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POLICE _
SUPPLEMENTARY
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AGENDA CLEARWATER POLICE SUPPLEMENTARY PENSION'..
FUND'MEETING
Tuesday, January 9, 1973 . ' ,
Office of Police Chief Frank Daniels ,
1:30 P. M.
.' ...: '?, 1,'•.'. Approval of Invoice from Provident Insurance Co.
in the amount'of $12, 802. 83 covering increased
benefits for present participants and the first .
year premium for new members taken into the
Plan effective 9--17-72.
t .. 2. Approval of payment to Provident Insurance Co, `
in the amount of $1, 382, 65 to complete the purchase
price of Major LeCouris' deferred annuity.
FRA K DANIESecretary
Bo rd of Trustee
Clearwater Police Supplementary Pension V and
Minutes of Meeting held January 9, 1973 in Office
• ? I
of Police Chief Frank Daniels.
The meeting was brought to order by the Chairman, Mayor It. Everett
I4ougen at 2:00 P. M. Those present were: Chairman Hougen, Chlef
Frank Daniels, Patrolman Jerry Roberts, Donald Hibbard, and Guy
Kennedy, Jr., Assistant City Attorney. Captain Enlow was unable to
be present due to illness.
The minutes of the meeting -held November 7, 1972 were mailed to each
Board member and•were accepted by motion made by Mr. Hibbard.
Motion seconded by Patrolman Roberts and carried unanimously.
The first item on the agenda was' the approval of payment of an invoice
from Provident Life and Accident Insurance Company in th'e amount of
$12, 802. 83 covering increased benefits for participants and the first
year premium for new participgnts taken into the Plan effective
September 17, 1972. Officer Roberts made a motion that the invoice
be paid. Motion seconded by Mr. Hibbard.' Motion carried unanimously.
After a discussion regarding the transfer of one of the savings accounts
in California to a local institution, Mr. Hibbard made a motion that the
savings account at the Atlantic Savings and Loan Association in Los
Angeles be closed out and that a new account be opened at the 'T'arpon '
Springs Federal Savings and Loan Association. Motion seconded by
Jerry Roberts and carried unanimously.
The second item on the agenda was the approval of an invoice from
Provident, insurance Company in the amount of $1, 382. 65 to complete
the purchase price of Blaine LeCouris' deferred annuity. Mr. Hibbard
rra de a motion that the Secretary be authorized to pay the invoice.
Motion seconded by Jerry Roberts. Motion carried unanimously.
There being no further business the Chairman adjourned the meeting at
2:35 P. M.
Respectfully submitted,
• ,r', ?7cL' -GjiL?t,,
AN]( DANi LS, Police Chief
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