11/07/1972
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POLICE
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PENSION
Minutes
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AGENDA
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ICLEARWATER POLICE'SUPPLEMENTARY
~,ENSION FUND
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MEETING:
Tuesday" November 7" 1972
Office. of Police Chief Frank D.aniels
2:00 P.' M.
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Requests Jor pension benefits from:
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Paul H.' Cason
Blaine LeCouris
William' Premru
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Secretary
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.,Minutes of Meeting of Board of Trustees of Clearwater
Police Supplementary' Pension Fund held November 7,
1972 at 2:00 P. M. in Office of Police Chief Franl< Daniels.
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Those membe~s present were Mayor H. Everett Hougen, Chairman,
Chief Frank Daniels. Secretary, Guy Kennedy, .Jr., Assistant City
Attorney, Donald Hibbard, and Patrolman Jerry Roberts.
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Mr. ,Hibbard made a motion that the reading of the minutes of the
October 3rd meeting be waived. Motion seconded by Patrolman Roberts.
Motion carried unanimously. and the minutes were approved as written.
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Mayor Hougen proceeded with items on the agenda. which consisted of letters
from Paul Cason, William Premru and Blaine LeCouris requesting pension
benefits to which they are entitled under provisions 'of the Clearwater Police
Supplementary Pension Fund when each reaches the age of 50 years. Chie'f
Daniels stated that letters had been sent from his office to the Provident Life
and Accident Insurance Company requesting the computation of pension benefits
for each of these men at age fifty. The computations were received from
Provident and turned to Mr. Guy Kennedy, Assistant City Attorney. Mr.
Kennedy advised the Board that he had forwarded the computations from
Provident Insurance Company to Mr. Harry Boggs, Director of the Municipal
Police Officers' Retirement Trust Fund, State Treasurer's Office, Tallahassee
for approval. Mr. Kennedy received a letter dated October 11, 1972 from
Mr. Boggs in which he stated that based upon the calculations made by
Provident as to the cash surrend er value of the policies, he had found their
calcula1ions as to the monthly pension benefits when each man reaches age
fifty to be correct. Chief Daniels stated that the monies needed from the
Fund to purchase the deferred annuities for Paul Cason, Blaine LeCouris and
William Premru would be as follows:
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Paul Cason
William Premru
Blaine LeCouris
$14,445.83
10,545.82
16,070. 28
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Total
$41,061. 93
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Mr. Hibbard made a motion that the Secretary be authorized to have the papers
executed by the subject individuals and to make the necessary transfer of funds
to the checking account so that a check could be forwarded to the Provident
Insurance Company to complete this transaction. Jerry Roberts seconded the
motion. Motion carried unanimously. There being no fu rther busin ess the
meeting adjourned at 2:30 P. M.
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