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08/29/1988 (2) ,r-' , , :'p 'r."" '. . ' r- I"~ ~ (, . , , , ' , ,,' ,,' . " " . > ' , . ,_, '.' ' . h'" "i ' ..' '.~\~,.,,,,, ",;.<, ,y," ,'>."",:~..~,~~.I,;ip.~it;ili$~~,i':.~~.;t~~~te.~l~;'~ . " ~~m:1~1c't:l;~~~~1t~*~~~S~W~.~~nl\1~~Jt'~~~~~~it.;\p?lY~\~::'::: !\~..;~&:~1:t\~: ~;:;,,~~'~:~'_:~~:'{.~Q?:~~~~~~:~::~i~t:~.!~::tL: :!i:,.~"~~~'r:~~"'~'ij~5~~,::~ ;::::~::~~~'rrt~.~~tcf~~~1~~\~RJ.~:,~,~~~.,i::.~m\{J1~.t~E' l 'IRUSTEES OF nIE EMPIDYEES' PENSION FUND MEEn'nG o August 29, 1988 '! '!he City Cannission, neeting as the Board of Trustees of the Employees Pension Fund, root in xegular session at the City Hall, Monday, August 29, 19B8, at 9:01 a.m., with the following nenbers present: Rita Garvey JaImS Berfield Mayor/Cannissioner Vice-Ma.:yor/Cannissioner (Arrived 9 :05 a.m.) Carmissioner Ccmni.ssioner Carmissioner (Arrived 9 :10 a.m.) Ise Regulski Don Winner William Nunamaker Also Present were: Joseph R. McFate Milton A. Galbraith, Jr. Shirley A. COnnn kting City Manager City Attorney .Assistant City Clerk ITEM #2 - Minutes: Ccmni.ssioner Regulski IOOVa:i to app:cove the minutes of the July 18 and August 15, 198B, neetings. ~tion was duly seconderl and carried un.aniIrously. s ITEM #3 - Request for Acceptance into Membership: '!he Acting City Manager pzesenterl the xecanlV3lldation of the Advisol:}" Ccmni ttee to approve m:mbership for thirteen (13) arployees listed below: NaIre Classification DepartJrent stephen Bigley Janes Quinlan Robert S. Tellone Rodney Wilt Delanie Ross-Plant Patricia Rice George Yankay Rae Riggs III Carey Ma3iffin David Wippez:m:m Kenneth Sevitts Allan Fedor Jeffx:ey McHughes Rec. Supervisor I Police Officer Firefighter Firefighter Librarian III Li.braIy .Asst. I WWl'P Oper. Trainee Motor Pool Trainee Crine Analyst Gas. Dist. Pip. Hlpr Traf. Sign & Mkg. Tech Paint & Body Mech. Pol. Cann. <>Fer. Trne. Parks & Rec. Police Fire Fire Libraries LiJ:>raries Pub. W:>rks/WPC. CeIl. Ser. !Motor Pool Police Util/Gas Traffic Eng. CeIl. Ser ./lbtor Pool Police Ccmnissioner Regulski rroved to accept the :recc::ml'endation of the Mviso:r:y Carmittee. Motion was duly seconded and carried unani..rously. ~ '0 170 . r " ~ .. ~. - .... ,," ~,,"i:/ :. ,..,', :.': :.",;', ,.: :':\',' , ,.' >\\ . """. :':' :" ';'" " ';~,' '," ~'(>..,. : "', ,;;, '.,. "" ;'.::: }.,; (/:.: ;,;: ',::'. . ':. tp.i i\,-," . ,',,-" 't :.~ . .~ l :,~) - .I'."i " r- I ...... r- ~,..,...; .'.,.:...,1, . ~.., >, '. .\,',:' ~ . '1 .~ ... . , ~ '~:f~1~"tS1,~~'S~~1~.t.I~,:fi~~~:.!i;;:t"f!'(f';;,;:~~~;~?;"'!''':,<N~I'm..,_._~,,~,.,,'"",' !i,w":;~':',:::Ty~r':'r:".',~:':,~";1~,~I:;;:l6,:.'~('Y?:~~:~:~~:::;'t!t,~W?,;'\;~;y~'(~i!'M~~;~~~:::Jf.1::~?~~~;{~ii~{~:.~r:~~!;:~:' _,.', '~'i~~jJ~~1;i~~~f:: ' ." .." '. : "', ,'..., ;: ",':"" ':',' , " ::i'/~' );:< ,';-:'. ::,' .,~;:', .,' -:':'. ,: .; ",''';.'''.,' (~/": :,:.:>):~ ',',' '.. <'.:":!;' .": ;, :',: ;':~'''.. 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'!his arq;>loyee was approved on August 15, 1988, under the ~ JOseph. McCulley. He now IlUlSt be approved under his correct nane. CaTmissioner Wirmer noved to accept the rec:x:mrendation of the lldviso:ry CaTmittee. Motion was duly seconded and carried unaninously. ITEM #5 - Request for acceptance into ne:nbership: '!he Acting City Manager presented the rec:x:mrendation of the kivisory CaTmittee to approve nenbership for one (1) arq;>loyee listed belOW': Nam3 Classification Department Charles Kettell Police Officer Police 'Ibis employee was reinstated as a Police Officer as a result of an Arbitrator's decision xendered in the appeal of his dismissal. Officer Kettell has agreed to pay back all pension rronies he received at the tine of his dismissal. On August 17, 1988, the Pensi.on Mvisory Camlittee unanilrously reinstated him to the Pension Plan, effective October 19, 1981, with reasonable interest to be paid for the period he 'WaS not contributing to the plan. CaTmissioner W.Lnner rroved to accept the rec:x:mrendation of the Advisory CaTmittee. Motion was duly seconded and carried unanilrously. !TEll #6 - Request for job-connected disability pension: '!he Acting City Manager presented the rec:x:mrendation of the lldvisozy CaTmittee, General Enployees r Pension Fund that the arq;>lO}'eSs listed below be granted a job-connected disability pension under Section 26.35 of the Enployees' Pension Plan. Danny Alley, Water Distribution Service l\brker II, Water Division, effective November 7, 1987, in an anount to be canputed at a later date. Dennis Babini, Police Officer, Police Departm:mt, effective at the expiration of his leave tine, in an am:mnt to be CCIIplted at a later date. Discussion ensued regarding the lack of roodical docurren.tation proving the injuries to be job :x:elated. '!he Persormel Director stated. Danny Alley's knee injury occurred while employed. 171 , "\ .- ..... ", " ,:, ":, . . . ,. ( ,. .. ~. '; . :'; ':: 1.. - :. 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'...~.t~ ~, I ~ -"I'k~' ';. ',\L. . ":' ~ " .... t- .....: 't-\., , ." \:.~ '.\;Xf'~~" , ,n '~~~_~ '. ". 1.,,':' J.'~~1\~'~':~::' , " _' .~;-"i.~':' -- " i; l..' .' a ,>::"....'1::" " ,,' >......bd::;. <^ . ~ . . , " ....,...::-')1 ...... .' . r-' , ' . .' . . , -=1, , .' . . " '" . ". , .". . - . . , , ',', r --,' .' ,I r- ~, ;, ';l'~~~ti.Il:Y:jJf,c~~&''1)~:m~! ;;iT;~i!;:';';:':I!,:'!,,'~C\="'i;, '~'~':V',,~:,,__ __":"::~"'~'~ 1",\'7, '1:,;,':,::~:~ri'~~';\.fZ:~'~:'~\.'::-~~~';!:7:~:~';;\Z~'::,~".,,:,,~l;~~~y~~'!~:n,\::!tr;~(t~~~f;~s~i:!i!Y?:~r?~:)5~Y:~E~~?f!:~:~~~!~iii~~~~1~~~:;~1~:, ". ' . "~ . i '~ 1 4 j o Carmissioner Regulski noved to accept the reccmrendation of the Jldvisory Carmittee reganling Danny Alley. Motion was duly seconded and carried unan.i.1rously. Carmissioner Regulski noved to accept the reccmrendation of the Jldvisory Carmittee reganling Dennis Babini. Motion was duly seconded and carried unan.i.1rously. ITEM #7 - Request for job-connected disabili tv pension: '!he .Act.ing City Manager presented the reccmrendation of the Advisory Camni. ttee, General Employees' Pension Fund that the employees listed below be granterl a job-connected disability pension under Section 26.35 of the Employees' Pension Plan. John Welch, Police Officer, Police Depart:mmt, effective April 16, 1986. '. . I i , I I I 1 I 10 Mr. Welch was granted a non-job-connected disability pension in 1987. At the sane ti.ne, this was renand.ed to the Pension Mviso:t:y Ccmni.ttee (PAC) for detel:m:ination as to whether or not the disability was job-connected. After approval by the PAC of a job-connected disability, the matter carre before the Trustees in February for approval of the job-connected disability pension. At that ti.m3, the Trustees again remmded this back to the Pension .Advisory Ccmnittee ,dth the request that Mr. welch's doctor receive and review- additional infomation suhnitted by the Intemal Affairs Division of the Police Deparb1ent. All the doctors reviewed the infomation w"1Cl sul:rnitted let'ters to the Pension Advisoxy Camrl,ttee substantiating their earlier conclusion that Mr. Welch's condition is job-connected. On August 17, 1988, the PAC approved a job-connected disability pension for Mr. welch, effective April 16, 1986. Carmissioner Regulski noved to accept the recarmandation of the Mvisory Ccmnittee. Motion was duly seconded and carried unaninously. ITEM #8 - Vesting of anployee's pension: '!he Acting City Manager presented the recarm::mda.tion of the Mvisory Ccmni.ttee, General Ehlployee's Pension Fund that the arrployee listed below be granted vesting of the Employee Ret.iralent Pension under Section 26.49 of the Employees' Pension Plan as approved by the Pension Advisory Camti.ttee. JaCXJUeline Sulek, 1\ssistant Pw::chasing Manager, Purchasing Division effective July 18, 2002, in an am:>unt to be calculated at a later date. Carmissioner Regulski m::wec:l to accept the recarm::mda.tion of the Amrisory Camdttee. Motion was duly seconded and carried unaninously. i I,' C) 172 J.d' ,~" ' , . ,. " " . . '. '. ,. . . , ,- ..', .. I, " ," . : " " , ' ..'.,. . >" ,", ."...., " ';;';;~-6."'~ ,,' .,; , _"''''''-~JIlO'j!;l;'i:i!t~'if.';.07~~~~~l.~~~:~(~~~~(\~l\\';t..,. ~ -.;~~~'l;(J7;t,'''Il;~!lj:''GY..~..:(." ":"..,..;..::Jrf':;-l ..1.......... ...j.~-~...'.f;""'i1fl .. . .. .......'U:.\i..t.~~~t~.:...ol t.~,~ ...~'i:...j,,:ji"l.t-.,~. ITEM #9 - Other Business: o A question was raised regarding why the City's Pension Plan doesn't require retraining for other jobs in lieu of granting job-related disability pensions. '!he Personnel Director state1 the 75% of salary is a powerful incentive for an arployee to pursue a job-related disability pension. Staff is at~ting to address the problem, however. ITEM #10 - MjOl.lD1Ilel1.t: 9:11 a.m. ATTEST: z. _A. Q~,-- . CD 173 r I. . \. ,,'~'. o lIGENDA Boal:d of Trustees of the Elnployees' Pension Fund August 29, 1988 9:00 A.M. 1. Call to olrler 1. 9:01 a.m. 2. Approval of Minutes 2. Approve::l as subnitted of July 18 & August 15, 1988 3. Request for acceptance 3. 13 nanbers accepta:l into nembership: 1) Stephen Bigley 2) James Quinlan 3) Robert S. Tellone 4) Rodney Wilt 5) ~lanie Ross-Plant 6) Patricia Rice 7) Geo:r:ge Yankay 8) Rae Riggs III 9) Carey McGiffin 10) David Wippennan 11) Kenneth Sevitts 12) Allan Fedor 0 13) Jeffrey McHughes 4. Request for acceptance 4. 1) 1 nanber accepted into manbership: under correct naroo. 1) Janes L. McCulley 5. Request for acceptance 5. 1) 1 nanber reinstated into manbership: effective 10/19/81. 1) Charles Kettell 6. Pension to be granted: 6. 1) Approved. Pension effective 11/7/87. 1) Danny Alley 2) Approved. Pension 2) Dennis Babini effective at eKpiration of leave tine. 7. Pension to be granted: 7. 1) Approved.. Pension effective 4/16/86. 1) John Welch 8. Vesting of Employee's 8. 1\pproved Pension - Jacqueline SUlek 9. Other Business 9. Question was raised regm:ding retraining in @ lieu of job related ',:" , disability pension. 10. Mjournmant 10. 9:11 a.m. 169 , """