11/12/1971
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POLICE
SUPPLEMENT ARY
PENSION,
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Minutes
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(\ . Minutes of Meeting held November 12, 1071
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. Clearwater Police Supplementary Pension Fund
.November 12; 1971 at 10:00 A~ M. in Office of
Police Chief Frank Daniels.
Those members 'present were Chairman Mayor H. Everett Hougen, Donald Hibbard,
Jerry Hoberts, Frank Daniels, and Guy L. Kennedy. Major LeCouris was out of
town and unable to attend the meeting.
Meeting called to order at 10:00 A. M. by Chairman Hougen. Donald Hibbard made
a motion that the minutes of the meeting held on October 5, 1971 be approved as
written. Motion seconded by Jerry Roberts and motion carried unanimously.
The Chairman advised that the first item on the agenda was the re-invesbnent of
funds. Chief Daniels explained that the United States Treasury Notes would mature
on November 15, 1971 and that the offering for reinvestment in the bonds would be
4 7/80/0 for fifteen months. Chief Daniels advised that the ro.nount presently in
the treasury notes was in excess of $105,000. The actual purchase price for the
bonds had been $105,947.00.
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After discussion, Jerry Roberts made a motion that the board not reinvest in the
treasury notes, but that the monies from the matured bonds be deposited in local
Federal Savings and Loan Associations in a passbook savings account. Motion
seconded by Donald Hibbard and motion carried unanimously.
Mayor Hougen brought to th~ attention of the trustees that the Aetna Insurance
Company had submitted a very good proposal for the Fireman's Pension Fund and
he thought that the board should investigate this matter. Mr. Kennedy requested
Chief Daniels check with Mr. Gerald Weimer and obtain a copy of Aetna1s
proposal and forward sarre to him.
Chairman Hougen advised that the second item on the agenda was a request, from
Sgt. Floyd Murrell for disability pension benefits. Chief Daniels read a letter
. dated October 22, 1971 fronl Dr. H. Gerard Siel(, Jr. with respect to Sergeant
Murrell's disability. Mr. Kennedy reviewed for the Board Statute 185.18 of the
Florida State Statutes with regard to disability pensions with emphasis on the part
which states that the subject must furnish the Board of Trustees a report from a
physician indicating that he is permanently disabled. Mr. Kennedy said that he
felt that the letter from Doctor Siek was substantially in compliance with the
.Statute. Jerry Roberts made a motion that the Board approve the disability.
retirement for l"i'loyd Murrell finding that he is totally and permanently disabled
and is prevented from rendering useful and efficient service as a Police Officer
based upon the letter of Dr. H. Gerald Siek. Jr. said letter dated October 22,
1971, subject to the individual submitting hilnself for re-examination by Doctor
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IS) Slek.six months from: this datE!t 'and annually thereafter or as i.nstructed by the
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Board of Trustees, and authorizing t~e, Secr.etary 'to ~ake ,whatev,er ~teps are
necessary. to complete the proper documents for this retirement. Motion'
"s,econded by Mr. Hibbard and motion passed Ullanimously. There being no
,further business, the meeting waf? adjourned at 10:55 A. M.
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Supplementary.Pension Fund
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