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03/01/1982 r- r- I' r- " ~~,~~"C~~_...____.,_,_, _..........,..._____........-..-_ __4__'~"_"'.S/O'1""_.~~___",,________._.~_____,,~, TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING n ~" March 1, 1982 o The City Commission, Employees' Pension Fund, Monday, March 1, 1982, present: of Trustees of the at the City Hall, following members as the Board regular session a.m., with the meeting met in at 9 :33 Charles F. LeCher Paul A. Hatchett Rita Garvey James Calder bank Mayor/Commissioner Vice-Mayor/Commissioner Commissioner Commissioner Absent: Kathleen Kelly Commissioner Also present were: Anthony L. Shoemaker Thomas A. Bustin Lucille Williams City Manager City Attorney City Clerk The Mayor called the meeting to order. <'"\ \03 ITEM f12 Minutes Commissioner Hatchett moved to approve the minutes of the February 15, 1982 meeting. Motion was duly seconded and carried unanimously. ITEM #3 - Recommendations of the Pension Advisory Committee. a. Acceptance into Membership. The City Manager presented the recommendation of the Advisory Committee to approve membership for ten (10) employees listed below: Name Classification Department @>>'.. ,~, :, , , ' Shi~ley Ann Co~um James E. Lightfoot Vicki L. Crampton Donald A. Moody Mark E. Goheen Joan Wright James A. Stephens James M. Resnik Raymond E. Clifton La~rence B. Torbert Fire Parks & Recreation Parks & Recreation Parks & Recreation Parks & Recreation Police Public Service Public Service Traffic Engineering Traffic Engineering Secretary II Recreational Aide Maintenance Worker I Maintenance Worker I Recreation Specialist Police Communications Operator Maintenance Worker I Maintenance Worker I Electronics Tech. Helper Electrician @ Commissioner Garvey moved to accept the recommendation of the Advisory Committee. Motion was duly seconded and carried unanimously. 1. March 1, 1 982 I .r-; r y. r- . I.', , . " . "I.':, '. ~~~'~""'''''''''I'II i , i 'I "h_~___~____... b. Denial of Membe~ship. o The City Manager deny membership based Name presented the recommendation of on phYSician's findings ror (1) Classirication the Adviso~y Committee employee listed below: Department o Cherie J. King Library Assistant I Libraries Department Commissioner Garvey moved to accept the recommendation or the Advisory Committee to deny membe~ship. Motion was duly seconded and carried unanimously. c. Job-Connected Disability Pension - John Borsch. The City Manager presented the recommendation of the Advisory Committee, General Employees' Pension Fund that the employee listed below be granted a job-connected disability pension: John Borsch, Police Officer, Police Department, effective January 14, 1982, in the amount of $1,409.38 per month. Commissioner Hatchett moved to approve the Job Connected Disability Pension request. Motion was duly seconded. Upon the vote being taken, Commissioners Garvey, Hatchett and the Mayor voted "Aye", Commissioner Calderbank voted "Nay". Motion carried ITEM D5 - Meeting adjourned at 9:39 a.m. 8 '0 C;;/C'~C~1 ~f fi-ct~ MayJr/Commissioner Attest: ~ City ~ Clerk 4 L~ ,c V 2. March 1, 1982 'Tl ' , , ,'. " to /01 ;.)