02/20/1979
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PENSION
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CLEARWATER POLICE SUPPLEMENTARY PENSION
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AGENDA
MEETING:
Tuesday, February 20, 1979
Police Conference Room
10:30 A.M.
'1\ l~ Approval of Minutes of meeting held
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December 8, 1978 ,;
2. ; Request for ,retirement benefits for ,+ .,'
Detective Bobby Kinder /, :,
, 3. Request for retirement benefits for
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'Officer '!.erry Roberts
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'4. . ,Approval of invoice from Provident Insurance
Company in amount of $59~62, balance due on
"premium for Officer Paul Carter
5; Maturity of Certificate of Deposits at First
Federal Savings and Loan and Guaranty Federal
Savings and Loan '
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ELS, Secretary
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CLEARWATER POLICE SUPPLEMENTARY PENSION FUND
MINUTES OF MEETING HELD FEBRUARY 20, 1979.
,A meeting of the Board of Trustees was held on
February 20, 1979 in the Conference Room of the Police
Department, 644 Pierce'Street, Clearwater, Florida.
The following Trustees were present:
CHARLES F. LeCHER, Chairman
FRANK DANIELS
DONALD HIBBARD
WILLIAM SED RICK
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RAY KAMINSKAS was scheduled for Court and unable to
attend the meeting.
Also present were Rick Griesinger, Assistant city
Attorney, and Betty Ward, Chief Daniels' secretary~,
Mayor LeCher called the meeting to order at 11:00 A.M. and
called for approval of the minutes of the meeting held
December 8, 1978. Donald Hibbard made a motion that the
minutes be approved. Motion seconded by William Sedrick.
Motion carried unanimously.
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Item number two on the agenda was a request from Detective
Bobby M. Kinder for pension benefits under the Supplementary
Pension Fund. Chief Daniels read a letter from Detective
Kinder ,requesting retirement benefits. Chief Daniels
advised the Board that Kinder had been with the Police
Department since 1959 and meets all requirements for
retirement under the General Employees' Pension Plan, and
recornrnendedthat Detective Kinder's request be approved.
William Sedrick made a motion that Detective Kinder's
request for retirement benefits be approved. Motion
seconded by Donald Hibbard. Motion carried unanimously.
Chief Daniels advised the Board that the computations for
his pension would be brought back to the Board for their
approval.
Item number three on the agenda was a request from Officer
Jerry Roberts for pension benefits. Chief Daniels read a
letter frbm Officer Roberts requesting supplementary pension
benefits. He advised that Officer Roberts has been w~th the
Clearwater Police Department for twenty years, and Chief
recommended that this request be approved. Donald Hibbard
made a motion that Jerry Roberts' request be approved. Motion
seconded by William Sedrick. Motion ,carried unanimously.
Item number four on the agenda was an invoice from Provident
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CLEARWATER POLICE SUPPLEMENTARY PENSION FUND
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MINUTES OF MEETING HELD FEoRUARY 20, 1979
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PAGE TWO
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Insurance Company in amount of $59.62. Chief Daniels explained
that Paul Carter, Police Officer, had been given 'a sub-standard
rating last year due to a previous illness. His rating is now
'normal, and Provident made an error by discounting Carter's
,premium on the annual billing for two years and it should, only,'
have been discounted for one year, 'hence ,we owe this balance.
William Sedrick made a motion to approve. the invoiced Motion
seconded by. Donald Hibbard. Motion carried unanimously.
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Item nwnber, five on the agenda \-las. the" maturi ty of Certificates
of Deposit. Mrs. Ward advised that the CD at' First Federal
savings and Loan of Clearwater in the amount of $40,000.00 will
mature on March 12; 1979, and that the CD'at Guaranty Federal
Savings and Loan in the amount of $40,000.00 will mature on
March 14, 1979. Mrs. Ward advised'that it was impossible to
predict what the. money markets would be offering on the dates
these two CD's mature. New guidelines were coming out, and
the.various Savings and Loan institutions did not know ho~
'they were going to. proceed. William;Sedrick made a motion that
Mrs. Ward be authorized to search for the best Money Market
Certificates of Deposit being offered on the days these two
co's. mature and invest the ,proceeds from the $4'0,000.00 CD
at First Federal and the $40,000.QO CD at Guaranty Federal.
Motion seconded by Donald Hibbard. Motion carried unanimously.,
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Meeting was adjourned at 11:30 A.M.
q~~Ubrnitted' ( .
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FRANK DA ELS, Secretary, Board of
Tiust es.
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