06/11/1998 (2)
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PAC
. , 'Pensio~ Advisory Committee
Minutes
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PENSION ADVISORY COMMITTEE MEETING
CITY OF CLEARWATER'
June 11, 1998
Present:
Rita Garvey
J. B. Johnson
Robert Clark
Pat Shepler
Dick Fitzgerald
Leslie Dougall-Sides
Steve Rosenthal
Debbie Ford
Patricia O. Sullivan
Chair/Mayor
Vice Chair/Commissioner
Committee Member/Commissioner
Committee Member
Committee Member
Assistant City Attorney
Interim Human Resources Director
Administrative Analyst
Board Reporter
Absent:
Pat Greer
John Seacca
Committee Member
Committee Member
The Chair called the meeting to order at 9:05 a.m. at City Hall.
To provide continuity for re$earch, items are in agenda order although not necessarily
, discussed in that order.
ITEM #2 - Aooroval of Minutes
Approval of the minutes of the regular meeting of May 14, 1998, to be considered
on August 13, 1998.
(TEM #3 - Emolovees to be Heard -'None.
ITEM #4 - Action Items
a) Review and Action on Employee Requests for Years of Service Pension
1. James H. Davis - Librarian II, Library Department
Member Johnson moved to approve a Years of Service Pension for James H. Davis.
The motion was duly seconded and carried unanimously.
b) Review and Action on Employee. Requests to Vest Pension
1. Timothy T. Treble - Police Officer, Police Department
Timothy T. Treble has resigned his position after being employed by the City for
more than 10 years. He will qualify to receive his pension beginning February 1, 2007.
AND
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06/11/98
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Date of
Emplovment
Pension
Ella. Date.
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~ 2. Anita C. Danials - Library Assistant, Library Department
Anita C. Daniels has resigned her position after being employed by the City for more
than 11 years. She will qualify to receive her pension beginning November 1, 2008.
Member Fitzgerald moved to approve the requests by Timothy T. Treble and Anita
C. Daniels to vest their Pensions. The motion was duly seconded and carried unanimously.
c} Approval of New Hires as Pension Plan Members
Member Clark moved to accept the following employees into membership in the
Pension Plan:
Lynn Jason, Staff Assistant I
William R. Karner, Metor Reader
Gary Spence, Firefighter
Matthew Burmood, Firefighter
Sean McKay, Firefighter
Tammy Reeser, Firefighter
Tamara Yacso, Staff Assistant I
Gas Department
Gas Department
Fire Department
Fire Department
Fire Department
Fire Department
Community Resp. Team
04/28/98
05/11/98
OS/26/98
OS/26/98
OS/26/98
OS/26/98
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04/28/98
05/11/98
OS/26/98
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The motion was duly seconded and carried unanimously.
ITEM #5 - Pendina/New Business
a) Barbara E. French - Hearing to consider non-job-connected Disability Pension
Assistant City Attorney Leslie Dougall-Sides said the City is not contesting this
request. Based on the packets distributed to membors, it was felt the City's position is
correct.
Member Clark moved that Barbara E. French be granted a Non-Job-Connected
Disability Pension effective on a date to be determined based on Ms. French's disability
which is described as problems with vision, speaking on the telephone. panic attacks, and
. walking; these problems making her permanently unable to perform her job and
documented by numerous medical statements of Karl D. Jones, M.D., David E. Stenmark,
Ph.D., Chrisoula Kiriazis, M.D., Philip L. Shettle, D.O., James A. Rush, M.D., Jonathan A.
Mines, M.D.. and Jeffrey M. Karp, M.D., IME (Independent Medical Exam) physician. with
accompanying dates of all the doctor visits and the February 9, 1998, compilation of data
taken from the vocational evaluation process at Boley Centers. The motion was duly
seconded and carried unanimously.
ITEM #6 - Director's Reports
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~ ' Interim Human Resources Director Steve Rosenthal was complImented and thanked
"'.'" for his service to the City and committee.
Following the meeting, it was stated the July 9, 1998, PAC meeting Is canceled.
The next PAC meeting is scheduled for August 13, 1998.
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ITEM #7 - Board Members to be Heard
, , ,In 'response to a question regarding new employees not considered today for
membership in the Pension Plan, Administrative Analyst Debbie Ford said the
postponement, caused by paperwork delays" would not affect any of their Pension
benefits. '
ITEM #8 - Adjournment
The meeting adjourned at 9:11 a.m.
(~
Chair
Pension Advisory Comm
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