05/02/1988 (2)
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TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING
May 2, 1988
The City
Pension Fund,
at 9:10 a.m.,
Commission, meeting as the Board
met in regular session at the City Hall,
with the following members present:
of Trustees of the Employees
Monday, May 2, 1988,
Rita Garvey
Lee Regulski
Don Winner
William Nunamaker
Mayor/Commissioner
Commissioner
Commissioner
Commissioner
Absent:
James Berfield
Vice-Mayor/Commissioner
Also Present were:
Ron H. Rabun
Milton A. Galbraith, Jr.
Cynthia Goudeau
City Manager
City Attorney
City Clerk
ITEM U2 - Minutes - Commissioner Winner moved to approve the minutes of the
April 18, 1988, meeting. Motion was duly seconded and carried unanimously.
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ITEM #3 - Request for Acceptance into Membership
The City Manager presented the recommendation of the Advisory Committee
to approve membership for (8) eight employees listed below:
Kame
Classification
Departllent
Keith Simmons
Susan Stieben
Connie Schell
Dominic Miranda
David Taggart
Marvin Johnson
Gary Johnson
David Harris
Public Service Tech.
Custodial Worker
Library Assistant I
Maint. \~orker I
Electronics Tech.
Maint. Worker I
Maint. Worker I
Maint. Worker II
Pub. Wks./Pub. Ser.
Parks & Recreation
Libraries
Parks & Recreation
Traffic Eng.
Parks & Recreation
Parks & Recreation
Pub. Wks./Pub. Sere
Commissioner Winner moved to accept the recommendation of the Advisory
Committee. Motion was duly seconded and carried unanimously.
ITEM U4 - Denial of Membership
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The City Manager presented the recommendation of the Advisory Committee
to deny membership based on physician's findings for (1) one employee listed
below:
Book 2
149.
05/02/88
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Name
Classification
Department
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Charles Port house
Irrigation Servo Wrkr. I
Parks & Recreation
Commissioner W~nner moved to accept the recommendation of the Advisory
Committee to deny membership. Motion was duly seconded and carried
unanimously.
ITEM U5 -
Request for Pension
The City Manager presented the recommendation of the Advisory Committee,
General Employees' Pension Fund that the individual(s) listed below be granted a
widow's pension under Section 26.36 and/or 26.37 of the Employees' Pension
Plan.
Ella Mae Dixon, widow of Lenard K. Dixon (Gas Distribution Pipefitter,
Gas Division), in the amount of $1,29~,46 per month, effective 7/20/87.
This matter came before the Trustees in August, 1987, but was continued
until such time as a determination could be made as to who was legally entitled
to this pension benefit, Mrs. Ella Mae Dixon or Gcie Triggs, Lenard Dixon's
first wife. A settlement agreement has been reached between Ocie Triggs and
Ella Mae Dixon. Per this agreement, Ocie Triggs will receive a lump sum payment
of $1,000.00 and Ella Mae Dixon will receive the remainder of the pension
bene fi ts.
e
Commissioner Regulski moved to accept the recommendation of the Advisory
Committee. Hotion was duly seconded and carried unanimously.
Patricia Moore, widow of Allen Moore (Police Sergeant, Police
Department), effective April 8, 1988, in an amount to be determined at a later
date.
Commissioner Winner moved to accept the recommendation of the Advisory
Committee. Motion was duly seconded and carried unanimously.
ITEM U6
Other Business.
None
Mayor/Commissioner
ITEM in
Meeting adjourned at 9:14 a.m.
ATTEST:
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Clerk
Book 2
150.
05/02/88
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AGElDA
Board or Trustees or the Emp1oyees' Pension Fund
May 2, 1988
9:00 AM
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1 . Call to order. 1 . 9:10 a.m.
2. Approval of Minutes of 2. Approved as submitted
April 18, 1988
3. Request for acceptance 3. 8 membe~s accepted
into membe~ship:
1) Keith Simmons
2) Susan Stieben
3) Connie Schell
4) Dominic Miranda
5) David Taggart
6) Marvin Johnson
7) Gary Johnson
B) David Harris
C)
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4. Request for denial of membership: 4. member denied
1) Charles Port house
5. Pensions to be Granted: 5. 1) Ella Mae Dixon approved.
Pension effective 7/20/87.
1) Ella Mae Dixon & Ocie Triggs, Ocie Triggs to receive $1,000
widows of Lenard K. Dixon lump sum.
2) Patricia Moore, widow of 2) Approved. Pension effective
Allen Moore 4/8/88.
6. Other Business. 6. None
7. Adjournment. 7. 9: 14 a.m.