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Home My WebLink AboutFinal Agenda Packet I CITY OF RENTON FIREMEN'S PENSION BOARD Regular Meeting 7th Floor-Mayor's Conference Room December 17, 2003 10:00 A.M. 1. CALL TO ORDER 2. APPROVAL OF MINUTES OF NOVEMBER 19, 2003 3. CORRESPONDENCE Memo regarding Bill Henry's re-election 4. MONTHLY STATEMENT TO 11/30/2003 5. MONTHLY BILLS AND PENSION PAYMENTS 6. OLD BUSINESS 7. NEW BUSINESS 8. ADJOURNMENT w,1( itaw MINUTES FIREMEN'S PENSION BOARD CITY OF RENTON November 19, 2003 Jesse Tanner, Mayor King Parker, 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 Jesse Tanner at 10:05 a.m. in the Mayor's conference room, 7th floor of Renton City Hall. In attendance were Board members Jesse Tanner, King Parker, Bill Henry, Ray Barilleaux and Bonnie Walton; and Sylvia Doerschel,Finance Department Representative MINUTE APPROVAL MOVED BY PARKER, SECONDED BY BARILLEAUX, THE PENSION BOARD APPROVE THE MINUTES OF THE OCTOBER 15, 2003, MEETING. CARRIED. MONTHLY STATEMENT The financial report as of October 31, 2003, was reviewed. Total cash/investment balance was $5,083,284.36. Mayor Tanner suggested that if the Renton Firefighters Local 864 were to buy old Fire Station#12 for use as a union hall, the Board could offer to hold the mortgage as an investment. MONTHLY BILLS AND PENSION PAYMENTS MOVED BY PARKER, SECONDED BY BARILLEAUX, THE BOARD APPROVE THE PENSION/MEDICAL PAYMENTS FOR NOVEMBER 2003, IN THE TOTAL AMOUNT OF $29,952.51. CARRIED. OLD BUSINESS There was no old business. ADJOURNMENT MOVED BY BARILLEAUX, SECONDED BY HENRY, THE MEETING OF THE FIREMEN'S PENSION BOARD BE ADJOURNED. CARRIED. Time: 10:15 a.m. (/G%CEJ Bonnie I. Walton, City Clerk Member and Secretary, Firemen's Pension Board G)s(cY O� RENTON FIRE DEPARTMENT Y'P,NToMEMORANDUM � DATE: December 8, 2003 TO: Bonnie W, ton, City Clerk FROM: A. L--A •ire Chief SUBJECT: Fir "e 's Pension Board Election By unanimous vote, Bill Henry has been re-elected for a two-year term of office as a member of the Firemen's Pension Board. The term of office is effective from January 1, 2004 to December 31, 2005. Thank you. •.r CIT . JF RENTON - FIREMEN'S PENSION FUND CASH & INVESTMENT ACTIVITY REPORT AS OF NOVEMBER 30, 2003 Fireman's Pension Fund Comparison of Cash and Investment Activity 7 6 - L7`} 0 4 - i 3 - F_$ r is A ti F .1. 2 - a 1 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec D 2003 ■2002 J CURRENT 2003 2003 LAST YEAR 2002 2002 ACTIVITY: MONTH YTD BUDGET • 'CURR MO YTD ADJ BUDGET BEGINNING CASH/INV BALANCE $5,083,284.36 $5,312,164.41 $5,312,164 $5,277,634.35 $5,491,105.38 $5,491,105 RECEIPTS: Property Taxes 0.00 0.00 $0 0.00 0.00 $0 Fire Insurance Premium Tax 0.00 63,087.83 $32,000 0.00 55,729.79 $32,000 Investment Interest 4,893.02 16,126.55 $115,000 88,086.10 103,511.44 $80,000 Interfund Loan Repmt/Golf Crs 0.00 0.00 $0 0.00 0.00 $0 DISBURSEMENTS: Fire Pension 28,870.67 321,874.17 $355,000 27,230.75 306,475.23 $345,000 Office/Operating Supplies 86.19 293.10 $400 0.00 131.68 $400 Actuarial/Firemen's Pens 0.00 4,575.00 $4,000 0.00 0.00 $0 Repairs&Maintenance 0.00 0.00 $0 0.00 0.00 $0 Reimb General/Clerical&Acct 542.00 5,958.00 $6,500 525.00 5,775.00 $6,300 ONDING CASH/INV BALANCE $5,058,678.52 $5,058,678.52 $5,093,264 $5,337,964.70 $5,337,964.70 $5,251,405 CURRENT PREVIOUS LAST YEAR LAST YEAR IrCTIVITY: MONTH MONTH CURR MO PREV MO CASH $4,140.46 $8,746.30 $63,426.64 $47,944.50 INVESTMENTS CD's&State Investment Pool 729,767.46 749,767.46 949,767.46 649,767.46 Snohomish County Housing Authority 98,272.00 98,272.00 98,272.00 98,272.00 Treasury Strips&Zero Coupon Bonds 4,226,498.60 4,226,498.60 4,226,498.60 4,481,650.39 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 $5,058,678.52 $5,083,284.36 $5,337,964.70 $5,277,634.35 The State Investment Pool interest 1.0694% 1.0734% 1.5474% 1.7264% H:\FINANCE\FINPLAN\FIREPEN\2003 Fire Pension\1_Fire_Pension_2003.xls Page 1 12/10/2003 4:21 PM Noe• rrr+' FIREMEN'S PENSION BOARD PENSION/MEDICAL PAYMENTS FOR DECEMBER, 2003 RecipientPension Amt Medicals Total ANKENY, Charlie(Captain) $28.48 28.48 ASHURST, James(Assistant Chief) $3,813.00 - 3,813.00 BANASKY, George (Captain) $753.57 753.57 BEATTEAY, Karlen (Widow) $129.89 129.89 BERGMAN, Claudette (Widow) $65.95 65.95 CHRISTENSON, Chuck(Firefighter) $206.98 206.98 COLOMBI, Jack(Captain) $293.12 293.12 CONNELL, Robert(Captain) $541.73 541.73 GOODWIN, Charles (Captain) $3,459.50 660.03 4,119.53 GOODWIN, Donald (Firefighter) $771.30 771.30 HAWORTH, Constance(Widow) $2,435.52 2,435.52 HAWORTH, Jack(Firefighter) $2,609.50 - 2,609.50 HENRY, Teresa A. (Widow) $180.14 180.14 HENRY, William, Jr. (Captain) $1,018.61 1,018.61 HURST, Gerald (Firefighter) $387.03 387.03 JONES, Gerald D. (Firefighter) $142.76 142.76 LAVALLEY, Theodele(Captain) $217.17 217.17 MC LAUGHLIN, JACK(Battalion Chief) $577.19 577.19 NEWTON, Gary (Lieutenant) $153.05 153.05 NICHOLS, Gerald (Battalion Chief) $222.35 222.35 PARKS, Arlene (Widow) $200.62 200.62 PARKS, John (Firefighter) $2,708.00 276.80 2,984.80 PHILLIPS, Bruce H. (Deputy Chief) $0.00 - PRINGLE, Arthur(Captain) $316.81 316.81 PRINGLE, S. Joan (Widow) $2,092.38 2,092.38 RIGGLE, David E. (Firefighter D Step) $5.03 5.03 SMITH, Leroy (Firefighter) $280.23 280.23 STROM, Karl (Firefighter) $2,609.50 - 2,609.50 TODD, Franklin (Firefighter) $330.38 330.38 VACCA, Nick(Lieutenant) $189.17 189.17 WALLS, Kenneth (Firefighter D Step) $54.80 54.80 WALSH, David (Firefighter) $810.34 810.34 WALSH, Patrick(Captain) $739.37 739.37 WEISS, Larry (Battalion Chief) $389.61 389.61 WOOTEN, Marilyn E. (Widow) $137.59 137.59 Total Expenses: PensionlMedical 28,870.67 _ 936.83 29,807.50 Prior Year Pension/Medical Payments: Total Pension Payments for December, 2002 27,230.85 Total Medical Bills Reimbursed in December, 2002 2,815.30 Total Expenses: Medical/Pension 30,046.15 4 SUMMARY 2003 12/11/2003 10:27 AM some New FIREMEN'S PENSION BOARD MEDICAL BILLS TO BE REIMBURSED IN DECEMBER, 2003 PAYMENT Page Name Pharmacy/Medical Facility Amount of BID 2 Charles Goodwin Bartell Drugs 6.35 2 Charles Goodwin Bartell Drugs 116.06 2 Charles Goodwin Bartell Drugs 125.61 2 Charles Goodwin Bartell Drugs 173.76 3 Charles Goodwin Bartell Drugs 5.88 3 Charles Goodwin Bartell Drugs 14.27 3 Charles Goodwin Bartell Drugs 72.51 3 Charles Goodwin Bartell Drugs 125.61 4 Charles Goodwin Bartell Drugs 6.35 4 Charles Goodwin Bartell Drugs 13.63 660.03 6 John Parks Toledo Pharmacy 21.95 6 John Parks Toledo Pharmacy 91.70 6 John Parks Toledo Pharmacy 120.40 6 John Parks Toledo Pharmacy 42.75 276.80 TOTAi. 936.83 3_2003 FP Medical 12/11/2003 10:28 AM CITY OF RENTON FIREMEN'S PENSION CLAIM FOR REIMBURSEMENT FORM NAME 71/4 /_ (cCO C)I AJ DATE 01 . ./d AMOUNT OF CLAIM $ 64 d- Reason for medication/hospitalization/physician's exam: get 16t 0)44-� ‘ 2 1 CeOt 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 that the City of Renton. All of the above are related to my disability from the Fire Department. '?444°- Note: , natur Sig e._ �- Note: Proper Documentation must accompany this claim form. Mail forms to: City of Renton Finance Department—Fire Pension 1055 South Grady Way Renton, WA 98055 Revised 12/24/02 419‘ NNW 42.A/63 Noe ---Te ' 4 4-e--6 4°4-4- / L2 XJ , 1 .....4.6-7,-e4tet" mili41., C /wters 4. 6---leevxd/X_ I BARTELL DRUGS _ BARTELL DRUGS _____•"as f glans 0 ,n'rugs s—..�,� ashington's Own'rugs ons.,� 4700 NE 4TH STREET RENTON,WA 98059 4700 NE 4TH STREET RENTON,WA 98059 Rx# 45- 185573E DR. FLO Rx# 45- 160104 E DR. LORCH,GERALD S DATE: 11/01/03 R (206)903-9510 DATE: 11/01/03 R (206)903-9510 NAME: CHARLES GOODWIN ��5'i/ NAME: CHARLES GOODWIN 201 UNION AVE SE 99 201 UNION AVE SE 99 PREV�LQ 15 _ ALLOPUR�IOL 100MG TABLET(MYL)-100 �,�j 0030pff5d113p �,� 24788808 00378-0x37-D1 z 24903808 L—� XPS $6.35 XPS $125.61 REFILL 3 QUANTITY 30.00 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 REFILLS 24-48 HOURS IN ADVANCE REFILLS 24-48 HOURS IN ADVANCE BARTELL DRUGS I BARTELL DRUGS ...,,,...,,,,,,,,,Washington's than'rag , s _Washington's Own'rngstona 4700 NE 4Th STREET RENTON,WA 98059 4700 NE 4TH STREET RENTON,WA 98059 Rx# 45- 175131 E DR. MOSLEY Rx 45- 158301 E DR. FLO DATE: 11/01/03 R 386-9675 DATE: 11/01/03 R (425)899-3123 (206) CHARLES GOODWIN NAME: CHARLES GOODWIN *167e NAME. 201 UNION AVE SE 99 201 UNION AVE SE 99 NORVA 10MG TABLET-90CT 0597AGGRENOX_g! 30 -CAP 20 M 25219640 /I 1�r? 000698 25832640 XPS $116.06 XPS $173.76 REFILL NOQUANTITY REFILL 2 QUANTITY 62,00 90.00 BARTELL DRUGS#45 ____w&I BARTELL DRUGS#45 425-793- 1015 425-793- 1015 THANK YOU THANK YOU Yilat 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 I L '61/1-14-5 i� , azu,a) (4114-64-1 / ' ^ A)O J, / 4ø.• �� 4 . �60im.)/HCl /Aj' C', BARTELL DRUGSBARTELL DRUGS wees'�"'�washington's own Drat torea�� Washington'.Own Drugstores 4700 NE 4TH STREET RENTON,WA 98059 4700 NE 4TH STREET RENTON,WA 98059 Rx# 45- 158302 E DR. FLO Rout C45- 190259 E DR. MCDANIELS DATE: 11/30/03 R (206)386-9675 DATE: 11/07/03 N (425)271-1515 NAME: CHARLES GOODWIN fV 01, S I NAME: CHARLES GOODWIN 201 UNION AVE SE 99 201 UNION A E SE 99 zF ,- - ,B-,;; G APX - HYDRO - ■ • E/APAP 5MG/500MG TABLET s05O1 0 . 08 26317369 00591-0 .9-05 25340653 13/: /,S/ __ , XPS $72.51 XPS $5.88 REFILL NO QUANTITY 180,00 REFILL NO QUANTITY 2000 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. BARTELL DRUGS BARTELL DRUGS ��Washington.Own Drugstores Washington'.Own Drugstores 4700 NE 4TH STREET RENTON,WA 98059 4700 NE 4TH STREET RENTON,WA 98059 Rx# 45- 190258 E DR. MCDANIELSRX # 45- 185573 E DR. FLO DATE: 11/07/03 N (425)271-1515 DATE: 11/30/03 R (206)903-9510 NAME: CHARLES GOODWIN NAME: CHARLES GOODWIN 201 UNION AVEVEjSE 99 201 • 4 SE 99 CEPHALE* 0OMG CAPSULE(TEVA)-50041 G / `� 00093-31 1 OS 25191463 tittrxzw, 1 26486325 /� y XPS $14.27 XPS $125.61 REFILL NO QUANTITY 28,00 REFILL 2 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 REFILLS 24-48 HOURS IN ADVANCE REFILLS 24-48 HOURS IN ADVANCE. I Ler/Eli__E: 73 3 t) 3 aud-tz‘' (41-2. AeL jejAim,jth /Cid- --s 4 . - BARTELL DRUGS ��Wwhington's Own Drugstore. 4700 NE 4TH STREET RENTON,WA 98059 RX# 45- 160104 E DR. LORCH,GERALD S DATE: 11/30/03 R (206)903-9510 NAME: CHARLES GOODWIN 201 U •N AVE SE 99 0 s " ` • - 100MG TABLET(MYL)-WO I13 01 -61 \ 26248325 XPS $6.35 REFILL YES QUANTITY 3000 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. I BARTELL DRUGS 'ou.'........Woshington's Own Drugstores 4700 NE 4TH STREET RENTON,WA 98059 Rx# 45- 158304 E DR. FLO DATE: 11/30/03 R (206)386-9675 NAME: CHARLES GOODWIN 201 UNION AVE SE 99 AT • :_ _ G TABLET(GEN)- "U. ; 26483325 XPS $13.63 REFILL NO QUANTITY 90.00 BARTELL DRUG ` c{/ S#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. 120 err' • r CITY OF RENTON FIREMEN'S PENSION CLAIM FOR REIMBURSEMENT FORM RF NAME --r .S DATE / O 471- — (7 3 City of Ren,,,. o Accounts pay, AMOUNT OF CLAIM $ a 7 Reason for medication/hospitalization/physician's exam: 91144 7 7ve "e "f 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 that the City of Renton. All of the above are related to my disability from the Fire Department. OP Signature 1111 iftrA // 1 A/,afIli 4 Note: Proper Documentation must accompany this claim form. Mail forms to: City of Renton Finance Department—Fire Pension 1055 South Grady Way Renton,WA 98055 Revised 12/24/02 ilry TOLEDO PHARMACY Box 249 Toledo, Wash. 98591 ANIMAL HEALTH SUPPLIES GIFTS P'ES CRIPTIONS Phone 864- 110 1 • NAM V �-- ADDRESS t A 'L �. • 1*. TOLEDO 241 COWLITZ ST. CASH CHARGE ON ACCT. SEND WILL CALL PHARMACY TOLEDO,WA 98591 864-4100 __ JOHN PARKS 11/08/03 �) (] Z.4 ( ' BOX 626,TOLEDO WA 98591 1 -4(41 cr') Rx#C2L 44825 Dr. J RICHARDS ALPRAZOLAM O.5MG TAB 1_4( Ilia' I . '.f? NDC# 00228-2029-10 #120 CASH BC /B§ L% AY. 2 ttEL.)— ' Z, _q_ Price: 24.39 - -10% $ 21.95 m L% ---_ 23 07C Pitt 1aC tL ! 3/. 61 �yT�OLL�EE•DO 241 COWLITZ ST. 4rC1A 3 CL PJUi'!I4 RvO LEDO,WA 98591 14/0 8 / 0 ", BOX 626 TOLEDO WA 98591 1 ' 2�� Rx#247426 Dr. J RICHARDS REMERON 30MG TAB GASH 00052-0107-30 #30 BC /B� finagetpx( Price: 101.89 - -10% $ 91. 70 m TOLEDO y 241 COWLITZ ST. PJydHIV F�HRKS LEDO,WA 98591 8g4/ Q/1p0 BOX 626,TOLEDO WA 98591 i �8 03 Rx#C247425 Dr.J RICHARDS AMBIEN 1@MG TAB NDC# 00024-5421-31 #45 CASH BC /BE Price: 133.78 - -10% $ 120. 40 m 66,10