|
POLICE AND
FIREMEN'S RETIREMENT SYSTEM
June 9, 2008
ORDER OF BUSINESS
Notice of this meeting has been provided through the annual notice of the schedule of regular meetings of the Board filed with and prominently posted in the offices of the Secretary of State. The 2008 annual meeting schedule was mailed to the Secretary of State, Star Ledger and the Trenton Times on November 28, 2007. A change in the meeting start time from 10:00 a.m. to 9:30 a.m. was mailed on April 24, 2008.
DISCLOSURE OF THE OPEN PUBLIC MEETINGS ACT
(A) When necessary, the Board shall adopt Resolution A to go into closed session to consider individuals’ disability applications, which states:
In accordance with the provisions of the Open Public Meetings Act, N.J.S.A. 10:4-13, be it resolved that the Board of Trustees go into closed session for purposes of discussing matters pertaining to disability retirement which involves material involving personal medical and health records, data, reports and recommendations relating to specific individuals, pursuant to N.J.S.A. 10:4-12(3). Those matters are confidential unless expressly waived by the individual involved.
The actions taken during closed session relating to a disability retirement are anticipated to become available to the public immediately at the conclusion of the meeting and will be posted on the Division of Pensions and Benefits’ website within a reasonable time; however, personal information pertaining to an individual shall be redacted from the minutes of such meeting and shall remain confidential until after such time as the Board determines that the need of confidentiality no longer exists and the matters discussed can be disclosed.
(B) When necessary, the Board shall adopt Resolution B to go into executive session to request/receive attorney-client advice from the Deputy Attorney General, which states:
In accordance with the provisions of the Open Public Meetings Act, N.J.S.A. 10:4-13, be it resolved that the Board of Trustees go into closed session to discuss matters falling within the attorney-client privilege, and/or matters in which litigation is pending or anticipated, pursuant to N.J.S.A. 10:4-12(7).
The minutes of such meeting shall remain confidential until after such time as the Board determines that the need of confidentiality no longer exists and the matters discussed can be disclosed and the Board waives the attorney-client privilege.
OPEN SESSION
| Called
to Order: |
9:35 a.m. |
| Roll Call: |
John Sierchio; Mark Kandrac; Wayne Hall; Rich Mikutsky; Vince Foti; Tom Murphy; Susanne Culliton (Treasurer’s Designated Representative) |
| Absent: |
Frank Leake; Richard Loccke; Sherryl Gordon
|
| Also Present: |
DAG Kellie Pushko |
| |
|
| Division
Staff: |
Wendy Jamison; Lisa Pointer; Gail Griffin; Sharon Palmer; Virginia Martucci; Marylou Mayoros |
| |
|
| Members, Counsel, Employers, Consultants: |
| |
Genise McMillan; Michael Ahearn; Esq.; Jeffrey Thompson; Wendie L. Elovich, Esq.; William Perry; Timothy R. Smith, Esq.; Thomas C. Haynes, Esq.; David Morgan; Karen Goode; Lillian Harris, Esq.; Anthony Pacino; Rocco Montesano; Victor Montesano; William Peck, Esq.; Brian Hughes; Marc Lorenc; Richard Kohn, Esq.; Rocco Ventura; John Feeley, Esq.; William Walsh; Michael Morrison; Gregory Russo; Briane Washington; Martin Barrett; Helen Barrett; Jason Vickery; Ron King |
| |
|
| Union Groups, etc.: |
| |
Steve Eckel, FOP |
|
OPEN SESSION
Minutes
Minutes from the meeting of May 12, 2008 - Approved (Trustee Kandrac abstained)
Trustee Foti made a motion,seconded by Trustee Murphy to reconsider James Evans
(Case will be reviewed at a subsequent meeting)
OPEN SESSION
Finance
A-1 |
Common Pension Fund A as of March 31, 2008 - Accepted As Presented |
| A-2 |
Common Pension Fund B as of March 31, 2008 - Accepted As Presented |
| A-3 |
Common Pension Fund D as of January 31, 2008 - Accepted As Presented |
| A-4 |
Trial Balance as of March 31, 2008 - Accepted As Presented |
OPEN SESSION
Miscellaneous
Issues
| B-1 |
PFRS Fire Representative Election Results - Noted - Richard Mikutsky re-elected for a four year term - July 1, 2008 - June 30, 2012. (Trustee Mikutsky abstained) |
OPEN SESSION
Retirement and Death Lists
C-1 |
Active and Retired Death Lists - Approved |
| C-2 |
Retirement List - Approved |
| C-3 |
Return to Employment - Approved |
CLOSED SESSION
Ordinary Disability
|
| ... |
|
|
|
|
|
| D-1 |
Rose, Robert
|
NJ Department of Corrections |
10/1/2002 |
Approved |
|
| D-2 |
Sykes, Timothy
|
City of Atlantic City |
8/1/2007 |
Approved with/one year reexam. |
|
| D-3 |
Monthly OD Grid |
|
|
(See Grid Below) |
|
|
D-3 Monthly OD Grid
The Board of Trustees, on the basis of the medical examination and other documentation presented, approved the following Ordinary Disability retirements. Future examinations were waived with the exceptions of those noted with *. The Board waived the 30-day waiting period with an effective date of June 1, 2008 and earlier.
Member's Name |
Effective Date |
P/F |
Employer |
Dennery, Frank M |
12/07 |
P |
Jersey City |
Foster, Morris S |
09/08 |
P |
Salem County |
Morgado, Ileana P |
07/08 |
P |
Northern State Prison |
Sabo, Jeffrey S |
05/08 |
P |
Lopatcong Township |
Valentine, Alexander |
09/08 |
P |
Hudson County |
Wimbush, Edward William |
01/08 |
F |
Union Township |
Total = 6
CLOSED SESSION
Accidental Disability
|
| |
Member
Name, No. |
Employer |
|
|
|
Board's
Decision |
|
|
Bussey, Georgina
|
Department of Corrections |
4/1/2007 |
10/25/1991
8/14/2006 |
. |
Reconsidered and denied Accidental Disability, continue collecting Ordinary Disability. |
|
|
Caggiano, Karen
|
County of Essex |
10/1/2003 |
ongoing since 9/1/1997
|
. |
Reconsidered and denied Accidental Disability, continue collecting Ordinary Disability.
|
|
E-3
|
Davis, Sharon
|
Newark Police Dept. |
7/1/2007 |
ongoing since 2004 |
. |
Reconsidered and denied Accidental Disability, continue collecting Ordinary Disability. |
|
E-4 |
Hager, Cody
|
Moutainview Youth Correctional Facility |
10/1/2003 |
6/24/1997
9/11/2001
7/10/2003 |
. |
Reconsidered and denied Accidental Disability, continue collecting Ordinary Disability.
|
|
E-5 |
Vickery, Jason
|
Edison Township |
7/1/2007 |
8/26/2000 |
. |
Reconsidered and denied Accidental Disability, granted Ordinary Disability. |
|
E-6
|
Bell, Stephen
|
Pleasantville City |
1/1/2008 |
5/23/2006 |
. |
Denied Accidental Disability, granted Ordinary Disability. |
|
E-7
|
Cinque, Thomas
|
Newark Police Department |
5/1/2008 |
11/19/2006 |
. |
Denied Accidental Disability, offer Deferred Retirement. |
|
E-8
|
McMillan, Genise
|
Dept. of Corrections |
12/1/2007 |
6/23/2005 |
. |
Approved Accidental Disability.
|
|
E-9
|
Hernandez, Rolando
|
Newark City |
5/1/2008 |
8/28/2006 |
. |
Denied Accidental Disability; Withdrawal only. |
|
E-10 |
Walsh, William
|
Essex County |
4/1/2008 |
10/7/2004 |
. |
Denied Accidental Disability, granted Ordinary Disability. |
|
E-11 |
Russell, Mark
|
South Woods Prison |
2/1/2008 |
8/9/2006 |
. |
Denied Accidental Disability, granted Ordinary Disability. |
|
E-12 |
Ruggiano, Joseph
|
Chesterfield Township |
9/1/2007 |
4/21/2006 |
. |
Approved Accidental Disability. |
|
E-13 |
Hicks, Tyrus
|
Township of West Milford |
3/1/2008 |
4/21/2007
|
. |
Approved Accidental Disability. |
|
| E-14+ |
Thompson, Jeffrey
|
Newark City |
11/1/2007 |
9/16/2005 |
|
A.) Honorable Service - No Forfeiture
B.) Approved Accidental Disability |
|
| E-15 |
Rosado, Nelson
|
City of Perth |
1/1/2007 |
2/17/2004
3/16/2005 |
|
Approved Accidental Disability
(Vote 6-1 Trustee Mikutsky; nae) |
|
| E-16 |
Sharper, Gail
|
Camden City |
7/1/2007 |
3/7/2002
3/10/2003 |
|
Denied Accidental Disability, granted Ordinary Disability. |
|
| E-17 |
Perry, William
|
Paterson City |
2/1/2008 |
6/29/2007 |
|
Approved Accidental Disability with one year reevaluation. |
|
| E-18 |
Commune, Edward
|
Twp. of East Hanover |
7/1/2008 |
5/19/2004 |
|
Approved Accidental Disability. |
|
| E-19 |
Carmen, Kenneth
|
Pleasantville City |
1/1/2008 |
7/24/2006 |
|
Approved Accidental Disability. |
|
| E-20 |
Narciso, Jeffrey
|
Neptune Township |
7/1/2008 |
7/3/2006 |
|
Approved Accidental Disability. |
|
| E-21 |
Wilson, Kathleen
|
Board of Chosen Freeholders |
12/1/2006 |
7/1/1988 |
|
Denied Accidental Disability, granted Ordinary Disability. |
|
| E-22 |
Becker, Shane
|
Mountainview Youth Corr. Fac. |
3/1/2005 |
7/28/2003 |
|
Tabled for DAG to file information regarding OAL litigation, continue collecting Ordinary Disability. |
|
| E-23 |
Boone, Valenskie
|
Willingboro Township |
1/1/2007 |
3/11/2006 |
|
Tabled for additional information from Prosecutor. |
|
| E-24 |
Cervino, Michael
|
Jersey City |
1/1/2006 |
8/12/1998
4/18/2000
8/10/2002
|
|
Reconsidered and denied Accidental Disability, continue collecting Ordinary Disability.
(Vote: 6-1 Trustee Hall; nae) |
|
| E-25 |
Christopher,
|
North Haledon Borough |
1/1/2006 |
|
|
Reconsidered and denied Accidental Disability, continue collecting Ordinary Disability. |
|
| E-26 |
Hughes, Bryan
|
South Brunswick Township |
2/1/2007 |
3/20/1996
2/8/2001
9/20/2004 |
|
Reconsidered and approved Accidental Disability. |
|
| E-27+ |
Iwanenko, Katheryn
|
Irvington Township |
2/1/2005 |
ongoing since 11/28/2003 |
|
Reconsidered and denied Accidental Disability; continue collecting Ordinary Disability. |
|
| E-28 |
Jones, Rachel
|
Department of Corrections |
10/1/2006 |
2/28/2006 |
|
Reconsidered and denied Accidental Disability; continue collecting Ordinary Disability.
(DAG Pushko recused) |
|
| E-29 |
Montesano, Victor
|
Essex County |
3/1/2006 |
12/12/2005 |
|
Reconsidered and approved Accidental Disability.
(DAG Pushko recused) |
|
| E-30 |
Morrison, Michael
|
Essex County |
7/1/2006 |
3/24/2006 |
|
Reconsidered and denied Accidental Disability; continue collecting Ordinary Disability. |
|
| E-31 |
O'Keefe, Peggy
|
Juv. Jus. Comm./NJ Train SC |
7/1/2006 |
5/9/2005 |
|
Reconsidered and denied Accidental Disability; continue collecting Ordinary Disability. |
|
| E-32 |
Quiros, Gabriel
|
Paterson City |
8/1/2003 |
ongoing since 1/1996 |
|
Reconsidered and denied Accidental Disability; continue collecting Ordinary Disability. |
|
| E-33 |
Ricketts, Michelle
|
Corrections-Adult Diag. & Treatment |
1/1/2005 |
11/6/2003
|
|
Reconsidered and denied Accidental Disability; continue collecting Ordinary Disability. |
|
| E-34 |
Rivera, Richard
|
West New York Town |
3/1/2003 |
1/30/1996
7/10/1996 |
|
Reconsidered and denied Accidental Disability; continue collecting Ordinary Disability. |
|
| E-35 |
Roberts, Francis
|
Union County |
11/1/2004 |
3/31/2004 |
|
Reconsidered and denied Accidental Disability; continue collecting Ordinary Disability. |
|
| E-36 |
Russo, Gregory
|
Montclair Township |
12/1/2005 |
11/29/2001 |
|
Reconsidered and denied Accidental Disability; continue collecting Ordinary Disability.
(Vote :6-1; Trustee Mikutsky; nae) |
|
| E-37 |
Simon, Robert
|
Surf City Borough |
9/1/2005 |
3/5/2004
11/17/2002
12/22/2003 |
|
Reconsidered and denied Accidental Disability; continue collecting Ordinary Disability.
(DAG Pushko recused) |
|
| E-38 |
Ventura, Rocco
|
Lakewood Township |
10/1/2005 |
ongoing since 6/2000 |
|
Reconsidered and denied Accidental Disability; continue collecting Ordinary Disability.
(DAG Pushko recused) |
|
| E-39 |
Viggiano, Michael
|
Corrections-Adult Diag. & Treat |
4/1/2004 |
6/5/1999 |
|
Tabled for OAL and Merit System reports.
(DAG Pushko recused) |
|
| E-40 |
Washington, Briane
|
Essex County |
3/1/2006 |
2/21/2005 |
|
Tabled pending OAL summary. |
|
| E-41 |
Marrero, Wilfredo
|
DOC |
1/1/2008 |
10/19/2005 |
|
Denied Accidental Disability, granted Ordinary Disability. |
|
| E-42 |
Williams, Michael
|
South Woods State Prison |
4/1/2008 |
12/20/2004 |
|
Approved Accidental Disability. |
|
| E-43 |
Ranton, Leroy
|
Boro of Paulsboro |
7/1/2007 |
4/30/2006 |
|
Reconsidered and approved Accidental Disability. |
|
|
|
|
OPEN SESSION
Retirement
Issues
|
F-1 |
Fletcher, Richard - Paterson City - Honorable Service - Tabled |
F-2 |
Braker, William - Jersey City - Resubmission Honorable Service - Tabled |
OPEN SESSION
Hearing
Decisions
G-1 |
Butler, Lynette - William Paterson University - Initial Decision ALJ upheld the Board's decision and approved reinstatement to her former position. - Adopted |
G-2 |
Foster, Raymond - Bordentown Twp. - Initial Decision ALJ upheld the Board's decision and denied Accidental Disability retirement benefits - Adopted |
OPEN SESSION
Hearing
Requests
H-1 |
Snellbaker, Arthur - Atlantic City - Appeals the denial of Creditable Compensation. - Approved |
H-2 |
Batista, Janette - West New York Town - appeals denial of Accidental Disability - Approved |
H-3 |
Thomas, Pamela - Juv. Jus. Comm./NJ Train SC - appeals denial of Accidental Disability retirement benefits - Approved |
H-4+ |
Ceres, Lawrence - Somers Point City - appeals the Board's denial to continue pension while incarcerated. - Approved |
OPEN SESSION
Active
Membership Issues
J-11 |
Morgan, David - Ewing Township - Denied |
OPEN SESSION
Death Claim Issues
K-1+ |
Goode, Brian - Keansburg Borough - Request for Survivor benefits - Denied
|
K-2 |
Dillon, Charles - Englewood City - Request for Survivor Benefits - Denied |
OPEN SESSION
Informational
Issues
L-1 |
PFRS Trustees responsible to make motions for the Board Meetings effective May 2008 - Noted |
L-2 |
Wire Transfers Non-Contributory Group Insurance Policy#14800 Benefit Claims for the month of April, 2008 - Noted |
L-3 |
Appellate Division Decisions regarding Joseph Manzella vs PERS - Noted |
L-4 |
PFRS Mortgage Statements/Memos - Noted |
L-5 |
CAFR Report - Noted |
L-6 |
Governor’s appointment of Laurel Brennan to PFRS Board - Noted |
"+" Indicates personal
appearance
"=" Indicates
items not mailed
The next meeting
of the Board will be held on July 14, 2008.
|