HomeMy WebLinkAboutItem #03 Reappointment to the General Employees' Pension Board of Trustees
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AGENDA ITEM COVER SHEET
Contact Name:
Contact Number:
Meeting Date: October 2,2007
3
Reviewed By ~~
Department Director:.
City Manager: ~
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Subject: Reappointment to the General Employees' Pension Board of Trustees.
Item #
Holly Moseley
Ext. 1023
Background Summary:
Trustees for the Pension Boards serve two-year terms. The City Commission appoints two of the trustees, two are
elected from the employee body, and the fifth trustee is chosen by those four trustees and presented to the City
commission for certification of the appointment as a ministerial act. Trustee Jean Grafton has indicated she is
willing to serve another term if appointed. At this time no other applications were received for serving on this
board.
Issue:
Should the Honorable Mayor and City Commissioners reappoint Jean Grafton as Trustee for the General
Employees' Pension Board of Trustees?
Recommendations
Staff recommends that the Honorable Mayor and City Commissioners reappoint Jean Grafton as Trustee for the
General Employees' Pension Board of Trustees.
Attachments:
Board List
Attendance Record
Financial Impact:
N/A
Type of Item: (please mark with an "x'J
Public Hearing
_ Ordinance First Reading
_ Ordinance Second Reading
Resolution
~ Commission Approval
Discussion & Direction
For Clerk's Deat Use:
_____ Consent Agenda
_____ Public Hearing
L- Regular Agenda
_ Original Document/Contract Attached for Execution by City Clerk
_ Original Document/Contract Held by Department for Execution
Reviewed by City Attorney
Reviewed by Finance Dept.
Reviewed by ( )
N/A
N/A
N/A
General Employees' Pension Board of Trustees
(two-year terms) Updated/062305
TERM ENDS CONTACT INFORMATION
9/30/07 407 656-4224 (H)
407 929-4369 (C)
407877-0409 (F)
mgrafton@cfl.rr.com
APPOINTED
Jean Grafton
452 S. Lakewood Ave
Ocoee, Fl 34761
Thomas A. Hendrix, Sr.
P. O. Box 74
Ocoee, FL 34761
Wendy West (Fifth Trustee)
P. O. Box 1028
Ocoee, FL 34761
ELECTED BY EMPLOYEES
Russell Wagner
3090 Kentshire Blvd.
Ocoee, FL 34761
Terry Reed
1344 Olympia Park Circle
Ocoee, FL 34761
Attorney:
H. Lee Dehner, Esq.
Christiansen & Dehner
63 Sarasota Center Blvd., Suite 107
Sarasota, Florida 34240
Actuary:
Mr. Ward Foster Jr. ASA
Foster and Foster, Inc.
6290 Corporate Court - C-201
Ft. Myers, Florida 33919
Money Manager:
Michael G. Sebesta CFA, Managing Director
TRUSCO Capital Management
300 South Orange Avenue, Suite 1600
Orlando, Florida 32801
Custodian:
Dianne Garcia, Administrative Officer
SunTrust
200 South Orange A venue, SOAB-8
P. O. Box 3808 Orlando, Florida 32801
Monitor:
Mr. Larry M. Cole
Merrill Lynch Consulting Services
822 North Highway AlA, Suite 206
Ponta Vedra Beach, Florida 32082
9/30/08
407 654-5837 (H & F)
407 758-4056 (C)
hendrix 12036@earthlink.net
9/30/08
407 880-4604 (W)
wendvwest@cfl.rr.com
9/30/07 407 909-9557 (H)
407 405-4060 (C)
407905-3100 ext 9-1016 (W)
407905-3158 (F)
rwagner@ci.ocoee.fl.us
9/30/08 407 656-0576 (H)
407509-3603 (C)
407 905-3100 ext 9-6007 (W)
407905-3176 (F)
treed@ci.ocoee.fl.us
941 377-2200
941 377-4848 (F)
ch 175185n@comcast.net
239 433-5500
239481-0634 (F)
data@foster-foster.com
407237-5712
407237-4285 (F)
michael.sebesta@truscocapital.com
407237-4513
407237-4554 (F)
dianne. garcia@suntrust.com
I 800 720-8211 Fax agenda for each meeting
904273-7133 (F)
I cole@ml.com
(e-mail address: I_cole)
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