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HomeMy WebLinkAboutFinal Agenda Packet CITY OF RENTON FIREMEN'S PENSION BOARD Regular Meeting 7th Floor-Mayor's Conference Room Thursday, September 20, 2007 1:30 P.M. 1. CALL TO ORDER 2. APPROVAL OF MINUTES OF AUGUST 16, 2007 3. CORRESPONDENCE 4. MONTHLY STATEMENT TO AUGUST 31, 2007 5. MONTHLY BILLS AND PENSION PAYMENTS 6. UNFINISHED BUSINESS 7. NEW BUSINESS 8. ADJOURNMENT MINUTES FIREMEN'S PENSION BOARD CITY OF RENTON August 16, 2007 Kathy Keolker, Mayor Don Persson, 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 Acting Chairman Don Persson at 2:00 p.m. in the Mayor's conference room, 7th floor of Renton City Hall. In attendance was Board member Bruce Phillips; alternate Board member Chuck Christensen; Michele Neumann, Deputy City Clerk and acting Board Secretary; and non-member Jill Masunaga, Finance Department Representative. MINUTES APPROVAL MOVED BY PHILLIPS, SECONDED BY CHRISTENSEN, THE PENSION BOARD APPROVE THE MINUTES OF THE JULY 19, 2007, MEETING. CARRIED. MONTHLY STATEMENT The financial report as of July 31, 2007, was reviewed. Total cash/investment balance was $4,503,940.09. MONTHLY BILLS AND PENSION PAYMENTS MOVED BY PHILLIPS, SECONDED BY CHRISTENSEN, THE BOARD APPROVE THE PENSION/MEDICAL PAYMENTS FOR AUGUST 2007, IN THE TOTAL AMOUNT OF $34,451.45. CARRIED. NEW BUSINESS The Board members questioned whether it was possible for the Acting Secretary to also be an alternate member, and investigation of the matter was requested. ADJOURNMENT MOVED BY PHILLIPS, SECONDED BY CHRISTENSEN, THE MEETING OF THE FIREMEN'S PENSION BOARD BE ADJOURNED. CARRIED. Time: 2:05 p.m. )()/lit,C)L(/14' Michele Neumann, Deputy City Clerk Acting Secretary, Firemen's Pension Board CITY OF RENTON — FIREMEN'S PENSION FUND CASH & INVESTMENT ACTIVITY REPORT AS OF AUGUST 31, 2007 Fireman's Pension Fund Comparison of Cash and Investment Activity 6 ❑2007 ■2006 5 4 I 1111111 3 11111 1 I 111111 1 1 1 1 1 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec R N k t7- 21 17 »T Y M 2006 2006 ACTt�ltf'i'< . . Mt* H *it 8UIX E .. ." ZURFCA J BUDGET BEGINNING CASH/INV BALANCE $4,503,940.09 $4,672,241.19 $4,459,523 $4,644,758.49 $4,811,901.62 $4,713,823 RECEIPTS: Fire Insurance Premium Tax 0.00 85,061.56 73,000 0.00 77,820.55 73,000 Investment Interest 3,221.02 21,429.42 175,000 2,256.90 215,553.19 150,000 DISBURSEMENTS: Fire Pension 34,695.56 288,229.72 463,500 33,669.09 414,281.42 450,000 Fire Pension Medical 596.87 6,287.77 20,000 0.00 11,536.51 20,000 Office/Operating Supplies 0.00 0.00 450 0.00 316.24 400 Actuarial/Firemen's Pens 0.00 7,550.00 12,000 0.00 0.00 0 Reimb General/Clerical&Acct 686.00 5,482.00 8,226 575.00 6,900.00 6,900 4OING 0A r AL ,e»: ,,:; + Y t; , 8 . s 7-:,: 961: ;t .19 $4,459:5 741 Cu AST tAST 1wrrY M04i14 '0004 ottftRI46 ' .iR CASH $265,470.41 $298,227.82 $187,970.47 $219,957.66 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 '�°`iCtOMR. 44;47,0,0*,;:', 4, ; ?;b67., 4;13tOt3 : $,6 ;758:46 The State Investment Pool interest 5.2265% 5.2053% 5.1883% 5.1637% H:\FINANCE\FINPLAN\FIREPEN\1_Fire_Pension_2007.xls\Aug07 Page 1 9/14/2007 Nor' FIREMEN'S PENSION BOARD "ou✓° PENSION/MEDICAL PAYMENTS FOR SEPTEMBER, 2007 • E 1 !�. ,ii tAo r . . a WIli : - i.t>4 - et ,,::,f ''3: .o t !%i ANKENY, Charlie(Captain) $116.94 116.94 ASHURST, James (Assistant Chief) $4,436.00 - 4,436.00 BANASKY, George (Captain) $934.00 934.00 BARILLEAUX, Ray (Battalion Chief) - - BEATTEAY, Karlen (Widow) $207.57 207.57 BERGMAN, Claudette (Widow) $136.28 136.28 CHRISTENSON, Chuck(Firefighter) $295.60 295.60 CONNELL, Robert(Captain) $683.41 683.41 GEISSLER, Dick(Fire Chief) - - GOODWIN, Charles (Captain) $3,893.50 991.58 4,885.08 GOODWIN, Donald (Firefighter) $931.54 931.54 HAWORTH, Constance (Widow) $2,688.00 2,688.00 HAWORTH, Jack(Firefighter) $2,937.00 - 2,937.00 HENRY, William, Jr. (Captain) $1,225.73 1,225.73 HURST, Gerald (Firefighter) $494.80 494.80 JONES, Evelyn M. (Widow) $224.42 224.42 LARSON, William (Firefighter) - - LAVALLEY, Theodele (Captain) $324.64 324.64 MATTHEW, James (Deputy Chief) - - MC LAUGHLIN, JACK(Battalion Chief) $914.31 914.31 NEWTON, Gary (Lieutenant) $244.78 244.78 NEWTON, Roger(Firefighter) - - NICHOLS, Gerald (Battalion Chief) $485.25 485.25 PARKS-ANDREASON, Arlene(Widow) $301.76 301.76 PARKS, John (Firefighter) $3,048.00 27.53 3,075.53 PHILLIPS, Bruce H. (Deputy Chief) $226.17 226.17 PRINGLE,Arthur(Captain) $435.83 435.83 PRINGLE, S. Joan (Widow) $2,309.31 2,309.31 RIGGLE, David E. (Firefighter D Step) $70.23 70.23 RUPPRECHT, Jim (Firefighter D Step) $102.45 102.45 SMITH, Leroy (Firefighter) $372.14 372.14 STROM, Karl (Firefighter) $2,937.00 - 2,937.00 TODD, Franklin (Firefighter) $427.33 427.33 TONDA, Lila Jean (Widow) - - VACCA, Nick(Lieutenant) $280.94 280.94 WALLS, Kenneth (Firefighter D Step) $127.61 127.61 WALLS, Mercedes (Widow) $96.55 96.55 WALSH, David (Firefighter) $974.51 974.51 WALSH, Patrick(Captain) $899.44 899.44 WEISS, Larry(Battalion Chief) $698.23 698.23 WILLIAMS, Alta (Widow) - - WOOTEN, Marilyn E. (Widow) $214.29 k 214.29 t4nOtel, � ritni( fiMd�. ; 373` 60 +_110,19:11”4410414;67.t 10, 9R1104E:6.w r Prior Year Pension/Medical Payments: Total Pension Payments for September, 2006 33,669.09 Total Medical Bills Reimbursed in September, 2006 891.51 Total Expenses: Medical/Pension 34,560.60 4_SUMMARY 2007.XLS 9/14/2007 'Nay FIREMEN'S PENSION BOARD `— MEDICAL BILLS TO BE REIMBURSED IN SEPTEMBER, 2007 PAYMENT James Ashurst 0.00 2 Charles Goodwin Bartell Drugs 138.38 2 Charles Goodwin Bartell Drugs 192.18 2 Charles Goodwin Bartell Drugs 6.88 2 Charles Goodwin Bartell Drugs 72.51 3 Charles Goodwin Bartell Drugs 278.41 3 Charles Goodwin Bartell Drugs 6.88 3 Charles Goodwin Bartell Drugs 6.35 3 Charles Goodwin Bartell Drugs 138.38 4 Charles Goodwin Bartell Drugs 6.35 4 Charles Goodwin Bartell Drugs 6.88 4 Charles Goodwin Bartell Drugs 138.38 991.58 Jack Haworth 0.00 6 John Parks Olympic Drug 9.81 6 John Parks Olympic Drug 2.31 6 John Parks Olympic Drug 15.41 27.53 Karl Strom 0.00 3_2007 FP Medical.XLS Page 1 of 1 9/14/2007 `o' SEND CLAIM TO: '` City of Renton Finance Dept.- Fire Pension 1055 South Grady Way Renton, WA 98055 c_)‘114,6,vY CITY OF RENTON FIREMEN'S PENSION BOARD Pharmacy/Medical Claim Reimbursement Request 1) DATE 6///p 2) DISABILITY RETIREE'S NAME (print) C /T. 606 ki 3) ADDRESS iqI'f frD tJ o A� A-#kit AO '<--(fi In CTO 4) DISABILITY AT TIME OF RETIREMENT i 7r- eo in;fit dill 4- icildperN4Aid/J 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 )SZE a ttica-keP 6) TOTAL AMOUNT OF CLAIM q / �a 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 • -�- Note: Supporting documentation must be attached. pal '77). ' 14--&Y-41--(-6- tif---A, •)Q Wile I A - ilit4 rosilil ri ei(-11441' 4 - Otal)(e)( // i BARTELL DRUGS ��.Waahtngton't Own Drugatoreta�� I BARTELL DRUGS RX# 45- 377083 E DR. FLO, GAYLE Foul —45- 3` `�n�tan'to�„pRrngG IFF LIDA DATE: 07/02/07 N (425)251-5110 DATE: 06/23/07 R (425)899-3123 NAME: CHARLES GOODWIN 1414 MONROE AVE NE#306 NAME: CHARLES GOODWIN 1414 MONROE AVE NE#306 ATENOLOL 50MG TABLET(*DAV) 67253-0421-11 51494773 AGGRENOX CAP 200/25 00597-0001-60 50759628 REFILL 5 QUANTITY 30.00 REFILL NO QUANTITY 60.00 BARTELL DRUGS PRICE= $13.49 BARTELL DRUGS PRICE= $181.99 WITH XPS THE AMOUNT DUE:$6.88 4. 8 WITH XPS THE AMOUNT DUE:$138.38 13g& BARTELL DRUGS#45 (425)793-1015 BARTELL DRUGS#45 4700 NE 4TH STREET (425)793-1015 RENTON,WA 98059 4700 NE 4TH STREET RENTON,WA 98059 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 1 BARTELL DRUGS 1=Y_1:103l A 4 DRUGS RX# 45 - 3w770 4,E DR gFLs O, GAYLE Waahington't Own Drugatoretaaa�� DATE:45- 377085 E DR. FLO, GAYLE 07/02!07 N (425)251-5110 DATE: 07/02/07 N (425)251-5110 NAME: CHARLES GOODWIN 1414 MONROE AVE NE#306 NAME: CHARLES GOODWIN 1414 MONROE AVE NE#306 GEMFIBROZIL 600MG TABLET (*AP 60505-0034-04 51640738 AMLODIPINE 10MG TABLET(MYL) 00378-5210-77 51119738 REFILL 1 QUANTITY 180.00 REFILL 1 QUANTITY 100.00 BARTELL DRUGS PRICE= $91.78 BARTELL DRUGS PRICE= $249.29 WITH XPS THE AMOUNT DUE:$72.51 701P WITH XPS THE AMOUNT DUE:$192.18 l-IiA `1 0 BARTELL DRUGS#45 (425)793-1015 BARTELL DRUGS#45 4700 NE 4TH STREET (425)793-1015 RENTON,WA 98059 4700 NE 4TH STREET RENTON,WA 98059 THANK YOU WE TRULY APPRECIATE YOUR BUSINESS. TO PROVIDE YOU THANK YOU WITH THE BEST SERVICE POSSIBLE PLEASE ORDER YOUR WE TRULY APPRECIATE YOUR BUSINESS. -L;E Y(r.. REFILLS 24-48 HOURS IN ADVANCE WITH THE BEST SERVICE POSSIBLE PLEASE(MUUER YOUR REFILLS 24-48 HOURS IN ADVANCE - r /log.9C M 1.--"'")'\ 0A-Li " ,, ei,h6fre,j., 4 , eid.D ( ) . 1:m oo ti om 4 DRUGS BARTELL DRUGS W.'hineten'`OwnDrvg" Rxa 45- 3$1218 E DR. LORCH,GERALD ----50911 n'OwnsrntGRIFFstorr �� DATE: 07/30/07 0/(425)251-5110 RX# 45- 350910 E DR. GRIFFITH,ALIDA DATE: 07/29/07 R (425)899-3123 NAME: CHARLES GOODWIN NAME: CHARLES GOODWIN 1414 MONROE AVE NE#306 1414 MONROE AVE NE#306 ALLOPURINOL 100MG TABLET(*PA CARBIDOPA/LEVODOPA 2679731 ---- 0M 49884-0602-10 54116417 00093-0293-01 REFILL 12 QUANTITY 30.00 fes, REFILL 2 QUANTITY 540.00 BARTELL DRUGS PRICE= $10.99 / Z ---- WITH BARTELL DRUGS PRICE= $388.99 ��� . 1� WITH XPS THE AMOUNT DUE=$6.35 c�✓J' WITH XPS THE AMOUNT DUE= 278.41 f BARTELL DRUGS#45 BARTELL DRUGS#45 (425)793-1015 (425)793-1015 4700 NE 4TH STREET 4700 NE 4TH STREET RENTON,WA 98059 RENTON,WA 98059 THANK YOU THANK YOU WE TRULY APPRECIATE YOUR BUSINESS. TO PROVIDE YOU WITH THE BEST SERVICE POSSIBLE PLEASE ORDER YOUR WE TRULY APPRECIATE YOUR BUSINESS.TO PROVIDE YOU REFILLS VICE HOURS IN ADVANCE REFWITH THE BEST SERVICE HOURS IN ADVANCE DER YOUR L. I IA Z11 Ill IN III DRUGS -Washington's WwhinatonS Own DnK'tores�� BARTELL DRUGS. Rxa 45- 381504 E DR. GRIFFITH,ALIDA �Wwht 't Own D► liores "� Rxa 45- 3770`83 E DR. FLO, GAYLE DATE: 07/31/07 N (425) 899-3123 DATE: 07/29/07 R (425)251-5110 NAME: CHARLES GOODWIN NAME: CHARLES GOODWIN1414 MONROE AVE NE#306 1414 MONROE AVE NEE#306#306 AGGRENOX CAP 200/25 00597-0001-60 54109570 ATENOLOL 50MG TABLET 58DAV) 67253-0421-11 REFILL 4 QUANTITY 60.00 REFILL 4 QUANTITY 30.00 BARTELL DRUGS PRICE_ $181.99 BARTELL DRUGS PRICE= $13.49 WITH XPS THE AMOUNT DUE 4138.38 I fig. 3� WITH XPS THE AMOUNT DUE= 6L.8$ BARTELL 793-10155 BARTELL DRUGS#45 470( 25 4TH STREET (425)793-1015 RENTON,00NE4 WA 98059 4700 NE 4TH STREET RENTON,WA 98059 THANK YOU WE TRULY APPRECIATE YOUR BUSINESS.TO PROVIDE YOU THANK YOU WITH THE BEST SERVICE POSSIBLE PLEASE ORDER YOUR WE TRULY APPRECIATE YOUR BUSINESS. TO PROVIDE YOU REFILLS HOURS IN ADVANCE WITH THE BESTPOSSIBLE PLEASE ORDER YOUR REFILLS 2448 HOURS IN ADVANCE n . — 9///d9- .----T0 , P_04„_4_,?_,S1 ki--A--- -9 Nwisie , akini ,)17,/fle 0_,9479 v c r Pi ���'"7v fin. BARTELL DRUGS Washington's Own Drugstore.._wwwwww RX# 45- 381218 E DR. LORCH,GERALD 1 BARTELL DRUGS DATE: 08/31/07 R (425)251-5110 RX# ' 3ff'tet°9R'" , }'FI' "ALIDA NAME: CHARLES GOODWIN DATE: 08/30/07 R (425) 899-3123 1414 MONROE AVE NE#306 NAME: CHARLES GOODWIN ALLO'���INOL 100MG TABLET(*PA 1414 MONROE AVE NE#306 498:,-0602-1. 57980016 AGGRENOX CAP 200/25 00597-0001-60 57949694 REFILL 11 QUANTITY 30.00 BARTELL DRUGS PRICE= $10.99 REFILL 3 QUANTITY 60.00 WITH XPS THE AMOUNT DUE:$6.35 C- BARTELL DRUGS PRICE= $181.99 BARTELL DRUGS#45 WITH XPS THE AMOUNT DUE:$138.38 ei 3 (425)793-1015 BARTELL DRUGS#45 4700 NE 4TH STREET (425)793-1015 RENTON,WA 98059 4700 NE 4TH STREET RENTON, WA 98059 THANK YOU WE TRULY APPRECIATE YOUR BUSINESS. TO PROVIDE YOU WITH THE BEST SERVICE POSSIBLE PLEASE ORDER YOUR THANK YOU REFILLS 24-48 HOURS IN ADVANCE L WE TRULY APPRECIATE YOUR BUSINESS. TO PROVIDE YOU WITH THE BEST SERVICE POSSIBLE PLEASE ORDER YOUR REFILLS 24-48 HOURS IN ADVANCE -Y:1:yy3IAA DRUGS: W hingtsn's Own Drugstores RX# 45- 377083 E DR. FLO, GAYLE DATE: 08/31/07 R (425) 251-5110 NAME: CHARLES GOODWIN 1414 MONROE AVE NE#306 ATENOLOL 50MG TABLET(*DAV) 67253-0421-11 57476016 ;j REFILL 3 QUANTITY 30.00 O �,/ BARTELL DRUGS PRICE= $13.49 �- D p „ / ' lJ WITH XPS THE AMOUNT DUE:$6.88 _`t^'/ / Z � �� BARTELL DRUGS#45 / � �/ f S ICJ (425)793-1015 �- 4700 NE 4TH STREET / t I RENTON,WA 98059 / 1 1 i ' �j, p ,� {tz THANK YOU y�J������^� WE TRULY APPRECIATE YOUR BUSINESS. TO PROVIDE YOU WITH THE BEST SERVICE POSSIBLE PLEASE ORDER YOUR REFILLS 24-48 HOURS IN ADVANCE SEND CLAIM TO: City of Renton **ow `° finance Dept.- Fire Pension 1055 South Grady Way Renton, WA 98057 it, .n i?�NT°� CITY OF RENTON FIREMEN'S PENSION BOARD Pharmacy/Medical Claim Reimbursement Request 1) DATE N jt 1� (fin ? 2) DISABILITY RETIREE'S NAME (print)\J©e/ y) L, Pa,irl. 3) ADDRESS 003 -_ 3=114 AYe y 11 107 viE-cc/iii ,. T3. 4) DISABILITY AT TIME QF RETIREMENT ' A' I . ,i ` ' , 15(c .f-:-- ace r5)� I1 t�IL e-1"-n%a a -71 . /1 riX ie`r` Pro le?it 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.) NI &46Gi ItZ 71- 4-e) 7/14gh an AA7 ;a-7 P�AbIe '72S 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 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 re ' nt from the Renton Fire Department. ,c)Signature: C'"T- yk_ , .2/{' / Note: Supporting documentation must be attached. Tim C Value at the sniffing V' ThPICDRUG RECEIPT 124415th Ave.,Longview,WA 98632 Ph.(360)423-3360 SAVE FOR INSURANCE - OR TAX RECORDS Rx# C711205 For: JOHN PARKS 8-01-07 CRN:A7076136271011 1335 3RD AVE#109 LONGVIEW,WA 98632 1360) 577-6684 ALPRAZOLAM 0.5MG TAB #120 NDC: 00781.1077-05 DR. RICHARDS,JOHN E ZHA COPAY: $9.81 11 11 11 III 111111111 11 1 111111 Price Value at the emIIine'0' YMIsIC DRUG RECEIPT 124415th Ave.,Longview,WA 98632 Ph.(360)423-3360 SAVE FOR INSURANCE OR TAX RECORDS Rx# C711219 For: JOHN PARKS 8.01.07 CRN:A5076137846601 1335 3RD AVE#109 LONGVIEW,WA 98632 (360) 577-6684 ZOLPIDEM TAB 10MG 30 NBC: 5260508 RICHARDS,JOHN5E DR. ZHA COPAY: $2.31 111111111111111111 II III III 11 1111 111111 liii Price Value at the smiling'0' law MPIQDRUG RECEIPT 1244 15th Ave.,Longview,WA 98632 Ph.(360)423-3360 SAVE R TAR INSURANCE OR TAX RECORDS Rx# 711220 For: JOHN PARKS 8-01-07 CRN:A2076137846411 1335 3RD AVE#109 LONGVIEW,WA 98632 (360) 577-6684 MIRTAZAPINE SOLTAB 45MG 30 NDC: RICHARDS,JOHN66993-0712-30E DR. ZHA COPAY: $15.41 11111111111 1111111 1 11111 II I III III Price