HomeMy WebLinkAboutItem #04 Reappointment to the General Emplyees' Pension Board of Trustees
center of GOOd Lt
j - -,~
1,_
AGENDA ITEM COVER SHEET
Meeting Date: September 2, 2008
Item # ~
~
~
Contact Name:
Contact Number:
Holly Moseley
Ext. 1023
Reviewed By:
Department Director:
City Manager:
Subject: Reappointment to the General Employees'Pension Board of Trustees.
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 Tom Hendrix has indicated he 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 Tom Hendrix as Trustee for the General
Employees' Pension Board of Trustees?
Recommendations
Staff recommends that the Honorable Mayor and City Commissioners reappoint Tom Hendrix as Trustee for the
General Employees' Pension Board of Trustees.
Attachments:
Board List
Attendance Record
Financial Impact:
N/A
Type of Item: (please marl< with an 'x')
_ Public Hearing
Ordinance First Reading
== Ordinance Second Reading
Resolution
X Commission Approval
- Discussion & Direction
For Clerl<'s DeDf Use:
Consent Agenda
- Public Hearing
X 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 tenns) Updated/062305
TERM ENDS CONTACT INFORMA nON
9/30/09 407 656-4224 (H)
407 929-4369 (C)
407877-0409 (F)
mgrafton@ctl.rr.com
APPOINTED
Jean Grafton
452 S. Lakewood Ave
Ocoee, Fl 34761
Thomas A. Hendrix, Sr.
P. O. Box 74
Ocoee, FL 34761
9/30/08
Wendy West (Fifth Trustee)
P. O. Box 1028
Ocoee, FL 34761
ELECTED BY EMPLOYEES
Russell Wagner
3090 Kentshire Blvd.
Ocoee, FL 34761
9/30/08
9/30/09
Terry Reed
1344 Olympia Park Circle
Ocoee, FL 34761
9/30/08
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-20 1
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 Avenue, 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
407654-5837 (H & F)
407 758-4056 (C)
hendrix 12036@earthlink.net
407 880-4604 (W)
wendywest@ctl.rr.com
407 909-9557 (H)
407405-4060 (C)
407905-3100 ext 9-1016 (W)
407 905-3158 (F)
rwagner@ci.ocoee.tl.us
407 656-0576 (H)
407 509-3603 (C)
407 905-3100 ext 9-6007 (W)
407 905-3176 (F)
treed@ci.ocoee.tl.us
941 377-2200
941 377-4848 (F)
ch l75185n@comcast.net
239 433-5500
239481-0634 (F)
data@foster-foster.com
407237-5712
407237-4285 (F)
m ichae I.sebesta@truscocapital.com
407237-4513
407237-4554 (F)
d ianne.garcia@suntrust.com
1 800 720-8211 Fax agenda for each meeting
904273-7133 (F)
I cole@ml.com
(e-mail address: I_cole)
'E
co
o
m
c....
00
'! ~
G)'"
CL. .!
- ...J
U) G)
G) Co)
G) C
~co
.2-c
c.c
~~
l!
G)
c
G)
C)
"E
ca
o
m
COQ
.20
U)O
cN
Q)'"
Q. .!
. ..J
U) Q)
Q) U
Q) C
~ca
.2-c
c.c
E!
~<C
f!
Q)
c
Q)
C)