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04/24/1964 ,', , ,\ Il,' ~; . J ~ ,~,,. ";""'1" "~'."":t:':'~;lf'>"\<""":1{"<,"":"M ,)',,:.,: "t~"""'l~"; ',." ':' t:.~,c~';~r':}::n;~Y?~'"':J,:":';'~' '";r:;:5f:~~."; .... .' .'...... .' .' t;t" ' '<I , ... .'>.t";"'~ '?:~~'" ~:::--;...,',',,~~.~. . ~ . .~:.. l. . "',\ ' ,,:,'.',\ ,,,'" ,,'" '{'\">i.ii.~ ' ': "';i.';::':7i~ , .' t~ . - , ',".', \ t..~, : r, . ~, " ~i< J. ':', ~ " , , ",: " " " " I"~ . ';.::' ,..,." \". ,"'I.'" . I~~',,:::,' " ' '( ~i':j ..."..< . ~ J,. "'. '~'. ' :1; '-. ': . , . l' ,'~'", . , I 1.Bi',;!" .. '\:-.: ',", : ': ," ,; . ~, , . . . : I I ';" :l :it;':;,,:./',' ;'1::, /:', .. . ":~I.u;,I~\I!IJtf';IJh~<(!;t~~'Il,'1Ji!t;tJ!.~v.r.'r~'j\\t!{h'~)7i~'''''''.;.;."....:- ..." , " -rn-.J;~~.:r.'t"il~~ . '. I ~{.. . ~ .~,' 1 :'< '" , ... ,i ~ 1 ~ I".,~ ""!.,J ""~ -(.j. I~" ..' !-("....r;....-,~ ~,.'" JlI...._....... <' ' , " .' .!.. ',"';' ,', " i. ", .' " ~. 11, ", , ' " II " . . ~ . " - <", " , .. " , , . ,,' " .0 ....~ ~~ . .~..., .,~ ~'.~ ...,:;.... .1; '" ~n ',f' .~ ~l ......~ 'Of'.- ~;J""':' "f. 'f" '" >.J(+ :\I.~,.:~c,'.....".. : ',t1 < ~.' -", , \ " . ", POLICE '\ I.', ':SUPPLEMENT ARY J' 'I, .'1 ,_I' .i <' PENSION Minutes , I ~ ' .' DATE Aprf' / 01~ /qto'-l ,1,\ 00613 ;, I \ 'I, . d' .. ..' ':";";~:',',:,~{, ....<];i~' :J ,'.';\'r . .' OJ. . ...1 . '.~~: ::~.:t .',~: '~~l 'fCi':E,; :~' :",';" "'::,," b~d'~~~r ,~:.~~.\.- It~i?:::r;/fv;';"~J,;,,:,:, ' :-" '.""'. ", : c '/ c '. ~ ~'I . ~ }::', ", , , . ...'~' ~ r ".+' c',.. 'w' > \ '.":;0..1 ~~ . ~ " ,. .. . . ." .1 ...'>.' " ", , April 24, 1964 ',' ......... Mr."Willis D. Booth 'Chief of Police Clearwater Police Departmen~ Clearwater', Florida .- .<~J , \r i?i "~ . ..~ '-\' " , ',1. '~l , ;:) Re: Supplementary Police Officers r Retirement Fund of the City of Clearwater, Florida ,,:~~ '~!i , ,'it.~ .I"J ":j . 'I~'i ,':/0' . .~. :'.~{ , !.; Dear Sir: . , ,'! , , 'At,the April 3, 1964, meeting of the Board of Trustees of the "above pension fund,' a motion was passed to appoint a committee to investigate compensating Mrs. Betty Ward for secretarial ,services rendered. Pursuant thereto the undersigned were appointed to said committee. .,' . ,.',,:,} " . ,; 'j . I ::i~. ':','! , '(' , ~~ The committee has now met and reviewed the matter and finds that since, on or about, 'March 15, 1959, Mrs. Ward has been rendering the following services to the Board of Trustees: .., <"\.:'t " .:.~: . .l.::j , '1 ',:,:r '.',. , . .~j 1. Processing new applications for participation in the Fund. ", \i'jJ . ~.~. 2. Attending meetings of the Board of Trustees and preparing the minutes of all official action taken by the Board. 3. Performing banking duties in connection with depositing funds as received. 4.' Keeping Fund records throughout the year up to date and assisting as secretary in routine correspondence in connection with the Fund. . 5;~ Preparing the annual reports of the Fund as required to be 'submitted to the State Treasurer as the lnsurance Commissioner'of the State of Florida. , V " ! :~.: .c m"I~,U':.:~.r. ',':. """'" . . 'r '~', I ,. . ':.1, .~ ,:. . . .... ~r_/,: :,' ':' ";""0-... , . ... ~ ,~ ./ :. , , ' ," . Mi~ Willis D. Booth -2- April 24, 1964 "'~ r.. r ~,' 4 ~. . ,\ . Based upon this investigation, it is the recommendation of the committee that Mrs. Betty Ward be compensated for services rendered in the following'manner: , , \ .', 1. For past services rendered during the five year period conttllencing March 15, 1959, and extending ,through March 15, 1964, we suggest the sum of I $100.00 per year or a total of $500.00. " " 'I' " ,', ~ ~\ .j ,I.~'.: ..,', ,', '. " 1 " I .' " 2. For future services starting March 16, 1964, we suggest, compensation at the rate of $150.00 per year to be paid on March 15 of each year for services rendered during the preceding , yearly period. Our recommendation for compensation for future services is based upon the assumption that Mrs. Ward will continue to perform all of'the duties which she has previously rendered to the Board. ,J ~'~J.t~ < , ,>,<"'<111" ~'(~L')?1~' E. LESTER MARSTON ' <.: - T.~. ,~ . I , ~ . ' :;. . . ~".-:7 ~~ ~~f ' ::.-::%> . h'f", .:- ~;1Jf"'/L.. WILLIM!! ~CLMlMA M~ . ~&~;; JOHN Loo MARTENS ' " , At a regularly scheduled meeting of the Board of Trustees of the Clearwater Police Supplementary Pension Fund, on April 241 19641 this recommendation was passed and approved and adopted unanim by 'the ~ ) Board. ,__~.,,~. __;-:::," -:.;:.:::; ....~~." <,,/ ~.?'.:?"?(" ,;:.- t .---- .........-&..--:.. - W.D. BOOTH secretary Board of Trustees u