11/13/1989 (2)
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TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING
November 13, 1989
The City Commission, meeting as the Board of Trustees of the Employees
Pension Fund, met in regular session at the City Hall Monday, November 13, 1989
at 1:15 P.M., with the following members present:
Rita Garvey
Lee Regulski
Don Winner
William Nunamaker
Richard Fitzgerald
Chairperson
Trustee
Trustee
Trustee
Trustee
Also Present were:
Ron H. Rabun
Milton A. Galbraith, Jr.
Cynthia E. Goudeau
City Manager
City Attorney
City Clerk
ITEM #2 - Minutes:
The City Clerk reported the need to correct paragraph three on page two
changing IIWinner" to "Nunamaker".
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Trustee Winner moved to approve the corrected minutes of the October 30,
1989, meeting. Motion was duly seconded and carried unanimously.
ITEM #3 - Request for Acceptance into Membership:
The
Committee
City Manager presented the recommendation
to approve membership for the employees
of the Pension Advisory
listed below:
~~
c)
d)
e)
f)
g)
h)
i)
j)
k)
1)
m)
n)
Jan Bradley
Patrick Plaskett
Steven M. Perry
Stephen C. Sarnoff
Michael Mitchell
Marianne Hall
Daniel Anderson
Robert Kinchen, Jr.
Helen l. Werling
Robert Lockwood
Helen Higgins
Suzanne L. Hart
Constance C. Green
Shirley Grimm
Trustee Winner moved to accept the recommendation of the Pension Advisory
Committee. The motion was duly seconded and carried unanimously.
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Pension 11/13/89
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ITEM #4 - Reauest for Pension:
The City Manager presented the recommendation of the Pension Advisory
Committee that the employees listed below be granted a job-connected disability
pension under Section(s) 26.35 and/or 26.27 of the Employees' Pension Plan.
,
a) Paul Carter
This matter was considered by the Trustees at a previous meeting and
remanded to the Pension Advisory Committee for further consideration as to the
question of whether or not Officer Carter's condition is job-related. Officer
Carter was sent for an independent medical examination. The Pension Advisory
Committee considered this report at its meeting of November 1, 1989, and again
voted to grant him a job-connected disability pension. This pension will be
effective upon the expiration of Officer Carter's leave.
The City Manager reported he has directed the Personnel Director to draft
standards for acceptance into the Pension Plan. These standards will be
presented to the Pension Advisory Committee.
Discussion ensued regarding the need for the standards. It was stated
these standards are needed to address pre-existing conditions and provide more
information to the physicians cond~cting the physicals.
A question was raised regarding whether or not Mr. Carter could be given an
alternate job and it was indicated this would be at his option.
Trustee Winner moved to approve the recommendation of the Pension Advisory
Committee and grant a job-related disability pension to Paul Carter. The motion
was duly seconded and carried unanimously.
b) Donald J. Ward, Jr.
Mr. Ward injured his back several times while performing his duties as a
firefighter. The most recent injury occurred while participating in basketball
as part of a fitness program.
Discussion ensued regarding the fitness program. The Personnel Director
indicated this has been eliminated due to injuries occurring during
participation.
Trustee Regulsk; moved to approve the recommendation of the Pension
Advisory Committee and grant a job-related disability pension to Donald J. Ward,
Jr. The motion was duly seconded and carried unanim~.l, .~
ITEM #5 - Other Business: ~
None. Mayor/Trustee
ITEM # 6 - Adjournment:
The meeting adjourned at 1:30 P.M.
Pension 11/13/89 2
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AGENDA
Board of Trustees of the Employees. Pension Fund
November 13, 1989
1:00 P.M.
1- Call to order 1- 1:15 p.m.
2. Approval of Minutes 2. Approved as Corrected.
of 10/30/89
3. Request for acceptance 3. Accepted.
into membership:
a) Jan Bradley
b) Patrick Plaskett
c) Steven M. Perry
d) Stephen C. Sarnoff
e) Michael Mitchell
il Marianne Hall
Daniel Anderson
Robert Kinchen, Jr.
i) Helen L. Werling
j) Robert Lockwood
k) Helen Higgins
~~ Suzanne L. Hart
~ Constance C. Green
, ..
n) Shirley Grimm
4. Pensions to be granted: 4. a. Granted job-connected pension
~~ b. Granted job-connected pension
Paul Carter
Donald J. Ward, Jr.
5. Other Business: 5. None
6. Adjournment: 6. 1:30 p.m.
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