11/08/1995 (2)
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PAC
Pension Advisory Committee
Minutes
Date
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PENSION ADVISORY COMMITTEE
CITY OF CLEARWATER
November a, 1995
Present:
Edwin Hooper
Richard Breast
Fred Ratley
Michael Laursen
Jon Marcin
Jackie Kline
Patricia O. Sullivan
Chair
Committee Member
Committee Member
Human Resources Director
Risk Management Specialist
Temporary Staff Assistant III
Board Reporter
The Chair called the meeting to order at 9;45 a.m. at City Hall. Meeting scheduled
in place of November 15. 1995 meeting.
To provide continuity for research, items are in agenda order although not necessarily
discussed in that order.
ITEM #2 . Aooroval of Minutes
Mamber Breest moved to approve the minutes of the regular meeting of November
1, 1995, as recorded and submitted in written summation to each member. The motion
was duly seconded and carried unanimously.
::) ITEM #3. Old Business
a) Light Duty Policy (Cont'd)
b) William Matlin . Mechanic II, Fleet Maintenance. Job-connected Disability Pension - Not
present. Case pending.
c) Cora Bennett, widow of Ernest Bennett .Solid Waste Worker, Solid Waste Department.
Survivor's Pension. Human Resources Director Michael Laursen reported the City Attorney
had indicated the spouse has a right to the pension, notwithstanding the existence of a
child. Chair Hooper moved that a non-job connected disability pension be granted on
behalf of Ernest Bennett based on his death that occurred on August 3, 1995, which has
been documented by copy of his death certificate and the said pension be awarded to his
widow, Cora Bennett, as surviving spouse. The motion was duly seconded and carried
unanimously.
d) Leo Thompson - Spray Technician, Parks & Recreation Department - Job-connected
Disability Pension - Not present - Case pending.
e} Robert Batten . Equipment Operator III, Public Works Department . Job-connected
Disability Pension . Chair Hooper moved that Robert Batten be granted a job-connected
disability pension effective on a date to be determined based on Mr. Batten's disability that
resulted from on-the-job circumstances which are described as a cervical fusion as a result
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of an injury which has made him permanently unable to perform his job and documented
by the medical statements of Jeffrey S. Walker, M.D., Dennis M. Lox, M.D., and Richard
F. Lyster, M.D., The motion was duly seconded and carried unanimously.
ITEM #4 - New Business
Mr. Laursen reported the City Commission will designate three additional members
to the Pension Advisory Committee. The seventh member will be chosen by the other six
members. Policies and procedures will be addressed after the new group is appointed.
ITEM #5 - ADDroval of New Members - None.
ITEM #6 - Adjournment
The meeting adjourned et 10:05 e.m. ~ ~
, Chair
Pension Advisory Committee
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