pages: PensionBoard/2016-07-25.pdf, 2
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PensionBoard | 2016-07-25 | 2 | City of Alameda Minutes of the Regular Meeting of the Pension Board - Monday, July 25, 2016 Page 2 There are eleven (11) in both Fire and Police 1079 Pension Plan and two (2) members in the 1082 Pension Plan. Member Soderlund moved to accept the financial statement as presented. Member Elzig seconded. Passed 3-0 4-B. Memo regarding the death of 1079 Pensioner - Charles Roeder, Police Officer, deceased 05/01/2016, and Consuelo Thompson (widow of Police Captain Ivan Thompson) deceased 06/14/2016, was accepted with regret by Member Soderlund and seconded by Member Elzig. Passed 3-0. Mayor Trish Spencer asked if condolence letters were sent. Administrative Technician, Nafisah Ali confirmed letters were sent to both families. 5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT): There was no communication from the public. 6. PENSION BOARD COMMUNICATIONS (COMMUNICATIONS FROM BOARD): Member Elzig mentioned the death of Police Officer and former Pension Board member, Robert Follrath and that his daughter, Beverly Johnson, was the former City of Alameda Mayor. Member Soderlund commented that due to his illness, he had made a motion to the Chief to see if he would step down and that is when Bruce Edwards became part of the Pension Board member. Mayor Trish Spencer noted a meeting was adjourned in his name however, would like to send a condolence letter to the family. Member Bronstein and Administrative Technician, Nafisah Ali agreed to draft a letter to be sent on behalf of the City and Pension Board. Member Soderlund asked if condolence letters are sent to 1082 deceased Pensioners. Administrative Technician, Nafisah Ali replied that since she's been with the City she has only sent letters for deceased 1079 Pensioners. Member Soderlund commented that since most of the 1082 Pensioners transferred to PERS, which could be why letters are not sent. Member Elzig commented that during the time Robert Follrath was on the Pension Board, it was a very active time when money was still being managed for the Pension Plan and discussions on how to manage disability issues. Member Soderlund also noted how the Pension Plan wanted to have the City deal with any disability issues. Member Bronstein stated the Human Resources Department reviews Industrial Disabilities and asked the Board if IDRs are supposed to be reviewed by the Pension Board. Member Soderlund answered it should not due to what was decided between the City and the Pension Plan. | PensionBoard/2016-07-25.pdf |