05/04/1988
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POLICE
SUPPLEMENTARY
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PENSION
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Minutes
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AGENDA
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,CLEAR~ATER POLICE SUPPLEMENTARY PENSION FUND
Meeting May 4, 1988
8:00 A.M.
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1. Meeting called to order by Chairman Ray Kaminskas.
2. Approval'of Minutes of'meetlng held March 30, 1988.
Approval of 'Minutes of Special Meeting held April 11,
'1988.
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3.: Reinstatement of Police Officer Charles Kettell as a
,participant in the Police Supplementary Pension.
4. Termination from Supplementary Pension:
Police'Officer Linda Russell - April 7, 1988.
5. Memorandum dated March 31, 1988 from City Attorney
Galbraith reference Amendment to Police Supplementary
pension ordinance.
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6. Letter dated April 20, 1988 from Marvin Clayton,
Police & Fire pensions, Tallahassee, reference
Clearwater Ordinance Number 4284-86 and FS185.
7. ,Request from retired Lt. Charles'J. Cooper for
Supplementary Pension benefits.
8. Request from Det. William T. Ward for Supplementary
Pension benefits.
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CLEARWATER POLICE SUPPLEMENTARY PENSION
MINUTES OF MEETING HELD MAY 4, 1988
8:00 A.M.
A meet;ng of the Board of Trustees was held on May 4, 1988 in the
second floor Confer~nce Room of Police Headquarters, 644 pierce
Street, Clearwater, Florida.
The following Trustees were present:
Captain Ray Kaminskas, Chairman
Sergeant William Sedrick, Vice-Chairman
Roy May, Secretary
William Horton, Trustee
Donald Hibbard, Trustee, was unable to attend the meeting as
he was out of town.
Also present was Attorney Miles Lance, who was representing
, Assistant City Attorney Robert Surette, who had court and
was unable to attend.
Betty Ward, Secretary to Police Chief Sid Klein, was present
and recorded the minntes.
Chairman Kaminskas called the meeting to order at 8:00 A.M. and
called for the approval of the minutes of the meeting held on
March 30,.1988. Sgt. Sedrick made a motion that the minutes be
approved. Motion seconded by Roy May. Motion carried
unanimously. Capt. Kaminskas called for approval of the minutes
of a special meeting which was held on April 11, 1988. He
explained that a special meeting had been called due to the death
of Sgt. Allen Moore, and a meeting was needed in order to approve
payment of supplementary pension benefits to Patricia Moore,
widow of Allen Moore. sgt. Sedrick made a motion that the
minutes be approved. Motion seconded by William Horton. Motion
carried unanimously.
The third item on the agenda concerned reinstatement of Officer
Charles Kettell as a participant in the Supplementary pension.
Officer Kettell had been dismissed June 18, 1987, and was
reinstated to his former position with no loss of benefits as
a result of an arbitration hearing. William Horton made a motion
that Charles Kettell be reinstated in the Police Supplementary
Pension with'no loss in benefits. Motion seconded by Sgt.
Sedrick. Motion carried unanimously. Chairman Kaminskas stated
that an additional share for 1987 would be added to Officer
Kettell's total and that he would send him a memorandum to that
affect.
,Item number four on the agenda was the termination of Linda
Russell from the Supp~ementary Pension Plan. Chairman Kaminskas
advised that Linda Russell had resigned effective April 7, 1988.
Sgt. Sedrick made a motion that Linda Russell's termination be so
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Police Supplementary Pension
Minutes of Meeting Held May 4, 1988
(--. Page 2
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noted and that her one share revert back to the fund for
distribution on the next anniversary date. Motion seconded by
Roy Ma~. Motion carried unanimously. ,
Item number five on the agenda concerned an amendment to the
Supplementary Pension ordinance. Captain Kaminskas stated that
the board had been mailed copies of his memorandum to the City
Attorney and the City Attorney"s response to his memorandum.
The amendment' to the ordinance is still being worked on.
Item number six on the agenda concerned a letter dated April 20,
1988 from Marvin Clayton, Bureau Chief, Police and Fire Pensions,
Tallahassee ~eference'Clearwaterrs supplementary pension
ordinance and compliance with S18S'. Attorvey Miles Lance stated
that Robert Surette, Assistant City Attorney, is working on this
matter.
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Item number seven on ,the agenda concerned a request from retired
Lieutenant Charles J. Cooper for Supplementary Pension benefits.
Chairman Kaminskas stated that Lt. Cooper's retirement is
effective May 9, 1988 and his 19 shares total $36,198.43.
William Horton made a motion that the request for benefits be
approved for Lt. Cooper. Motion seconded by Roy May. Motion
carried unanimously.
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Item number eight on the agenda was a request for benefits from
Detective William T. Ward. His last day of work was April 22,
1988 and his official retirement date will be October 27, 1988.
Chairman Kaminskas explained that we need a motion to approve his
request for benefits, based on what the shares will be worth on
the effectiv~ date of his retirement. As of September 17, 1987,
he had 18 shares credited to his account. Since his retirement
date is not effective until after the next share allocation, he
will be receiving one additional share. Motion made by Sgt.
Sedrick to approve the request for benefits from William T. Ward.
Motion seconded by Roy May. Motion carried unanimously.
Meeting adjourned at 9:15 'A~M.
0~ Q. ~~''-'
ROY MAY, Secretary
Board of Trustees
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