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2002-07-31 General Fund Special MeetingCity of Okeechobee/Okeechobee Utility Authority Employee Pension Plan Trustee Meeting - Disability Hearing - Jeff Elders om July 31, 2002 MINUTES Meeting at OUA called to order by Landon C. Fortner Jr. at 10:05 A..M. Trustees Present: Johnny Mack Kinsaul James Mullis Jerry O'Bannon Landon C. Fortner, Jr. Others Present: Scott Christiansen - Attorney Lyn Lowe - Acting Recording Secretary Jeff Elders - Claimant Mr. Fortner introduced Mr. Scott Christiansen, Attorney. Mr. Christiansen began by explaining the purpose of the hearing and outlining the processing of a disability claim. He explained that the Burden of Proof is the responsibility of the claimant who must provide information substantiating his claim. The Trustees must then look at the Standard of Proof to see whether the preponderance of evidence (51 %) supports criteria found in the Disability Ordinance. He presented the Board with a information he had compiled concerning Mr. Elder's disability claim including medical reports, Doctors' evaluations and reported ability to perform the job. He also provided a copy of an independent doctor's review and evaluation of Mr. Elders. (Report by Dr. He briefly summarized the large amount of information and stated that it was now the Trustees' responsibility to determine whether Mr. Elders' condition met the criteria of "totally disabled" as described in the Ordinance. Discussion ensued concerning several documents, legal and medical terminology, and attorney opinion. Mr. Christiansen answered questions from the Board as they arose. Following discussion motion by Jerry O'Bannon to grant Mr. Elders' petition for disability retirement. Second by Johnny Mack Kinsaul. Vote unanimous, motion carried. In order for the payment process to be put in progress a document must be signed by the Board of Trustees' Secretary stating the Board's decision. Mr. Fortner explained that as of current date no secretary had been elected as a quorum was not present at the last meeting. Motion by Johnny Mack Kinsaul to appoint Jerry O'Bannon as secretary. Second by Jamie Mullis. Vote unanimous, motion carried. Following documents being executed meeting adjourned at 10:40 A.M Respectfully Submitted, Lyn Lowe Acting Recording Secretary