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11/09/1979 '.: ;\\'. ',' . I' ~ '" " . : '" , " < : ',' "~,';,,' ' '.~';~<'~.: ',' ! ;; ~.: ".' .' ,(~f , "', ;'~~1 :;' :.~\'~' >', .~. j,l i~t}j::1;:f~)i'~T'~Ji':;}~;':!~~;;??:'~ 'c'~";,,<::" :\"" ':."";:;"";:"1 '?",,' ",;'c,:, ""',''.,'' ,', ,'" 1,.'. ,:,.":':i.':~'>, >::";'1:<'" ';'..~,".:':~.,~'/C.::;,'~!: ::,l:~/:\t~r.t:~r:.t?~~ : , ... '; ~ , ~. :>:, ':: ': .1 ~ ,., I ,.,.' '+' .' . ,.: . . .~':~ .~'~ : .",..':.':< 1<" " , J' ,,' I .. ,. .. " \. " ('. , ~ '.;~.,,:: i:' .' .+~ ,~:,t~,A",:' ',,;'.,':, };;~'/(;. I ,I ,<..l,:/~'~~~~t. ~:. :!I;Y::::':", :";:.~':':':',' '," ',:~ ," '1. ~h"'''',,".''''''''...,o.I)'' "'..........<1... < >; " ""':':":, ~I~: .. , ~ ." , . ~ '~\ . ' , , " ,,l ': ", '..j' -z \: i ::::"':::'.,<; ;'<;.~:'~:' '::,' " , ~. '.1, " . ~ . '.' ~ i: .;~: '.' L .. <" " < .~.\. ,,' , , " . ,~. '. , \~ ,.1 )'." "~! ,\ ...! ~ , ~ I " . ',' , ~ H . :' ,j ",!! , '.. r : ~ :." ' " '~. 1 . . } ...-J " , .jl, >.;,.t "'.,, .' .', ;'.'./1' ,\ " , ~ ~ . '. '" " "',' '\,,' ,I '.".,. , , . \ ~ I " , , ....~ ..'J 1\.-....'..-'.'_, ~~ ...,.,.. I ~ j ",''''.'':u':;, -::> '~l,!:I~~~ir,j.!;i',1. ~'~.<'"t''''' ': ,..t, , ~' ,~::, : J I',' " ".' .\j '>'\ '>, ',' , " > .,j. -' POLICE .,' ~ ,: , ;1) SUPPLEMENTARY :'1 " PENSION ; >,' Minutes .~ " , ' " , .' .' ~_p.n ,', DA TE--1J/;ve1116v , , q !1-'19 ,) , ~.~.:.: :\'. " ,', ,,' , ') ....-:.:1 '. , . ' \<- " , (j ~f, .i t' , ,.,l, ':':C. , " " .:. " !' .,': " ..: 'I , , , " ~ T:." " , '.':i '1 1. .... " " , .: "\ , '), ,i " , .' ',1. " /',. " ...;y ,.'1" ." .:' ,I :.::::. .,\~{ ... .'.'i> ,.. .'" t ,F,;~:;,<,'):':',':J; \.', ;.; .':: .':';'!f,'?:::;:'::~\/E;,:}::. );',,',,' ;:: ;,:i~:: :'.: '/.::.: L., ',~ :;_!,,':".,~,c' "..';"':~ f. ,!:.:::;' </;;.{:'''':::.''::..Iii,'~ .{",. Y::::.:':: .,' _ """ '''''' ",'" ","',>" ."".,\ ,."".1, """,,,,,,,,",:~I\,., "',7..,..".,.I..:,~",..,"'\"',.,",..," ,.",' .' '.;\".,"~~ .....'.,.. <.....,.,."" ...~.,'__ .,.,~, ....ta. '~>. .,..~ _~"'~"'~\. .':'~ .',..'. ..".. l.'...t... ~. ,. I . ' : "., /. ...,~ ~ . " ~ ,: ,\: ~ .HI ~' ,..,. '.~ " , ' , :\:j ~i;,ij~{;:ff:"":":';;";~.:!i'~"'\; t:.J~ ,'(' ;?",.';,' ;;g"'i:\'/:!r:":" ..... '....,., ., 1,'" , ," ,. \':'" ' " ..' 'r"?",; Ie:';: ,,,jP';;jt~~ ~ ,:..' , '\, \. ,. ,'~ , S}.<:;,~~.' ,'.' i , , . I ~ , ,i: " .-l , , ~ '-; , . , [ . ~ ' .\ i ; ..,..".. " ~ , i~~;.;}(;' ;: :, .:';:: ': :",., : ..., ,..... .. l1S: ' ': '~'. ' ,~" '::' ,': ~ ':: , h"::;:',~':"',,,,;,/,,: :'>;'" . .' ~I .:,", " ,"', , , ' ,'\ ,', '. ",' .... .' ~.~:.:: ,:.,: . . ' \". '{.. '.' :', '.' .. ',I ~;::" (" ,~;', '.' . ~ '. ~. :~~,' I':': (....'1... ~.I[ ~ ,......._~,.........,........~(<~h._. . ~ : t~...~",~ .'~ .' . , , :~~:T.r ~~: i ' ','" ! />:"'\':j :.,:~::':'.: J;, ,;': ;:::., ' "":':'1 '^ ~"....,~ ,') t,):,~: 'i'~. ~:-"I ~\'s'l .,' j ~~;: :,: 1 r~:': J ,1',"'.' t ' <::\_,.l! ~."~/'. I I f~;'f. :}! .~.:... ~.I, , ::.:\~, ~;~L "\" ~, /;F~ ~:t~IY ) ~\ "', :~;\! ':Ij:~';: .' " , 1....'1 \';~LI ' .;" , :1':': '. <.., ' , , .' l . ,...J.... ."t.'r'l ''I-.I......;''l.I"!-'O:'.II,'M...n........., 1- . .1 ,; t <'- ... ~ . ~. .~. ... ." ,. . ~ ~...>: .. ; ,_.;,\t " '" AGENDA ' '\ .J ';~: ~\t '. '.,' t~:\.~ ....~/~~:<2; , \\~:/~ . ' ": \t~~l , ~~ '~:~,;. '> 11/(,1 , ',: :i: ;~~'l;\ ~;.t l.'~~, :'/~,:.-:> , ',~;~<J; : ~:~):>~ :;, ;:;'~~ :~'.. ~,~~~ " ,CLEARWATER POLICE SUPPLE~mNTARY PENSION FUND MEETING: Friday, November 9, 1979 at 10:00 A.M.' Police Department Conference',Room. i!::>~, 'I ,. "I' :,", ;f:. ~ ,.;}, " , " ,,:,T ::-.<~i\; "I Item One Approval of minutes of meeting held ,September 28, 1979. , ,,>; ~ , :-- ,:'~'~ ",\:,\ ,~ :'>' ~, ~I ~ Item Two '<." , , ,,-...., " ',,\...J.. \: ' Requ,est, from Major Kenneth P. Williamson for supplementary pension retirement benefits ., "~ ; ,'.' .' Item Three Approval of invoice ,from Provident Insurance Company ~or premiums for New Participants and Increases for those eligible. Amount of Invoice $15,022.91. , , ., .,' " ' , , , '.:1: ',' ltE~m Four Ratification of C.D. purchases. Clearwater Federal S&L and First Federal S&L of Largo, l..' Item Five .~ Certificate of Deposit maturing: Tallahassee Federal Savings and Loan '~-' ". "v ,. ' :ml;~(/\E::," ," ILr:':("n~r,' ' ;t~~ i"" " , ~. ' , " . ;\ ::~':\'(;ji';,,:~',';,I)'::':;~::,"" 'i, .':;" , :: >, .'> , .-" <<: I ~ :::' : : ,~: ~..: ~ .: ' '" ~ I:,' ,I:' : ': ~! :: I' .....: , , :,>,?:: ., , .'C) : ',1 ! ...~ J ~ ,~...' )/ '~. . 'J' " ~;~> \1 ~ .'". I t ", , ' -'-' I.',' 'j': ' '... ~ " . ',~.~ ';'. " ;,. /,;t.:.: '.' \ '.." ".; .,. ": 'I,: ' :, "';, C >~I:,~:i ;' ..~ ,': ': ' ~ ~', '::.;::.' :;~':': ~: ,:~',:~;,} ',',':'1 ::~!:..}: I::('(~',.' , ,I', :[,1: '\>,:l~ ~'; ',..:1 :/:.~:::>~/~ ~:;' :':, ::'~!: : I~\'~ ~'. ~:' , :">':, ~J): '.~' , ,00../' ~,:'~:/':; .,' ~.:. . ~ . ., ' ,\~~';>~~ ;; j~i ;,;,,) ,/';:,:'~ .". '.. " , .."...' ", : :".',:1, i,.,,-,, ,', ,:.~ 'I '< +' ,:': \ ~.~, ;,~ ,< ':~~: ,,' :,(\;,;:,..,'" >....,;{ ~.:;,:J ; < ~ ..'.... ':~.~{, : '"1,: ... ' ,., " :";', j' .> , < , ~ ',' " " ," t. " . , , ~' CLEARlqATER POLICE SUPPLEMENTARY PENSION Minutes of Meeting held November 9, 1979 at 10:00 A.M. The Board of Trustees met in the'police Conference Room, 644 Pierce Street, Clearwater, Florida. The following Trustees were present: 'CHARLES F. LeCHER, Chairman FRANK DANIELS, Secretary DONALD HIBBARD RAY KJ\Il1INSKAS WILLIAM SEORICK Also present was Betty Ward, Chief Daniels' secretary. Rick Griesinger, Assistant City Attorney was absent. Mayor LeCher, Chairman, called the meeting to order at 10:15 A.M. and ,called for approval of minutes of meeting held September 28, 1979. Ray Kaminskas made a motion that the minutes be approved. Motion seconded by William Sedrick. Motion carried unanimously. Chief Daniels presented a letter requesting retirement benefits from Major Kenneth Williamson, and recommended approval of ,the request, with the effective date' for his retirement February 23, 1980. William Sedrick made a motion that the request be approved, and that the secretary obtain the figures from Provident as to what Major Williamson's options would be. Motion seconded by Donald Hibbard. Motion carried unanimously. Chief Daniels presented invoice from Provident in amount of $15,022.91 covering new members and increased benefits for certain members. Donald Hibbard made a motion that the invoice be approved. Motion seconded by Ray Kaminskas. Motion carried unanimously. The following purchases of CD's made by Mrs. Ward were ratified: $40,000 CD Clearwater Federal at new ihterest rate of 12.651% (renewed money market CO) date renewed October 15, 1979. Money Market CD First Federal of Largo renewed October 30, 1979 at interest rate of 12.651%. Ray Kaminskas made motion that the purchases be ratified. Motion seconded by William Sedrick. Motion carried unanimously. Mrs. \Yard reported November 30, 1979. good judgement and market CD. Motion that the $40,000 CD Tallahassee Federal matures on Donald Hibbard made motion that Mrs. Ward use her re-invest at best interest rate possible on money seconded by William Sedrick. Motion carried unanimously. l ~ ' , Ray Karninskas made a motion that an additional $20,000. money market CD ' be purchased from the savings account at Barnett, said balance being in excess of $49,000.00. Motion seconded by Donald Hibbard. Motion carried unanimously. ' , Mrs. Ward submitted an invoice in amount of $325.00 covering her semi-annual payment for bookkeeping and secretarial s~rvices. William Sedrick made a motion ~hat the invo~be approved. Motion seconded by Donald Hibbard. ~ion c~ied unanfmouslY. Meeting 'adjourned 10:35 A.M. , >1::r~J / ?0-~ ' , IFRANKloANIELS, Secretary , L/Board of Trustees , . ~ ~ " .' ~ : " ' .' .. I " .. ,I ".<;:.,,..L. ';~'.I;l I.. .; !'\~':;i:<::,";:.j('i;"{i'f(t'i'Mt:li");?j:' .;:".::2: "'.::',",-,:.~:c:;," :;;:\ (,:., \,'. ...> .:.. ,:, ... ..,..,...'.'.'"..","",..'.' ....."..,.....'.\., "..,c......", I:..", '" '\'''''."", " ,~,tl , .',;. ,..~,;", ,'..,.'",'..'"...::',,";'1,,"..'.."',',' ;,:",~..""., ".c.," ',' .J..::";S''.\.'' .~ .' ~ '., ':/,' ,.:' .. ' ':,' " . :.', , ~:.. .:: >" .," . ~' i'V,: .' I ~ r I '. ;,..'..:,:y....': , '\..