|
POLICE AND
FIREMEN'S RETIREMENT SYSTEM
September 11, 2006
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 2006 annual meeting schedule was mailed to the Secretary of State, Star Ledger and the Trenton Times on November 15, 2005.
OPEN PUBLIC MEETING
The first portion of the meeting is open to the
public. The second portion, in conformity with the Open Public Meetings Act,
shall be closed to the public based upon the personal matters exception. Those
matters are confidential unless expressly waived by the individual involved.
OPEN SESSION
| Called to Order: |
10:10 a.m. |
| Roll Call: |
Mark Kandrac; John Sierchio; Dennis Connelly; Vince Foti; Fred Beaver; Rich Mikutsky; Joseph Boucher (arrived at 10:25 a.m.); Nicole Fava (left at 2:00 p.m.); Tom Murphy; Sherryl Gordon |
| Also Present: |
DAG Susanne Culliton |
| |
|
| Division
Staff: |
Wendy Jamison; Gail Griffin; Virginia Martucci; Sandra Horan; Mike Czyzyk |
| |
|
| Members, Counsel, Employers, Consultants: |
| |
D. William Subin, Esq.; Christopher Wellman; William Claxton, Esq.; Barry Stewart;
Marcie Mackolin, Esq.; James Kirman; Domenick Caruso; Joseph SanFelice; Nicholas
Russo; Steven Kossup, Esq.; George Menendez; Phillip Montgomery Kevin Maffei;
Regina Herz; John Jensen; Lorenzo Schockley; David Bohem; John Sandella |
|
OPEN SESSION
Minutes
Minutes from the meeting of August 7, 2006 - Approved
(Motion by Trustee Foti; seconded by Trustee Murphy; Trustee Kandrac abstained)
OPEN SESSION
Finance
|
|
Common
Pension Fund A as of June 30, 2006 - Approved
(Motion by Trustee Foti; seconded by Trustee Murphy) |
|
|
Common
Pension Fund B as of June 30, 2006 - Approved
(Motion by Trustee Foti; seconded by Trustee Murphy) |
A-3 |
Common Pension Fund E as of April 30, 2006 - Acknowledged; The Board requested that William Clark, Director of the Division of Investment attend the meeting of October 16, 2006 to explain the level of Management fees for Pension Fund E
(Motion by Trustee Foti; seconded by Trustee Murphy) |
|
|
Common
Pension Fund D as of May 31, 2006 - Approved
(Motion by Trustee Foti; seconded by Trustee Murphy) |
|
Common
Pension Fund E as of May 31, 2006 - Acknowledged
(Motion by Trustee Foti; seconded by Trustee Murphy) |
|
|
Trial Balance as of June 30, 2006 - Approved
(Motion by Trustee Foti; seconded by Trustee Sierchio) |
OPEN SESSION
Miscellaneous Issues
B-1
|
Chapter 204 PFRS Title Review UMDNJ for position of Lieutenant Public Safety - Approved
(Motion by Trustee Sierchio; seconded by Trustee Connelly; Trustee Beaver abstained) |
Retirement and Death Lists
C-1 |
Active and Retired Death Lists
for August 8, 2006 - Approved
(Motion by Trustee Connelly; seconded by Trustee Boucher) |
C-2 |
Retirement List – Approved
(Motion by Trustee Connelly; seconded by Trustee Murphy) |
C-3 |
Chapter 104 PFRS - Approved
(Motion by Trustee Sierchio; seconded by Trustee Foti) |
C-4 |
Return to Employment - Approved
(Motion by Trustee Connelly; seconded by Trustee Foti) |
CLOSED SESSION
Ordinary Disability
|
| . |
Member
Name,
Number |
Employer |
Effective
Date |
Board's
Decision |
|
D-1
|
Locke, Christine
|
Newark Police |
4/1/06 |
Denied Involuntary Ordinary Disability; return to employment
(Motion by Trustee Boucher; seconded by Trustee Sierchio) |
| D-2 |
|
Adult Diagnostic Treatment Center |
11/1/04 |
Tabled to review eligibility of purchase to qualify for Ordinary Disability
(Motion by Trustee Sierchio; seconded by Trustee Foti)
|
| D-3 |
|
Irvington Township |
3/1/06 |
Approved Chapter 428
(Motion by Trustee Sierchio; seconded by Trustee Boucher) |
| D-4 |
|
City of Newark |
|
Approved Reinstatement
(Motion by Trustee Connelly; seconded by Trustee MIkutsky) |
| D-5 |
|
Irvington Township |
|
Denied reinstatement;
member is 55 years old
(Motion by Trustee Connelly; seconded by Trustee Foti) |
| D-6 |
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 September 1, 2006 and earlier.
Member's Name |
Effective Date |
P/F |
Employer |
Bishop, John F |
06/06 |
P |
Harrison Township |
Cartagena, Robert |
05/06 |
P |
Newark City |
Montesano, Victor Joseph |
03/06 |
P |
Essex County |
Sinton, William T |
03/06 |
P |
Monmouth County/Hall Of Records |
Whitlock, Mark A |
05/06 |
P |
Middlesex County |
Total = 5
|
| D-7 |
|
Newark Police |
10/1/1998 |
OAL case pending OAL case pending - Reconsidered and approved TP with re-exam in one year; withdraw from OAL
(Motion by Trustee Sierchio; seconded by Trustee Boucher) |
| D-8 |
|
City of Bridgeton |
4/1/06 |
Approved Involuntary Ordinary c. 428
(Motion by Trustee Boucher; seconded by Trustee Sierchio; Trustee Foti abstained) |
Accidental
Disability
|
|
Member
Name, No. |
Employer |
Effective
Date |
Accident
Date |
TP |
DR |
TE |
DM |
Board's
Decision |
|
|
E-1
|
Cervino, Michael
|
City of Jersey City
Police Department |
1/1/2006 |
8/12/1998
4/18/2000
8/10/2002
|
Y
Y
Y |
Y
Y
Y |
Y
Y
N |
Y
Y
|
Resubmission
a.
Honorable Service - No forfeiture
b. Accidental
Disability - Denied; granted Ordinary Disability
(Motion by Trustee Sierchio; seconded by Trustee Mikutsky) |
|
E-2
|
Sabi, Javier
|
Passaic County |
4/1/2006 |
10/13/2005 |
Y |
Y |
Y |
. |
Approved
(Motion by Trustee Sierchio; seconded by Trustee Mikutsky) |
E-3
10:30 AM
|
Stewart, Barry
|
Department of Environmental Protection |
12/1/2005 |
06/13/2005 |
T |
T |
N |
. |
a.
Honorable Service -
No forfeiture
(Motion by Trustee Sierchio; seconded by Trustee Murphy; Vote: 9:1 Trustee Foti: Nae)
b. Accidental
Disability - Tabled to seek clarification from IME
(Motion by Trustee Trustee Beaver; seconded by Trustee Foti: Vote: 9:1; Trustee Sierchio; Nae) |
| E-4 |
Cauley, Alaric
|
Princeton Boro. |
9/1/2006 |
1/1/2000
|
Y |
Y |
Y |
T |
Tabled to obtain info.on issue of delayed manifestation; granted interim Ordinary Disability
(Motion by Trustee Kandrac; seconded by Trustee Connelly) |
| E-5 |
Thrunk, Robert
|
Jersey City
Fire Department |
8/1/2003 |
6/24/2002 |
. |
. |
. |
... |
Re-evaluation; Collecting Accidental Disability - reaffirmed approval; continue collecting Accidental Disability (Motion by Trustee Boucher; seconded by Trustee Mikutsky) |
| E-6 |
Scioli, Tara
|
City of Ocean City |
4/1/2006 |
8/4/2004 |
Y |
Y |
N |
. |
Denied Accidental Disability;
granted Ordinary Disability
(Motion by Trustee Boucher; seconded by Trustee Connelly) |
| E-7 |
Jensen, John
|
East Brunswick Township |
2/1/2006 |
12/9/2004 |
Y |
Y |
Y |
. |
Approved
(Motion by Trustee Foti; seconded by Trustee Murphy) |
E-8
11:00 AM |
Caruso, Domenick
|
Newark Police Department |
4/1/2006 |
11/5/2003 |
Y |
Y |
Y |
. |
Approved
(Motion by Trustee Kandrac; seconded by Trustee Boucher) |
E-9
1:00 PM |
Menendez, George
|
Hazlet Township |
9/1/2006 |
6/9/2005 |
Y |
Y |
Y |
. |
Approved (Motion by Trustee Connelly; seconded by Trustee Mikutsky; Vote: 8:1: Trustee Beaver: Nae) |
| E-10 |
Doran, Kevin
|
City of Atlantic City |
5/1/2006 |
7/29/2005 |
Y |
Y |
Y |
. |
Approved
(Motion by Trustee Foti; seconded by Trustee Connelly; Vote 6:3: Trustees Mikutsky; Boucher; Beaver: Nae) |
| E-11 |
DiPaolo, Mark
|
Essex County |
3/1/2006 |
10/15/2003 |
Y |
Y |
Y |
. |
Approved (Motion by Trustee Sierchio; seconded by Trustee Mikutsky; Vote; 7:3: Trustees Boucher; Beaver; Foti: Nae) |
| E-12 |
Duffy, Thomas
|
Gloucester County |
3/1/2005 |
7/2/2004 |
Y |
Y |
Y |
. |
Approved
(Motion by Trustee Boucher; seconded by Trustee Sierchio: Vote: 6:3: Trustees Mikutsky; Kandrac; Beaver: Nae) |
| E-13 |
Ortiz, Brenda
|
Burlington County Board of Chosen Freeholders |
10/1/2005 |
1/25/2005 |
Y |
Y |
N |
. |
Denied Accidental Disability;
granted Ordinary Disability
(Motion by Trustee Connelly; seconded by Trustee Mikutsky; Trustee Foti abstained) |
E-14
|
Parker, Shonnon
|
Essex County |
4/01/2006 |
12/20/2005 |
Y |
Y |
Y |
. |
Approved (Motion by Trustee Boucher; seconded by Trustee Sierchio) |
E-15
10:15 AM |
Wellman, Christopher
|
Atlantic County Prosecutors Office |
10/1/2006 |
9/29/2003 |
Y |
Y |
Y |
. |
Approved (Motion by Trustee Connelly; seconded by Trustee Mikutsky) |
E-16
|
Smith, Wayne
|
City of Paterson Police |
6/1/2006 |
3/27/2005 |
Y |
Y |
Y |
. |
Approved Involuntary AD Accidental Disability
(Motion by Trustee Sierchio; seconded by Trustee Boucher) |
E-17
|
Sorace, Michael
|
City of Bayonne |
10/1/2005 |
2/14/2002 |
Y |
Y |
Y |
. |
Reconsidered and approved
(Motion by Trustee Kandrac; seconded by Trustee Foti) |
| E-18 |
Filippello, David
|
West Caldwell Township |
5/1/2005 |
3/8/2003
1/26/2004
2/28/2004
|
Y
N
N |
Y
N
N |
N
N
N |
. |
Reconsidered and reaffirmed
TP, DR & TE on 3/8/03 incident; Continue to collect Ordinary Disability; Proceed in OAL
(Motion by Trustee Connelly; seconded by Trustee Mikutsky) |
| E-19 |
Bond, Tyrone |
Florence Township |
7/1/2006 |
4/25/2005 |
Y |
Y |
Y |
. |
Approved
(Motion by Trustee Kandrac; seconded by Trustee Boucher) |
| E-20 |
Davis, Robert
|
South Woods State Prison |
6/1/2006 |
8/4/2004
6/7/2005 |
N
Y |
N
Y |
Y Y |
. |
Approved
(Motion by Trustee Sierchio; seconded by Trustee Foti: Vote: 8:1: Trustee Beaver: Nae) |
| E-21 |
Maffei, Kevin
|
Winslow Township |
7/1/2006 |
6/9/2001 |
Y |
Y |
Y |
. |
Approved
(Motion by Trustee Sierchio; seconded by Trustee Foti) |
| E-22 |
Lichansky, Christopher
|
Juvenile Justice Commission |
6/1/2006 |
11/10/2001
5/19/2005 |
Y
Y |
Y
Y |
Y
T |
. |
Tabled for additional info. 5/19/05 incident; granted interim Ordinary Disability
(Motion by Trustee Connelly; seconded by Trustee Sierchio) |
| E-23 |
Montgomery, Phillip
|
City of Asbury Park |
4/1/2006 |
3/22/2003 |
Y |
Y |
Y |
. |
Approved
(Motion by Trustee Connelly; seconded by Trustee Sierchio) |
| E-24 |
McMenamin, John
|
Stafford Township |
10/01/2006 |
7/4/2005 |
Y |
Y |
Y |
. |
Approved
(Motion by Trustee Sierchio; seconded by Trustee Foti) |
| E-25 |
Russo, Nicholas
|
City of Hoboken |
1/1/2006 |
3/22/2005 |
Y |
Y |
Y |
. |
Approved
(Motion by Trustee Foti; seconded by Trustee Murphy) |
| E-26 |
Stark, Roy
|
Parsippany Township - Troy Hills |
12/1/2006 |
9/6/2000
12/30/2000 |
Y
Y |
Y
Y |
Y
Y |
. |
Approved
(Motion by Trustee Kandrac; seconded by Trustee Sierchio) |
| E-27 |
Quiros, Gabriel
|
City of Paterson |
8/1/2003 |
9/07/1998 |
Y |
T |
N |
. |
Tabled to have IME
clarify issue of direct result;
granted interim Ordinary Disability
(Motion by Trustee Mikutsky; seconded by Trustee Sierchio) |
| E-28
|
Holland, Jerry
|
Penns Grove Borough |
12/1/2005 |
8/6/2004
12/3/2004 |
Y
Y |
N
Y |
N
Y
|
. |
Reconsidered and approved;
(Motion by Trustee Connelly; seconded by Trustee Foti) |
OPEN SESSION
Retirement Issues
|
Williams, Laurence - Washington Twp. - Return to Employment - Postponed until the November 13, 2006 meeting per attorney's request - Noted |
|
Kirman, James - Borough of Fair Haven - a. Honorable Service b. Service Retirement -
Tabled for copies of Audit Report from Fair Haven; Departmental records; Investigation reports from Prosecutor’s Office; Internal Affairs report; Transcript of the Plea Agreement and the Special Report filed with Local Government Services.
(Motion by Trustee Foti; seconded by Trustee Murphy; Vote: 6:4: Trustees Boucher; Kandrac; Mikutsky; Fave: Nae)
|
Hearing Decisions
|
|
Klima, Victor - East Jersey State Prison - Initial Decision - ALJ reversed the Board's decision, affirmed traumatic event and granted accidental disability – Tabled until next month in order for the Board to have sufficient time to review the exceptions filed by the DAG (received the day of the meeting); noted exceptions
(Motion by Trustee Kandrac; seconded by Trustee Sierchio) |
|
|
Bueno, George - Jersey City Fire Dept. - Initial Decision with Exceptions - ALJ upheld the Board's decision to deny accidental disability - Adopt with modification to remand to OAL on issue of direct result; noted exceptions
(Motion by Trustee Kandrac; seconded by Trustee Foti) |
|
|
Wilson, Monica - City of Hackensack - Initial Decision - ALJ upheld the Board's decision to deny accidental disability - Adopted
(Motion by Trustee Foti; seconded by Trustee Sierchio) |
|
G-4 |
Trent-Mercer, Gail - Dept. of Correction - Appellate Division Decisions -
ALJ reversed the Board's decision, affirmed traumatic event and granted accidental disability -
Adopted with modification; Approved Accidental Disability effective July 1, 2005. (Retirement Bureau)(Motion by Trustee Foti; seconded by Trustee Murphy) |
|
G-5 |
Page, Patrick - Scotch Plains Twp. - Hearing Withdrawals - Noted |
|
G-6 |
Labarre, Richard - Galloway Twp. - Initial Decision - ALJ upheld the Board's decision to deny accidental disability due to no traumatic event - Adopted
(Motion by Trustee Boucher; seconded by Trustee Sierchio) |
|
G-7 |
Carmichael, Bruce - Dept. of Corrections Vroom - Jones Farm - Initial Decision - ALJ upheld the Board's decision to deny accidental disability due to no traumatic event – Adopted
(Motion by Trustee Boucher; seconded by Trustee Foti)
|
G-8 |
DeLucca, David - Fair Lawn Boro. - Findings of Fact, Conclusions of Law - Approved
(Motion by Trustee Foti; seconded by Trustee Murphy) |
Hearing Requests
|
H-1 |
Washington, Briane - Essex County - Appeals the Board's decision to deny accidental disability - Approved
(Motion by Trustee Sierchio; seconded by Trustee Connelly) |
|
H-2 |
Sellers, Glen - Essex County College - Appeals the Board's decision to deny enrollment into PFRS - Hearing request denied; prepare final administrative determination
(Motion by Trustee Foti; seconded by Trustee Murphy; Trustee Sierchio recused) |
OPEN SESSION
Active Membership Issues
|
J-1 |
Township of Morristown - Creditable Salary FMBA Local No. 43 contract for the period of 1/1/05 to 12/31/08 - Approved (Internal/External Audit)
(Motion by Trustee Foti; seconded by Trustee Murphy; Trustee Mikutsky recused) |
J-2 |
City of Northfield and Mainland PBA Local NO. 77 - Creditable Salary for contract period
January 1, 2004 through December 31, 2007 - Resubmission - Postponed until the
November 13, 2006 meeting; no further postponements will be honored - Noted |
J-3 |
Shockley, Lorenzo - Pleasantville City - Request to enroll in the PFRS (transfer from PERS to PFRS) - Denied
(Motion by Trustee Beaver; seconded by Trustee Murphy; Trustee Foti abstained)
The Board requested letter to DOP/Merit System Board be issued on the matter
(Motion by Trustee Kandrac; seconded by Trustee Murphy; Trustee Foti abstained) |
J-4 |
Cornell, Patrick - Jersey City Fire Dept. - Request for a third loan in 2006 - Denied
(Motion by Trustee Connelly; seconded by Trustee Beaver) |
Death Claim Issues
|
Shields, Kieran - City of Orange - Accidental Death - Approved
Motion by Trustee Sierchio; seconded by Trustee Foti) |
Informational Issues
|
|
Board Member Address List - Noted |
|
|
Newspaper Articles from The Star Ledger, "A Smarter Investment Strategy" - Noted |
|
|
Memos regarding NJ State Investment Council - Noted |
L-4 |
PFRS Mortgage Statements/Memos for July 2006 - Noted |
L-5 |
Wire Transfers Non-Contributory Group Insurance Policy #14800 Benefit Claims for July 2006 |
"+" Indicates personal
appearance
"=" Indicates items not mailed
The next meeting of the Board
will be held on October 16, 2006. |