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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, August 19, 2010 2:00 P.M. 1. CALL TO ORDER 2. APPROVAL OF MINUTES OF JULY 15, 2010 3. CORRESPONDENCE 4. MONTHLY STATEMENT TO JULY 31, 2010 MONTHLY BILLS AND PENSION PAYMENTS 6. UNFINISHED BUSINESS 7. NEW BUSINESS 8. ADJOURNMENT , � � MINUTES FIREMEN'S PENSION BOARD CITY OF RENTON luly 15, 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. Also present: lill Masunaga, Finance Representative. MINUTES APPROVAL MOVED BY BARILLEAUX,SECONDED BY PHILLIPS,THE PENSION BOARD APPROVE THE MINUTES OF THE JUNE 17, 2010, MEETING. CARRIED. CORRESPONDENCE A memo from Bonnie Walton, Board Member and Secretary,was reviewed recommending adoption of a .06% Cost of Living Increase for widows of Firemen's Pension members effective July 1, 2010, in accordance with the 2009 Consumer Price Index annual average for All Urban Consumers for the Seattle-Tacoma-Bremerton area, as published by the US Bureau of Labor Statistics. During discussion it was noted that under RCW 41.18.104,the increase must be a minimum of 2%. MOVED BY BARILLEAU,SECONDED BY PHILLIPS,THE PENSION BOARD APPROVE THE MINIMUM ALLOWED 2%COST OF LIVING INCREASE FOR FIREMEN PENSION WIDOWS EFFECTIVE JULY 1, 2010,AND PAYABLE JULY 31, 2010. CARRIED. MONTHLY STATEMENT The financial report as of June 30, 2010, was reviewed. Total cash/investment balance was$4,260,641.82. It was noted that as of 7/15/2010,the financials for June 2010 month-end were not yet final. MONTHLY BILLS AND PENSION PAYMENTS MOVED BY BARILLEAUX,SECONDED BY PARKER,THE BOARD APPROVE THE PENSION/MEDICAL PAYMENTS FOR JULY 2010, IN THE TOTAL AMOUNT OF$30,020.92 TO BE PAID FROM THE FIREMEN'S PENSION FUND. CARRIED. ADJOURNMENT MOVED BY PHILLIPS, SECONDED BY BARILLEAUX,THE MEETING OF THE FIREMEN'S PENSION BOARD BE ADJOURNED. CARRIED. Time: 2:10 p.m. ��yvn,r,(� � l.t/Gz� Bonnie I. Walton,City Clerk Member and Secretary, Firemen's Pension Board . ! � � CITY OF RENTON - FIREMEN'S PENSION FUND � CASH � INVESTMENT ACTIVITY REPORT AS OF JULY 31, 2010 Fireman's Pension Fund Comnarison of Cash and Investment Activiy s ❑2010 ■2009 5 N � � 4 0 0 0 c 3 0 � 2 1 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec CURRENT ; 2010 2010 LAST YEAR 2009 2009 ACTIVITY: MONTH YTD BUDGET CURR MO ACTUAL ADJ BUDGET BEGINNING CASH/INV BALANCE $4,260,642.28 $4,332,817.48 $3,895,540 $4,332,422.40 $4,265,991.35 $3,895,540 RECEIPTS: Fire Insurance Premium Tax 0.00 112,686.00 100,000 0.00 106,622.90 90,000 Investment Interest 1,717.87 10,519.33 200,000 284.32 437,266.28 200,000 DISBURSEMENTS: Fire Pension 30,020.92 220,462.22 525,000 35,071.71 443,617.54 500,000 Fire Pension Medical 0.00 3,221.36 25,000 648.20 12,835.48 20,000 Office/Operating Supplies 99.27 99.27 475 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 ENDfNG CASH/INV BALANCE $4,232,239.96 $4,232,239.96 $3,645;065 $4,296,003.89 $4,329,966.63 $3,643,264 CURRENT PREVIOUS LAST YEAR LAST XEAR ACTIVITY: MONTH MONTH GURR MO PREV MO CASH/State Investment Pool $1,351,732.12 $1,381,492.39 $757,583.55 $794,002.14 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 13,035.17 11,677.22 0.00 0.00 TOTAL CASH AND INVESTMENTS $4,232,239_96 $4,260,642.28 $4,296,003.81 $4;332,422.40 The State Investment Pool interest 02762% 0.3014% 0.6157% 0.7396% H:\FINANCE\FINPLAN\FIREPEN\1_Fire_Pension_2010.xis\Jul Page 1 08/12/2010 , . , � � FIREMEN'S PENSION BOARD PENSION/MEDICAL PAYMENTS FOR AUGUST,2010 :�� ` `„K�. ;�t�cipient ` °� �, s�: 'Pension;rAmt .Medical ,�,� ..2�Total 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,Char�es(Captain) $4,231.00 - 4,231.00 GOODWIN, Donald (Firefighter) $1,005.27 1,005.27 HAWORTH,Constance(Widow) $2,96833 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 Chie� $982.45 982.45 NEWTON,Gary(Lieutenant) $258.03 258.03 NICHOLS,Gerald(Battalion Chiefl $516.96 516.96 PARKS-ANDREASON,Arlene(Widow) $319.23 319.23 PARKS,John(Firefighter) $3,31�.50 85.21 3,397.71 PHILLIPS, Bruce H.(Deputy Chiefl $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.g9 397.89 STROM, Doris(Widow) $3,255.33 3,255.33 TODD, Franklin(Firefighter) $458.00 458.00 TONDA, Lila lean(Widow) - _ VACCA, Nick(Lieutenant) $297.25 297.25 WALLS,Camille(Widow) $131.71 131.71 WALLS, Mercedes(Widow) $92.23 g2,23 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 ��'�`,�&'� Total Eicpenses �;P�ensio�i�Medicat . M ��m , r�;�`$30,OZ092 9��,�;�$85 21�:��;�.��:$30;106:i3- Prior Year Pension/Medical Payments: Total Pension Payments forAugust, 2009 35,571.71 Total Medical Bills Reimbursed in August, 2009 1,340.38 Total Expenses: Medical/Pension 36,912.09 4_SUMMARY 2010.XLS 08/12/2010 '� �.r." FIREMEN'S PENSION BOARD MEDICAL BILLS TO BE REIMBCIRSED IN AUGUST,2010 PAYMENT Pa e Name Pharmac /Medical Facili ' Date : Arriount.of Bill Charles Goodwin 0.00 Jack Haworth 0.00 2 John Parks Olympic Drug 06/08/10 7.00 2 John Parks Olympic Drug 06/08/10 5.00 2 John Parks Olympic Drug 07/21/10 9.93 2 John Parks Olympic Drug 07/22/10 7.00 2 John Parks Olympic Drug 07/28/10 5.00 2 John Parks Olympic Drug 06/30/10 628 3 John Parks Olympic Drug 06/30/10 7.00 3 John Parks Olympic Drug 06/30/10 7.00 3 John Parks Olympic Drug 06/30/10 7.00 3 John Parks Olympic Drug 06/30/10 5.00 3 John Parks Olympic Drug 07/28/10 5.00 3 John Parks Olympic Drug 07/28/10 � 7.00 3 John Parks Olympic Drug 07/28/10 7.00 85.21 TOTAL 85.21 3 2010 FP Medical.XLS Page 1 of 1 08112f2010 �w✓ SENDCLAIMTO: `�►'" City of Renton Finance Dept.-Fire Pension 1055 South Grady Way Renton, WA 98057 U��Y �� A * � + ��y,�0� CITY OF RENTON FIREMEN'S PENSION BOARD PharmacylMedical Claim Reimbursement Request 1) DATE ��S'T 2� � G' �G� 2) DISABILITY RETIREE'S NAME(print)�c?�1-}'t �, P�y'��5" - � 3) ADDRESS f,3 3 ;S 3 � �j/�. ��C)� ,�-c�-rL�V!f't�(, �� f g�c► �� 4) DISABILITY AT TIlVLE OF RETIlZEMENT_,��"� �.(!k rr�-��^�1��5��, � e e s �►'i ��-'a� �-1�-r-r1i� �_� , 5) DESCRIPTION OF CLAIM: (Supporting documentation must be attached.) (Effective 4/1/2008,pre-LEOFF retirees may submit all prescription drug egpenses for reimbursement, whether or not related to the retirement disability,provided that the eapense is not covered by another pian,sQurze ar ius:��-��ee�aver2De..Ssgpartiug documentation for all must be attached.) j . � � ZJ,��1�') L �`?' r G� 'Y1 c��h & � l fi 't+�d�l1 ��'�`l� 6) TOTAL AMOUNT OF CLAIM: $ � � �s� Z� Amount of total claim(above) that is related to the Retirement Disability: $ �-�� g 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 reirnbursement 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 disabili±y as detz�nireu zt��e t;�e of r�;rPt?remPnt from the Renton Fire Department. Signature: ''l'L , Note: Support g documentation must be attached. �� i v.w� �+c�a _ s��.��R�' RECEIP'w.wr 1244 75th Ave.,Longview,WA 98632 Ph.{360)423-3360 SAVE FOR wSURANCE OR TAX RECORDS a�r 980931 Fo� JOHN PARKS 6-08-10 �AN:a3ioesavsazer' 1335 3RD AVE#109 , LONBVIEW,WA 98632 (3601 577-6684 AMOXIC►CLAV 5001125'MG TAB #14 NDC: 66685-1002•00 DR. RICHARDS,JOHN E ZHA COPAY: $7.00 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIN�IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIillllllllllllilllllllllllllll P�CB �.Rti,..�.a. . _ __ �YI�'li�ORi/fi RECEIPT 1244 15th Ave.,Longview,WA 98632 Ph.(360)423-3360 SAVE FOR INSURANCE � OF TAX RECOROS x�v 98�932 Fo� JOHN PARKS � s-08-'�Q CRN:A7105595808031 � �335 3RO AVE a�O9 LONGVIEW,WA 98632 (3601 577-6684 PREDNISONE TAB 20MG�`*** " 1l7 NDC: 00603-5339-28 DR. RJCHARDS,JONN E ZHA COPAY: $S.00 IIIIII�IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII�IIIIIIIIIIIIIIfIIIIIIIIIIIIIIIIIII�IIII�IIIIII Pnce �1r1�'lP16 ORY�i RECEIPT 1244 i5th Ave.,Longview,WA98632 Ph.'(360)423-3360 SAVE FOR WSURANCE OR TAX RECORDS Rxx 992303 For. .10NN PARKS 7-21•10 CRN:A7106023311121 1335 3RD AVE#109 LON6VIEW,WA 98632 �3601 577-6684 HEMORRHOIDAL•HC SUPP fif12 NDC: 00713-0503-24 ' ' DR. RICHARDS,JOHN E ZHA coPav: $9.93 I�IIIIIIIIIII�IIII�IIII�IIiIIIIIIIIIIIIIIIII�III�IIIIIIIIIIIIIIIIIIIIIIIIIIII�IIIIIII�II�IIIIIIIIIII Pnce ' KNr�S t��x�ny'O' �YMPIf:OR1i�"i RECEIPT 1244 15th Ave.,�ongview,WA 9g�p Ph.(360)�423-4 33gp SAVE FOR INSURANCE Rzu 99Z457 � OR TAX RECORDS �22 �� for. JOH NOARKSos CflN:A8706034110217 LON6VIEW,WA 98632 (3601 577-6684 AZlTHROMYCIN 500MG PAK #3 NDC: 00781•1941-33 DR. RICHARDS,JOHN E ZHA COPAY: $].00 �IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII�IIIIIIIIiIIIIIIIIIIIIIIIIIII�IIIIIIIIIIIIII1lIlIIIIII�I Pnce w�w.t tlr.mm�a'C - �:�1.YMPIQ ORV�i RECEIPT 124415th Ave.,longview,WA 98632 Ph.(360)4233360 SAVc FOR INSURANCE OR TAX RECOROS �. Rx� 993995 For. JOHN PARKS 7•28-10 CRN:A1106089442931 1335 3R�AVE fJ109 LONGVIEW,WA 98632 (3601 577-6684 PREDNISONE TAB 20MG*'��` 1�15 NDC: 00603-5339•28 DR. RICHARDS,JOHN E ZHA COPAY: $S.00 IIIII(III�IIIII IIIII IIIII(IIII IIIII IIII)IIIII IIIII IIIII IIIII IIIII IIIII�IIII I�III IIIII(IIII IIII IIII Pnce ww.e w.mm�ro'ar �.�1�� RECEIPT 12Q4 15th Ave.,Lon ew,WA 98632 Ph.360i423�360 SAVE FOR INSURANCE � � � OR TAX RECOROS nx� C981478 Fo� JOHN PARKS 6-30-10 CHN:A9105817453291 1335 3RD AVE�109 LONGVIEW,WA 98632 (360) 577-6684 ALPRAZOLAM 0.5MG TAB *** 1�60 NDC: 59762•3720-03 DR. RICHARDS,JOHN E ZHA COPAY:. SG.ZH IIIIIIIIIII�fIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII�IIIIIIIIIIII�lllllllll Pnc�e ��G � VNu�R llr �,�p�� RECEIPT '�`" 1244 15th Ave.,longview,WA 98632 Ph.(360)423-3360 "S OFi TAX RECOfiDS E n�e 981269 For. JOHN PARKS 6•30-10 CHN:A2105817453301 1335 3RD AVE�109 LONGVIEW,WA 98632 (3601 577-6684 MIRTAZAPINE SOLTAB 45MG DR.3RICHARDS�JOHN8E2-0023•06 ZHA COPAY: $�.00 I IIIIII IIIII IIIII I�III lilll IIII I(I)�IIII IIIII IIIII IIIII IIIII IIII�IIII IIIII IIIII(III)IIIII IIII�II Pnce w O z� �' G ��.YMPICORV�i RECEIPT wZ¢ � � 1244 i5ih Ave.,Longview,WA 98632 Ph.(360}423-3360 �VE FOR INSUAANCE (�¢x o OR TAX RECORDS W,O� � x�r 910968 For. JOHN PARKS �W¢ 6-30•10 CfiN:A0105817392821 1335 3R0 pUE tt109 '<° LONGVIEW,WA 98632 `� M � � (3601577-6684 � a � LACTULOSE SOL 10GM�15 S � o a #473 NOC: 00603•1378•58 � - DR. RICHARDS,JOHN E ZHA COPAY: $J.00 a I I�IIII(IIII IIIII IIIII IIIII IIIII IIIII�IIII IIIII IIIII IIIII IIIII IIIII IIIII IIIII IIIII IIIII IIIII IIII IIII Pnce m Y a Q N N aQ� � ao3 WlwrltM�ny'O' � �W C,:,i,yi�lplC OR�IG RECEIPT � _�� o�Z 12q4 SStlt Ave.,Lon view,WA 98632 Ph. 36�60 �VE FOR INSURANCE a —��o is 9 � ) OR TAX RECOROS � �a 981270 For. JOHN PARKS � � �� 6-30-10 CRN:A2105814145971 1335 3RU AVE d109 � �m LONGU�EW,WA 98632 1360) 577•6684 �� a� OMEPRAZOLE CAP 20MG �*� � � � ��W ` ' #60 NDC: 00378-6150-10 ,� � a O�= DR. RICHARDS,JOHNE ZNA COPAY: $�.0� , 3 m s �o� > ao" wz� illllllllllllllllll IIIIIIIIIIIIIIIIIIIIIIIIiII illllllllllllllllllll llllll llilllllllllllllll P�� J �� ,� m 0� J = L �^ �^� thW��ttMa�np'O' � ¢ Q�� 1.Y1d1�;ORV�i RECEIPT- N ' J � 1244 i5th Ave.,Longview,WA98632 Ph.(3fi0)423-3360 SAVE FOR INSURANCE OF TAX RECOROS nx� C981530 For. JOHN PARKS 6-30-1 0 CAN:A1105817453391 1335 3RD AVE�q109 LONGVIEW,WA 98632 1360) 577-6684 ZOLPIDEM TAB 10MG **�* #30 NDC: 00378•5310-05 DR. RICHAR�S,JOHN E ZHA COPAY: SS.00 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII�IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII Pnce ��l.V1rIP1Q ORV� RECEIPT 1244 15th Ave.,Longview,WA 98632 Ph.(360)423-3360 SAVE FOR INSURANCE OR TAX RECORDS n=a C981530 Fur. JOHN PARKS ]-Zg.�O ceN:nsiosoaoeszzsi 1335 3RD AVE#109 LONGVIEW,WA 98632 (360) 577-6684 ZOLPIDEM TAB 10MG **'� #30 NDC: 00378-5310-05 DR. RICHAROS,JOHN E ZHA COPAY: SS.00 IIIIIII�IIIIII�IIIIIIIIIIiIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII�IIIIIIIIIIIIIIIIIIII�I�IIIIIIIIII��I Pnce - ww..c tA.m�m�p'D� . ��'IPIC�Rd1�i'i RECEIPT 1244 75th Ave.,Longview,WA 98632 Ph.(360)423-3360 S OR T�RECO DSCE a.� 981269 Fo� JOHN PARKS ]•Z$-�Q CflN:A4106094107001 1335 3R0 AVE M109 LONGUIEW,WA 98632 (360) 577•6684 MIRTAZAPINE SOLTAB 45MG #30 NDC: 65862-0023•O6 DR. RICHARDS,JOHN E ZHA COPAY: $].00 Iillllilllllllllllilllllilllllllllllllllllllllllllllllllillllllllllilllllillllllllllillllllillllllll P�� p��E 3