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Home My WebLink AboutFinal Agenda Packet `✓ w CITY OF RENTON FIREMEN'S PENSION BOARD Regular Meeting 7th Floor-Mayor's Conference Room Thursday, August 16, 2007 1:30 P.M. 1. CALL TO ORDER 2. APPROVAL OF MINUTES OF JULY 19, 2007 3. CORRESPONDENCE 4. MONTHLY STATEMENT TO JULY 31, 2007 5. MONTHLY BILLS AND PENSION PAYMENTS 6. UNFINISHED BUSINESS 7. NEW BUSINESS 8. ADJOURNMENT MINUTES FIREMEN'S PENSION BOARD CITY OF RENTON July 19, 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 1:31 p.m. in the Mayor's conference room, 7th floor of Renton City Hall. In attendance were Board members Don Persson, Bruce Phillips, Ray Barilleaux, and Bonnie Walton. MINUTES APPROVAL MOVED BY PHILLIPS, SECONDED BY BARILLEAUX, THE PENSION BOARD APPROVE THE MINUTES OF THE JUNE 21, 2007, MEETING. CARRIED. MONTHLY STATEMENT The financial report as of June 30, 2007, was reviewed. Total cash/investment balance was $4,538,254.93. NEW BUSINESS MOVED BY BARILLEAUX, SECONDED BY PHILLIPS, THE BOARD APPROVE A 3.7% COST OF LIVING INCREASE FOR WIDOWS, EFFECTIVE JULY 1, 2007, BASED ON THE ANNUAL INCREASE IN THE CONSUMER PRICE INDEX IN THE SEATTLE AREA FOR 2006. CARRIED. MONTHLY BILLS AND PENSION PAYMENTS MOVED BY BARILLEAUX, SECONDED BY PHILLIPS, THE BOARD APPROVE THE PENSION/MEDICAL PAYMENTS FOR JULY 2007, IN THE TOTAL AMOUNT OF $36,644.74 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: 1:40 p.m. Bonnie I. Walton, City Clerk Member and Secretary, Firemen's Pension Board Nape ten+ CITY OF RENTON - FIREMEN'S PENSION FUND CASH & INVESTMENT ACTIVITY REPORT AS OF JULY 31, 2007 Fireman's Pension Fund Comparison of Cash and Investment Activity 6 ❑2007 ■2006 Eririri E III II 2 -- 1 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec CURRENT 2007 2007 LAST YEAR 2006 2006 ACTIVITY: MONTH YTD BUDGET CURR MO ACTUAL ADJ BUDGET BEGINNING CASH/INV BALANCE $4,538,254.93 $4,672,241.19 $4,459,523 $4,678,741.49 $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 3,015.90 18,208.40 175,000 2,275.38 215,553.19 150,000 DISBURSEMENTS: Fire Pension 34,695.56 253,534.16 463,500 33,669.09 414,281.42 450,000 Fire Pension Medical 1,949.18 5,690.90 20,000 2,014.29 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 4,796.00 8,226 575.00 6,900.00 6,900 ENDING CASH/INV BALANCE $4,503,940.09 $4,503,940.09 $4,203,347 $4,644,758.49 $4,672,241.19 $4,459,523 CURRENT PREVIOUS LAST YEAR LAST YEAR ACTIVITY: MONTH MONTH CURR MO PREV MO CASH $298,227.82 $332,542.66 $219,957.66 $253,940.66 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 TOTAL CASH AND INVESTMENTS $4,503,940.09 $4,538,254.93 $4,644,758.49 $4,678,741.49 The State Investment Pool interest 5.2053% 5.2068% 5.1637% 4.9860% H:\FINANCE\FINPLAN\FIREPEN\1_Fire_Pension_2007.xls\Ju107 Page 1 8/10/2007 FIREMEN'S PENSION BOARD PENSION/MEDICAL PAYMENTS FOR AUGUST, 2007 ANKENY, Charlie (Captain) $116.94 116.94 ASHURST, James (Assistant Chief) $4,436.00 563.02 4,999.02 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 - 3,893.50 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 33.85 3,081.85 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) $214.29 214.29 Ta .. 0:‘(810)I;Odtt1?..:4 4_ 34;os%56` $596&1 ft$35t2940, $ 5129 Prior Year Pension/Medical Payments: Total Pension Payments for August, 2006 33,669.09 Total Medical Bills Reimbursed in August, 2006 782.36 Total Expenses: Medical/Pension 34,451.45 4_SUMMARY 2007 XLS 8/10/2007 Nap, `✓ FIREMEN'S PENSION BOARD MEDICAL BILLS TO BE REIMBURSED IN AUGUST, 2007 PAYMENT '�` .»`"� „`p �,�."-`-:•�' .'w'a5.`��'_ " '��alsti�r,u�'�",�•i�;�° R°� 3} 1-� t" ys y� ...:�..�� ;.,�4 �9 -e »�g� � ...�:<,rs d3-i,"`;-..�',q:; gr�..^,°._.;,, f,� �".F�<`�_,�,". .,. ,-=�-� �,.s:�'.x''` '+F�»"��»s� - ..a�5�;;�,,,;�ut.t�:h,,j��#,xi�',��.... t....... ,�<.,. .., �.':..., _.,.K :"�.,..�5._ _..(.��- ..,,. .. :"-+`-Ta'. � ...•�nu 2 James Ashurst Safeway 183.77 2 James Ashurst Safeway 185.75 2 James Ashurst Safeway 7.75 2 James Ashurst Safeway 185.75 563.02 Charles Goodwin 0.00 Jack Haworth 0.00 4 John Parks Olympic Drug 15.41 4 John Parks Olympic Drug 9.81 4 John Parks Olympic Drug 2.31 4 John Parks Olympic Drug 6.32 33.85 Karl Strom 0.00 e.i E �' r _. "�lit� ?" „yg ... �`„�.» iv � e�.;;„.:g `air�, �`Tsi�rv-°„f,;;e.a�h�;-l.£..•x•"--.-a...i�..s� <a�w,.3„� .Yt.��°.�'=.t='a*- .. �.. .`�. ,. '"�iv§;�'�wr.«�4'`.z,3:,s..:r, _..i�,.� ..,,.Z.$�r",=c,,.......,::.:�.aw`�•�.eM:s. -a.�. .cv.i»„,q,..�a,`"... -... .z. 3_2007 FP Medical.XLS Page 1 of 1 8/10/2007 `"m SEND CLAIMTO:448.4 City of Renton Finance Dept.- Fire Pension 1055 South Grady Way Renton, WA 98055 US(SY 0 a �- NT°� CITY OF RENTON FIREMEN'S PENSION BOARD Pharmacy/Medical Claim Reimbursement Request 1) DATE 7// 7 O 7 2) DISABILITY RETIREE'S NAME (print) L/-(a- 1 S 45404511-- 3) ADDRESS Z 6" A ep7 f / _ ,V -4"4/3. 4) DISABILITY AT TIME OF RETIREMENT 717., e621 —eaCloy 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.) 6) TOTAL AMOUNT OF CLAIM 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 .t the time of my retirement from the Renton Fire Department. Si nature: ahere—b-44--- Note: Supporting documentation must be attached. -*tar Name §tigRAIDPSINIMACYCV 2 P3 D CY RENTON,WA 98055 RENTON,WA 98055 #1 (425)226 0325 PIO (425)226-0325 Official Receipt- Please retain for tax or insurance OtticialReceipt - Please retain tor tax or insurance WORST,JAMES (425)255-6154 ASHURST,JAMES (425)255-6154 223 B GARDEN AVE N. 12/17 223 B GARDEN AVE N. 12/17 RENTON,WA 98055 RENTON,WA 98055 DR. GRAVES,DANIEL [RF] DR. GRAVES,DANIEL [RF] 17900 TALBOT RD S 17900 TALBOT RD S RENTON,WA 98055 RENTON,WA 98055 Rx:6684872 May 21, 2007 Safety Cap: Yes Rx:6692842 Jul 14, 2007 Safety Cap: Yes LIPITOR 40MG TAB (PFIZ) Qty: 50 TAB FUROSEMIDE 40MG TAB (SAND)Qty: 100 TAB Generic for:LASIX 40MG TAB A Ref:A6075410719901 NDC:00071.0157.23 BBAISMW BBA Ref:A8075956853931 NDC:00781.1966-10 I REGENCE BLUESHIELD WASHINGTN REGENCE BLUESHIELD WASHINGTN Amount Due: $183.77 Amount Due: $7.75 H II II II II II IIIIII I I I I I II III II Rx REFILL IL SAfEWAY.COM PRESCRIPTIONS flIIII IIfflIIDUHII II R REF/LL YOUR PRESCR/PTI0NS �1,� (a7 SAfEWAY.COM CS) 2 ON,W3R855 EET' -cY HAM I93RIPSIMEET' 'CY RENTON,WA 98055 RENTON,WA 98055 #1563 (425)226-0325 #51) (425)226-0325 Official Receipt - Please retain for tax or insurance Official Receipt- Please retain tor tax or insurance ASHURST,JAMES (425)255-6154 ASHURST,JAMES (425)255-6154 223 B GARDEN AVE N. 12/17 223 B GARDEN AVE N. 12/17 RENTON,WA 98055 RENTON,WA 98055 DR. GRAVES,DANIEL [RF] DR. GRAVES,DANIEL [RF] 17900 TALBOT RD S 17900 TALBOT RD S RENTON,WA 98055 RENTON,WA 98055 Rx:6688797 May 21, 2007 Safety Cap: Yes Rx:6688797 Jul 14, 2007 Safety Cap: Yes PROTONIX 40MG TAB (WYET)Qty: 50 TAB PROTONIX 40MG TAB (WYET)Qty: 50 TAB Ref:A6075410720131 NBC:00008-0841-81 BBAISMW Ref:A1075955261361 NDC:00008-0841-81 BBAI REGENCE BLUESHIELD WASHINGTN REGENCE BLUESHIELD WASHINGTN Amount Due: $185.75 Amount Due: $185.75 II II II II II II IIIIII I I I I I II III II I Rx SREFILL SYOUR PRESCRIPAfEWAYCOM TIONS II II II II II II IIIIII I I I I I II III II S REFILL SYOUR AFEWAY.COM PRESCRIPTIONS Pd1/4- 2- SEllagrAto !ice•+` City of Renton '8 seoinosea uewnH Finance Dept.- Fire Pension 1055 South Grady Way LOOZ 9 0 'zi i't. Renton, WA 98057 Y O o,, �. penpoebi , + �` + uoluea l0 APO CITY OF RENTON FIREMEN'S PENSION BOARD Pharmacy/Medical Claim Reimbursement Request 1) DA l'E13. U 4 I) ,40 poi 2) DISABILITY RETIREE'S NAME (print) d 0 i)11, L. ,Pay ,s 3) ADDRESS [3 t,4 V e,7O9 L ev`eW' war Ye6 3 4) DISABILITY AT TIME OF FETIREMENT a r _A e- I ! 0 -4 5- 0/a e-"r5) I? r -W, ffri i t d qvi di 4 `11. Yeril Pie, f 5 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.) -711d ., , l' /.4<., 410' To . 4n4 A- . ,a--- it Pro Jo /e-n-z.-s- 2,/ mc 6) TOTAL AMOUNT OF CLAI M , 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 ' ement from the Renton Fire Department. Signature: C.3 /VYV , 44-PatY Note: Supporting documentation must be attached. Pk 3 Value et the smiling'0' YMPICDRUG RECEIPT 1244 15th Ave.,Longview,WA 98632 Ph.(360)423-3360 SAVE FOR INSURANCE OR TAX RECORDS Rx# 711220 For: JOHN PARKS 7-02-07 CRC:A9075836303191 1335 3RD AVE#109 LONGVIEW,WA 98632 (360) 577.6684 MIRTAZAPINE SOLTAB 45MG #30 3-0712-30 RICHARDS,JOHN9E DR. ZHA COPAY: $15.41 111111 IiJIIIIIIIIIIIIIIIIIIIIIIIIIII 111111 Price Value at the smiling'0' , :YMPICDRUG RECEIPT 1244 15th Ave.,Longview,WA 98632 Ph.(360)423-3360 SAVE FOR INSURANCE OR TAX RECORDS mat 0711205 For: JOHN PARKS 7-02-07 CAN:A2075837885911 1335 3RD AVE#109 LONGVIEW,WA 98632 (360) 577-6684 ALPRAZOLAM 0.5MG TAB #120 NDC: DR. RICHARDS,JOHN 7E11077-05 ZHA COPAY: $9.81 11111111111111111111 liii it II II II II III II I II Price Value at the smiling'O' YMPIC DRUG RECEIPT 1244 15th Ave.,Longview,WA 98632 Ph.(360)423-3360 SAVE FOR INSURANCE OR TAX RECORDS Rx# C711219 For: JOHN PARKS 7-02-07 CRC:A6075836300931 1335 3RD AVE#109 LONGVIEW,WA 98632 (360) 577-6684 ZOLPIDEM TAB 10MG #30 NDC: 60505-2605-08 DR. RICHARDS,JOHN E ZHA COPAY: $2.31 111111 III 11111111111111111111111 111111 I I II Price , .YM Value 0 Cigng VG RECEIPT 1244 15th Ave.,Longview,WA 98632 Ph.(360)423-3360 SAVE FOR INSURANCE OR TAX RECORDS Rx# 711222 For: JOHN PARKS 7-20-07 CAN:A3076015946991 1335 3RD AVE#109 LONGVIEW,WA 98632 (360) 577-6684 LACTULOSE SOL 10G115ML 140NDC: 6043 RICHARDS,JOHN EZ 0037-32 DR. ZHA COPAY: $6.32 II111111111 I!I I I),I I'II II II II II II II II I I II I I II Price .p,;(,e