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HomeMy WebLinkAbout2001-07-12 POPB MINUTES• POLICE PENSION BOARD MEETING July 12, 2001 The regular meeting of the Englewood Police Pension Board was called to order by Chairperson George Egri, at 1 :35 p.m. in Community Development Conference Room, Civic Center, 1000 Englewood Parkway. Members Present: Members Absent: Others Present: A quorum was present. APPROVAL OF MINUTES George Egri, Chairperson Tom Burns, Mayor Frank Gryglewicz, Director of Finance and Administrative Services James Phelps, Council Appointee Nom1 Wood, Employee Representative Ralph "Rick" Forbes, Employee Representative (Notice) Carol Wescoat, Recording Secretary * * * * * MAYOR BUR.1'.JS MOVED TO APPROVE THE MINUTES OF THE REGULAR MEETING OF APRIL 12, 2001. MR. GRYGLEWICZ SECONDED. Ayes: Nays: Absent: The motion carried. OLD BUSINESS Egri, Wood, Bums, Phelps, Gryglewicz None Forbes * * * * * Consideration of request from David Miller. At the Ap1il 12, 2001 meeting, David Miller requested the Board consider allowing him to include his prior service credit with Commerce City and the City of Englewood to be applied toward his deferred vested benefit. Mr. Miller served as a police officer with Englewood from September 1, 1973 to May 15, 19 77. He received a refund of his contributions in the amount of $2,264.37 . Mr. Miller was rehired on March 1, 1978 and left the City December 2, 1994. He ctmently has a defened vested benefit for his 1978 -1994 service time. The Board discussed the treatment of other participants with similar circumstances. MR. PHELPS MOVED TO APPROVE DAVID MILLER'S ADDITIONAL SERVICE CREDIT FOR THE PERIOD OF PRIOR SERVICE WITH ENGLEWOOD (SEPTEMBER l, 1973 TO MAY 15, 1977) IF HE REPAYS THE 52,264.3 7 . MR. GRYGLEWICZ SECONDED. Ayes: Nays: Absent: The motion canied. NEW BUSINESS Egri , Wood, Bums, Phelps, Gryglewicz None Forbes Notification of Keith Miller's death. The Board has received notification of Keith Miller 's death. The appropriate documentation has not been provided . Mr. Miller's family said there is no surviving spouse so the benefit has been suspended until documentation can be provided. FPP A quarterly report. The Board reviewed the quarterly and annual statements from the Fire and Police P ension Association. Consideration of Benefit for L. Gary Kasson . L. Gary Kasson, defened vested police officer, has requested his retirement benefit to begin on July 31, 2001, the date he is age 55 . Mr. Kasson was employed by the City of Englewood from July 1, 1976 to August 26, 1988. He received Board approval for his service time with another city from Jul y 3, 1970 to May 30 , 1973. MR. GRYGLEWICZ MOVED TO APPROVE THE MONTHLY BENEFIT OF $1,0 26 .03 FOR L. GARY KASSON EFFECTIVE JULY 31 , 2001. MR. PHELPS SE COND E D . Ayes: E gii , Wood , Bums , Phelps , Grygl ewicz Po li ce Offic er s Pensi on Board 2 • ·. I l Nays: Absent: The motion can-ied. None Forbes Review of Byron Wicks Service Credits. Byron Wicks, police officer, indicated that it is his intention to retire on October 1, 2001. Ms. Wescoat requested that the Board confirm all eligible dates of service for Mr. Wicks. Mr. Wicks had worked as a police officer for the City of Glendale from September 21, 1976 to August 30, 1977. He withdrew his contributions of $544.20 on September 30, 1977. Mr. Wicks served in the military reserves. Mr. Wicks used his required annual service and frequently took leave without pay for additional reserve service. He used approximately 25 weeks of leave without pay since November 1994. The Board commented that his service with Glendale was legitimate, but the periods of time at Englewood that were leave without pay were a concern. The Board agreed to ask Mr. Brotzman for an opinion regarding whether the periods of leave without pay should be allowed as service credit towards Mr. Wicks' benefit or if it would be appropriate to request the contribution that he would have paid if he had received a salary. If Mr. Brotzman determined that the contributions must be paid, the Board will do a telephone po 11 to approve the request. MEMBERS CHOICE No items were discussed The meeting adjourned at 2:05 p.m. tlh-<£ t<bu~ Carol Wescoat Recording Secretary Police Officers Pension Board 3