HomeMy WebLinkAbout04/16/1984 FFPB MInutesI
MINUTES OF THE REGULAR MEETING OF THE
MOUNT PROSPECT FIREMENS'PENSION,FUND BOARD
APRIL 16, 1984
CALL TO ORDER
The meeting was called to ;order at 8:00 A.M. by President Pairi'tz.
ROLL CALL
Present upon roll call: Chief Lawrence A. Pairitz, President
Carolyn H. Krause, Mayor
Lt. Donald E. Barra, Firefighter
Ronald Olsen, Firefighter
George Cullens, Retired Firefighter
Carol A. Fields, Village Clerk/Secretary
Del Ulreich, 'Firefighter (who arrived
late-)
Absent: Richard L. Jesse, Treasurer
Village Attorney,
APPROVAL OF MINUTES
Lt. Barra,seconded by George Cullens, moved to approve the
minutes of the regular meeting held January 16, 1984
Upon roll call: Ayes: Unanimous
Motion carried.
There was discussion as to how the calculations for pension payments
are determined.' Recently Firefighter Charles Forton was granted`
a retirement pension, based upon having attained the; age of 50 and
having served 20 years on the Mount'Prospect'Fire Department. The
receiving, as a part of his
of money for serving as; the
Enforcement Department. It
of'`the 'Pension Board that t
the "rank" of firefighter a
the calculations for pensio
The Director of Management
according to Dwight'Anderso
Illinois. and recent cnilrt`
application^for pension is
Inasmuch as the Board does
is ;receiving as a salary,.i
receive a copy of the Persc
for salary purposes, for th
that copies would be provid
regularsalary, an additional amount'`
Plumbing Inspector with the Code'
was the feeling of some of the members
is additional amount was not a pajrt`of
3 should not have been included in
srvices, David Jepson, noted that
, Department of insurance, State of
--cisions, the pension amount is based
by the firefighter at the time
ade.
=ficial ti Les
1r . • J epson 'stated
3 -
Those members running for the positive of active member
and votes received are as follows:
Larry Bazaar
1
William Brelle
2
Donald Burger
5
Robert Clark
p
Lonnie Jackson
1
Ronald Olsen
18
Donald Reynolds
ll
Virgil Strzelecki
4
Randy Wederitch
7
Les Wuollett
3
Total
56
There was only one retired firefighter running for office,
namely George Cullens.
Lt. Barra, seconded by Del'Ulreich, moved to acknowledge
the election 'results and with Ronald Olsen having received
the largest number of votes to 'declare Ronald Olsen the
winner of the election for active member', and to declare
George Cullens the duly elected retired member.
Upon roll call: Ayes: Unanimous
Motion carried.
These members took their seats on the Board, whichterms A`
are for a three ( 3 ) year .period .
An application for membership in the Mount Prospect Firemens''
Pension Fund had been submitted by Michael Figolah`.
Lt. Barra, seconded by Ron Olsen, moved to accept Michael Figolah
into .the Fund and authorized the 'treasurer to make the
necessarydeductions from his salary.
Upon roll call: Ayes: Unanimous
Motion carried.
It was discussed that in the future, the Pension Board should
call a Special' Meeting in order to consider applications for
membership in the Fundsince payroll deductions are made for
pension contributions prior to official acceptance into the
Fund.
Del Ulreich, seconded by Lt. Barra, moved to establish the
policy of having the Mount Prospect,Firemens' Pension Fund
Board considering applications for membership in the ,Fund