04/20/1988
;,/
Proceedings of the Pension Advisory Committee Meellng of April 20, 1988
o Prescn t:
puge I
Charles Dunn, Chairman
Michael Stuart, Member
: .'
H. Michael Laursen, Personnel Director
Deborah Lally, Personnel Department
Cindy CHman, Personnel Depanment
D. R. Perkins, Payroll Services Manager
Nancy Degner, Industrial Nurse
Miles Lance, Assistant City Attorney
Donald Petersen, Risk Manager
Dave Christiansen, Inspections Monager
Neil Legters, Gas Inspector
I
..\'.
The meeting was called to order at 9:37 A.M.
Michael Stunrt moved to approve the minutes of the meeting of April 6. 1988. The motion was duly
seconded by Charles Dunn and corricd ununimously.
Michael Stuart read the name of Charles porthousc, Parks and Recreation, who is being denied
membership in the Pension Plan due to high blood pressure. Mr. Porthouse may reapply when his
blood pressure is under control.
"
:'"'' '. Michael Stuart rcad the name(s) of the following employee(s) to be accepted into membership in
:( C) the ,Pension Plan:
, '
,
Date of
Employment
Pensi on
Eli!:. Date
.':c
'I;.. c
~: \~" '
,J' .
i:;> >
:;/;,:....
,:;~.~::::: ,
. i ~ ..
/:n~:
r~.~'. - ~. .
E\.....
~~r ~
~J\-l :
~. - .
~ .. ~. .
('.';1,
':1,
Keith, Simmons, Public Service Tech.
.Susan Stic:ben, Custodial Worker
Connie 'Schell, Library Assistant 1
',' Dominic. Miranda, ,Maint. Worker I
David' Taggart, Electronics .Tech.
Marvin Johnson, Maint. Worker I
Oary Johnson, Maim. Worker I
David Harris, Mainl. Worker II
Pub. Wks./Pub. Scr.
Parks & Recreation
Libraries
Parks & Recreation
Traffic Eng.
Parks & Recreation
Parks & Recreation
Pub. Wks./Pub. Set.
3-14-88
12-16-85
2-29-88
3-7-88
2-29-88
4-11-88
4-11-88
4-11-88
3-14-88
4-11-88
2-29-88
3-7-88
2-29-8R
4-11-8
4-11-88
4-11-88
; I '
Charles. Dunn moved to deny membership to the one (1) employee listed above and accept into
'membership the. eight (8) employee(s) listed above. The motion was du~y seconded by
Michael Stuart and carried unanimously.
Cornelius ,Legters III, Gas Inspector, Building Department, asked to speak to the Commiuee
concerning his rejection for membership in the Pension Plan. Mr. Legters was denied
. membership due to his cxcessive weight upon the doctor's recommendation. Mr. Leglers explained
tliat he has always been overweight and has had medical carc in the past in an effort to reduce his
weight. . The doctors have nevcr found anything physically wrong with Mr. Legters.
'; .
/~.::
\ ..~
. . ~
~ . '
The Commiuee membcrs advised Mr. Legtcrs they must act on the recommendations of
....~,::~.~.~.:..> .. 'a 1ft Mr1: Legdtcrs 10hSCS the weiglht fior can be rc-c~aluatchd bpy t~e dpolctor and recommended
t,~,E:) ., a ater ate. e may reapp y or acceptance lnto 1 e COSton an.
~l...
~ ,'"
~:r:,;,:'
',~..t. ',' < .
......;~; '. .'
~ I; ,
lhc doctors.
for pcnsion
Proceedings of the Pension Advisory Committee Meeting of April 20. 1988
Page 2
~
,("
L!
\0 Miles Lance. Assistant City Attorney. submitted to the Committee members a copy. of the settlement
';' agreemcnt rcached in the matter of Lenard Dixon. Oele Triggs, the fonner wife of Mr. Dixon.
"': " wlU receive a lump sum payment of S1,000.00 with the balance of the pension to be paid to
, Ella Mac Dixon.
".' " Michael Stuart moved to approve the payment of SI,OOO.OO to Ocic Triggs with the balance of the
,pension payable to EUIl Mae Dixon. The motion was duly seconded by Charles Dunn and carried
unanimously. The pension will be effective July 20, 1987.
, ,
/ "
. ,
I': .
",
I
~ .'.
, > ~ J
j:
With regard to John Welch. two letters have been received. Doctors Afield and Gutierrez have
, " submitted letters stating Mr. Welch's disability is job.connectcd. A bill from Dr. Gutierrez for
$300.00 was 'also received. This matter will be acted upon nt the second meeting in May.
~ ~ ~ > c
Michael Stuart is working on the upcoming election.
The Committee considered the requcst of Patricia Moore. widow of Allen Moore, Police
Sergeant. Police Department, for pension based on her husband's death (non~job~connected
, 9isabi1ity)~
. Charles Dunn moved to approve the pension wilh an addilonnl 15% paid for the couple's one child.
',The motion, was duly seconded by Michael Stuan and carried unanimously.
, . At the next meeting, the Commiuee will discuss and make a final decision on the letters to be sent
,':: '~,to the doctors' for employees' rcquesting disability pensions.
~~L'~ The ,meeting adjourned at 10:02 A.M.
~~~,' ....:; ,RespectfuJly' submitted,
>'1;; ,.: ri'7""~ :-.'/j '. /" tl
IfWl:::,~',r/U' " ~ j'
~{>:~.;i~'.:' ~ H~ ' ~ichael, L rsen
I.';;i:;,:::':~ Pcrsoimcl: . cctor and
J~\i;:,'::<"..~ccrciary,',' ,<msion, Adviso.ry Committee
;~,~'~~l;:,\: ." . " ,:: ::. .
(.:it'~:::>;' ,
(frf(>
{,l.....::~ ;:.,:
~i'. ,T. ~~
~"':.:. . ,
~tj;:'j;' > ' ,
!~<...:::, . ',., . ...' .)
f./, '
~t:~.\ .... ..: :
1" -,',. . , "
:fr,';',:/" ::
~?$r:;.
~t~{/~,...
~1 'J'. . ". ':
~)t;~/:/: : " ,'.. ';, '. ' , :
.~il-v;.I. l ,.' , ,. , .
~~~~;:/i:\; ,,:.:,:: \:::': ,,':, ;' ": ,
'1
"1
. \
I
, ,