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05/09/2019 Pension Advisory Committee Meeting Minutes May 9, 2019 City of Clearwater Main Library- Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Minutes Thursday, May 9, 2019 9:00 AM Main Library - Council Chambers Pension Advisory Committee Page 1 City of Clearwater Pension Advisory Committee Meeting Minutes May 9, 2019 Roll Call Present 5 - Chair Nathan Hightower, Vice Chair Greg Newland, Committee Member Hoyt Hamilton, Committee Member Bob Cundiff, and Committee Member April Eversole Absent 2 - Committee Member Christian Schuele and Committee Member Jay E. Polglaze Also Present - Jennifer Poirrier— Human Resources Director, Patricia O. Sullivan — Board Reporter 1. Call To Order The Chair called the meeting to order at 9:00 a.m. at the Main Library. 2. Approval of Minutes 2.1 Approve minutes of April 11, 2019 Pension Advisory Committee meeting as submitted in written summation. Member Cundiff moved to approve minutes of April 11, 2019 Pension Advisory Committee meeting as submitted in written summation. 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 Recommend approval of the new hires for acceptance into the Pension Plan as listed. Name, Job Classification, Department Pension Eligibility Date Christopher Shepard, Police Communication Operator, Police 04/15/2019 Adam Jordan, Parks Service Technician I. Parks & Recreation 04/01/2019 Michael Bale, Wastewater Treatment Plant Operator, Public Utilities 04/01/2019 Jessica Caballero-Ashmeade, Gas Program Coordinator, Gas 04/15/2019 Christopher Chester, Parks Service Technician I, Parks & Recreation 04/15/2019 Colton Wetherington, Parks Service Technician I, Parks & Recreation 04/15/2019 Wayne Jones, Parks Service Technician III, Parks & Recreation 04/15/2019 Alfonsa Riley Jr., Water Distribution Operator Trainee, Public Utilities 04/15/2019 Kenneth Cotton, Solid Waste Worker, Solid Waste 04/15/2019 Bernard Wigfals, Solid Waste Worker, Solid Waste 04/15/2019 Shomari Gilbert, Solid Waste Worker, Solid Waste 04/15/2019 Kevin Richendollar, Solid Waste Worker, Solid Waste 04/13/2019 Page 2 City of Clearwater Pension Advisory Committee Meeting Minutes May 9, 2019 Member Newland moved to recommend approval of the new hires for acceptance into the Pension Plan as listed. The motion was duly seconded and carried unanimously. 4.2 Recommend approval of the following request of employee Bruce Griffin, Gas Department to vest their pension as provided by Section 2.419 of the Employees' Pension Plan. Bruce Griffin, Gas Engineering & Planning Manager, Gas Department, was employed by the City on December 4, 1995, and began participating in the Pension Plan on September 9, 2005. Mr. Griffin terminated from City employment on March 30, 2019. 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 (1/1/13), a member shall be eligible for retirement following the earlier of the date on which a participant has reached the age of fifty-five (55) years and completed twenty (20) years of credited service; the date on which a participant has reached age sixty-five (65) years and completed ten (10) years of credited service; or the date on which a member has completed thirty (30) years of service regardless of age. Mr. Griffin will meet the non-hazardous duty criteria and begin collecting a pension in May 2020. Member Hamilton moved to recommend approval of the following request of employee Bruce Griffin, Gas 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 Recommend approval of the following request of employees Donald Greene, Public Utilities Department, Judith Kolmer, Engineering Department, Mary Repp, Parks and Recreation Department, Thomas Tague, Police Department and Dragoljub Vitkovic, Solid Waste General Services Department, for a regular pension as provided by Sections 2.416 and 2.424 of the Employees' Pension Plan. Donald Greene, Wastewater Treatment Plant Operator A, Public Utilities Department, was employed by the City on February 22, 1990, and his pension service credit is effective on June 4, 1990. His pension will be effective May 1, 2019. Based on an average salary of approximately $62,913.41 over the past five years, the formula for computing regular pensions and Mr. Greene's selection of the Life Annuity, this pension benefit Page 3 City of Clearwater Pension Advisory Committee Meeting Minutes May 9, 2019 will be approximately $49,990.92 annually. Judith Kolmer, Customer Service Representative, Engineering Department, was employed by the City on April 4, 2005, and her pension service credit is effective on October 15, 2007. Her pension will be effective June 1, 2019. Based on an average salary of approximately $34,102.04 over the past five years, the formula for computing regular pensions and Ms. Kolmer's selection of the Life Annuity, this pension benefit will be approximately $8,711.16 annually. Mary Repp, Recreation Leader II, Parks and Recreation Department, was employed by the City on February 18, 1997, and her pension service credit is effective on July 17, 2000. Her pension will be effective May 1, 2019. Based on an average salary of approximately $33,402.25 over the past five years, the formula for computing regular pensions and Ms. Repp's selection of the 100% Joint and Survivor Annuity, this pension benefit will be approximately $15,285.84 annually. Thomas Tague, Police Officer, Police Department, was employed by the City on October 7, 1991, and his pension service credit is effective on that date. His pension will be effective May 1, 2019. Based on an average salary of approximately $85,527.61 over the past five years, the formula for computing regular pensions and Mr. Tague's selection of the 100% Joint and Survivor Annuity with a 30% partial lump sum, this pension benefit will be approximately $43,944.36 annually. Dragoljub Vitkovic, Fleet Mechanic, Solid Waste General Services Department, was employed by the City on November 24, 2008, and his pension service credit is effective on that date. His pension will be effective June 1, 2019. Based on an average salary of approximately $42,288.01 over the past five years, the formula for computing regular pensions and Mr. Vitkovic's selection of the Life Annuity, this pension benefit will be approximately $12,233.28 annually. Section 2.416 provides for normal retirement eligibility for non-hazardous duty employees hired prior to the effective date of this reinstatement (1/1/13), a member shall be eligible for retirement following the earlier of the date on which a participant has reached the age of fifty-five (55) years and completed twenty (20) years of credited service; the date on which a participant has reached age sixty-five (65) years and completed ten (10) years of credited service; or the date on which a member has completed thirty (30) years of service regardless of age. Mr. Greene, Ms. Kolmer, Ms. Repp and Mr. Vitkovic 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 (20) years of Page 4 City of Clearwater Pension Advisory Committee Meeting Minutes May 9, 2019 credited service regardless of age, or the date on which the participant has reached fifty-five (55) years and completed ten (10) years of credited service. Mr. Tague has met the hazardous duty criteria. Member Eversole moved to recommend approval of the following request of employees Donald Greene, Public Utilities Department, Judith Kolmer, Engineering Department, Mary Repp, Parks and Recreation Department, Thomas Tague, Police Department and Dragoljub Vitkovic, Solid Waste General Services 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. 4.4 Annual Certification of Pension Entitlement Processing Senior Pension Payroll Analyst Jennifer Moulton said forms were mailed in January to 1,285 pensioners including 135 disability recipients and 84 surviving spouses. In March, staff sent 54 certified letters to pensioners who had not responded by the deadline. Staff returned incomplete forms to pensioners, all forms were returned. Staff verified surviving spouses continued to qualify for benefits. In response to questions, Ms. Moulton reviewed form questions for disabled pensioners. Staff verified that disability recipients were not employed in the same field of work the PAC had determined they were too disabled to perform. Human Resources Director Jennifer Poirrier said the City took pensioners at their word. The forms were notarized. If the City becomes aware that a disabled pensioner withheld critical information, the disability recipient would be subject to the IME (Independent Medical Exam) process as outlined in the PAC Policies and Procedures Manual. 5. Old Business Item: None 6. Director's Report In response to a recommendation that the Committee receive PTSD (Post Traumatic Stress Disorder) education, Ms. Poirrier said Attorney Stuart Kaufman's firm would provide training on PTSD at its annual educational conference on June 10— 12, 2019. Ms. Poirrier said 2 disability cases were being processed. Informal hearings may be scheduled in July. Page 5 City of Clearwater Pension Advisory Committee Meeting Minutes 7. Board Members to be Heard Member Newland said he would not be attending the June meeting. 8. Adjourn Attest: Board eporter May 9, 2019 The meeting adjourned at 9:09 a.m. City of Clea►water Page 6 Chair Pension • dvi ry Committee