02/02/1979
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Proceedings of the Pension Advisory Committee meeting held February 2. 1979.
Present: Betty Ward. Chairman
Ray Kaminskas, Member
Wesley Brettel, Member
R. M. Laursen. Personnel Director and Secretary
Joyce Bayerle, City Nurse
Chairman Ward called meeting to order at 9:30 A.M.
Lt. Brettel moved the minutes of January 4, 1979 meeting be approved.
Detective Kaminskas. Motion carried unanimously.
Seconded by
Pension Advisory Committee held special meeting on January l6, 1979 and appointed the
following employees to election committee to handle upcoming election for vacancies
on the Pension Advisory Committee. Those appointed were:
Mike Stuart
Eugene Run t
Waymon Pearson
Peter Fire
Ed Sulek
Detective Kaminskas moved that the Pension Trustees accept the following employees who
are 'under 45 years of age and have passed a comprehensive physical examination into
the pension plan:
Employee
Rarrison'Morris
Department/Division
Utilities. Sanitation
Classification
Sanitation Worker
" Detective Kamioskas moved that letter from Mrs. Dick Payne be forwarded to City
Attorney Bustin for legal opinion with the recommeodation by the Pension Advisory
Committee that Mr. Payne be kept at present pension due to the fact that his retirement
date occurred prior to the oew pension law becoming effective. Seconded by Chairman
,Ward and motion carried unanimously.
Detective Kaminskas moved that George Walton be allowed to exercise his vested rights
(subjct to receipt of resignation by Personnel Office) per his request and that
"effective date for receiving pension benefits is computed at 8-28-90, amount to be
determine~ by Finance. Seconded by Lt. Brettel. Motion carried unanimously.
Secretary Laursen is to write letter to Finance Department regarding George Walton's
vested rights.,
Lt. Brettel moved that the Pension Advisory Committee accept the balance of paper work
on Eugene Hunt and approve his disability pension as of date of termination of
:'workman's compensation, subject to the Workman's Compensation'Release Form being
approved by the City Attorney. Seconded by Detective Kaminskas and motion carried.
Chairman was iostructed to send memo from Pension Advisory Committee to City
Commission requesting that this be placed on Agenda for app~oval.
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Detective Kaminskas moved that Bobby Kinder be retired, the effective date to be
determined according to the 'computations made by Personnel Department. Seconded by
Lt. 'Brettel and motion carried.
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, Pension Advisory Committee Meeting
February 2, 1979
Detective Kaminskas moved that Jerry Roberts, Police Officer, be retired effective
'^ugust 12, 1979. Seconded by Lt. Brettel and motion carried unanimously.
Detective Kaminskas moved that George Jorgenson be 'allowed to exercise his vested
rights (subject to receipt of resignation by Personnel Office) per his request and
that effective date for receiving pension benefits is September IO, 1987. Seconded
. 01 by Lt. .Brette1 and motion carried unanimously. Secretary Laursen to write letter
. ,t~, Finance Department rega,rding this Bcti.on.
Detective Kaminskas moved that meeting be adjourned. Seconded by Lt. Brettel and
':" motion carried.
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. "Ne~t mee,ting scheduled for March 6, 1979 at 9: 30 A.M. "
" Respectfully
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:,,: "H~ .M.: Laur en
.:"', 'Secretary an
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'Ir.
Director
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