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07/06/1988 Proceedings of the Pension Advisory Committee Meeting of July 6. 1988 Page 1 r) "1." Present: lohn Nicholson, Chairman Thomas Pudelskl. Member Glenn Perry. Member H. Michael Laursen, Personnel Director Deborah Lally. Personnel Department D. R. Perkins. Payroll Services Manager Nancy Degner. lndustrial Nurse Dennis Babini. Police Officer Cary Singletary, Attorney for Dennis Babin! Eddie Griffin. Police Officer J ... ... The meeting was called to order at 9:32 A.M. John Nicholson welcomed the two new members to the Pension Advisory Committee. Thomas Pudelski and Glenn Perry. Mr. Perry was elected for a two-year lenn, and Mr. Pudelski nnd Mr. Nicholson's lerms will expire in June of 1989. Thomas Pudclski nominated John Nicholson as Chairman of the Committee. The nomination was seconded by Glenn Perry. There were no other nominations. John Nicholson was selected Chairman. ,': Thomas Pudelski read the name(s) of the following cmployee(s) to be accepted into membership in '(,::~' (:;Jh~ Pension Plan: Date of Employment Pension Eli!:. Date William' Kunzman. Parking Enf. Officer James Hill, Communications Tech. Robert Lillico. San. Heavy Equip. Oper. ',Jeffrey Gifford., Library Asst. I 1)awn Spano. Library Asst. II Police CS/Motor Pool Uti1./S anit ation Libraries Libraries 3M31~87 6-20-88 7-SM88 7Ml~88 7M 1-88 3-31-87 6-20-88 7M5-88 7-1-88 7MI-88 Glenn Perry moved the accept into membership the five (5) employees listed above. The mOlion "was duly seconded by Thomas Pudelski and carried unanimously. John ,Nicholson explained that William Kunzman was originally employed as a temporary and became fuUMtime but was overlooked due to his temporary status. This will correct the oversight. lohn Nicholson briefed the new committee members on Danny Alley's request for a "-job-connected disability pension. Mr. . Alley is a Water Distribution Service Worker II in the Water " Division who injured his left knee. He submitted letters from Dr. Schwab and Dr. Gustke. :':\':: ',' Mr. Nicholson spoke with Mr. Alley and advised him the lelter from Dr. Schwab was not acceptable ':' . and a Dew letter must be 'provided. To date' we have not received anything. With regard to John Welch. Cary Singletary. attorney for Mr. Welch. provided the Committee with a brief background of this case. Mr. Welch requested a job-connected disability based on his ,psychological problems. After a decision by the Pension Advisory Committee. the matter went ':~ ' ,~...~ before the Trustees of the Pension Plan. At tha~ time records were presented concerni~g his wo.rk :, ' \;..Jperfonnance. At the request of the Trustees, thiS maller was remanded to the Committee for Its :"::;" ,decision ,as to 'whether or not tbe doctors should receive this ihfonnation. The information was " 'forwarded to four doctors. To date we have received two of the four responses. These letters thllt ~ Proceedings of the Pension Advisory Committee Meeting of July 6. 1988 Page 2 t} .. ,'..., arc from the doctors selected by Mr. Welch corroborate their curlier opinion thut Ihis disllbllily is job-related. Mr. Singletary requested the Committee tnke action bnsed on these two letters. John Nicholson asked that the new members be provided with materials concerning John Welch, including the packet of information regarding his job performance nnd nIt minutes pertaining to this mntter. John Nicholson moved that all Committee members be present when disability pension decisions are made. The motion was duly seconded by Glenn Perry and carried unanimously. Chairman Nicholson advised this matter would be brought up again at the next meeting. Mr. Singletary asked that if, the Commillee needs the letters from the other two doctors, staff be asked to contact the doctors as to the status of their responses. The Committee considered the request of Dennis Babinl. Police Officer, Police Depanment. for a job-connected disability pension based on loss of sight. Cary Singletary, attorney for Mr. Babini. explained to the Committee the background of this C:lse. Mr. Babini had an accident in December, 1985. while operating a police cruiser. As a result of this accident he was hospitalized with a back problem. After his discharge he had vision problems in his right eye. He had lazer surgery and rctumed to work even though he was legally blind in his right eye. In September. 1987, he had another accident while operating a police cruiser. After this accident he had a problem with the ,1 vision in his left eye. He again had lazer surgery and has now lost most of the sight in 'both eyes. , The Committee members briefly 'reviewed the letters from the doctors. There was a letter from "."., "7\Dr. Mazer, Dr. Goldstein. Dr. Lazenby. and Dr. Birr. Dr. Mazer's leller is unacceptable because he is ,~;.. : (;:',:'/J. medical doctor. Mr. Singletary was advised the other lellers were not explicit enough. The ;': ,'."~ letters should, state 1) what the disability is, 2) whether or not he can work as a police officer, and ';;',;, 3) whether or not it is a permanent disability. They should also state whether or not the injury is job-related and must be from a doctor specializing in the field of injury. 'Disussion ensued as to whether or not the Committee should review the worker's compensation 'files contained in the Risk Management office. Secretary Laursen presented a memo from Don Petersen,' Risk Manager, which stated none of the notices of injury filed for worker's compensation made reference to eye injury. After a lengthy discussion, John Nicholson staled he would review the worker's compensation files. . , " The Committee considered the request of Brenda Ward, widow of William T. Ward, Jr.. Police Officer, Police Department, for a non-jab-connected disability (widow's) pension on behalf of her husband. Thomas Pudelski move to approve the non-job-connccted disability (widow's) pension to ,Brenda Ward. The motion was duly seconded by Glenn Perry and carried unanimously. After ~ a questioned was raised by Mr. Singletary, John Nicholson asked whether the Committee members were required to file Financial Disclosure Statements. Secretary Laursen will check with . Miles Lance, Assistant City Attorney. Discussion ensued regarding the, updating of the retirement pamphlet "How Do I Retire'!" Joh Nicholson mentioned several changes that 'should be made. This will be reviewed after the referendum in September when the age 45 requirement is changed. that the new members be provided with copies of the Pension Plan April, 1979. ~ : . oJ'. . ~:. \ John Nicholson asked Ordinance booklet dated .\"'O"'~' " , ~ ~:' . I~ . " ,.' . ,:- . .\' ;1 .:~. ' I ;/: ":. . \ .:-i)', . ~:,t~,;/>i": :~,.: ,,' ~' .~.;.~ >. P)j. > '((:~ ': ": Proceedings, of t~e Pension Advisory Committee Meeting of July 6. I.~\' :_:' ..".' . trCDThomas pedelski, moved ',::' :: ' B~d 'carried unanimously. ~ ~~ ;', . :~r:~;""." The meeting' reconvened' at 10:13 A.~. 1988 Page 3 I ":1 ',.,: I :\ " '. thc mceting be' adjourned. The meeting adjourned at The mollon 10~12 A.M. WI1~ duly seconded by Olenn Perry ~ " . l 'I:(\~' i . 'John Nicholson raiSed several qu'cstlons "were' not eligible to vote. The City Clerk 'wUl ,be' made ',before the next election. concerning the recent is reviewing' the employee election. Some people election process voted who and changes :' :.' .I~' "'. .. 'i:~~: :~; . .' ..' . ~, l f. -, . ..~' ~. . . 8'>:--, '.....' . ~~ 'l~,;: (. I. The meet~ng' ~adjoumcd at d :",'1 ':"'1' , , '",: ,/1 ',1'1 ,., .... . . ~~? >~' .. ~ ". . . .! ':i. > ~.~ . , , .....l 1;~:';:: .':' ~,' 'c, Ii:':':, :",' '" H. ". 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