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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, February 17, 2005 2:30 P.M. 1. CALL TO ORDER 2. APPROVAL OF MINUTES OF JANUARY 20, 2004 3. CORRESPONDENCE 4. MONTHLY STATEMENT TO JANUARY 31, 2005 5. MONTHLY BILLS AND PENSION PAYMENTS 6. UNFINISHED BUSINESS 7. NEW BUSINESS 8. ADJOURNMENT '40110 •4•110 MINUTES FIREMEN'S PENSION BOARD CITY OF RENTON January 20, 2005 Kathy Keolker-Wheeler, Mayor Don Persson, Council Finance Committee Chair Bonnie Walton, City Clerk Ray Barilleaux, Fire Department Representative William Henry, Fire Department Representative William Larson, Fire Department Alternate The regular meeting of the Firemen's Pension Board was called to order by Acting Chairman Don Persson at 3:32 p.m. in the Mayor's conference room, 7th floor of Renton City Hall. In attendance were Board members Don Persson, William Henry, and Bonnie Walton; and Jill Masunaga, Finance Department Representative. MINUTES APPROVAL MOVED BY HENRY, SECONDED BY WALTON, THE PENSION BOARD APPROVE THE MINUTES OF THE DECEMBER 16, 2004, MEETING. CARRIED. MONTHLY STATEMENT The financial report as of December 31, 2004, was reviewed. Total cash/investment balance was $4,976,122.73. MONTHLY BILLS AND PENSION PAYMENTS Jill Masunaga noted that 2005 pension payments include a 3.0% cost of living increase effective January 1 per union contract. MOVED BY HENRY, SECONDED BY PERSSON, THE BOARD APPROVE THE PENSION/MEDICAL PAYMENTS FOR JANUARY 2005, IN THE TOTAL AMOUNT OF $34,936.23. CARRIED. UNFINISHED BUSINESS Bonnie Walton reported on attainment of full funding of the Firemen's Pension Fund. She stated that since the mid-70's the City has continually levied an additional $0.225 per thousand dollars assessed value in property tax to provide for the Firemen's Pension Fund. Since 1998, however, the city has not needed those dollars to maintain the actuarial soundness of the fund, and so the funds collected have been used for other municipal purposes as authorized in RCW 41.16.060. NEW BUSINESS The schedule for the monthly Firemen's Pension meetings was discussed. It was decided that meetings in 2005 would be held the third Thursday of each month, starting at 2:30 p.m. ADJOURNMENT MOVED BY WALTON, SECONDED BY HENRY, THE MEETING OF THE FIREMEN'S PENSION BOARD BE ADJOURNED. CARRIED. Time: 3:43 p.m. 1( 0.1.ru t &GZ , Bonnie I. Walton, City Clerk Member and Secretary, Firemen's Pension Board I CITY OF RENTON - FIREMEN'S PENSION FUND CASH & INVESTMENT ACTIVITY REPORT AS OF JANUARY 31, 2005 Fireman's Pension Fund Comparison of Cash and Investment Activity 6 - ■2005 ❑2004 V) l0 O 0 H C 0 3 2 1 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec CURRENT 2005 2005 LAST YEAR 2004 2004 ACTIVITY: MONTH YTD BUDGET CURR MO YTD ADJ BUDGET BEGINNING CASH/INV BALANCE $4,976,122.73 $4,976,122.73 $4,976,123 $5,133,315.47 $5,133,315.47 $5,133,315.47 RECEIPTS: Property Taxes 0.00 0.00 $0 0.00 0.00 $0 Fire Insurance Premium Tax 0.00 0.00 $40,000 0.00 0.00 $40,000 Investment Interest 0.00 0.00 $110,000 0.00 0.00 $110,000 DISBURSEMENTS: Fire Pension 34,517.95 34,517.95 $375,000 32,069.44 32,069.44 $375,000 Office/Operating Supplies 0.00 0.00 $400 0.00 0.00 $400 Actuarial/Firemen's Pens 0.00 0.00 $0 0.00 0.00 $0 Reimb General/Clerical&Acct 575.00 575.00 $6,700 562.00 562.00 $6,700 ENDING CASH/INV BALANCE $4,941,029.78 $4,941,029.78 $4,744,023 $5,100,684.03 $5,100,684.03 $4,904= CURRENT PREVIOUS LAST YEAR LAST YEAR ACTIVITY: MONTH MONTH CURR MO PREV MO CASH $89,655.69 $24,748.64 $43,336.79 $26,066.15 INVESTMENTS CD's&State Investment Pool 654,767.46 754,767.46 629,767.46 729,767.46 Snohomish County Housing Authority 0.00 0.00 98,272.00 98,272.00 Federal National Mortgage Assn 99,555.84 99,555.84 0.00 0.00 Treasury Strips&Zero Coupon Bonds 4,097,050.79 4,097,050.79 4,329,307.78 4,279,307.78 Corporate Bonds 0.00 0.00 0.00 0.00 Convertable Bonds 0.00 0.00 0.00 0.00 Mutual Funds 0.00 0.00 0.00 0.00 TOTAL CASH AND INVESTMENTS $4,941,029.78 $4,976,122.73 $5,100,684.03 $5,133,413.39 The State Investment Pool interest 2.2197% 2.0740% 1.0671% 1.0698% H:\FINANCE\FINPLAN\FIREPEN\1_Fire_Pension 2005\Jan05 Page 1 2/11/2005 Nor °aui/ FIREMEN'S PENSION BOARD PENSION/MEDICAL PAYMENTS FOR FEBRUARY, 2005 Recipient ' ;,Pension Amt` Medicals Total ANKENY, Charlie(Captain) $191.10 191.10 ASHURST, James(Assistant Chief) $4,045.50 - 4,045.50 BANASKY, George(Captain) $961.02 961.02 BARILLEAUX, Ray (Battalion Chief) - - BEATTEAY, Karlen (Widow) $254.27 254.27 BERGMAN, Claudette(Widow) $186.78 186.78 CHRISTENSON, Chuck(Firefighter) $348.82 348.82 COLOMBI, Jack(Captain) $459.47 459.47 CONNELL, Robert(Captain) $713.39 713.39 GEISSLER, Dick(Fire Chief) - - GOODWIN, Charles (Captain) $3,670.50 598.55 4,269.05 GOODWIN, Donald (Firefighter) $937.12 937.12 HAWORTH, Constance (Widow) $2,472.05 2,472.05 HAWORTH, Jack(Firefighter) $2,768.50 - 2,768.50 HENRY, Teresa A. (Widow) $337.62 337.62 HENRY, William, Jr. (Captain) $1,229.80 1,229.80 HURST, Gerald (Firefighter) $521.61 521.61 JONES, Gerald D. (Firefighter) $272.09 272.09 LARSON, William (Firefighter) $0.92 0.92 LAVALLEY, Theodele (Captain) $382.45 382.45 MATTHEW, James (Deputy Chief) - - MC LAUGHLIN, JACK(Battalion Chief) $794.75 794.75 NEWTON, Gary (Lieutenant) $300.14 300.14 NEWTON, Roger(Firefighter) $8.37 8.37 NICHOLS, Gerald (Battalion Chief) $406.02 406.02 PARKS-ANDREASON, Arlene (Widow) $356.05 356.05 PARKS, John (Firefighter) $2,873.50 260.61 3,134.11 PHILLIPS, Bruce H. (Deputy Chief) $159.11 159.11 PRINGLE, Arthur(Captain) $485.30 485.30 PRINGLE, S. Joan (Widow) $2,123.77 2,123.77 RIGGLE, David E. (Firefighter D Step) $127.31 127.31 RUPPRECHT, Jim (Firefighter D Step) $156.99 156.99 SMITH, Leroy (Firefighter) $404.09 404.09 STROM, Karl (Firefighter) $2,768.50 - 2,768.50 TODD, Franklin (Firefighter) $454.94 454.94 TONDA, Ernie (Captain) $98.84 98.84 VACCA, Nick(Lieutenant) $329.36 329.36 WALLS, Kenneth (Firefighter D Step) $182.89 182.89 WALLS, Mercedes(Widow) $42.98 42.98 WALSH, David (Firefighter) $976.71 976.71 WALSH, Patrick(Captain) $912.02 912.02 WEISS, Larry (Battalion Chief) $597.31 597.31 WOOTEN, Marilyn E. (Widow) $258.26 258.26 Total Expenses: Pension/Medical, 34,570.22 859.16 361,429.38 , Prior Year Pension/Medical Payments: Total Pension Payments for February, 2004 32,069.44 Total Medical Bills Reimbursed in February, 2004 687.68 Total Expenses: Medical/Pension 32,757.12 . 4_SUMMARY 2005 2/11/2005 9:27 AM FIREMEN'S PENSION BOARD MEDICAL BILLS TO BE REIMBURSED IN FEBRUARY, 2005 PAYMENT Page Name PharmacylMedicai Facility Amount of FAH 2 Charles Goodwin Bartell Drugs 278.41 2 Charles Goodwin Bartell Drugs 6.35 2 Charles Goodwin Bartell Drugs 123.93 2 Charles Goodwin Bartell Drugs 189.86 598.55 4 John Parks Olympic Drug 23.22 4 John Parks Olympic Drug 103.62 4 John Parks Olympic Drug 109.92 4 John Parks Olympic Drug 23.85 260.61 TOTAL ' 859.16 3_2005 FP Medical 2/11/2005 9:28 AM New, New, SEND CLAIM TO: City of Renton Finance Dept.- Fire Pension 1055 South Grady Way Renton, WA 98055 0S,r - NT0� CITY OF RENTON FIREMEN'S PENSION BOARD Pharmacy/Medical Claim Reimbursement Request I) DATE / /K-- • 2) DISABILITY RETIREE'S NAME (print) C t / LeS ooi cd / / I V' 3) ADDRESS /9�V 17)o ga6 Al �_ #&b TP_/(JroJ( 1 4) DISABILITY AT TIME OF RETIREMENT #`01-P.,7—0-401D l7-/O/1.1 %o/s/ 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.) aeL -47-72 v' 6) TOTAL AMOUNT OF CLAIM 59D ' 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 ether 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 retirement from the Renton Fire Department. Signatur 4 Note: Supporting documentation must be attached. 12� I GV) /00c &b1,-4() 47AL /7 6/14,47; td - I BARTELL DRUGS Washington'.Own Drug tows. 4700 NE 4TH STREET RENTON,WA 98059 BARTELL DRUGS W.whtn�ron.ow.D.,, . Rx# 45-223189 E DR. MOSLEY 4700 NE 4TH STREET RENTON,WA 98059 DATE: 12/30/04 R (425)899-3123 NAME: CHARLES GOODWIN RX# 45- 237521 E DR. MOSLEY 201 UNION AVE SE 99 DATE: 12/06/04 ems' (425)899-3123 AGGRENOX CAP 200/25 NAME: CHARLES GOODWIN 00597-0001-60 65726340 201 UNION AVE SE 99 rCQA BIDQ /LEVODOPA 25MG/100MG TAB 0 93-0293 j 63310406 XPS $123.93 XPS $278.41 REFILL 4 QUANTITY 62.00 BARTELL DRUGS#45 REFILL 3 QUANTITY 540.00 425-793- 1015 BARTELL DRUGS#45 425-793- 1015 THANK YOU WE TRULY APPRECIATE YOUR BUSINESS.TO PROVIDE YOU WITH THE BEST SERVICE POSSIBLE PLEASE ORDER YOUR THANK YOU L REFILLS 24-48 HOURS IN ADVANCE. WE TRULY APPRECIATE YOUR BUSINESS.TO PROVIDE YOU WITH THE BEST SERVICE POSSIBLE PLEASE ORDER YOUR REFILLS 24-48 HOURS IN ADVANCE. BARTELL .' Washington's Own Drugstores 4700 NE 4TH STREET RENTON,WA 98059 BARTELL DRUGS RX# 45- 232426 E DR. FLO Washington's Own Drag.tores DATE: 01/27/05 R (425)251-5110 4700 NE 4TH STREET RENTON,WA 98059 NAME: CHARLES GOODWIN 201 UNION A E SE 99 RX# 45- 208099 E DR. LORCH,GERALD NORVA 0MG TABLET 00069- 0.8 13420158 DATE: 01/02/05 R (206)903-9510 NAME: CHARLES GOODWIN 201 UNION AVE SE 99 XPS $189.86 ALLOP L 100MG TABLET(MYL) 00 -0137-0 65253311 REFILL YES QUANTITY 90.00 XPS $6.35 BARTELL DRUGS#45 425-793- 1015 REFILL YES QUANTITY 30.00 THANK YOU BARTELL DRUGS#45 WE TRULY APPRECIATE YOUR BUSINESS.TO PROVIDE YOU WITH THE BEST SERVICE POSSIBLE PLEASE ORDER YOUR 425-793- 1015 REFILLS 24-48 HOURS IN ADVANCE. THANK YOU . /.-er.-t,a4f 54 WE TRULY APPRECIATE YOUR BUSINESS.TO PROVIDE YOU WITH THE BEST SERVICE POSSIBLE PLEASE ORDER YOUR REFILLS 24-48 HOURS IN ADVANCE. I P 2 SEND CLAIM TO: City of Renton Finance Dept.-Fire Pension 1055 South Grady Way Renton, WA 98055 G-1Y0'2% • I CITY OF RENTON FIREMEN'S PENSION BOARD Pharmacy/Medical Claim Reimbursement Request 1) DATE Y 4, L3 a06 2) DISABILITY RETIREE'S NAME (print) L O h ?1 i-• /��Y C 3) ADDRESS / 5 �.�•'�` !-t �l(' / Ci 4e-1y 'VOW W&5'17 91.3 j 1 4) DISAB .ITY AT TIME OF RETIREMENT <S b•r17?L' h - i-e-Pl v,x i Se as F . • ; 4 (1e. ' 'i 10 fir 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.) i'IntJ ;er i e v _Sro ah iobf 1,YS 6) TOTAL AMOUNT OF CLAIM �?d• '" 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 ether 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 m ement from the Renton Fire Department. Signature: � 0-11 A . 1'J Note: Supporting documentation must be attached. PAS v `, or Vatae et Me smItlnq'O' Vetae at the smtttnq'O' � WINK DRUG 455., �� 1244 15th Ave.,Longview,WA 98632 Ph.(360)423-3360 1244 15th Ave.,Longview,WA 98632 Ph.(360)423-3360 WPAtaNG:Srr«Faaerarxpdbicixae,auumgmrypaeonaaist.nar y.,onmrdnmtxa p.amed wav+wG:sme«Poaeals.va+�o-«m.aui+m,gm.ypes«�ai.eene. mm�Mvatws.psvael RX#C467331 DR. RICHARDS RX#C467318 DR.RICHARDS ACCEPTED 1/10/05 DS ACCEPTED 1/10/05 TMG PARKS, JOHN PARKS,JOHN 11111161111Kninin 1E ifliiiiiiiiiintillimion ALPRAZOLAM 0.5MG TAB . 'AMBIEN 10MG TABS#### QTY#120 NDC#00781-1077-05 GENEV QTY#30 NDC#00024-5421-50 WINTH 2 REFILLS UNTIL: 7/9/05 . 2 REFILLS UNTIL: 7/9/05 PRICE: $23.22 PRICE: $109.92 I11111n111111II 1101II II IIII1IIIOIu 11011I�IIa1111�111111111111�11�I 131111 1 NRECEIPT RECEIPT the smilinq'0 . � Value at� DRUG 1244 15th Ave.,Longview,WA 98632 Ph.(360)423-3360 1244 15th Ave.,Longview,WA 98632 Ph.(360)423-3360 wawa+c:sme« �vane>ym«ae.�avm«yw�+anrtrenoeo«smt« twua� wawwc sme«r<agar.aa�nw�«aeomgm«yaw�a.v.�m�.tnmt RX# 467328 DR.RICHARDS RX# 457021 DR.RICHARDS ACCEPTED 1/10/05 DS ACCEPTED 1/18/05 TMG PAR KS,JOHN PARKS, JOHN 11111111111tIlanliiill 111r711181111111111Min REMERON SOLTAB 45MG METOCLOPRAMIDE TAB 5MG QTY#30 NDC#00052-0110-30 ORGAN QTY#100 NDC#50111-0517-01 Generic For:REGLAN 5MG �/' 2 REFILLS UNTIL: 1/10/06 4 REFILLS UNTIL: 12/1/05 PRICE: $103.62 PRICE: $23.85 11111111 0111[11111111 01111 .11111II11111 II nII1011111IIlIIIIIIOli111IID111IIIIIInIIIIHIu IIS N RECEIPT I RECEIPT pA(-6.- -1-