03/19/1986
[ll.r>'~~."'l. .
"r.'..'~''''l. '.~: ,,~'
,. . ;.~' . \ ~
,ft~\:.I,<.{':
~~!/>
~W-'Q':' '
'{:(:< "\", '
~ 1" ':'
f~}/':<" ',r
i.~~t.('::. ~.
;;'>/',." :' '
r~\l:..... ,
i;,.;':~. :",.' :>
t",,':
~K:',:,:" '
i::t?; :",;~ ~" " : "
,/':1.:" ,;'
~!J11 .' ~ .. ~ < .
t~~k~::~:'~",':'
Pension, AdvisQr)' Committee Meeting of Match 19. 1986
Present:
I,
Charles Dunn. Chairmnn
David Krieger. Member
H. Michael Laursen, Personnel Director
Cynthia Climan, Personnel Department
Deborah tally, Personnel Department
Nancy Degner. City Nurae
I
Absent:
John Nicholson, Member
Chairman Dunn convened the meeting at 9:33 a.m.
David Krieger moved that the minutes of the meeting of March 5, 1986, be approved.
The motion was seconded by Charles Dunn and carried unanimously.
Chairman Dunn read the names of the following employees to be approved for membership
in the Pension Fund:
Date of
Employment
Pension Elig.
Date
Th~mas ~udano, Recre~tion Specialist
'Paul Almeida, Custodial Worker
Michael Fishback, Budget Analyst II
Steven Young, Drafting Tech. II
Phillip Batson, Recreation Leader
JaI\et Weibling, Comm. Ctr. Super.
Parks & Rec.
Parks &- Rec.
Finance
Utilities/Water
Parks &- Rec.
Parks & Rec.
12-9-85
2-17-86
3-17-86
12-31-85
3-11-86
3-3-86
8-27-84
12-16-85
3-17-86
4-15-85
3-11-86
3-3-86
The Committee approved the above employees unanimously.
Chairman, Dunn read the name of the following employee who was denied membership in
the Pension Fund:
George Anderson, Tradesworker I
Central Servicesi
Bldg. & Haint.
'Mr. Anderson may reapply in one yeart once his blood pressure is under control.
The Doctor's Walk-In Clinic did not approve or disapprove the following employees:
Meg Barrow, Police Recruit
John Zegz'dryn, Police Recruit
Police
Police
, These physicals will be sent back to the Doctor's Walk-In Clinic for proper action.
, ' ~
Chairman Dunn advised the Committee of the topics discussed at the Pension Rewrite
Committee Meeting'. They were:
1. Increase of eligibility age for pension;
i~ Define the term of office of the trustees;
3. Need for an escalator clause;
;J::'~~~';'i": .. 't
I?d';';"; ::
~;",t": .
:~.~ ''''J~, .
~\i~t..... ~t~.'i ..,' '~
~~~;:'GY';~<~ '\
~tl~ ~';l~;~:;> .
1l(\~~~ l ~: j\' : ./ ~ ,
~r~~(~':>:~': . The meeting adjourned at 9:44 a.m.
Jm~:~:il,i(.~ i/ ' .
~~,~\1";::,,:'; , ' ~
~l>>~:E;~/~ :~,. .'" ~. ~
t~~':r'"";i.."J\, H. Michael L urserL
ti" .1... ....
fi$.~:~t\(;,:::"~' 'Personn,el Director and Secretary
~~~i:);!:" .
1\y,... ,....\--', 1
I;~:;P
:!j~:':~"~~'}~ ~ .
.~;y}r//,. '
"'::.:"J1........ . ~'. l .
. Jl\.:-}.).c' ~ '
~cv~;~~~.f;; '::.
~li;~~!:i:';':;': 'F
~~'t:'~-"-:I..,.,..
~~~r??~~~:': .
1'\fh\,l,.. .". '.
~'~;~i:~V, ( , :
~'?--" , '.,
hl,~iO:", .~
t.{:',"; ,
',''!:i;'" :
~~.(:~ \.. ". . ~
;ll'"",I" .~. .;,. I
ttw"'~"~- r,..,"" ,
.~'~~{d\~'::"~ ., ,.
~hl'\\'i,:"
, I:~j~{.!
. f.t,t, \'" I \ " "
. .~~z1:!~~~~~2\3 ~ ~J . . j
T\~~~:;-"'Y;" "
:i,:::"-:',::'.
1\ (. ~ ..
~~;, . .~ ,:'
Ii.' l
."~,, ,
~~r;:""~'., "
"1 ' \,
r.i,..,.1 "
1'\~\':""', '
AT', ,
t~(.O
I',
1::' ".w
i\~;Y, ','~ : '
1ti.., ..
.~,.~-~::>:-:.'. .
,\hil';
,".j ~~ .',.' c
....(.; .\
R;~~:~\:'::::":
~c I . . . .
{~/;.~. :. '..
(,{, " '.
It;.'-- " '
JI,: :~.(, ,
''''''>1', I' .
~;:'f{: ~ ';,'< I~
'1\; ::': ,', "
~j~;;'i;-,
~:"'J. "..:, "
~F!~H;:':,l;,,',::
Pension Advisory Committee
March 19, 1986
- 2 -
4.
5.
6.
7.
B.
9.
Increase age for dependents from 18 to 22 or 23 (while they are in college);
Coverage of dependents who do not reside in the home of the employee;
IncTeBsc the amount of minimum pension received (presently $75.00);
Receipt of all contributions plus interest for employees who quit;
Advisory Committee will have final say in awarding of disability pensions; and
City of Clearwater will not use excess monies (amount over what actuary says
is needed) for anything else as proposed under new plan for private businesses.
The next meeting of the Pension Rewrite Committee will be held on March 27. 1986, at
1:00 P.M.
John Nicholson was not present at the meeting to report on the pension election.
Committee will receive a report from him at the meeting of April 2. 1986.
The
The City Nurse submitted a
relating to Mr. Kingsley's
will need another letter.
to do.
letter regarding Chris Kingsley, Firefighter, from a doctor
knee problem. The Chairman advised the nurse that Mr. Kingsley
She stated Mr. Kingsley is aware of that and knows what he has
Discussion ensued regarding the poli~y for disability pension applicants. It was
suggest~d that the two doctors' ,J.c:.tters which are presently required should be from
, doctors who specialize in the i~dividual's particular problem, i.e. if it is a knee
p~oblem. the letters should beifrom an orthopedic specialist.
two
David Krieger moved that the meeting be adjourned.
Dunn and carried unanimously.
The motion was seconded by Chairman
!
,rj