HomeMy WebLinkAboutFinal Agenda Packet �"'' ``✓
CITY OF RENTON
FIREMEN'S PENSION BOARD
Regular Meeting
7th Floor-Mayor's Conference Room
Thursday, lune 17, 2010
2:00 P.M.
1. CALL TO ORDER
2. APPROVAL OF MINUTES OF MAY 20, 2010
3. CORRESPONDENCE
4. MONTHLY STATEMENT TO MAY 31, 2010
5. MONTHLY BILLS AND PENSION PAYMENTS
6. UNFINISHED BUSINESS
7. NEW BUSINESS
8. ADJOURNMENT
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MINUTES
FIREMEN'S PENSION BOARD
CITY OF RENTON
May 20,2010
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 Chairman
Denis Law at 2:00 p.m. in the Mayor's office, 7th floor of Renton City Hall. In
attendance were Board members Denis Law, and Bruce Phillips. Also in attendance was
Jason Seth, Deputy City Clerk and acting Board Secretary.
There being no quorum, Mayor Law signed the monthly bills and pension payments for
Apri12010, and stated that the board will vote on their approval at the next meeting.
The meeting ended at 2:10 p.m.
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` Jason Seth, Deputy City Clerk
Acting Secretary, Firemen's Pension Board
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CITY OF RENTON - FIREMEN'S PENSION FUND
CASH � INVESTMENT ACTIVITY REPORT
ASOFMAY31, 2010
Fireman's Pension Fund Comparison of Cash and Investment Activitv
s
a 2010 ■2009
5
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Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
C:ttR��'i` �1� �Qt�t" ��f�AR. ' �: .
AGTtSII't,fk i�AEN�t'f�1 Y't't3 E�tJU�'f" �.#� AC`Ct1A1»; At�,f S�tX3�'T '
BEGINNING CASH/INV BALANCE $4,205,470.04 $4,332,817.48 $3,895,540 $4,306,347.31 $4,265,991.35 $3,895,540
RECEIPTS:
Firelnsurance Premium Tax 112,686.00 112,686.00 100,000 106,622.90 106,622.90 90,000
Investment Interest 0.00 5,971.17 200,000 215.86 437,266.28 200,000
DISBURSEMENTS:
Fire Pension 29,848.89 160,592.41 525,000 36,376.89 443,617.54 500,000
Fire Pension Medical 588.71 3,163.80 25,000 976.71 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 3,200.00 11,200.00 10,000
Reimb General/Clerical&Acct 0.00 0.00 0 983.00 11,801.00 11,801
�ir1/iNV4M.7f'UdiNYFin�1lt�i� ��:� �,��rl�R.�; "f�r�.Vf.'ft�.�� .W7Q't:il',isJ�iit 'I'*ra7,i�e#1'kD.�� �T..���Afr7R.�J ,.. ... FAY�7r��
. .. .. . .._. . . ......... . ....... ... . ... }i �+ �y +�rX
�+�N� �+�y W��,I�w� � !'��+ '. ��t. 1�`'� .�++� �
�W 1 i�i'i.: . , �YRJI�FI�"7 �� . .1Yt!Vif f A'1 .; ����, . ;,���:,'��.,.
CASH/State Investment Pool $1,411,031.83 $1,328,783.43 $833,229.21 $767,927.05
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 9,213.94 9,213.94 0.00 0.00
1't`�'TAL C�'i;AI�' �.'. .287.�'48.A� . . .� . ,�7`?�t�4S1,A °` �.���7`� 1.;
The State Investment Pool interest 0.2709% 0.2395%a 0.6658% 0.8905%
*Finance has not closed month end for May,O6/11/10.
H:IFfNANCEIFINPLANIFIREPENII_Fire_Pension_2010.x1s\May Page 1 O6/11l2010
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FIREMEN'S PENSION BOARD
PENSION/MEDICAL PAYMENTS FOR JUNE,2010
������.�_ * �`���; c �_Recipien� ';m:� ,� ����.�.x.���`� �� .=:�Pension Amt� :���Med�cal.,�;w.°:: ���t=Tota1�-.�:.".��,,.
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) $2,910.13 2,910.13
HAWORTH,1ack(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 Chiefl - _
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) $3,312.50 57.56 3,370.06
PHILLIPS, Bruce H.(Deputy Chief) $232.48 232.48
PRINGLE,Arthur(Captain) $464.52 464.52
PRINGLE,S.Joan(Widow) $2,500.14 2,500.14
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) $3,191.50 3,191.50
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 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
_ �o�a.`I�,�ip�et�e� , ' ns�,oA/Medical,�„���:' h �`:�'*$23;84�8... " 5�56�. ` $29;90,f:45�'
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Prior Year Pension/Medical Payments:
Total Pension Payments for June,2009 34,853.64
Total Medical Bills Reimbursed in June,2009 3,613.26
Total Expenses: Medical/Pension 38,466.90
4_SUMMARY 2Q10.XLS O6l1 il2010
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FIREMEN'S PENSION BOARD
MEDICAL BILLS TO BE REIMBURSED IN JUNE,2010 PAYMENT
=page �7� ��� ;., �'Name :': ""` ;~ Ptia�mac/Medica,l'Facili "-'� . � Date°�:�._�; ��A"mounf"'ofBill��-r
Charles Goodwin 0.00
Jack Haworth 0.00
2 John Parks Olympic Drug 04/30/10 5.00
2 John Parks Olympic Drug 04/30/10 6.28
2 John Parks Olympic Drug 04/30/10 7.00
2 John Parks Olympic Drug 04/30/10 7.00
2 John Parks Olympic Drug 05/30/10 5.00
2 John Parks Olympic Drug 05/30/10 6.28
2 John Parks Olympic Drug 05/30/10 7.00
2 John Parks Olympic Drug 05/30/10 7.00
2 John Parks Olympic Drug 05/30/10 7.00
57.56
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3_2010 FP Medical.XLS Page 1 of 1 os/11l2010
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SENDCLAIMTO: City of Renton
Finance Dept.-Fire Pension
1055 South Grady Way
Renton, WA 98057
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CITY OF RENTON
FIREMEN'S PENSION BOARD
Pharmacy/Medical Claim Reimbursement Request
1) DATE �t��� �.� � � / �
2) DISABILITY RETIREE'S NAME (print)_���i�,� f,, � ��� �S
3) ADDRESS C 3..��" � ���C.�� � � . `�,5� �
4) DISABILIT'Y AT TIME OF RETIREMENT ���'� a� ,�z +
P �. �f�,� �1�"��'�
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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 expense is not covered by another
plan,source or insurance coverage. Supporting documentation for all must be attached.)
� -e �C,i �1 � -� a� � � ��k 4-l� �� � �T1� �vra��l��.S
6) TOTAL AMOUNT OF CLAIM: $�',7� .,��
Amount of total claim (above) that is related to the Retirement Disability: $ �']�..�L
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 fui-ther 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 retirernent from the Renton Fire
Department.
Signature: ;�
Note: Supp 'ng documentation must be attached.
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1244 15th Ave.,Longview,WA 98632 Ph.(360)423•3360 SAVE FOR INSUfiANCE
OR TAX RECORDS #3� NDC: 65862•0023•O6
ttxo 957847 For. JOHN PARKS DR. RICHARDS,JOHN E ZHA COPAY: S`7.00
4-30•10 CAN:AD105207555481 13353RDAVEN109 Ifllllllllflllllfllllllllllllllilllifilllfil41111111!lIII1111lillllllllllllillll�llllllllllililllll!
LONGVIEW,WA 98632 (3601 577-6684 Price
MIRTAZAPINE SOLTAB 45MG .
DR.3RICHAR�S�JOHNEZ0023•06 ZHA COPAY: S�.00
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, #60 NDC: 00378-6150-10
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