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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, December 16, 2004 3:30 P.M. 1. CALL TO ORDER 2. APPROVAL OF MINUTES OF NOVEMBER 18, 2004 3. CORRESPONDENCE Memo regarding Ray Barilleaux's election 4. MONTHLY STATEMENT TO 11/30/2004 5. MONTHLY BILLS AND PENSION PAYMENTS 6. UNFINISHED BUSINESS 7. NEW BUSINESS 8. ADJOURNMENT r✓ MINUTES FIREMEN'S PENSION BOARD CITY OF RENTON November 18,2004 Kathy Keolker-Wheeler, Mayor Randy Corman, 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 Chairman Kathy Keolker-Wheeler at 3:35 p.m. in the Mayor's conference room, 7th floor of Renton City Hall. In attendance were Board members Kathy Keolker-Wheeler, Ray Barilleaux, William Henry, and Bonnie Walton. Also attending were Board Alternate William Larson and Finance Department Representative Jill Masunago. Mark dos Remedios,Local 864 Member, arrived at approximately 3:55 p.m., and Michael Webby, Human Resources &Risk Management Administrator arrived at approximately 4:10 p.m. MINUTES APPROVAL MOVED BY BARILLEAUX, SECONDED BY HENRY, THE PENSION BOARD APPROVE THE MINUTES OF THE OCTOBER 21, 2004, MEETING. CARRIED. MONTHLY STATEMENT The financial report as of October 31, 2004, was reviewed. Total cash/investment balance was $4,894,238.05. MONTHLY BILLS AND PENSION PAYMENTS MOVED BY BARILLEAUX, SECONDED BY HENRY, THE BOARD APPROVE THE PENSION/MEDICAL PAYMENTS FOR NOVEMBER 2004, IN THE TOTAL AMOUNT OF $31,045.35. CARRIED. NEW BUSINESS In response to inquiry, Mayor Keolker-Wheeler explained that a new Fund for LEOFF I retirees is being proposed for the City's 2005 Budget, and that imminent long term health care (nursing home) costs of the LEOFF I employees would be placed in the new Fund. Michael Webby further explained the challenge of funding revenue to offset the expenses in the Fund, and the importance of fairness to all those affected. Ray Barilleaux, Bill Henry and Bill Larson indicated opposition to use of Fire Pension Fund monies for the new Fund. ADJOURNMENT MOVED BY BARILLEAUX, SECONDED BY HENRY, THE MEETING OF THE FIREMEN'S PENSION BOARD BE ADJOURNED. CARRIED. Time: 4:24 p.m. X,-P c,e J. t.(/GU2 d/^-' Bonnie I. Walton, City Clerk Member and Secretary, Firemen's Pension Board RENTON FIRE DEPARTMENT � Ps MEMORANDUM DATE: November 16, 2004 Vr TO: Bonnie Walt , City Clerk FROM: A. Lee W 1e it ief SUBJECT: Fireme Pension Board Election " _. By unanimous vote, Ray Barrilleaux has been re-elected for a two-year term of office as a member of the Firemen's Pension board. The term of office is effective from January 1. 2005 to December 31, 2006. Thank you. cc: Lawrence Rude, Deputy Chief err+ ',me CITY OF RENTON - FIREMEN'S PENSION FUND CASH & INVESTMENT ACTIVITY REPORT AS OF NOVEMBER 30, 2004 Fireman's Pension Fund Comparison of Cash and Investment Activity 6 ❑2004 ®2003 5 A ,- 4 o 0 N C 3 2 1 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec .:-..0,''''4'''-±:''''':� �;� +�' �.1�� '�� 2bE �� E.�S�Y,FAF� 2403' P=., y N :MON4Tl 1.7. .YTD BUDGET = CURR MO Y D Ad t B UDGET; BEGINNING CASH/INV BALANCE $4,894,238.05 $5,133,315.47 $5,133,315 $5,083,284.36 $5,312,164.41 $5,312,164 RECEIPTS: Property Taxes 0.00 0.00 $0 0.00 0.00 $0 Fire Insurance Premium Tax 0.00 70,249.69 $40,000 0.00 63,087.83 $32,000 Investment Interest 143,662.47 153,001.61 $110,000 4,893.02 16,126.55 $115,000 DISBURSEMENTS: Fire Pension 30,696.62 343,462.48 $375,000 28,870.67 321,874.17 $355,000 Office/Operating Supplies 82.82 399.21 $400 86.19 293.10 $400 Actuarial/Firemen's Pens 0.00 0.00 $0 0.00 4,575.00 $4,000 Reimb General/Clerical&Acct Acct558.00 6,142.00 $6,700 542.00 5,958.00 $6,500 � ii r:� ;� t�' � l ,?"t4. t 'IF (�[ �` A ;_ JQ ; t5t, tQ $' 78: :Y4JE93;284 ;' ` ,' ' W CURRY §.''::,t ; .p { rt a:r. * ! Y Yom.� - - (" - � � �� „. CASH $55,188.99 $85,606.97 $4,140.46 $8,746.30 INVESTMENTS CD's&State Investment Pool 379,767.46 379,767.46 729,767.46 749,767.46 Snohomish County Housing Authority 0.00 0.00 98,272.00 98,272.00 Federal National Mortgage Assn 99,555.84 99,555.84 0.00 0.00 Treasury Strips&Zero Coupon Bonds 4,472,050.79 4,329,307.78 4,226,498.60 4,226,498.60 Corporate Bonds 0.00 0.00 0.00 0.00 Convertable Bonds 0.00 0.00 0.00 0.00 Mutual}uFunds 0.00 0.00 0.00 0.00 IfS'>s4 3.z§..,;}...:y+i, ,�,..aF .ae .�. " 'K.4'A0. .: _-!'" 4:'w"e:tikl 4.' : l:4 ;:t'!3Y,Q,:[ * ,t..%0510 }}c��F r$+7� � '� The State Investment Pool interest 1.8810% 1.7141% 1.0694% 1.0734% H:\FINANCE\FINPLAN\FIREPEN\2003 Fire Pension\1_Fire_Pension_2003.xls Page 1 12/10/2004 . 'lisle silo" FIREMEN'S PENSION BOARD PENSION/MEDICAL PAYMENTS FOR DECEMBER, 2004 Recipient Pension Amt Medicals Total ANKENY, Charlie(Captain) $83.60 83.60 ASHURST, James (Assistant Chief) $3,927.00 - 3,927.00 BANASKY, George (Captain) $830.82 830.82 BEATTEAY, Karlen (Widow) $173.27 173.27 BERGMAN, Claudette(Widow) $107.78 107.78 CHRISTENSON, Chuck(Firefighter) $256.48 256.48 COLOMBI, Jack(Captain) $351.97 351.97 CONNELL, Robert(Captain) $604.89 604.89 GOODWIN, Charles (Captain) $3,563.00 657.97 4,220.97 GOODWIN, Donald (Firefighter) $835.12 835.12 HAWORTH, Constance (Widow) $2,472.05 2,472.05 HAWORTH, Jack(Firefighter) $2,688.00 - 2,688.00 HENRY, Teresa A. (Widow) $235.62 235.62 HENRY, William, Jr. (Captain) $1,099.60 1,099.60 HURST, Gerald (Firefighter) $436.61 436.61 JONES, Gerald D. (Firefighter) $188.09 188.09 LAVALLEY, Theodele(Captain) $274.95 274.95 MC LAUGHLIN, JACK(Battalion Chief) $656.13 656.13 NEWTON, Gary (Lieutenant) $204.14 204.14 NICHOLS, Gerald (Battalion Chief) $286.52 286.52 PARKS-ANDREASON, Arlene (Widow) $255.17 255.17 PARKS, John (Firefighter) $2,789.50 282.96 3,072.46 PHILLIPS, Bruce H. (Deputy Chief) $15.71 15.71 PRINGLE, Arthur(Captain) $376.80 376.80 PRINGLE, S. Joan (Widow) $2,123.77 2,123.77 RIGGLE, David E. (Firefighter D Step) $46.81 46.81 RUPPRECHT, Jim (Firefighter) $229.47 229.47 SMITH, Leroy (Firefighter) $325.09 325.09 STROM, Karl (Firefighter) $2,688.00 - 2,688.00 TODD, Franklin (Firefighter) $375.94 375.94 VACCA, Nick(Lieutenant) $238.36 238.36 WALLS, Kenneth (Firefighter D Step) $98.89 98.89 WALSH, David (Firefighter) $874.71 874.71 WALSH, Patrick(Captain) $804.52 804.52 WEISS, Larry (Battalion Chief) $463.47 463.47 WOOTEN, Marilyn E. (Widow) $179.86 179.86 Total Expenses: Pension/Medical 31,161.71 940.93 32,102.64 Prior Year Pension/Medical Payments: Total Pension Payments for December, 2003 28,870.67 Total Medical Bills Reimbursed in December, 2003 936.83 Total Expenses: Medical/Pension 29,807.50 4_SUMMARY 2004 12/9/2004 3:19 PM FIREMEN'S PENSION BOARD MEDICAL BILLS TO BE REIMBURSED IN DECEMBER, 2004 PAYMENT Page _ Name Pharmacy/Medical Facility Amount of Bill James Ashurst 0.00 2 Charles Goodwin Bartell Drugs 6.35 2 Charles Goodwin Bartell Drugs 180.99 2 Charles Goodwin Bartell Drugs 123.93 2 Charles Goodwin Bartell Drugs 6.35 3 Charles Goodwin Bartell Drugs 123.93 3 Charles Goodwin Bartell Drugs 72.51 3 Charles Goodwin Bartell Drugs 13.63 3 Charles Goodwin Bartell Drugs 6.35 4 Charles Goodwin Bartell Drugs 123.93 657.97 Jack Haworth 0.00 6 John Parks Olympic Drug 169.85 6 John Parks Olympic Drug 46.49 6 John Parks Olympic Drug 22.58 6 John Parks Olympic Drug 20.19 6 John Parks Olympic Drug 23.85 282.96 Karl Strom 0.00 'TOTAL. 940.93. 3_2004 FP Medical 12/10/2004 8:55 AM SEND CLAIM TO: City of Renton Finance Dept.- Fire Pension 1055 South Grady Way Renton, WA 98055 Gl'SY 0 1.17 CITY OF RENTON FIREMEN'S PENSION BOARD Pharmacy/Medical Claim Reimbursement Request 1) DATE /1"3/4::1(.. � 2) DISABILITY RETIREE'S NAME(print) L'itiqr.Lc----: • L-7.--6)(-' 6(t) f iV 3) ADDRESS 1+1 11 1 /0 )c: AVE, Ai/ 'On " 4) DISABILITY AT TIME OF RETIREMENT ./4-/-4.1 614411 c1 #,_111.76-71-ttLZ?L. 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# s` f« 71'�l�-tic �'. r'- - 6) TOTAL AMOUNT OF CLAIM` ,`7 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. • Signature: /`��^-' Note: Supporting documentation must be attached. 10 I -v, l'Acrx,, ,,( 1,4A/6 1`. -C." t'-7 ,74,, --A - 4 (44) BARTELL DRUGS wO1h'"'ton's Own Drugstores BARTELL DRUGS 4700 NE 4TH STREET RENTON,WA 98059 Washington's Own Drugstores�� 4700 NE 4TH STREET RENTON,WA 98059 RX# 45- 208099 E DR. LORCH,GERALD DATE: 10/01/04 R (206)903-9510 Rx# 45- 223189 E DR. MOSLEY NAME: CH • - LES GOODWIN DATE: 10/02/04 R (425)899-3123 201 UNION 'VE SE 99 NAME: CH • -LES GOODWIN ALLti OL 100MG TABLET(MYL) 201 UNION .VE SE 99 003701 07799394 AGG- - • • CAP 200/25 00597 000 i 60 07531694 XPS $6.35 XPS $123.93 REFILL YES QUANTITY 30.00 BARTELL DRUGS#45 REFILL 2 QUANTITY 62.00 425-793-1015 BARTELL DRUGS#45 425-793- 1015 THANK YOU WE TRULY APPRECIATE YOUR BUSINESS.TO PROVIDE YOU THANK YOU WITH THE BEST SERVICE POSSIBLE PLEASE ORDER YOUR 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 DRUGS BARTELL DRUGS Washington.Own Drugstores ".....".••••ma.htngtat'.Own Drugstore. 4700 NE 4TH STREET RENTON,WA 98059 4700 NE 4TH STREET RENTON,WA 98059 RX# 45- 232426 E DR. FLO Rx# 45- 208099 E DR. LORCH,GERALD DATE. 10/25/04 N (425)251-5110 DATE: 11/02/04 R (206)903-9510 NAME: CHA ES GOODWIN NAME: CHARLES GOODWIN 201 UNION AV SE 99 201 UNION AVE SE 99 NORVA 1 TABLET-90CT ALLOPURINOL 100MG TABLET(MYL) 00069-1 0-68 08137702 00378-0137-01 j 09208314 XPS $180.99 XPS $6.35 REFILL YES QUANTITY 90.00 REFILL YES QUANTITY 30.00 BARTELL DRUGS#45 BARTELL DRUGS#45 425-793- 1015 425-793- 1015 THANK YOU THANK YOU WE TRULY APPRECIATE YOUR BUSINESS.TO PROVIDE YOU WE TRULY APPRECIATE YOUR BUSINESS.TO PROVIDE YOU WITH THE BEST SERVICE POSSIBLE PLEASE ORDER YOUR WITH THE BEST SERVICE POSSIBLE PLEASE ORDER YOUR i REFILLS 24-48 HOURS IN ADVANCE. i REFILLS 24-48 HOURS IN ADVANCE. 1 46,,pc,.. ... pme 2- 1,,,,,`u' tk 4-efRA:et.„,,,, �� Cl` 4174 , /-•,z4,,er„.__--72e- 4.----460 1: -1:14/1"-e4" i( ''11". 6 BARTELL DRUGS BARTELL DRUGS ° nton'a Ow,, 4700 NE 4TH STREET RENTON,WA 98059 4700 NE 4TH STREET RENTON,WA 98059 Rx# 45- 223189 E DR. MOSLEY Rx# 45-201856 E DR. FLO DATE: 11/07/04 R (425) 899-3123 DATE: 12/03/04 R 0- NAME: CHARLES GOODWIN NAME: CHARLES GOODWIN 201 UNION AVE SE 99 201 UNION AVE.SE 99 AGGRENOX CAP 200/25 ATENO P'5 MG TABLET(SAN)O3 00597-0001-60 09970124 1XPS $123.93 XPS $13.63 REFILL 1 QUANTITY 62.00 REFILL YES QUANTITY 90.00 BARTELL DRUGS#45 BARTELL DRUGS#45 425-793- 1015 425-793- 1015 THANK YOU BESTHANK YOUESS.TO PROVIDE YOU WE TRULY APPRECIATE YOUR BUSINESS.TO PROVIDE YOU WE TRULY APPRECIATE YOUR BUSIN WITH THE BEST SERVICE POSSIBLE PLEASE ORDER YOUR WITH THE T SERVICE BE ASRER OUR L REFILLS 24-48 HOURS IN ADVANCE. REFILLS 24 48 HOURSPOSSI LIN PLEADVANCE.EODY BARTELL DRUGS BARTELL DRUGS wawnington.ikon,-,r-., , Wa apingion'a Own, " 4700 NE 4TH STREET RENTON,WA 98059 4700 NE 4TH STREET RENTON,WA 98059 RX# 45-208099 E DR. LORCH,GERALD RX# 45- 203166 E DR. FLO DATE: 12/03/04 R (206) 903-9510 DATE: 12/03/04 R 0- NAME: CHARLES GOODWIN NAME: CHARLES GOODWIN 201 UNION AVESE 99 201 UNION AVE SE 99 ALLOP -INOL 100MG TABLET(MYL) GEMF - -O IL 600MG TABLET(APO) 0037. .1 63597347 60505018 63115347 XPS $72.51 XPS $6.35 REFILL YES QUANTITY 30.00 REFILL NO QUANTITY 180.00 BARTELL DRUGS#45 BARTELL DRUGS#45 425-793- 1015 425-793- 1015 THANK YOU THANK YOU WE TRULY APPRECIATE YOUR BUSINESS.TO PROVIDE YOU WE TRULY APPRECIATE YOUR BUSINESS.TO PROVIDE YOU WITH THE BEST SERVICE POSSIBLE PLEASE ORDER YOUR WITH THE BEST SERVICE POSSIBLE PLEASE ORDER YOUR REFILLS 24-48 HOURS IN ADVANCE. REFILLS 24-48 HOURS IN ADVANCE. "1-7) 49frf-a‘B-. /04/6/O �2D / . vis �. Jt- BARTELL DRUGS . .m. ...m.Wim',Oma. 4700 NE 4TH STREET RENTON,WA 98059 Rxa 45-223189E DR. MOSLEY DATE: 12/04/04 R (425)899-3123 NAME: CHARLES GOODWIN 201 UNION AVE SE 99 AGGRENOX CAP 200/25 00597-0001-60 10445019 XPS $123.93 /A.3' (l3 REFILL NO QUANTITY 62.00 BARTELL DRUGS#45 425-793-1015 THANK YOU WE TRULY APPRECIATE YOUR BUSINESS.TO PROVIDE YOU WITH THE BEST SERVICE POSSIBLE PLEASE ORDER YOUR REFILLS 24-48 HOURS IN ADVANCE. 17 Nape '44.0e SEND CLAIM TO: City of Renton Finance Dept.- Fire Pension 1055 South Grady Way Renton, WA 98055 CS..tY 0 • CITY OF RENTON FIREMEN'S PENS ION BOARD Pharmacy/Medical Claim Reimbursement Request 1) DATE De-l✓ /j d.b , `t 2) DISABILITY RETIREE'S NAME (print) kI Q/7 It I-.. p 4'r fe2S 3) ADDRESS /3 3 5 - 3 A ye- - pv,`r`T 1 r��f ids Pine/ �1�G) 9263'01 3 4) DISABILITY AT TIME OF RETIREMENT S''-O -74a ell 7 t,i1 J i X P� i S e4 Se ` . .. . - I . I i ! - I I fi i e ii ✓ 1 ' rS 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.) ?27e �/ i C c- 17) - .- . ---i1 e 1- cCr 67114 ch q n4 r ler)/ )/ py'd.j;4 1 r yrtf 6) TOTAL AMOUNT OF CLAIM t� ) ----- 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 'reme__ntDDfrom the Renton Fire Department. Signature: O irt�4f. t4—Pi... Note: Supporting documentation must be attached. P Noire Nee C436684 11/9/04 DS 412254 11/10/04 DS PARKS.JOHN PARKS,JOHN X $169.85 X $20.19 Value at the sniffing'0' Value at Me smilin9'0' Imo, Value �`YNPIC DRUG 124rvr4xt15emthuAvero.,wEiewms,Wwa2 mnae.�te�(363-3360 124rrw41s5thaAve.,.Lonsiewma,W9y6312 manm.nPhro.(360)423-3360 RX#C436684 DR. RICHARDS RX# 412254 DR. RICHARDS UNKNOWN 11/9/04 DS UNKNOWN 11/10/04 DS PARKS,JOHN PARKS, JOHN 11111 1111�1�11`Y�li�i 11 III 1!11111!111 II 1�11��111i 11111�1�1 �111 1 II II111111 Mil AMBIEN 10MG TABS#### PRILOSEC OTC 20MG TAB" QTY#50 NDC#00024-5421-50 WINTH QTY#28 NDC#37000-0455-03 P&G NO REFILLS CALL PHARMACY 8 REFILLS UNTIL: 6/7/05 PRICE: $169.85 PRICE: $20.19 1111111111111101111111111111111 111111i111II1101111111111!11111111IIIII RECEIPT RECEIPT Value at the stalling'Cr Value at the smllinq'O' 480 124415th Ave.,Lonqview,WA 98632 Ph.(360)423-3360 124415th Ave.,Longview,WA 98632 Ph.(360)423-3360 wuwihc:stamarmdzit..wdsno-avmaatr�aau3m•rvaasaiwirnenrovaaamrtt,�we�n�a wawnesrlewr�ea�m.aa�ae�s+«anamgm.�,'v�araa�roaasma.mnt� RX# 421354 DR. RICHARDS RX# 412236 DR.RICHARDS UNKNOWN 11/9/04 DS UNKNOWN 11/10/04 DS PARKS, JOHN PARKS, JOHN 11111111111 �1 II 111111111111 II 1th1nmirl�f 1arHifi HIM I'HUH MIRTAZAPINE 45MG TAB METOCLOPRAMIDE TAB 5MG QTY#30 NDC#00185-0222-30 QTY#100 NDC#50111-0517-01 Generic For:REMERON 45MG TABS Generic For:REGLAN 5MG NO REFILLS CALL PHARMACY NO REFILLS CALL PHARMACY PRICE: $46.49 PRICE: $23.85 111 II 111 II I!i'I 111111111110 II 11 1111JII!!II 1111 I 1111111 111111 11111111111111111 RECEIPT ( RECEIPT value at the smmng'0 12.415th Ave.,Longview,WA98632 Ph.(360)423-3360 wuww�:smm w ram sw war a ram«a uo a�n m.g casco oe.con aw a�m�•�,�•� RX#C436682 DR.RICHARDS UNKNOWN 11/9/04 DS PARKS, JOHN 111 fl1flii1'11111T111i11 i 1111111 I1 II 1I 1 !II ALPRAZOLAM 0.5MG TAB QTY#120 NDC#00228-2029-96 PUREP NO REFILLS CALL PHARMACY PRICE: $22.58 I1 111111 111111 1111M1!111N1111I I II!Iii RECEIPT