HomeMy WebLinkAbout1999-07-13 NEERB MINUTESNON-EMERGENCY PENSION BOARD MEETING
July 13, 1999
The regular meeting of the Englewood Non-Emergency Pension Board was called to
order by Chairperson Richard Kahm, at 4 :02 p .m. in the Perrin Room of the Englewood
City Library, 3400 South Elati Street, Englewood, Colorado .
Members Present :
Members Absent :
Others Present:
Richard Kahm, Chairperson
Gary Bowman, Council Appointee
Bill Belt, Council Appointee (arrived 4 : 10)
Beverly Bradshaw, Council Member
Frank Gryglewicz, Director of F inancial Services
Ernestine Campbell , Employee Representative
None
Diane Hunt, Buck Consultants
Carol Wescoat, Recording Secretary
A quorum was present.
* * * * *
Seating of Board Member
Chairperson Kahm congratulated Ernestine Campbell on being elected to the Board.
Approval of Minutes
MR. GRYGLEWICZ MOVED TO APPROVE THE MINUTES OF THE APRIL 13 ,
19 99, REGULAR MEETING, AND THE MAY 27 , 1999 , SPECIAL MEETING. MS .
BRADSHAW SECONDED.
Ayes :
Nays:
Absent :
Abstention :
The motion carried .
OLD BUSINESS
Kahm, Bradshaw, Bowman , DaVault, Gryglewicz
None
Belt
Campbell
Update on Plan document amendment process.
Mr. Gryglewicz explained that the Plan document is to have second reading at City
Council on July 19, 1999 . A change was made to the Plan document ordinance after the
first reading on June 21, 1999.
NEW BUSINESS
Consideration of Benefit for Roberta Skrivan
Ms. Roberta Skrivan requested a Five Year Certain retirement benefit. Ms. Skrivan' s last date
of employment was May 31, 1999.
MR. GRYGLEWICZ MOVED TO APPROVE THE FIVE YEAR CERTAIN AND
LIFETIME MONTHLY BENEFIT OF $845 .57 FOR ROBERTA SKRIVAN EFFECTIVE
JUNE 1, 1999 . MS . CAMPBELL SECONDED.
Ayes :
Nays :
Absent:
The motion carried .
Kahm, Bradshaw, Bowman, DaVault, Gryglewicz , Campbell
None
Belt
Consideration of benefit request for Tina McCormick
Ms. Tina McCormick requested a l 00% Joint and Survivor retirement benefit. Ms .
McCormick's last date of employment was April 16 , 1999 .
MR. GRYGLEWICZ MOVED TO APPROVE THE 100% JOINT AND SURVIVOR
BENEFIT FOR TINA MCCORMICK IN THE AMOUNT OF $180 .92 PER MONTH, AS
OF MAY 1, 1999 . MS. BOWMAN SECONDED .
Ayes :
Nays :
Absent:
The motion carried .
Kahm, Bradshaw, Bowman, DaVault, Gryglewicz , Campbell
None
Belt
Consideration of benefit request for John Navratil
Mr. John Navratil requested a Ten Year Certain early retirement benefit. Mr. Navratil's last
date of employment was June 3, 1993 and attained age 55 on June 10 , 1999 .
Non-Emergency Pension Board Meeting
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MR. GRYGLEWICZ MOVED TO APPROVE THE TEN YEAR CERTAIN AND
LIFETIME BENEFIT FOR JOHN NAVRATIL IN THE AMOUNT OF $324 .84 PER
MONTH, AS OF JULY 1, 1999 . MR. DA VAULT SECONDED .
Ayes:
Nays :
Absent:
The motion carried.
MEMBER CHOICE
Kahrn, Bradshaw, Bowman, DaVault, Gryglewicz, Campbell
None
Belt
Mr. Belt arrived at 4 :10 p.m .
Ms . Bradshaw asked about providing an ad hoc increase for the retirees . The Board will
discuss the issue at the October meeting .
MR. GRYGLEWICZ MOVED TO ADJOURN . MR. BELT SECONDED
Ayes :
Nays :
Absent :
The motion carried .
Kahm, Belt, Bradshaw, Bowman, DaVault, Gryglewicz , Campbell
None
None
The meeting adjourned at 4 :15 p.m.
Carol Wescoat
Recording Secretary
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Non-Emergency Pension Board Meeting