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03-31-1982 - Joint GEPB/PPB ''w ! ) CITY CF D2E'.:AT R InICE r.,.; GE. ORAL :..:. =L Yom_ S JOIET 2 =71-a; :G ;:arch 31, 1932 i,ayor Christy called the joint meeting to order at 2:30 I.:.. . in the Community Center Boar'_ Room. - - RCL? GALL Police Board General Employee's Board iiayor Robert Christy Present ; sober Ch-i stv Present Police Chief Earl Baush Present City Clerk : ancy Elazi Present Lt. William Rickelman Present Frs. Cornelia inset' Fresent Officer William Britain Present 1.±. Everett Zilcox Present Rev. Sayer Canova Fresent • Rev. Harvey Hardin Present Also present :. Jack Ascherl, Agent of Record Joseph Idtchell, City ;tanager The board members reviewed the minutes of the last joint neetinr. Officer Britain motioned to approve the minutes of the October 27, 1981 meeting, seconded by lirs. Kinsey. There was a brief a_iscussion concerning the cost of fundin7 the reduced vesting period. Er. Ascherl pointed out that the figure of $2,000.00 per year would un. oubtedly chan-e over a period of time. Fayor Christy noted that this was only an approximate figure. The minutes were approved unanimously. - - Chief Laugh raised the question about the members of the Police Dept. that were under the Police Retirement Frogram. There needs to be a clarification on whether or not dispatchers and records clerks are included. Er. Ascherl indicated that he would check with Tallahassee to find out if there were any laws that prevented the dispatchers and records clerks from being represented under the Police Retirement Flan. He will report back so that proper administrative action can be taken. 1`r. Ascherl discussed with the Board members the two different contracts available for pension plans with Bankers Life. Presently, - the City has a DA (Deposit Administratir: contract with Bankers Life. This type of contract is for smaller plans which can C:ro1: over a period of time by additional employees, salary increases, etc. It is recon_men'cd as certain pension plans grow, the option of changing to an IFG (Immediate Participation Guarantee) plan be seriously considered. The DA plan spreads or smooths the expenses, investment performance, and retired lives while the IFC directly credits interest, directly_ charges expenses, and can either spread or directly charge retirements. Kr. Ascherl pointed out that the City would have a very clear picture of all expense involved in the pension plan under the IPG account. Edge.,ater's pension plan has reached that stage in growth where a change of contracts could be advantageous. The contracts are financial equivalents only the method of fun is changed. Kr. Ascherl indicated that he had a preference for the IPO contract primarily because it shows so clearly where the monies are being spent. A 'I scu followed :.r. Ascherl's presentation. It was noted that if the chans.e is l 1. 1932, 1 e City would have 6 months cn the contract and month onth �' Pffp. � t;ve ATrI �.� c . :ion Eoarc: Joint Leeti nz 3/31/1 — 1-ase 2 on the IFG contract. A memorandum explaining the two contracts and also showin7 the assets available for transfer from the DA to the IPG with a five year IPC Fund Trojection for both pension plans was reviewed by the Board members. ( A copy of the memoranfluln is attached to the original minutes of the meeting) Chief Eaugh motioned to approve a transfer to the IPG contract for the Police Pension Plan as recommended by i'.r. Ascherl, seconded by Officer Eritain. Eotion CARRIED unanimously. Rev. Hardin motioned to approve a transfer to the IPG contract for the General '-.ployee's Pension = lan as recommended by Er. Ascherl, seconded by firs. Kinsey. :lotion CAR RIED unanimously. It was agreed that this change should be effective April 1, 1932 to provide an even cutoff date of 6 months for each contract. The change is considered an administrative nrocedu_re. The City Eanager briefly discussed information he had received from Bankers Life regarding IRA plans for employees. It was the consensus of opinion of those present that , at this time, there would not be a sufficient number of employees interested in this plan to warrant pursuing the matter. However, copies of the information will be posted in the different departments for employee information. Lt. Rickelman motioned to adjourn the meeting, seconded by is. i'ilcox. The meeting was adjourned at 3:35 P. I=. Linutes submitted by ::ancy Blazi - •