Loading...
01/13/1977 -........ . ~ ..", ! /, '." ',J.', Ii~, (,,,; ".' ,'.. ~ , rc ~ " ,I. . ".' ~'~~ '. I.: IC,' l(\i:'!,~:tf~;:!i(,?(~\I? ~:ii;r":':'\1!~:t.: i ...,..... .-; . " . ~ ~ .' ,., ~.: ~~: .:.\~.:.. , ({,'J.'.'.,:, ,II' ..' c/; 0+ ~, ~ , ...' ~:' '.' t I :.., '1 ~ :' . .. ;i';";" ' " ..,., C . ,"...L , ,; "r~ c'. '. . ~ J< .: ..... ,'C . .. ':" i,/':,>.-::;::.~.~ ;',:' ~ ''.~~:~''/,/~:~~'ir~'~~~~ d' \ :','::' "'J..j "".r , ' , I., . .: " ~ " " ,; '~.I ;',1. . .',f ~fr)'~;;< .(':' .' .'::' ::"::':',.,: ;':" " .:.' ; G\{~.:': ...., 1;-r'" , _ .. , .".' 'if>::':, "...: . . ':". :'; . [.:.A..'IolI'l....~.;>>~'~....V~.,l'y..H.if--ot~lII-' (k-\"""'" 'llrj..~ty..._,... ..._~....,. ...,.,,( """'~'-' :.,. . :' > , '.". ~ . ' . " '.' C,''';, <.i'i' " , . '. l :' , . r .' \.: . . " . " " ,\ '. ", POL.ICE 'i," . SUPPLEMENT ARY' .:1 PENSION " . J .. .' Minutes ,., .'.'; '. j DATE JILfJUIJr-j /~ ' 1911 " .', " "'f' o 'I fo g '.l" .. ,', , '., :,~- ~~:,<.:. .' ' ;\.- . ; ".' '.,'.'" '....?..':I{,\rc..),.~.'~~}::\. \r::,"'.;:::'.~.i~i';';:" :,/{;~\'~".':~ :;,;''''','\~~, ,;.,'; i.:j{::{:';;:'.. '";,,.":/: .. " ~ ...' ; . ~.~ :.' .'~,,:' ,::1 < ~ r' . '. : , .. '. ~., ,'. >,; . \*~},ii:1,!~'r:;jY~! 'i>"\:O:i,;Y~:S;;f:':'(!:\::r'i''';:'!i'i:\}~!'~:;' ""'-:Y:~f '.I'.':';.:',"'.",; I, ',"!\' . /.i .' { ~: 't.:~"),> :':.;'~" ~. \{~~"I.,,~: >'~"~"\ . ~: . . . it """.':' 'jJ,-:: ~ '.' ",. ~c' oJ. ";. ~ : 11' ~.. " ".l", ~'}: ":';' . I: I, ,: . ~ " "" ~: h~.:;!'",,::. :" ../, \"'\,1 ~ . ~ I ," .;:: .' .~' '.: .... i" \\11fi';'Y":' !;~ ;,::.' ';'::.:,:' ,:, , ~\....~~, .,., . .J ",c, r > I:. . { . ';'::;\.', ""., "J i:...:..:..... " :r; ," ,.~l.~@~~li!~~~~~~~,\.'~;~rH~~t';'1 ~,t:, I .., .' '. ". ; . . ! > . '. , ':~ 1{~. rlP~\.,.i'1,'> p ...);;.~ ..:" 1.". \: :~."1, ~ ~; '.4"\ . ~'. '.."n' .~I. n";'~1 ~~:J1' ...:tt'r~~' ~fl-" n....;t~~ ~.h~}; ~ .:.p.~...~ 'i "" ':.';; :.;.", : "'~.'i,i:, ,:,ti',,?;, ,,~~~ ..ell ,'\' .- ,"j /. .~'.' . '.Ii" .. "t ", , ,'. ,': . :, . > .':f ',\: .r " '. " ~ '. .., " ' .1 " " ~. .~.., . ........ . .\....::' " . .~,.. .t-<.'>>,............{i ...,....~...j'W..~... .~.~ .~...,~, . ,', ,'.' ~ .,' ,~\..:..'. ._-~"~ ,('. , ., . .... . '! ',,- .. , '. ", . '~'.' . L~i .0 , .... . . I~.' AGENDA ..t' . ')0 ,"1 ': i\. :Clearwater Police Supplementary ,~'..'tf.~ Meeting: January 13, 1977 10:00 A.M. conference Room Police ,Department Pension . t-/ #.A-G~ .!.2-/ fT. 7~ 'n. ',1. Police Officer Carter (Substandard Insurance'Ra~ing) :' . 'l ,~ '0 \. . ~, , " ,.;---..... . ~~. . ", \ '~ F~-.DANIELS, Sec~etary CiLearwater Pol~ce Suppleinent'ary: 'pension J . ,",,/ .,~ " --~--/'. 't.&"( ......... . . '. " ;, "I !: ., ",'. t . , . , . , \ '\. . ,. i ..':'. . "'''':, J" ",--", ., f~~~~~::~~':; ';.c . .:. :' ~{:.. ~, ' i ,..c. ~ :.. " , '. c ~;" , . . . ~ ':. ." " >' ':,"'" ,: ~c .", " , . '1 ' 'J' . .. , ~", " . . :' I ., .:.. . '0., "p~iJ...",....,~r...'...,r-:-.(., .~~I. 1 I' ~ . I "".'''. L. "~r,' ", .... ',. . . '" ,..,..."' ',','-:' ""'. "'''''' , " " ;y~ ~ o . CLEARWATER POLICE SUPPLEMENTARY PENSION FUND Minutes of Meeting Held January 13, 1977 A meeting of the Clearwater ,Police Supplementary. Pension Fund was held on January 13, 1977 in the Conference Room of the Police Department, 644 Pierce Street, Clearwater, Florida. ~ " , 'I. The following Board members were present: I:', GABRIEL CAZARES, Chairman FRANK DANIELS, Secretary DONALD HIBBARD RAY KAMINSKAS WILLIAM SEDRICK . I., ....;: Also present were Marybe~h Lavallee, Assistant City Attorney, and Betty Ward, Chief Daniels I Secretary. , ':, 'L '. .' , :' ~ :i "~O, Mayor Cazares, Chairman, called the meeting to order at 10:00 A.M~ He requested the approval of the minutes of the meeting held on December 22, 1976. Donald Hibbard made a motion that the minutes. be approved. Motion seconded by Officer Sedrick. Motion passed unanimously. ".. . '."',: ~"~f~ .. ..' :: ~.+:l \;,~ . ~.~ ; :' . ~ L ,'". Chief Daniels advised that the purpose of the meeting was to go further into the matter of the substandard rating of Police Officer Paul Carter. At the last meeting, which was held on December 22, 1976, the Trustees had voted to pay an additional premium in the amount of $125.17 for coverage for paul Carter in addition to the $25,000.00 policy issued by Provident Life and Accident Insurance Company. Miss Lavallee had contacted Chief Daniels subsequent to the December 22nd meeting and stated that she felt the matter should be reviewed again. She explained the fact that the Trustees should review this again, since the Trustees at the last meeting voted to pay an additional payment of $125.17 for coverage up to $29,432.00, but she felt the Trustees could be liable for the amount required to bring the coverage up to the $33,192.00, which amount represents 100 times the prospective monthly pension anticipated as of the date of death. Chief Daniels said the Trustees could request Provident to review this rating next year. Officer Kaminskas made a motion to pay the additional $106.17. Motion seconded by Officer Sedrick. Motion passed unanimously. .... ,. . ~ .~ " . .:! c,,' "'>::. ~:~} ., " ", . ~, " ~~, , .'\ .~._~ , ~..' " : Of t ~". . , , .' .",' .. . ,. ;.'~~ , , \ :. : ~ .Y. The meeting adjourned at 10:20 A.M. _ \..... --.... ' , (;~espectfU11:Y-\;mbmitted' / \. t~) ,-) . I ,....~t. '-.q( '/'- ....r--.....'--"-.-,,_..-" ~ n< DANIELS, Secretary -'" -_ :,. ~.. Il:' " . ,'," I ~~~.;~(~~:~0'~~~~~'~~~~~