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05/02/1988 TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING May 2, 1988 The City Commission, meeting as the Board of Trustees of the Employees Pension Fund, met in regular session at the City Hall, Monday, May 2, 1988, at 9:10 a.m., with the following members present: Rita Garvey Mayor/Commissioner Lee Regulski Commissioner Don Winner Commissioner William Nunamaker Commissioner Absent: James Berfield ViceMayor/Commissioner Also Present were: Ron H. Rabun City Manager Milton A. Galbraith, Jr. City Attorney Cynthia Goudeau City Clerk ITEM #2  Minutes  Commissioner Winner moved to approve the minutes of the April 18, 1988, meeting. `Motion` was duly seconded and `carried` unanimously. ITEM #3  Request for Acceptance into Membership The City Manager presented the recommendation of the Advisory Committee to approve membership for (8) eight employees listed below: `Name` `Classification` `Department` Keith Simmons Public Service Tech. Pub. Wks./Pub. Ser. Susan Stieben Custodial Worker Parks & Recreation Connie Schell Library Assistant I Libraries Dominic Miranda Maint. Worker I Parks & Recreation David Taggart Electronics Tech. Traffic Eng. Marvin Johnson Maint. Worker I Parks & Recreation Gary Johnson Maint. Worker I Parks & Recreation David Harris Maint. Worker II Pub. Wks./Pub. Ser. Commissioner Winner moved to accept the recommendation of the Advisory Committee. `Motion` was duly seconded and `carried` unanimously. ITEM #4  Denial of Membership The City Manager presented the recommendation of the Advisory Committee to deny membership based on physician's findings for (1) one employee listed below: `Name` `Classification` `Department` Charles Porthouse Irrigation Serv. Wrkr. I Parks & Recreation Commissioner Winner moved to accept the recommendation of the Advisory Committee to deny membership. `Motion` was duly seconded and `carried` unanimously. ITEM #5  Request for Pension The City Manager presented the recommendation of the Advisory Committee, General Employees' Pension Fund that the individual(s) listed below be granted a widow's pension under Section 26.36 and/or 26.37 of the Employees' Pension Plan. Ella Mae Dixon, widow of Lenard K. Dixon (Gas Distribution Pipefitter, Gas Division), in the amount of $1,298.46 per month, effective 7/20/87. This matter came before the Trustees in August, 1987, but was continued until such time as a determination could be made as to who was legally entitled to this pension benefit, Mrs. Ella Mae Dixon or Ocie Triggs, Lenard Dixon's first wife. A settlement agreement has been reached between Ocie Triggs and Ella Mae Dixon. Per this agreement, Ocie Triggs will receive a lump sum payment of $1,000.00 and Ella Mae Dixon will receive the remainder of the pension benefits. Commissioner Regulski moved to accept the recommendation of the Advisory Committee. `Motion` was duly seconded and `carried` unanimously. Patricia Moore, widow of Allen Moore (Police Sergeant, Police Department), effective April 8, 1988, in an amount to be determined at a later date. Commissioner Winner moved to accept the recommendation of the Advisory Committee. `Motion` was duly seconded and `carried` unanimously. ITEM #6 Other Business. None ITEM #7 Meeting adjourned at 9:14 a.m.