HomeMy WebLinkAbout07-17-08 Regular Meeting of the Fire Fighter's Pension Board of Trustees
La Porte Fire Department - Pension Board
Minutes from July 17, 2008 meeting
Meeting held at City Hall- Members present at meeting include - Johnny Jones, John
Joerns, Jeff Suggs, Tom Dye Members not present - Jack Oliphant. New members
Marc Clarke and Gary Crager
Chairman Jones called the meeting to order @ 18:07.
The minutes were read from the previous meeting. There was a correction to the minutes
Location Fire Training Facility and the ending time from 17:35 to 18:35 a motion to
approve the minutes with the corrections was made by J. Suggs and seconded by Tom
Dye. The motion carried.
A motion to accept new members to replace Mark Campise and Johnny Jones with Marc
Clarke and Gary Crager was made by made by Jeff Suggs and seconded by Tom Dye.
The motion carried.
A motion to nominate the Chairman Marc Clarke, Secretary Gary Crager and Vice
President Jeff Sugg was made by made by John Joerns and seconded by Johnny Jones
The motion carried.
A motion to approve Cindy Boaze retirement pending receive proper paper work was
made by Mtuk CliYke and seconded by Tom Dye.
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Discussion was held on the proposed changes to the fire fighters pension rules. No
recommendations were made.
A motion was made to make no recommendations by John Joerns seconded by Jeff
Suggs. Motion passed.
New board members need to be sworn in. Mark Clarke, Gary Crager and they need to
have access to pension database.
No Administrative reports were submitted
No board member comments were discussed
A motion to adjourn was made by John Joerns and seconded by J. Suggs. The motion
carried, meeting adjourned at 18:38.
Submitted, 2008 - Gary Crager, Pension Board Secretary.
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Pension Board, of the City of La Porte, State of Texas, and will to the best of my ability
preserve, protect and defend the constitution and laws of the United States and of this
State and the Charter and ordinances ofthis City; and I furthermore solemnly swear (or
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affirm) that I have not directly or indirectly paid, offered, or promised to contribute any
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Sworn to and subscribed before me, this 1.. 'L day of .) ;J /"f,/ , 200~.
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MY COMMISSION EXPIRES
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I, ~"'/VfV flPfII,1to solemnly swear (or affirm), that I will faithfully and impartially
execute the duties imposed upon me by law as a Member of the La Porte Fire Fighters'
Pension Board, of the City of La Porte, State of Texas, and will to the best of my ability
preserve, protect and defend the constitution and laws ofthe United States and of this
State and the Charter and ordinances of this City; and I furthermore solemnly swear (or
affirm) that I have not directly or indirectly paid, offered, or promised to contribute any
money, or valuable thing, or promised any public office or employment, as a reward to
secure my appointment or the confirmation thereof. So help me God.
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Sworn to and subscribed before me, this 2.1...day of ]a IlJ .
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COMt"lsSlClN EXPIRES
M'< May 28. 2012
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OATH OF OFFICE
I~~J ~rf1.L, do solemnly swear (or affirm), that I will faithfully and impartially
execute the duties imposed upon me by law as a Member of the La Porte Fire Fighters'
Pension Board, of the City of La Porte, State of Texas, and will to the best of my ability
preserve, protect and defend the constitution and laws of the United States and ofthis
State and the Charter and ordinances of this City; and I furthermore solemnly swear (or
affirm) that I have not directly or indirectly paid, offered, or promised to contribute any
money, or valuable thing, or promised any public office or employment, as a reward to
sec~e my apPom~rn=h~iJjlJOf. So ~elP me God.
Signature
Sworn to and subscribed before me, this 2'2 day of ~~(\
,2005.
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TAMMYG.~RR ~ \~
MY COMMISSION EXPIRE" 1;;
May 28. 2012 ~%
Notary Pu lie in and for the
State of Texas
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OFFICE OF THE FIRE FIGHTERS' PENSION COMMISSIONER
TEXAS EMERGENCY SERVICES RETIREMENT SYSTEM
P.O. Box 12577 Austin Texas 78711-2577 (800)919-3372 Fax (512) 475-2430
http://www.ffpc.state.tx.us email to:info@ffpc.state.tx.us
2008 ANNUAL REPORT FOR LA PORTE FIRE DEPARTMENT
21-January-2009
LOCAL PENSION BOARD REGISTRATION AND ANNUAL REPORT CERTIFICATION FOR 2007
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1) REVIEW ROSTER
2) MAKE ANY ADDITIONS AND ANY TERMINATIONS OF PARTICIPANTS BEFORE DOING YOUR ANNUAL REPORT.
3) THE LOCAL PENSION BOARD SHOULD REVIEW AND ADOPT THIS ANNUAL REPORT IN A PUBLIC MEETING.
4) MAIL THE ORIGINAL SIGNED ANNUAL REPORT TO THE FFPC.
5) KEEP A COPY FOR YOUR RECORDS.
6) THE ACCEPTANCE OF THIS ANNUAL REPORT BY THE FIRE FIGHTERS' PENSION COMMISSIONER IS SUBJECT TO THE
SUCCESSFUL RECONCILIATION OF ANY MEMBERSHIP CHANGES IDENTIFIED IN THE REPORT. THE REJECTION OF ANY
PENDING TRANSACTION BY FFPC WILL RESULT IN THE REJECTION OF THIS ANNUAL REPORT.
LOCAL BOARD REGISTRATION
The following individuals have been elected and currently serve as Trustees pursuant to Title 8, Government Code Subtitle H. Texas
Emergency Services Retirement System Sec. 865.012.
Board Title Name Board Position Tenn Expiration
Chairman RICHARD CLARKE Firefighter 05/3112010
Vice-Chairman JEFF SUGGS Firefighter 05/31/2009
Secretary GARY CRAGER Firefighter 05/3112010
Trustee JOHN JOERNS Government 05/3112009
Trustee TOM DYE Civilian 05/31/2009
Trustee JOHNNY JONES Civilian 05/31/2010
ANNUAL REPORT ACTIVE PARTICIPANTS
SNO Participant Name Start End Date Did Member Attend Did Member Attend
25% of Emeraencies?
1 ADAMS, RUSSELL E 01/01/2008 12/3112008 Yes Yes
2 AYRES, WALTER L 01/0112008 12/31/2008 Yes Yes
3 AZZANO, DANIEL DAVID 01/0112008 12/31/2008 Yes Yes
4 BOAZE, WILLIAM MICHAEL 01/0112008 12/31/2008 Yes Yes
5 BREESE, ROY P 01/01/2008 12/3112008 Yes Yes
6 BRETTING, JONATHON D 01/0112008 12/3112008 Yes Yes
7 BROWNING, MIKE J 01/0112008 12/3112008 Yes Yes
8 CAMPISE, MARK DANIEL 01/01/2008 12/31/2008 Yes Yes
9 CEDILLO, EDWARD 01/0112008 12/31/2008 No Yes
10 CHILDS, MICHAEL E 01/0112008 12/3112008 Yes Yes
11 CLARKE, RICHARD MARCUS 01/0112008 12/3112008 Yes Yes
12 COOPER, RICHARD D 01/0112008 12/3112008 Yes Yes
13 CRAGER, GARY ALLEN 01/0112008 12/3112008 Yes Yes
14 CRUZ, JULIO 01/0112008 12/3112008 Yes Yes
15 DISTEFANO, MIKE J 01/0112008 12/3112008 Yes Yes
16 ELKO, ANTONIO C 01/0112008 12/3112008 Yes Yes
Printed by RICHARD M CLARK
Page 1 of 4
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OFFICE OF THE FIRE FIGHTERS' PENSION COMMISSIONER
TEXAS EMERGENCY SERVICES RETIREMENT SYSTEM
P.O. Box 12577 Austin Texas 78711-2577 (800)919-3372 Fax (512) 475-2430
http://www.ffpc.state.tx.us email to:info@ffpc.state.tx.us
2008 ANNUAL REPORT FOR LA PORTE FIRE DEPARTMENT
21..January-2009
ANNUAL REPORT ACTIVE PARTICIPANTS
Participant Name Start End Date Did Member Attend Did Member Attend
SNO 25% of Emeraencies? I?n" -
17 ELLEDGE, CODY R 01/0112008 12/31/2008 Yes Yes
18 FANGMAN, EDWARD J 01/0112008 12/3112008 Yes Yes
19 FARIAS, LORENZO BROZ 01/01/2008 12/3112008 Yes Yes
20 FERGUSON, PHILLIP S 01/0112008 12/31/2008 Yes Yes
21 FUTCH, WILLIAM BRIAN 01/01/2008 12/3112008 Yes Yes
22 GADBERRY, CALVIN RAY 01/0112008 12/3112008 Yes Yes
23 GAITAN, DANIEL J 01/01/2008 12/3112008 No No
24 GEORGE, VERNON M 01/0112008 12/31/2008 No No
25 GRIFFIN, CRAIG A 01/01/2008 12/31/2008 No No
26 GROSE, DAVID EDWARD 01/0112008 12/31/2008 Yes Yes
27 HANLON, CRAIG A 01/01/2008 12/31/2008 Yes Yes
28 HARDY, CHARLES W 08/01/2008 12/31/2008 Yes Yes
29 HENSON, JORDAN C 01/01/2008 12/31/2008 Yes Yes
30 HIGHTOWER, JOHN 0 01/01/2008 12/31/2008 Yes Yes
31 HOLLEY, CARL EDWARD 01/01/2008 12/31/2008 Yes Yes
32 HOLLEY, CHAD C 01/01/2008 12/3112008 Yes Yes
33 JAMES JR, GRADY E 05/06/2008 12/31/2008 Yes Yes
34 JUNG, KOO R 01/01/2008 12/3112008 Yes Yes
35 LAIRD, RICHARD J 01/01/2008 12/31/2008 Yes Yes
36 LARE, KENNETH C 01/01/2008 12/31/2008 Yes Yes
37 LESENSKI, LOUIS S 01/01/2008 12/31/2008 Yes Yes
38 LINDEEN, CHRISTOPHER 01/0112008 12/3112008 Yes Yes
39 MC CLArN, BRIAN KEITH 01/0812008 12/31/2008 Yes Yes
40 MCCABE, PATRICK G 01/0112008 12/31/2008 Yes Yes
41 MCQUEENEY, MATTHEW J 01/01/2008 12/31/2008 Yes Yes
42 MEEKINS, NICHOLAS A 01/01/2008 12/31/2008 Yes Yes
43 MOLNAR, GEORGE DAVID 09/0212008 12/31/2008 Yes Yes
44 MONTEILH, DARON T 01/01/2008 12/31/2008 Yes Yes
45 MOORE, SARAH L 01/0112008 12/31/2008 No No
46 PETTIS, CHRISTOPHER T 01/0112008 12/31/2008 Yes No
47 PICKETT, BRYAN C 05/06/2008 12/31/2008 Yes Yes
48 RIGGS, CHARLES 05/0612008 12/31/2008 Yes Yes
49 ROBERTSON, ROBERT RAYMOND 01/01/2008 12/3112008 No No
50 RUSSELL, KEVIN R 01/0112008 12/3112008 Yes Yes
51 RYNEARSON, ROBERTJ 01/01/2008 12/3112008 No Yes
Printed by RICHARD M CLARK
Page 2 of 4
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OFFICE OF THE FIRE FIGHTERS' PENSION COMMISSIONER
TEXAS EMERGENCY SERVICES RETIREMENT SYSTEM
P.O. Box 12577 Austin Texas 78711-2577 (800)919-3372 Fax (512) 475-2430
http://www.ffpc.state.tx.us email to:info@ffpc.state.tx.us
2008 ANNUAL REPORT FOR LA PORTE FIRE DEPARTMENT
21-January-2009
ANNUAL REPORT ACTIVE PARTICIPANTS
SHO Participant Name Start End Date Did Member Attend Did Member Attend
25% of Emergencies? 20 ...n......
52 SALAZAR, JORGE A 01/0112008 12/3112008 No No
53 SALINAS, RAMON L 01/0112008 12/3112008 Yes No
54 SANDRIDGE, CLINT L 05/0512008 12/31/2008 Yes Yes
55 SCHAEFER,DARENFRANK 01/0112008 12/3112008 Yes Yes
56 SMITH, MICHAEL M 01/0112008 12/3112008 No Yes
57 SMITH, PHILLIP ANDREW 01/0112008 12/31/2008 Yes Yes
58 STELLY, FELTON 01/0112008 12/3112008 Yes Yes
59 STONE II, DAVID W 01/01/2008 12/31/2008 Yes Yes
60 SUGGS, JEFFREY EARL 01/01/2008 12/31/2008 Yes Yes
61 SWILLEY, GARY L 01/01/2008 12/3112008 Yes Yes
62 THIBODEAUX, RONALD E 01/01/2008 12/31/2008 Yes Yes
63 THURIK, DANIEL EDWARD 01/07/2008 12/31/2008 Yes Yes
64 TRUJILLO JR, AGUSTIN 01/01/2008 12/31/2008 No No
65 WALTER, RANDALL A 01/0112008 12/3112008 Yes Yes
66 WATKINS, ROBBY LEE 01/01/2008 12/3112008 Yes Yes
67 WEST, DANIEL BRYAN 01/01/2008 12/31/2008 Yes Yes
68 YAUCH, GLENN E 05/06/2008 12/31/2008 Yes Yes
69 ZWIERCAN III, JOSEPH JOHN 01/01/2008 12/31/2008 Yes Yes
Printed by RICHARD M CLARK
Page 3 of 4
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OFFICE OF THE FIRE FIGHTERS' PENSION COMMISSIONER
TEXAS EMERGENCY SERVICES RETIREMENT SYSTEM
P.O. Box 12577 Austin Texas 78711-2577 (800)919-3372 Fax (512) 475-2430
http://www.ffpc.state.tx.us email to:info@ffpc.state.tx.us
2008 ANNUAL REPORT FOR LA PORTE FIRE DEPARTMENT
21-January-2009
ANNUAL REPORT ADOPTION AND CERTIFICATION
BOARD MEETING DATE: .L 1lJ::.1 m
WE HEREBY SWEAR AND AFFIRM THAT THE ANNUAL REPORT SUBMITTED HEREWITH IS TO THE BEST OF OUR
KNOWLEDGE TRUE AND CORRECT AND HAS ADOPTED BY VOTE OF THE BOARD OF TRUSTEES ON THE DATE WRITTEN
ABOVE
1-122-101
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Printed by RICHARD M CLARK
Page 4 of4
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OFFICE OF THE FIRE FIGHTERS' PENSION COMMISSIONER
TEXAS EMERGENCY SERVICES RETIREMENT SYSTEM
P.O. BOX 12577 AUSTIN TEXAS 78711-2577 (800)919-3372 FAX (512) 936-3480
http://www.ffpc.state.tx.us email to:info@ffpc.state.tx.us
SERVICE RETIREMENT CERTIFICATION
DIETZMAN, HARRY MICHAEL
427 SOUTH 2ND ST
LA PORTE TX 77571
CERTIFICATION DATE
BIRTH DATE 1 SEX
11/17/2008
12/12/1953
MALE
QUALIFIED DOMESTIC RELATIONS ORDER ON
FILE
No
. . .
SPOUSE NAME AND BIRTH DATE
N/A
1122 GLENBAY CT
LA PORTE TX 77571
BOARD CHAIR: JOHNNY JONES
(713) 246-0616
DEPARTMENT PENSION ENTRY DATE: 7/1/1981
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A. Total Months Of Qualified Service Credited In Pension System 317.33
B. Years Of Qualified Service Credited in Pension System (Total Months 112) 26.44
c. Percentage Vested 100.00%
D. Years Of Service Over 15 (Years Of Qualified Service - 15) 11 .44
E. Total Contributions Paid (Contributions Paid During Qualified Service Periods) $7,151.33
F. Average Contributions (Total Contributions 1 Total Months) $22.54
We the undersigned officers of the local pension board, certify that the local board met on the date indicated below in a posted open
meeting and approved the award of service retirement monthly annuity indicated above.
BOARD MEETING DATE
(A record of this action must be reflected in the minutes of this meeting)
. .
. .
LISA IVIE MILLER
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PLEASE lYPE ClR CLEARLY PRINT AND SUBMIT THE ORIGINAL OF THIS FORM TO THE ADDRESS OR FAX NUMBER AT THE BOTTOM OF THE PAGE.
DEPARTMENT tiAME
TEXAS EMERGENCY SERVICES RmREMENT SYSTEM
FORM 200-A: LOCAL BOARD AUTHORIZATION FORM
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THE FOLLowr J'lolG INDMDUALS HAVE AUTHORITY TO ACCESS AND MODIFY PENSION INFORMATION AND TO COMPLETE REQUIRED
-ON-LINE REPO RTING ON BEHALF OF THE LOCAL BOARD OF TRUSTEES.
MAILING ADDRESS
CITY sT ZIP CO()E
ORGANIZATION
NAME
MAILING ADDRESS
CITY sT ZIP CODE
MAILING ADDRESS
CITY sT ZIP CODE
PHONE NO
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FAX NO.
MAILING ADDRESS
CITY sT ZIP CODE
Secretary
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Vice-Chair
OFFICE OF THE FIRE FIGHTERS' PENSION COMMISSIONER
TEXAS EMERGENCY SERVICES RETIREMENT SYSTEM
P.O. BOX 12577 AUSTIN TEXAS 78711-2577 (800)919-3372 FAX (512) 475-2430
htto:/ /\^lWW.ffoc.state.t:x.us email to:info(Qlffoc.state.t:x.us
Form FFPC-200-A Revised 12/2005