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12/21/1988 ;::/;':y::::,~:~ ' L' ~', ' ~ ~ " . , ~ . ~:.L ~;.- ".', Proceedings of the Pension Advisory Committee Meeting of December 21. 1988 ~"-:. . . en Present: ~/:;. ..)',....,., r",t[,;,!,~,{' .~~~ :~~el;~~o~~';;'db;o G~~~~OY~e~e ;~ou~~~rl~~ 1:~a.:f~~~~fy.Of December 7. 1988. The motion l-\~'/)',,,, , Tom Pudelski' read the name(s) of the following employee(s) to be accepted into membership in t,.,(",. ' the Pension' Plan: ~.:) ~~; ",' l1i~'(" fJ.:~'" Karma Arnold. Police Ser. Technician ~1~~~'.' Gerald Peer. Jr... Crime Analyst '1 " Joanne Ruggiero. Police Ser. Tech. ~~;t:,','" . ',,' " Catherine Gavel. Office Assistant I t." '.' "V' D P l' S . T h ~~~:;;>'.,':" mcent oran. 0 Ice. ervlce cc. ;~'i:- "".":,' Therese Ferguson. Pohce Ser. Tech. ~o/l~~;;,:;}Y" \Van~a West, Police Ser. Tech. . ~I~~~..\';:'~::) .'.0 Sabnna Gonzalez. Data Proc. Tramee ~;t):\~;::://':" Ton~ Pude1ski moved to accept into membership the eight (8) employees listed above. The .\.~a\;:;.<",,< ,motion was duly seconded by Glenn Perry and carried unanimously. ~'~~::'i(':,' ': l~k:"; e'," r"-"\'" R~1,i\; :;, ,,:: ~~;~;~~~',:' ~',', 'i'JI:>': '::' ,: f~';""'" , N:[;Lic: : 1':""'1::" .'. i~}/., :",' ~",:.-,. , , 'i;~~\~:\~:7.: ~~ ~ ~.....~. '~I' ' ~"<"" .,', ' I ~.:': . < l'" < ' idO~ " ' -it ' ~~" " I}\:.c,:: ;:~'" , iJ?d1~j;':.:,:',' ,: :W.,,:'r:,~,,,,,, , R:t.:( ;1;~ ". ',,:, ~ ;';h~\~'" , :J{~;.~rt::'~~:" . <t. ,'''I '" " ' ~t;~:;\.,:'.i"'.:,~, . ~{ih", ' ~~I,'.'i>':::. '. ~.,;. I lL:,:', I;,i;: ~i/? :;'.". . ".:.. .~. '. ' . V,il:";' . \~~. ~, ,I . ~f?t.... \, '., ' I... ,... .. Page 1 '\ I , I . , , Glenn Perry. Member Thomas Pudelski, Member / '/ H. Michael Laursen. Personnel Director Deborah Lally. Personnel Department Cynthia Climan, Personnel Department Nancy Degner, Industrial Nurse D. R. Perkins. Payron Services Manager Miles Lance. Asslsant City Attorney Peter Fire. Police Department Dennis Acker, Police Department The meeting was called to order at 9:46 A.M. ." Date of Pension pmployment EIiS. Date Police 11~7-88 11-7~88 Police 11~7-88 11~7-88 Police 12-12~88 12~12-88 Police 11-21-88 11-21~8B Police 12~12~88 12~12-88 Police 12-12-88 12-12-88 'j Police 12~12-88 12-12-88 Cen. Ser./Data Proc. 12-12-88 12-12~88 Peter Vilardi. Police Recruit. who was not accepted at the last meeting because of an incomplete physical examination report has since resigned. Therefore, no further action will be necessary. The Comittee considered the request of Peter Fire. Police Officer. for 11 iob~connected disability pension. No action can be taken at this time since all three' Committee members must be present' to make a decision on disability pensions. f ! The Commlttee considered the request of Clarence Meyer. Assistant Fire Chief, for a regular pension based on years of service. Tom Pudelski moved to grant this regular pension to Mr. Meyer. The motion was duly seconded by Glenn Perry and carried unanimously. , , , I The Committee considered the request of James H. CoUrell, Firefighter, for a regular pension based on years of service. Tom Pudelski moved to grant this regular pension to Mr. Cottrell. The motion was duly seconded by Glenn Perry and carried unanimously. .~ ..~ ;}-1:<i'~'c ~~ '''~~'/~~'<.\, ,j: ~"~i~~~t;:; .< ,; , 1t;y~(:;..:' :. \.r~..~,; ::' ,,' It'::;,"',~';~</,,:: Proceedings, of the PensIon Advisory Committee Meeting, of December 21 t 1988 tTr,tj,-r~ .~ ,,'~: ;. l, "ft~'. \','- , <." , ~:~\>, ~~ii~:fg:y;~(;'~ ~ l J '_u '... l~i'''' I , \1.. . t~\.. ' ", ~~~WtV~~;':;':, ,Tom Pudclski moved the , ~p~~.' <" d ' i . fti.:t'~';\',r an carried unan mously. .W;::.i' ,: ;;,; ~~~;~t:'!:l\~ Respectfully ~SUbmittedt ?Jt~)~~V~~ f:i;<"~~ H. Michael La rscn ~ ':.;:i*~:',:":' :', Personnel Director and ~~tt,'t>:~: Secr:etary. Pension Advisory Committee, ..~-:t:f;::/ ~..~' .. ~'''',..,:, ~N;';,::':,{,;t,,: t "Jl' .';\,~' , , .J~~-;rr-;,; \\..q'J"~'" ......:., " , '~;f...~(<..~l~~;..!"',.':'", . ", ;(>>i- ,~~"" \" ': " \~.:~~r::}:' :l~;': j t)~:1.~.r..J:~I,. p'f\t.1- '~i. ;,,'.', . .).',...,j' :;f~[?~i' ':';:( ".';' . ~ t~',.':" " " '.' ;j " :::, ':. : ...rl:~ '~!'.'~t~,1~(;:f,~./)'~'~..t;. ~ ~5';";:. oft Page 2 Peter Fire was In at'tendanc:c at this meeting. ' He did infoon the Committee thet the doctors who examined him and submitted recommendations 'arc not associated although they have the same address. Mr. Fire was advised some action would be taken on January 4. 1989. If all members are prescnt. meeting be adjourned. The motion was duly seconded by Olenn Perry The meeting adjourned at 9:51A.M. 'f I' " ",I . l,(' .' ,': 'J'~ I ' . .':" .' ;i, . . ' . ..' < .,i..... ~ '. I '.' , ./ ~ " '.;, '. . j '. '," t.\ :. '. ", .l' ; , ..j '.,. . . " '- .. : :.... \ '11' <,L:( 0.' " "} :. ..' '.' ',' ,., 1> .' ," '" " , . t ~ , " " . ~ . . " , '. ," I," :'\' .. " "'. 'n '. ,t . ".l j " i :. ",' . ~. ! i .~ ~ . , ' 1. .. ..' > I ' . ~