HomeMy WebLinkAbout02-04-1985 Meeting of the Fire Fighters' Pension Board of TrusteesM ~
MINUTES OF THE
FIREMEN'S PENSION BOARD
FEBRUARY 4, 1985
The meeting was called to order by Chairman Jack Oliphant at
5:00 P.M.
Members_Present: Jack Oliphant, Betty T. Waters, Jerry
_ Hill, Virginia Cline, Clint Hurt, Tom
Simons, Frank Eader
Nlembers_Absent: Andy Smith
The minutes of the previous meeting were approved as
presented.
Chairman Oliphant advised that the following members had been
reappointed to the Board by the La Porte Volunteer Fire
Department:
Fire Dept. member - Andy Smith - P.O. Box 993 - 1/31/87
Fire Dept. member - Jerry Hill - 20g Valley Brook - 1/31/87
Taxpaying voter - Betty T. Waters - 2202 26th St. - 1/31/87
Local Government Rep. - Virginia Cline, 328 S. Blackwell -
1/31/87
The Board considered for payment the bill for participation in
S.B. 411 for the period January 1, 1985 through June 30, 1985,
retirees and widows benefits under H.P. 258. A past due amount
for July through December 1984 was also presented. Total amount
of bill was $16,766.00.
Motion was made_by Vir inia Cline to ~prove_this_bill for
payment. Second by Tom Simons. The motion carried, 7 ayes and 0
nays.
Ayes: Oliphant, Waters, Hill, Cline, Hurt, Simons, Eader
Nays: None
The Fire and Drill Record for 1984 was presented for
approval. Motior~was made_by_Clint_Hurt to approve the drill
record as presented. Second by Jerry Hill. The motion carried, 7
ayes and 0 nays.
Ayes: Oliphant, Waters, Hill, Cline, Hurt, Simons, Eader
Nays: None
M N
Minutes, Firemen's Pension Board
February 4, 1985, Page 2
New members were presented for consideration:
Donald B.. Ladd -
Timothy James Neal
Charles J. Sanders
Jack Lackey Staudt
10439 Rustic Gate
- P.O. Box 436
- 930 South 3rd
- 9742 Shell Rock
Motion was made ~ Cline to_accept and approve the
applications as presented. Second by Simons. The motion carried,
7 ayes and 0 nays.
Ayes: Oliphant, Waters, Hill, Cline, Hurt, Simons, Eader
Nays: None
There was some discussion concerning increased participation
contribution for each firefighter by $5.00 a month, bringing the
monthly contribution per man to $17.00. This was to be discussed
with the Fire Chief prior to his preparing his budget for the
coming year.
There being no further business to be discussed by the Board
of Trustees, the meeting was duly adjourned at 5:35 P.M.
Respectfully submitted:
~~~~~~~~
ett~ T. Waters
Secretary to the Board of Trustees
La Porte Volunteer Firefighters Pension System
Approved:
r{ ~~
~. I,~-~'-'/
'Jack Oliphant
Chairman of the Board of Trustees
411-D
CERTIFICATE OF DISABILITY
Fire Fighter's Relief &
Retirement Fund of
Texas
T0: Firemen's Pension Commissioner
503-F Sam Houston Building
Austin, TX 78701
(name in full) HEREBY makes application for disability
benefits in accordance with the provisions of S.B. 411, to be effective
The checks will be issued by the office of the Firemen's
Pension Commissioner. (IF eligible for both service retirement and disability
retirement benefits, applicant must select his preference, and this decision
is not reversible-Section 4).
DISABILITY BENEFITS:
1. The date of onset of disability is
2. Was the disability a result of the performance of your duties?
If yes, explain
3. Nature of the disability__
4. Number of years in the department
5. Indicate number of fires , number attended number of
drills , number attended during the current calendar year.
6. Approximate date the fire fighter can return to his regular
employment
A DOCTOR'S STATEMENT SHOULD ACCOMPANY THIS FORM AND CONTAIN THE ABOVE INFORMATION.
An up-dated statement is required by law every three (3) months.
A record of this action is reflected in the minutes of the Board meeting on
(date) .
Fire Fighter's Signature
Social Security Number
Mailing Address
STATE OF TEXAS
Cour_ty of
Chairman of the Board
Secretary of the Board
Vice Chairman of the Board
SUBSCRIBED AND SWORN to me, the undersigned authority on this the
day of 19 .
Notary in and for
County, Texas
Upon receipt of this form, it will be approved by the COMMISSIONER; and a copy
will be mailed to you for your records.
Commissioner
Firemen's Pension Commissioner (Replaces forms 602 and 652)
CERTIFICATE OF DISABILITY
Fire Fighter's Relief &
Retirement Fund of
. Texas
411-D
T0: Firemen's Pension Commissioner
503-F Sam Houston Building
Austin, TX 78701
(name in full) HEREBY makes application for disability
benefits in accordance with the provisions of S.B. 411, to be effective
The checks will be issued by the office of the Firemen's
Pension Commissioner. (IF eligible for both service retirement and disability
retirement benefits, applicant must select his preference, and this decision
is not reversible-Section 4).
DISABILITY BENEFITS:
1. The date of onset of disability is
2. Was the disability a result of the performance of your duties?
If yes, explain _
3. Nature of the disability
4. Number of years in the department
5. Indicate number of fires number attended number of
drills number attended during the current calendar year.
6. Approximate date the fire fighter can return to his regular
employment
A DOCTOR'S STATEMENT SHOULD ACCOMPANY THIS FORM AND CONTAIN THE ABOVE INFORMATION.
An up-dated statement is required by law every three (3) months.
A record of this action is reflected in the minutes of the Board meeting on
(date) .
Fire Fighter's Signature
Social Security Number
Mailing Address
STATE OF TE~%AS
County of
Chairman of the Board
Secretary of the Board
Vice Chairman of the Board
SUBSCRIBED AND SWORN to me, the undersigned authority on this the
day of 19
Notary in and for
County, Texas
Upon receipt of this form, it will be approved by the COMPIISSIONER; and a copy
will be mailed to you for your records.
Commissioner
Firemen's Pension Commissioner (Replaces forms 602 and 652)
•
F3f;~~ $SO
BG~"~2t~ OF FIRE~iE'$ IIELIEF AilD RETIRE~~E~~T FUi!~3 T"USTEES
of
T.A PnRTF s TEXPiS
CERTIFICF;TE CF €;ETI'~F~:Ei~!T BY L~0~';RD
TO i~lR. Jack Oliphant , Anpl icant
TO T!-!E FIP.E9E~'''S PEi~iSlv~: CC'r~~'ISSIC<<;EP,
AUSTIE~f, TEXAS 7E7D1
November 27 , 1°85
Pursuant to the provisions of Article G243-e, ~'evised Civii Statutes of Texas,
this 3oar~.1, at a meeti n~ h41 d on November 2 6 , 198 5 ,did grant to
~~'~r• Jack Oliphant a member of the La Porte Volunteer
Fire Departr~ent, his yetires~ent from sai:', Fir` Department, effective as of
December 1 , 1 ~ 8 5 , yai th a mo~lthl ;~ pens~ton of Fi f t
;collars, and no cents (~ 50.00 ), to be paid out of the Fund of this Koard.
The records of 'this Eoard reveal that i'ir. Oliphant has
served 29 years as an activE Fireman in a regularly organized Fire
Department of t~~is State and has reached tie ale of 55 years.
A record of this action of the Eoard is recorded in the minutes of said Eoard
,..
as of said date mentioned above. Said retirement and benefits are subject to
the provisions of saicil~rticle G243-e, Revised Civil Statutes of Texas.
Chairman of .,oar l ~~
i / i s ,
ecru, ary of Bo~ rd
~.~ ~
Vice-Chairman of r3oard