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HomeMy WebLinkAboutItem 04 Approval to Ratify Appointment of the Fifth Trustee to the PFPB City of Ocoee ▪ 1 N. Bluford Avenue ▪ Ocoee, Florida 34761 Phone: (407) 905-3100 ▪ www.ocoee.org STAFF REPORT Meeting Date: August 19, 2025 Item #: 4 Contact Name: Victoria Parks Department Director: Melanie Sibbitt Contact Number: Ext. 1023 City Manager: Craig Shadrix Subject: Approval to Ratify Appointment of the Fifth Trustee to the Police Officer's/Firefighters' Pension Board. (City Clerk Sibbitt) Background Summary: Trustees of the Pension Board serve four (4) year terms, as amended in Ordinance 2010-019. The City Commission appoints two (2) of the trustees from the legal residential body of the City of Ocoee, two (2) are elected by the employee body, and the fifth trustee is chosen by those four (4) trustees and presented to the City Commission for certification of the appointment as a ministerial act. At their meeting on August 6, 2025, the Police Officers' and Firefighters' Pension Board voted to reappoint Joe Moy to serve as their board appointed Fifth Trustee to complete a four (4) year term expiring on September 30, 2029. At this time, no other applications have been received for serving on this board. Issue: Should the Honorable Mayor and City Commissioners ratify the appointment of Joe Moy as Fifth Trustee of the Police Officers' and Firefighters' Pension Board with a term ending September 30, 2029? Recommendations: Staff recommends that the Honorable Mayor and City Commissioners ratify the appointment of Joe Moy as Fifth Trustee of the Police Officers' and Firefighters' Pension Board with a term ending September 30, 2029. Attachments: 1. Ratification of 5th Trustee Seat, Police and Fire Pension - Joe Moy 2. Board List Financial Impacts: None Type of Item: Consent From:Parks, Victoria To:Tiffany Fair Cc:City Clerks Distribution List Subject:RE: Appointment of Joe Moy Date:Tuesday, August 12, 2025 11:01:41 AM Attachments:image001.png image007.png image008.png Thank you for the confirmation. Kind Regards, Victoria Parks, CMC Deputy City Clerk City of Ocoee 1 N Bluford Ave, Ocoee, FL 34761 Phone: 407-905-3105 | Email: vparks@ocoee.org Website: www.ocoee.org | www.100yearsocoee.org Please Note: Florida has a very broad public records law. Most written communications to or from government officials regarding government business are public records available to the public and media upon request. Your e- mail communications may therefore be subject to public disclosure. From: Tiffany Fair <tiffany.fair@foster-foster.com> Sent: Tuesday, August 12, 2025 10:43 AM To: Parks, Victoria <VParks@ocoee.org> Cc: City Clerks Distribution List <CCDL@ocoee.org> Subject: RE: Appointment of Joe Moy Hi Victoria, Yes, the board voted to reappoint Joe at the last meeting. Thank you for including this in the upcoming meeting. Thank You, Tiffany Fair, Plan Administrator Cape Coral Office Naperville Office 2503 Del Prado Blvd. S. 184 Shuman Blvd. Suite 502 Suite 305 Cape Coral, FL 33904 Naperville, IL 60563 239.333.4TPA (4872) I 239.333.0177 I https://link.edgepilot.com/s/bab80ffd/WYNJV-bAm06GSV0y1UQ6mQ? u=http://www.foster-foster.com/ NOTICE OF CONFIDENTIALITY: This transmission contains information that may be confidential and that may also be privileged. Unless you are the intended recipient of the message (or authorized to receive it for the intended recipient), you may not copy, forward, or otherwise use it, or disclose its contents to anyone else. If you have received this transmission in error, please notify us immediately and delete it from your system. Please keep in mind that any communication sent to our office may become public record by way of the client being referenced. From: Parks, Victoria <VParks@ocoee.org> Sent: Tuesday, August 12, 2025 9:37 AM To: Tiffany Fair <tiffany.fair@foster-foster.com> Cc: City Clerks Distribution List <CCDL@ocoee.org> Subject: Appointment of Joe Moy CAUTION: External email; exercise caution before clicking links, opening attachments or responding. Good morning, Tiffiany, I am reaching out to see if Joe Moy was reappointed as the Board Appointed Trustee at your last board meeting. If so, we will create a staff report for the upcoming City Commission meeting to ratify that appointment. Please let me know, thank you. Kind Regards, Victoria Parks, CMC Deputy City Clerk City of Ocoee 1 N Bluford Ave, Ocoee, FL 34761 Phone: 407-905-3105 | Email: vparks@ocoee.org Website: https://link.edgepilot.com/s/0aad6311/C3bBqnUhHU2JBKgQFrswwg? u=http://www.ocoee.org/ | https://link.edgepilot.com/s/3ecde9c6/2dq1- abyREmcDknAki8QUA?u=http://www.100yearsocoee.org/ Please Note: Florida has a very broad public records law. Most written communications to or from government officials regarding government business are public records available to the public and media upon request. Your e- mail communications may therefore be subject to public disclosure. CONFIDENTIALITY AND HIPAA NOTICE: This email, including any attachments, contains information from Foster and Foster, which may be confidential or prohibited from any disclosure under the HIPAA Privacy Rule or related laws, federal or state. The information is intended to be for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents of this information is prohibited. If you have received this email in error, please notify the sender immediately by “reply to sender only” message and destroy all electronic and hard copies of the communication, including attachments. Updated 08/12/2025 Police Officers’/Firefighters’ Retirement Trust Fund Board of Trustees Commission Appointed Email Term Expires William Maxwell wemaxcom@aol.com 9/30/26 Bryan Pace bryan.pace@ocoee.org 9/30/25 Board Appointed – Fifth Trustee Email Term Expires Joe Moy Jmoy66@hotmail.com 9/30/25 Elected by Employees Email Term Expires Trey Littlefield – Fire Dept. Elected tlittlefield@ocoee.org 9/30/25 Bill Wagner - Police Dept. Elected wwagner@ocoee.org 9/30/28 CONSULTANTS Attorney: Pedro A. Herrera, Esq. pherrera@sugarmansusskind.com David Robinson, Esq. drobinson@sugarmansusskind.com Jessica De la Torre 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 Tiffany Fair, Plan Administrator tiffany.fair@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