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HomeMy WebLinkAboutItem #02 Reappointment of Gen. Emp. Pension Trustee AGENDA ITEM COVER SHEET Meeting Date: September 15, 2009 Item # L 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 now serve four-year terms, as amended in Ordinance 2009-020. 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'? Public Hearing _ Ordinance First Reading _ Ordinance Second Reading Resolution ~ Commission Approval Discussion & Direction For Clerk's DeDt Use: _ Consent Agenda _ Public Hearing ~ 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 Updated October 22, 2008 COMMISSION APPOINTED TERM ENDS CONTACT INFORMATION Jean Grafton 452 S. Lakewood Ave. Ocoee, FL 34761 9/30/2009 407 656-4224 (H) 407 929-4369 (C) mgrafton@cfl.rr.com Thomas Hendrix 608 Jay Street P.O. Box 74 Ocoee, FL 34761 9/30/2010 407654-5837 (H) 407 758-4056 (C) hendrix 12036@earthlink.net BOARD APPOINTED TERM ENDS CONTACT INFORMATION Wendy West P.O. Box 1028 Ocoee, FL 34761 9/30/2010 407 880-4604 (H& W) 321 276-3602 (C) wendvwest@cfl.rr.com ELECTED BY EMPLOYEES TERM ENDS CONTACT INFORMATION Russell Wagner 3090 Kentshire Blvd. (Res) Ocoee, FL 34761 9/30/2013 407 909-9557 (H) 407 405-4060 (C) City ofOcoee (Office) 150 N. Lakeshore Drive Ocoee, FL 34761 407905-3100 ext. 1016 (W) 407905-3158 (Fax at Work) rwagner@ci.ocoee.fl.us David Wheeler 713 Vandergrift Drive (Res) Ocoee, FL 34761 9/30/2010 407877-8776 (H) 407 509-3289 (C) City of"Ocoee (Office) 150 N. Lakeshore Drive Ocoee, FL 34761 407 905-3100 ext. 1504 (W) 407656-7835 (Fax at Work) dwheeler@ci.ocoee.fl.us PLAN ADMINISTRATOR James Carnicella Human Resources Director 150 N. Lakeshore Drive Ocoee, FL 34761 407905-3154 (W) 407470-4036 (C) 407905-3116 (Fax at Work) icamicella@ci.ocoee.fl.us General Employees' Pension Board ATTENDANCE FOR 2008 Jean Grafton Terry Reed Sep-05 Oct-06 ATTENDANCE FOR 2009 p p p 10:04a p p p p p p