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July 2004 Police/Fire Minutes
These minutes are a draft subject to approval by the Police and Firefighter's Retirement
Fund Advisory Committee at their next regular meeting.
POLICE & FIREFIGHTER'S RETIREMENT FUND ADVISORY COMMITTEE MEETING
July 22, 2004
This agenda was posted at PERS, 693 West Nye Lane, Carson City; 5820 South Eastern Blvd,
Suite 220, Las Vegas; Washoe County Airport Authority Fire Department, 1910 National Guard Way,
Reno; and Clark County Fire Department, 575 East Flamingo Road, Las Vegas.
The meeting was called to order at 10:40 a.m. at the Public Employees' Retirement System, at
5820 South Eastern Blvd, Suite 220, Las Vegas, NV. Members present: Bill Loncar, Rusty
McAllister, Rich Tiran and Fred Galey. Members absent: Dean Molburg.
- COMMITTEE (All items under this heading are action items)
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On a motion by Rich Tiran, seconded by Rusty McAllister, the committee voted
unanimously to approve the Minutes of the PFRFAC meeting held April 29, 2004.
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Patti Keyes presented the proposed meeting calendar for 2005. Committee members
will review the proposed dates and notify staff of any conflicts. The 2005
meeting calendar will be adopted at the next scheduled meeting.
- GENERAL (Action items are specified. All other items are informational)
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Ratification - Title Changes (Action)
On a motion by Rusty McAllister, seconded by Fred Galey, the
Committee voted unanimously to recommend approval of title changes
for the following:
- Douglas County
- Chief Deputy Sheriff to Undersheriff
- Paramedic Firefighter/Shift Captain to Battalion Chief
- Company Officer/Firefighter EMT Intermediate to Captain
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Staff Reports
Tina Leiss reviewed a report on Senate Bill 345, an Act relating to
PERS' Disability Retirement Program and Taxation of Benefits dated
June 30, 2004. Ms. Leiss also provided a brief update of actuarial
cost study requests submitted to the Retirement Board as of July 21,
2004, bill draft requests and an update of Retirement Board action
taken related to funding policy.
- Public Comments
The meeting was adjourned at 11:10 a.m.
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