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Travis County Commissioners Court

November 9, 2004
Item 14

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14. Consider and take appropriate action on 457 deferred compensation plan modifications: a. Cost for passage series funds; -- should we call these one at time or just read all of them.
>> [inaudible - no mic]
>> b is participant loan provision, c. Qualified domestic relation orders (qdro); d. Fixed account transfer restriction; and e. Self-directed brokerage account.
>> good afternoon, alicia perez, executive manager for administrative operations. There are several changes in our 457 deferred compensation plan in Travis County, where employees can defer tax -- retax money into a 457 account. We have an -- a contract with -- with nationwide retirement services. And there are several changes that we are bringing to the court for consideration. We have here dan mansour with risk management, administrator of the plan and representatives from nationwide, also. So we can go ahead and start with -- with a and i'll pass it over to william sawyer to discuss the cost of the re-- or the reduction of cost for passage series funds.
>> thank you, judge. I知 [indiscernible] retirement solutions and kim [indiscernible] representative that works directly with Travis County. The series, we have a fee matrix, the american century alter and -- american century growth with now is .90. Expense fee there. What we are offering, what we would like to do is lower that expense fee to .55 for travis under the portfolio for Travis County. The difference is that passing series funds are well recognized funds, american century, s and p 500, your really top notch funds. Expense ratio fees are a little higher on those. What we want to do under american century, very recognized fund, we want to lower those two funds for you in Travis County. Passage series funds.
>> you are going from a .90, to a .55.
>> correct.
>> okay, based upon -- okay. 1%. Okay.
>> okay.
>> once that -- our goal here right now harris county, Travis County, has 20 million dollar in the fund. Once we reach 25 million, the expenses will lower automatically. And that's our goal is to -- to give you a -- an expense fee that -- as low as we possibly can afford it as a for profit organization. I think that we can do that as we are working together with the h.r. Department in educating the employees here in Travis County, the benefit of the 457 deferred compensation program. I think that we can reach those in a couple of years, the $5 million mark, maybe three years hopefully.
>> I would like to move approval of 14 a.
>> second.
>> discussion?
>> judge. [indiscernible] if we are taking the expense fee down from .9 to .525.
>> yes.
>> what -- to .55, what -- how long have you had .9 into we fall under as Travis County you are falling under naco, it's been there for under naco for [indiscernible] section.
>> if I may add --
>> you can add the -- okay.
>> yeah. The maximum variable account expense fee is determined by assets in the plan. So as the assets in the plan increase, the -- the fees will decrease. So in order to give you -- exact answer we would probably have to research that a little bit.
>> given that we've had, that we have around 20 million in the investment portfolio.
>> correct.
>> give me a five-year, the last five years, have we gone -- have we grown the assets from 15 million to 20? And [multiple voices] have we found any sort of movement in our .90 to our .55, has there been any movement in that over the --
>> I was looking at your port foil I don't from 2002. In 2002 the asset base was 14,000. 14 million I知 sorry. Now we are at 20 million, so we're doing well. Now, from zero to 10 million, under naco, that's the plan we're under, that expense ratio is 0.95. But once you reach 10 million in assets under the Travis County plan, then your basis expense fee and your passage series is .90.
>> right.
>> okay? So my goal is once we reach 25 million, it decreases to .80. What nationwide has done, because as a program director for Travis County, I want to enhancements with your plan because you have been with us a long type. I spoke with the actuaries in the company and asked them to bring those two well recognized passage series funds down to .55 and as we continue to increase ours on sets a, hopefully I can go back to the actuaries next year and ask for maybe another fund can be decreased. In the assets.
>> I guess the reason that I want to know is -- I mean obviously as we've talked in my office, I probably -- this wasn't very high on my screen because -- because, I mean, we just kind of, this is something that we have always done with the county I guess, I mean, my only being here two years I wouldn't have known what we have done from the 80s, you know, up to this time. But there has been a considerable amount of interest shown from nation-wide and naco, just in general. And I just -- I wonder, I mean, have we -- have we monitored this thing where we would have seen a fee drop -- what did we start with whenever we were lower than 14 million. I mean at some point in time -- we started with zero somewhere, 1982 or what. What has been the fluctuation with our fees over the last number of years? I mean --
>> I think that I had a statement today that I -- we -- okay now if I could just share this with you. Your account value as of September 30th in Travis County was 20,301,000. Okay, your total gains have been 5,407,000. Since inception, which I think is really good. And the -- your deferrals to date have been 17 million. -- 17,622,000 which is great, I think has done really well under the plan. My only concern is that having the -- half of the assets here in Travis County are in a fixed account. We have to somehow better educate the employees that if you are well diversified in each asset class, we have one set of fund called the [indiscernible] funds which are overseen by -- by professionals and every quarter they review your account and if any changes need to be made in that port portfolio they will do it for you. If we can educate the employees about investing and the importance of diversification. Nation wide has one of the highest paid fixed accounts in the 457 business, 4.45%, that's what the employees here receive. But if we are diversified in the six asset classes properly, then I think that we can do better. We can do a lot better in our investments. By educating employees of asset allocation.
>> do you think that we should have been doing that? I mean, do you think that we should have been more aggressive with our employee based -- I mean, I realize -- let me tell you, they are complicated. I mean, given that most of the dollars -- this $20 million that are rank and file folks, you start talking to them about 457's, fixed assets and all of the terms that you use in this industry you know you see the glaze come over everybody's eyes. I知 concerned, I don't think it's necessarily you all's fault because it's hard to get people to the table. Like when somebody calls you, says I want to come talk to you about your insurance needs, you go oh, okay, so I -- I would think that -- that, you know, I知 glad this is on our screen because it is obvious to me that we probably needed to do this. I知 happy to see y'all in the office because, I mean,, you know, you all have the responsibility besides our employee group and the professional that we do employ group as part of the folks that really, you know, come in and educate us on what we need to be doing, this is something that people really need to have more -- I mean if they are concerned about their money, most people are concerned about, you know, what sort of investments they have and what are the real potentials, I mean,, you know, obviously, I mean, if most of you -- at least a substantial portion of your investments, you know, are in, you know, lower yielding things, you know, obviously lower yielding, you know, generally you don't have, you're not as exposed, that is something that I think most unsophisticated folks that are in the market, you know, that's probably where they would rather be.
>> yeah.
>> but I知 glad to see that this thing is getting some attention so -- but I was really interested to see whether or not our expense fee had -- you know, could have been going down, you know -- going down now because I think that there's -- it's kind of gotten around town that union Travis County is perhaps wanting to look at something. I think in the long run will it benefit us.
>> it will. What we want to do, too, is in our education, is to bring tcdrs involved because Travis County has a wonderful pension plan with tvdrs and also social security in our education workshops, partnering with them. I think having tcdrs there because a lot of people in Travis County are depending on their pension, they understand that because they know that's like a guarantee. 10% of every pay period out here, I think their match is 2.25 on the dollar. With tcra's coming in, participating in the workshops along with social security, then 457 is absolutely wonderful for the pretax benefit of the loan, I think it's wonderful.
>> I知 happy to be unsophisticated. I知 one of those folks in the fixed because when you see folks making a ton of money and then losing a tonight of money in the stock market, 4.45 sounds really darned good until things kind of even out, things are kind of improving now, more stability going on with the stock exchange, but it's like I didn't want to get into that, that works just groovy for me, certainly in the early part of my working years, I wasn't thinking about retirement, I was thinking about getting a house. So I can certainly understand when folks say I知 going to save up for a -- for a down payment, get into some real estate, and then we hit 49 and we're all of a sudden starting to think about retirement. Like oh, golly I need to make it up. But even so everybody has to find their own comfort level. Certainly I have lots of friends in the aggressive category. I知 in the weenie category, I feel okay with that. Everybody has to find their own comfort level.
>> I for one have called people in from -- from naco to come explain some of this. I did try some of it. It didn't work for me. And I went back. I知 for a gambler. And I would rather have a bird in the hand than two in the bush out there flying around. I知 just not that kind of gambler. So anyway I think as long as the decisions still stays with the employee because they -- you know, each one of us knows ourselves what it is that we are willing to gamble on to take a risk on, and, you know, some are us are doing pretty well without risking. I don't -- I知 not interested in risking.
>> right. And if I may add something, excuse me, I知 sorry, i've been here now for three months, then experienced the new employee orientations. For the most part and do have those same experiences that you all just spoke of. I have people that I sit down with who say I mention stock market around they say no way. It is probably representative of those numbers, about half of the people that I sit face-to-face with just that is not for them. And so --
>> you might want to introduce yourself.
>> kimberly wilder, the new representative for nation-wide.
>> thanks.
>> for Travis County.
>> so the fee reduction applies to part of the program, not all of it.
>> two parts.
>> it applies to the funds, american century [indiscernible] and the american century growth. These two funds make up about what percent of the total investments? Basically 172,000. I believe when I looked at it, it was close to 300,000 from both funds.
>> $300,000.
>> yes.
>> so 99% of the $20 million still has a -- has the the .90% fee. The only way for us to move that is to get the total investment up to -- up to $25 million.
>> the fees are different for the -- for -- for different funds. What you have now is 50% of the 20 million around 10 million in your fixed asset account. What is the fee?
>> zero.
>> for that?
>> yes.
>> [indiscernible]
>> for the fixed account, what is the basis point?
>> 4.45. No fee. No charge [multiple voices]
>> that's why so many of us are in it.
>> [multiple voices]
>> it may be 4.45 this time, but will it move. It's guaranteed not to fall below 4.
>> 4.4%. This year.
>> but the 4.25, you never can go below that amount. In other words, you may get above that, but if there is a minimum that it can't go below as far as fixed account.
>> that's correct. And also over 10 year period, that fixed account averages 6.25%. Over 10 year period.
>> right.
>> which is good.
>> yeah, yeah.
>> that's excellent.
>> it's steady. Yeah.
>> safe.
>> that's -- Commissioner Daugherty pointed out perhaps a good question indeed if the court and committee decides to go out, ask for a schedule, a basis point the experience on the variable accounts. Good question.
>> any more discussion? No. All in favor of a? That passes by unanimous vote. Participant loan provision.
>> we would like to roll that over. We have one question still that needed to be responded to and some revised documents sent over.
>> put it back on when it's ready?
>> yes, sir.
>> qualified domestic relation orders?
>> yes. That is a qualified domestic relations order, an order judgment or decree set forth by a judge that details the right of the third party to receive benefits from qualified plans, 45d. Qdros could be used for child support, alimony, marital property rights to a spouse, former spouse, child or other dependents of participants and we are amending the agreement to allow nationwide if there is a qdro, introduced, a court order, to disburse the -- to disburse the money or make the receiver a participant in the plan. So this is to allow the person that is receiving the funds to pay the taxes as opposed to the participant.
>> what they actually do is set up a separate account. Like if it were a divorce situation, half of it were going to your spouse, there would be -- there would be half that would remain in the barbara wilson account, half that would go into the barbara wilson spouse account. That doesn't make that spouse a participant in the sense that they can add money to it. But they then can be treated as if they were a participant in terms of distribution, so they can take money out or use what is put in their account.
>> if inteed they choose to draw it then they have to pay ordinary taxes on it or they could roll it over to an ira or another retirement tool without having to pay taxes.
>> but using that Sam example, barbara wilson would not be penalized because they had to withdraw the money early in order to take care of a divorce or alimony or whatever it was that was going on. You don't get penalized if that's indeed what happens to your account.
>> that's correct. It gives nationwide the ability for an [indiscernible] pay.
>> from an employer perspective, what is the down side of us approving this amendment?
>> the down side is that the amendment requires us as the employer to verify that the order for qualified domestic relations order -- is a valid order. And my comment when we first brought this up is that I thought that before we ahead that kind of assertion that the employees' attorney involved in whatever it was that created the court action created the order sent us a letter verifying that this was a valid order. So that we don't have any risk involved.
>> okay. Okay.
>> so your question -- your concern went to how do we document the validity of the order?
>> yes.
>> that's not in the amendment, that is -- in the steps that we use to -- to implement?
>> yes. And what the -- what the order that -- that -- or the amendment that we would be making to the plan says is that the employer is responsible for telling the plan administrator that this is a valid order. So that -- so that the validity of the order, whether it's a valid order or not, is ours to decide. If we say that the employees or the participants' attorney verifies that it's a valid order, then we've got a good basis for believing that it's a valid order.
>> it just gives nationwide the right to, as an alternate paiee, the ability to write the check to the ex-spouse or whoever, takes the burden off of the participant.
>> that's something that we would want to do I guess. Unless it costs us --
>> right now the participant has to pay the taxes as would provide for the person who is actually receiving the money to pay the taxes on it. If they draw the distribution.
>> I move approval of 14 c.
>> second.
>> any more discussion? All in favor? That passes by unanimous vote.
>> account transfer restriction.
>> okay.
>> this is one that -- that we are not -- we are not recommending or not really taking a position on. Currently a participant can withdraw 20% from a mixed asset account to move into a mutual fund or whatever. It's capped at 20% annually. Nationwide has said that they are willing to -- to make it an ago gatt figure of 12% -- agregate, extend to all participants, the maximum could be withdrawn from the fund for that year. Now, nationwide has said that -- the 12% would equate to that $2.4 million. They have said that they really have never seen that happen. But I would allow deferment to william sawyers to speak to that.
>> again, I really think the aggregate limited is a good thing. I would like to bring it into your program. I would like to make it exclusive. Right now the company is offering a 12% aggregate limit. Okay. And during my research I found that aggregate limit has only been met 5% per year. Through the nationwide retirement solution, we have over 5,000 different accounts. The reason that I think that the aggregate limit it's a good thing is as we spoke earlier for instance a fixed account is a good place to be in your risk tolerance level is low. But through new funds, what if the market, if you had 5,000 in your account and the stock market was doing really well, you became better educated and you understood asset allocation, you said okay I may want to move a certain dollar amount of my money. But the way it is now, you are restricted to 20% a year. Soips it may take you five years to move it over to the market and the mutual funds. The average return of a mutual fund during a 10 year period is [indiscernible] you may decide to take that risk. The way the plan is set up now you can only move 20% per year.
>> it's not contingent on what nobody else does, though. In other words you almost are looking at a collective situation versus an individual situation.
>> individual.
>> that's correct.
>> and that's the difference right there. If I want to decide, if it's 20%, an individual. Those individual decisions I think give the employee or those participants in this particular program the independence that you need whereas what you are suggesting it will be something a collective type of situation where it's contingent on what other folks do. I really don't feel comfortable with taking my independence or freedom away to do things on an individual basis as opposed a collective. That would be my of my opposition to what you just suggested.
>> okay. It's really giving that individual --
>> even thoit may give -- even though it may get the individual to do more, but the point is it still takes from freedom from you in a sense.
>> the way I look at it now, that individual is restricted. You are restricted 20%.
>> I understand that.
>> I understand that. But I understand individual versus collective is something that's hard for me to support. Of course that's just me, though. That's just me, that's the way all of us individuals and -- these are all individual decisions that -- that we must make.
>> the problem is that everybody individually had the same great idea at the exact same time. Then it really could have some limits. It might work on an individual case. I知 kind of where Commissioner Davis is. At this point I知 not there in this one. Maybe I need more education. I知 kind of like I think the 20% works okay for me until I get some better information that -- that the other one is -- is a good idea.
>> I知 liking what you are saying, though.
>> yeah. It could work. But it could also, if everybody had the same great idea the same day --
>> restricted at 12%. What we will do hopefully as time goes on, we will do our best to ed indicate more on aggregate limit.
>> I知 not there yet on that [multiple voices]
>> committee that's not -- that's not -- for that specific reason. You can see where that would be found, I mean, may not be what -- you know, what you all that are in the industry I mean, you know, understands that, you know, there can be, you know, a real benefit but, I mean, given that we've said that, you know, at 4% that people are -- pretty happy with -- with -- you wouldn't expect -- I won't tell you anything else.
>> right, right, believe me I understand. All I want to offer it --
>> they all want to do it the same day.
>> I understand.
>> I think as time goes on hopefully we can work on that.
>> being osm anything else on d -- anything else on d? E, self directed brokerage account.
>> this is another one that we are not recommending. Dan?
>> the self directed brokerage account, we had a request to find out if that was an option that could be include understand the deferred comp. We did, nationwide brought this forward. The problem is that the fees can -- being charged, I think on an individual basis, a participant could go out to the market on the internet and do better and -- than paying $30 for a transfer. So we are recommending that that not be -- be part of this plan modification. The request was made could this be added, the answer was it can be --
>> $30 per trade or if you trade -- treasury notes, a $45 minimum again if -- you know, if -- probably do better.
>> yeah.
>> [indiscernible]
>> you should four could do better via the internet.
>> what's the supporting argument.
>> it provides the option for employees to invest in the stork market using their -- stock market using their pretax funds.
>> yes, you could go outside of the plan and open a schwab account, but of course that would be tax dollars.
>> so you couldn't trade, have an individual brokage account --
>> plus there's a lot of risk involved in individual stock trading. I think that would be a lot of responsibility on Travis County on that one.
>> that's a little high, too, if lieu at the amount of money and compare doing it independent of just brokerage situations, that's high.
>> well, in the market --
>> that's high.
>> within the market now again as dan said, I知 not -- notify argument on this one, I have no argument on this one, not at all. Because [multiple voices] I have to say that -- under that fee there's quite a few trades that you can make under there, quite a few. I think that it's just -- very risky individual stock trading.
>> up to a thousand, too.
>> that means --
>> is it next week or you are just going to bring it back when it's ready.
>> we will just bring it back when it's ready. One question that [multiple voices] that we had on the interest rate.
>> won't be next week?
>> if we can get the information from nation-wide by next week, yes, sir.
>> okay.
>> I expect an agenda item to be ready.
>> uh-huh.
>> all right.
>> anything else on this item? Thank you very much, appreciate you all's patience. Thank you very much.
>> thank you.

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Last Modified: Wednesday, October 26, 2005 3:18 PM