Board Members Present:
- J. Somosky, President
- J. Carson, Treasurer
- T. Kippel, Sgt-at-Arms
- R. Williamson, Secretary
- P. Farmer
- W. Walsh
- L. Warnes
- D. Holland
- S. Carbonara-Ramos
Excused
- T. Rekar, Vice President
- P. Malchow
- M. Peterson
- T. Toth
Staff Members Present:
- S. Dillon, Executive Director
- R. Keller, Office Manager
- J. Newsome, Staff Attorney
- G. Steinkirschner, CSPD Chaplain
Meeting called to order at 11:00am
Donation: Representing Stockers Car Club, Sheldon Schnese presented Jim Carson, President of the CSPPA Fallen Officer Relief Fund, with a $2000 general FoRF donation.
General Member Comments:
City settlement offers to medically retiring sworn employees continues to be of concern, specifically when agreements preclude future employment by the city.
Colorado House Bill 19-1080 discussed: the bill permits any resident of the State who is a first responder with a permanent occupational Disability to obtain a free, lifetime combination small game hunting and fishing license; a free Columbine annual state park pass; and to participate in the Property Tax Work-Off Program.
Board Discussion Items:
Annual Financial Review: The annual financial review was presented by Certified Public Accountant Mitch Downs of Osborne, Parsons & Rosacker, LLP. The review and Form 990 were accepted by the Board, and will be filed with the IRS and Secretary of State accordingly.
-
- 1st: R. Williamson
- 2nd: B. Walsh
- All in favor
Support the Blue Day: Scheduled for Friday, November 29th, Support the Blue participants will hold signs in support of law enforcement at different locations throughout the City. The Board voted to allocate $100 for supplies for posters.
-
- 1st: J. Carson
- 2nd: D. Holland
- All in favor
Chiefs Meeting Follow-up: discussed Workman’s Comp, PSR Pay, G.O. 1650/ Section .40, and Senate Bill 2552 – Expanding Health Care Options for Early Retirees. Meeting minutes issued by the Office of the Chief reflect specifics for each item.
Executive Director Report: Preparations for the CSPPA Christmas Gala, to be held December 14th, and the December 4th Children’s Christmas Party, are well underway. The all-day Annual Meeting is scheduled for Friday, January 17th.
Financial Report: Approval of October financial report.
-
- 1st: D. Holland
- 2nd: L. Warnes
- All in favor
Investment Accts. | October 2019 | September 2019 | August 2019 | July 2019 | June 2019 |
Checking | $109,195.71 | $100,905.47 | $93,364.32 | $116,114.15 | $106,655.52 |
Gen. Invested Fund | $341,731.97 | $338,787.08 | $336,155.68 | $339,686.81 | $335,618.45 |
Fallen Officers Fd. | $163,489.63 | $162,208.67 | $161,298.55 | $162,567.40 | $160,501.11 |
Totals | $614,417.31 | $601,901.22 | $590,818.55 | $618,368.36 | $602,775.08 |
Small Donor Account: October 2019 October 2018
$23,244.00 $ 24,244.00
Meeting adjourned 12:45pm; Board entered executive session for annual personnel discussion.