pages: PensionBoard/2005-01-31.pdf, 1
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PensionBoard | 2005-01-31 | 1 | OF CITY OF ALAMEDA California MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 4:30 P.M., MONDAY, JANUARY 31, 2005 ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE, ALAMEDA CONFERENCE ROOM 391 1. The meeting was called to order by Chair Beverly Johnson at 4:43 p.m. 2. ROLL CALL: Present: Trustees: Beverly Johnson, Nancy Elzig, Robert Follrath, William Soderlund and Karen Willis. Staff: Amy Ho, Supervising Accountant, Finance. Absent: none. 3. MINUTES: The minutes of the Regular Meeting of October 25, 2004 were reviewed. Robert Follrath motioned to accept the minutes as presented, Nancy Elzig seconded; all were in favor and passed with a 5-0 vote. 4. CONSENT CALENDAR Robert Follrath asked to pull the consent calendar for discussion on an error he found under 4-A a. The dollar amount shown on the agenda ($262,255.28) did not match the dollar amount shown on the December 27, 2004 "Pension Payroll - Quarter Ending December 31, 2004" memo from the Chief Financial Officer. After a brief discussion, it was determined that the CFO's memo had the correct dollar amount of $264,255.28. While reviewing the Pension Payroll memo, it was also noticed that under the December-04 heading, the total figure had an extra digit ($268,1218.91) and should have been $268,218.91. Amy Ho will correct the "Pension Payroll - Quarter Ending December 31, 2004" memo, ask the CFO to sign off, and then redistribute. 4-A. PENSION PAYROLL FOR THE MONTH OF OCTOBER 2004: a. In the amount of $ 264,255.28 for the members under Pension Ordinance No. 1079, N.S. b. In the amount of $ 3,258.44 for the members under Pension Ordinance No. 1082, N.S. "Dedicated to Excellence, Committed to Service" | PensionBoard/2005-01-31.pdf |