RETIREMENT BOARD MEETING AGENDA

RETIREMENT BOARD MEETING AGENDA
Meeting of the Luzerne County Retirement Board, April 16, 2014 5:00 PM in the Council Meeting
Room, Luzerne County, Wilkes-Barre, PA.
Members:
Robert C Lawton, John Evanchick Jr, James Bobeck, Ed Brominski, Brian Swetz
Call to Order:
Jim Bobeck
Pledge of Allegiance
Solicitor’s Report: Donald Karpowich, Esq.
Public Comment:
Mr. Hummer’s Report:
1.
Request a motion to approve and dispense with the reading of the minutes from the meeting
of February 20, 2014.
MOTION: ________________
2nd:____________________
ROLL CALL: EVANCHICK ____, LAWTON ____, BOBECK ____, BROMINSKI ____, SWETZ____
2.
Request a motion to approve the following disbursements for money manager fees for the
following:
4th Qtr 2013 - NWQ Inv. Mgmt Co.
1st Qtr 2014 - NWQ Inv. Mgmt Co.
1st Qtr 2014 - Wedge Capital
1st Qtr 2014 - McDonnell Inv. Mgmt, LLC
1st Qtr 2014 – Ryan Labs
$10,533.63
$11,396.31
$15,234.03
$10,529.62
$8,235.63
MOTION: ________________
2nd:____________________
ROLL CALL: EVANCHICK ____, LAWTON ____, BOBECK ____, BROMINSKI ____, SWETZ____
3.
Request a motion to approve the following disbursement for advertisement fees to the
Citizens’ Voice in the amount of $2.20.
MOTION: ________________
2nd:____________________
ROLL CALL: EVANCHICK ____, LAWTON ____, BOBECK ____, BROMINSKI ____, SWETZ____
4.
Request a motion to approve the following disbursement for mail fees to Luzerne County
Budget & Finance for the months of January through March in the amount of $1,351.87.
MOTION: ________________
2nd:____________________
ROLL CALL: EVANCHICK ____, LAWTON ____, BOBECK ____, BROMINSKI ____, SWETZ____
5.
Request a motion to approve the following disbursement for shredding to Work Activities
Center, White Haven in the amount of $27.40.
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MOTION: ________________
2nd:____________________
ROLL CALL: EVANCHICK ____, LAWTON ____, BOBECK ____, BROMINSKI ____, SWETZ____
6.
Request a motion to approve the following disbursement for Progress Billing for Actuarial
Services to Boomershine Consulting Group in the amount of $5,575.00.
MOTION: ________________
2nd:____________________
ROLL CALL: EVANCHICK ____, LAWTON ____, BOBECK ____, BROMINSKI ____, SWETZ____
7.
Request a motion to approve the following disbursement for Progress Billing for Audit
Services to Maillie in the amount of $1,000.00.
MOTION: ________________
2nd:____________________
ROLL CALL: EVANCHICK ____, LAWTON ____, BOBECK ____, BROMINSKI ____, SWETZ____
8.
Request a motion to approve the following disbursement for Office Supplies to One Point in
the amount of $305.86.
MOTION: ________________
2nd:____________________
ROLL CALL: EVANCHICK ____, LAWTON ____, BOBECK ____, BROMINSKI ____, SWETZ____
9.
Request a motion to approve or deny the following purchase of prior service time:
Stanley Piersanki
Purchase Prior Service Time from 11/18/1983 to 09/13/1991
Total Time: 7 years, 10 months, 25 days
Purchase Price
$7,549.13
MOTION: ________________
2nd:____________________
ROLL CALL: EVANCHICK ____, LAWTON ____, BOBECK ____, BROMINSKI ____, SWETZ____
10.
Request a motion to approve or deny the following purchase of prior service time:
Mary A. Grebeck
Purchase Prior Service Time from 12/03/1980 to 05/11/1992
Total Time: 11 years, 5 months, 10 days
Purchase Price
$14,945.60
MOTION: ________________
2nd:____________________
ROLL CALL: EVANCHICK ____, LAWTON ____, BOBECK ____, BROMINSKI ____, SWETZ____
11.
Request a motion to approve or deny the following purchase of part-time time:
Mary A. Grebeck
Purchase Part-Time Time from 09/01/2004 to 12/31/2008
Total Time: 4 years, 3 months, 29 days
Purchase Price
$11,282.17
MOTION: ________________
2nd:____________________
ROLL CALL: EVANCHICK ____, LAWTON ____, BOBECK ____, BROMINSKI ____, SWETZ____
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12.
Request a motion to approve or deny the following purchase of military time:
Douglas Sodrosky
Purchase Military Time for 5 years
Purchase Price
$18,553.12
MOTION: ________________
2nd:____________________
ROLL CALL: EVANCHICK ____, LAWTON ____, BOBECK ____, BROMINSKI ____, SWETZ____
13.
Request a motion to approve the Refunds of Employee Contributions with Interest,
Retirements, Vestments and Deaths for the month of April 2014:
Refunds of Employee Contributions with Interest
Donna Magni
Rebecca Reimiller
Tia Rodriguez
Stephen Elston
Hugh Taylor
Heidi Franco
Kevin Dougherty
Roger Monroe
Joseph Urevitch
Graig Hartley
John F. Robshaw
Diane J. Aponte
Jennifer Plesh
Annemarie Selecky
$13,402.30
$14,114.98
$2,128.54
$1,060.74
$786.42
$755.95
$2,766.80
$2,836.09
$20,034.12
$13,365.22
$12,047.67
$23,390.34
$4,347.01
$1,638.02
Retirements
Michael Gagliardi
Frank Santey
Richard Williams
Sarah Kosek
Priscilla Coleman
Robert Yenalevitch
Robert Scanlon
Carol Davis
Robert Stevens
Steven Gilroy
Lawrence Gorka
Kevin Farrell
William J. Moran
Jack Magee
Richard Matyas
Paul Galante
Stanley Stogoski
Paul Stolarski
Joseph Gillespie
John Humko III
$205.97/mth
$1,344.00/mth
$1,700.00/mth
$57.37/mth
$225.07/mth
$440.91/mth
$3,077.99/mth
$412.20/mth
$57.82/mth
$69.34/mth
$2,591.11/mth
$1,778.31/mth
$2,396.35/mth
$395.33/mth
$588.10/mth
$149.41/mth
$614.03/mth
$484.09/mth
$308.54/mth
$1,568.36/mth
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Vestments
Jean Robosz
Employment Dates
Superannuation Date:
09/18/2008 – 02/02/2014
10/13/2024
Carl Lisowski
Employment Dates
Superannuation Date:
05/29/2007 – 12/31/2013
11/26/2019
John Kelly
Employment Dates
Superannuation Date:
04/26/1993 – 12/31/2013
07/29/2021
Joann Barnes
Employment Dates
Superannuation Date:
04/30/2001 – 12/31/2013
09/22/2018
Frank Pollick
Employment Dates
Superannuation Date:
02/08/1994 – 12/31/2013
01/01/2016
Rosalyn Hnasko
Employment Dates
Superannuation Date:
05/16/2008 – 01/10/2014
04/09/2046
Cindy Cragle
Employment Dates
Superannuation Date:
06/03/2005 – 10/31/2013
07/29/2015
Henry O’Dell
Employment Dates
Superannuation Date:
07/23/1984 – 12/31/2013
10/07/2016
Deaths
Betty Gotcha
Stanley Glazenski
Martin Flaherty
NO DEATH BENEFIT
NO DEATH BENEFIT
NO DEATH BENEFIT
Frederick Pfeil
Beneficiary
Ann Marie Pfeil $244,175.05
Louis P. Kwarcinski
Beneficiary
Joan Kwarcinski $90,027.98
Maureen Gushanas
Beneficiary
Daniel Gushanas $22,385.41
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MOTION: ________________
2nd:____________________
ROLL CALL: EVANCHICK ____, LAWTON ____, BOBECK ____, BROMINSKI ____, SWETZ____
Other Business
Morgan Stanley
Greg Stump, Boomershine Consulting Group (Actuary)
Motion to Adjourn
MOTION: ________________
2nd:____________________
ROLL CALL: EVANCHICK ____, LAWTON ____, BOBECK ____, BROMINSKI ____, SWETZ____
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