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HomeMy WebLinkAboutStaff Report 3464 CITY OF PALO ALTO OFFICE OF THE CITY AUDITOR January 22, 2013 The Honorable City Council Palo Alto, California Policy and Services Committee Recommendation to Accept the Audit of Employee Health Benefits Administration The Office of the City Auditor recommends acceptance of the Audit of Employee Health Benefits Administration. At its meeting on December 11, 2012, the Policy and Services Committee approved and unanimously recommended the City Council accept the report. The Policy and Services Committee minutes are included in this packet. Recommended Action: Accept the Audit of Employee Health Benefits Administration. Respectfully submitted, Jim Pelletier City Auditor ATTACHMENTS:  : Attachment A: Audit of Employee Health Benefits Administration (PDF)  : Attachment B: Policy and Services Committee Meeting Minutes Excerpt (December 11, 2012) (PDF) Department Head: Jim Pelletier, City Auditor Page 2 CITY OF PALO ALTO OFFICE OF THE CITY AUDITOR December 11, 2012 The Honorable City Council Attention: Policy & Services Committee Palo Alto, California Audit of Employee Health Benefits Administration In accordance with the Fiscal Year (FY) 2012 Annual Audit Work Plan, the Office of the City Auditor has completed the Audit of Employee Health Benefits Administration. The audit contains five findings with a total of twelve recommendations. The Office of the City Auditor recommends the Policy and Services Committee review and recommend to the City Council acceptance of the Audit of Employee Health Benefits Administration. We thank the staff of the Human Resources Department and Administrative Services Department for their time, information, and cooperation during the audit process. Respectfully submitted, Jim Pelletier City Auditor ATTACHMENTS:  Attachment A: Audit of Employee Health Benefits Administration (PDF) Department Head: Jim Pelletier, City Auditor Attachment A Page 2 Attachment A 0 Jim Pelletier, City Auditor Yuki Matsuura, Senior Performance Auditor Houman Boussina, Senior Performance Auditor December 2012 Office of the City Auditor AUDIT OF EMPLOYEE HEALTH BENEFITS ADMINISTRATION Attachment A 0 Attachment A December 2012 1 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration SUMMARY OF RESULTS Internal controls over health benefits administration within HRD require improvement to ensure that health premiums, administrative fees, and retiree reimbursements are calculated and paid accurately for eligible active and retired employees in accordance with applicable labor agreements, laws, and regulations. REPORT HIGHLIGHTS Finding 1: Retiree reimbursements were not accurately calculated (Page 14)  Retroactive transactions are not consistently documented and processed.  Eligibility criteria for retiree health benefits were not clearly defined, documented, and communicated.  Eligibility criteria have not always been accurately applied in the calculation of retiree reimbursements. Finding 1 Recommendations:  Establish clear, documented procedures to ensure the accuracy of the Reimbursement Report.  Enhance current procedures to ensure that the eligibility criteria are maintained accurately, completely, and in an organized manner.  Establish procedures for determining the health tier for each retiree and maintaining a complete and accurate record of retiree health tiers. Finding 2: CalPERS billing was not adequately monitored (Page 19)  Duplicate active employee records in the CalPERS system went undetected.  HRD did not always update the CalPERS system when a change in employee group was recorded in SAP.  CalPERS did not have the correct formula to calculate the employer share. Finding 2 Recommendations:  Enhance the current procedures to ensure that any changes in employment affecting employees’ health eligibility status are accurately and consistently recorded in both SAP and CalPERS system.  Establish procedures for providing CalPERS with clear, written instructions for the employer share calculation and monitoring to ensure that the City instructions are followed. Finding 3: HRD has not effectively administered the EBS contract (Page 23)  HRD is paying for services it is not receiving.  Payment instructions to EBS are provided without adequate supporting documentation.  HRD was not aware that 20 checks issued in 2011 remained uncashed.  HRD process for ensuring required 1099 tax forms are received by retirees was not always complete or accurate.  Inadequate review left invoicing errors undetected. Finding 3 Recommendations:  Review the contract to ensure the adequacy of the contract terms and accuracy and clarity of the scope of services.  Establish recordkeeping and review procedures to ensure accuracy and completeness of retiree reimbursements.  Establish procedures for handling uncashed EBS checks.  Establish procedures to verify the accuracy and completeness of the EBS services provided.  Establish procedures to review EBS invoices to ensure the accuracy of the EBS billing. Finding 4: Required documentation to verify the eligibility of dependents was not always available (Page 27) Finding 4 Recommendation:  Improve verification procedures to ensure that required documentation is obtained, reviewed, and maintained. Finding 5: Personally Identifiable Information (PII) has not been adequately protected and controlled (Page 28) Finding 5 Recommendation:  Take applicable steps recommended by the NIST Guide to appropriately maintain the confidentiality of PII. This Executive Summary represents a limited summary of the audit report and does not include all of the information available in the full report. Office of the City Auditor EXECUTIVE SUMMARY – AUDIT OF EMPLOYEE HEALTH BENEFITS ADMINISTRATION Audit Objective: To determine whether the Human Resources Department (HRD) has adequate controls over health benefits administration to ensure that health premiums, administrative fees, and retiree reimbursements are calculated and paid accurately for eligible active and retired employees in accordance with applicable labor agreements, laws, and regulations. Attachment A December 2012 2 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration Page intentionally left blank Attachment A December 2012 3 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration TABLE OF CONTENTS EXECUTIVE SUMMARY ......................................................................................................................................................... 1 GLOSSARY OF ACRONYMS AND TERMS USED IN THIS REPORT ............................................................................................ 5 INTRODUCTION ................................................................................................................................................................... 7 AUDIT OBJECTIVE ......................................................................................................................................................................... 7 BACKGROUND.............................................................................................................................................................................. 7 AUDIT SCOPE AND LIMITATIONS .................................................................................................................................................... 12 AUDIT METHODOLOGY ................................................................................................................................................................ 14 CITY AUDITOR’S CONCLUSION ....................................................................................................................................................... 14 FINDINGS FINDING 1: RETIREE REIMBURSEMENTS WERE NOT ACCURATELY CALCULATED ......................................................................................... 14 FINDING 2: CALPERS BILLING WAS NOT ADEQUATELY MONITORED BY THE CITY .................................................................................... 19 FINDING 3: HRD HAS NOT EFFECTIVELY ADMINISTERED ITS CONTRACT WITH EBS .................................................................................... 23 FINDING 4: REQUIRED DOCUMENTATION TO VERIFY THE ELIGIBILITY OF DEPENDENTS FOR ENROLLMENT WAS NOT ALWAYS AVAILABLE. ............. 27 FINDING 5: PERSONALLY IDENTIFIABLE INFORMATION (PII) HAS NOT BEEN ADEQUATELY PROTECTED AND CONTROLLED ................................. 28 ATTACHMENT 1: CALPERS BILLING SUMMARY FOR JUNE 2012 ......................................................................................... 31 ATTACHMENT 2: CITY MANAGER’S ACTION SUMMARY ..................................................................................................... 33 ATTACHMENT 3: CITY MANAGER’S RESPONSE................................................................................................................... 37 In accordance with the Fiscal Year 2012 Annual Audit Work Plan, the Office of the City Auditor has completed this Audit of Employee Health Benefits Administration. We conducted this performance audit in accordance with generally accepted government auditing standards. Those standards require that we plan and perform the audit to obtain sufficient, appropriate evidence to provide a reasonable basis for our findings and conclusions based on our audit objectives. We believe that the evidence obtained provides a reasonable basis for our findings and conclusions based on our audit objectives. We would like to thank the staff of the Human Resources Department and Administrative Services Department for their time, information, and cooperation during the audit process. Attachment A December 2012 4 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration Page intentionally left blank Attachment A December 2012 5 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration Glossary of Acronyms and Terms Used in This Report Acronyms/Terms Description Accrued Liability* The total dollars needed as of the valuation date to fund all benefits earned in the past for current members. Active Employees Current employees of the City who are eligible for and enrolled in the CalPERS Health Program. Actuarial Valuations Valuations performed to estimate the cost of benefits and determine the employer contribution. ASD Administrative Services Department. Annual Required Contribution (ARC) The employer’s required annual contributions determined by the value of benefits allocated to the current fiscal year for service during that year, plus an amortization payment toward the Unfunded Actuarial Accrued Liability (unfunded portion of the Accrued Liability as determined by Actuarial Valuations). Blue Shield Bay Area Basic Blue Shield is one of the health plans offered by CalPERS. Bay Area Basic refers to the Basic Monthly Rate in the Bay Area region. This plan was considered by the City “the second most expensive plan” at the time of the audit. Blue Shield Bay Area SM Blue Shield is one of the health plans offered by CalPERS. Bay Area SM refers to the Supplement/Managed Medicare Monthly Rate in the Bay Area region. CalPERS California Public Employees’ Retirement System. CalPERS provides a variety of retirement and health benefit programs and services. CalPERS Billing CalPERS Monthly Employer Billing Roster containing information for each member enrolled in the CalPERS Health Program including the health plan, premium amount, employer share, and member share. CalPERS Health Program Program administered by CalPERS as directed by the Public Employees’ Medical and Hospital Care Act (PEMHCA). Health plans offered, covered benefits, monthly rates, and co-payments are determined by the CalPERS Board, which reviews health plan contracts annually. CalPERS ID* A unique CalPERS identification number that is automatically assigned to all participants and business partners within the CalPERS system. Contracting Agency* A public agency, school district, special district, or county that contracts with CalPERS for retirement or health benefits. Dependent* Those family members who meet the specific eligibility criteria for coverage in the CalPERS Health Program. Domestic Partner* Current and former domestic partners registered in California who have the same rights, protections, and benefits - as well as the same responsibilities, obligations, and duties - provided to current and former spouses. EBS Employee Benefit Specialists, an outside vendor contracted by the City for overall administration of the retiree reimbursement program including reviewing, calculating, and processing reimbursements. Employee Group Labor Union or Association’s representation unit. Encryption* Cryptographic transformation of data into a form that conceals the data’s original meaning to prevent it from being known or used. FCA Palo Alto Fire Chiefs’ Association. GASB 45 Governmental Accounting Standards Board Statement No. 45 (Accounting and Financial Reporting by Employers for Postemployment Benefits Other Than Pensions) provides standards for the financial reporting of the City’s Retiree Healthcare Plan. Health Premium Monthly cost of a health plan offered by CalPERS. Attachment A December 2012 6 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration HRD Human Resources Department. IAFF Local 1319, International Association of Fire Fighters. Labor Agreement Negotiated Memorandum of Agreement, which is subject to change, containing information about wages, hours and fringe benefits as well as the terms and conditions of employment for classification within a Union or Association’s representation unit. Management Management and Professional Personnel and Council Appointees. Member An employee who qualifies for membership in CalPERS and whose employer pays contributions into the Retirement Fund. Minimum Contribution The amount billed by CalPERS as the City share of the health premium for the employee groups for which Tier 4a/4 was implemented. The minimum contribution is prescribed in Government Code Section 22892(b)(1). NIST Guide Guide to Protecting the Confidentiality of Personally Identifiable Information (PII) developed by the National Institute of Standards and Technology (NIST). This guideline has been prepared for use by Federal agencies and may be used by nongovernmental organizations on a voluntary basis. OCA Office of the City Auditor. PAPOA Palo Alto Peace Officers’ Association. PEMHCA* The Public Employees’ Medical and Hospital Care Act (PEMHCA) is part of the California Government Code Section 22751 et seq. and directs the administration of the CalPERS Health Program. PERSCare Basic PERSCare is one of the health plans offered by CalPERS. Basic refers to the Basic Monthly Rate. This plan was considered by the City “the most expensive plan” at the time of the audit. PII Personally Identifiable Information, defined under California State law to include an individual’s first name or first initial and last name in combination with other identifying information (e.g., social security number, health insurance information, etc.) when either the name or the data elements are not encrypted. Retiree Employees who retired directly from the City and are eligible for and enrolled in the CalPERS Health Program. Retiree Health Tier Retiree health benefit levels negotiated in labor agreements. Currently, labor agreements provide for benefits according to the hire date, retirement date, and employee group at the time of retirement. The use of the term "tier" is based on the HRD interpretation of applicable labor agreements, resolutions, and CalPERS letters at the time of the audit. The tier descriptions in this report are generalized and may not represent specific, exact terms found in each labor agreement. Moreover, tier definition and benefit terms are subject to change. See Exhibit 4 on page 8 for the City share of health premium for each tier according to the HRD interpretation of the labor agreements in effect at the time of the audit. Retroactive Transaction Occurs when the eligibility status for a member or dependent changes and the change is not reported in a timely manner. Typical changes include death and changes in marital status or in employment. These transactions often result in a difference between the premiums paid and the premiums that should have been paid if the transaction had been properly reported. SAP The City’s Enterprise Resource Planning system, which supports the City’s core business functions, including human resources. SEIU Local 521, Service Employees International Union. Survivor* A dependent eligible to receive a benefit upon a member's death. * As defined by CalPERS Attachment A December 2012 7 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration Exhibit 1: PEMHCA Health Benefit Enrollment as of June 2012 Active Employee Retiree # of Member 855 871 # of Dependents 1,526 627 Spouse/Domestic Partner 540 431 Child 986 196 Source: CalPERS billing June 2012 INTRODUCTION Audit Objective The objective of this audit was to determine whether the Human Resources Department (HRD) has adequate controls over health benefits to ensure that health premiums and administrative fees are calculated and paid accurately for eligible active and retired employees in accordance with applicable labor agreements, laws, and regulations. Additionally, the HRD requested our assistance to focus on a complex set of processes related to reimbursement of health premiums to retirees. We amended our scope to accommodate this request. Background The City participates in the Health Program administered by California Public Employees’ Retirement System (CalPERS) as directed by the California Public Employees’ Medical and Health Care Act (PEMHCA). The CalPERS Board reviews health plan contracts annually and determines health plans offered, covered benefits, monthly rates, and co-payments. According to the CalPERS Monthly Employer Billing Roster (CalPERS billing) for June 2012, the City had 855 active members and 871 retired members enrolled in the health benefit plan under PEMHCA as shown in Exhibit 1 (see Attachment 1 for additional information). The number of dependents enrolled was 1,526 and 627, respectively. City Share of Healthcare Premium and CalPERS Billing – Active Employees The entire premium cost for all active employees who are enrolled in the CalPERS Health Program is billed to the City by CalPERS. Exhibit 2 illustrates the annual total health premiums paid by the City for active employees since Fiscal Year (FY) 2005. For FY 2012, the City paid a total of $13.2 million. Over the last ten years, the City reached agreements with employee groups to reduce its maximum payment for health premiums from the most expensive plan (PERSCare Basic) to the second most expensive plan (Blue Shield Bay Area Basic) for all active employees. As illustrated in Exhibit 3, the City subsequently implemented employee contributions beginning with Local 521, Service Employees International Union (SEIU) and Management and Professional Personnel and Council Appointees (Management) on April 1, 2011. The initial contribution by SEIU and Management employees was limited to 50% of the first 10% of each premium increase that occurred for the health plan after January 31, Source: City of Palo Alto financial records Exhibit 2: Health Premiums Paid by the City for Active Employees $9.1 $9.9 $10.5 $11.3 $11.6 $11.8 $12.5 $13.2 $0 $5 $10 $15 2005 2006 2007 2008 2009 2010 2011 2012 Millions Fiscal Year Attachment A December 2012 8 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration 2010 up to 10% of the total premium at the retiree’s level of enrollment (see Contribution A in Exhibit 3). Subsequent labor negotiations resulted in a contribution of 10% of the premium cost up to the second most expensive plan (see Contribution B in Exhibit 3) for all employee groups including the International Association of Fire Fighters (IAFF), the Palo Alto Fire Chiefs' Association (FCA), and the Palo Alto Peace Officers' Association (PAPOA). Employee contributions are collected through payroll deductions and transferred to California Employers’ Retiree Benefit Trust (CERBT) (see page 11 for additional information on CERBT). Exhibit 3: Health Premium Contribution by Active Employees Source: HRD City Share of Healthcare Premium and CalPERS Billing – Retirees For retirees, the City share of the health premium cost varies depending on their “tier”. Each retiree falls under one of the tiers described in Exhibit 4 depending on their hire date, retirement date, and employee group at the time of retirement. Exhibit 4: Retiree Health Tiers1 Tier City Share of Health Premium Cost for Retiree City Share for Dependents2 (Calendar Year) 2011 2012 2013 1 100% 90% 95% 100% 2 100% up to the 2nd most expensive plan offered to active employees 90% 95% 100% 3 Follows CalPERS 20 Year Benefit Schedule (California Government Code Section 22893) 90%3 44 90% up to the 2nd most expensive plan5 4a4 100% up to the 2nd most expensive plan offered to active employees, except that retirees pay 50% of the first 10% of each premium increase that occurred for the health plan after 1/31/10 up to 10% of the total premium 90% 95% 100% Source: HRD 1 Retiree health benefit levels negotiated in labor agreements. Currently, labor agreements provide for benefits according to the hire date, retirement date, and employee group at the time of retirement. The use of the term "tier" is based on the HRD interpretation of applicable labor agreements, resolutions, and CalPERS letters at the time of the audit. The tier descriptions in this exhibit are generalized and may not represent specific, exact terms found in each labor agreement. Moreover, tier definition and benefit terms are subject to change. 2 The percentage is applied to the dependent portion which is the difference between the maximum employer contribution for the applicable “Employee and One Dependent” or “Family” plan and the employee only coverage of the same plan. 3 Maximum of 90% once employee completes 20 years of service. 4 The City contribution is “the same contribution amount it makes from time to time for active City employees.” 5 According to HRD, Tier 4 retirees pay 5% of the dependent portion for 2012 (10% for 2011) in addition to 10% of the total premium. 4/1/2011 SEIU & Mgmt 10/22/2011 5/19/2012 IAFF FCA PAPOA 3/10/2012 10/6/2012 Contribution B Contribution B Contribution BContribution A Contribution B Contribution A: 50% of the first 10% of each premium increase that occurred for the health plan after 1/31/10 up to 10% of the total premium. If the premium exceeds the 2nd Most Expensive Plan (Blue Shield Bay Area Basic), the employee also pays the difference. Contribution B: 10% of the premium. If the premium exceeds the 2nd Most Expensive Plan (Blue Shield Bay Area Basic), the employee also pays the difference. Attachment A December 2012 9 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration Exhibit 5 illustrates when Tier 3 was implemented for each employee group for those employees who were hired on or after the date indicated. Tier 3 retirees are tracked by CalPERS and the City share of the premium cost is calculated and billed by CalPERS in accordance with the benefit schedule set forth by California Government Code Section 22893. An employee subject to the benefit schedule is eligible for 50% of the specified employer health premium contribution after 10 years of service credit, provided at least 5 of those years were performed with the City of Palo Alto. After 10 years, each additional year of service credit will increase the employer contribution percentage by 5% until, at 20 years of service credit, the employee will be eligible upon retirement for 100% of the specified employer contribution. Exhibit 5: Applicable Retiree Health Tiers Based on Hire Date Source: HRD Exhibit 6 illustrates how employees hired before the Tier 3 implementation date are categorized into Tier 1, 2, or 4 based on their retirement date and how implementation of Tier 2 and Tier 4 changed the way CalPERS billed the City. On January 1, 2007, the City implemented Tier 2 for retiree health, capping the healthcare coverage at the second most expensive plan for employees retiring on or after January 1, 2007 for all employee groups except for PAPOA. Tier 2 for PAPOA was not implemented until March 1, 2009. Since CalPERS does not distinguish Tier 1 retirees from Tier 2 retirees, Tier 2 implementation caused CalPERS to apply the cap on all retirees within the affected employee group on their billing to the City (See Billing Plan 1 in Exhibit 6). As a result, Tier 1 retirees who were enrolled in the most expensive health plan started seeing excess deductions from their retirement check from CalPERS for the difference between their plan cost and the second most expensive plan cost. To prevent those Tier 1 retirees from being impacted by the excess deductions, the City started issuing reimbursement checks to cover the excess deductions made by CalPERS. According to the HRD Reimbursement Report for June 2012, a total of $551,950 was reimbursed to 801 retirees for amounts ranging from $5.60 to $2,496.46. Effective May 1, 2011, the City implemented Tier 4a for SEIU and Management. The addition of another Tier, which requires tracking of premium increases and complicated calculations, prompted CalPERS to limit their billing for retirees to the minimum employer contribution as prescribed in Section 22892 (b)(1) of the Government Code (See Billing Plan 2 in Exhibit 6). Upon Tier 4a/4 implementation, all retirees within the applicable employee group except for Tier 3 retirees started seeing significantly larger excess deductions from their retirement checks. This change required the City to reimburse more retirees for larger amounts. Tier 4 was implemented for IAFF on December 1, 2011. 1/1/2005 Mgmt, IAFF, FCA 1/1/20061/1/2004 Tier 1, 2, or 4 Tier 3 SEIU Tier 1, 2, or 4 Tier 3 Tier 1, 2, or 4PAPOA Tier 3 Implementation (Mgmt, IAFF, FCA) Tier 3 Implementation (SEIU) Tier 3 Implementation (PAPOA) Tier 3 Attachment A December 2012 10 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration The health premium reimbursements for May 2011 through August 2011 were processed directly by the City. On August 1, 2011, the City entered into a contract with an outside vendor, Employee Benefit Specialists (EBS), for overall administration of the retiree reimbursement program including reviewing, calculating, and processing reimbursements. Exhibit 6: Non-Tier 3 Retirees Based on Retirement Date and CalPERS Billing Plans Source: HRD * The dependent coverage is based on the requirement for CY 2012 (See Exhibit 4 on page 8) California Employers’ Retiree Benefit Trust (CERBT) The CERBT Fund is administered by CalPERS and managed by a separately appointed board for the purpose of receiving employer contributions that will prefund health and other post-employment benefit costs for retirees and their dependents. The City elected to participate in this irrevocable trust by prefunding $29 million of the 5/1/2011 SEIU & Mgmt 12/1/20113/1/20091/1/2007 Plan 1 Plan 2 IAFF Plan 1 Plan 2 Plan 1FCA PAPOA Plan 1 Tier 2 Implementation (Except for PAPOA) Tier 2 Implementation (PAPOA) Tier 4a Implementation (SEIU & Mgmt) Tier 4 Implementation (IAFF) Plan 0 Plan 0 Plan 0 Plan 0 Tier 2 Retirees Tier 1 Retirees City Share –City share (per Exhibit 4 on page 8) less Minimum Contribution Retiree Share -Retiree share (per Exhibit 4 on page 8) Tier 4a/4 Retirees City Share Minimum Contribution City Share -100% plan cost for retiree &95%* of dependent portion up to 2ndMost Expensive Plan less Minimum Contribution Retiree Share -Excess cost for Most Expensive Plan, 5%* of dependent portion City Share Minimum Contribution City Share 100% plan cost for retiree &95%* of dependent portion less Minimum Contribution Retiree Share 5%* of dependent portion City Share Minimum Contribution CalPERS Billing Plan 2 (Currently applicable to SEIU, Management, and IAFF retirees) CalPERS Billing Plan 1 (Currently applicable to FCA and PAPOA retirees) City Share 100% plan cost for retiree & 95%* of dependent portion up to 2nd Most Expensive Plan Retiree Share -Excess cost for Most Expensive Plan, 5%* of dependent portion City Share 100% plan cost for retiree & 95%* of dependent portion up to 2nd Most Expensive Plan Retiree Share 5%* of dependent portion City Share -Excess cost for Most Expensive Plan Tier 2 Retirees Tier 1 Retirees CalPERS Billing Plan 0 City Share 100% plan cost for retiree & 95%* of dependent portion Retiree Share 5%* of dependent portion Tier 1 Retirees City Share -Billed by and paid to CalPERS City Share -Excess CalPERS deduction from retirement check requiring reimbursement to retiree Retiree Share -Paid by retiree as deduction from retirement check Attachment A December 2012 11 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration City’s future retiree health costs during FY 2008. As a result of prefunding, higher investment return assumptions, known as discount rate assumptions, have been used for actuarial valuations performed for the City, making the annual required contribution (ARC) and unfunded liability lower. The ARC is determined by the value of benefits allocated to the current fiscal year for service worked during that year, plus an amortization payment toward the Unfunded Actuarial Accrued Liability. The City also receives interest earnings from its investment in the CERBT fund. Overview of Health Benefit Costs Paid by the City for Retirees Exhibit 7 provides an overview of the retiree health benefit costs paid by the City since FY 2005. The City’s participation in CERBT and prefunding of $29 million in FY 2008 resulted in a lower ARC in FY 2009; however, the ARC again increased in FY 2011 due to different actuarial assumptions including more retirees and higher healthcare costs, among others. A portion of the prefunded trust asset was used in FYs 2009 and 2010 to offset the ARC. When Tier 2 and CalPERS Billing Plan 1 (see Exhibit 6 on page 10) were implemented in FY 2008, the City began reimbursing retirees for the additional deductions CalPERS was taking from their retirement checks. In FY 2011, Tier 4a and CalPERS Billing Plan 2 were introduced. This resulted in CalPERS taking larger deductions from retirees’ checks which led to a significant increase in the amount of reimbursements the City was required to make. By FY 2012, the amount being reimbursed by the City increased to $5.7 million. It should be noted that the increase in reimbursements represents redirection of payments that otherwise would have been paid to CalPERS, not additional costs to the City. Exhibit 7: Health Benefit Costs Paid by the City for Retirees $2.0 $5.7 $3.2 $3.6 $4.2 $4.6 $5.2 $5.5 $6.2 $2.5$4.7 $1.7 $1.8 $2.4 $0.7 $29.2 -$1.8 -$0.7 $0.9 -$5 $0 $5 $10 $15 $20 $25 $30 $35 $40 2005 2006 2007 2008 2009 2010 2011 2012 Millions Fiscal Year Source: City of Palo Alto financial records Contribution to CERBT in excess of ARC or Use of CERBT asset to cover ARC The following items constitute ARC: Contribution to CERBT from employee contribution Contribution to CERBT from other sources Current year premiums paid to CalPERS Reimbursement made to Retirees Attachment A December 2012 12 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration Audit Scope and Limitations Our review covered the City’s health benefits costs for active and retired employees from September 2011 through October 2012, which included retiree imbursements processed by EBS since the beginning of the contract. The health premium reimbursements processed directly by the City from May 2011 through August 2011 were not reviewed as part of this audit. We also reviewed additional data and documents dating back to FY 2004 as necessary to understand and evaluate HRD internal controls over health benefits. However, the scope was limited due to difficulties in obtaining the required data as described below: Scope Limitation 1 — Incomplete Retiree Records in SAP According to HRD, when the City implemented SAP in June 2003, management decided not to migrate all of the retiree data from the Lawson HR/Payroll system. We used the SAP Termination Report to obtain retiree data from SAP. As of October 2012, the Termination Report included 437 retirees of which we were able to match only 387 retirees to the October 2012 CalPERS billing. We assumed that the 50 retirees representing the difference were not receiving health benefits under CalPERS Health Program. There were 874 retirees in the CalPERS billing, leaving 487 retirees not recorded in SAP. Therefore, the comparison of the retiree data in SAP to the CalPERS billing was limited to the 387 retirees we were able to match. Scope Limitation 2 — Lack of Reliable HRD Records of Payment Instructions to EBS HRD could not provide a complete set of monthly Reimbursement Reports and other payment instructions provided to EBS due to inadequate record maintenance. We initially requested payment and other service instruction records from both HRD and EBS and, where feasible, compared them to determine their reliability. There were instances where a file provided by HRD was not the actual file provided to EBS (the file provided by EBS was deemed more reliable as it was a copy of the original email within which the file was embedded). Based on a review of the HRD records related to EBS saved under their shared drive and inquiry with HRD staff, we determined that we would not be able to obtain reliable records from HRD. Therefore, we relied on the Reimbursement Reports obtained from EBS for the months of September 2011 through August 2012 and used them as the original files provided to EBS by HRD for our analysis. For September 2012 and October 2012, we used the Reimbursement Reports provided directly by HRD. There were other ad-hoc payment instructions made throughout the year, but they were not documented and/or maintained completely or in an organized manner. We obtained evidence of such ad-hoc instructions directly from EBS on an as needed basis and followed up with an interview of HRD staff to determine the reliability of the EBS records or statements. Scope Limitation 3 — Limited CalPERS Billing Data According to HRD and Administrative Services Department (ASD) staff, CalPERS billing becomes unavailable for review in the CalPERS system once the City pays the bill for the month. CalPERS billing contains information for each active employee and retiree including the health plan, premium amount, employer share, and employee/retiree share. While HRD downloads the billing every month and saves a copy of the retiree portion, neither department maintains a copy of the complete billing including active employees. ASD maintains a copy of the premium statement which shows the total amount billed but none of the details contained in the billing. Our request for a complete set of billing data was rejected by CalPERS. As such, the billing data for active Attachment A December 2012 13 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration employees was limited to the June 2012 billing obtained during our preliminary survey and the October 2012 billing obtained during our fieldwork. Scope Limitation 4 — CalPERS System Upgrade and Billing Corrections (Retroactive Transactions) CalPERS billing includes retroactive transactions that occur when the eligibility status for a member or dependent changes and the change is not reported in a timely manner. Typical changes include death and changes in marital status or in employment. These transactions often result in a difference between the premiums paid and the premiums that should have been paid if the transaction had been properly reported. We found that there have been many retroactive transactions resulting from CalPERS billing errors that are likely to have been caused by their system conversion. In September 2011, CalPERS implemented a new Web-based computer system “my|CalPERS”, converting 49 stand-alone systems that previously existed. According to HRD, there are no explanations provided by CalPERS for these errors, and HRD staff is required to research each transaction in the CalPERS system to identify the cause. Affected retirees receive a letter from CalPERS notifying them of any changes in individual billing, but the City does not receive any communication from CalPERS. We requested the retroactive transactions data dating back to the system conversion, but CalPERS stated that they would not be able to provide any data other than what is currently made available to the contracting agencies. They stated that they cannot provide the City with a copy of the letter sent to retirees and that each contracting agency needs to manually review retiree accounts in the CalPERS system to obtain additional information. These retroactive transactions were removed from our analysis. Scope Limitation 5 — Lack of Common Data Fields between CalPERS Billing, SAP, and EBS Reimbursement Report Our analysis required a comparison of data recorded in the CalPERS billing, SAP, and the EBS Reimbursement Report. As illustrated in Exhibit 8, these data sources do not have a common unique data field that would allow us to perform the comparison accurately, completely, and efficiently. As a workaround, we performed additional steps to create a common field using the employee name. Although each of these data sources contained data field(s) for employee name, there were employees with the same or similar names, as well as differences in formatting (e.g., one field for full name vs. separate fields for last, first, and middle name), spelling (e.g., Tim vs. Timothy), spacing (Dela Cruz vs. DelaCruz), etc. This resulted in a number of false positive and/or false negative matches. Although we manually compared the questionable matches to improve the accuracy of our analysis, we could not completely eliminate errors due to this limitation. Exhibit 8: Available Data Field as of October 2012 Source: OCA analysis of the data sources Data Source Employee ID CalPERS ID CalPERS Billing N/A Available for all SAP Available for all active employees but only for 437 retirees Available for all active employees but only for 74 retirees EBS Report N/A N/A Attachment A December 2012 14 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration Audit Methodology We used the following methodology:  Interviewed selected HRD and ASD staff to obtain an understanding of the employee health benefit administration processes.  Reviewed applicable City Council resolutions, labor agreements and compensation plans, City Manager Reports, and City policies and procedures.  Reviewed relevant Government Code sections and interviewed a Senior Deputy City Attorney to identify criteria for compliance.  Obtained and reviewed the CalPERS Health Benefits Procedures Manual, applicable Circular Letters, and CalPERS billing records, and held conference calls with CalPERS staff.  Obtained and analyzed employee benefits data recorded in SAP and compared to the City’s Comprehensive Annual Financial Reports (CAFR) and the Operating Budgets.  Performed risk assessment independently and in coordination with HRD staff to identify key risks to the effective administration of health benefits.  Identified and mapped key processes and reviewed the process maps with HRD staff to identify existing and expected key controls to mitigate the key risks.  Tested controls and performed detailed testing by using data analysis software (ACL) as needed and maintained frequent communication with EBS to obtain additional information. City Auditor’s Conclusion Government auditing standards require us to report our conclusion based on the sufficiency and appropriateness of the evidence supporting the findings in this report. These findings indicate that internal controls over health benefits administration within HRD require improvement to ensure that health premiums, administrative fees, and retiree reimbursements are calculated and paid accurately for eligible active and retired employees in accordance with applicable labor agreements, laws, and regulations. In this report, the Office of the City Auditor provides 12 recommendations to improve health benefits administration processes within the City. Finding 1: Retiree reimbursements were not accurately calculated We compared the excess deduction made by CalPERS for the month of October 2012 to the actual amount reimbursed by the City for each retiree and found that the City made overpayments totaling $12,584.87 and underpayments totaling $4,433.65, resulting in a net overpayment to retirees of $8,151.22. There were 64 retirees who were either overpaid or underpaid by $10 or more. Our analysis was based on a review of 818 out of 874 retirees on the October 2012 CalPERS billing. Tier 3 retirees, Tier 4a/4 retirees, retirees with the same names, and retirees with employee group discrepancy (see page 20 for more information) were excluded from our analysis. According to HRD, the CalPERS bill is reviewed only for the retroactive transactions involving retirees. The rest of the billing is neither reviewed nor reconciled to the Reimbursement Report to ensure that the retiree is Attachment A December 2012 15 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration reimbursed for the actual excess deduction made. We also found that HRD did not have a clear, documented methodology to determine the reimbursement amount. HRD stated that there are so many billing errors and subsequent corrections made by CalPERS that they would not be able to review the entire billing and keep track of all deductions made from each retiree. For this reason, there were cases where HRD was aware that the retiree was receiving overpayment but no actions were taken because they assumed the overpayment was due to a CalPERS error and the error would be corrected by CalPERS in the future. These discrepancies were neither documented nor tracked. Our analysis demonstrated that a clear methodology can be established to perform a review of the billing and its reconciliation to the Reimbursement Report in a systematic manner. As described under Scope Limitation 5, our analysis was significantly limited by the lack of common data fields between CalPERS billing, SAP, and the EBS Reimbursement Report. Had a common field existed, we could have performed our analysis more accurately, completely, and efficiently. Retroactive transactions are not consistently documented and processed to ensure the accuracy and completeness of the adjustments to the reimbursements. We found that not all retroactive transactions impacting retiree reimbursements are recorded in the Reimbursement Report as adjustments in a consistent manner. HRD does not have a standardized methodology for determining which retroactive transactions are recorded in the Reimbursement Report or for ensuring consistent treatment of each transaction. There is no supervisory review performed to ensure the accuracy or appropriateness of the adjustments recorded. According to HRD, the nature of each retroactive transaction significantly varies and CalPERS does not provide adequate explanation. Each month, HRD staff researches each retroactive transaction by reviewing the affected retiree’s account in the CalPERS system and records necessary adjustments under the Adjustment column in the Reimbursement Report. Exhibit 9 shows the number of retroactive transactions Finding 1/Recommendation A to City Management (1-A): Establish clear, documented procedures to ensure the accuracy of the Reimbursement Report. This should include: Establishing a methodology for reconciling the CalPERS billing to the Reimbursement Report and performing a monthly reconciliation to identify, track, and follow up on any discrepancies. Create and maintain common data fields among key data sources to facilitate such reconciliation in an accurate, complete, and efficient manner. Establish criteria and a methodology for addressing, recording, and reviewing retroactive transactions in the Reimbursement Report. Exhibit 9: Number of Retroactive Transactions for Retirees FY 2012 CalPERS Billing Coverage Month # Retroactive Transaction January 23 February 146 March 665 April 131 May 10 June 36 July 24 August 25 Total 1,060 Source: CalPERS billing Attachment A December 2012 16 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration entered by CalPERS for the coverage months from January 2012 through August 2012. Not all retroactive transactions result in an adjustment to the reimbursements. Currently, the treatment of each retroactive transaction is left up to the judgment of one HRD staff member. The adjustments recorded in the Reimbursement Reports do not have any explanation for the origin or reason for the adjustment. There is no tracking mechanism established for these adjustments and therefore, it is difficult for HRD staff to go back and determine which retroactive transactions have already been accounted for and recorded in Reimbursement Reports. Without adequate procedures for recording and reviewing the adjustments to the reimbursements, inaccurate or inappropriate payments could go undetected. We did not perform further testing to determine whether all retroactive transactions are treated and recorded consistently in the Reimbursement Report. Eligibility criteria for retiree health benefits were not clearly defined and documented. HRD maintains a document defining retiree health tiers for each employee group (Tier Matrix). We reviewed the Tier Matrix and found that it was inaccurate and incomplete. As described under the background section of this report, retiree eligibility for health benefits depends on their tier, which is determined by their hire date, retirement date, and their employee group at the time of retirement. Tier implementation for each employee group must be included in the respective labor agreement, passed by a City Council resolution, and filed with the CalPERS board before it becomes effective in accordance with Government Code 22892(a). The effective date is confirmed by CalPERS in a letter provided to the City acknowledging receipt of the resolution. We compared the Tier Matrix to applicable labor agreements, City Council resolutions, and CalPERS letters, and found that some of the tier implementation dates were incorrect, the definition of Tier 4 was inaccurate, and the hire date was not always specified for each tier. HRD did not maintain complete, organized records of key supporting documents. Out of eight CalPERS letters issued covering eleven resolutions passed since FY 2007, HRD did not have a copy of two letters, one for Resolution No. 8896 for PAPOA and the other for Resolution No. 9146 for SEIU and Management. HRD subsequently obtained a copy of the letters from CalPERS and provided them for our review. Eligibility criteria for retiree health tiers was not clearly defined and documented, and HRD staff was not able to provide an accurate and complete explanation. Significant additional research was required in order to establish a clear picture of the actual eligibility criteria. The results of this research are summarized in Exhibit 10 which includes the actual eligibility criteria for each of the retiree health tiers depending upon the employee group. Attachment A December 2012 17 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration Exhibit 10: Eligibility Criteria for Retiree Health Tiers Tier SEIU Management Fire (IAFF) Fire Chiefs (FCA) Police (PAPOA) Hired Retired Hired Retired Hired Retired Hired Retired Hired Retired 1 < 1/1/05 < 1/1/07 < 1/1/04 < 1/1/07 < 1/1/04 < 1/1/07 < 1/1/04 < 1/1/07 < 1/1/06 < 3/1/09 2 < 1/1/05 < 5/1/11 < 1/1/04 < 5/1/11 < 1/1/04 < 12/1/11 < 1/1/04 < 1/1/13 < 1/1/06 ≥ 3/1/09 3 ≥ 1/1/05 ≥ 1/1/04 ≥ 1/1/04 ≥ 1/1/04 ≥ 1/1/06 4 < 1/1/05 ≥ 5/1/11 < 1/1/04 ≥ 5/1/11 < 1/1/04 ≥ 12/1/11 < 1/1/04 ≥ 1/1/13 4a* < 1/1/05 ≥ 5/1/11 < 1/1/04 ≥ 5/1/11 Source: HRD * Effective October 6, 2012, Employee Contribution B (see Exhibit 3 on page 8) was implemented for active employees in SEIU and Management. The retirees in Tier 4a were subsequently transitioned into Tier 4 as the labor agreements required the City contribution for these retirees to be “the same contribution amount it makes from time to time for active City employees.” FY 2011 CAFR note disclosure was inaccurate and incomplete. A review of the FY 2011 CAFR found that the note disclosure regarding the retiree eligibility for health benefits (Note 12 to the Basic Financial Statements) contained inaccurate information and was incomplete. Some of the tier implementation dates were incorrect and the note did not include the eligibility information for PAPOA retirees. Upon our notification of the issue, HRD worked with ASD to revise the notes in FY 2012 CAFR; however, the revised notes still contained inaccurate information and were published before we were able to review the revision and provide feedback. The retiree health eligibility information provided to the City’s actuarial firm was inaccurate. Based on a comparison of the actual retiree health eligibility to the City's Actuarial Valuations issued in May 2012, certain dates included in the actuarial report were inaccurate (See Exhibit 11). According to Government Code 22892 (a), the effective date of retiree health eligibility is set by the acknowledgment letter sent by CalPERS. In this case, the dates used by the actuarial firm reflected the dates in the labor agreements instead of the CalPERS letters. Exhibit 11: Discrepancies in Effective Date of Retiree Health Tier Implementation Retiree Health Tier Implementation Effective Date CalPERS Letter (Actual Effective Date) Resolution Actuarial Valuation (Agrees to Labor Agreement) Tier 4a SEIU 5/1/11 4/1/11 2/1/10* Tier 4a for Management 5/1/11 4/1/11 4/1/11 Tier 2 for PAPOA 3/1/09 3/1/09 1/1/08 * It was stated in the labor agreement that “employees retiring after January 31, 2010 but on or before December 31, 2010 shall not be required to pay any premium increase that first takes effect after January 31, 2010.” HRD stated that applicable City Council resolutions were provided to the actuarial firm and that it was the firm’s oversight that the effective dates documented in the labor agreements were included in their final actuarial report. Since any changes in the labor agreement for the employer contribution will not become effective until the corresponding resolution is accepted by CalPERS, a complete set of the CalPERS letters should have been provided to the actuarial firm. We reviewed the communication between ASD and HRD staff and the actuarial firm and concluded that the retiree health eligibility information was not clearly communicated to the firm. Attachment A December 2012 18 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration We found no evidence to conclude that the inaccuracy resulted in a material difference in the actuarial valuations performed; however, adequate documentation and clear communication of eligibility criteria would help to prevent any inaccuracies in future actuarial valuations that could cause more significant differences in the calculation of ARC. The effective implementation date of retiree health tiers is not clearly communicated to stakeholders. While all labor agreements are posted on the HRD website, the effective date included in the labor agreement is not always the same as the actual effective date specified in the CalPERS letter. Currently, no clear communication is provided to inform the retirees or other stakeholders that the effective date in the labor agreement may not be the actual implementation date. Eligibility criteria for retiree health benefits have not always been accurately applied in the calculation of retiree reimbursements. We found that the health tier for each retiree was not accurately and completely maintained by HRD. The tier and employee group at the time of retirement determine how each retiree’s health premium is billed by CalPERS which impacts the calculation of the reimbursement paid by the City. In our review of the methodology used by HRD to calculate the reimbursement amount, we found that the tier for each retiree was not documented and it was not clear how the tier information was factored in the calculation. The only place where retiree tier was documented was in the monthly Reimbursement Reports provided to EBS. HRD staff explained that this tier information was developed and documented during the initial setup of the contract so that EBS could use this information in calculating the reimbursement amount. The calculation is currently performed by HRD. HRD staff confirmed that neither HRD nor EBS currently uses the tier information included in the Reimbursement Report. We determined the tier for each retiree by obtaining a copy of the SAP Termination Report with the hire date and retirement date and comparing the dates to the actual eligibility criteria for each retiree tier (Exhibit 10 above). We then compared the retiree tier we determined to the tier recorded in the monthly Reimbursement Report. Based on the comparison, 151 of 822 (18%) retirees included in the Reimbursement Report were coded in the incorrect tier as shown in Exhibit 12. As explained under Scope Limitation 5, there were only 437 retiree records available in SAP. Since the retirees whose records were not in SAP retired prior to any tier implementation, we assumed that these 455 retirees were in Tier 1. Finding 1/Recommendation B to City Management (1-B): Enhance current procedures to ensure that the Retiree Medical Tier Matrix is maintained accurately, completely, and in an organized manner along with a complete set of the labor agreements, resolutions, and CalPERS letters. Consider making the Tier Matrix available to all business partners and stakeholders to ensure that the eligibility criteria are clearly communicated to all parties. Finding 1/Recommendation C to City Management (1-C): Establish procedures for determining the health tier for each retiree and maintaining a complete and accurate record of retiree health tiers. Ensure that the tier determination is based on the hire date, retirement date, and employee group at the time of retirement as recorded in SAP and based on the Retiree Medical Tier Matrix. Attachment A December 2012 19 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration Exhibit 12: Inaccurate tier information recorded in Reimbursement Report Tier Determined Based on SAP Termination Report # Retiree Reimbursement Report # Retiree # Incorrect % Incorrect No Retiree Records (Assumed to be Tier 1) 455 Tier 1 422 33 7% Tier 2 33 Tier 1 92 Tier 1 48 44 48% Tier 2 44 Tier 2 267 Tier 1 71 71 27% Tier 2 196 Tier 4a/4 8 Tier 1 2 3 38% Tier 2 1 Tier 4a/4 5 Grand Total 822 822 151 18% Source: OCA analysis of City of Palo Alto records Additionally, we found that the retiree tier definition included in the EBS contract was inaccurate. Had EBS performed the calculation of reimbursement amount as originally required in the contract, they would have used inaccurate tier information which would have resulted in significant errors. Finding 2: CalPERS billing was not adequately monitored by the City We found that neither HRD nor ASD currently reviews the CalPERS billing to verify its accuracy. The only review conducted by HRD is for retroactive transactions associated with retirees to identify the reason and to make corresponding changes in the monthly Reimbursement Report. According to HRD, a review of the active employee portion used to be conducted by ASD staff; however, no review has been performed since the original staff assigned for this task left the City. CalPERS strongly encourages contracting agencies to reconcile their invoices monthly to ensure only eligible members are covered. The CalPERS billing should be reviewed and reconciled to City records monthly to ensure it is accurate. As described under Scope Limitation 1, however, retiree records are not completely maintained in SAP, and the Reimbursement Report contains only the retirees requiring reimbursement. Without accurate and complete City records for both active employees and retirees, it is not feasible to efficiently monitor the accuracy of the CalPERS billing. Additionally, as described under Scope Limitation 5, CalPERS billing, SAP, and the Reimbursement Report do not have a common unique data field to facilitate an accurate, complete, and efficient comparison. Billing inaccuracies are often not discovered unless the affected retiree contacts HRD for an explanation and manual research is conducted only for those specific cases. This requires a significant investment of staff time to investigate these inquiries. We described these inaccuracies in the following three subsections. Each could have been detected sooner had the HRD performed a periodic review of the CalPERS billing. Duplicate active employee records in the CalPERS system went undetected resulting in the City making overpayments to CalPERS. Based on limited billing information we were able to obtain from CalPERS during the audit, it appears the City overpaid approximately $36,811 for duplicate employees. We identified records with duplicate names and duplicate CalPERS IDs in the CalPERS billing and reviewed their employee files and corresponding records in SAP and the CalPERS system for verification. While some of the records with duplicate names were found to be separate records (e.g., a parent and a child sharing the same name), we confirmed that Attachment A December 2012 20 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration there were two duplicate active employees with three duplicate dependents each. The monthly premium was $1,849 for one employee and $1,832 for the other. The City was billed twice for each of these employees resulting in a total overbilling of approximately $36,811 assuming duplicate billing started in January 2012. There were three additional duplicate dependents recorded in the CalPERS system. These duplicate records did not affect the premium cost and therefore did not result in billing errors. According to HRD, duplicate health enrollment is normally prevented because the CalPERS system requires a social security number (SSN) for enrollment. Prior to health enrollment, HR staff must first process retirement enrollment for the eligible employee and obtain a CalPERS ID. Retirement enrollment requires a SSN and an enrollment attempt without a SSN or with a duplicate SSN will be rejected by the system. HRD explained that the CalPERS ID was created for the first time when the CalPERS system went through an upgrade and applied to all existing CalPERS members. Upon our notification of the duplicate records, HRD staff contacted CalPERS to consolidate the two records but could not obtain a clear explanation of why and how the duplicate records were created. HRD requested a formal explanation from CalPERS, but their response had not been obtained at the time of our reporting. We subsequently reviewed the CalPERS billing for December 2012, and confirmed that the City received a credit of $18,489 for one employee representing the premium cost for 10 months. For the other employee, the City received no credit and continued to be billed in duplicate. HRD did not always update the CalPERS system when a change in employee group was recorded in SAP. Based on a comparison of the October 2012 CalPERS billing and the City's active employee and retiree records in SAP, there were 85 active employee records and 36 retiree records in the CalPERS system that did not have the same employee group recorded in SAP (See details in Exhibits 13 and 14). According to HRD, in most cases, employees were promoted into a different employee group during employment but the corresponding field in the CalPERS system was not updated by HRD staff. Employee group at the time of retirement affects the tier determination and how the premium is billed by CalPERS. Since we could not obtain verification of the correct employee group for each of these discrepancies, we excluded the 36 retiree records from our analysis of the reimbursement processed. Finding 2/Recommendation A to City Management (2-A): Enhance the current procedures to ensure that any changes in employment affecting the employee’s health eligibility status are accurately and consistently recorded in both SAP and CalPERS system in a timely manner. Verify the accuracy of the CalPERS system record by comparing to the SAP record for each employee at the time of retirement to ensure accurate billing by CalPERS. Attachment A December 2012 21 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration Exhibit 13: Employee Group Discrepancies for Active Employees Employee Group per SAP # Employees in SAP and CalPERS Billing Total # Coded to Same Group # Coded to Different Group in CalPERS Billing As: Total # Coded to Different Group Variance SEIU Management IAFF FCA PAPOA SEIU 470 446 - 19 - 3 2 24 5% Management 179 125 53 - - 1 - 54 30% IAFF 89 88 1 - - - 1 1% FCA 3 1 - - 2 - - 2 67% PAPOA 71 67 1 2 1 - - 4 6% Total 812 727 54 22 3 4 2 85 10% Source: OCA analysis of CalPERS billing and City of Palo Alto records Exhibit 14: Employee Group Discrepancies for Retirees Employee Group per SAP # Retirees in SAP and CalPERS Billing Total # Coded to Same Group # Coded to Different Group in CalPERS Billing As: Total # Coded to Different Group Variance SEIU Management IAFF FCA PAPOA SEIU 177 174 - 3 - - - 3 2% Management 145 116 26 - 1 2 - 29 20% IAFF 36 35 1 - - - - 1 3% FCA 2 2 - - - - - - - PAPOA 25 22 1 2 - - - 3 12% Total 385 349 28 5 1 2 - 36 9% Source: OCA analysis of CalPERS billing and City of Palo Alto records CalPERS did not have the correct formula to calculate the employer share. We reviewed the October 2012 CalPERS billing to determine the methodology used by CalPERS to calculate the employer share billed to the City. Based on the review, we found that the CalPERS methodology used was inconsistent and inaccurate as illustrated in Exhibit 15. We recalculated the employer share for 832 out of 874 retirees on the billing (36 records with employee group discrepancy and 6 Tier 3 retirees records were excluded from this analysis), and determined the following billing errors made by CalPERS: Exhibit 15: Expected vs. Actual CalPERS Billing Source: OCA analysis of CalPERS billing and City of Palo Alto records * For explanation of the CalPERS Billing Plans, please refer to the “City Share of Healthcare Premium and CalPERS Billing – Retirees” section of the Background from page 8 through page 10. At the time of our reporting, CalPERS billing for SEIU, Management, and IAFF was limited to the minimum contribution ($106.40 for 2012) and to the second most expensive plan less the retiree share for the dependent portion (5% for 2012) for PAPOA and FCA. Employer Group Expected Employer Share Billed Actual Employer Share Billed CalPERS Overbilling/Underbilling Gross Net SEIU, Management, IAFF Billing Plan 2* - Minimum contribution of $106.40 The employer share for 4 of 743 records was not $106.40 (1 record with $766.88 and 3 with $888.25 each) $3,006.03 $3,006.03 PAPOA, FCA Billing Plan 1* - 2nd most expensive plan (Blue Shield Bay Area Basic) less 5% of the dependent portion 51 of 89 records had a total of $2,506.51 in error ranging from ($337.56) to $32.46. $2,506.51 ($1,897.82) Total The employer share for 55 of 832 records reviewed was different from the expected amount $5,512.54 $1,108.21 Attachment A December 2012 22 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration We followed up with CalPERS and HRD to identify the cause for billing errors for PAPOA and FCA retirees, but received conflicting information in some areas. We subsequently facilitated a conference call between CalPERS and HRD to clarify the cause and determine how the billing errors can be corrected. Based on the conference call, the following causes were identified:  CalPERS did not have their calculation formulas set up correctly due to errors. CalPERS confirmed that most of their formulas set up to calculate the employer share were incorrect. They stated that their system conversion caused various issues, and they will correct these errors as soon as clear written instruction is provided by HRD. The errors included the City share for the dependent portion of the premium not being calculated consistently using the 2012 coverage of 95%, and the cap not being applied consistently as explained below. CalPERS stated that although their new system went live in September 2011, the billing was conducted based on the old system throughout 2011; therefore, the formulas for 2011 were not affected by the conversion. Subsequent to the conference call, HRD provided CalPERS with written instruction. We reviewed the CalPERS billing for December 2012 and found that the billing still contained numerous errors. Of 91 PAPOA and FCA retirees included in the billing, 42 (46%) were still being billed incorrectly. For 16 retirees, the City share was calculated using the dependent coverage of 100%. The calculation for 26 additional retirees contained errors, and we could not determine the formula used by CalPERS.  “The second most expensive plan” was not clearly defined in the resolution or understood by CalPERS. CalPERS stated that their interpretation of the second highest plan has been the Blue Shield Bay Area Basic rate for retirees in Basic and the Blue Shield Bay Area Supplement/Managed Medicare (SM) rate for retirees in SM. HRD stated that the City’s intention is to apply Blue Shield Bay Area Basic to all rates. See Exhibit 16 for an explanation of these differences between the City’s intention and CalPERS understanding of the second most expensive plan. According to CalPERS, Blue Shield Bay Area had always been the second highest plan within Basic and within SM until 2012 when Peace Officers Research Association of California (PORAC) became the second highest plan within SM. CalPERS further stated that this resulted in PORAC to be used as a cap for some of the rates. The City Council resolutions for PAPOA and FCA state that the City share should pay “100% of the single party premium up to a maximum of the monthly medical premium for the second most expensive medical plan among the existing array of PEMHCA plans available within the Bay Area/Sacramento region.” HRD provided us with documentation notifying CalPERS in 2008 that the City’s intention was to use the Blue Shield Bay Area Basic, which was the second most expensive plan at the time, as the cap for all rates. CalPERS stated that they were not aware of the communication due to staff turnover and suggested that HRD staff draft a new resolution Finding 2/Recommendation B to City Management (2-B): Establish procedures for providing CalPERS with clear, written instructions for the employer share calculation on a regular basis. Establish monitoring procedures to ensure that the City instructions are followed by systematically reviewing the methodology applied to calculate the employer share. Attachment A December 2012 23 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration which clearly states that Blue Shield Bay Area Basic be used as a cap for all rates. Until such resolution is received, CalPERS stated that they would be unable to apply the Blue Shield Bay Area Basic as a cap for employees in SM. Exhibit 16: Determination of the Second Most Expensive Plan Source: CalPERS Circular Letter Finding 3: HRD has not effectively administered its contract with EBS The City contracts with an outside vendor, Employee Benefit Specialists (EBS), for overall administration of the retiree reimbursement program including reviewing, calculating, and processing reimbursements. We found that:  EBS was not providing all services required in the contract;  Payment instructions are provided without adequate supporting documentation; and  The contract was not adequately monitored by HRD. Because the contract was not amended to reflect the actual services being provided, the City may have overpaid for the limited services it was receiving. Also, without a clearly defined scope of services that accurately reflects the actual services to be provided under the contract, the City cannot effectively monitor the performance of the vendor. HRD is paying for services it is not receiving. We found that EBS was not providing the following services required in the contract: City’s intention was to apply Bay Area Blue Shield Basic as a cap to all rates CalPERSunderstanding was to apply the second most expensive plan within each category (Basic or SM) to which the employee belongs. Blue Shield has always been the second most expensive plan until PORAC became the second most expensive plan in FY 2012. Retirees in Tier 1, 2, 4, and 4a have to pay 5% of the dependent portion in FY 2012 =(Premium–Employee Only Premium)x5% Example For PERSCareplan with 2+ dependents: The City share for Tier 1 retiree is $2,593.66 = $1,029.23+(($2,676.00-$1,029.23)x95%) The City share for Tier 2 retiree is $1,791.97 =$711.10+(($1,848.86-$711.10)x95%) Attachment A December 2012 24 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration  Calculation of reimbursements using formulas provided by the City based on retirement tier and monthly CalPERS billing; and  Reconciliation of monthly disbursements. According to EBS, it is unable to calculate reimbursements as required in the contract as CalPERS would not provide them with the necessary billing data to perform these services. Despite this limitation, the City did not take steps to amend the contract with EBS. We found that HRD staff is one of the CalPERS system access administrators. According to the CalPERS manual for system access administration, each business partner has the ability to submit, correct and/or view information based on appropriate access privileges and the system relies on each business partner to manage the assignment and maintenance of these privileges for their staff. Based on a review of the user access list provided by HRD, one of the EBS staff currently has access to the CalPERS system. As a system administrator, HRD staff has the ability to assign additional system access roles to this EBS staff. HRD stated that the current read-only access granted to EBS should be sufficient for them to perform all of the services required in the contract. Additionally, at the City’s request, EBS agreed to provide additional services related to Form 1099 issuance for 2012; however, this agreement was also not documented or included in the contract. Payment instructions to EBS are provided without adequate supporting documentation resulting in an overpayment of at least $2,148. We identified an overpayment of $2,148 to one retiree resulting from an inaccurate payment instruction. Currently, the HR staff responsible for calculating and preparing the monthly retiree Reimbursement Report is also responsible for sending the Report to EBS. There is no other backup staff who can perform these functions and EBS pays the retirees as instructed by the City without additional review. Ad-hoc payment instructions are provided without adequate supporting documentation and there are no review procedures in place to prevent erroneous or inappropriate payment instructions from being provided to EBS. Such payment instructions are usually provided to EBS via email but HRD does not maintain copies of these emails in an organized manner. This prevented us from obtaining and reviewing the instructions in an efficient manner. We reviewed a few selected instructions and did not find any evidence of inappropriate payments; however, due to lack of adequate support and review, opportunities for inappropriate payments still exist. To ensure the accuracy and completeness of the retiree reimbursements, adequate supporting documentation should be maintained and reviewed prior to payment instructions being provided to EBS. Payment instructions should be reconciled monthly to the EBS check register and any discrepancies including returned, voided, and reissued checks should be identified and tracked until they are resolved. We found that HRD did not have a complete set of Reimbursement Reports and ad-hoc payment instructions sent to EBS. This meant that they did Finding 3/Recommendation A to City Management (3-A): Review the EBS contract to ensure the adequacy of the contract terms and accuracy and clarity of the scope of services including the retiree tier definition. Establish monitoring procedures to ensure the contract terms remain adequate and any changes in the scope of services are documented and properly authorized in accordance with the terms and conditions under the contract. Attachment A December 2012 25 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration not know exactly how much EBS was instructed to pay and how much was actually paid by EBS for each retiree without inquiring with EBS. HRD was not aware which checks were returned, voided, or reissued. We also identified a few instances where EBS collected or attempted to collect the overpayments that had been made directly by the City before the contract was entered into. According to EBS, during the conference calls held in August and September 2011, the City requested EBS to collect the overpayments made to two retirees. No written instructions were provide by the City. EBS subsequently collected $287 from one retiree, but was not able to collect $279 from another retiree as this retiree had passed away in July 2011. HRD did not follow up on the collection activities performed by EBS; therefore, the recovered amount was never reflected in SAP. EBS stated that there were a few more overpayments collected by them throughout the year. We obtained a complete check register from EBS and compared it to the HRD Reimbursement Report for June 2012 (this report was obtained from EBS as explained under Scope Limitation 2). We initially identified significant discrepancies and requested an explanation from EBS. EBS discovered recording errors in their system involving voided/reissued checks, which resulted in duplicate disbursement records in some cases. EBS subsequently fixed the system errors and provided us with the corrected check register. EBS confirmed that these were recording errors and that the actual payments to retirees were not duplicated. We also requested EBS to prepare and provide us with monthly reconciliations of the check register to the HRD Reimbursement Report from the beginning of the contract through September 2012. While this request took over a month for them to complete, EBS stated that they would be able to provide this reconciliation on a monthly basis upon request by HRD. Our analysis of the corrected check register and the EBS reconciliations indicates that EBS appropriately reimbursed the City retirees as directed by HRD. HRD was not aware that 20 checks issued in 2011 remained uncashed. We obtained a list of uncleared checks as of June 2012 from EBS and found that 20 checks issued in 2011 and 68 checks issued in 2012 had not cleared. HRD was not aware of these outstanding checks. According to EBS, they consider a check “stale- Finding 3/Recommendation B to City Management (3-B): Establish recordkeeping procedures for maintaining monthly Reimbursement Reports and additional payment instructions provided to EBS along with adequate supporting documentation. Establish review procedures to ensure accuracy and completeness of retiree reimbursements prior to instructions being provided to EBS for payment. Request EBS to provide monthly and annual reconciliations of their check register to the Reimbursement Reports and to notify the City of any exceptions noted during the month. Establish procedures for reviewing the monthly reconciliations and tracking and following up on any discrepancies including returned, voided, reissued checks in a timely manner. If the exceptions require corrective actions, they should be documented and related written communication to EBS be maintained. Finding 3/Recommendation C to City Management (3-C): Work with ASD to establish procedures for handling uncashed EBS checks. Based on the procedures, formalize the EBS procedures for notifying the City of the returned or uncashed checks and how to handle them. Attachment A December 2012 26 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration dated” once it becomes older than one year. After a year, they ask the client if they wish to put a stop-pay on those checks, reissue, and/or send a communication to the retiree. For checks returned due to incorrect address, EBS has been alerting the City and reissuing the check if a new address is provided by the City. According to the City’s Payroll Procedures for Stale Dated Checks, the original checks become stale dated after six months and the City is required to publish a list of stale-dated checks in a local newspaper on an annual basis. HRD process for ensuring required 1099 tax forms are received by applicable retirees was not always complete or accurate. Retirees are requested to substantiate the retiree health reimbursement received during the tax year to avoid tax consequences on such income by signing and submitting the Retiree Health Premium Substantiation Form to the HRD. The City is required to provide a Form 1099 statement for any reimbursement amounts not listed on this Substantiation Form. Submission of the Substantiation Form is recorded by HRD in a tracking sheet and a list of retirees who did not submit the form is provided to EBS for issuance of 1099 statements. According to the HRD tracking sheet for the 2011 tax year, 80 out of 688 retirees did not submit a Substantiation Form. The HRD list sent to EBS on 1/13/12 contained 77 retirees. We compared the HRD list to the list of actual Form 1099 recipients provided by EBS and also reviewed the actual Substantiation Forms on a sample basis. As a result of this review, we identified the following errors:  One retiree submitted a Substantiation Form before 1/13/12 but was not included in the HRD list. EBS issued a 1099 statement to this retiree as a result; and  For two retirees, there was no record that they submitted a Substantiation Form, but they were included in the HRD list and did not receive a 1099 statement from EBS. HRD confirmed that a 1099 statement should have been issued to these retirees. HRD did not obtain the list of actual Form 1099 recipients from EBS to verify a statement was issued to all applicable retirees for the actual amounts reimbursed. According to HRD, beginning in 2012, EBS will provide a pre-filled substantiation form to each retiree, track submission, and issue 1099 statements based on the actual payment made. This is expected to reduce the burden on the retirees to list their monthly receipt and fill out the form while improving accuracy and completeness. Inadequate review of EBS invoices left invoicing errors undetected. Based on a review of EBS invoices and contract terms, we identified the following invoicing errors by EBS:  Overcharge of $2,388 for administrative fees for the billing periods from September 2011 through August 2012. EBS had been charging $4 per retiree per month for direct deposit payment even though the contract term was $3.50. Finding 3/Recommendation D to City Management (3-D): Establish a methodology for EBS to follow and require specific supporting documentation to be provided to HRD for review. Identify review criteria and establish procedures to verify the accuracy and completeness of the EBS services provided for Form 1099 issuance. Attachment A December 2012 27 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration  Undercharge of $370 for the 2011 Form 1099 processing fees. EBS did not issue any invoice for this service due to an accounting error. According to the contract, EBS should have charged $5 per statement and 74 statements were processed. HRD currently does not have effective monitoring procedures for vendor invoices. All invoices should be reviewed prior to payment and reconciled to the actual services provided and contract terms to ensure the accuracy of the billing. In response to our inquiry, EBS confirmed these errors. In September 2012, the City received a net refund from EBS in the amount of $2,018. Finding 4: Required documentation to verify the eligibility of dependents for enrollment was not always available Based on a review of selected employee files, we found that supporting documentation required by CalPERS for enrollment of dependents in health benefit plans is not completely maintained by HRD. Out of 31 employee files judgmentally selected for review, 20 files had at least one required document missing from the file as shown in Exhibit 17. See Exhibit 18 for the supporting documentation required by CalPERS. Exhibit 17: Sampled Employee Files with Required Dependent Document Missing Employee Status # Employee Files Reviewed # Employee Files with Required Document Missing Dependent Status # of Dependents Required Documents Not Filed Active 17 9 Subtotal 45 14 Spouse/Domestic Partner 13 3 Children under age 26 32 11 Retired 14 11 Subtotal 32 23 Spouse/Domestic Partner 14 10 Children under age 26 13 8 Certified "Parent-Child Relationship" Children 5 5 Total 31 20 Total 77 37 Source: OCA analysis of City of Palo Alto records Exhibit 18: CalPERS Required Supporting Documentation for Enrollment of Eligible Dependent Dependent Type Documentation Required by CalPERS for Enrollment Spouse Copy of the marriage certificate Domestic Partner Copy of the Declaration of Domestic Partnership registered with the Secretary of State Children under age 26 Copy of birth certificate or adoption papers Certified "Parent-Child Relationship" Children Affidavit of Parent-Child Relationship (Form HBD-40) Source: CalPERS Health Benefits Procedure Manual Finding 3/Recommendation E to City Management (3-E): Establish procedures to review EBS invoices to ensure the accuracy of the EBS billing. Review should include reconciliation of the invoice to the actual services provided. Attachment A December 2012 28 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration The forms and supporting documentation required for the various types of enrollments or changes to enrollment are also specified in the CalPERS Circular Letter No. 600-045-12. This letter clarifies the employer’s fiduciary responsibility to manage the CalPERS Health Program by ensuring that only eligible employees and their dependents are covered. CalPERS requires that records of all supporting documentation that determines the eligibility of enrolled dependents be requested and maintained by the employer for active employees. CalPERS is responsible for maintenance of dependent supporting documentation for retirees; however, a majority of the retirees’ dependents were enrolled while they were active employees. Therefore, missing dependent eligibility documentation in the retiree files indicates that eligibility verification for dependents was not properly performed for these retirees while they were still active. According to HRD, required supporting documentation was not consistently obtained at the time of enrollment and filed by HRD; however, they have since strengthened their review procedures. HRD stated that they recently performed a partial review of employee files and obtained missing documentation, but did not review all employee files. Currently, HRD does not perform periodic verification of dependent eligibility including at the time of retirement, and therefore, any changes in the dependent status are not made until it is reported by the employee. Without adequate and consistent verification procedures and complete record maintenance, enrollment of ineligible dependents may go undetected. Finding 5: Personally Identifiable Information (PII) has not been adequately protected and controlled We found that HRD did not have policies and procedures addressing Personally Identifiable Information (PII). During the audit, we obtained and reviewed documents and records containing PII and observed how they are stored and handled by HRD staff. As defined under California State law, PII includes an individual's first name or first initial and last name in combination with other identifying information (e.g., social security number, health insurance information, etc.) when either the name or the data elements are not encrypted. While we found no evidence of a security breach as defined under State law, we did find that not all HRD documents and records containing PII are adequately protected to ensure the confidentiality of such information collected and maintained by HRD. Files containing PII are saved in a shared drive to which all HRD staff have access and emailed without password protection. In August 2012, we came across three unencrypted, unprotected files on the City’s shared network “U” drive containing PII for City employees and individuals in the business community. Two of these files belonged to HRD and the other one to ASD. We immediately contacted both departments and these files were removed from the shared network. HRD stated that the files were placed on the public drive by a former HRD staff, and would reiterate with all HRD staff the importance of protecting PII. We also notified the City’s Information Security Manager to take appropriate actions to prevent such incidents from occurring in the future. We also identified Finding 4/Recommendation to City Management (4): Improve dependent eligibility verification procedures to ensure that required supporting documentation is obtained, reviewed, and maintained in accordance with the CalPERS Circular Letter No. 600-045-12. Attachment A December 2012 29 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration two documents containing the social security number field and questioned whether the SSN field was necessary. HRD subsequently removed the SSN field from these documents According to the Guide to Protecting the Confidentiality of Personally Identifiable Information (PII) recommended by the National Institute of Standards and Technology (NIST Guide), organizations should take the following steps to appropriately protect the confidentiality of PII:  Identify all PII residing in their environment.  Minimize the use, collection, and retention of PII to what is strictly necessary to accomplish their business purpose and mission.  Develop and apply appropriate safeguards for PII based on the assessment of the potential harm that could result to the subject individuals and/or the organization if PII were inappropriately accessed, used, or disclosed. These include: o Creating policies and procedures; o Conducting training; o De-identifying PII; o Using access enforcement; o Implementing access control for mobile devices; o Providing transmission confidentiality; and o Auditing events. Finding 5/Recommendation to City Management (5): Take applicable steps recommended by the NIST Guide to appropriately maintain the confidentiality of PII. Attachment A December 2012 30 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration Page intentionally left blank Attachment A December 2012 31 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration ATTACHMENT 1: CalPERS Billing Summary for June 2012 Status # Participants Premium Amount Participant Share Employer Share Active 855 $1,124,539 - $1,124,539 Blue Shield Advantage Bay Area 14 22,755 - 22,755 Blue Shield NetValue Bay Area 7 7,217 - 7,217 Blue Shield of California Bay Area 357 516,827 - 516,827 Blue Shield of California Other Northern 8 13,530 - 13,530 Blue Shield of California Sacramento Area 1 1,656 - 1,656 Kaiser Permanente California Bay Area 290 355,764 - 355,764 Kaiser Permanente California Other Northern 6 9,242 - 9,242 Kaiser Permanente California Sacramento Area 1 1,463 - 1,463 Peace Officers Research Association of California 65 73,768 - 73,768 PERS Choice Bay Area 96 108,055 - 108,055 PERS Choice Other Northern California 3 4,027 - 4,027 PERS Choice Other Southern California 1 1,368 - 1,368 PERS Choice Out of State 1 1,688 - 1,688 PERS Choice Sacramento Area 3 4,015 - 4,015 PERS Select Bay Area 1 487 - 487 PERSCare Bay Area 1 2,676 - 2,676 Retired 871 $727,700 $561,600 $166,100 Blue Shield Advantage Bay Area 8 7,486 6,403 1,083 Blue Shield Advantage Los Angeles 1 338 232 106 Blue Shield Advantage Other Southern 4 3,103 1,616 1,486 Blue Shield NetValue Other Southern 1 502 - 502 Blue Shield of California Bay Area 207 192,096 153,457 38,639 Blue Shield of California Other Northern 5 4,537 3,104 1,433 Blue Shield of California Other Southern 2 2,193 705 1,488 Blue Shield of California Sacramento Area 10 9,000 7,936 1,064 Kaiser Permanente California Bay Area 166 121,284 97,422 23,862 Kaiser Permanente California Other Northern 11 9,892 8,721 1,170 Kaiser Permanente California Other Southern 5 3,427 1,735 1,692 Kaiser Permanente California Sacramento Area 18 10,402 6,550 3,852 Kaiser Permanente Colorado 1 816 710 106 Kaiser Permanente Georgia 1 816 710 106 Kaiser Permanente Hawaii 2 3,266 3,053 213 Kaiser Permanente Northwest 8 7,424 6,004 1,421 Peace Officers Research Association of California 51 52,298 31,336 20,962 PERS Choice Bay Area 80 64,252 52,808 11,444 PERS Choice Los Angeles Area 1 383 277 106 PERS Choice Other Northern California 13 10,306 7,590 2,716 PERS Choice Other Southern California 7 2,827 1,850 976 PERS Choice Out of State 52 46,787 38,252 8,535 PERS Choice Sacramento Area 6 3,752 3,114 638 PERSCare Bay Area 95 80,767 58,314 22,453 PERSCare Other Northern California 18 12,521 8,492 4,029 PERSCare Other Southern California 9 6,211 5,253 958 PERSCare Out of State 78 63,382 49,727 13,655 PERSCare Sacramento Area 11 7,629 6,227 1,402 Grand Total 1,726 $1,852,238 $561,600 $1,290,638 Attachment A December 2012 32 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration Page intentionally left blank Attachment A 33 City of Palo Alto | Office of the City Auditor | Employee Health Benefits Audit December 2012 ATTACHMENT 2: City Manager’s Action Summary In response to the Audit Recommendations in this report, the City Manager has agreed to take the following actions. Additional comments from the City Manager can be found in Attachment 3 to this report. Finding # Summary of Finding Rec # Recommendation City Manager’s Action Plan Target Date 1. 1 Retiree reimbursements were not accurately calculated. Retroactive transactions are not consistently documented and processed to ensure the accuracy and completeness of the adjustments to the reimbursements. 1-A Establish clear, documented procedures to ensure the accuracy of the Reimbursement Report. This should include:  Establishing a methodology for reconciling the CalPERS billing to the Reimbursement Report and performing a monthly reconciliation to identify, track, and follow up on any discrepancies. Create and maintain common data fields among key data sources to facilitate such reconciliation in an accurate, complete, and efficient manner.  Establish criteria and a methodology for addressing, recording, and reviewing retroactive transactions in the Reimbursement Report.  Written procedures on the Retiree Medical Reimbursement Report process will be created. Mar. 2013  HR staff will request additional resources to establish an automated methodology for reconciling the CalPERS billing to the HR Reimbursement Report. Jan. 2013  A methodology for recording and reviewing the monthly retroactive transactions will be developed. Jan. 2013 1 Eligibility criteria for retiree health benefits were not clearly defined and documented. FY 2011 CAFR note disclosure and the retiree health eligibility information provided to the City’s actuarial firm were inaccurate. The effective implementation date of retiree health tiers is not clearly communicated to stakeholders.  1-B  Enhance current procedures to ensure that the Retiree Medical Tier Matrix is maintained accurately, completely, and in an organized manner along with a complete set of the labor agreements, resolutions, and CalPERS letters.  Consider making the Tier Matrix available to all business partners and stakeholders to ensure that the eligibility criteria are clearly communicated to all parties.  Current process for maintaining Retiree Medical Tier Matrix will be improved and organized so it is available on HR intranet site for business partners. Jan. 2013  Labor Agreements are currently available on HR internet site. 1 Eligibility criteria for retiree health benefits have not always been accurately applied in the calculation of retiree reimbursements. 1-C Establish procedures for determining the health tier for each retiree and maintaining a complete and accurate record of retiree health tiers. Ensure that the tier determination is based on the hire date, retirement date, and employee group at the time of retirement as recorded in SAP and based on the Retiree Medical Tier Matrix.  Review retirees who separated prior to SAP implementation in 2003 to ensure they are accurately recorded on Retiree Medical Tier Matrix. Mar. 2013  A written procedure for documenting health tier as soon as a new retiree appears on CalPERS billing will be documented. Feb. 2013 Attachment A 34 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration December 2012 Finding # Summary of Finding Rec # Recommendation City Manager’s Action Plan Target Date 2 HRD did not always update the CalPERS system when a change in employee group was recorded in SAP. 2-A  Enhance the current procedures to ensure that any changes in employment affecting the employee’s health eligibility status are accurately and consistently recorded in both SAP and CalPERS system in a timely manner.  Verify the accuracy of the CalPERS system record by comparing to the SAP record for each employee at the time of retirement to ensure accurate billing by CalPERS.  HR process for promotions will be updated to include recording changes in SAP as well as CalPERS system until such time that two systems are integrated. Mar. 2013  Quarterly process for reviewing CalPERS billing to ensure accurate billing will be established as well as determining appropriate internal or external resources to accomplish this review. Mar. 2013 2 Duplicate active employee records in the CalPERS system went undetected resulting in the City making overpayments to CalPERS. CalPERS did not have the correct formula to calculate the employer share. 2-B  Establish procedures for providing CalPERS with clear, written instructions for the employer share calculation on a regular basis.  Establish monitoring procedures to ensure that the City instructions are followed by systematically reviewing the methodology applied to calculate the employer share.  Although written instructions were provided in past, to ensure accuracy, HR staff will provide annual instructions to CalPERS to ensure calculations are clearly understood. Dec. 2012  An automated methodology for reviewing the CalPERS billing calculations will be established. Jan. 2013 3 HRD is paying for services it is not receiving. 3-A Review the EBS contract to ensure the adequacy of the contract terms and accuracy and clarity of the scope of services including the retiree tier definition. Establish monitoring procedures to ensure the contract terms remain adequate and any changes in the scope of services are documented and properly authorized in accordance with the terms and conditions under the contract.  HR staff will review the EBS contract with vendor to ensure contract accurately reflects retiree tier definitions and services that can be provided given limitations in access to CalPERS records. Periodic review of contract to ensure scope of services remains accurate will be conducted. Dec. 2012 3 Payment instructions to EBS are provided without adequate supporting documentation resulting in an overpayment of at least $2,148. 3-B  Establish recordkeeping procedures for maintaining monthly Reimbursement Reports and additional payment instructions provided to EBS along with adequate supporting documentation.  Establish review procedures to ensure accuracy and completeness of retiree reimbursements prior to instructions being provided to EBS for payment.  Recordkeeping procedures for any payment instructions and adjustments provided to EBS will be established. Jan. 2013  Review process will be established to ensure retiree reimbursement instructions are complete prior to submitting to EBS for payment. Dec. 2012 Attachment A 35 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration December 2012 Finding # Summary of Finding Rec # Recommendation City Manager’s Action Plan Target Date 3 Payment instructions to EBS are provided without adequate supporting documentation resulting in an overpayment of at least $2,148. (Continued) 3-B  Request EBS to provide monthly and annual reconciliations of their check register to the Reimbursement Reports and to notify the City of any exceptions noted during the month.  Establish procedures for reviewing the monthly reconciliations and tracking and following up on any discrepancies including returned, voided, reissued checks in a timely manner. If the exceptions require corrective actions, they should be documented and related written communication to EBS be maintained.  HR staff will request monthly reconciliation of check register and notification to City of any exceptions noted. Nov. 2012  Procedures will be established for reviewing monthly reconciliation reports, including follow up on any discrepancies and documenting corrective action. Feb. 2012 3 HRD was not aware that 20 checks issued in 2011 remained uncashed. 3-C Work with ASD to establish procedures for handling uncashed EBS checks. Based on the procedures, formalize the EBS procedures for notifying the City of the returned or uncashed checks and how to handle them.  HR will work with ASD to establish a procedure for EBS notification of uncashed checks and steps to follow in such circumstances. Feb. 2013 3 HRD process for ensuring required 1099 tax forms are received by applicable retirees was not always complete or accurate. 3-D Establish a methodology for EBS to follow and require specific supporting documentation to be provided to HRD for review. Identify review criteria and establish procedures to verify the accuracy and completeness of the EBS services provided for Form 1099 issuance.  Establish recordkeeping procedures to ensure EBS accurately issues 1099 forms to retirees who have not submitted Substantiation forms and at the same time, accurately documents forms received. Dec. 2012 3 Inadequate review of EBS invoices left invoicing errors undetected. 3-E Establish procedures to review EBS invoices to ensure the accuracy of the EBS billing. Review should include reconciliation of the invoice to the actual services provided.  Procedure for reviewing EBS invoices will be created to ensure accuracy of EBS billing and completion of services. Feb. 2013 4 Required documentation to verify the eligibility of dependents for enrollment was not always available. 4 Improve dependent eligibility verification procedures to ensure that required supporting documentation is obtained, reviewed, and maintained in accordance with the CalPERS Circular Letter No. 600-045-12.  Verification procedures will be reviewed and improved to ensure that required supporting documentation is obtained and if not, medical insurance will be cancelled promptly. Apr. 2013 5 Personally Identifiable Information (PII) has not been adequately protected and controlled. 5 Take applicable steps recommended by the NIST Guide to appropriately maintain the confidentiality of PII.  The NIST guidelines have been reviewed with HR staff. An internal policy will be created. Jun. 2013 Attachment A 36 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration December 2012 Page intentionally left blank Attachment A 37 City of Palo Alto | Office of the City Auditor | Audit of Employee Health Benefits Administration 37 November 2012 December 2012 ATTACHMENT 3: City Manager’s Response Date: November 30, 2012 To: James Pelletier, City Auditor From: James Keene, City Manager Prepared by: Kathryn Shen, Chief People Officer The Human Resources Department (HR) requested assistance from the City Auditor to focus on a complex Retiree Reimbursement process related to the retiree medical benefits provided to City retirees. HR recognizes the diligent work of the City Auditor Office and appreciates the recommendations which will greatly improve this recently expanded process in support of the City’s effort to collect employee health plan contributions that have decreased the City’s employee benefit costs. In the past 17 months since this Retiree Reimbursement process was expanded, on average 800 checks have been distributed on a monthly basis, in timely fashion, averaging $700,000 in total per month. In September 2011, CalPERS implemented a new billing system, "my/CalPERS" which has documented glitches since the implementation date. CalPERS is still struggling in finding corrections to the various errors. This has complicated the reimbursement process requiring substantial adjustments. Fortunately, most overpayments can be recovered by withholding or reducing future reimbursements. Carefully reviewing the reimbursement reports will be key to addressing the issues found in this audit. Staff will also continue to find solutions to streamline this reimbursement process. Human Resources staff is committed to addressing the deficiencies and improving the reconciliation methodology for this complex process. Attachment 2 includes the steps that will be taken to improve procedures as recommended. Attachment A TO: HONORABLE POLICY AND SERVICES COMMITTEE FROM: OFFICE OF THE CITY AUDITOR DATE: DECEMBER 6, 2012 STAFF REPORT: 3373 SUBJECT: LATE PACKET MEMO We are providing the revised City Manager’s Response (Attachment 3) to the Audit of Employee Health Benefits Administration from the City Manager. This is item #2 on the Policy and Services Committee Agenda. Respectfully submitted, ________________________________ JIM PELLETIER City Auditor 2 Date: Dec. 6, 2012 TO: City Auditor Jim Pelletier FROM: James Keene, City Manager RE: City Manager’s Response to Audit The City has made structural changes to its retiree benefits over the years, producing significant cost savings with each new retiree health tier. CalPERS systems are not as flexible as the City, as it employs a one-size-fits-all policy. CalPERS deducts health premium costs from retirees, but the majority of City retirees receive 100% City-paid health care. Yet CalPERS deducts a greater amount every month than some retirees expect, which the City in turn reimburses to the retiree. This over-deducting has necessitated City staff to institute a reimbursement process as the burden has shifted from CalPERS to the City to administer. Moreover, the different IT systems on both the City and CalPERS side make it difficult to reconcile reimbursement amounts. After learning about the complexities associated with the existing reimbursement process for retiree medical benefits, the Chief People Officer requested that the City Auditor focus the employee benefit audit to document the existing process and make recommendations to improve it. The City Auditor’s recommendations will assist the Human Resource Department in developing a process that balances the expense and effort of administering these tiers against cost savings. On average, 800 checks have been distributed monthly to retirees since 2011, on time, totaling over $700,000 per month. At the same time, CalPERS began implementing a new billing system which has documented glitches since the implementation date. CalPERS is still struggling in finding corrections to the various errors. This has complicated the reimbursement process requiring substantial adjustments. Fortunately, most overpayments can be recovered by withholding or reducing future reimbursements. Carefully reviewing the reimbursement reports will be key to addressing the issues found in this audit. Staff will also continue to find solutions to streamline this reimbursement process. Human Resources staff is committed to addressing the deficiencies and improving the reconciliation methodology for this complex process. Attachment 2 contains the steps that will be taken to improve procedures as recommended. POLICY AND SERVICES COMMITTEE DRAFT EXCERPT Page 1 of 10 Special Meeting December 11, 2012 Audit of Employee Health Benefits Administration Jim Pelletier, City Auditor, provided a presentation on the Audit of Employee Health Benefits Administration. The objective of the audit was to determine whether the Human Resources Department had adequate controls over health benefits to ensure the health premiums and administrative fees were calculated and paid accurately for eligible, active, and retired employees. The Human Resources department had requested the assistance of the City Auditor to focus on the reimbursement process related to the health premiums. Yuki Matsuura, Senior Performance Auditor, explained the City share of premiums for active SEIU and management employees. From April 2011 through to October 6, 2012 the employee paid ten percent of the premium. From October 6, 2012 to the present all active employee groups are paying the ten percent of the premium. Retiree health share costs were dependent upon their health plan and the tier they were in. Council Member Klein asked if the City could request their Legislatures to carry out legislation to simplify the CalPERS billing/payment system. James Keene, City Manager, clarified the audit defined the analysis of what the drivers were to issue and how the City could preventatively manage the impacts of the problem. The goal of the audit was to define future assessments on whether adequate systems were in place to grant such a variety of healthcare benefits. He acknowledged the fundamental issue was a CalPERS problem the City was trapped in as a client and there were adaptations necessary. He felt CalPERS had pulled back from previous commitments and were essentially requesting the cities to pay the bill. Council Member Klein believed the State Legislatures needed to be involved. He asked how much the process was costing the City if they were in fact following the correct process compared to the cost if CalPERS was completing it correctly. Attachment B DRAFT EXCERPT Page 2 of 10 Policy and Services Committee Special Meeting Draft Excerpt 12/11/12 Kathy Shen, Chief People Officer, noted in 2011 CalPERS initiated a new Information Technology system which had a number of issues. Because of those issues CalPERS was only able to administer one type of reimbursement. Since Palo Alto was so aggressive with a number of tiers the thought was CalPERS would be able to administer the process and the City paid them an administration fee. CalPERS passed the administration task back to the City which became a struggle. Council Member Klein recommended reducing the administrative fee paid to CalPERS until they were able to actually complete the administration. He asked the amount paid to CalPERS. Sandra Blanch, Human Resources Assistant Director, stated the fee was a fixed percentage that she did not have at the moment. She would research and provide and answer at a later time. Council Member Klein said he was interested to see if other states had similar issues. Ms. Matsuura reviewed the billing plans for retirees. CalPERS removed large sums of money from the retiree checks so the City increased the reimbursement amounts to the retirees to cover their losses. Mr. Pelletier clarified CalPERS was taking healthcare premiums from retirees checks and then billing the City for their share while the City was providing reimbursement instructions to the outside vendor EBS who was sending the reimbursement checks to the retirees. Ms. Matsuura noted more than half of the retirees were not recorded in the SAP system and those who were in the system were not actively maintained. There was a lack of reliable Human Resources records of payment. The billing data for active employees were not retained by the department and the analysis was limited to the June 2012 and the October 2012 billings for active employees. CalPERS was unable to provide retroactive transaction data so that portion was removed from the analysis. CalPERS billing, the SAP system, and the outside vendor EBS did not have a common data field to compare reimbursement reports. The first finding was the City had made overpayments of $12,000 and underpayments of $4,000 for retiree reimbursements. Retroactive reimbursements were not consistently documented or processed for accuracy or completeness. Based on research of the eligibility criteria for retirees, the information was not clearly defined or documented. Mr. Keene noted there were 64 errors out of 822 retirees reviewed. Attachment B DRAFT EXCERPT Page 3 of 10 Policy and Services Committee Special Meeting Draft Excerpt 12/11/12 Mr. Pelletier noted the Comprehensive Annual Financial Report (CAFR) note was incorrect in 2011 and was not corrected for 2012. Ms. Matsuura stated the health tier for each retiree was not accurately maintained by the department and were not applied to the reimbursement calculation. The tier for each retiree was determined based on their hire and retirement dates, the employee group recorded in SAP, and the comparison to the tier document in the SAP report. 150 records out of 822 were coded to an incorrect tier. Two were CalPERS billing and was not adequately monitored. There were two duplicate active employees where the City was being billed twice by CalPERS; as of October 2012 the overbilling was $37,000. Mr. Pelletier mentioned Human Resources had communicated two duplicate employees to CalPERS. One employee had been repaired but the other remained a duplicate. Ms. Matsuura stated the CalPERS systems were not always updated when a change in an employee group was recorded in SAP. 85 active employees out of 812 were recorded to a different group. 36 retired employees out of 385 were recorded incorrectly. It was found that CalPERS did not have the correct formula to calculate the employer share; the total error was $5,500 in a single month. The third finding was the Human Resources Department had not effectively implemented the outside vendor EBS contract and was paying for services the City was not receiving. Payment instructions to EBS were provided without adequate supporting documentation resulting in overpayment of $2,148. Mr. Pelletier mentioned the amount was not the concern as much of the risk of potential exposure. There was access to a great deal of City funds without sufficient oversight. Ms. Matsuura stated the departments were not tracking the cashed checks nor following the proper procedures for stale dated checks. Council Member Klein asked if the amount of 20 un-cashed checks in 2011 was an unusual amount. Mr. Pelletier felt it was possibly a usual amount for un-cashed checks. Retirees move around without updating their addresses. The main issue was the City had a policy in place where stale checks were dealt with within a 6- month period and that had not been followed. Council Member Klein asked the total amount of the 20 un-cashed checks. Attachment B DRAFT EXCERPT Page 4 of 10 Policy and Services Committee Special Meeting Draft Excerpt 12/11/12 Ms. Matsuura said she did not have the exact amount at the present time. This finding also reflected the 1099 tax forms received were not accurate or complete. Inadequate review of the EBS invoices revealed errors previously undetected; the City received a refund of $2,000. The fourth finding showed 20 employees’ files reviewed out of 31 had missing required documentation. Council Member Klein asked if there were people with dependents listed that were actually not eligible. Ms. Matsuura said there were duplicate dependents located but they were not affecting the premium being paid by the City. Finding five showed personally identified information was not adequately protected or controlled. Ms. Shen requested the audit after becoming aware CalPERS was deducting funds from retirees’ and the City needing to reimburse the retirees. In 2012, if a retiree had Blue Shield medical coverage without any dependents, their health premium was $711.10 monthly. CalPERS had stated they could not do more than credit the City with the minimum contribution which was $106.40. Therefore, $604.70 was deducted from the retiree’s pension. Depending on the tier the retiree was in, the City would reimburse the retiree for the appropriate amount. The audit showed there were improvements needed and where checks and balances could be put into place. She assured the Policy & Services Committee (Committee) the Human Resources Department was committed to correcting the Auditor’s findings. Mr. Keene felt the audit recommendations did not have an adverse effect on the CalPERS billing and reimbursement systems. The recommendations would have been the same if the CalPERS issues did not exist. He acknowledged the problem for error was exacerbated by the fact the City had to pay. The general assumption was the City had a contract and relationship CalPERS to manage the retiree medical system and the audit proved the City could not rely solely on that assumption. There needed to be a parallel system to manage and be sure CalPERS was managing the items correctly. Mr. Pelletier said with any contract the City had there was a responsibility to provide oversight. Mr. Keene said there were 871 employees in the medical plan and each one received a reimbursement check from the City so they could ensure their retirement dollars were made whole because CalPERS deducted funds from their retirement check. That effort required Staff time checking and verifying each one of the 871 reimbursement checks was accurate. Attachment B DRAFT EXCERPT Page 5 of 10 Policy and Services Committee Special Meeting Draft Excerpt 12/11/12 Council Member Espinosa understood the action for the current item was to accept the report; although, he recommended agendizing an action item for the Council to consider what should occur on a broader basis. He asked if there were any liability concerns that the City Attorney may foresee a retiree confronting the City with mismanaging their funds. Molly Stump, City Attorney, was presently in discussions with Ms. Shen regarding the possibility of liability. The question the City needed to explore was whether there were incidents of over or under payments where the City could proactively reach out and make the adjustments. Mr. Keene stated the correction was one of accuracy not in large sums of financial burden. The accuracy needed to be verified further than July 2011. Moving forward there needed to be a system in place to manage the risk given the gap between CalPERS and the City. Ms. Shen said moving forward the City needed to work with CalPERS to get advanced information because the City had not been provided accurate data on why certain adjustments had been made on a month to month basis. Staff would have no knowledge of the difference in payment amount until or unless the retiree notified the Staff. Her goal was to locate a CalPERS staff member to coordinate with to verify inaccuracies as they occur rather than after the fact. Council Member Espinosa asked if there had been discussions with CalPERS in a legal environment regarding addressing some of the issues that had been raised. Ms. Stump noted the initial phase necessary to move forward with discussions was the completion of the detailed work by the Auditor’s office. With the completion of the audit the focus had turned to what could be accomplished on a systemic basis. She mentioned CalPERS was a very large bureaucratic organization that was not a client service platform. Council Member Espinosa questioned the differences between the City Auditor recommendations and the City Manager response to them. There did not seem to be a definitive agreement or disagreement between the City Manager and the Staff recommendations. He asked if the intent was to implement all of the recommendations. Mr. Pelletier stated yes, the intent was to implement all of the recommendations. Ms. Shen noted her department was planning to implement the recommended action plans; the written procedures, additional resources, Attachment B DRAFT EXCERPT Page 6 of 10 Policy and Services Committee Special Meeting Draft Excerpt 12/11/12 process mapping, and the double checking. Some actions had already been put into place. Council Member Espinosa asked if there were other significant changes to the City’s broader Human Resources practices that Ms. Shen felt were necessary to review or other areas of concern she believed should be reviewed. Ms. Shen mentioned there was currently a reorganization occurring in the Human Resources Department to ensure Staff was better educated and had enhanced tools at their disposal to serve their customers. She did not feel an additional audit or review was necessary. Mr. Keene stated the City did not currently have an integrated complete Human Resources information systems module and certainly not one that was compatible with the SAP system. The City needed to realize their relationship with CalPERS was a lifelong process and they needed to protect themselves with the parallel checking procedures. Mr. Pelletier felt putting in specific solid monitoring controls was a step-up from monitoring a standard large contract. Once the up-front investment was implemented and the procedures were in place to complete the recommendations the process would be more efficient and smoother moving forward. He noted there would be a large investment on the side of Staff to complete the implementation. Council Member Klein asked if January 20, 2011 was the date CalPERS began not paying the full amount of the medical insurance. Mr. Keene stated it appeared to be a key date as it related to a large group of the retirees. Ms. Shen clarified May of 2011 was when the 90/10 applications began which was when CalPERS informed the City they were not going to administer the multiple tier process. Council Member Klein asked if there were other cities within the State of California with similar concerns. Mr. Pelletier said Staff was uncertain of issues with other cities. Ms. Matsuura stated CalPERS had mentioned there were other jurisdictions providing reimbursements. Attachment B DRAFT EXCERPT Page 7 of 10 Policy and Services Committee Special Meeting Draft Excerpt 12/11/12 Council Member Klein said if Palo Alto was to pursue legislative action it would be beneficial to partner with other cities that were experiencing similar concerns. Ms. Stump noted when the CalPERS system was rolled out there were tremendous issues. She believed there were a small number of other jurisdictions who experienced similar contribution issues. Council Member Klein believed there were a number of cities who adopted the 90/10 system once Palo Alto had implemented it. Ms. Blanch stated many agencies structure their health benefits differently than Palo Alto. While there were others’ in similar situations they set-up a cafeteria plan and started out with the minimum contribution but paid above the minimum. Council Member Klein asked if EBS would have been hired if not for the CalPERS issues. Ms. Shen stated no, EBS was hired specifically to reconcile the reimbursement situation. Ms. Blanch noted when the initial process began to distribute the checks it was too costly for the Administrative Services Department (ASD) to assist with the check writing process. A Request for Proposal (RFP) was conducted to hire a vendor, originally strictly to distribute checks. As the scope was being developed the intent was to establish a contract between CalPERS and the vendor to have the CalPERS invoices be sent directly to the vendor. In the research performed Staff was informed CalPERS could not connect with a third party vendor. Council Member Klein asked the amount the City paid to EBS. Ms. Blanch said it was an annual contract in the amount of $36,000. Council Member Klein said it seemed the City could perform all of the tasks correctly but there would remain issues because of the uncertainty of what CalPERS was doing. Mr. Pelletier said if the City had an effective reconciliation process in place they could mitigate a significant portion of the at-risk errors. The data of what CalPERS was actually doing was sent to the City; Staff could see what they were doing and the errors being made. Council Member Schmid stated the City was making Annual Required Contribution (ARC) payments to achieve a goal so the payments could be Attachment B DRAFT EXCERPT Page 8 of 10 Policy and Services Committee Special Meeting Draft Excerpt 12/11/12 invested at the high rates of return. Eventually there would be a fund of monies that could pay for retiree benefits. If that was the model for the ARC he was concerned there were reimbursements ranging from $2 million to $5 million; implying the City was on a pay as you go basis for retiree health. Mr. Pelletier stated the $2 million in 2011 and the $5.78 million in 2012 was representative of the City’s share portion of the minimum contribution and the amount the City was responsible for reimbursing to the retirees. Council Member Schmid was under the impression the City was making the City share ARC payments and some pre-payment for future retirees. The reason was to achieve investment return therefore making the final payment easier. Mr. Keene clarified the current premium paid to CalPERS was $6.2 million. That amount was not going to CalPERS in the same way as the billing was being presented from them. The City needed to backfill by directly reimbursing the retirees because of the current situation. The amount used to be a direct payment to CalPERS but now the amount shown was the amount to CalPERS inclusive of the amounts paid to the reimbursement of the retirees. Council Member Klein said a combined cost from 2011 and 2012 was $8.2 million. Mr. Pelletier said the Staff redirected the same funds from 2011 to 2012 so rather than paying CalPERS directly; the City was now using the funds to reimburse the retirees directly. Council Member Schmid understood the concept; however, in reviewing 2008 there was a pre-payment process with the CalPERS system to begin drawing interest for future retirees. As the Staff Report moved from 2008 to 2012 the pre-payment information disappeared. The City should be continuing to make the pre-payments annually to ease the burden on future retirees but instead the system chosen was to directly pay retirees. Mr. Keene confirmed the previous pre-payments were held in the Trust and were factored into the actuarial numbers that comprised the ARC. He was uncertain as to why there were no pre-payments in the 2012 year. Council Member Klein suggested when the Council chose to make changes to the actuarial one of the changes was to not pay it down but to roll it over. Council Member Schmid said part of the monies CalPERS was paying the retirees should reflect the earnings of the ARC down payment made. By Attachment B DRAFT EXCERPT Page 9 of 10 Policy and Services Committee Special Meeting Draft Excerpt 12/11/12 CalPERS forcing the City to reimburse the share of funds they were paying out of the City’s investment was being reduced annually. Ms. Stump stated those were solid questions for the Actuarial John Bartel when he returned. She believed his response would be the City was paying the current bill for the retirees and were beginning in a small way to pre- fund the retirement funds of the current employees. The City had not pre- funded for the current retirees and therefore were on a pay as you go basis. Council Member Schmid said on page 17 of the Staff Report there was a note on the CAFR. He asked if Staff was implying the Consultant who approved the CAFR numbers had problems. Mr. Pelletier clarified the issues in the note disclosure to the CAFR was an explanation of the retirement tiers. Council Member Schmid asked if the note was disclosing there were miscalculated numbers. Mr. Pelletier stated no, the note did not impact the financial numbers in the report. It was information that supported the CAFR numbers. Council Member Schmid asked if the table should be considered during the conversation regarding benefits. Mr. Pelletier stated yes because there were errors located within the table itself. Council Member Schmid said Staff Report page 23 referred to the second most expensive health care plan. The cost for each plan changed annually so noting the second most expensive plan for 2012 could be a different plan in 2013. He asked if that was a complicated factor where CalPERS needed to re-calculate each year. Ms. Shen said in theory it could be difficult but for many years Blue Shield had been the second most expensive plan. Council Member Schmid asked what the highest plan was. Ms. Shen stated PERS Care was the highest. Council Member Schmid said Staff Report page 31 showed a table of the CalPERS billing summary for 2012. He questioned the retiree participant share and employer share. He believed the City had reached the 90/10 cost split but was uncertain how the numbers were reflective of that. Attachment B DRAFT EXCERPT Page 10 of 10 Policy and Services Committee Special Meeting Draft Excerpt 12/11/12 Mr. Keene clarified the 90/10 cost share was only effective for the retirees who retired after the 90/10 plan was implemented. The bulk of the retirees were not in the 90/10 plan. Council Member Schmid said the participant share was around 35 percent, was that because they were receiving Medicare. Ms. Matsuura stated the table on page 31 was based on the billing and the participant share was reflective of the amount CalPERS was deducting from the retirees’ checks. It did not represent what the City intended for each retiree to pay. Mr. Pelletier said the amounts may not accurately reflect the tiers the employees were in or the amount they should pay. The numbers were solely reflective of what CalPERS should pay including the errors. Council Member Schmid clarified the participant share included the City’s reimbursement. Mr. Pelletier concurred. MOTION: Council Member Espinosa moved, seconded by Council Member Schmid to recommend the City Council approve the Employee Health Benefits Administration Audit. MOTION PASSED: 4-0 Council Member Schmid said if there was anything the City Council could do to assist with CalPERS or the state in terms of a Resolution or a letter that could be helpful to let them know. Ms. Shen said thank you, she would keep that in mind. Sheila Tucker, Assistant to the City Manager, stated to her knowledge everything on the work plan had been accomplished for the 2012 year. Council Member Espinosa felt the discussions during the meeting on the process highlighted how issues, ideas, and next steps were raised that would result in a much better process and state for the City. ADJOURNMENT: The meeting was adjourned at 9:44 P.M. Attachment B