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r Proceedings of the, Pension Advisory Committee Meeting' of April 5, 1995.
Present:
Page
Jim Heinz, Chairman
'Ed Hooper., Member
Fred Ratley, Member
H. Michael Laursen, Human Resources Director
Deborah Ford, Human Resources ,Department
Michael Szuba, Fire Lieutenant
Ronald Pownall, Police Sergeant
Jeff Patterson. Police Sergeant
The meeting was called to order at 9:32 a.m.
Jim, Heinz moved to' approve the minutes of March 16, 1995. The motion WtlS duly seconded by
Ed Hooper and, carried unanimously.
G.
With respect to the request from Michael Szuba, Fire Licutcnantt Fire Department,
for a job-connected disability pension, the IME from Dr. Rutledge was received and reviewed, as
,well as an updated letter from Dr. Sanchez. The documentation was acceptable to the Committee.
Ed Hooper moved that Michael Szuba be granted a job-connected disability pension effectivc on
a datc to be determined based on Mr. Szuba's disability that resulted from on-the-job
circumstances which is described us a cardiac dysrhythmia, said disability making him
permanently unable to perform his job, and documented by medical statements 0 f
Dr. Robert Sanchez, dated February 22, 1995, and March 17, 1995~ Dr. H. Andrew Hazlitt, dated
February 8, J 995; and Dr. Hugh A. Rutledge, dllted March 2, 1995. The motion wns duly seconded
by Jim Heinz and carried unanimously. Mr. Hooper amended his motion to include that this is
also based on the Firefighter's presumption law' per the opinion rendered by Miles Lance,
Assistant City Attorney. A copy of this bill will be included with the agenda packet submitted to
the Trustees.
,With respect to the request from Emanuel lIutchinson, Solid Waste Worker, Solid Wast
Departmentt for a job-connected disability pension, no new information has been received.
I'
The Committee considered the requests from Robert MorrisonJ Lighting Supervisor
Parks & Recreation Departmcntt and Norma SmithJ Staff Assistant II, Fleet
Maintenance Division, General Services Departmentt for regular pensions based 0 n
years of service. Jim Heinz moved to approve Mr. Morrison's and Ms. Smith's request. The
motion was duly seconded by Fred Ratley and carri~d unanimously.
, "
The Committee considered a request from Honald Pownall, Police Sergeant,
Police DcpnrtmcntJ for a job-connected disability pension based on an injury to his neck
which originally occurred in 1986. Mr. Pownall submitted documentation from Dr. Patrick
Logue and Dr. Hank Gosch in supporl of his request. Both doctors indicate he is disabled rro m
performing the duties of a Police Sergeant and the condition IS permancnl. Discussion ensued
concerning the history of Mr. Pownall's treatment.
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The Committee determined that Mr. Pownall's documentation was in order and action would be
taken at the next meeting. The Committee requested that a representative from Risk'
Management be present at the next meeting with the Workers' Compensation file.
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Proceedings of the Pension Advisory Committee Meeting; of April 5, 1995.
Pag'e 2'
The next meeting will,' be held on Tuesday, April 25, 1995, at 9:30 a.m. instead of April t 9th since
Mr. Hooper will riot be available.
Mr. 'Hooper submitted a draft proposal concerning the light duty poHcy for employees who
apply' for' disability, pensions. Secretary Michael Laursen wilt give this to Miles Lance for his
review and ask that he atte~d the nex.t meeting of the Committee to discuss, this proposal.
. .
'The meeting recessedfronj 10: 19 to 1 0:33 a.m.
Jim, Heinz moved that the following employee(s) be' accepted into membership in
Plan: '
the' Pension
Date of
. Employment
Pension,
Elig. Date
,Janice P. McLaughlin, Staff AS?3islant II
James Johnson, Jr.., Utilities Mechanic '1
'Michael Roza, Networking Tech. Supv.
Roy ,B. Wilson, CAD Technician
Gas
Engineering/WPC
Police
, Engineering
4/3/95
, 3/20/95
4/3/95
4/3/95
4/3/95
3/20/95 '
4/3/95
4/3/95
The motion was duly ~ seconded by Fred Ratley and carried unanimously.
The Committee reviewed the Annual Certification of Pension Entitlement Forms and all were
acc~ptable.
Jim Heinz moved that the meeting be adjourned. The motion was duly seconded by Fred Ratley
, and' carried unanimously. The meeting adjourned at 10:34 a.m.
Respectfully submitted.
-JJ- }Yl.u{c.J ~J
H. Michael Laursen
Human Resources Dircc[Or and
Secretary, Pension Advisory Committee
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