt of a properly completed application caused the commencement of benefits to be deferred by one or two months even though the applicant was not responsible for the late filing. The proposed amendment provides a mechanism to mitigate such harsh results by accepting a late filed service retirement application as timely filed in those instances where the late filing is shown to have not been due to the member's neglect, indifference or lack of diligence. The maximum relief available under this proposed rule cannot exceed the equivalent of two monthly annuity payments.

Tom Harrison, Director of Legal and Governmental Relations for the Texas County and District Retirement System, has determined that for the first five-year period the rule is in effect there will be no material fiscal implications for state or local government as a result of enforcing or administering the rule.

Mr. Harrison has also determined that for each year of the first five years the rule is in effect the public benefit anticipated as a result of administering the rule will be the commencement of service retirement benefits at the date elected by the eligible member and as certified by the member's employer when compliance with all other rules for electing a retirement date has occurred. There will be no costs to small businesses. There are no anticipated economic costs to persons who are required to comply with the rule as proposed.

Comments on the proposed rule may be submitted to Tom Harrison, Director of Legal and Governmental Relations, Texas County and District Retirement System, P.O. Box 2034, Austin, TX 78768-2034.

The rule is proposed under the Government Code, §845.102, which provides the board of trustees of the Texas County and District Retirement System with the authority to adopt rules necessary or desirable for efficient administration of the system.

The Government Code, §844.101, is affected by this proposed rule.

§101.6.Time for Filing of Retirement Applications.

(a) All applications for retirement, whether for service or for disability, must be executed [ filed ] on or before the date specified by the member as the effective date of the member's retirement and except as provided in subsection (e) of this section all applications for retirement must be filed on or before the date specified as the effective retirement date .

(b) - (d) (No change)

(e) If, on an application for service retirement, a member specifies an effective retirement date after November 30, 2002, and that application is received by the system after the specified retirement date, the director may, on his own motion or on good cause shown in a petition filed with the system, deem the application to have been filed on the last day of a month ending prior to the date it was received by the system provided all other requirements set forth in this rule have been met. In no event may a deemed filing date be earlier than the effective retirement date specified on the application or the last day of the second calendar month immediately preceding the date the application was received by the system. The effective retirement date with respect to an application that is filed under this subsection is the deemed filing date. A petition filed under this subsection must fully state the facts and circumstances that show that the member has complied with all other filing requirements under this rule and that the failure to timely file the application with the system was not due to the neglect, indifference or lack of diligence of the member, must state the relief requested, and must be certified as true and correct. The system shall adjust benefits and make retroactive payments as appropriate to correctly reflect the service retirement annuity that is payable to the member based on the effective retirement date determined under this subsection.

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 May 8, 2003.

TRD-200302856

Tom Harrison

Director of Legal and Governmental Relations

Texas County and District Retirement System

Proposed date of adoption: June 26, 2003

For further information, please call: (512) 637-3230


34 TAC §101.8

The Texas County and District Retirement System proposes an amendment to §101.8, concerning reporting at board meetings and confirming benefits approved by the director. The proposed amendment eliminates the requirement that service retirement benefits approved by the director be reported at the next following board meeting and that such approval be confirmed by the board. The Board of Trustees of the Texas County and District Retirement System has adopted a plan governance policy which delegates to the director the responsibility to determine the eligibility for, and approve the payment of, benefits under the system. The board may amend, modify or revoke this policy and remains the final administrative authority to review adverse determinations by the director. Under the proposed amendment the director will continue to submit a report to the board of those benefits granted; however, as such report will be advisory and will no longer require confirmation, it may be provided to the board in the same manner as other informational materials not requiring board action consistent with any requirements of confidentiality.

Tom Harrison, Director of Legal and Governmental Relations for the Texas County and District Retirement System, has determined that for the first five-year period the rule is in effect there will be no fiscal implication for state or local government as a result of enforcing or administering the rule.

Mr. Harrison has also determined that for each year of the first five years the rule is in effect the public benefit anticipated as a result of administering the rule will be the implementation of the plan governance policy adopted by the board for the effective operation and administration of the system, and the efficient and productive conduct of board meetings. There will be no cost to small businesses. There is no anticipated economic cost to persons who are required to comply with the rule as proposed.

Comments on the proposed amended rule may be submitted to Tom Harrison, Director of Legal and Governmental Relations, Texas County and District Retirement System, P.O. Box 2034, Austin, TX 78768-2034.

The rule is proposed under the Government Code, §845.102, which provides the board of trustees of the Texas County and District Retirement System with the authority to adopt rules necessary or desirable for efficient administration of the system.

The Government Code, §845.106 and §845.202(c), are affected by this proposed rule.

§101.8.Service Retirement Benefits [ May Be ] Approved by Director [ Without Hearing ].

If the director finds from the records of the system and from the documents supporting the application that the applicant is entitled to a service retirement benefit, unless a contest has been filed under §101.12 of this title (relating to Contest of Application: Form and Content), the director may approve the retirement, calculate the amount of [ allow ] the benefit and place it into effect without further hearing. All benefits approved by the director shall be reported to the board [ at its next meeting for confirmation ].

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 May 8, 2003.

TRD-200302855

Tom Harrison

Director of Legal and Governmental Relations

Texas County and District Retirement System

Proposed date of adoption: June 26, 2003

For further information, please call: (512) 637-3230


34 TAC §101.10

The Texas County and District Retirement System proposes an amendment to §101.10, concerning reporting at board meetings and confirming benefits approved by the director. The proposed amendment eliminates the requirement that disability retirement benefits approved by the director be reported at the next following board meeting and that such approval be confirmed by the board. The Board of Trustees of the Texas County and District Retirement System has adopted a plan governance policy which delegates to the director the responsibility to determine the eligibility for, and approve the payment of, benefits under the system. The board may amend, modify or revoke this policy and remains the final administrative authority to review adverse determinations by the director. Under the proposed amendment the director will continue to submit a report to the board of those benefits granted; however, as such report will be advisory and will no longer require confirmation, it may be provided to the board in the same manner as other informational materials not requiring board action consistent with any requirements of confidentiality.

Tom Harrison, Director of Legal and Governmental Relations for the Texas County and District Retirement System, has determined that for the first five-year period the rule is in effect there will be no fiscal implication for state or local government as a result of enforcing or administering the rule.

Mr. Harrison has also determined that for each year of the first five years the rule is in effect the public benefit anticipated as a result of administering the rule will be the implementation of the plan governance policy adopted by the board for the effective operation and administration of the system, and the efficient and productive conduct of board meetings. There will be no cost to small businesses. There is no anticipated economic cost to persons who are required to comply with the rule as proposed.

Comments on the proposed amended rule may be submitted to Tom Harrison, Director of Legal and Governmental Relations, Texas County and District Retirement System, P.O. Box 2034, Austin, TX 78768-2034.

The rule is proposed under the Government Code, §845.102, which provides the board of trustees of the Texas County and District Retirement System with the authority to adopt rules necessary or desirable for efficient administration of the system.

The Government Code, §845.106 and §845.202(c), are affected by this proposed rule.

§101.10. Disability Retirement Benefits Approved by Director [ Approval Without Hearing Where Medical Board Certifies Entitlement ].

If the findings and conclusions of the medical board, as stated in its report, are such as in the director's opinion entitle the member under the terms of the Act to the disability retirement benefit applied for, the director may approve the retirement, calculate the amount of the benefit, and place it into effect without further hearing. All benefits approved by the director shall be reported to the board [ at its next meeting for confirmation ].

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 May 8, 2003.

TRD-200302854

Tom Harrison

Director of Legal and Governmental Relations

Texas County and District Retirement System

Proposed date of adoption: June 26, 2003

For further information, please call: (512) 637-3230