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06/13/2019 Pension Advisory Committee Meeting Minutes June 13, 2019 City of Clearwater Main Library- Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Minutes Thursday, June 13, 2019 9:00 AM Main Library - Council Chambers Pension Advisory Committee Page 1 City of Clearwater Pension Advisory Committee Meeting Minutes June 13, 2019 Roll Call Present 4 - Chair Nathan Hightower, Committee Member Hoyt Hamilton, Committee Member Bob Cundiff, and Committee Member April Eversole Absent 3 - Vice Chair Greg Newland, 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. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. 2. Approval of Minutes 2.1 Approve minutes of May 9, 2019 Pension Advisory Committee meeting as submitted in written summation. Member Cundiff moved to approve minutes of May 9, 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 Natalie Diaz, Customer Service Representative, Customer Service 04/29/2019 Jaqueline Pioquinto Pena. Customer Service Representative, Customer Service 04/29/2019 Kathryn Belz, Parking Enforcement Specialist, Engineering/Parking 04/29/2019 Cory Huberty, Gas Technician I, Gas 04/29/2019 Jeremy Goodloe, Gas Technician I, Gas 04/29/2019 Gregory Lomas, Gas Technician I, Gas 04/29/2019 Shane McGahan, Gas Technician I, Gas 04/29/2019 Clark Kachucha, Parks Service Technician I, Parks & Recreation 04/29/2019 Joshua Clepper, Parks Service Technician I, Parks & Recreation 04/29/2019 Tammy Barletto, Police Officer, Police 04/29/2019 Benjamin Bieber, Police Officer, Police 04/29/2019 Johnathan Reid, Police Officer, Police 04/29/2019 Darrell Whitley Jr., Police Officer, Police 04/29/2019 Pierce Franklin, Custodian, Police 04/29/2019 Page 2 City of Clearwater Pension Advisory Committee Meeting Minutes June 13, 2019 Adam Fox, Water Distribution Operator Trainee, Public Utilities 04/29/2019 Eric Henry, Water Distribution Operator Trainee, Public Utilities 05/13/2019 Robert Buono, Water Plant Operator C, Public Utilities 05/13/2019 Kevin Balys, Customer Service Representative, Customer Service 05/13/2019 Daliborka "Dali" Andric, Human Resources Analyst, Human Resources 05/13/2019 Krystin Gildea, Police Communications Operator Trainee, Police 05/13/2019 Viviann Cordero, Parking Assistant, Engineering 05/13/2019 James Gorham, Fire EMS Officer, Fire 05/13/2019 Jacob Coleman, Solid Waste Worker, Solid Waste 05/13/2019 Michael Morehead, Fleet Mechanic, General Services 05/13/2019 Michelle Wannike, Librarian I, Library 05/13/2019 DeAnn Rhodus, Customer Service Representative, Planning & Development 05/13/2019 Jillian Prieto, Engineering Contract Specialist, Engineering 05/13/2019 Cedrick Gaynor, Solid Waste Equipment Operator, Solid Waste 05/13/2019 Almira Jones, Recreation Leader, Parks & Recreation 05/25/2019 Andrew Jefferies, Recreation Leader, Parks and Recreation 05/25/2019 Harley Baker, Field Service Representative I, Customer Service 05/28/2019 Felicia Sabartinelli, Recreation Program Coordinator, Parks & Recreation 05/28/2019 Zane Kuhle, Parks Service Technician I, Parks & Recreation 05/28/2019 Michael Smith, Wastewater Treatment Plant Operator C, Public Utilities 05/28/2019 Stephen Michael, Solid Waste Equipment Operator, Solid Waste 05/28/2019 Karen Gilliam, Customer Service Representative, Engineering 05/28/2019 Member Hamilton 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 employees Mary Cressman, Solid Waste and General Services Department, Darrell Goodin, Parks and Recreation Department, Jere Gunderman, Parks and Recreation Department and Thomas Simak, Gas Department, for a regular pension as provided by Sections 2.416 and 2.424 of the Employees' Pension Plan. Mary Cressman, Senior Staff Assistant, Solid Waste General Services Department, was employed by the City on June 26, 1989, and her pension service credit is effective on that date. Her pension will be effective July 1, 2019. Based on an average salary of approximately $48,477.24 over the past five years, the formula for computing regular pensions and Ms. Cressman's selection of the 100% Joint and Survivor Annuity with a 30% partial lump sum, this pension benefit will be approximately $25,433.76 annually. Darrell Goodin, Arborist, Parks and Recreation Department, was employed by the City on July 30, 2001, and his pension service credit is effective on that date. His pension will be effective July 1, 2019. Based on an average salary of approximately $38,101.89 over the past five years, the formula for computing regular pensions and Mr. Goodin's selection of the Life Annuity, this pension benefit will be approximately $18,770.16 annually. Page 3 City of Clearwater Pension Advisory Committee Meeting Minutes June 13, 2019 Jere Gunderman, Recreation Specialist, Parks and Recreation Department, was employed by the City on May 11, 2001, and his pension service credit is effective on December 2, 2002. His pension will be effective February 1, 2020. Based on an average salary of approximately $44,456.26 over the past five years, the formula for computing regular pensions and Mr. Gunderman's selection of the 10 Year Certain and Life Annuity, this pension benefit will be approximately $19,703.76 annually. Thomas Simak, Gas Specialist, Gas Department, was employed by the City on June 13, 1994, 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 $42,952.81 over the past five years, the formula for computing regular pensions and Mr. Simak's selection of the 50% Joint and Survivor Annuity, this pension benefit will be approximately $26,168.64 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. Ms. Cressman, Mr. Goodin, Mr. Gunderman and Mr. Simak have met the non-hazardous duty criteria. Member Cundiff moved to recommend approval of the following request of employees Mary Cressman, Solid Waste and General Services Department, Darrell Goodin, Parks and Recreation Department, Jere Gunderman, Parks and Recreation Department and Thomas Simak, Gas 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. 5. Old Business Item: None. 6. Director's Report Human Resources Director Jennifer Poirrier said she was glad a committee member had attended the annual client educational conference hosted by the law firm of the Pension Plan's attorneys. Ms. Poirrier said the Florida Legislature had approved the firefighter's cancer bill effective July 1, 2019. Staff was working with the Plan's attorney re the bill's impact on future decisions and will update the committee. Page 4 City of Clearwater Pension Advisory Committee Meeting Minutes June 13, 2019 Ms. Poirrier will advise committee members if informal hearings for 2 pending disability cases will be scheduled on July 11, 2019. 7. Board Members to be Heard 8. Adjourn Attest: Board Rep"' Member Eversole said all slides and PowerPoint presentations from the recent educational conference will be available on the Klausner, Kaufman, Jensen & Levinson law firm website. Member Hamilton wished all a Happy 4th of July The meeting adjourned at 9:03 a.m. '61 City of Clearwater Page 5 Chair, Pension Advis Committee