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05/15/1989 (2) , .: ~ r \ . "r.'... ..~ \ " . '. .....( r.;" ,4 " Hc......l.'1'~(;;..~~~h'..""".,.t1~~..~v)'J~?hj~t~..ft:r~..:rt\it'i,'~~-~f~&~~~dC~Jt.1:~;~1PJffi....~t);.. ~..~ '~. ~ ~' " ~.!~~ W;. ~,,'t..:l . . f"(' 'e:l~~ ~ ' " . t>- .. .t. ]:.\;"\~':!~~~.~~t~~r,;tfi%~h&:L";'i4;\tfWi'r-\~'f{'t....,. .;~~~~~t ":~'r;;;t"t7.~:n";.,'f'r:'1':':' :-'f '{"I'f:"\' .~ ;':7-I.~J.i.l:. '\ ~~''>A_f~l'~ "."/ ,,,,1. ;;;1r!f.'t 't.v:r;;;~...'f' ~:l,~~~",....;a~ i J I '2i::;\'1.;ij....:!~~(.:....~J~~I.~~~t':\~l:~t'W...,~!~..!t:.\~1.~~~r~,..1.\11:...&':..J,'~ ~l_?,;,.'..,,_ 1'~.,J4..."..,.-{t"..... _..'(.'.'\...~'...,i.,. ..t. '~.. "".... ,t. i.,}. t1.......,,-...,.. '-'.,".n.'v'''_''!'': ''I~\.:'.'~''t:.~ ,,,it,.,...,..,.~~.1.\.I.'1'."'~""" .'i.,_..;,; , o TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING May 15, 1989 The City Commission, meeting as the Board of Trustees of the Employees Pension Fund, met in regular session at the City Hall, Monday, May 15, 1989, at 9:05 A.M., with the following members present: R ita Garvey Lee Regulski Don Winner William Nunamaker Richard Fitzgerald Mayor/Commissioner Commissioner Commissioner Commissioner Commissioner Absent: Also Present were: Ron H. Rabun Milton A. Galbraith, Jr. Cynthia E. Goudeau City Manager City Attorney City Clerk ITEM #2 - Minutes: 17, 1989, meeting. Commissioner Winner moved to approve the minutes of the April Motion was duly seconded and carried unanimously. o ITEM #3 - Request for Acceptance into Membership: The City Manager presented the recommendation of the Advisory Committee to approve membership for two (2) employees listed below: Name Classification Department Marie Orsello Juan Lopez Accounting Clerk I Motor Pool Trainee Po 1 ice Gen. Ser./ Motor Pool Commissioner Regulski moved to accept the recommendation of the Advisory Committee. Motion was duly seconded and carried unanimously. ITEM #4 - Other Business: Approval of procedure to accept Current Emplovees Over 45 to Pension Plan On November, 8, 1988 Ord 4595-88 was approved by the voters. The Ordinance removes the 45 year age limitations in the Pension Plan and provides that current employees who were excluded from the plan due to their age at time of hire can now enter the plan a new hires. . Staff has devised a procedure to implement this provision. The proposal requires that employees, wishing to enter the plan, apply to do so within 6 months of being notified of the ability to apply. The employee would be required to have a physical exam at the City's expense. If the employee passes the exam, they would be admitted to the plan as a new hire. If they fail the physical they ~. ',.; ., -;. . ~ < " "';"",.\":,,,'. ".' . ", "., :'," '." ,'''''~m 1Cl","~~~~,'f."'t.~~~.:, ..,,~~,....i '~"';':'"....:'>,.<<," , ,~~~~~~~}~~"l1~~~~(~~~'!I:'.,\;i'Sl'~;l~:'':k~\~'1',::i.f:,:j,,~i{,,''4::\~~S~~~';\.~\t~l~~~:.:,' '. l' " o would remain with in the under Social Security and have an opportunity for a re-examination six (6) month time frame. affected phys ica 1 Concerns were raised regarding the number of and requiring a re-examination within the is failed. employees that would be six (6) month period if the John Nicholson, representing the Pension Advisory Committee, stated the Committee recommends allowing the employee to join retroactive to the date of the referendum. Discussion ensued regarding not establishing a time limit for re- examinations for failed physicals and whether or not the employees could be allowed to enter retroactively to the date of the referendum. The Personnel Director indicated an employee cannot be covered by Pension and Social Security. Consensus of the Trustees was for staff to provide additional re the procedure for re-examination in the case of failed physicals, not an employee can be covered by Pension and Social Security at the and the number of employees that would be affected by this procedure consider the item further at the next Trustees meeting. information whether or same time and to ITEM # 5 - Adjournment: Q The meeting adjourned at 9:28 A.M. {/t;; Attest: ~' \ ." . "'~- \.\~,_ c. ,~ -L:.~~ s . ,- ! ..w,_-.......t - 'A - ...~ .... . ~ \:Wi1 AGENDA Board of Trustees of the Employees. May 15, 1989 9:00 A.M. Pension Fu -~- .-- --_.----------~~ l- Call to order 1- 9:05 A.M. 2. Approval of Minutes 2. Approved as submitted. of April 17, 1989 3. Request for acceptance 3. Accepted two (2) members. into membership: ~~ Marie Orsello Juan Lopez 4. Other Business: 4. Continued to next meeting. Approval of procedures to accept Current Employees over 45 to Pension Plan. 5. Adjournment 5. 9:28 A.M. e> '" .