HomeMy WebLinkAbout2015-11-12 PFSDB MINUTESPOLICE AND FIRE SUPPLEMENTAL DISABILITY BOARD MEETING
November 12, 2015
A regular meeting of the Police and Fire Supplemental Disability Board was called to order by Mayor
Penn at 3:05 p.m. in the Public Works Conference Room, Englewood Civic Center, 1000 Englewood
Parkway.
Members Present:
Members Absent:
Others Present:
A quorum was present.
Randy Penn, Mayor
Shelley Becker, Director of Finance and Administrative Services
Bobbie Garrett, Police Officers Representative
Mark Mccann, Police Officers Representative
Melody Connett, Police Officers Pension Board Council Appointee
Carolyne Wilmoth, Firefighters Pension Board Council Appointee
None
Dan Brotzman, City Attorney
Carol Wescoat, Recording Secretary
* * * * *
Election of President/Chairperson
The Board discussed the election of a President/Chairperson and agreed to postpone the election a
President/Chairperson because the number of potential changes to the Board membership during the
next few months. The Board will make an election at the next scheduled meeting.
APPROVAL OF MINUTES
January 13, 2014 Meeting Minutes were Approved by Telephone Poll on January 24, 2014
The January 13, 2014 meeting minutes were approved by telephone poll on January 24, 2014.
NEW BUSINESS
Consideration of benefit for Laura Vetos
The Board reviewed the information regarding the Fire and Police Pension Association Temporary
Occupational Disability awarded to firefighter Laura Vetos. The effective date of her disability is
June 1, 2015.
The Board discussed the possible impact of payment of the firefighter equivalency pay Ms. Vetos
received on June 5, 2015.
MS. BECKER MOVED T O APPROVE A MON THLY 10 % SUPPLEMENT AL DISABILITY
BENEFIT FOR LAURA VETOS OF $751.36, EFF ECT IV E JUNE 1, 2015 AND PAYABLE UNTIL
AGE 55 OR UNTIL NO LONGER ELIGIBLE. M S . W IL MOTH SECONDED.
Ayes:
Nays:
Absent:
The motion ca rried.
Penn , Becker, Connett, Garrett, McCann, Wilmoth
None
None
Notification Robe1t Hoover's Benefit Discontinu ed Aug ust 16, 2015
The Board was notified that Robert Hoover was age 55 , August 16 , 20 15 and hi s benefit was
discontinued.
Notification J ose Hernandez' Benefit Discontinue d A p r il 2 2, 20 15
The Board was notified that Jos e Hernandez was a g e 55 , A pril 22, 20 15 and his benefit was
discontinued.
* * * * *
MEMBERS ' C HOICE
No items were di scu ssed .
MS. WILMOTH MOVED TO ADJOURN. MS. G ARRETT SECONDED.
Ayes:
Nays :
Absent:
The motion carried.
Penn, Becker, Connett, Garr ett, McCa nn , Wilmoth
None
None
The meeting adjourned at 3:22 p.m.
Recording Secretary
Poli ce and Fire Supplemental Di sability Board
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