1-1  By:  Whitmire                                          S.B. No. 594
    1-2        (In the Senate - Filed March 3, 1993; March 4, 1993, read
    1-3  first time and referred to Committee on Intergovernmental
    1-4  Relations; April 15, 1993, reported adversely, with favorable
    1-5  Committee Substitute by the following vote:  Yeas 8, Nays 0;
    1-6  April 15, 1993, sent to printer.)
    1-7                            COMMITTEE VOTE
    1-8                          Yea     Nay      PNV      Absent 
    1-9        Armbrister         x                               
   1-10        Leedom             x                               
   1-11        Carriker           x                               
   1-12        Henderson          x                               
   1-13        Madla              x                               
   1-14        Moncrief                                      x    
   1-15        Patterson          x                               
   1-16        Rosson             x                               
   1-17        Shapiro                                       x    
   1-18        Wentworth          x                               
   1-19        Whitmire                                      x    
   1-20  COMMITTEE SUBSTITUTE FOR S.B. No. 594                 By:  Whitmire
   1-21                         A BILL TO BE ENTITLED
   1-22                                AN ACT
   1-23  relating to the firemen's relief and retirement fund in certain
   1-24  municipalities.
   1-25        BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
   1-26        SECTION 1.  Subsection (l), Section 2, Chapter 432, Acts of
   1-27  the 64th Legislature, 1975 (Article 6243e.2, Vernon's Texas Civil
   1-28  Statutes), is amended to read as follows:
   1-29        (l)(1)  The board may, from fund assets, purchase from an
   1-30  insurer licensed to do business in this state insurance to cover
   1-31  liabilities and losses of the fund and to indemnify and hold the
   1-32  members of the board and employees of the board, individually and
   1-33  collectively, harmless from the effects and consequences of their
   1-34  acts, omissions, and conduct within the scope of their official
   1-35  capacity as fiduciaries or cofiduciaries or within the scope of
   1-36  what the board member or employee believed in good faith, at the
   1-37  time, to be the board member's or employee's official capacity.
   1-38  However, an insurance company through which insurance is purchased
   1-39  under this subsection has a cause of action against a board member
   1-40  or employee to the extent that a loss results from the board
   1-41  member's or employee's wilful and malicious misconduct or gross
   1-42  negligence.
   1-43              (2)  If insurance under Subdivision (1) of this
   1-44  subsection is unavailable, insufficient, inadequate, or not in
   1-45  effect, the board may indemnify board members or employees of the
   1-46  board for liability imposed as damages and for reasonable costs and
   1-47  expenses incurred by those individuals in defense of an alleged
   1-48  act, error, or omission committed in the individual's official
   1-49  capacity or within the scope of what the board member or employee
   1-50  believed in good faith, at the time, to be the board member's or
   1-51  employee's official capacity.  The board may not indemnify a board
   1-52  member or an employee for the amount of a loss that results from
   1-53  the board member's or the employee's wilful and malicious
   1-54  misconduct or gross negligence.
   1-55              (3)  The board may establish a self-insurance fund to
   1-56  pay claims for indemnification as provided by Subdivision (2) of
   1-57  this subsection.  The board shall provide that the self-insurance
   1-58  fund must be limited to an amount not to exceed the greater of
   1-59  three percent of the fund assets or $5 million.  The self-insurance
   1-60  fund shall be invested in the same manner as other assets of the
   1-61  fund, and all earnings and losses from investing the self-insurance
   1-62  fund shall be credited to the self-insurance fund unless that
   1-63  credit exceeds the limit on the self-insurance fund set by the
   1-64  board or this subdivision.  Amounts held in the self-insurance fund
   1-65  may not be included in the actuarial valuation for purposes of
   1-66  determining:
   1-67                    (A)  the city contribution rate; or
   1-68                    (B)  the assets available to satisfy the
    2-1  actuarial liabilities of the fund to pay service, disability, or
    2-2  death benefits provided by this Act.
    2-3              (4)  A decision to indemnify or make a reimbursement
    2-4  out of the self-insurance fund must be made by a majority vote of
    2-5  board members eligible to vote on the matter.  If the proposed
    2-6  indemnification or reimbursement is of a board member, that board
    2-7  member may not vote on the matter.
    2-8        SECTION 2.  Section 4, Chapter 432, Acts of the 64th
    2-9  Legislature, 1975 (Article 6243e.2, Vernon's Texas Civil Statutes),
   2-10  is amended by adding Subsection (o) to read as follows:
   2-11        (o)  Notwithstanding any other provision of this Act, a
   2-12  member or survivor receiving pension or survivor benefits may make
   2-13  a one-time election to receive a smaller pension or survivor
   2-14  benefit and may make a one-time election not to receive any future
   2-15  cost-of-living increases in the pension or survivor benefits
   2-16  received by the person or the person's beneficiary.  An election
   2-17  under this subsection must be made in writing and submitted to the
   2-18  board of trustees for approval.  On the date the board grants
   2-19  approval of an election under this subsection, the election is
   2-20  irrevocable.
   2-21        SECTION 3.  Section 6, Chapter 432, Acts of the 64th
   2-22  Legislature, 1975 (Article 6243e.2, Vernon's Texas Civil Statutes),
   2-23  is amended to read as follows:
   2-24        Sec. 6.  Disability.  (a)(1)  A member is eligible for an
   2-25  on-duty disability allowance under Subdivision (2) or (3) of this
   2-26  subsection on:
   2-27                    (A)  application to the board of trustees for
   2-28  disability benefits by the member or the member's legal
   2-29  representative;
   2-30                    (B)  a finding by the board of trustees that the
   2-31  member is physically or mentally disabled because of a bodily
   2-32  injury received in or illness caused by the performance of the
   2-33  member's duties; and
   2-34                    (C)  a finding by the board of trustees that the
   2-35  disability of the member is likely to be permanent.
   2-36              (2)  If the board of trustees finds that an eligible
   2-37  member is not capable of performing the usual and customary duties
   2-38  of the member's classification or position because of the member's
   2-39  disability, the board shall retire the member on a monthly
   2-40  disability allowance in an amount equal to the greater of:
   2-41                    (A)  50 percent of the member's average monthly
   2-42  salary; or
   2-43                    (B)  the benefit the member would have been
   2-44  entitled to receive based on years of service under Section 4 of
   2-45  this Act if the member had retired from service on the effective
   2-46  date of the member's disability retirement.
   2-47              (3)  If the board of trustees finds that an eligible
   2-48  member is not capable of performing any substantial gainful
   2-49  activity because of the member's disability, the board shall retire
   2-50  the member on a monthly disability allowance in an amount equal to
   2-51  the greater of:
   2-52                    (A)  75 percent of the member's average monthly
   2-53  salary; or
   2-54                    (B)  the benefit the member would have been
   2-55  entitled to receive based on years of service under Section 4 of
   2-56  this Act if the member had retired from service on the effective
   2-57  date of the member's disability retirement <Whenever a member
   2-58  becomes physically or mentally disabled while in or as a
   2-59  consequence of the performance of his duty or becomes physically or
   2-60  mentally disabled from any cause whatsoever after he has
   2-61  participated in a fund for a period of 20 years or more, the board
   2-62  of trustees shall, on his request, or without a request, if they
   2-63  determine that the member is not capable of performing the usual
   2-64  and customary duties of his classification or position, retire the
   2-65  member on a monthly disability allowance of an amount equal to 50
   2-66  percent of his average monthly salary for the highest 36 months
   2-67  during his participation, or so much thereof as he may have
   2-68  served>.
   2-69        (b)(1)  A member is eligible for an off-duty disability
   2-70  allowance under Subdivision (2) of this subsection on:
    3-1                    (A)  application to the board of trustees for
    3-2  disability benefits by the member or the member's legal
    3-3  representative;
    3-4                    (B)  a finding by the board of trustees that:
    3-5                          (i)  the member is physically or mentally
    3-6  disabled from any cause other than an injury received in or illness
    3-7  caused by the performance of the member's duties; and
    3-8                          (ii)  the member is not capable of
    3-9  performing the usual and customary duties of the member's
   3-10  classification or position; and
   3-11                    (C)  a finding by the board of trustees that the
   3-12  disability of the member is likely to be permanent.
   3-13              (2)  The board of trustees shall retire the member on a
   3-14  monthly disability allowance in an amount equal to the greater of:
   3-15                    (A)  25 percent of the member's average monthly
   3-16  salary, plus 2-1/2 percent of the member's average monthly salary
   3-17  for each full year of service and participation in the fund, except
   3-18  that the total monthly disability allowance under this paragraph
   3-19  may not exceed 50 percent of the member's average monthly salary;
   3-20  or
   3-21                    (B)  the benefit the member would have been
   3-22  entitled to receive based on years of service under Section 4 of
   3-23  this Act if the member had retired from service on the effective
   3-24  date of the member's disability retirement <Whenever a member
   3-25  becomes disabled from any cause other than a disability acquired in
   3-26  the performance of his duty as a fire fighter, a monthly pension
   3-27  allowance shall be paid to the member.  Such monthly pension
   3-28  allowance shall be equal to 25 percent of the average monthly
   3-29  salary of the member, plus two and one-half percent of the average
   3-30  monthly salary for each full year of service and of participation
   3-31  in a fund, except that the monthly pension allowance shall not
   3-32  exceed 50 percent of the average monthly salary.  The average
   3-33  monthly salary shall be based on the monthly average of the
   3-34  member's salary for the highest 36 months during his participation
   3-35  or so much as he may have served preceding the date of the
   3-36  retirement>.
   3-37        (c)  A member is not eligible for an on-duty or off-duty
   3-38  disability allowance as provided by Subsection (a) or (b) of this
   3-39  section if the member becomes disabled as a direct and proximate
   3-40  result of a condition that existed on the date the member began
   3-41  membership in the fund.  If the member is not eligible to retire
   3-42  under Section 4 of this Act, the member may elect a refund of
   3-43  benefits or, if eligible, a deferred pension under Section 5 of
   3-44  this Act.  A member has a preexisting condition under this
   3-45  subsection if the member has:
   3-46              (1)  symptoms that would cause an ordinarily prudent
   3-47  person to seek diagnosis, care, or treatment within a five-year
   3-48  period before the effective date of the member's membership in the
   3-49  fund; or
   3-50              (2)  a condition for which medical advice or treatment
   3-51  was recommended by or received from a physician within a five-year
   3-52  period before the effective date of the member's membership in the
   3-53  fund.
   3-54        (d)  The board of trustees shall determine the disability of
   3-55  a member in accordance with uniform principles consistently applied
   3-56  on the basis of medical or other evidence that the board determines
   3-57  is necessary or desirable.
   3-58        (e)  In this section, "average monthly salary" means the
   3-59  monthly average of the member's salary for the highest 36 months
   3-60  during the member's participation in the fund or, if the member
   3-61  participated in the fund for less than 36 months, the monthly
   3-62  average of the member's salary for the number of months the member
   3-63  participated in the fund  <If the member is eligible to be retired
   3-64  under the provisions of Section 4 of this Act, he may elect to have
   3-65  his monthly pension allowance calculated under that section>.
   3-66        SECTION 4.  Subsection (e), Section 7, Chapter 432, Acts of
   3-67  the 64th Legislature, 1975 (Article 6243e.2, Vernon's Texas Civil
   3-68  Statutes), is amended to read as follows:
   3-69        (e)  Any member may designate one or more beneficiaries <a
   3-70  beneficiary> to receive the total contribution made by the member
    4-1  to the fund if the member has no eligible survivors prescribed in
    4-2  Section 11 of this Act.  The member shall file a written
    4-3  designation of beneficiary with the board of trustees of the
    4-4  Firemen's Relief and Retirement Fund <stating his beneficiary>.
    4-5  Such designation shall include the name and the address of each
    4-6  <the> beneficiary.  The board shall upon the death of the member
    4-7  pay only a total amount equal to  the amount contributed by the
    4-8  member to the stated beneficiary or beneficiaries except that the
    4-9  designated beneficiary or beneficiaries of a member dying after
   4-10  August 31, 1987, are <if the board of trustees adopts Section 5(b)
   4-11  of this Act by majority vote, a designated beneficiary entitled to
   4-12  a distribution because of the death of a member after the date of
   4-13  the adoption is> entitled to receive a total amount equal to the
   4-14  amount, if any, payable pursuant to Section 5(b) of this Act as if
   4-15  the member terminated employment on the date of death.  On
   4-16  application of a member's estate, the board shall pay the estate an
   4-17  amount equal to the amount contributed by the member if the member
   4-18  failed to designate a beneficiary.  An amount payable under this
   4-19  subsection may not escheat to the state.
   4-20        SECTION 5.  Section 8, Chapter 432, Acts of the 64th
   4-21  Legislature, 1975 (Article 6243e.2, Vernon's Texas Civil Statutes),
   4-22  is amended by amending Subsection (a) and adding Subsection (d) to
   4-23  read as follows:
   4-24        (a)  No person may be retired <either> for <total or
   4-25  temporary> disability, except as provided in this Act, nor receive
   4-26  any allowance from the fund, unless and until there has been filed
   4-27  with the board of trustees certificates of his disability or
   4-28  eligibility signed and sworn to by that person and his physician or
   4-29  by any physician selected by the board of trustees.  The board of
   4-30  trustees, in its discretion, may require other or additional
   4-31  evidence of disability before ordering retirement or payment.
   4-32        (d)(1)  A benefit payable on the death of a member or
   4-33  eligible beneficiary may not be paid to a person convicted of
   4-34  causing that death but instead is payable to a person who would
   4-35  have been entitled to the benefit had the convicted person
   4-36  predeceased the decedent.  If no person is entitled to the benefit
   4-37  under this subdivision, the benefit is payable to the decedent's
   4-38  estate.
   4-39              (2)  Except as provided by Subdivision (3) of this
   4-40  subsection, the board is not required to pay a benefit in the
   4-41  manner provided by Subdivision (1) of this subsection unless the
   4-42  board receives actual notice of the conviction of the person who
   4-43  would have been entitled to the benefit.
   4-44              (3)  The board may suspend payment of a benefit payable
   4-45  on the death of a member or an eligible beneficiary on indictment
   4-46  of the person who would have been entitled to the benefits, and the
   4-47  suspension shall remain in effect until final disposition of the
   4-48  charges relating to the cause of death.  If the benefit payment is
   4-49  suspended under this subdivision and the person is not convicted,
   4-50  the benefit is payable with interest computed at the rate earned by
   4-51  the fund during the time the benefit payment was suspended.
   4-52              (4)  For purposes of this subsection, a person has been
   4-53  convicted of causing the death of a member or eligible beneficiary
   4-54  if the person:
   4-55                    (A)  has pleaded guilty or nolo contendere to or
   4-56  the person has been found guilty by a court of an offense at the
   4-57  trial of which it is established that the person's intentional or
   4-58  knowing act or omission caused the death of the member or eligible
   4-59  beneficiary, regardless of whether sentence is imposed or probated;
   4-60  and
   4-61                    (B)  has no appeal of the conviction pending and
   4-62  the time provided for appeal has expired.
   4-63        SECTION 6.  Subdivision (2), Subsection (d), Section 10,
   4-64  Chapter 432, Acts of the 64th Legislature, 1975 (Article 6243e.2,
   4-65  Vernon's Texas Civil Statutes), is amended to read as follows:
   4-66              (2)  The board of trustees shall establish minimum
   4-67  physical requirements which shall not exceed the physical
   4-68  requirements established by the Commission pursuant to Section
   4-69  143.022, Local Government Code, and its subsequent amendments <9,
   4-70  Chapter 325, Acts of the 50th Legislature, 1947 (Article 1269m,
    5-1  Vernon's Texas Civil Statutes)>, for membership in the fund, which
    5-2  physical requirements shall be the same for all applicants.  At the
    5-3  time that physical examinations are administered on behalf of the
    5-4  city, each applicant shall be provided written notice that a copy
    5-5  of the results of the examination will be forwarded to the board of
    5-6  trustees of the fund to determine eligibility for membership in the
    5-7  fund and the existence of any preexisting conditions.  Within 10
    5-8  days after the date of a physical examination performed on an
    5-9  applicant for a beginning position in the fire department as
   5-10  required by Section 143.022, Local Government Code, and its
   5-11  subsequent amendments <9, Chapter 325, Acts of the 50th
   5-12  Legislature, 1947 (Article 1269m, Vernon's Texas Civil Statutes)>,
   5-13  the city shall provide to the board of trustees <shall obtain> a
   5-14  copy of all documents resulting from the physical examination.  The
   5-15  board of trustees may require additional physical examinations if
   5-16  necessary to determine whether the applicant meets the minimum
   5-17  physical requirements for membership in the fund.  The fund
   5-18  <applicant> shall pay the cost of any additional physical
   5-19  examination required by the board of trustees.  Within a reasonable
   5-20  time after receiving the examination reports of an applicant, the
   5-21  <The> board of trustees shall, on the basis of one or more physical
   5-22  examinations, determine whether the applicant meets the minimum
   5-23  physical requirements for membership in the fund.  The board of
   5-24  trustees shall notify the applicant and the chief of the fire
   5-25  department not later than 10 calendar days after the date of the
   5-26  board decision on the applicant's satisfaction of the minimum
   5-27  physical requirements <before the first day of cadet training of
   5-28  their acceptance or rejection of the applicant>.  If the board of
   5-29  trustees rejects the applicant, the applicant may request further
   5-30  examination by a board of three physicians appointed by the board
   5-31  of trustees at the expense of the applicant.  If a physician board
   5-32  finds that an applicant meets the minimum physical requirements for
   5-33  membership in the fund, the board of trustees shall accept the
   5-34  applicant for membership.  If accepted by the board of trustees,
   5-35  the applicant's membership is effective on being appointed to the
   5-36  position of probationary fire fighter.
   5-37        SECTION 7.  Section 15, Chapter 432, Acts of the 64th
   5-38  Legislature, 1975 (Article 6243e.2, Vernon's Texas Civil Statutes),
   5-39  is amended to read as follows:
   5-40        Sec. 15.  Medical examination of member retiring for
   5-41  disability or person claiming survivor benefits as disabled child.
   5-42  (a)  The board of trustees, in its discretion, at any time may
   5-43  cause any person retired for disability or receiving survivor
   5-44  benefits as a disabled child under the provisions of this Act to
   5-45  appear and undergo a medical examination by any physician appointed
   5-46  or selected by the board of trustees for the purpose.
   5-47        (b)  A person retired for disability under Section 6(a)(3) of
   5-48  this Act or a person receiving survivor benefits as a disabled
   5-49  child under this Act shall file an annual report of employment
   5-50  activities and earnings with the board of trustees.  The board of
   5-51  trustees shall establish the form of the report and the time for
   5-52  filing the report.
   5-53        (c)  The<, and the> result of the examination, the <and>
   5-54  report by the physician, and the report of employment activities
   5-55  and earnings shall be considered by the board of trustees in
   5-56  determining whether the relief in the case shall be continued,
   5-57  increased (if less than the maximum provided), decreased, or
   5-58  discontinued.  Should any person receiving relief under the
   5-59  provisions of this Act, after due notice from the board of
   5-60  trustees, fail to appear and be reexamined or fail to file the
   5-61  report of employment activities and earnings, unless excused by the
   5-62  board, <fail to appear or refuse to submit to reexamination,> the
   5-63  board of trustees may in its discretion reduce or entirely
   5-64  discontinue relief.
   5-65        SECTION 8.  Section 22, Chapter 432, Acts of the 64th
   5-66  Legislature, 1975 (Article 6243e.2, Vernon's Texas Civil Statutes),
   5-67  is amended to read as follows:
   5-68        Sec. 22.  EMPLOYMENT OF PROFESSIONAL INVESTMENT MANAGERS
   5-69  <COUNSELING SERVICE>.  The board of trustees may engage and employ
   5-70  professional investment managers as provided by Section 802.204,
    6-1  Government Code, and its subsequent amendments <counselors to
    6-2  advise and assist the board in the investment of the assets of the
    6-3  fund.  The investment counseling service must be provided by a
    6-4  nationally known organization whose business functions include
    6-5  rendering continuous investment advisory service to public pension
    6-6  and retirement funds.  The city may pay the entire cost of this
    6-7  counseling service; if not paid by the city the cost may be paid
    6-8  from the assets of the fund>.
    6-9        SECTION 9.  The importance of this legislation and the
   6-10  crowded condition of the calendars in both houses create an
   6-11  emergency and an imperative public necessity that the
   6-12  constitutional rule requiring bills to be read on three several
   6-13  days in each house be suspended, and this rule is hereby suspended,
   6-14  and that this Act take effect and be in force from and after its
   6-15  passage, and it is so enacted.
   6-16                               * * * * *
   6-17                                                         Austin,
   6-18  Texas
   6-19                                                         April 15, 1993
   6-20  Hon. Bob Bullock
   6-21  President of the Senate
   6-22  Sir:
   6-23  We, your Committee on Intergovernmental Relations to which was
   6-24  referred S.B. No. 594, have had the same under consideration, and I
   6-25  am instructed to report it back to the Senate with the
   6-26  recommendation that it do not pass, but that the Committee
   6-27  Substitute adopted in lieu thereof do pass and be printed.
   6-28                                                         Armbrister,
   6-29  Chairman
   6-30                               * * * * *
   6-31                               WITNESSES
   6-32                                                  FOR   AGAINST  ON
   6-33  ___________________________________________________________________
   6-34  Name:  Max Patterson                             x
   6-35  Representing:  Mayor of City of Houston
   6-36  City:  Spring
   6-37  -------------------------------------------------------------------
   6-38  Name:  Jennifer C. Morales                       x
   6-39  Representing:  Houston Firemen's Relief
   6-40  City:  Houston
   6-41  -------------------------------------------------------------------
   6-42  Name:  Dennis W. Holder                          x
   6-43  Representing:  Houston Firemen's Relief
   6-44  City:  Houston
   6-45  -------------------------------------------------------------------
   6-46  Name:  Rick Mumey                                x
   6-47  Representing:  Houston Professional Firefigh
   6-48  City:  Houston
   6-49  -------------------------------------------------------------------