POLICE AND
FIREMEN'S RETIREMENT SYSTEM
October 15, 2007
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 2007 annual meeting schedule was mailed to the Secretary of State, Star Ledger and the Trenton Times on November 15, 2006.
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.
RETIREMENT
LISTS
OPEN SESSION
| Called to Order: |
10:07 a.m. |
| Roll Call: |
Fred Beaver; Vince Foti; Sherryl Gordon; Mark Kandrac; Frank Leake; Richard Loccke; Tom Murphy; John Sierchio |
| Absent: |
Nicole Fava; Richard Mikutsky |
| Also Present: |
Christine Lucarelli, DAG |
| |
|
| Division
Staff: |
Wendy Jamison; Gail Griffin; Sharon Palmer; Mary Ellen Rathbun; Virginia Martucci; Marylou Mayoros; Mike Czyzyk; Mark Schwedes |
| |
|
| Members, Counsel, Employers, Consultants: |
| |
Timothy Smith, Esq.; Anthony Puccino; D. William Subin, Esq.; Joseph Venello; Diana Venello; Halpern, Esq.; Gary Muccigrossi; Gina Muccigrossi; Edward Bickhardt; Karen Bickhardt; Lenin Simicich; Debra Ginsberg, Esq.; Patrick Toscano, Esq.; David Naylor; Louis Serghis; Michael Carneglia; Charles Schlager, Esq.; Thomas Thorn; Steven Addezio, Public Safety Director; Jeffrey Bartone, State Police |
| Union Groups, etc.: |
| |
Regina Herz; Clifford Rumph, PBA Local 105 |
|
OPEN SESSION
Minutes
Minutes from the meeting of September 10, 2007 - Approved
OPEN SESSION
Finance
|
A-1 |
Common Pension Fund D as of July 31, 2007 - Approved |
| A-2 |
Common Pension Fund A as of August 31, 2007 - Approved |
| A-3 |
Common Pension Fund B as of August 31, 2007 - Approved |
| A-4 |
Trial Balance as of June 30, 2007 - Approved |
| A-5 |
Common Pension Fund E as of January 31, 2007 - Approved |
| A-6 |
Common Pension Fund E as of February 28, 2007 - Approved |
| A-7 |
Common Pension Fund D as of August 31, 2007 - Approved |
OPEN SESSION
Miscellaneous Issues
| B-1+ |
Washington Township - Chapter 204 PFRS Title Review in the matter of Laurence Williams - Coordinator, Internal Affairs - Denied PFRS eligibility
Director, Internal Affairs - Denied PFRS eligibility
(Vote: 5:2:1: Trustees Loccke and Murphy: Nae; Trustee Beaver abstained) |
| B-2 |
Mid-election report - Noted receipt |
| B-3 |
Resolution regarding closed cases under Richardson - Adopted as Resolution No. 2007- 3 |
OPEN SESSION
Retirement and Death Lists
| C-1 |
Active and Retired Death Lists |
| C-2 |
Retirement List - Approved |
| C-3 |
Chapter 104 PFRS - Approved |
CLOSED SESSION
Ordinary Disability
|
| . |
|
|
|
|
|
| D-1 |
|
Bergen County |
11/1/2006 |
| 1. |
Tabled Accidental Disability application on issues of direct result and traumatic event |
| 2. |
granted interim Ordinary Disability |
| (Trustee Loccke recused) |
|
|
| D-2 |
Napoliello, Gerald
|
City of Newark |
5/1/2007 |
Approved |
|
| D-3 |
Baker, Robert
|
Twp. of Irvington |
11/1/2006 |
| Resubmission |
| 1. |
Honorable Service |
| 2. |
Ordinary Disability |
| Tabled for attorney to submit medical documentation |
|
|
| D-4 |
Kirk, Michael
|
NJ Institute of |
8/1/2007 |
Approved |
|
| D-5 |
Baskett, Milton
|
City of Newark |
6/1/2007 |
Approved |
|
| D-6 |
Competello, Mark
|
City of Hoboken |
9/1/2007 |
Involuntary Ordinary - Denied;
Offered Deferred |
|
| D-7 |
Condito, Thomas
|
City of Newark |
7/1/2007 |
Involuntary Ordinary Disability; c. 428
Approved |
|
| D-8 |
Gwinn, Scott
|
City of Plainfield |
|
Approved reinstatement from Disability Retirement |
|
| D-9 |
Bleistein, Kenneth
|
Mercer County |
4/1/2006 |
Denied Ordinary Disability; Offer Deferred; rejected settlement agreement; no employee/employer relationship existed at the time of filing |
|
| D-10 |
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 October 1, 2007 and earlier.
Member's Name
|
Effective Date |
P/F |
Employer |
Allison-Brown, Laniece |
05/07 |
P |
Riverfront State Prison |
Cunha, Sergio H |
06/07 |
P |
Newark City |
Digiorgio, Matthew C |
09/07 |
P |
Union County |
Farrell, Donna |
07/07 |
P |
Teaneck Township |
Glaser, John Jr |
09/07 |
P |
Mantua Township |
Hammill, John J |
07/07 |
P |
Middlesex County |
Martinez, Alexander O |
02/07 |
F |
North Hudson Reg Fire & Rescue |
Oshea, Martin J |
04/07 |
P |
Clifton City |
Pattison, Jerry W |
10/07 |
P |
Bergen County Chp. 428 |
Rodriguez, Raphael |
05/07 |
P |
Hudson County |
Smith, Gregory J |
07/07 |
P |
Juv. Jus. Comm./Medium Sec. Fac |
Total = 11
|
|
CLOSED SESSION
Accidental
Disability
|
| |
Member
Name, No. |
Employer |
Effective
Date |
Accident
Date |
TP |
DR |
TE |
DM |
Board's
Decision |
|
E-1
|
Davis, Sharon
|
City of Newark |
7/1/2007 |
10/1/1994
|
|
|
|
Y |
Multiple incidents claimed for accident dates from October 1994 - June 2007;
Tabled pending the Supreme Court ruling in similar matters; granted interim Ordinary Disability |
|
E-2
|
Venello, Joseph
|
Borough of Penns Grove |
5/1/2007 |
Multiple incidents
|
|
|
|
. |
Tabled for clarification from the IME; granted interim Ordinary Disability |
|
E-3
|
Septak, Michael
|
NJ State Prison |
9/1/2007 |
|
|
|
|
Y |
Approved |
|
| E-4 |
DeCosmo, Brian
|
Camden Board of Chosen Freeholders |
6/1/2007 |
4/8/2006
|
|
|
|
Y |
Approved
(Trustees Loccke and Foti recused) |
|
| E-5 |
McGlone, Patrick
|
Lindenwold Borough |
2/1/2007 |
1/7/2006 |
. |
. |
. |
.Y |
Tabled to allow member to provide add’l medical reports and to be examined by a new IME |
|
E-6
|
Serghis, Louis
|
Union City |
8/1/2007 |
|
|
|
|
N
N |
Denied Accidental Disability; granted Ordinary Disability; no evidence of delayed manifestation
(Trustee Loccke recused) |
|
E-7
|
Miller, Stephen
|
Essex County |
7/1/2002 |
|
|
|
|
Y |
Reconsideration - Tabled pending the Supreme Court ruling in similar matters; continue Ordinary Disability |
|
E-8
|
Schupak, Evan
|
Essex County |
2/1/2004 |
8/22/2003
|
|
|
|
Y |
Reconsidered and approved Accidental Disability
(Trustee Foti recused) |
|
E-9
|
Cueto, Joseph
|
Newark Police |
8/1/2007 |
9/16/2005
|
|
|
|
Y |
Denied Accidental Disability; eligible for withdrawal only; direct result was denied based on pre-existing condition |
|
| E-10 |
Snyder, Frank
|
Essex County |
1/1/2007 |
9/7/2006
|
|
|
|
Y |
Tabled to await the ruling of the Supreme Court in similar matters; continue Ordinary Disability
(Trustee Foti abstained) |
|
| E-11 |
Bartholomew, Kevin
|
Garden State Recp & Youth Corr Ctr |
5/1/2005 |
12/17/2003
|
|
|
|
Y |
Reconsidered and reaffirmed total and permanent and direct result; denied traumatic event; event was not identifiable as to time and place; the outcome was not
undesigned or unexpected; and
injury did not occur during the
course of normal duties; continue Ordinary Disabilty |
|
| E-12 |
Muccigrossi, Gary
|
South Plainfield Borough |
3/1/2004 |
|
|
|
|
T |
Reconsidered and approved traumatic event; tabled direct result and delayed manifestation to have add’l medical documents sent to the IME. |
|
| E-13 |
Taylor, John
|
Dept. of Corrections |
4/1/2006 |
8/11/2003
|
|
|
|
Y |
Reconsideration and denied Accidental Disability; outcome ws not undesigned or unexpected; not caused by circumstance external to member; willful negligence; continue Ordinary Disability |
|
E-14
|
Caggiano, Karen
|
Essex County |
10/1/2003 |
9/1/1997 |
|
|
|
Y |
Tabled pending ruling of the Supreme Court in similar matters; continue Ordinary Disability
(Trustee Foti abstained) |
|
E-15
|
Delucca, David
|
|
10/1/2005 |
6/9/2000
|
|
|
|
Y |
Reconsidered and approved Accidental Disability |
|
E-16
|
Hargrove, Samuel
|
Burlington County Payroll Dept. |
6/1/2006 |
11/30/2005
|
|
|
|
Y |
Reconsidered; tabled to await ruling of the Supreme Court in similar matters; continue Ordinary Disability
(Trustee Loccke recused) |
|
E-17
|
Hager, Cody
|
Mountain View Youth Corr. Fac. |
10/1/2003 |
6/24/1997
9/11/2001
7/10/2003
|
|
|
|
Y |
Reconsidered; tabled pending ruling of the Supreme Court in similar matters; continue Ordinary Disability |
|
E-18
|
Dimatteo, Jamie
|
South Woods State Prison |
4/1/2007 |
6/16/2005
|
|
|
|
Y |
Approved |
|
E-19
|
Cardani, Joseph
|
County of Atlantic |
2/1/2008 |
2/13/2007
|
|
|
|
Y |
Approved |
|
E-20
|
Leak, Tyrone
|
Mountainview Youth Corr. Fac. |
12/1/1999 |
8/25/1996
|
|
|
|
Y |
Reconsidered and approved Accidental Disability |
|
E-21
|
Luker, James
|
Township of Pemberton |
9/1/2007 |
4/2/20054
|
|
|
|
Y |
Approved
(Trustee Loccke recused) |
|
E-22
|
Tashjian, Garo
|
County of Bergen |
9/1/2003 |
3/20/2001
|
|
|
|
Y |
Denied request not to be re-examined in NJ
(Trustee Loccke recused) |
|
| E-23 |
Hornung, Francis
|
Union Co. Corrections |
7/1/2007 |
11/14/2006
|
|
|
|
Y |
Tabled pending ruling of the Supreme Court in similar matters; granted interim Ordinary Disability |
|
E-24
|
Circone, Mario
|
South Woods State Prison |
5/1/2007 |
3/18/2006 |
|
|
|
Y |
Denied Accidental Disability; granted Ordinary Disability; direct result denied as member’s disability was due to a pre-existing condition; traumatic event denied as it was not identifialbe as to time and place |
|
E-25
|
Hayes, Robert
|
|
11/1/2007 |
11/6/2006
|
|
|
|
Y |
Approved |
|
E-26
|
Penuel, Scott
|
Borough of Pitman |
6/1/2007 |
3/30/2005
|
|
|
|
Y |
Denied Accidental Disability; granted Ordinary Disability; traumatic event denied as outcome was not undesigned or unexpected |
|
E-27
|
Carneglia, Michael
|
City of New Brunswick |
6/1/2007 |
|
|
|
|
Y |
Denied Accidental Disability; granted Ordinary Disability; direct result denied due to pre-existing condition; traumatic event denied as outcome was not undesigned or unexpected
(Vote: 7:1: Trustee Kandrac: Nae) |
|
E-28
|
Bickhardt, Edward
|
Dept. of Corrections |
6/1/2007 |
6/7/2006
|
|
|
|
Y |
Reconsidered and approved Accidental Disability |
|
E-29
|
Naylor, David
|
Twp. of Livingston |
7/1/2007 |
2/13/2007
|
|
|
|
Y |
Tabled pending ruling of the Supreme Court in similar matters; granted interim Ordinary Disability |
|
E-30
|
Kansky, Matthew
|
City of Englewood |
10/1/2007 |
1/19/2002
|
N |
N |
|
|
Reconsidered and denied Accidental Disability; offered Service Retirement; direct result was denied due to pre-existing condition |
|
E-31
|
Bussey, Georgina
|
Dept. of Corrections |
4/1/2007 |
10/25/1991
8/14/2006
|
|
|
|
N |
Tabled pending ruling of the Supreme Court in similar matters; granted interim Ordinary Disability |
|
|
|
OPEN SESSION
Retirement Issues
F-1 |
Pagan, Nelson - Palisades Interstate Park Comm - Creditable Salary - Approved as creditable salary (Vote: 7:1: Trustee Beaver: Nae) (Retirement Bureau) |
| F-2+ |
Boswell, Ralph - Newark City - Honorable Service - Postponed per Attorney’s request |
| F-3+ |
Simicich, Lenin - Palisades Interstate Park Comm - Creditable Salary - Approved as creditable salary (Vote: 7:1: Trustee Beaver: Nae) (Retirement Bureau) |
OPEN SESSION
Hearing Decisions
|
G-1 |
Bunalski, John - Irvington Township - Hearing Withdrawals - Accepted |
|
Adamsky, Joseph - Hanover Township - Initial Decision with Exceptions and reply
to Exceptions. ALJ upheld the Board's decision in denying Accidental Disability due to no
traumatic event - Adopted; rejected exceptions as noted in the reply to exceptions |
OPEN SESSION
Hearing Requests
|
Doran, Anthony - Greenwich Township - Appeals the denial of Accidental Disability - Approved |
| H-2 |
Patounas, Anthony - Garden State Youth Corr. Facility - Appeals the denial of Accidental Disability - Approved |
| H-3+ |
Whitehead, Kenneth - New Brunswick City -
1. Request to refile amended application - Approved request to refile application
2. OAL hearing request - n/a (Retirement Bureau) |
| H-4 |
Estok, Edward - Dept. of Corrections - Appeals the Board's decision
to deny Accidental Disability - Approved |
| H-5 |
Dinger, Michael - Clifton City - Appeals denial of Accidental Death Benefits - Approved |
| H-6 |
Smith, Linda - Dept. Of Corrections - Appeals denial of Accidental Disability - Approved |
OPEN SESSION
Active Membership Issues
| J-1 |
Thorn, Thomas - Medford Township - Membership - Request to transfer from
PERS to PFRS (overage) - Tabled for Chapter 204 title review
(Trustees Loccke and Foti recused) (Director’s Office) |
| J-2 |
Paiz, Brigitte - South Woods Prison Dept. - Resubmission request to re-enroll in the PFRS - Approved
(Vote: 6:2: Trustees Beaver and Kandrac: Nae) (Enrollment Bureau and Claims Bureau) |
OPEN SESSION
Death Claim Issues
OPEN SESSION
Informational Issues
|
L-1 |
Wire Transfers Non-Contributory Group Insurance Policy #14800 for the month of August 2007 - Noted |
|
L-2 |
Newspaper Articles - Noted |
L-3 |
Certifying Officer Letters Disability Retirement Guidelines - Noted |
| L-4 |
PFRS Mortgage Statements/Memos - Noted |
| L-5 |
State Investment Council Minutes - Noted |
| L-6 |
2008 Meeting Dates - Noted |
"+" Indicates personal
appearance
"=" Indicates items not mailed
The next meeting of the Board will be held on November 19, 2007
|