02/27/1981
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POLICE
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SUPPLEMENT ARY
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PENSION
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Minutes
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CLEARWATER POLICE SUPPLEMENTARY PENSION FUND MINUTES OF MEETING'
HELD FEBRUARY 27, 1981.
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A meeting of the Board of Trustees was held on February 27, 1981
,in the Police Conference Room, Police Department, 644 pierce
,street" Clearwater, Florida.
The following Trustees were present:
CHARLES F. LeCHER, Chairman
SID KLEIN, Acting Secretary
DONALD HIBBARD
RAY KAMINSKAS
WILLIAM SEDRICK
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Also present were Richard Griesinger, Assistant City Attorney, and
Betty Ward, secretary to Police Chief Sid Klein.
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Mayor, LeCher called the meeting to order at 11:15 A.M. and
for approval of the minutes of the meetinghe1d January 2,
Donald Hibbard made a motion that the minutes be approved.
seconded by William Sedrick. ,Motion carried unanimously.
The second item on the agenda was the appointment of secretary of
the Board of Trustees.' Donald Hibbard made a motion that the new
Chief of Police, sid Klein, be appointed as secretary. Motion
seconded by Ray Kaminskas. Motion carried unanimously.
called
1981.
Motion
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Item number three on the agenda was a request from retired Mayor
William H. McClamma for pension benefits under ,the Supplementary
Pension Fund. Chief Klein presented a' letter dated January 16,
1981 from Major McClamma advising that his last day of work would
be January 30, 1981 and his official retirement date would be
December 18,' 1981. Sergeant Kaminskas noted that Major McC1arnma
had been a member of the Clearwater Police Department for thirty-
four years, and had participated in the supplementary pension since
its inception, and therefore met the requirements for retirement.
Sergeant Kaminskas made a motion that Major McClamma's request be
approved. Motion seconded by William Sedrick. Motion carried
unanimously.
Item number four on the agenda concerned certificates of deposit
maturing. Betty Ward reported that the $40,000 money market CO
at Biscayne Federal would mature on March 5th, and the $50,000
money market CD at Freedom Savings would mature on March 19th.
Sergeant Kaminskas, note4 that the. Barnett Savings balance was in
excess of $40,000.00 and that the board might wish to purchase
an additional CD or increase a present one. Sergeant Kaminskas
made a motion that the CD at Biscayne Federal be increased from
the present $40,000 to $70,000.00, and that the CD at Freedom
" Federal be renewed at maturity at the best interest rate possible.
\~ Motion seconded by Donald Hibbard. Motion carried unanimously.
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CL~AmvATER ~OLICE ,SUPPLEr~NTARY PENSION FUND MINUTES OF MEETING
HELD FEBRUARY 27, 1981.
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A meeting of the Board of Trustees was held on February 27, 1981
in the Police Conference Room, Police Department, 644 pierce
Street, Clearwater, Florida.
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The following Trustees were present:
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CHARLES F. LeCHER, Chairman
SID KLEIN, Acting Secretary
DONALD' I-IIBBARD
RAY KAMINSKAS
WILLIAM SEDRICK
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Also present were Richard Griesinger, Assistant City Attorney, and
Betty,Ward, secretary to Police Chief Sid Klein.
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Mayor LeCher called the meeting to order at 11:15 A.M. and
for approval of the minutes of the meeting held January 2,
Donald Hibbard made a motion that the minutes be approved.
seconded by William Sedrick. Motion carried unanimously.
The second item on the agenda was the appointment of secretary of
the Board of Trustees.' Donald Hibbard made a motion that the new
Chief of police, Sid Klein, be appointed as secretary. Motion
seconded by Ray Kaminskas~ Motion carried unanimously.
called
1981.
Motion
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Item number three on the agenda was a ,request from retired Mayor
William H. McClamma for pension benefits under the Supplementary
Pension Fund. Chief Klein presented a letter dated January 16,
1981 from Major McClamma advising that his last day of work would
be January 30, 1981 and his'official retirement date would be
December 18, 1981. Sergeant Kaminskas noted that Major McClarnrna
had been a member of the Clearwater Police Department for thirty-
four years, and had participated in the supplementary pension since
its inception, and therefore met the requirements for retirement.
Sergeant Kaminskas made a motion that Major McClarnma's request.be
approved. Motion seconded by William Sedrick. Motion carried
unanimously.
Item number four on the agenda concerned certificates of deposit
'maturing. Betty Ward reported that the $40,000 money market CD
at Biscayne Federal would mature on March 5th, and the $50,000
money market CD at Freedom Savings would mature on March 19th.
Sergeant Kaminskas noted that the Barnett Savings balance was in
excess of $40,000.00 and that the board might wish to purchase
an additional CD or increase a present one. Sergeant Kaminskas
made a motion that the CD at Biscayne Federal be increased from
the present $40,000 to $70,000.00, and that the CD at Freedom
Federal be renewed at maturity at the best interest rate possible.
Motion seconded by Donald Hibbard. Motion carried unanimously.
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,MINUTES OF'Po1ice
Page 2,
Februa~y 27, 1981
Supplementary Pension Meeting
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Item number five was ,the ratification of CD transactions 'made by'
Betty Ward. Mrs. Ward reported the following transactions:
January 8, 1981, the, $80,000.00 money market ~t First ,
,Federal Savings and Loan of ,Largo was renewed for 6 months
at new interest rate of 13.432%.
January 8, 1981 the $80,000.00 money market at Franklin
Federal Savings and Loan was renewed for 6 months at
new interest rate of 13.432%.
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, Officer Sedrick made a motion that the transactions be ratified.
Motion seconded by Ray Kaminskas. Motion carried unanimously~
Item number six on the agenda was correspondence from Bill Gunter,
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, State' Treasurer, regard~ng the Second Annual Po1~ce andF~ref~ghters
Trustee School'to be held March 17th and'March 18th'in Orlando.
Chief Klein presented the brochure announcing the trustee school
for information if anyone would be interested in attending. The
cor~esp~ndence will be filed.
There being' no further business the meeting was adjourned at
11:30 A.M.
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SID KLEIN, Secretary
Board of Trustees
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