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08/28/1975 , ," L'" . , iii ': ~ t> (, hj~"~ t~.~ ~, '" ~~~'.: t: ,\' ,I,' '.' t;:,.., , ~), , f.~Y':, " i,~'\ ": C~'," . 1..\', , ~.~:~~. ; .~ . r': ,:' R:~':, , {:... ~. ~ :(~':\: l..::', ' .\~'~. . !\:,:"., , !: ,.. ;, ~'~,,": ' t':" , :, t.'",:: ;' ~~ \ ".. " ~r\:,,: I", F',:' , r~t;-j'.,<',':,: {-.:, :',', ~~l~~: " > . . I ~~:;"':' : ' t);'/~t, ~ . i'f':.:c.:.: . ~{r\ ; I.~{~l~ . ~~,:~';_.'" : ; if::I;:i: ,,: ~~~i.~\: -> .: [~f, \,j, ~~~:;:~'~:" '<:; il:[?'~ ~[C;" i~:1il,} If~;' ,~{: ," ~'y,,:,:, ' l$L< r'I!..:...,,', ' . ~f\\, :::,'~:; ~~,;."'" :',: ::' ,(.' ~:~~;l ~:,,'~ ';~,:~:: E1.\~.~2~:>:. .:.~ . . tf;l;:'; :~; ::, ,:;,.. ~K,I",i Proceedings of Pension Advisory Committee meeting with Tom Bustin, City Attorney at City Hall on August 28, 1975 at 9:30 A.M. Present: Detty Ward Ray Kaminokas Wesley Brettel Mike Laursen, Personnel Director The purpose of this meeting was to discuss, in general terms, the Pension Law and to submit some specific questions about various sections of the law to the Attorney. The Co~ttee advised Mr. Bustin of the problem which exists with respect to the initial six months employment of employees who ultimately come under the Plan. As a result of a court involvement and stipulation, employees hired by the City prior to the court action have been given the option of making the equivalent contribution to the Pension Plan that they would have paid in (plus interest) during their first six months. However, employees hired after the date of the stipulation are not contributing to the Pension Plan during their initial six months service. Thus the City Pension Plan has two different approaches - some employees are contributing for their first six months employment and receiving credit for same toward retirement and other employees cannot contribute their first six months. Either legislative action or referendum appear necessary to correct this problem. Another general topic of discussion concerned investment counseling. Ray Kaminskas noted that Section 4 (Administration) of the Pension Law provides that the Trustees are authorized to seek and engage independent, professional investment counsel. He asked whether the Trustees have considered this option. It was also noted that the Pension Law requires an Annual Report by the Treasurer to the Trustees. Mr. Bustin suggested that the City Commission (the Trustees) be advised of its options regarding investment counseling for the Pension Fund and of other responsibili- ties specified by the Law. , : The Committee suggested that the terms of Advisory Members be staggered to lessen the possibility of a completely new Advisory Committee being elected at any point, resulting in the members having a limited knowledge of its 'responsibility. , The Attorney suggested that it might be advisable for the Commission to discuss the Pension Law and responsibilities of the Trustees and Advisory Committee ~t a forthcoming work session. A number of specific questions were then directed to the Attorney. 1. Re: the provision that "no oension or relief shall be given to any person ,out of the pension fund unless.....first reconmended by said Advisory Committeell - the Attorney stated that he felt this was clear - the Trustees can't act to approve pension disbursement without a recommendation from the Advisory Commitee. 2. Re: Disabilitv pensions under Section 5 and 6 of the Law, the Attorney indicated there are two different types of employees) i.e. those injured off the job (coverage after 10 years service) and those injured on-the-job (immediate coverage once an employee is accepted into the Plan). Section 6 guarantees 50% of the employees average salary as his pension. ~:, iI,' . t'\:. \',1, ' " l~'~ . ~ri h c" . t"'~ ~.;J~ >'" .. \i'..: '. ~::'t ' , t1 '.l: , ~E:<::'" ~'~,., ' .' i.~~::', \' ft.:\., . 1:<.',':' ' \'" ~. .' [E.:',,;::: ~~~Y"'.. . f.("~ ':,'. > , ~~l~l;: .. iL',:';:/ ': " , ::t~~...~..'., ' 1,1:\,"',., " , It'~I''' .,. . ~~;:;>: It>:"., , ',' ~~5(?~',: ;:.', ': ~ I") . 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I ~ 2 - Special Pension Advisory Committee Meeting August 28, 1975 With respect to the provision that states the disability pension benefit is 1150% of the employee's average salary for the last five years" and where an employee is injured after one year with $10,000 earnings, Mr. Bustin indicated that the benefit would be 50% of his salary i.e. earning would B2! be computed as 1st year 0, 2nd year 0, 3rd year 0, 4th year 0 and 5th year $10,000 -- average of $2,000 for 5 years, but would be 50% of $10,000 or $5,000 pension. The five year average means the average of any time within that framework. 3. .Re: Section 7, if a widow remarries, she loses her pension -- do the children also lose their pension (15%)1 Mr. Bustin indicated that only the portion established for the Widow/widower would cease, pension to children would continue. 4. Re: Legalitv of City's retention of 20% of employee contribution when the employee leaves employment with the City. Mr. Bustin noted this was a difficult question and it might be necessary to have to go to the legislative intent. He indicated that the retention of employee contributions, if for a rational purpose, was~ not improper. Suggestion was made that this issue should be discussed with the City Manager and that perhaps some equitable proposal should be offered by the Committee to the Manager and/or Trustees. 5. Re: Hazardous desi~nation of iobs, the Attorney stated that was the authority of the Trustees under Section 5. 6. Re: Section 9 (Non-assignable. exempt from legal process) Mr. Bustin felt that this does not mean an employee cannot sue the City if it withholds pension; it is instead a protection to the employee (the employee cannot assign it to a creditor and creditor cannot garnish it). 7. Re: Section 10 The Committee asked about the legality of Pension, ceasing because of a felony conviction. The Attorney noted that the Pension Plan is a contract with each section a provision of the contract. If a provision is bad, , it does imply a question of illegality and an attempt should be made to change the contract. Meeting ended with general agreement that communications should be improved between the Trustees and the Committee and between the Committee and the employees. A logical first step would be for the Committee to discuss the Pension with the Trustees at a Work Session. Meeting Adjourned. Re;;::lY submitt!ed, j- H. M. Lau Personnel I