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05/04/1978 / "-- Proeaedinge of tho Pension Advisory Committee Mooting hold Mny 4, 1978. Present: Betty Ward, Chairman Rny Kamlnakss, Member Joyce Bayer1e, City Nurse Mike Laursen, Personnel Director Meeting commenced at 9:00 A.M. in the office of the Personnel Director. Minutes of the meeting of April 7, 1978 were accepted. Pension Advisory Committee reviewed a request from Martha McClung of the Police Depart- ment for retirement effective October 27, 1978. Ms. McClung was born September 13, 1920 and was employed by the City on October 27, 1958. Her last day of scheduled work is July 3, 1978. Ray Kaminskas moved that Ms. McClung be approved for retirement under the Employees' Pension Plan effective October 27, 1978. Motion seconded by Betty Ward and passed unanimously. Pension Advisory Committee discussed the complaint of Ed Miller. Betty Ward related that she had met with Mr. E. J. Robinson'and provided him with appropriate documents on Mr. Miller's rejection from the Pension Plan. Mr. Robinson,. Affirmative Action Officer, will contact Mr. Miller and explain to him that he can be re-examined at his own expense and be reconsidered for pension. . Detective Kaminskas reported on meeting of the Pension Advisory Committee with City Attorney Tom Bustin, relative to the Leave of Absence of Mr. Zimmerman. The substance of the Attorney's opinion was that when an employee takes an approved Leave of Absence exceeding fou~ (4) months, any time beyond four (4) months requires an adjustment of such employee's pension date,;(provided the employee left his pension monies in the fund). Personnel Director was asked to advise Mr. Zimmerman and the Chairman will write to Finance regarding this procedure. Personnel Director advised Pension Advisory Committee that Mr. Resnick was told he would have to pay interest on the monies he is obligated to pay into the Pension Plan as a 'result of the period when Finance failed to make his deductions;~fhe took more than the current calendar year to repay the money. Betty Ward moved, and Ray Kaminskas seconded, that Finance be advised Mr. Resnick should ~ot be charged interest. Personnel Director advised Pension Advisory Committee that no response has been received to his memo of April 10, 1978 to the City Attorney regarding Chief Pitts' request to be transferred to the Employees' Pension Plan. Pension Advisory Committee asked the Director to establish better procedures for processing retirements. Director's Secretary will attend future Pension Advisory Committee meetings to take minutes and prepare system of follow-up on retirements. Committee recommended that the Pension Trustees accept the following employees, who are - 2 - Pension Advisory Committee Meeting .. May 4, 1978 " under 45 years age and who havc' passed a comprehensive physical examination, into the Pension Plan: Employee Benjamin Collins Donald Page . Willie, Moody , David Gorcheff William Sullivan Ca'ra Cooper Robert Books Classification Distribution Serviceman I Distribution Serviceman I Maintenance Worker Tire Man Computer Operator Clerk Typist I Electrician Department Gas Divisions Utilities Nursery Division, Parks & Rec. Public Service Garage, Central Services Data Process. Central Services Planning Traffic Engineering ,June 2, 1978 was' established as the next meeting date. \ , \........ " , , ' 'c ':" c ..1 . <' T' '. ' .. ,- . I " '. ~. "I, . }' ,'" " i'l , . I ., c .. ~ " ' " '1 . /,' '. ',:. ..\,' ,.' , , c.c,'..,':.. .:, ','., '<', q ....:1 " , \