HomeMy WebLinkAboutItem 02 Ratification of Appointment of Fifth Trustee to the Police Officers’ and Firefighters’ Retirement Trust Fund Board of Trustees ocoee
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AGENDA ITEM COVER SHEET
Meeting Date: August 18, 2020
Item # 02-.
Reviewed By:
Contact Name: Melanie Sibbitt Department Director: Mel-nie Si••i r
Contact Number: Ext. 1026 City Manager:
Subject: Ratification Of Appointment of Fifth Trustee toi the Police Officers' and'Firefighters'
Retirement Trust Fund Board of Trustees
Background Summary:
Trustees for the Pension Board serve four-year terms. Two (2) of the trustees are appointed by the City
Commission, two (2) are elected from the employee body, and the fifth trustee is chosen by those four(4)trustees
and presented to the City Commission to ratify the appointment as a ministerial act. At their meeting dated August
5, 2020,the Pension Board appointed Joe Moy to complete a term, formerly held by Trey Littlefield, as fifth trustee
to expire on September 30, 2021.
Issue:
Should the City Commission ratify the appointment of Joe Moy as Fifth Trustee on the Police Officers' and
Firefighters' Retirement Trust Fund Board of Trustees?
Recommendations:
Trustees of the Police Officers' and Firefighters' Trust Fund respectfully request the City Commission ratify the
appointment of Joe Moy to complete a term as fifth trustee ending September 30, 2021.
Attachments:
Current Board List
Financial Impact:
None
•
Type of Item: (please mark with an x
Public Hearing ; For Clerk's Dept Use:
Ordinance First Reading x Consent Agenda
Ordinance Second Reading Public Hearing
Resolution Regular Agenda _ ___
x Commission Approval
Discussion&Direction
Original Document/Contract Attached for Execution by City Clerk
Original Document/Contract Held by Department for Execution
Reviewed by City Attorney N/A
Reviewed by Finance Dept. N/A
Police Officers'/Firefighters' Retirement Trust Fund Board of Trustees
Updated 2020
Commission Appointed Email Term Expires
William Maxwell wemaxcom@aol.com 9/30/22
Charlie Brown(Chairperson) cbrown@ci.ocoee.fl.us 9/30/21
Board Appointed—Fifth Trustee Email Term Expires
Joe Moy Jmoy66@hotmail.com 9/30/21
Elected by Employees Email Term Expires
Trey Littlefield—Fire Dept.Elected tittlefield@ocoee.org 9/30/21
Bryan Pace - Police Dept.Elected bryan.pace@ci.ocoee.fl.us 9/30/20
CONSULTANTS
Attorney:
Pedro A. Herrera, Esq. herrera _,sugarmansusskind.com
David Robinson, Esq. dobinson@sugarmansusskind.com
Jessica De la Tone Vila jess@sugarmansusskind.com
Sugarman Susskind (305)529-2801
100 Miracle Mile (305)447-8115 fax
Suite 300
Coral Gables, FL 33134
Consultant
The Bogdahn Group (863) 293-8289
4901 Vineland Road, Suite 600 (863) 292-8717 (Fax)
Orlando, FL 32811 mikew@bogdahnconsulting.com
Actuary:
Foster and Foster,Inc. (239) 433-5500
13420 Parker Commons Boulevard, Suite 104 (239) 481-0634 (Fax)
Fort Myers, FL 33912 data@foster-foster.com
Custodian:
Fiduciary Trust tel 305-349-2376
Amed Avila fax 305-372-8566
2 Alhambra Plaza, Penthouse 1-A, email aavila@ftci.com
Coral Gables, FL 33134
Plan Administrator:
Benefits USA (954) 730-2068 x 203
3810 Inverrary Blvd., Suite 303 (954) 730-0738 (Fax)
Lauderhill, FL 33319 Pete@benefits-usa.org