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09/23/1969 n;:-J't'(~li:;}I~i~.J I; ~~ ~~ ~H: . '" 'H I.' ," .' J': .r ~~r~ ...... t~:' /:.; : 'i,':, " '~'ir~\\~-~i'~~""'J'''~;'(~, ":'1' 'r~t ~';t'....".. :...;,.J,' . \2i~:;'(:?rr.,,:c-, ..' )"'::" , · ,,'.,' ' ". ~~{~/~<::,' i, !.;. > \' +. ", "....':;:, ::i~.';;(::~~:~1::t:;Yf :;r:;~~~ 1:" '; ~.:' . , 1 . ' . ~ . ,> .'t :~. ,i." _..:1;;',::.::":_ '-=>?...~ ,', c . ; "",,":',', >..l' . l." : . ., . ~. t ,,: I " , .:'I:{ ';~: :I'~. ~' " ">.;':,..> '" \: . ., -. "j"' I. (. .r"!.. .,:;' C:,:,':',' , , ' (,I .' .. i" . ;.' I ~ . ~):,:~;;"\,;,, .: '<, .;. 'i . "', ...., <. , , ;:/' "V' , I " : ,.".) ....\'. , ,', I:' .i . i, ~ .1',. ", , " " , . \/c . "j . ~,. ,,\ , ',' ~ .1' . I : ~ 'j : c J '"," ; ~',c' , >~ ' > ':.," ,I . : ',".,. (-" .,' . . ,.c ~"SI\.rtI~f'$t':i'.~~~""~!~~;~"""':'t,n.... '!!'C..!t!;;~......-.,..." I"'~J.""...,;, .......l~.. (~~'. . . " ,/ ;j " ...."''''"(t ',~. ',' ',:'.. t t ". '" }, .. "I', .... I ~.~ , <.,.. ....... j ~ I .....:,., . '. .,. .: ...~.I ~ c . ." ;'r. c'.,u.. " l ," ',' '" '<', ',.!,' " "': ' ,,' . ,,' POLICE : SUPPLEMENTARY PENSION .., '\ Minutes DATE oa7~ ~I I, .. , ~;~ F~rln'::;\i",:::.;~,)?:'~:;'.i".' ':N",.' "~,.,, , f:', ~~' I, ! ~~.'.~'" . " " . :'1' . ~i..c' . ,lr';' ~ . , ~ > .:: ~\ :~. :1; :' . <..:' :;'~ ~ ':c"~ :\:" .;".~A";:. '~.\. . . . ~. C:I '.'. ::~.'.~(,,~'..':.~::t~~,' 1:'" ,::.;,,:.;'..>T~_ ..:\',1 . , ..,?' I, ....f~.., .'J'{~ ~ ,~;"h... ',. ~ 'I :-'/;~"~\:\.~l.~~~l~ill;* .' ,1\. ~ I'. L t . - . ~ ," . l'~ . ' " . :~:~ , ' : ~ i '.; '. ~ " ( .. <;. /~ l1."" ,1' :,': c Cc, >, . ~ . " ' " ). ;, ',', . ..\ ':'. . n,. -;',," " ~' . ~. ~ <". ...;.j. . r I .' >"'. ~. . 1 " I'" . ~ '\ 'I. :t,.,'" ',:> .' \, " >1,' :I>~C'::?' J ::~;,I':::J'~". !,. ,:;> , ',,1' ~. ~ . .. .j '.'1 I. '. 'r C,. ~ . ~ , " ' It,' ;,', ,,' ," . ...;. . ,~-:) ;-,1,: .. . , ~~.l < ,', ,I: :Jc :. 'f . ~ .' 'l 1 . I' " . ;~~~'(t:~JJ~~1j~:i({!111.:...i:\I..""~~>>:"'~''''''.!. .l..'~~"~ ~,~..I-,:..''I.~.... !,,~ Io,pu._ '''''''~.?"11 :~;. , , . ,~ . > ~"'" ...,'tl.~~.~_. .I~... ::.... ~. ~.)....J..,.:.i...".<.. '\ '."""''',t~.~,~ .;...:......,..~.. , " , ....f~y , ,..,';~ . :;~.!;, : '.tIt1 . .~~1 ,,:Y{ ',' T .~t'~ ,:;\~ 'n ,.>* , '~'; . ;~l'" ,!t'. "\ ;~~ '\1 . ~. .~.~ , ,{f , ' j} . >>;.0 ;( , ,')~ ,", .;f;\ .:'-r. . . ' :,'. ,. > :i{{ ~,,:~::, !',; " ,;~;:':::l~: l,::/ '.". . j,\T"f'~1 . \"'~" , ' I~,\{,~ ,; .'::~': ~ ., f? ':"', i ::'" fi:,Y':j~': ','..' } , , . ~. ;" ; 'f f~" . ""\~ . ' .... '. '",:, ,. '. , i ' CLFARWATER POLICE SUPPLEMENTARY PENSION FUND AGENDA Mee~ing Septemher23, 1969 at 10:30 A.M. in Office of Police Chief Frank Daniels. 'i '.' ~;:. ," ~;t: ,\, ,t:l ,,'I ,~, en'] . .\' :' ;, ..,1';;; : :'1i '\' ;'!i ;'~": , ,~ ',' .'fc ". >$ , 'I . l' , ~ ; t , '1 . ,,/ , '. ',' , . ' '. .::;~ ITEM ~: Consideration of annual premium to Provident Insurance Company in the amount of $17,752.14. " 'i ITEM WO: Consideration of Increased Benefits. I: ITEM ,THREE: Report' from the State check. Secretary on receipt of $, ,~S; L/ {, I~ 17 ': ',' " .~~ .,C1 I . .:'. :, , , " ~ I .' l . ' 'J "'j I ,', Fund. I , 'I .. , ' ': , " Q . \. ! f1,~hr:'/-f'~ '1":\'''H~}~:'~'' .~. t,.:-...~, ' : -.. "",~ ,. ," \t...t...~, ."__ ~ .......-'.,~~: ! ' ' , " ... ! , .,. ,., '., '., , ' . ~'. 1 ~. " 'd . - n "-: CLEARWATER POLICE SUPPLEMENTARY PENSION FUND. Minutes of Meeting held September 23, 1969 in Office of Police Chief Frank Daniels. .. :.~ '; Those present: H. Everett Hougen, Chairman, Frank Daniels, Secretary, GUY. L. Kennedy, Jr., Assistant city Attorney, Mr. Donald Hibbard, officer Joseph Molnar, and'Major Blaine Lecouris. The minutes of the meeting held May 7, 1969 were approved as written. ,Item One,on,Agenda: Consideration of annual premium to Provident Life and Accident Insurance Company in the amount of $17,752.14. Mr. Hibbard made a motion that the annual premium be accepted and paid. Motion seconded by Officer Molnar and carried unanimously. Item Two on Agenda: consideration of Increased Benefits. Mr. Kennedy read a proposal from Provident Insurance Co" to revise the present plan 'and it was Mr. Kennedy's recommendation that the Board receive the information from Provident for further study and general information, and that the Trustees get additional detailed information from Provident <) and then confer with the state Treasurer's Office in Tallahassee before accepting the proposal. Major LeCouris made a motion that Mr. Kennedy send the necessary correspondence to provident and to Tallahassee so that this could be accomplished. Mr. Hibbard seconded the motion, motion carried unanimously. 1:';': ",: ,". :; } ."," ,. , :~~ \ , ' : I. , ' Item Thr,ee on Agenda: Report from the Secretary on receipt of State check. Chief Daniels reported that the State check in the amount of $45,461.17 had been received and deposited to the Savings Account. Chief Daniels advised that it would be necessary to make a withdrawal from savings to checking account so that a check could be written to provident Insurance to pay the annual premium. Mr. Kennedy suggested the Board check with the bank to determine 'when this withdrawal could be made without losing any interest. Mr. Hibbard made a motion that the Secretary check with the bank to determine when this withdrawal could be made without losing interest. Motion seconded by Officer Molnar and carried unanimously. "; ".\.'. " ' . :.l : ~'~ ' :,<.":, - ' ":/ " '\' I : \ ~ \, ~.":..~ " , Major LeCouris informed the members that all of the Police Officers ",h .j"" ~, I:' .,' '< . 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"1. / .< ;~{::(.:~",~: '<':' "" '\ _;. _ '.' '.;. c t ~ '. :f'~ ,.:' :.,.:'1" I . tl: . :~'~:',~.T, .p.. " ',' ',' ," C'_'~ ~~,\' ',' ' T . , " '. " *.0> , .... . \'.. . ":,:':,~i:::','; ~. :. t " \ ~. ',.' r.: , ";:'~,' ....."1 c'; r . .,"'"'\', ' , " ,." >'. L.' ., ." > I \ 1"~ . , I . . . ..'c :.>.~: :,1: ': I. c ,..~ " .,'"-\ . . ,; "';i;. ,.' " '. 1 . ~ ,.i-. .. :-:', I . , , . ::~~l't~t~"~'~\m~",-tk"'lYf"'~<f~'rrnltf'f';~~:~~<..",",~,,,,~t. '7........ ~......,';,..:.., ! I :'.:::. '. , I ' , '; ;;h : ~ i ',~ U' ,', "",' , ':JJ<~" .. .. ... ~:; " ;t:~ : f '>. '." ' {l~.<'.' ~t~~ t:~T } .;L:~/" .t. ~W:}'A V.. ~':'. .~, (,. '. ) }t',,:, , \~ ii' ": ,,' , ~l' " ',""\' " :',: !':,;".,~;:'; '!,i:~;',,\ ;,~':;::'~':~:?Y: ,;~;: 'F>:>;::~{:({,:: f~})::~:"~~i~~,~~:~ ." i:' "':S;~ ''-~~<:. ': . .. ~ .'.;\~;;: , \ ~ . I ~."-: ~ j 't' I, I' \-' j. ~'.: " ' , . .' >:. .".;i;"~ " .. ..,\ ,'.: i .. ... ' . . ,c. '51) , :)F~ j' 1 . ~. \ : >,'c .'-1' ';" T "i !, , '\ t' ~ ,./ J, . ~ '> .. . ~. I, , ~. <' .'ot '" ,", , " I'.f '''''':~..~ ~)'I'-I~~~. , , , . _ ...".,',;,~"',":...~., ,-.;;",,","~, ",l..,:,.,...,:,..""c _.", ~'.~, "'._ ~" .'. ,,:.~: 1...,' ...:.'.'..,..,'~ ,c.~.....\")"<{:1~~-r.......A;."1"~.~...:~:.~.~\.i~.-~~~~~:..':":'i0';.~~'.~'.......~~..:....,~:..~:' ''''OJ ..~ ~c ~",,.. ~ ~I ",'-_T ._ ~ ~...- .--r.~ ~,~--. __~ ., ':t ::l;U ':'~; ,'::~ ,:'W "I , tl~ , \.(. ,..~.'1 .>'if~ ". ~r . i{<i "'I/"'" !{ ~ :,}} '. ", '.\'; ; -~:~ 1'~ ,',c CLEARWATER POLICE SUPPLEMENTARY ,PENSION FUND Minu tes " of Meeting held September '23, 1969. I PAGE TWO , ' are lO~~ for 'changing the a"l~p sum sett,t-ement at time that he would again check on Office in Tallahassee. . ~( ',I '.:~~ '. ':1 Plan to of this enable the men to receive retirement. Mr., Kennedy said' with the State Treasurer's , ..~} " ,There being no further 'business the ~ c . I. :. . meeting, ,was adjourned a tll: 00 A.M., ~ ~' j' \ submi tt~ ~~ S'ecretary ce Supplementary ,., . 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