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Home My WebLink AboutFinal Agenda Packet CITY OF RENTON FIREMEN'S PENSION BOARD Regular Meeting 7th Floor-Mayor's Conference Room Thursday, January 18, 2007 1:30 P.M. 1. CALL TO ORDER 2. APPROVAL OF MINUTES OF DECEMBER 21, 2006 3. CORRESPONDENCE 4. MONTHLY STATEMENT TO DECEMBER 31, 2006 5. MONTHLY BILLS AND PENSION PAYMENTS 6. UNFINISHED BUSINESS 7. NEW BUSINESS 8. ADJOURNMENT MINUTES FIREMEN'S PENSION BOARD CITY OF RENTON December 21, 2006 Kathy Keolker, Mayor Don Persson, Council Finance Committee Chair Bonnie Walton, City Clerk Ray Barilleaux, Fire Department Representative Bruce Phillips, Fire Department Representative William Larson, Fire Department Alternate The regular meeting of the Firemen's Pension Board was called to order by Chairman Kathy Keolker at 1:30 p.m. in the Mayor's conference room, 7th floor of Renton City Hall. In attendance were Board members Don Persson, Ray Barilleaux, Bruce Phillips and Bonnie Walton. Also in attendance was Finance Department representative, Jill Masunaga. MINUTES APPROVAL MOVED BY PHILLIPS, SECONDED BY BARILLEAUX, THE PENSION BOARD APPROVE THE MINUTES OF THE NOVEMBER 16, 2006, MEETING. CARRIED. CORRESPONDENCE A memo dated December 15, 2006, from I. David Daniels, Fire Chief, was received, indicating that by unanimous vote, Ray Barilleaux has been re-elected to a two-year term of office on the Firemen's Pension Board, effective January 1, 2007 through December 31, 2008. MONTHLY STATEMENT The financial report as of November 30, 2006, was reviewed. Total cash/investment balance was $4,699,993.38. MONTHLY BILLS AND PENSION PAYMENTS MOVED BY PHILLIPS, SECONDED BY BARILLEAUX, THE BOARD APPROVE THE PENSION/MEDICAL PAYMENTS FOR DECEMBER 2006, IN THE TOTAL AMOUNT OF $33,837.26 TO BE PAID FROM THE FIREMEN'S PENSION FUND. CARRIED. ADJOURNMENT MOVED BY BARILLEAUX, SECONDED BY PHILLIPS, THE MEETING OF THE FIREMEN'S PENSION BOARD BE ADJOURNED. CARRIED. Time: 1:33 p.m. 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 DECEMBER 31, 2006 Draft Fireman's Pension Fund Comparison of Cash and Investment Activity 6 ■2006 ®2005 5 w TD 4 _ Ow 0 3 co I � 111111 2 I Ii ,ii ,il _ I Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec CURRENT 2006 2006 LAST YEAR 2005 2005 ACTIVITY: MONTH YTD ADJ BUDGET CURR MO ACTUAL ADJ BUDGET BEGINNING CASH/INV BALANCE $4,699,993.38 $4,811,901.62 $4,713,823 $4,841,101.79 $4,976,122.73 $4,976,123 RECEIPTS: Fire Insurance Premium Tax 0.00 77,820.55 $73,000 0.00 72,403.73 $60,000 Investment Interest 3,600.71 212,493.83 $150,000 4,387.27 179,951.70 $100,000 DISBURSEMENTS: Fire Pension 33,669.09 414,281.42 $450,000 33,012.44 402,201.54 $410,000 Fire Pension Medical 168.17 11,536.51 $20,000 0.00 0.00 $0 Office/Operating Supplies 0.00 316.24 $400 0.00 400.00 $400 Actuarial/Firemen's Pens 0.00 0.00 $0 0.00 7,075.00 $5,000 Reimb General/Clerical&Acct 575.00 6,900.00 $6,900 575.00 6,900.00 $6,900 ENDING CASH/INV BALANCE $4,669,181.83 $4,669,181.83 $4,459,523 $4,811,901.62 $4,811,901.62 $4,713,823 CURRENT PREVIOUS LAST YEAR LAST YEAR ACTIVITY: MONTH MONTH CURR MO PREV MO CASH $463,469.56 $494,281.11 $387,100.79 $416,300.96 INVESTMENTS: CD's&State Investment Pool 454,767.46 454,767.46 454,767.46 454,767.46 Federal National Mortgage Assn 99,555.84 99,555.84 99,555.84 99,555.84 Treasury Strips&Zero Coupon Bonds 3,651,388.97 3,651,388.97 3,870,477.53 3,870,477.53 TOTAL CASH AND INVESTMENTS $4,669,181.83 $4,699,993.38 $4,811,901.62 $4,841,101.79 The State Investment Pool interest 5.2134% 5.2229% 4.1605% 3.9627% H:\FINANCE\FINPLAN\FIREPEN\1_Fire_Pension_2007.xls\Dec06 draft Page 1 1/11/2007 Reveseci /- 18-07 '"'. FIREMEN'S PENSION BOARD 4411° PENSION/MEDICAL PAYMENTS FOR JANUARY, 2007 * ANKENY, Charlie (Captain) $252.74 252.74 * ASHURST, James (Assistant Chief) $4,436.00 - 4,436.00 * BANASKY, George (Captain) $1,070.83 1,070.83 * BARILLEAUX, Ray(Battalion Chief) - - * BEATTEAY, Karlen (Widow) $306.15 306.15 * BERGMAN, Claudette (Widow) $234.99 234.99 * CHRISTENSON, Chuck(Firefighter) $408.27 408.27 * CONNELL, Robert(Captain) $800.85 800.85 * GEISSLER, Dick(Fire Chief) $163.20 163.20 * GOODWIN, Charles (Captain) $3,893.50 - 3,893.50 * GOODWIN, Donald (Firefighter) $1,031.98 1,031.98 HAWORTH, Constance(Widow) $2,592.09 2,592.09 * HAWORTH,Jack (Firefighter) $2,937.00 - 2,937.00 * HENRY, William,Jr. (Captain) $1,352.08 1,352.08 * HURST, Gerald (Firefighter) $588.63 588.63 * JONES, Evelyn M. (Widow) $325.95 325.95 * LARSON, William (Firefighter) $52.36 52.36 * LAVALLEY,Theodele (Captain) $452.97 452.97 * MATTHEW, James (Deputy Chief) - - * MC LAUGHLIN,JACK(Battalion Chief) $1,068.80 1,068.80 * NEWTON, Gary(Lieutenant) $361.02 361.02 * NEWTON, Roger(Firefighter) $60.15 60.15 * NICHOLS, Gerald (Battalion Chief) $629.33 629.33 * PARKS-ANDREASON,Arlene(Widow) - - * PARKS, John (Firefighter) $3,048.00 171.66 3,219.66 * PHILLIPS, Bruce H. (Deputy Chief) $411.87 411.87 * PRINGLE,Arthur(Captain) $562.18 562.18 PRINGLE, S. Joan (Widow) $2,226.91 2,226.91 * RIGGLE, David E. (Firefighter D Step) $173.32 173.32 * RUPPRECHT,Jim (Firefighter D Step) $204.38 204.38 * SMITH, Leroy(Firefighter) $462.37 462.37 * STROM, Karl (Firefighter) $2,937.00 - 2,937.00 * TODD, Franklin (Firefighter) $515.58 515.58 * TONDA, Lila Jean (Widow) $168.67 168.67 * VACCA, Nick(Lieutenant) $389.90 389.90 * WALLS, Kenneth (Firefighter D Step) $232.62 232.62 * WALLS, Mercedes (Widow) $273.99 273.99 * WALSH, David (Firefighter) $1,073.41 1,073.41 * WALSH, Patrick(Captain) $1,007.10 1,007.10 * WEISS, Larry(Battalion Chief) $854.03 854.03 * WILLIAMS, Alta (Widow) $136.71 136.71 * WOOTEN, Mari! n E. Widow $308.97 308.97 Prior Year Pension/Medical Payments: Total Pension Payments for January, 2006 36,755.06 Total Medical Bills Reimbursed in January, 2006 2.865.16 Total Expenses: Medical/Pension 39,620.22 * Includes a 3.0% cost of living increase effective January 1 per union contract. 4_SUMMARY 2007.XLS 1/18/2007 •444•00' vire FIREMEN'S PENSION BOARD PENSION/MEDICAL PAYMENTS FOR JANUARY, 2007 "- etx , , Weli foi Am` W400 :otat �e< * ANKENY, Charlie (Captain) $252.74 252.74 * ASHURST, James (Assistant Chief) $4,291.00 - 4,291.00 * BANASKY, George (Captain) $1,236.06 1,236.06 * BARILLEAUX, Ray (Battalion Chief) - - * BEATTEAY, Karlen (Widow) $306.15 306.15 * BERGMAN, Claudette (Widow) $234.99 234.99 * CHRISTENSON, Chuck(Firefighter) $408.27 408.27 * CONNELL, Robert(Captain) $800.85 800.85 * GEISSLER, Dick(Fire Chief) $163.20 163.20 * GOODWIN, Charles (Captain) $3,893.50 - 3,893.50 * GOODWIN, Donald (Firefighter) $1,031.98 1,031.98 HAWORTH, Constance (Widow) $2,592.09 2,592.09 * HAWORTH, Jack(Firefighter) $2,937.00 - 2,937.00 * HENRY, William, Jr. (Captain) $1,352.08 1,352.08 * HURST, Gerald (Firefighter) $679.73 679.73 * JONES, Evelyn M. (Widow) $325.95 325.95 * LARSON, William (Firefighter) $52.36 52.36 * LAVALLEY, Theodele (Captain) $452.97 452.97 * MATTHEW, James (Deputy Chief) - - * MC LAUGHLIN, JACK(Battalion Chief) $1,068.80 1,068.80 * NEWTON, Gary(Lieutenant) $361.02 361.02 * NEWTON, Roger(Firefighter) $60.15 60.15 * NICHOLS, Gerald (Battalion Chief) $629.33 629.33 * PARKS-ANDREASON, Arlene (Widow) $423.05 423.05 * PARKS, John (Firefighter) $3,048.00 171.66 3,219.66 * PHILLIPS, Bruce H. (Deputy Chief) $411.87 411.87 * PRINGLE, Arthur(Captain) $562.18 562.18 PRINGLE, S. Joan (Widow) $2,226.91 2,226.91 * RIGGLE, David E. (Firefighter D Step) $173.32 173.32 * RUPPRECHT, Jim (Firefighter D Step) $204.38 204.38 * SMITH, Leroy(Firefighter) $462.37 462.37 * STROM, Karl (Firefighter) $2,937.00 - 2,937.00 * TODD, Franklin (Firefighter) $515.58 515.58 * TONDA, Lila Jean (Widow) $168.67 168.67 * VACCA, Nick(Lieutenant) $389.90 389.90 * WALLS, Kenneth (Firefighter D Step) $232.62 232.62 * WALLS, Mercedes (Widow) $273.99 273.99 * WALSH, David (Firefighter) $1,073.41 1,073.41 * WALSH, Patrick (Captain) $1,007.10 1,007.10 * WEISS, Larry (Battalion Chief) $854.03 854.03 * WILLIAMS, Alta (Widow) $136.71 136.71 * WOOTEN, Maril n E. Widow) $308.97 308.97 :�.. 4k C..,F"° 'A `` " Y ii v- Fy^r. g i ("+ Prior Year Pension/Medical Payments: Total Pension Payments for January, 2006 36,755.06 Total Medical Bills Reimbursed in January, 2006 2,865.16 Total Expenses: Medical/Pension 39,620.22 * Includes a 3.0% cost of living increase effective January 1 per union contract. 4 SUMMARY 2007 XLS 1/11/2007 'rwviato FIREMEN'S PENSION BOARD ,tea �a MEDICAL BILLS TO BE REIMBURSED INJANUARY, 2007 PAYMENT V:74 `tt .F.. • . e a10 ii I 'adi1iNriititi iVof i James Ashurst 0.00 Charles Goodwin 0.00 Jack Haworth 0.00 2 John Parks Olympic Drug 34.71 2 John Parks Olympic Drug 35.00 2 John Parks Olympic Drug 96.95 2 John Parks Olympic Drug 5.00 John Parks 171.66 Karl Strom 0.00 ::•,7413,777?-7."-,ESk�' 3`�°.�: a�': ,7757 ',•s 2��i rF ivieU .n�� I%i ii2JU7 ,4110, SEND CLAIM TO. City of Renton Nue Finance Dept.-Fire Pension 1055 South Grady Way Renton, WA 98057 4cY 0\ CITY OF RENTON FIREMEN'S PENSION BOARD Pharmacy/Medical Claim Reimbursement Request 1) DATE j �J fJ 9,07 2) DISABILITY RETIREE'S NAME (print) f / di-P5 3) ADDRESS 433:61- 2 b' ,f1 b q 4) DISABILITY T TIME OF RETIREMENT ,►u e/ v l U • / Fes`-C' iii -vTaL ffef nod Pi t4-7) K ii 1 "41 old 5) DESCRIPTION OF CLAIM: (Supporting documentation must be attached.) (Note: Medical coverage is limited to current treatment of the retiree's disability as determined at the time of retirement. (RCW 41.18) Submit only claims that relate to item#4.) • ISI ed Je i iic or `c m h 07,7a 4 Alietir Pc6bielll5 6) TOTAL AMOUNT OF CLAIM /cif 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 all claims submitted are related to my disability as determined at the time of my r• • ement from the Renton Fire Department. Signature: 1. _ ct. Note: Supporting documentation must be attached. P 141.1107 **6111 Vo1...iti». 'CommPIQ oRECEIPT 124445th Ave.,Longview,WA 98632 Ph.(360)423-3360 SAVE FOR INSURANCE Rot C656897 For JOHN PARKS OR TAX RECORDS 12-06-06 1335 3RD AVE#109 LONGVIEW,WA 98632 1360) 577.6684 ALPRAZOLAM 0.5MG TAB #120 NDC: 00781-1077-05 DR. RICHARDS,JOHN E $34.71 111111111111111111111110111111111111111111111111 Nce J Vdu..tth..mipn0'o' Y$PIC'DRUG RECEIPT 1244 15th Ave.,Longview,WA 98632 Ph.(360)423-3360 SAVE FOR INSURANCE Rot C656899OR TAX RECORDS 12.06.06 CRN:A0067408135371or. JOHN3D PARKS #109 LONGVIEW,WA 98632 1360) 577-6684 AMBIEN 10MG TABS#### #14 NDC:00024-5421-50 DR. RICHARDS,JOHN E ZAS COPAY: $35.00 111111111111111111111M11111111111111011IIIIIIIIIIIIIIINIIIIIIilllllllllilllllllllllP } J vet..n th..mNlnp'e' YI�IP1CDR11Q RECEIPT 1244 45th Ave.,Longview,WA 98632 Ph.(360)423-3360 SAVE FOR INSURANCE OR TAX RECORDS R.# C656899 For: JOHN PARKS 12-06-06 1335 3RD AVE#109 LONGVIEW,WA 98632 (360) 577-6684 AMBIEN 10MG TABS#### #16 NDC: 00024-5421-50 DR. RICHARDS,JOHN E $96.95 IiII!!!IIII I!llhIIIIffhIIIllhIllhIlI!IIIIIIIIIIIIi IIIIIIIIIIIIIIIIII IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIPi J 'p WOoe.ttM.n,pinp �'` ►� RECEIPT 124415th Ave.,Longview,WA 98632 Ph.(360)423-3360 SAVE FOR INSURANCE Rot 656896 For JOHN PARKS OR TAX RECORDS 12-06-06 CR0:A0067405510541 1335 3RD AVE#109 LONGVIEW,WA 98632 13601 577-6684 MIRTAZAPINE SOLTAB 45MG #30 NDC: 66993-0712-30 DR. RICHARDS,JOHN E ZAS COPAY: $5.00 11111111111111111111111111111111111111111111111 1lllllllliilllllli 1111llllilllllll1 Pile° J PKWz—