10/01/1968
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POLICE
SUPPLEMENT ARY
PENSION
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Minutes
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,AGENDA
ciearwater Police Supplementary
Pension Fund.
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For Meeting to be held on october 1, 1968
'in Office of Police Chief Frank Daniels
at 10:00 A.M.
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Approval of payment to Provident Life and Accident Insurance Company
",for annual premium.
Review of letter of request from Vincent E~ Schineller for pension
benefi ts.
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Review of letter of request from willis D. Booth for pension benefits.
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Review of letter from Ptl. Stewart Hudson (presently on leave
of absence). requesting suspension of his insurance coverage.
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Resolution to withdraw monies from Savings Account at City Nat~onal
Bank and deposit same to "check~ng 'account ci.ty National Bank for,
pu~~se of drawing check to Provident Life Insurance Company in
payment, of annual premium.
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CLEARWATER POLICE SUPPLEMENTARY PENSION FUND
Board of Trustees Meeting
() MINUTES
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Minutes of the meeting held on October 1, 1968 in the Office of Police
Chief Daniels, Police Headquarters.
Meeting was called to order at 10:10 A.M. by the Chairman, Mayor H.
Everett Hougen. Those present were Mayor Hougen, Assistant city Attorney
Guy Kennedy, Jr., Police Chief Daniels, Capt. Blaine LeCouris and Officer
Joseph Molnar, Jr. Mr. Jack Martens was unable to be present at the
meeting.
Minutes of the meeting held on July 30, 1968 were read by the Secretary
,there being one correction made to the minutes by' Guy Kennedy, that being
the word "tenderedll in the sixth paragraph to be changed to read, "renderedll.
correction was so made.
Item number one on the agenda was tbe approval for payment to Provident
Life Insurance Company for the annual premium. Mrs. Ward presented the
billing submitted by Provident. Capt. LeCouris made the motion that
payment be made to provident. Motion seconded by Officer Molnar, carried
unanimously.
Item #2 on the agenda was a re.view of the request from vincent E. Schineller'
for pension benefits. There was a discussion of the matter. Mr. Kennedy
"reviewed sections of the Florida State Statutes covering disability pensions.
Mr. Kennedy recommended that before any final determination be made, the
request be submitted to Mr. Harry Boggs of the State Treasurer's Office in
Tallahassee for their approval. Mr. Kennedy advised ,the Board to also bear
in mind that Sgt. Schine1ler1s entitlement is subject to periodic review
and re-evaluation, since this is a disability pension request. chief Daniels
suggested the matter be tabled until further investigation thru Mr. Boggs'
Office has been completed. Chief Daniels moved that the matter be tabled
until such time as the Trustees can avail themselves of Mr. Boggs' advice.'
Motion seconded ~y Capt. LeCouris, and carried unanimously.
Item #3 on the agenda was a review of letter of request from willis D.Booth
for pension benefits. Mr. Kennedy requested the Secretary to furnish him
a' copy of the letter of request from former Police chief Willis Booth, and
a data sheet containing all of the pertinent facts concerning this request.
Mr. Kennedy stated that this . information would then be forwarded to Mr.Don
Owenby of Provident. The Trustees tabled further action pending the
recommendation from Mr. Kennedy and until such time as the Trustees receive
an expression and official interpre'tation from Provident regarding this
request.
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~AGE 2
POLICE SUPPLEMENTARY PENSION FUND MEETING HELD OCTOBER 1, 1968"
Item #4 on 'the agenda was a review of letter,from Officer Stewart Hudson
(presently on leave of' absence) requesting suspension of his ~nsurance
coverage. Chief Daniels read the letter' from Officer Hudson. Capt.
LeCouris made the motion that we comply with the request of Hudson and
suspend his insurance coverage indefinitely.
Item #5 on the agenda was a Resolution to withdraw monies from the Savings
Account at city National Bank and deposit same to the checking account City
National Bank for the purpose of drawing a check to Provident Life and
Accident Insurance Company for payment'of the annual premium. Mayor Hougen
'made the recommendation that the Resolution be passed and adopted. Capt. I
LeCouris made a motion that the Resolution be passed and adopted. Officer
Molnar seconded the motion. Motion carried unanimously.
Officer Molnar was appointed by Chairman Hougen as a committee of one to
investigate Sgt; Schineller1s duties at Sunshine Mall thoroughly.
"..,' captain LeCouris suggested, and it was agreed, that the minutes of the
" ,,:.,'rneetings of the Board of Trustees, Police Supplementary Pension Fund would
. ,,' be posted on the bulletin board at Police Headquarter's.
There being no further business, the meeting adjourned at 11:20 A"M.
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FE, Secretary
Clearwater Police Supplementary
pension Fund.
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