Philadelphia Fire Fighter & Paramedic Union, Local 22 IAFF GENERAL MEMBERSHIP MEETING Tuesday February 2, 2016 (ABEG) 1904 Hrs. 20 Members President Thomas called the meeting to order. Everyone stood and pledged allegiance to the flag Roll call of officers: Present: President Thomas, VP Marks, Secretary Eltman, Treasures Oakes, Trustee Kane, Trustee Kots, Trustee Vozzelli, Sgt. at Arms Faber and McQuilkin present. Minutes & Treasures reports are on the table. Treasurer Oakes read the Treasurer’s report to the membership. Motion to accept: by Brother Corcoran and seconded, the motion was adopted. REPORT OF COMMITTEES: Pension Report: (Brian Coughlin) The Pension Fund as of December 31, 2015 was 4 Billion, 182 Million dollars. Calendar year to date, the pension fund is down 3.06%. Fiscal year to date the pension fund is down 4.75%. As of December 31, 2015 there are six members paying half dues. Fifteen members retired since December 1, 2015. The retirement seminar that was held on January 30, 2016 was a tremendous success with well over 100 attendees. I welcome any constructive feedback from those in attendance so that we may improve upon future events. I am already in the process of arranging an additional retirement seminar that will take place in late April with different sponsors and content. Final details will be announced in the next month. The goal of the Pension Representative is to be more proactive with pension and retirement savings education. Any group of members interested in organizing a seminar at your Station/Battalion please contact Brian Coughlin at the Union office. Retirement information is available at the union office. Any member interested in joining the Pension Committee please call the union office at 215-4404423. Remember to keep your Beneficiary Information up to date. If you are unsure of your beneficiary information, please contact your Pension Representative. Health Plan Report: (Kathleen Corcoran) 1. Wellness Fitness Committee a) After review by the Committee, the City released a Request for Proposal (RFP) for a vendor to handle the Medical Examination Program detailed the Act111 Interest Arbitration Award. We attended a mandatory pre-proposal meeting at the City on January 21st and 2 firms attended this meeting at which the City, the Department, and the Union answered questions about some elements of the RFP. The timeline for this Page 1 of 8 2. 3. 4. 5. 6. RFP is very aggressive, with responses from the vendors due back on February 10th and presentations from chosen finalists set for February 17th. In a meeting we had this week with the City, we suggested that an alternative to onsite medical exams might be more feasible. We are preparing a proposal to present to the Wellness Fitness Committee to discuss some alternatives. b) Checks for the one-time incentive of $800 are being finalized now. We have just over 1100 members who completed required activities and will receive a check. We’re in discussion with the City, asking that they run the checks and handle all tax reporting. But we want the checks disbursed directly by the Union. We understand members who qualify for this incentive are anxious to receive it and we are pushing this process along as quickly as we can. c) We are sending a letter out this week to advise all the members, whether they completed the one-time incentive requirements or not, that there is an additional $200/member (and $100/spouse) available for activities completed between now and June 30. We’ve approved the brochure for the Heart Scan; Temple Hospital is printing now, and we hope to have member communications out soon. We are working with our PBM, Benecard, to coordinate with Independence Blue Cross on the exchange of Rx claims data to IBC. In addition to functioning as our health insurance carrier, IBC is our disease management firm. The IBC health coaches and case managers are the ones who reach out to our members who have chronic conditions or where they see Gaps in Care (GIC). The more clinical data IBC has when they provide that service, the better able they are to accurately counsel our members. As a follow up to our discussion at the December meeting, we continue to work with our software consultant to get the ACA-required Form 1095-B out to all members. The deadline for furnishing this Form to individuals has been extended by the IRS from February 1, 2016 to March 31, 2016. If you are filing your tax return before you receive this Form from us, please contact the Health Plan and we can provide the information you need to complete your tax return. Basically, the questions are whether you and your dependents were eligible for health coverage in 2015 and, if yes, for which months. In late December the Consolidated Appropriations Act was signed into law which, among other provisions of the legislation, delayed the 40% excise tax (also referred to as the “Cadillac Tax”) on high-cost health plans. The Act delayed implementation of the Excise Tax from 2018 to 2020. The tax is payable on the amount by which the total cost of coverage exceeds certain legislative thresholds. In addition to delaying the effective date of the tax, the law calls for a study to determine how best to determine the age and gender adjustment that can result in an increase to the base threshold. The law does NOT change the threshold levels for 2020. Absent any further legislative changes, the threshold would be the 2018 amount ($10, 00 for single coverage and $27,500 for non-single coverage) indexed upward by the increase in the CPI. Hepatitis C drug On January 28th the FDA approved a new drug for the treatment of chronic hepatitis C virus (HCV). The new drug, Zepatier, is an oral medication for patients with genotypes 1 and 4. An important variable for all patients with chronic hepatitis C virus (HCV) is the "genotype" of HCV with which they are infected. This is the strain of the virus to which Page 2 of 8 they were exposed when they were infected, often many years prior to their evaluation, and it is determined by a simple blood test. Genotypes of HCV are genetically distinct groups of the virus that have arisen during its evolution. Approximately 75% of Americans with HCV have genotype 1 of the virus. Zepatier was developed by Merck, who decided to enter this market at a significantly price point than its competitors. There are currently 2 other widely used drugs that would be expected to have the same efficacy as the new dug. Harvoni (Gilead Sciences) sells at $94,500 for a 12-week treatment protocol; Viekira Pak (Abb Vie) sells at $83,319 for the same treatment timeframe. Zepatier is priced at $54,600 for a 12-week treatment program. Our Departed:: As of February 2nd we have 5 deceased members since last meeting: Thomas Fowler: 74 years old, appointed in 1962, retired in 1980 and lived in Port St. Lucie Florida. Joseph Loughran: “Joe The Boss”, 71 years old, appointed in 1965, retired in 1990 as a captain Harry Woodards: 67 years old, appointed in 1973, retired in 1994 out of 54’s, lived in Willingboro NJ Edward Colfer: 78 years old, appointed in 1966, retired in 1992 out of 33’s. He was a Vietnam Veteran and a dedicated caretaker of “Konrad Square” in memory of Joe Konrad Mike Potter: 42 years old, appointed in 2001, passed suddenly on 1/28/16, still active member of L23. Sick: Rich Clancy, Mike Groves, Bill Kennedy, George White Building Committee: At This time we are waiting to see further offers and properties. We are having the property surveyed to see exactly what our boundaries are. If anyone knows a place of interest please let us know. Cat Bank (Ed Marks): Cat Bank: approximately 54,738 hours with 10 members on the bank, all members are reminded to follow memo precisely. ALL FORMS MUST BE HAND DELIVERED TO THE HALL. DO NOT FORWARD MEMO’S VIA INTER-DEPARTMENTAL MAIL. Constitution & By-Laws Committee (Walt Faber): We are working with Recording Secretary to clean up the By-Laws. EMS Paramedic Committee: No Report Grievance Committee: A grievance has been filed about there not being a vacancy list put out on the last EMS transfers. Home Association: The Bar is open from 5pm to 10 pm on every dart league game night. Please pick up a flyer with the Dart League Nights that are scheduled for this month Some changes may occur in these nights so look for an email from the union the morning of each dart night to confirm. We are booking events if you know of any group or members looking to have transfer parties, birthday parties or any function, please have them contact the hall. Hospital Visitation (Bill Barclay): Rich Clancy is in Methodist ICU, only family members are allowed to visit. If anyone knows of a member in the Hospital please contact Mike Groves or Bill Barkley Page 3 of 8 Human Relations: Local 22 sent Brother Perez to the ALTS conference in Florida and is anticipating a report. Membership: No Report Officers Committee: No Report PAC (Jack Eltman): PAC committee recommended to the Board: Dwight Evans – US Congress 2nd District. Although Local 22 has lesser authority, it is recommended that the Executive Board contact the IAFF and ask them to endorse Dwight Evans. Kevin Boyle – PA Senate 5th district. Martina White – State Representative 170th district. Mike O’Brien – State Representative 175th district. Sean Stevens – State Representative 194th district. Tonyelle Cook-Artis – State Representative 200 district. A Vote to approve these Endorsements passed with Unanimous Consent Public Relations: No Report Safety: No Report Testing & Promotion: No Report Executive Body Report: Mental Health Consultants contract has been renewed by the Executive Board. Local 22’s contact is Brendan Young. There were 4 WU’s Utilized by the Executive Board in January due to ALTS conference. John Stankiewicz is the Wellness Fitness Coordinator; the peer fitness program has trained and certified 10 members as personal trainers to assist members with wellness initiatives. Keep an eye on the upcoming month for our new Local 22 Motivated fitness. PAC is working with all the Pennsylvania State Firefighter organizations in Harrisburg and with Philadelphia elected officials on our issues. SB 501 (payroll protection) is hitting the floor this Tuesday and Local 22 will be sending 5 members up to hit the halls in Harrisburg to lobby against it. There was a Motion by Brother Conroy and properly 2nd to accept the Executive body report Unfinished Business: 1. We are still waiting on the passing of House Bill 194 and Senate Bill 847, Heart and Lung for Paramedics and EMT’s. 2. You will be receiving another incentive for wellness fitness in the mail in the next couple weeks. Please keep an eye out for your mail. New Business: Page 4 of 8 1. Filed a grievance regarding the January transfers, the administration is not following the time line on dates and availability. We had a meeting with Labor Relations on February 1st in regard to the time line. Firefighter Transfers will be out this week. 2. The Alts conference in Lakeland Florida was attended by Jack Eltman, Dan Oakes, Ray Vozzelli, Greg Marshall and George Perez. Great learning experience in parliamentary procedure, social media and human relations. 3. Harold Schaitberger has announced his candidacy for President of the International, Harold is unopposed and has been endorsed by Local 22. 4. A member asked if there was anything the union was doing about a letter sent by the administration threatening officers about passing the Fire Inspector course. Membership was assured that a ULP was filed. 5. The international convention is scheduled for August of 2016 in Las Vegas Nevada. A Motion by Brother Conroy and properly 2nd to send the executive board to Convention, passed 20 Yea and 0 Nay. Good & Welfare: 1. The All Risk Basketball game sponsored by LaSalle University will be on Saturday, February 6th, at 8:00 against Rhode Island. Local 22 has tickets for anyone that wants to go. During a timeout, two police officers and Paramedics will be honored for their heroic actions in the line of duty. John Holstein, Joe McKay. 2. Once again we had good participation with the fund, A few stations still have not brought in the widow’s fund donations, please bring the donations to the office as soon as possible. 3. “MICHAEL POTTER MEMORIAL FUND” ACCOUNT #93789201 C/O P.F.F.C.U. 901 ARCH STREET PHILADELPHIA, PA 10197 OR AT ANY CREDIT UNION BRANCH IF YOU HAVE ANY QUESTIONS, CONTACT CHARLIE SGRILLO AT ENGINE 33 “C” PLATOON OR 267-549-6332 There was a motion to Adjourn at 2000 hrs. by Brother Evans and properly 2nd to adjourn at 1944 hours Page 5 of 8 Meeting will resume on February 4, 2016 at 1900 hrs. Philadelphia Fire Fighter & Paramedic Union, Local 22 IAFF GENERAL MEMBERSHIP MEETING Thursday February 4, 2016 (CAFH) 1900 Hrs. 27 Members President Thomas called the meeting to order. Everyone stood and pledged allegiance to the flag Roll call of officers: Present: President Thomas, VP Marks, Secretary Eltman, Treasures Oakes, Trustee Kane, Trustee Vozzelli, Sgt. at Arms Faber present. Everyone stood and pledged allegiance to the flag Minutes & Treasures reports are on the table. Treasurer Oakes read the Treasurer’s report to the membership. Motion to accept: by Brother Kirk and seconded, the motion was adopted. Health Plan Report (Kathleen Corcoran): Report was given same as first meeting in addition to the following information: Your wellness incentive letter will be going out on Monday, for an additional $200 for yourself and an additional $100 for any spouses. A brochure will be going out about the “Heart Scan”, please note that there is no age requirement and spouses are allowed to use this as well. Any member covered in the Health Plan is eligible. REPORT OF COMMITTEES: Pension Report (Brian Couglin): The Pension Report was given same as the first night with the additional information: Sick and Death (Ed Marks): As of December we have 5 deceased members: Robert Nell: Was 77 years old, retired in 1989 out of L30. Robert Jones: Was 78 years old, appointed in 1968 and retired in 1987. Tom Crouse: Was 66 years old, appointed in 1977 and retired out of L31 in 2009. Mike Prendergast: Was 69 years old, appointed in 1970 and retired in 1996 out of L5 Frank Squadrito: Was 63 years old, appointed in 1973 and injured and retired in 1991 out of E41. Members stood and observed a moment of silence for our sick and departed. Building Committee: Report given same as first night. Page 6 of 8 Cat Bank: Report given same as first night. Chaplin Report (Tom Kane): The Department is developing a Chaplain Program. Currently if there is a need, FCC will dispatch one from the list of Chaplains, however the program hasn’t been officially launched. Currently the list of members includes: Fr. Ed Brady, Chaplain Ray Vega E.78/Chaplain Dwayne Frazier E.66/A, Deacon Charles Lindsay. Retired BC. Another aspect of the program will be the Peer Support Network. This will provide non-spiritual counseling by Firefighters who have been trained to provide peer counseling to members in need. The program is being spearheaded by Retired BC Mike Yaeger. Constitution & By-Laws Committee (Walt Faber): Reported that they have a meeting on the 20th of this month. They will be discussing making a possible addition to the By Laws about the 2 meeting nights adding up to the minimum required quorum. EMS Paramedic Committee: Report given same as first night. Grievance Committee: Report given same as first night. . Home Association(Chris Beck): Report given same as first night. Hospital Visitation (Bill Barclay): Report given same as first night. Human Relations: No Report Membership: No Report Officers Committee: No Report PAC Fund (Jack Eltman): Report given same as first night. And A Vote to approve these Endorsements passed with Unanimous Consent Public Relations: Report given same as first night. Safety: No Report Testing & Promotion: No Report Executive Body Report: Report given same as first night. (There were no question regarding the Executive Body Report) There was a Motion by Brother Kirk and properly 2nd to accept the Executive body report Unfinished Business: Report given same as first night. New Business: Report given same as first night. Page 7 of 8 Good & Welfare: Report given same as first night with an addition: We are looking for someone who would be interested in doing something for the 25 year anniversary of the Meridian Fire. Brother Bowmer gave a report about Peachtree Portraits: Approximately 75 people purchased a yearbook and 473 members took pictures. Being that this is a very low turnout and a low purchase, HQ is trying to figure out how to make this book better before it is issued. They are thinking of just listing every members name and if you took a picture then you will have both. The book is expected to be released in March sometime. If you have any questions please contact Lt. Bowmer at L14/C. There was a motion to Adjourn at 1959 hrs. By Brother Rodriguez and properly 2nd. Pass Unanimously. Respectfully submitted by Jack Eltman Recording Secretary Philadelphia Firefighters and Paramedics Union Page 8 of 8
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