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Police/I'rj•e Perrsrorr Borer•rl of Tr•rrstees <br />NovefrrGer• X3, 2007 <br />Prrge 4 <br />• Daniel Forrest, Fire Department - $457.83 <br />• Eduardo Walton, Police Department - $134.18 <br />MOTION: Moved by Mr. David Gonzalez to approve the Return of <br />Contributions for Daniel Forrest and 1Jdnardo Walton as presented <br />in the letter dated Noverrrber 7, 2407 front Nre Finance Director. <br />Motion vas seconded by Mr. Daniel Glancy and carried <br />unaniniorrsly ort a 5 -- 4 voice vote. <br />13. Attorney's Report - Scott_Cltrist.iansen <br />Mr. Cltristiattsen stated that the ne~v n-tembet•s of the board must submit T'ittancial Disclosure <br />forms to the Florida Commission on Ethics. Tire ne~v members were provided the appropriate <br />fortt~s. <br />Mr. Cht•istiansen discussed the following items; <br />Addressed the change itt the Federal Law regarding payroll deduction pre-tai <br />health insurance premiums for retirees. A packet of information wi116e <br />for•tvarded regarding this change. The City's Platt currently has no retirees. <br />State La~v requires that ayear-end fiscal report, lvhich includes experience and <br />assets oftlte plan be submitted to the City Commission, Tha Finance Director <br />will prepare the report. <br />f 4. Annroval of Summary Plan Description <br />The Summary Plan Description is requited to be updated every ttivo years by State Statutes and <br />distributed to all member of the Pettsiott Plan. The last update was in 2405, 'T'here are tto <br />cltatiges in the ne~or Plan from the last time, ~iTith the etception list of netv'I'rustees. <br />Sgt. Nas questioned the language in Section 8 of tite Plan regarding Collective 13argainitrg, The <br />City Attorney will amend Section S to state: <br />(8) "There are current Collective Bargaining Agrecnrents between the City <br />anti the Police Off cers' and Firefighters'. Pension benefits can be <br />bargainable." <br />MOTION: Moved by Sgt. William Nas to approve the Sunutiary Plan <br />Descr•iptiarr with the change to 5ectiort 8 as stated by the Attorney. <br />Motion vas seconded by Firefighter William Jensen and approved <br />urrarrintorrsl}r on a 5 - 0 voice vote. <br />