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1992-12-31 General Fund MeetingWR CITY OF OKEECHOBEE GENERAL EMPLOYEES PENSION PLAN TRUSTEE MEETING MINUTES DECEMBER 31, 1992 The meeting was called to order at 5:30 P.M. Trustees Present: L.C. Fortner, Jr., Charles Elders, Danny Entry, Lola Parker. Motion by Charles Elders and second by Danny Entry to radify the minutes for the meeting of December 10, 1992, with the required four Trustee votes rather than with the votes of the three Trustees which attended that meeting. Motion by Charles Elders, and second by Danny Entry to pay early retirement payment of $6,623.94 (Acturial figure) as requested by Oakland Chapman by letter. Discussion in reference to Nick Collins requesting early retirement and total pay as to when his actual termination date was as an elected official not reelected. City Clerk's secretary said that according to the City Clerk, Mr. Collins' termination date was 12-31-92. On Monday, January 4, 1993, the City Clerk corrected the termination date to be the same date the newly elected officials are sworn in which was January 5, 1993. This is according to Florida Statutes 100.041 (4). '116r , Motion by Danny Entry seconded by Charles Elders to pay early retirement pay- ment of $3,958.25 (acturial figure) as requested by Richard R. (Nick) Collins by letter. L.C. Fortner, Jr., is to e% k with Attorney Scott Christiansen to see if the ordinance needs to be changed on page 14, section 6 number 3 to age sixty (60) and the completion of five (5) years rather than ten (10) years credited service. There being no further business meeting was adjourned at 6:00 P.M. THESE MINUTES APPROVED AND ADOPTED: �I GENERAL FUND CHAIRMAN L.C. FORTNER, JR. 1 GENERAL FUND SECRETARY Gcti�_ LOLA PARKER