03/15/1982
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TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING
March 15, 1982
Employees'
Monday, March 1S,
members present:
The City Commission, meeting as the Board of Trustees of the
Pension Fund, met in regular session at the City Hall,
1982 at 10:11 a.m., with the following
Charles F. LeCher
Paul A. Hatchett
Rita Garvey
James Calderbank
James Berfield
Mayor/Commissioner
Vice-Mayor/Commissioner
Commissioner
Commissioner
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.
()
ITEM 02 Minutes - Commissioner
of the March 1, 1982 meeting.
~ed unanimously.
Hatchett moved to approve the minutes
Motion was duly seconded and
ITEM 03 - Recommendations of the Pension Advisory Committee.
a. Aoceptance into Membership.
The City Manager presented the recommendation of the Advisory
Committee to approve membership for eleven (11) employees listed below:
Name
Classification
Department
Don Ward, Jr
Nanette Harbison
Charles Flowers
Deborah Smead
John Urban
Cletus J. Larson
Donald C. Whitehead
Patrick A. Bluhm
Evelyn R. Hamon
John W. Doran
Kirk D. Shaw
Firefighter
Firefighter
Firef'ighter
Firef'ighter
Firefighter
Communications Technician
Tireman
Maintenance Worker I
Communications Operator
Maintenance Worker I
Equipment Operator I
Fire
Fire
Fire
Fire
Fire
Central Services-Garage
Central Services-Garage
Parks & Recreation-Nursery
Police
Public Works-Public Service
Public Works-Public Service
Commissioner Calderbank moved to accept the recommendation of the Advisory
Committee. MOtion was duly seconded and carried unanimously.
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March 15, 1982
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b. Denial of Membership.
The City Manager presented the recommendation of the Advisory Committee to
deny membership based on physician's findings for (2) employees listed below:
Name
Classification
Department
Charles I. Wallace
Richard A. Mitchell
Draftsman
Service Technician
Public Works Dept-Engineering
Marine Department
recommendation of the
MO~loD was duly seconded and
Commissioner Garvey moved to accept the
Advisory Committee to deny membership.
carried unanimously.
c. Pension to be Granted
The City Manager presented the recommendation of the Advisory
Committee, General Employees' Pension Fund that the employee listed below be
granted Employee Retirement Pension under Section 5 of Employees' Pension Plan.
Clara Mary Basnight, Cashier II, Utilities Department, effective February
5, 1982 in the amount of $478.31 per month.
Commissioner Garvey moved to approve the pension request.
duly seconded and carried unanimously.
Mat1.on was
CD
ITEM 04 - Meeting adjourned at 10:13 a.m.
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Attest:
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City Clerk
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March 15, 1982
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AGERDA
Board or Trwstees or the Employees'
March 15, 1982
to order 1. 10:11 a.m.
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1.
Call
2. Approval of Minutes
March 1, 1982.
2. Approved as submitted
3.
Recommendation of the
Pension Advisory Committee
a. Acceptance into membership
b. Deny membership
c. Pension granted
3.
a.
Accepted the following members
into membership:
4.
Adjournment
Don Ward, Jr
Nanette Harbison
Charles Flowers
Deborah Smead
John Urban
Cletus J. Larson
Donald C. Whitehead
Patrick A. Bluhm
Evelyn R. Harmon
John W. Doran
Kirk D. Shaw
b. Denied membership:
I:Th
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Charles I.
Richard A.
Wallace
Mitchell
c. Approved Clara Mary Basnight
$478.31/mo. - effective
2/5/82.
4. Adjourned 10:13 a.m.
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