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HomeMy WebLinkAboutCity Council Committees - Fireman's Relief and Pension Board - 08/06/1997 Firemen' s Relief & Pension Board August 6, 1997 Boardmembers Present: Mary Berg, Sam Grubbs, Brenda Jacober others Present: Laurie Murray Boardmember Berg called the meeting to order at 4 : 00 p.m. Approval of Minutes. Grubbs moved to approve the minutes of the June 4, 1997 meeting. Jacober seconded and the motion carried. Approval of Financial Transactions. Murray explained the April and May financial transactions. Grubbs moved to accept them. Berg seconded and the motion carried. Murray noted that transactions for June and July will be available at the September meeting. Fire Insurance Premium. Murray read a memo from John Hillman explaining that the fire insurance premium tax decreased in 1997 because the total State taxes have decreased from 1995 by $488 , 127 , and that the 1996 taxes were abnormally high due to the previous year's fires at Leavenworth and Chelan. Also, the City' s fire force as a percentage of the entire State' s has also decreased. The distribution is based on the total taxes collected and distributed based on the number of firefighters in each city. In 1996 Kent' s percentage was 3 . 16% and in 1997 the percentage was 3 . 13%. 3 . 16% of the total decrease in the total taxes collected equals a decrease in revenue of approximately $15, 600 which correlates with the reduction in Kent's share of the taxes in 1997 . Distribution of Agendas. Jacober noted that this issue was discussed at the meeting in June, and that members had been contacted as to whether they wish to receive agendas of Board meetings. She noted that six people wish to receive agendas. Grubbs moved to send agendas to those who requested them. Jacober seconded and the motion carried. Chancre of Meeting Time. It was noted that Boardmember Johnson can no longer attend meetings at 4 : 00 o'clock. After discussion, Grubbs moved that the Firemen' s Relief & Pension Board meetings be held at 9 : 00 a.m. on the first Wednesday of each month. Berg seconded and the motion carried. Adjournment. Grubbs moved to adjourn at 4: 15 p.m. , Jacober seconded and the motion carried. Brenda Jacgber.q CMC City Clerk'/BoArdmember