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HomeMy WebLinkAboutFinal Agenda PacketCITY OF RENTON FIREMEN'S PENSION BOARD Regular Meeting 7th Floor -Mayor's Conference Room Thursday, March 18, 2010 2:00 P.M. 1. CALL TO ORDER 2. APPROVAL OF MINUTES OF FEBRUARY 18, 2010 3. CORRESPONDENCE 4. MONTHLY STATEMENT TO FEBRUARY 28, 2010 MONTHLY BILLS AND PENSION PAYMENTS 6. UNFINISHED BUSINESS 7. NEW BUSINESS 8. ADJOURNMENT � MINUTES � FIREMEN'S PENSION BOARD CITY OF RENTON February 18, 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 2:00 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. MINUTES APPROVAL MOVED BY PARKER, SECONDED BY BARILLEAUX, THE PENSION BOARD APPROVE THE MINUTES OF THE JANUARY 21, 2010 MEETING. CARRIED. MONTHLY STATEMENT A final financial report as of December 31, 2009, was reviewed. Total cash/investment balance was $4,332, 817.48. The financial report as of January 31, 2010, was also reviewed. Total cash/investment balance was $4,298,143.28. MONTHLY BILLS AND PENSION PAYMENTS MOVED BY BARILLAUX, SECONDED BY PARKER,TO APPROVE THE PENSION/MEDICAL PAYMENTS FOR FEBRUARY 2010, IN THE TOTAL AMOUNT OF $36,360.97 TO BE PAID FROM THE FIREMEN'S PENSION FUND. CARRIED. NEW BUSINESS It was noted that Firemen's Pension member Jim Ashurst passed away on February 3, 2010, and that a payment of$500 for funeral expenses was included in the February 2010 Pension/Medical Payments listing as just approved. Mr. Ashurst left no surviving wife. ADJOURNMENT MOVED BY PARKER, SECONDED BY BARILLEAUX,THE MEETING OF THE FIREMEN'S PENSION BOARD BE ADJOURNED. CARRIED. Time: 2:12 p.m. ,(�,� d. CJa:P�� Bonnie I. Walton Firemen's Pension Board Member&Secretary � �' CITY OF RENTON - FIREMEN'S PENSION FUND CASH & INVESTMENT ACTIVITY REPORT AS OF FEBRUARY 28, 2010 Fireman's Pension Fund Comparison of Cash and Investment Activitv s 02010 ■2009 5 � R 0 4 G � O 03 � 2 1 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec , �iQ �'�6� k;A�`� � , �' AG'T1V1Tf: .. N�'i� , YfC? E3i��T ' t:��: A�Tt,4At : t�B�E�T BEGINNING CASH/INV BALANCE $4,298,271.54 $4,332,817.48 $3,895,540 $4,223,401.58 $4,265,991.35 $3,895,540 RECEIPTS: Fire Insurance Premium Tax 0.00 0.00 100,000 0.00 106,622.90 90,000 Investment Interest 0.00 1,564.43 200,000 200,306.09 437,266.28 200,000 DISBURSEMENTS: Fire Pension 35,571.71 70,643.42 525,000 41,526.62 443,617.54 500,000 Fire Pension Medical 789.26 1,827.92 25,000 1,592.88 12,835.48 20,000 Office/Operating Supplies 0.00 0.00 475 0.00 459.88 475 Actuarial/Firemen's Pens 0.00 0.00 0 0.00 11,200.00 10,000 Reimb General/Clerical&Acct 0.00 0.00 0 983.00 11,801.00 11,801 ���E`s�r/�.�'i�'{��1��� : �r�;+��.�� . �+"�����.�`J!� �.�,� �:'�'�i�.'�� �r�.�.� �•,���.�' �rt1��f` '' ��"� �.taiSr�''1'k� E�+T Y�Aft AGTt1/i't�;` �3N'�# �H �FtKI; C'R�i/11� CASH/State Investment Pool $1,389,195.50 $1,425,428.21 $841,184.91 $892,057.69 INVESTMENTS: CD's&State Investment Pool 0.00 0.00 454,767.46 454,767.46 Federal National Mortgage Assn 99,555.84 99,555.84 99,555.84 99,555.84 Treasury Strips&Zero Coupon Bonds 2,767,916.83 2,767,916.83 2,984,096.96 2,984,096.96 Interest Receivable 5,242.40 5,242.40 0.00 0.00 1'OTAt.�A�#'f Cx'fNV��z1'fiu�i�1�'S S4��t31,9��ifT.57 '�64�. t4�. ',�4.3?���:'t'� �4�;�t�7.9� The State Investment Pool interest 0.2723% 0.2864% 1.0689% 1.2669°/a FI:IFINANCEIFINPLANIFIREPEN\1_Fire_Pension_2010.x1s\Feb10 Page 1 03/12/2010 �rrr' v�r' FIREMEN'S PENSION BOARD PENSION/MEDICAL PAYMENTS FOR MARCH,2010 " ���`�' -Recipient � ��:: .�: _: P.ension�'amt� �"= Medicai..::: '- <-.. tTofel :..� ��� � ANKENY,Charlie(Captain) $135.71 135.71 ASHURST,James(Assistant Chief) - 68.03 68.03 BARILLEAUX, Ray(Battalion Chief) - - BEATTEAY, Karlen(Widow) $231.70 231.70 BERGMAN,Claudette(Widow) $154.09 154.09 CHRISTENSON,Chuck(Firefighter) $259.09 259.09 GEISSLER, Dick(Fire Chief) - - GOODWIN,Charles(Captain) $4,231.00 - 4,231.00 GOODWIN, Donald(Firefighter) $1,018.60 1,018.60 HAWORTH,Constance(Widow) $2,910.13 2,910.13 HAWORTH,Jack(Firefighter) $3,191.50 - 3,191.50 HENRY,William,Jr. (Captain) $1,339.58 1,339.58 HURST,Gerald (Firefighter) $543.59 543.59 JONES, Evelyn M. (Widow) $250.62 250.62 LARSON,Wiliiam(Firefighter) - - LAVALLEY,Theodele(Captain) $360.94 360.94 MATTHEW,James(Deputy Chief) - - MC LAUGHLIN,JACK(Battalion Chief) $1,002.95 1,002.95 NEWTON,Gary(Lieutenant) $273.45 273.45 NICHOLS,Gerald(Battalion Chief) $536.08 536.08 PARKS-ANDREASON,Arlene(Widow) $335.32 335.32 PARKS,1ohn(Firefighter) $3,312.50 - 3,312.50 PHILLIPS, Bruce H.(Deputy Chief) $257.12 257.12 PRINGLE,Arthur(Captain) $481.28 481.28 PRINGLE,S.Joan (Widow) $2,500.14 2,500.14 RIGGLE, David E.(Firefighter D Step) $82.78 82.78 RUPPRECHT,Jim(Firefighter,D Step) $117.72 � 117.72 SMITH, Leroy(Firefighter) $409.86 409.86 STROM, Doris(Widow) $3,191.50 3,191:50 TODD, Franklin (Firefighter) $469.71 469.71 TONDA, Lila Jean(Widow) $8.43 8.43 VACCA, Nick(Lieutenant) $311.71 311.71 WALLS,Camille(Widow) $145.64 145.64 WALLS, Mercedes(Widow) $115.77 115.77 WALSH, David(Firefighter) $1,065.19 1,065.19 WEISS,Cheryl(Widow) $768.23 768.23 WILLIAMS,Alta (Widow) - - WOOTEN,Marilyn E. (Widow) $239.28 239.28 �� ;����`����`�Totat.Ezpenses�Pension/M�di"cal,���„��w,�� F��T$30,25121- ��`, '��$68 03����-�,�.$3Q,319:24f Prior Year Pension/Medical Payments: Total Pension Payments for March, 2009 41,526.62 Total Medical Bills Reimbursed in March,2009 279.36 Total Expenses: Medical/Pension 41,805.98 4_SUMMARY 2010.XLS 03/12/2010 °�✓ wr� FIREMEN'S PENSION BOARD MEDICAL BILLS TO BE REIMBURSED IN MARCH, 2010 PAYMENT Page' ��° :�=�Nairie�.�: �� ��: Pharmac �Medical�Facility�'� ��Date - ��, ':.�4mount of��:Bili ���� 2 James Ashurst Safeway 01/28/10 15.99 2 James Ashurst Safeway 01/25/10 5.38 3 James Ashurst Safeway 01/27/10 10.00 3 James Ashurst Safeway 01/27/10 6.70 4 James Ashurst Safeway 01/27/10 29.96 68.03 Charles Goodwin 0.00 Jack Haworth 0.00 John Parks 0.00 ... .f .::T.OTAL, ; . , } r F n .: .�wt °._ ' �....., ,. ..... .�� . . ., .. ,-: 1,.,, • ;�; n y•:_ „ ' , ..� . . ,+ti 3_2010 FP Medicai.XLS Page 1 of 1 03l12/2010 �wrr SENDCLAIMTO: � City of Renton Finance Dept.-Fire Pension 1055 South Grady Way Renton,WA 98057 O��Y �� ♦ s " ♦ .� ��N`�°� CITY OF RENTON FIREMEN'S PENSION BOARD Pharmacy/Medical Claim Reimbursement Request 1) DATE — �U� , ,�/'� 2) DISABILI'TY RETIIZEE'S NAME (print) � ' ��� �� 3) ADDRESS �� � ��r'c��� ,.�1'� /� r���� ,�(� ��i���`�J.,,�� 4) DISABILIT`Y AT TIME OF RETIREMENT �? -� � �. 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,nrovided that the eapense is not covered by 2no�her plan,source or insurance coverage. 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 Deparhnent. Signature: �' � Note: Supporting documentation must be attached. -�-�'�;.j,�J �`'e!l.�'L� - ��� ���-�x-�' �.- � � � ��� . �� � � �� SAttWAY YttAKMAI.,Y ,�� ,At�,WAY YHAKMAC:Y ,�i "� 200 SOUTH 3R�STREET � � f �'r�� 200 SOUTH 3RD STREET '� � � � RENTON,WA 98055 ,_�.�; RENTON,WA 98055 ¢ � �����-- � #1563 (425)226-0325 �,, #1563 �25�226-0325 Official Receipt-Please retain for tax or insurance � I Official Receipt- Please retain for tax or insurance �ASHURST,JAMES (4251255-6154 a �.� ASHURST,JAMES (425)255-6154 223 B GARDEN AVE N. 12/17 � � 223 B GARDEN AVE N. 12/17 RENTON,WA 98055 � � �p RENTON,WA 98055 DR. BLOCK,TERRANCE MD �NW� , _ } I DR. GRAVES,DANIEL [RS] 4011 TALBOT RD S � a � 4430 TALBOT RD S RENTON,WA 98�55 ASK AF' y� RENTON,WA 98055 Rx:6738707 Jan 28, 2010: Safety Cap: No � � Rx:6738098 Jan 25, 2010 , Safet Ca No FUROSEMIDE 40MG TAB (RANBJQty: 120 TAB � �rnzQ Q- ISOSORBIDE DIN 10MG TAB (SAND)Qt 60 TAB �r�-� c�> Generic for:ISOSORBIDE DIN 10MG TAB y� � NDC:63304-0625•10 �BS� n?�Q Ref:30000058649486 NDC:00781-1556•Ol LBSISKD Cash Price: 15.99 "��� REGENCE BS WASHINGTON Cash Price: 11.15 Amount Due: S 15.99 °�v o Amount Due: �5.38 o N�-._. Nm�� 0i � REf/LL YOUR PRfSCR/PT/ONS N�@ � $ REF/LI YOUR PRfSCR/PTIONS I I I I I I I I II I I I IIII II II III II II II � �SAfE�,AyCO� ��z v� II I I II II II I I I I8I II II II II I II II o.� �SAfE�,AYCDM �900�101599 _ 2.�i�Q?.140F38 _ TAKE TWO TABLETS BY MOUTH TWICE DAILY TAKE ONE TABLET BY MOUTH TWICE DAILY . t,c=2,v ?' :?��.Pe� Refills: 5 until Jan 27,2011 May Refill until Jan 17,2011 ��,y�,.• "yPm�'��`: 1-Check w/Dr about eating a 1-Follow directions.Do not ���ti�e banana or drinking juice. stop without Dr approval '�Py'' ,�y�e.Q;� : 2-Use caution when driving 2-May cause dizziness ;,�aooP,' or operating machinery ° 3-Avoid prolonged exposure 3-Use caution when driving,' x �`''� to sun.Use sunscreen or operating machinery 4-Limit alcohol intake - 4-Limit alcohol intake- may cause side effects. � may cause side effects. 5-If dizziness occurs upon o 5-May cause headache. � standing, arise slowly. � Consult Dr if severe. � 6-Check with Dr. before <''� 6-Promptly report unusual � taking any other medicine � symptoms/effects to Dr � 7-Promptly report unusual � � symptoms/effects to Dr 8-Consult Dr in event of weakness/fatigue/cramping * First Fili '� - - -...- ----- -- __ ._ _ _. _ . , __ Safety Caps: No Safety Caps: No Last Ref:Jan 22,2010 *DUR MSGS� Pat Allergies: NO KNOWN DRUG ALLERGY, Pat Allergies: NO KNOWN DRU6 ALLERGY, V,'¢� �', WNIIE TAKIN6 TH�S MEDICATION �7AK�� RMAYBEADYISABLE ro eara ,�S�4E F.�SA�ILY A�DIRECTED t�'.� GLA 0 O'RAN6E Jtl CEFULL -� � �D�flECTED BY YOU DIOCTOfls i� .:. ` _...1 Iabelksd.ro.01/" Iabe�ksd.ro.01/' 63304-0625-10ASHURST, JAMES 0078�-�556-0�ASHURST, JAMES � ��� �- JfirtVVfil YI'iHKMAI.Y j � JHCLWAT Yi'�AICMAL.Y ,3, , , �;_ 200 SOUTH 3RD STREET �� '� , `. 200 SOUTH 3RD STREET ' a " RENTON,WA 9R055 `� � RENTON,WA 98055 #1563 (425)226-0' #� {425}226-0325 I Official Receipt-Please retain for tax or insurance I Official Receipt- Please retain for tax or insurance � W �° � ASHURST,JAMES (425)255-6154 a I� ASHURST,JAMES (425)255-6154 � � 223 B GARDEN AVE N. 12/17 -' ° 223 B GARDEN AVE N. 12117 a�[] RENTON,WA 98Q55 , � �p RENTON,WA 98055--. } I DR. BLOCK,TERRANCE MD �NW� _ } DR. BLOCK,TERRANCE MD �Nw� a 401 7 TALBOT RD S � 4011 TALBOT RD S °� RENTON,WA 9 8 0 5 5 ASK / a v-o R E N T O N,W A 9 8 0 5 5 ASK �� °' °' Rx:6738630 Jan 27, 2010 Safet Ca No °' � Rx:6738637 Jan 27, 2010 Safet Ca No LISINOPRfL 20MG TAB y; p� M z��- Y p� ;�� (IVAK) Qt 30 TAB �o�, �, CARVEDILOL 6.25MG TAB (TEVA)Qty:60 TAB i� U �F—� U ;QQ Ref:30000058844418 NDG:00172•3760-80 LBS(SKD �z QQ Ref:30000058845915 NDC:00093•0135•01 �BSISKD ;� � REGENCE BS WASHINGTON Cash Price: 12.39 fO�m � REGENCE BS WASHINGTON Cash Price: 51.9 o Amount Due: 510.00 ��� o Amount Due: $6.70 ,,�� oy�;� N ++ Oi N m f0 c!) c a r(�1 REf/LL YOIIRPRESCR/PT/ONS N z� ai � �� RfF/LL YDURPRfSCA/PT/ONS z U y II I I II II il I II IIII II II II II II I II o� �SAf�ArCOM ��z U� II I I II II II I I I IIII II III I I I II III � �SAf�,AYCOM 29002101000 29002100670 � TAKE ONE TABLET BY MOUTH ONE TIME DAILY TAKE ONE TABLET BY MOUTH TWICE DAILY Refi/ls: 5 unti/Jan 26,2019 Re�/ls: 5 unti/Jan 26,2011 1-Follow dosing directions 1-Take with food very carefully. 2-Check with Dr. before 2-Follow directions.Do not using salt substitutes. stop without Dr approval 3-May cause drowsiness/diz- 3-May cause drowsiness/diz- ziness.Drive with caution ziness.Drive with caution 4-Do not use if pregnent or 4-Check with Dr. before while breast-feeding. taking any other medicine - 5-May cause birth defects � 5-Diabetics: Blood sugar � if taken during pregnancy � levels may be altered. � 6-Promptly report unusual cai 6-Inform Dr/Dentist prior i symptoms/effects to Dr � to any type of surgery. � 7-Inform Dr/Dentist prior X to any type of surgery. � � Safety Caps: No Safet�Caps: N � *'DUR MSGS'� • Pat Allergies: NO KNOWN DRU6 ALLERGY, Pat Allergies: NO KNOWN DRU6 ALLERGY, �,�THIS MEDICINE MAY ��DO NOT TAKE OTHER MEDICINES AEAo BE TAKEN WITH OR REliO Wfi}iOUTCHECKINGWIiHYOUR - �A��' ' XAAXINGDOCTOR OR PHARMACIST. �WITHOUT F000. � Iabelksd.ro.01/1 labelksd.rc 00172-3760-80ASHURST, JAMES 00093-0135-01 ASHURST, JAMES P�� 3 - SAFEWAY PHARMACY � • • • k , � i 200 SOUTH 3RU STREET z � �� � �� REN''�'U,WA 98055 �'` #1563� f42�t26-0325 � I Official Receipt- Piease retain for tax or insurance � I� ASHURST,JAMES {425)255-6154 � � 223 B GARDEN AVE N. 12l17 °� RENTON,1�/�98055 ��-� � �� _ } DR. BLOCK,TERRANCE MD [NW] v -0 4�11 TALBOT RD S a °' RENTON,WA 98055 ASK AF � a�i Rx'6738629 Jan 27, 2010 Safety Cap: No Nza'� METOLAZONE 5MG TAB (EONL) Qty:30 TAB ��� V LBSISKD �?QQ Ref:30000058844395 NDC:00185-0055-01 COv�o REGENCE BS WASHINGTON Cash Price: 61.99 o�� o Amount Due: $29•96 Oy>'+' Nm�y d �U� 7 � II I I II II II I I I IIII III�I�I II II II r� REf/L[YOUR PRESCR/PTIONS N zN � n c�p p � �� [3 SAfEWAY.COM �sZ U � 2g002102996 TAKE ONE TABLET BY MOUTH ONE T{ME DAILY Refills: 5 until Jan 26,2Q11 1-Follow dosing directions very carefully. 2-Potassium supplement may be needed.Consult RPh/Dr 3-May cause dizziness 4-Use caution when driving or operating machinery � 5-Avoid prolonged exposure � to sun.Use sunscreen co 6-Check with Dr, before M � taking any other medicine co 7-Promptiy report unusual X symptoms/effects to Dr � 8-Consult Dr in event of weakness/fatigue/cramping ' Safety Caps: No - *DUR MSGS* Pat A�lergies: NO KNOWN DRU6 ALLER6Y, , ��p�j�SCOM,IN�UE OR�SKEIE P DO�SES UNLESS DIRECim BY YOUR DOCTOP. Iabelksd.io.01/1 00185-0055-01 ASHURST, JAMES ��/�