HomeMy WebLinkAboutMemo - FICA Alternative ProposalCITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
TO: Honorable Mayor and Members of the
City Commission
FROM: Daniel J. A I • is°
Acting City Manger
DATE: November 1, 2013 FILE:
SUBJECT: FICA Alternative Proposal
REFERENCES:
ENCLOSURES:
Attached for your review is the FICA Alternative proposal for all temporary, seasonal and part-
time employees requested at the July 25th commission meeting. Please feel free to contact me
with any questions you may have.
Prospects of Implementing a FICA Alternative Plan for Part-time. Seasonal, and Temporary Employees
I. INTRODUCTION
On July 25, 2013, the City Commission requested the administration submit a report, within
sixty (60) days, detailing the prospects of instituting a Federal Insurance Contributions Act
("FICA") alternative retirement plan (the "Plan") for part-time, seasonal, and temporary
employees.
In brief, the Omnibus Budget Reconciliation Act of 1990 ("OBRA") introduced into law Internal
Revenue Code, §3121(b)(7)(F),1 which allows part-time, seasonal, and temporary employees to
contribute to a private retirement plan instead of Social Security. Additionally, the law removes
the employer's obligation to contribute to Social Security on behalf of the participating
employees. Please note, participation in the Plan would not affect participation in Medicare; the
employer must continue to pay Medicare tax.
II. THE CITY'S VENDOR AND MEMBERSHIP REQUIREWNTS
In terms of the overall legality, the City Attorney's office has advised that there is no legal
impediment to implementing the Plan. With regard to a vendor provider, Resolution No. R-77-
224 approved the ICMA-RC Public Trust Fund Agreement as provided for in Ordinance 8610.
On August 13, 2003, the City Attorney's office issued a legal opinion defining ICMA 457
Deferred Compensation Plan membership, specifically indicating that all individuals who
perform services for the City, either as employees or as independent contractors may be
members of the Plan.
Therefore, if the City of Miami implemented a FICA alternative retirement plan as a defined
contribution plan under Section 457 that meets IRC §3121 requirements, then all individuals who
perform services for the City may participate under the current deferred compensation plan
administered by either ICMA-RC or Nationwide. Furthermore, the City would not have to
conduct a Request for Proposals process to seek a vendor for the subject Plan as the Plan
administration is already within the scope of services provided in the City's contract for these
services. However, it is strongly recommended that the City elect only one provider for the Plan.
In order to assist in determining the most desirable provider, the City requested information from
both ICMA-RC and Nationwide concerning their respective methods for implementing the Plan.
While ICMA-RC offers the Plan through a 401(a) deferred compensation vehicle, Nationwide
administers it through a 457(b). A 457(b) does not apply a ten percent (10%) penalty for early
withdrawal, whereas a 401(a) does. In addition, Nationwide currently administers FICA
Alternative Plans in the State of Florida while ICMA-RC does not; therefore, Nationwide would
be recommended.
The following is a brief desmiption of the history of social security coverage to public employees: "Mtatc and local government
employees were excluded from social security coverage from 1935 (the date of the original Social Security Act) until 1950
because there was a legal question regarding the federal government's authority totax state and local governments. Beginning in
1951, states were. allowed to enter into voluntary agreements with the federal government to provide social security coverage to
public employees. These agreements are called Section 218 Agreements because they are authorized by Section 218 of the Social
Security Act "Internal Revenue Technical Guidelines for Employment Tax Issues.
Prospects of Implementing a PICA Alternative Plan for Part-time. Seasonal, and Temporary Employees
Ifl, FICA ALTERNATIVE PLAN DETAILS
FICA taxes reduce an employee's wages 6.2% on an after-tax basis. Under the Plan, a 6.2% pre-
tax contribution will be deducted from the employee's wages. The pre-tax feature of the Plan
allows for participation in the plan with little to no impact on the employee's net paycheck.
Employees earn a market rate of return on their investment and the principal will be protected.
However, it is mandatory that eligible employees participate in this Plan should it be
implemented. Additionally, an employee may designate a beneficiary of their account; the form
of payment of benefits is lump -sum. An employee may also remain in the Plan upon separation
from the City.
IV. FICA ALTERNATIVE PLAN FISCAL IMPACT ESTIMATE
The City currently employs six hundred eighteen (618) employees who would be eligible to
participate in the Plan; two hundred thirty-four (234) full-time and twenty-three (23) part-time
temporary employees; two hundred eighty-one (281) part-time regular and three hundred thirty-
three (333) part-time seasonal employees.
The estimated savings in the General Fund for FY 2013-14 will be $375,000. This is based on a
budget of $8.29 million of Part -Time and Temporary Employee wages, an estimated start date of
January 1, 2014 (nine months of the fiscal year), and mandatory usage of the FICA
Alternative. The annualized amount is estimated at $500,000.
It should be noted that some of -the above savings would be in Special Revenue and not General
Fund as a portion of the wages paid to eligible employees is covered by the Special Revenue
Fund. In some cases, almost a third of the savings realized by the implementation of the Plan is
in Special Revenue, a source of funds which is significantly more restrictive on spending than
the General Fund,
V. FEASIBILITY OF IMPLEMENTING FICA ALTERNATIVE PLAN
The benefits of implementing the Plan include an employee's ability to save far retirement, the
freedom to remain in the Plan upon separation from the City, a market rate of return on
investments, ability to designate a beneficiary to receive a lump -sum payment of the employee's
contributions upon their death, and a neutral impact of the employee's paycheck. Furthermore,
the City would realize savings from FICA tax obligation for the eligible employees,
Despite these benefits, the Plan creates some potential unappealing consequences. For instance,
participating employees do not accrue Social Security work credits thus, decreasing those
benefits should they return to paying into Social Security in the future. In addition, employers
implementing this Plan will have to provide eligible employees with exhaustive information
-sessions and guidance on how the Plan works and detail the impact to their entitlements.
Further, a mandatory participation may discourage a potential employee from accepting
employment with the City if they perceive the loss of Social Security credits as a negative.
Prospects of Implementing a FICA Alternative Plan for Part-time, Seasonal, and Temporary Employees
CONCLUSION
Based on the foregoing and in researching the implementation of the FICA Alternative Plan at a
number of public nniversities, the Palm Beach School District, and the City of Miami Beach, the
net savings warrants consideration for implementation.