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HomeMy WebLinkAboutFinal Agenda PacketCITY OF RENTON FIREMEN'S PENSION BOARD Regular Meeting 7th Floor -Mayor's Conference Room Thursday, March 17, 2011 PKIT17a 1. CALL TO ORDER 2. APPROVAL OF MINUTES OF FEBRUARY 17, 2011 3. CORRESPONDENCE 4. MONTHLY STATEMENT TO FEBRUARY 28, 2010 5. MONTHLY BILLS AND PENSION PAYMENTS 6. UNFINISHED BUSINESS 7. NEW BUSINESS &HMIMi FIREMEN'S PENSION BOARD CITY OF RENTON February 17, 2011 Denis Law, Mayor Don Persson, Council Finance Committee Chair Bonnie Walton, City Clerk Ray Barilleaux, Fire Department Representative Bruce Phillips, Fire Department Representative Chuck Christensen, Fire Department Alternate The regular meeting of the Firemen's Pension Board was called to order by Mayor Denis Law at 1:57 p.m. in the Mayor's office, 7th floor of Renton City Hall. In attendance were Board members Don Persson, Bruce Phillips, and Ray Barilleaux. Also in attendance: Jason Seth, Deputy City Clerk and acting Board Secretary, and Jill Masunaga, Finance Department Representative. MINUTES APPROVAL MOVED BY BARILLEAUX, SECONDED BY PHILLIPS, THE PENSION BOARD APPROVE THE MINUTES OF THE JANUARY 20, 2011 MEETING. CARRIED. MONTHLY STATEMENT The final financial report as of December 31, 2010, and the financial report as of January 31, 2011 were reviewed. Total cash/investment balance was $4,259,138.25. MONTHLY BILLS AND PENSION PAYMENTS MOVED BY BARILLEAUX, SECONDED BY PHILLIPS, THE BOARD APPROVE THE PENSION/MEDICAL PAYMENTS FOR JANUARY 2011, IN THE TOTAL AMOUNT OF $36,360.97. CARRIED. NEW BUSINESS Ms. Masunaga reported that she had spoken to the Haworth family and that they have received their $500 stipend. ADJOURNMENT MOVED BY PERSSON, SECONDED BY BARILLEAUX, THE MEETING OF THE FIREMEN'S PENSION BOARD BE ADJOURNED. CARRIED. Time: 2:01 p.m. L ason Seth, Deputy City Clerk Acting Secretary, Firemen's Pension Board CITY OF RENTON - FIREMEN'S PENSION FUN® CASH & INVESTMENT ACTIVITY REPORT AS OF FEBRUARY 28, 2011 BEGINNING CASH/INV BALANCE $4,259,138.25 $4,286,248.18 RECEIPTS: 200,000 0.00 Fire Insurance Premium Tax 0.00 0.00 Investment Interest 312.00 976.14 DISBURSEMENTS: 789.26 5,149.19 Fire Pension 23,525.07 50,773.14 Fire Pension Medical 149.44 675.44 Office/Operating Supplies 0.00 0.00 Actuarial/Firemen's Pens 0.00 0.00 Reimb General/Clerical & Acct 0.00 0.00 $3,895,540 $4,298,271.54 $4,332,817.48 $3,895,540 100,000 0.00 112,686.00 100,000 200,000 0.00 206,044.57 200,000 525,000 35,571.71 359,681.47 525,000 25,000 789.26 5,149.19 25,000 475 0.00 469.21 475 0 0.00 0.00 0 0 0.00 0.00 0 CASH/State Investment Pool $1,527,692.54 $1,551,260.67 $1,389,195.50 $1,425,428.21 INVESTMENTS: Federal National Mortgage Assn 99,555.84 99,555.84 99,555.84 99,555.84 Treasury Strips & Zero Coupon Bonds 2,606,098.10 2,606,098.10 2,767,916.83 2,767,916.83 Interest Receivable 2,429.26 2,223.64 5,242.40 5.242.40 The State Investment Pool interest 0.2189% 0.2644% 0.2723% 0.2864% H:\FINANCE\FINPLAN\FIREPEN\1_Fire_Pension_2011.xls\Feb11 Page 1 03/11/2011 FIREMEN'S PENSION BOARD PENSION/MEDICAL PAYMENTS FOR MARCH, 2011 Recipterit PeitsianAmt;. = : MetlicaC: , Tbtal , ANKENY, Charlie (Captain) $159.69 159.69 BARILLEAUX, Ray (Battalion Chief) - - BEATTEAY, Karlen (Widow) $250.12 250.12 BERGMAN, Claudette (Widow) $171.99 _ 171.99 CHRISTENSON, Chuck (Firefighter) $280.32 280.32 GEISSLER, Dick (Fire Chief) $9.14 9.14 GOODWIN, Charles (Captain) $4,273.00 514.33 4,787.33 GOODWIN, Donald (Firefighter) $1,045.47 1,045.47 HAWORTH, Constance (Widow) $2,968.33 2,968.33 HAWORTH, Jack (Firefighter) deceased 01/14/2011 - - - HENRY, William, Jr. (Captain) $1,373.82 1,373.82 HURST, Gerald (Firefighter) $564.63 564.63 JONES, Evelyn M. (Widow) $270.15 270.15 LARSON, William (Firefighter) - - LAVALLEY, Theodele (Captain) $385.91 385.91 MATTHEW, James (Deputy Chief) - - MC LAUGHLIN, JACK (Battalion Chief) $1,038.13 1,038.13 NEWTON, Gary (Lieutenant) $295.53 295.53 NICHOLS, Gerald (Battalion Chief) $564.96 564:96 PARKS-ANDREASON, Arlene (Widow) $358.75 3558:75 PHILLIPS, Bruce H. (Deputy Chief) $290.08 29.0.08 PRINGLE, Arthur (Captain) $507.02 507.02 PRINGLE, S. Joan (Widow) $2,550.14 2,550.14 RIGGLE, David E. (Firefighter D Step) $100.60 100.60 RUPPRECHT, Jim (Firefighter D Step) $135.70 135.70 SMITH, Leroy (Firefighter) $428.89 428.89 STROM, Doris (Widow) $3,255.33 3,255.33 TODD, Franklin (Firefighter) $489.00 489.00 TONDA, Lila Jean (Widow) $36.81 36.81 VACCA, Nick (Lieutenant) $332.75 332.75 WALLS, Camille (Widow) $164.71 164.71 WALLS, Mercedes (Widow) $145.99 145.99 WEISS, Cheryl (Widow) $801.32 801.32 WILLIAMS, Alta (Widow) $19.27 19.27 WOOTEN, Marilyn E. (Widow) $257.52 257.52 Talal"txpenses�,:Pens�on/Medical $23,5$ Prior Year Pension/Medical Payments: otal Pension Payments for March, 2010 30,251.21 otal Medical Bills Reimbursed in March, 2010 68.03 Total Expenses: Medical/Pension 30,319.24 4 -SUMMARY 2011.XLS 03/11/2011 FIREMEN'S PENSION BOARD MEDICAL BILLS TO BE REIMBURSED IN MARCH, 2011 PAYMENT page'Name Pharmacy/Mod,lic;t1i Facill pate : Amounts# Bill 2 Charles Goodwin Bartell Drugs 01/28/11 15.29 2 Charles Goodwin Bartell Drugs 02/01/11 83.25 2 Charles Goodwin Bartell Drugs 02/05/11 226.63 2 Charles Goodwin Bartell Drugs 02/07/11 17.99 3 Charles Goodwin Bartell Drugs 02/26/11 17.99 3 Charles Goodwin Bartell Drugs 02/25/11 9.89 3 Charles Goodwin Bartell Drugs 02/25/11 143.29 . TO# 3_2011 FP MedicaLXLS Page 1 of 1 03/11/2011 � SENDCLAIMTO: � City of Renton Finance Dept.-Fire Pension 1055 South Grady Way Renton, WA 98057 Oti�Y �� R + ,� . ��'NT�� CITY OF RENTON FIREMEN'S PENSION BOARD Pharmacy/Medical Claim Reimbursement Request 1) DATE � � `� 2) DISABILITY RETIREE'S NAME (print) ��f���� �� ��0:��I � 3) ADDRESS f�'IoN � �: N � �o�����ti'f�///(J „�- � ' U1 � �/ �r � �l � � 4) DISABILIT'Y AT TIME OF RETIREMENT � L,L�lI�/Tj�i(1 °�' �?��D� 5) DESCRIPTION OF CLAIM: (Supporting documentation must be attached.) (Effective 4/1/2008,pre-LEOFF retirees may submit all prescription drug expenses for reimbursement, whether or not related to the retirement disability,provided that the expense is not covered by another plan,source or insurance covera . Supporting documentation for all must be attached.) 6) TOTAL AMOUNT OF CLAIM: � � � Amount of total claim (above)that is related to the Retirement Disability: $ 7) I certify that I have not been and will not be compensated by any other organization, insurance carrier or Medicare for the above-mentioned claim for reimbursement other than the City of Renton. I further certify that the above statements are complete and accurate to the best of my knowledge, and that any charges other than prescription drug charges, are related to my disability as determined at the time of my retirement from the Renton Fire Department. ! Signatu • � a - �-i-i, Note: Supporting documentation must be attached. ��� [ � ,. �---- � ��� �/ /'", ^ '� l c� c � �-���-�`��� `=✓���� ��-�. �—� • ' �.,�-� f�- _ �ov��r ao- j-��� �pwl , �.�f�- ��.����� � � •���WaakirzgMaui'a[3wia 37reeg�afarea•+.ww�w�w..ia m 3] Z N "�'1 77 ;n 4700 NE 4TH STREET RENTON,WA 98059 �n � y m p � �X A 2 (425)793-1015 p� -i � �� r r� �D CHARLES GOODWIN DOB:06/02/XXX cr = mm .� '� OC) z� 1414 MONROE AVE NE#306,RENTON,WA 98056- �� � � � rn O -Dj� O r �° � o � � mm� '"m � RX#0587114045 R DR.G.KATO �� � � W o � •� � �N J � FILL DATE: Ol/28/2011 (425)255-9310 ��� m�� O � �o �{ �u rw m� v L I S I N O P R I L 5 M G T A B S / o� c � � i � v p W 0 o M� NDC#64679-0928-06 Aefills Remainin 1.00 �0 D � `O� � N�^ �� Z � REF#13544851034659 Qty Dispensed: 100 �� � m � � m� a BARTELL DRUGS PRICE_$16.99 m O� �� � o Z = � WITH SR YOU PAY $ 15.29 T� -' � �rn„ � � A� r"� CALL YOUR DOCTOR FOR MEDICAL ADVICE ABOUT SIDE EFFECTS. m o �p � � a V m ry YOU MAY REPORT SIDE EFFECTS TO THE FDA AT 1-800-FDA-1088. �D � � � �� �r y � �7D O� � aZ ' mc� � �� � m Z Do .�� �� O a �.�.�'���� � �� �y D W � ' �� � � �� � � """�+�iYaa�:sB'��'8�ae 1�3reegsfarra.+.ww�w.ww�, a, � j�t N 4700 NE 4TH STREET RENTON,WA 98059 �rn .`�a. �- w� � �7 (425)793-1015 ��� D T o`� = X CHARLES GOODWIN D06:06/0?JXXX o n A 1414 MONROE AVE NE#306,iiENTON,Wq g805Cr �� p RX#0597575-045 N DR. E.CHEN � FILL DATE:02/01/2011 (425)251-5110 GEMFIBROZIL 600MG TABS /�, NDC#00093-0670-05 Refills Remaining: 2.00 ` ^` R EF#13583555024659 ✓C BARTELL DRUGS PRICE_$g0.49 Q�Dispensed: 180 / WITH SR YOU PAY $ 83.25 CALL YOUR DOCTOR FOR MEDICAL ADVICE ABOUT SIDE EFFECTS. YOU MAY REPORT SIDE EFFECTS TO THE FDA AT 1-800-FDA-1088. BARTELL � ' o 4700 NE 4TH STREET RENTON,WA 98059 (425)793-1015 CHARLES GOODWIN D06:06/02/)O(X ���� 1414 MONROE AVE NE tF306,RENTON,WA 98056- RX#0560599-045 R DR.G.LORCH FILL DATE: 02/05/2011 (425)251-5110 �+ AGGRENOX 25-200MG CP72 • ��� NDC#00597-0001-60 Refilis pemaining: 3.00 ' t �/�, REF#8641191693559 Qty Dis ensed:60 \ � BARTELL DRUGS PRICE_$243.69 '���L}�2� WITH SR YOU PAY $226.63 �� � CALL YOUR DOCTOR FOR MEDICAL ADVICE ABOUT SIDE EFFECTS. ��v ?/ YOU MAY REPORT SIDE EFFECTS TO THE FDA AT 1-800-FDA-1088. ` . . . . _.�^ ^ l� o ; .. �' �"` ���� �,��e- � , ���� � ��� �� l.�- . Cr�1�� c � � �,��r� � � B�4RTELL � - 0 4700 NE 4TH STREET RENTON,WA 98059 (425)793-1015 CHARLE$ GOODWIN DOB:Os/02/XXX � 1414 MONROE AVE NE#306,RENTON,WA 9805& RX#C 0596132-045 R DR.A.GRIFFITH ,�,� / FILL DATE: 02/26/2011 (425)899-3123 ZOLPIDEM TARTRATE 5MG TABS NDC#13668-0007-10 Refills Remaining: 3.00 REF#13498575411409 Qty Dispensed:30 BARTELL DRUGS PRICE_$19.gg WITH SR YOU PAY $ 17.gg CALL YOUR DOCTOR FOR MEDICAL ADVICE ABOUT SIDE EFFECTS. YOU MAY REPORT SIDE EFFECTS TO THE FDA AT 1-800-FDA-1088. BARTELL � ` Q 4700 NE 4TH STREET RENTON,WA 98059 , G (425)793-1015 �� / CHARLES GOODWIN DOB:O6/02/XXX 1414 MONROE AVE NE#306,RENTON,WA 98056- RX#0569669-045 R DR.J.NEMANICH FILL DATE: 02/25/2011 (425)251-5110 ALLOPURINOL 100MG TABS NDC#00603-2115-32 Refilis Remaining: YES REF#13485593551409 Qty Dispensed: 30 BARTELL DRUGS PRICE_$10.99 bViiH SR YOl! PAY $ 9.89 CALL YOUR DOCTOR FOR MEDICAL ADVICE ABOUT SIDE EFFECTS. YOU MAY REPORT SIDE EFFECTS TO THE FDA AT 1-800-FDA-1088. BARTELL � ` o 4700 NE 4TH STREET RENTON,WA 98059 �,,i� � (425)793-1015 CHARLES GOODWIN DOB:O6/02/XXX �� �;� 1414 MONROE AVE NE#306,RENTON,WA 98056- I RX#0572896-045 R DR.A.GRIFFITH FILL DATE: 02/25/2011 (425)899-3123 CARBIDOPA-LEVODOPA 25-100MG TABS NDC#62756-0518-13 Refills Remaining: 1.00 REF# Qty Dispensed: 540 BARTELL DRUGS PRICE_$143.29 ^ CALL YOUR DOCTOR FOR MEDICAL ADVICE ABOUT SIDE EFFECTS. � ��� YOU MAY REPORT SIDE EFFECTS TO THE FDA AT 1-800-FDA-1088. �r � � 1 � _ �,t��'3