02/12/2018 Pension Trustees Meeting Minutes February 12, 2018
City of Clearwater
City Hall
112 S. Osceola Avenue
Clearwater, FL 33756
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Meeting Minutes
Monday, February 12, 2018
1 :00 PM
Council Chambers
Pension Trustees
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City of Clearwater
Pension Trustees Meeting Minutes February 12, 2018
Roll Call
Present 5 - Chair George N. Cretekos, Trustee Doreen Caudell, Trustee Bob
Cundiff, Trustee Hoyt Hamilton, and Trustee Bill Jonson
Also Present—William B. Horne — City Manager, Jill Silverboard — Deputy City
Manager, Micah Maxwell — Assistant City Manager, Pamela K.
Akin — City Attorney, Rosemarie Call — City Clerk, Nicole
Sprague — Official Records and Legislative Services Coordinator,
and Joe Roseto — Human Resources Director
To provide continuity for research, items are listed in agenda order although not
necessarily discussed in that order.
1. Call To Order— Chair Cretekos
The meeting was called to order at 1:47 p.m. at City Hall.
2. Approval of Minutes
2.1 Approve the minutes of the January 16, 2018 Pension Trustees meeting as submitted in
written summation by the City Clerk.
Trustee Jonson moved to approve the minutes of the January 16,
2018 Pension Trustees meeting as submitted in written summation
by the City Clerk. The motion was duly seconded and carried
unanimously.
3. Citizens to be Heard Regarding Items Not on the Agenda — None.
4. New Business Items
4.1 Approve the new hires for acceptance into the Pension Plan as listed.
Name/Job Classification/De partmentPension Eligibility Date
Kevin Goldin,Park Service Technician I, Parks and Recreation11/26/2017
Jessica Duffey,Legal Staff Assistant, Legal11/27/2017
Leander Phillips, WasteWater Treatment Plant Operator Trainee, Public Utilities 11/27/2017
Glenda Hamilton, WasteWater Treatment Plant Operator A, Public Utilities11/27/2017
Caliste Catia, Solid Waste Worker, Solid Waste11/27/2017
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City of Clearwater
Pension Trustees Meeting Minutes February 12, 2018
Claudia Gonzalez, Senior Library Assistant, Library12/09/2017
Brandy Hatton, Park Service Technician I, Parks and Recreation 12/09/2017
Erin Richardson, Solid Waste Worker, Solid Waste12/11/2017
Mitchell Sparrow, Solid Waste Worker, Solid Waste12/11/2017
Devon Johnson, Solid Waste Worker, Solid Waste12/11/2017
Javarian Green, Park Service Technician I, Parks and Recreation12/11/2017
Curtis Copeland, WasteWater Treatment Plant Oper. Trainee, Public Utilities12/11/2017
James Semenas, Fleet Mechanic, General Services12/18/2017
Trustee Caudell moved to approve the new hires for acceptance
into the Pension Plan as listed. The motion was duly seconded and
carried unanimously.
4.2 Approve the following request of employee Randy Bodle, Police Department to vest his
pension as provided by Section 2.419 of the Employees' Pension Plan.
Randy Bodle, Police Officer, Police Department, was employed by the City on
May 19, 2003, and began participating in the Pension Plan on that date. Mr.
Bodle terminated from City employment on October 11, 2017.
The Employees' Pension Plan provides that should an employee cease to be an
employee of the City of Clearwater or change status from full-time to part-time
after completing ten or more years of creditable service (pension participation),
such employee shall acquire a vested interest in the retirement benefits.
Vested pension payments commence on the first of the month following the
month in which the employee normally would have been eligible for retirement.
Section 2.416 provides for normal retirement eligibility for non-hazardous duty
employees hired prior to the effective date of this reinstatement (January 1,
2013), a member shall be eligible for retirement following the earlier of the date
on which a participant has reached the age of fifty-five years and completed
twenty years of credited service; the date on which a participant has reached
age sixty-five years and completed ten years of credited service; or the date on
which a member has completed thirty years of service regardless of age. For
non-hazardous duty employees hired on or after the effective date of this
restatement, a member shall be eligible for retirement following the earlier of the
date on which a participant has reached the age of sixty years and completed
twenty-five years of credited service; or the date on which a participant has
reached the age of sixty-five years and completed ten years of credited service.
Section 2.416 provides for normal retirement eligibility for hazardous duty
employees, a member shall be eligible for retirement following the earlier of the
date on which the participant has completed twenty years of credited service
regardless of age, or the date on which the participant has reached fifty-five
years and completed ten years of credited service. Mr. Bodle will meet the
hazardous duty criteria and begin collecting pension in June 2023.
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City of Clearwater
Pension Trustees Meeting Minutes February 12, 2018
Trustee Cundiff moved to approve the following request of
employee Randy Bodle, Police Department to vest his pension as
provided by Section 2.419 of the Employees' Pension Plan. The
motion was duly seconded and carried unanimously.
4.3 Approve the following request of employees Peter Bach, Public Utilities Department,
Robert Garrett, Engineering Department, and David Young, Police Department, for a
regular pension as provided by Sections 2.416 and 2.424 of the Employees' Pension
Plan.
Peter Bach, Electro-Mechanical Tech, Public Utilities Department, was
employed by the City on May 1, 1995, and his pension service credit is effective
on that date. His pension will be effective January 1, 2018. Based on an
average salary of approximately $51,200.33 over the past five years, the formula
for computing regular pensions and Mr. Bach's selection of the Life Annuity, this
pension benefit will be approximately $31,899.24 annually.
Robert Garrett, Stormwater Technician II, Engineering Department, was
employed by the City on January 3, 1989, and his pension service credit is
effective on that date. His pension will be effective February 1, 2018. Based on
an average salary of approximately $49,422.93 over the past five years, the
formula for computing regular pensions and Mr. Garrett's selection of the Life
Annuity with a 20% Partial Lump Sum, this pension benefit will be approximately
$31,616.28 annually.
David Young, Police Sergeant, Police Department, was employed by the City on
January 17, 1990, and his pension service credit is effective on that date. His
pension will be effective February 1, 2018. Based on an average salary of
approximately $108,368.71 over the past five years, the formula for computing
regular pensions and Mr. Young's selection of the 100% Joint and Survivor
Annuity, this pension benefit will be approximately $81,767.64 annually.
Section 2.416 provides for normal retirement eligibility for non-hazardous duty
employees hired prior to the effective date of this reinstatement (January 1,
2013), a member shall be eligible for retirement following the earlier of the date
on which a participant has reached the age of fifty-five years and completed
twenty years of credited service; the date on which a participant has reached
age sixty-five years and completed ten years of credited service; or the date on
which a member has completed thirty years of service regardless of age. For
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City of Clearwater
Pension Trustees
5. Adjourn
Attest
City Clerk
City of Clearwater
Meeting Minutes February 12, 2018
non - hazardous duty employees hired on or after the effective date of this
restatement, a member shall be eligible for retirement following the earlier of the
date on which a participant has reached the age of sixty years and completed
twenty -five years of credited service; or the date on which a participant has
reached the age of sixty -five years and completed ten years of credited service.
Mr. Bach and Mr. Garrett have met the non - hazardous duty criteria.
Section 2.416 provides for normal retirement eligibility for hazardous duty
employees, a member shall be eligible for retirement following the earlier of the
date on which the participant has completed twenty years of credited service
regardless of age, or the date on which the participant has reached fifty -five
years and completed ten years of credited service. Mr. Young has met the
hazardous duty criteria.
Trustee Hamilton moved to approve the following request of
employees Peter Bach, Public Utilities Department, Robert Garrett,
Engineering Department, and David Young, Police Department, for a
regular pension as provided by Sections 2.416 and 2.424 of the
Employees' Pension Plan. The motion was duly seconded and
carried unanimously.
The meeting adjourned at 1:49 p.m.
9,wr‘.cr■cee� -�s
Chair
Employees' Pension Plan Trustees
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