1 of 1 HOUSE DOCKET, NO. 732 FILED ON: 1/13/2025 HOUSE . . . . . . . . . . . . . . . No. 2745 The Commonwealth of Massachusetts _________________ PRESENTED BY: Brian M. Ashe _________________ To the Honorable Senate and House of Representatives of the Commonwealth of Massachusetts in General Court assembled: The undersigned legislators and/or citizens respectfully petition for the adoption of the accompanying bill: An Act establishing an elected and appointed board for the Hampden County Regional Retirement System. _______________ PETITION OF: NAME:DISTRICT/ADDRESS :DATE ADDED:Brian M. Ashe2nd Hampden1/13/2025 1 of 6 HOUSE DOCKET, NO. 732 FILED ON: 1/13/2025 HOUSE . . . . . . . . . . . . . . . No. 2745 By Representative Ashe of Longmeadow, a petition (accompanied by bill, House, No. 2745) of Brian M. Ashe relative to establishing an elected and appointed board for the Hampden County Regional Retirement System. Public Service. [SIMILAR MATTER FILED IN PREVIOUS SESSION SEE HOUSE, NO. 2429 OF 2023-2024.] The Commonwealth of Massachusetts _______________ In the One Hundred and Ninety-Fourth General Court (2025-2026) _______________ An Act establishing an elected and appointed board for the Hampden County Regional Retirement System. Be it enacted by the Senate and House of Representatives in General Court assembled, and by the authority of the same, as follows: 1 SECTION 1. Notwithstanding any general or special law to the contrary, the Hampden 2County regional retirement system, hereinafter referred to in this act as “the system”, shall be 3governed by administrators, hereinafter referred to in this act as “administrators”, and a board of 4directors, hereinafter referred to in this act as “the board”. 5 (A) The administrators of the Hampden County regional retirement system shall be 6comprised of one individual appointed by the chief elected official or governing body of each 7member agency of the Hampden County regional retirement board (Mayor, Select Board, School 8Committee, Board of Directors, Town Council). Administrators from communities must be 9elected or appointed town officials. Administrators from fire and water districts must be a full- 2 of 6 10time employee of that agency. Administrators from all other retirement member agencies 11(including regional school districts, veteran’s service districts, emergency dispatch services and 12regional retirement boards) shall be an elected or appointed official of that organization. None of 13these administrators need be participants in the Hampden County regional retirement system. 14 (1) The administrators of the Hampden County regional retirement system shall meet no 15less than two times per fiscal year. Their meeting shall be governed by the Open Meeting Law 16requirements of the commonwealth of Massachusetts. 17 (2) It shall be the responsibility of the administrators to: 18 (a) Elect three of the seven members of the board as described in section B(2)(b), 19B(2)(c) and B(2)(d) 20 (b) Approve by a 2/3 vote, changes to the bylaws of the Hampden County retirement 21board as described in section 2. 22 (3) Administrators shall serve at the pleasure of their appointing authority and their 23appointment shall be renewed annually. There is no limit to the terms for which an administrator 24may serve. 25 (B) The board of the Hampden County regional retirement system shall consist of seven 26members, six of whom are elected and one of whom is appointed. 27 (1) It shall be the responsibility of the board to: 28 (a) Hire and oversee the system administrator or director 29 (b) Approve the budget and operations of the system 3 of 6 30 (c) Oversee the operations and administration of the system 31 (2) Six members of the board shall be elected as follows: 32 (a) Three members of the board shall be elected at large by a majority of the 33members of the Hampden County regional retirement system. Both active and retired members 34shall be eligible to vote for these board members. Each of these 3 members' terms shall expire in 35a different year; The election of these board members will be supervised by the board and staff 36of the Hampden County regional retirement board with the vote totals posted on the system’s 37website. 38 (b) One member shall be elected from and by the administrators who represent 39member community agencies. This representative shall be one of the community administrators. 40This individual need not be a member of the Hampden County regional retirement system. 41 (c) One member shall be elected from and by the administrators who represent the 42housing authorities and fire and water districts agencies. The elected individual need not be a 43member of the Hampden County regional retirement system; and 44 (d) One member shall be elected from and by the administrators who represent all 45other Hampden County regional retirement member agencies including regional school districts, 46veteran's service districts, emergency dispatch services and regional retirement boards. The 47elected individual need not be a member of the Hampden County regional retirement system. 48 (e) The election of each of the three administrators in sections (B)(2)(a), (B)(2)(b) 49and (B)(2)(c) shall be conducted by roll-call vote, and the record of each election, including vote 50totals, shall be reported back to the agencies’ chief elected official or body. 4 of 6 51 (3) One member of the board shall be appointed by the treasurers of the system member 52agencies. This member shall serve for a 3-year term. The selection of this board member shall 53be supervised by the treasurers. 54 (4) A board member may serve no more than three consecutive terms. 55 (5) The terms of the 7 board members shall be staggered so that 2 members are elected 56in 2 consecutive years and 3 members are elected in the third year. 57 (6) Every 2 years, the board by majority vote shall elect 1 of its members to serve as 58chair of the board. 59 (7) Board members shall be 7 distinct individuals and no more than 2 members of the 60board shall be affiliated with the same member agency of the Hampden County regional 61retirement system. 62 SECTION 2. The board shall create, or direct to be created, by-laws of the organization. 63The by-laws shall include, but not be limited to the organizational structure, voting and election 64procedures, including a procedure for the filling of board vacancies, the role of the treasurers' 65advisory board, investment policies, frequency and responsibility for agency financial reporting 66and audits, committee and subcommittee structure as well as other policies and procedures of the 67organization. 68 The by-laws of the Hampden County regional retirement board shall take effect when 69ratified by a vote of 2/3 of the administrators. Subsequent revisions to the by-laws shall also 70require a 2/3 approval vote of the administrators. All such votes require a publicly recorded vote 71of the agency governing body. 5 of 6 72 SECTION 3. (a) Elections of board members as described in section 1B shall be 73completed within 120 days following the passage of this act. 74 (b) The term of office for all persons serving as members of the board of the Hampden 75county regional retirement system at the time of passage of this act shall end on the earlier date 76of 120 days following the passage of this act or upon the election of the board as proscribed in 77section 1. 78 (c) For the 6 members initially elected to the board as described in sections B(2)(a), 79B(2)(b), B(2)(c) and B(2)(d), initial terms shall be staggered as follows: 80 (i) For the three members elected by the members (Section B(2)(a)) one member shall 81serve for 1 year, one member for 2 years, and one member for 3 years. 82 (ii) The member elected through Section B(2)(b) shall serve an initial term of 1 year 83 (iii) The member elected through Section B(2)(c) shall serve an initial term of 2 years 84 (iv) The member elected through Section B(2)(d) shall serve an initial term of 3 years 85 (d) The board member appointed by the treasurers of the system shall serve a 3-year term. 86 (e) Subsequent terms for all elected board members shall be three years in duration. 87 (f) All board terms shall expire at the end of the state fiscal year so the first terms of all 88elected officials may be less than a full 1, 2 or 3 years. 89 (g) The initial draft of by-laws for the Hampden county regional retirement board shall be 90presented to the administrators for ratification within 180 days of the formation of the 7-member 91board of directors. Agency operations may be conducted under these by-laws on an interim basis 6 of 6 92following their presentation to the administrators. Ratified by-laws shall be in place within 270 93days of the formation of the 7-member board of directors. 94 SECTION 4. This act shall take effect upon its passage.