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Home My WebLink AboutFinal Agenda PacketCITY OF RENTON FIREMEN'S PENSION BOARD Regular Meeting 7th Floor -Mayor's Conference Room Thursday, July 15, 2010 2:00 P.M. 1. CALL TO ORDER 2. APPROVAL OF MINUTES OF JUNE 17, 2010 3. CORRESPONDENCE a. Cost of Living Increase - Widows 4. MONTHLY STATEMENT TO JUNE 30, 2010 5. MONTHLY BILLS AND PENSION PAYMENTS 6. UNFINISHED BUSINESS 7. NEW BUSINESS E:�,I1[fill kiffl f 0H MINUTES FIREMEN'S PENSION BOARD CITY OF RENTON June 17, 2010 Denis Law, Mayor King Parker, 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 2:01 p.m. in the Mayor's Conference room, 7th floor of Renton City Hall. In attendance were Board members Denis Law, King Parker, Ray Barilleaux, Bruce Phillips, and Bonnie Walton. Also present: Jill Masunaga, Finance Representative. MINUTES APPROVAL MOVED BY PARKER, SECONDED BY PHILLIPS, THE PENSION BOARD APPROVE THE MINUTES OF THE MAY 20, 2010, MEETING. CARRIED. MONTHLY STATEMENT The financial report as of May 31, 2010, was reviewed. Total cash/investment balance was $4,287,718.44. MONTHLY BILLS AND PENSION PAYMENTS MOVED BY BARILLEAUX, SECONDED BY PARKER, THE BOARD APPROVE THE PENSION/MEDICAL PAYMENTS FOR JUNE 2010, IN THE TOTAL AMOUNT OF $29,906.45 TO BE PAID FROM THE FIREMEN'S PENSION FUND. CARRIED. Board members also affirmed the approval of last month's payment (May 2010) in the amount of $30,437.60. NEW BUSINESS Board Member and Secretary Bonnie Walton reported that the annual certification for the May 2010 Fire Insurance Premium Distribution had been submitted to the state treasurer's office. The certification stated that there were 133 paid firemen employed in the City of Renton Fire Department as of December 31, 2009. ADJOURNMENT MOVED BY PHILLIPS, SECONDED BY BARILLEAUX, THE MEETING OF THE FIREMEN'S PENSION BOARD BE ADJOURNED. CARRIED. Time: 2:07 p.m. Bonnie I. Walton, City Clerk Member and Secretary, Firemen's Pension Board EXECUTIVE DEPARTMENT ® o city of r\ City Clerk Office �0 M E M O R A N D U M DATE: July 9, 2010 TO: Members, Firemen's Pension Board FROM: Bonnie Walton, City Clerk/Board Secretary & Member SUBJECT: Cost of Living Increase Payable July 2010 - Widows Washington State Law (RCW 41.18.104) requires that the Firemen's Pension Board meet each year for the purpose of adjusting benefit allowances for widows of firemen pensioned prior to the LEOFF Act (March 1970). The Board must determine benefits according to the increase in the Consumer Price Index for the previous calendar year for the Seattle, Washington, area as compiled by the Bureau of Labor Statistics of the United States Department of Labor. The Bureau has updated its form for this year and has reported a 0.6% annual increase in the CPI percentage for All Urban Consumers in the Seattle area for 2009. A copy of the report is attached. I recommend that the Board adopt the 0.6% increase, effective July 1, 2010, and paid July 31, 2010. cc: Iwen Wang, FIS Administrator h:\cityclerk\002 city clerk official\pension firemens\memo-col adj widows 2010+.doc O rn Q U J W r O O 00 Cl) (0 0 r 00 N r- Cl) co r- N (D (D m 00 �Lo � Q �' m N r-- N r� Co !-- N 07 (O 0) N4 O 0 ON Z W M M v v (n r r r r r (O (D (D r- r- r r r r r 00 co m0) o r r r r N O N (O Z W N N Q N N N Q C) rL N N (3) N CO 't r m O r m M r't M O N 0) (O J NJ Q mO M 0) M m V 00 V (o O M 0 M m 0 o d. 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Prior Year Pension/Medical Payments: Total Pension Payments for July, 2009 35,071.71 Total Medical Bills Reimbursed in July, 2009 648.20 Total Expenses: Medical/Pension 35,719.91 4 SUMMARY 2010ALS 1 07/09/2010 ANKENY, Charlie (Captain) $117.69 117.69 BARILLEAUX, Ray (Battalion Chief) - - BEATTEAY, Karlen (Widow) $218.62 218.62 BERGMAN, Claudette (Widow) $140.99 140.99 CHRISTENSON, Chuck (Firefighter) $244.14 244.14 GEISSLER, Dick (Fire Chief) - - GOODWIN, Charles (Captain) $4,231.00 - 4,231.00 GOODWIN, Donald (Firefighter) $1,005.27 1,005.27 HAWORTH, Constance (Widow) $2,968.33 2,968.33 HAWORTH, Jack (Firefighter) $3,191.50 - 3,191.50 HENRY, William, Jr. (Captain) $1,322.82 1,322.82 HURST, Gerald (Firefighter) $531.13 531.13 JONES, Evelyn M. (Widow) $237.15 237.15 LARSON, William (Firefighter) - - LAVALLEY, Theodele (Captain) $343.91 343.91 MATTHEW, James (Deputy Chief) - - MC LAUGHLIN, JACK (Battalion Chief) $982.45 982.45 NEWTON, Gary (Lieutenant) $258.03 258.03 NICHOLS, Gerald (Battalion Chief) $516.96 516.96 PARKS-ANDREASON, Arlene (Widow) $319.23 319.23 PARKS, John (Firefighter) $3,312.50 - 3,312.50 PHILLIPS, Bruce H. (Deputy Chief) $232.48 232.48 PRINGLE, Arthur (Captain) $464.52 464.52 PRINGLE, S. Joan (Widow) $2,550.14 2,550.14 RIGGLE, David E. (Firefighter D Step) $69.10 69.10 RUPPRECHT, Jim (Firefighter D Step) $104.20 104.20 SMITH, Leroy (Firefighter) $397.89 397.89 STROM, Doris (Widow) $3,255.33 3,255.33 TODD, Franklin (Firefighter) $458.00 458.00 TONDA, Lila Jean (Widow) - - VACCA, Nick (Lieutenant) $297.25 297.25 WALLS, Camille (Widow) $131.71 131.71 WALLS, Mercedes (Widow) $92.23 92.23 WALSH, David (Firefighter) $1,052.07 1,052.07 WEISS, Cheryl (Widow) $747.56 747.56 WILLIAMS, Alta (Widow) - - WOOTEN, Marilyn E. (Widow) $226.72 226.72 � xpenW6fa*6diidlC4111 i3yb20,9 r ,., �1:tt O:92 Received a 2.0% CPI increase effective July 1 per RCW 41.16.145. Prior Year Pension/Medical Payments: Total Pension Payments for July, 2009 35,071.71 Total Medical Bills Reimbursed in July, 2009 648.20 Total Expenses: Medical/Pension 35,719.91 4 SUMMARY 2010ALS 1 07/09/2010 FIREMEN'S PENSION BOARD MEDICAL BILLS TO BE REIMBURSED IN JULY, 2010 PAYMENT Page Name "=.`iP,,harit�ac tMed��a�`�acility-:_ � Date ,�, .tiAtr�t�nt::o€,B�ft..� Charles Goodwin 0.00 Jack Haworth 0.00 John Parks 0.00 3_2010 FP Medical.XLS Page 1 of 1 07/09/2010