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07-14-1997??°`?'1' ?}'iL'a, S'r4, ??I,?j'f •. +.51,1. •`y.' ? ? 1 ? ? t - ' I .. ? .. .. ' •)}:! , ? 'i .. a - rte , .}.. 'I .1E t. .? ,f"S'', `E. I..;f'+?? `? ' .. .t`' •r. ?Y , 1 `y ,.e'? ? I ` ' .. d .i°.t .?r;• •. Vii:' '=r ,. `• , :.?, , E E , . .. ; 'fir f. f :i. :}: ,`F. ,a .F!?t t•?i ???. _ '-ri ? ,?S ,r. .; i.. ^'. Y s iF ::`?'? '?rr;7t?•i 'R?,?r •'.ii .1 x."s =i )"',?' .s. ?.... . ? .:. .?'1',. _ 'o' 'e! +r, Lr b .'4 Si ?{. ii??i`1, .'fd ..'!. '?s i• 4?7":.; .KS LS. :F I `t, ?i:: ff' 'i?. ?ti S• :F. r4. ? i '? 03. 4.??'g,?`jj,' ?rtr 17?? . •.?yy ?..f;+'J:?yy j . 'S.'! •,[+Lk. .. v: J ..r (55 ?? / e } ji t"e;? i? :'t' ? ?,?. ?:.is y:3 : ..a4 I.. : •ti'f >Y ?}•.sR; 'L'R.. ?,. 'I i1'h .. V.' a,.t •J ,1S ?•i W1' f,p rt ?, 1.:` `E' sr?'} :'?'`:t `? i? At.1,? `%? `r',?4' ?'!.' 9 {? ;i,? ;'4-s?j p ?S ..- ;•r f-: J? '?'.`:I,; ?! -4?'?`?? ?'?: .+ '-: '?1; ?'c: 't t r` f ?? F f, i?. ?.,.t??i ','i1 3.?ri ,i,v/: t11 'L}aVk •J?S. 4{:(••?•Np {? RIS, ' E. 64' t4=• .t:=' ?e; ?'<'aa,~• ? 'L .5 ?.. ?;,. _ :1 ,, 7. ???' sJ? tS%. ?t +rl?'. ?.,,.I,i t. r'?, ?,.5?5# ?`? ;?ikrG _ rr ;? ,r:.t:. _ "• : i'.,'?:,? r"?1:' 1? ,{ i•t •i'- ''tJ.' ! 4'r :ifi - F. ":?ij? 1 X1.1 ••i'. •'Z .zf'".' ? ` .?f,91 «E? :LSf?'-lt :, ?,i?'"St.. <`,+',,-??,? .I; `.`d?L, '? .s ,1.. `?' ?'??, ?l -?ft ?ir.;a ki' z?•,. `?f, ?',. ?r e;' :j's:,•.. gen. da,/P'enslon -1?4 ''.97 tr ? ?f1 1 . ? ? t a ? 1 I • ? '' r ? -E '• E L ' ` 1 j • t ' ? ? ' 1 t 1 r • , I?•4j!'•k'• >.C. , •r 1 " j ?(aq?v. a'?'j., r' ° a' } • ?'t 1 s rl , r { rF .I l l i . 'a. a .. ' v . 11 ?3' ±rk4?i lYy'G3 ti 4yF i ,e: '{?j: . ,•4 .r S.,l •°j4'r,?!4,:i?`f:.. ?:• a1. •1, .4S,r. t'lh5y°a .t1 l1D.,.rS. :da' r 3'! JI?r-' t . ,1.... i rf` t ?E!••t It ..•1:'i :"r;,t-jr 4?'.' '> Ali dr 4. .rY -i'. e ?'e• `.1 t' •,1., . ACTION AGENDA Board of Trustees of the Employ ees'- Pension Fund July 14, 1997 1. Call to order. 1. 1:14 p.m. 2. Approval 'of Minutes: 6116/97 2. Approved as submitted. 3. Request for acceptance 3. Approved. ' into membership: a) Cheryl Wood b) George Wight c) Susan Sigler ' d) Leonard Melanson e) James Mehr, Jr. ' .f) Robert Mazzei . . g) Jay Holsombach h) Jeffrey Harrington . i) Paul Bosco j) Vincent Hawkes . k) Douglas Munson, Jr. ` 1) Lisa Hoffman ` m) Earnest Lanter n) Jennifer Mills . o) Melina Owens ; p) Morgan Wick q) Julie Ann Schultz . ' r) Roger Latkin ' s) Steven Goodloe . t)' Christina Claus 4. Regular Pension to be granted: 4a Granted. William Shepard 5, Regular Pension to be granted: 5. Granted. Richard D. Berry 6.' Regular Pension to be granted: 6, Granted. L ' William L. Goatcher .7. Other Business: 7. None. 8. Adjournment: 8. 1:15 p.m. 3 Meeting Date: 4 •9 [ Approved by Trustees CITY OF.CLEARWATER EMPLOYEES' PENSION PLAN PENSION ADVISORY COMMITTEE TO: Pension Trustees FROM: Pension Advisory Committee SUBJECT: Recommendation for Acceptance Into Pension Plan DATE: June 12, 1997 As Trustees of the. City of. Clearwater Employees' Pension Fund, you are hereby notified that the employee{s} listed below have been duly examined' by a local physician and each has been designated as a "first class risk". These employees are eligible for pension membership as noted in the Pension Eligibility Date column below, and it is the recommendation of the Pension Advisory Committee that they be accepted into membership. Pension Elig. Name,Job.Class, &.Dept.lDiv. Hire Date Datg Cheryl Wood, Police Recruit/Police 4128197 4128197 George Wight, Police Service Tech./Police 4128197 4128197 Susan Sigler, Police Recruit/Police 4/28197 4128197 Leonard Melanson,. Police Recruit/Police 4128197 4128/97 James Mehr, Jr. , Police Recruit/Police 4/28197 4/28/97 Robert Mazzei, Police Recruit/Police 4128197 4/28197 Jay Holsombach, Police Recruit/Police 4/28197 4/28197 Jeffrey Harrington, Police Recruit/Police 4128/97 4/28/97 Paul Bosco, Police Recruit/Police 4/28/97 4428197 Vincent Flawkes, Custodial Worker/Library 4/28/97 4/28197 Douglas Munson, Jr., Police Recruit/Police 213/97 4/28197 Lisa Hoffman, Staff Asst. II/Police 5/12197 5112197 Earnest Lanter, Maint. Worker I/Solid Waste 5112/97 5112197 Jennifer Mills, Librarian IlLibrary 5112197 5/12197 Melina Owens, Com: Ctr. Supv./Parks & Rec. 5112197 5112197 Morgan Wick, Pol. Com. Oper. Trainee/Police 5115197 5/15/97 Julie Ann Schultz, Recreation Leader/Parks & Rec. 5112197 -5/12/97 Roger Latkin, Maint. Worker I/Parks & Rec. 5127/97 5127197 Steven Goodloe, Solid Waste Worker/Solid Waste 5127197 5/27197 Christina Claus, Forestry Tech./Parks & Rec. 5/27/97 5127197 employee hired as part-time; converted to full-ti n 4128 Pension Advisory Committe hair Trustees of the Employees' Item M: Pension Plan . q Meeting Date: Agenda Cover Memorandum SUBJECT: Pension to be Granted RECOMMENDATIONNOTION: William J. Shepard, Engineering Department, be' granted a regular pension under Section(s) 2.393 and 2.397 of the Employees' Pension Plan as approved by the Pension Advisory Committee. © and that the a ro riate officials be authnrized to execute same. BACKGROUND: William J. Shepard, Engineering Drafting Supervisor, Engineering Department, was employed by the City on April 2. 1962, and his pension service credit is effective on that date. His pension will be effective on July 1, 1998. Mr. Shepard's pension was approved by the Pension Advisory Committee (PAC) on June 12, 1997. Section 2.393 (p) provides for normal retirement eligibility when a participant has reached age 55 and completed twenty years of credited service or has completed 30 years of credited service. Mr. Shepard qualifies under both criteria. Based on an average salary.of approximately $48,954 per year over the past five years, the formula for computing regular pensions, and Mr. Shepard's selection of the 100% Joint & Survivor Annuity, this pension will approximate $47,285 annually. Reviewed by: NA Legal NA Budget NA" Purchasing NA Risk Mgmt. NA IS NA ACM 101Z" Other NA Submitted by: City Managor 0 Printed on recycled paper Orightatinrg Department: HUMAN RESOURCE; User Department: Advertised: Date: Paper: ? Not Required Affected Parties: ? Notified ? Not Required Costs: Commission Action: ? Approved Total ? Approved wlConditions ? Denied Current Fiscal Year Cl Continued to, FUMN119 SoutCe' . ? Gapirnt Imptuvun1011t: © Opurntiny: other: Ponsion Appropriation Code 646.07410.51 a 100-505.004 . Attachments: ? None .' item !1: •?? ? "Crustec.s of tile Employees' . Pension Plan Meeting Date: 7114197 Agenda Cover Memorandum SUBJECT: Pension to be Granted RECOMMENDATIONIMOTION: Richard D. Beery, Police Department, be granted a regular pension under Section(s) 2.393 and 2.397 of the Employees' Pension Plan as approved by the Pension Advisory Committee. © and that the appropriate officials be aut_horrred to execute same. BACKGROUND: Richard D. Beery, Police Officer, Police Department, was' employed by the City on November 4, 1974, and his pension service credit is effective on May 4, 1975. His pension will.be effective on July 1, 1998. Mr. Beery's pension was approved by the Pension Advisory Committee (PAC) on June 12, 1997. Section 2.393 (p) provides for normal retirement eligibility when a participant has completed . twenty' years of credited service in a type of employment described as "hazardous duty" and further specifically defines service as a Police Officer as meeting the hazardous duty criteria. Based on an average salary of approximately $62,511 per year over the past five years, the formula for computing regular pensions, and Mr. Beery's selection of the Life Annuity, this pension will approximate $42,967 annually. Reviewed by. Legal Budget Purchasing Risk Mgmt. _ IS NA ACM Other NA Submitted by: City Manager Printed on recycled paper NA NA NA NA Originating Department: Costs: HUMAN RESOURCWS User Department: Commission Action: S • ? Approved Total ? Approved w/Conditions ? Denied Current Fiscal Year ? Continued to: Funding source: ? Caoitillmpruvemaiw Advertised, ? operatinu: Date: ? Attachments: otfmr: Pension Paper: ? Not Requlred Appropriation Code Affected Parties: 64 6.07410.514100-585.000 ? Notified ? None ? Not Required 1 • Trustees of the Employees' Item #: Pension Plan Meeting Date: 7/14/97 Agenda Cover Memorandum SUBJECT: Pension to be Granted RECOMMENDATION/MOTION: William L Goatcher., Police Department, be granted a regular pension under Section(s) 2.393 and 2.397 of the Employees' Pension Plan as approved by the Pension Advisory Committee. © and that the a ro riate officials be authorized to execute same. BACKGROUND: ,William L. Goatcher, Police Lieutenant, Police Department, was employed by the City on January 7, 1974, and his pension service credit is effective on that date. His retirement will be effective on November 1, 1997. Mr. Goatcher's pension was approved by the Pension Advisory Committee (PAC) on .aunt; 12, 1997. Section 2.393 (p) provides for normal retirement eligibility when a participant has completed twenty years of credited service in a type of employment described as "hazardous duty" and- further specifically defines service as a Police Lieutenant as meeting the hazardous duty criteria. Based on an average salary of approximately $55,894 per year over the past five years, the formula for computing regular pensions, and Mr, Goatcher's selection of the 100% Joint & Survivor Annuity, this pension will approximate $35,623 annually. Reviewed by: Legal Budget Purchasing Risk Mgmt. IS NA ACM _ Other NA NA Submitted by: City Manager originating Department: HUMAN RESOURCES User Department: C? Advertised: Dote: ` Paper: -- ? Not Required Affected Parties: ? Notified ? Not Required 0 Printed on recycled paper NA NA NA NA Costs: Commission Action: $ ? Approved Total ? Apprnvad wlConditions ? Denied Current Fiscal Year ? Continued to: Funding Sourco: ? capitnllrnpruvernnnt: ? ope,ednU: ? Attachments: orhert Pension Appropriation Code 646-07410-514100-585-000 ? None r»