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09/24/1970 " '~:,:\J,,';(~~j!~\i~~r~f!:;:;r;;~t:~"?\':,~"',:,~ft' ;:V",:;'>'":! -Y'''':...... ":".".' '." . .':': ~'~.. " ~;~/./:,';:,. '~. , ~ ". . !. " . , ~~:;/,I:. ~. ," ;(;,:':::i:,: '?o:"":;:,/ <.i,,;; ~'i!, ,,:.-~i:!;.f;:-':--~\::;"';:";''.;'.~(T:~;~:(~1~;;';-;1!~{~>>' , 'I" . . e ~ , , ., , ,. ; . . 1'~ " Y\.. -. >~ '.I~ . ..... : ~ < , I " ". . t:'":,, :'. ":';...,. 'i,1::~~:: :1:. ~<.:~,:':1~!...:'.{:,'.',,1.<; ..,I.~ ;</...,', \,:..'~ ~'}i, . I, ".' '".' '". : , : ' ~. . : ~" . ~ nl ~. .~ .;:':,'.e.'''' . ,/ .i:~~'~~; j;~ ":,' ~ " . j i.. '(, . _ . .,'~, :;.\.\ . o.,....~~,' ." "l~'!. ".oJ.. \}, . '. ,,;(:,.t, ".' r . +' -. '":'.:' ,~ ,:;,; <:.' ,. ...' -; , ,. .. '. ":."",: '~!;,r I" J(~~"'! ....1 "?:~"':"~>" ,..."..,... ,~!':,:!;;'.':,:.:.;. ,:".. I.:..!, ".:i.:<:,,:!:' \ 'n.. , . .' ~. l' < ,:' ,'. ' , .::',~:. '. ' 'c f " . '. ~ , , J1t~~~~~"'#!a1r:"-/",1t"'~\\h.."-",,,jo":>: ':~ ~'~I :'01 ," I ' , . " r.\' . ~' ,) " .'I.....} ':' :, " '. , " :\ " .( ," .,': '. ".J .' '. ' , " ~ " , : ...~ F r . . . , -I ~'''''~'"i''r''''''''-.'''1o~'~~ "';l~ f'''''t., ....~". ..:. "', le '. ~~' , .. >, ~ . .\ ~ .,~.. .. ~"~,........ ~ '. +c . , , , . " , .., l <} \. e,.! ':1,1" .POLICE 'J." 'SUPPLEMENTARY. " " .,' PENSION Minutes i. , . . !: DATE '~epiemhD- ~~ 1910 ,. r.;o 65, .i' i 'I \ 1 :1 " i .. ;.... l:: .'e '."> "'~':'~.\' ..\,1 .. ."1" .'... ~~ '" " , :, ',"~1, ~~. ....(.1 "l'~ ~', '1~~ fl,:'r~~'~~'~,t~ , " ;,., , r,l t,";..~;'.> ' l,=1 ' ~~~:;;, >' .~, " " ~ ~,' . . ~.~ ~ ." . .. ....,....' . .'. . { " . :. -;: ~;. '. I' ", , .,; .":: ~ ", >' '" ". " ,J' .' , T ~,. ~ j' , ': ' , , {;' .t.<:."(~' ',. ,0, -' e I':::, :.'l<;'I~"" "')'.' ',: . . ~ ',.~.., . '; r: ':t!? !,~.~'> L " . '.~~T'~,~:, ~, ~' .',-':: . 'il.:'~'/ ;/ ,., . , , , " t, , :' ~ . ,', . . ~ \, . " ) , ,~' " \' .". ," I , .,... , ~ \ . .' !:. ~ ! , f .' ~ ~ ' ' '. "! I ,. > ~. t~ .1> ' -'.' -I' " , .\. . , ,.' . """t/.....;,;,l't.i<',.I" ~ ' eJ?t.Vff!\:m':'~~fi!'~fl~;J""'''.i.Hi1~'t~:~~~;'~1~:1.t'\t~~:J.r~\"-+'("i.~tf'P:li~: .' . ':~:I:'/'/:~ ',."". '...: ., .: t.. . .. .'.:'.'.. ^.':'~,. I..,.. ,. .. " ... .. , . 'i~Y.~:\;:,;j. :'." .: ~' \'. .~. .... . ': . .::;:1 :'.'/,.:': ":\ ..~. . '; .' ' ) I: ~. . }.y:",:i~~r '. : ":, P;i\~" ..~ ":, : .":...(~ '. . ., , ~.....J ~ . \ ".' . e . ..,~'H~ I\..tt't..' .'~'.'.r '.~ .'.:.." ... ", "., t .~ "~h'" .'.',. '\".', . ..' e. .," , ,'. ". l', "',:j . ' MA.IOH LeCOURIS , .'~ . ,..:Ic:,j , "-' AGENDA . ; .~,~' ....~, ::'. Clea~water Police Supplementary . " Pension Fund .. "1 . '{"""l ;,'./:~l; :1;: ~\ ," ; ~. ..... , '.' ,. > ~ \. ,., u i'; ..~. :~, .., :. ~;, , .l. ,~. .::,' .' . . '~: " 'l. . MEETING: Thursday, September 24. 1970 2:30 P.IM. in the Office of Police Chief' Frank Daniels. ",.', .'. , , " -'e', . c. , " " .d :~~:: , " . ;~ , .. f\~'.~!<" .' :'~ .;. '. >, , f;j ,: ',:, . , ' 'or. I .; , I ~. f ,'r "r r;}):,)'<:, '," C;:~:.~'. :,\::' :i. , h~H " ~.' t;, ,'., l.e 1,;<...; . ~." c' : r,;:~;":'.:.,:: : . ;;;:;:., "';.', ":',::. '.C~)".' '~i, " ':.'...., '. ITEM Number 1: Approval for payment of invoice from Provident Life and . Acc,idcnt Insurance. Company for Annual Renewal Premiums,. .. . , .',~ , . I, t, . ",' \e'-{ " :~ , ,...., . , , .:..ITEM Number 2: o,. Report on audit of bool~s. , , ,. :'..~l. I. iTEM Number 3: . , ' Co.nsideration of Lump' Sum Se~t1ement, , ., .,': , : i , J. ., ~~~~/~.~~~S '(I, JYRAN,K DANIELS, Secretary, Clearwater ~Po1ice Supplementary Pension Fund. .. , , . .J " ., ' ,cl , , ! '0' " , .J .,' , . .,. " ~:yd"\f:~~y;~'r<;?i ':", F(";.,:, .... ,. < ). >. :":, ":' r".. . ..- ].:~>' I <. ,I' .:'. ':. ':I~~d e"::,\~~~': ,t"<1'~;.;~J. , . ' '~ I . , , " :';'::........ :,,' .',: :- ~ : < .>, ,/", , ' ; 1. , ..: " . ~. . \ ..~. '. [ , . ' '::';",.: . . . , ., j' "," ' ,. ," . . , ,'. .. ~ . :, 1~'i{,~(~;f:t;~~Yi;>$!;~'t;'!;fP:~~~(;;~~~.!t:,'i~~~.~~~~';:~(';'~f: ;:~ '.'./~<~~ (~." .,'..." . '"'' .,1' ,. ,"'" '" , I;. ". .. .,.... ',' '.' .,'. , i . ' 't> " ~ . , ., " , , . " :,.', ',-":'1 CLEARWATER.POLICE SUPPLEMENTARY PENSION FUND. Minutes of Meeting held. September 24, 1970 in Office of Police Chief Frank Daniels (), :'::'1 .,';, : ~," . Those present: H. Everett Hougen, Chairman, Frank Daniels, Secretary, GUY,L. Kennedy, Jr., Assistant City Attorney, Mr. Donald Hibbard. and Major Blaine LeCouris. ..'.. ,.', ... . \ :\, I, \: >1"". The minutes of the previous meeting were approved as written. ' .. ~. : . Item One on Agenda: Approval for payment of invoice from Provident Lif~ and Accident Insurance Company for Annual Renewal Premiums in the amount of $30,785.73. Mr. Hibbard made a motion that this invoice be paid on' the last due date. Motion seconded by Major LeCouris and carried unanimously. Item Two on Agenda: Report on audit of books. Major LeCouris made a motion that this report be accepted and approved. Motion :seconded by Mr. Hibbar.d and carried unanimously. ,.lJ.' .' '..' i ,_J Item Three on Agenda: Consideration of Lunlp Sum .Settlement. Major LeCouris presented a petition signed by members of the Clearwater Police Department that are under the Supplementary Pension Plan asking for immediate actio"n on getting the necessary legislative act and any other legal action necessary to implement an officer upon retirement to take all or as much of a proportion as possible in a cash settlement of his Supplementary Pension Policy value. Major LeCouris made a motion that Assistant City Attorney Guy Kemledy research this matter further to see what recommendations can be obtained from the Insurance Commissioner's Office and report back. -,,"'.. ~ . ' , . " .1" ~. .. ! ,; ." . < ,,'I " . There being no further business, the meeting was adjourned at 2:52 P. M. Respectfully submitted, :';" i . . ~ :. '. ,'. ' '. 'I.: .. ,.I ~ \ . , 1.," , "0 :. \,' . . ., ..... '.f. ",I."> , I.,. ,"\" '.:,:,.... '"....': : :~: ~ I " :~~ 'l" ~ . ' ' ~....,~.: " ':.',.;::.,. :; >:"" ";,;i> .~'~ll:': ":',:',:, ~<~.,:'i:',:,::',',::: ~~~:: ;.:~',.:~:,:".;: .:':.:~:~,:!J,::,::,:':.",};,:.: /:' :,,: '::',;~::,;:,: :~\:.:':",.:~,:;;;.:.~l}, ::::',/.~:~:';;t ;:~:-:::r~.:\;,:.:,::,:.:<\'?:::~ (,~; .:':,~:;,,>.':?.:;::)\,~':::':.,'~/::::,.;~)\/>;:,:,::.:~.\::. :::i":::"';',. ,,' ".., ..." "'"\'.". ',......,..,'" "'1"'-'.'.'" ,...IMlt,',...'.,... ~I'"'' ..,., ,",' 'I.')'..'.,,' .. '.:':., , . ,:. I,.'.'; :' ,;, ~. ': ''"> '., '0,...:': ,:':. :.~ ',' ,.:, ,:,.!,', ;', .' '"'. :'; \:\' '. -.'....<.. ';:, :::' ;.,. :W'" .';.', :..,.:-:...",. (;;,:"';";:~"'.~ .':.: ".::':,:'. :.,', I, '.':; :;:-..: ;w' .,~, ":. ': ',' <,.. .1'" ~.~:'~!>:'\':".' .:~; ::~,'. .::~.,'<. ::',~'i.'~ . . . . . '.,. ,.': ,." " . , ;;'j: >' . I ,,' ~;;~?: (':':f!::": ~:""'!?"''': 'I.'::"~'!:';'~!":'" ,'" "':^'" , y\ ". ~/. ' J' . <I ~. . 1\. ~ ,. " I . I'. . ~. ~\. .' .' " ~ '" t :1) "Y" We, the following members of the Clearwater Police Department' that are under the Supplementary Pension Plan, ask immediate action on getting the necessary legislative' act .and:'any other legal action necessary to implement an officer upon retir~ment to take all or as much of a proportion as possible in a cash settlement of his Supplementary Pension Policy value. This act would be similar to that presently is in effect in thq Lakeland Police Department. .This in no way changes the financial status of the Supplementary pension Fund. - , ) - ,,-I. ~ \ U/~A~-:-~ 4:>.~'~ ;1~~~~ . E,A~ ~ 'J:>u.uun~ ~~' ~ O~<-~)i~~. ' /?t#r?4>- ~ t4'* ~ ~lJ. ~dc{J Jt), " ~ ~i~'-_' ~;::4 ~~J'(,U~ 'f 7f~ 1!5g ~X . I "j) ':?~ (/ $ ,4z.~h,J{.J f9~-:a- t~. 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