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POLICE.
- SUPPLEMENTARY
' .' • P JE ,
Minutes
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CLEARWATER POLICE SUPPLEMENTARY PENSION FUND
AGENDA
MEETING APRIL 8, 1969;
i AT 9;00 A. M. in Office
of Police Chief Frank
!I .. Daniels.
. ITEM One: Request from Vincent E. Schineller.
for pension benefits.
ITEM. TKO: Request from E. Lester Marston for
pension benefits.
ITEM THREE: Letter of Resignation from Mr. John
L. Martens to the Board of Trustees.
/FRANK DELS, Secretary
Clearwater Police
Supplementary Pension Fund.
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CLEARRATER•POLICE SUPPLEMENTARY PENSION FUND
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MEETING HELD APRIL 8, 1969 AT 9:00 A.M.
in the Office of Frank Daniels, Police Chief
MINUTES
Meeting was called to order by the Chairman, Mayor H. Everett
Hougen. Present were Mayor Hougen, Assistant City Attorney
Guy.Kennedy, Officer Molnar and-Major Blaine LeCouris.
Major LeCouris made a motion that the minutes of the meeting
held February 6, 1969 be approved as written. Motion seconded
by Officer Molnar. Motion carried.
Mayor Hougen read a letter of resignation from,John L. Martens,
Board'of Trustee, and also read Chief Daniels' letter of
acknowledgment to Mr. Martens. Since the person filling this
vacancy must be appointed by the City Commission, Mayor Hougen
instructed Frank Daniels, Secretary, to submit the letter of
resignation to the City Commission so that it may be formally
accepted. Mayor Hougen also instructed Chief Daniels to submit
for the work session prior to the April 21st Commission Meeting
a list of names the Board of Trustees would like to be considered
to fill this vacancy. Chief Daniels made a motion that the
Commission recognize in some way Mr. Martens many years of
service as a Trustee of the Supplementary Pension Fund, perhaps
in the form'of a citation. Officer Molnar seconded the motion.
Motion carried. Mayor Hougen asked Chief Daniels to also include
this in his letter to the Commission. Mr. Kennedy asked Mrs.
Ward to advise him the exact period of time Mr. Martens has
served on the Board and•he would be happy to prepare the citation
for the Mayor and Commission.
Chief Daniels reported onthe recent meeting he and officer Molnar
attended in Orlando regarding a Bill being proposed to increase
monies from 1% to 2% from the Casualty Insurance, said Bill to
take effect July 1, 1971. Chief Daniels said the Florida Peace
Officers were actively supporting this Bill. The.Mayor asked
if the.Chief would like the support of the Commission on this
Bill, the Chief said he would aril the Mayor then directed Chief
Daniels to write-3 letter requesting that the commission use
their influence through the legislative delegation`to support
the Bill.
I tPage Two
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The Chairman moved on to.1tem Number One on the agenda.'
Request from Vincent Schinelle, for pension benefits.
All of the necessary papers were in order for Vincent
Schineller's request, and he i:hose' to accept the Life
Annuity 10 Years Certain at a cost of $4,671.22 to the
Board.of-Trustees. Major LeCouris made a motion that
Vincent Schineller's pension be placed in effect, said
pension to be retro=active to March 2, 1968. Motion
seconded by Officer Molnar. Motion carried.
Item Number Two on the agenda. Request from E. Lester
Marston for pension benefits: Sgt. Marston chose to
accept the Cash Refund Annuity . at a ' cost 'of $11,451.47
to.the Board of Trustees., Major LeCouris questioned the
cost of his annuity as,compared with that of Vincent
Schineller's.• Mr. Kennedy stated that he would advise
the Board to send the computations of Provident to the
State Insurance Commissioner's office before approving
same. Mr. Kennedy also suggested that a letter be sent
to Mr:'Don Owenby, Provident insurance Co., Chattanooga,
and request an explanation on why the two computations
were so different even though the two men are comparable
in years of service, salary, etc. At this point a call
was placed to Mr. Owenby, who talked with Mr. Kennedy,
and'as a result of the conversation, Chief Daniels was
instructed to'write a letter to Mr. Owenby and request
in writing an explanation regarding the computations -'for
Sgt. Marston and to explain the difference in the two
computations. The Board decided to defer approval on
Sgt. Marston's request until further investigation.
Motion to defer action on Marston's was made by major
LeCouris and seconded by Officer Molnar. Motion carried.
There being no further business, meeting was adjourned
at 9:45 A.M.
._._g pectfully bmitted,
RANK DANIE S, Secretary.