HomeMy WebLinkAboutItem #02 Appointment to the Police Officers' and Firefighters' Retirement Trust Fund Board of Trustees
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AGENDA ITEM COVER SHEET
Meeting Date: December 1, 2009
Item # 2.
Contact Name:
Contact Number:
Holly Moseley
Ext. 1023
Reviewed By:
Department Director:
City Manager:
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Subject: Appointment to the Police Officer's and Firefighter's Retirement Trust Fund Board of
Trustees.
Background Summary:
Each member of the Police Officer's and Firefighter's Retirement Trust Fund Board of Trustees, as amended in
Ordinance 2002-013, serves a two-year term. The City Commission appoints two of the trustees from applications
received, two are elected from the employee body (one police officer and one firefighter), 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.
One vacant trustee position, previously filled by Nora Gledich, has a term remaining until September 30, 2010. R.
Wayne Vaughn has indicated he is willing to serve until the term ends, and has submitted an application. There
are no other applications on file at this time.
Issue:
Should the Honorable Mayor and City Commissioners appoint Wayne Vaughn as Trustee for the Police Officer's
and Firefighter's Retirement Trust Fund Board of Trustees with a term ending September 30, 2010?
Recommendations
Staff recommends that the Honorable Mayor and City Commissioners appoint Wayne Vaughn as Trustee for the
Police Officer's and Firefighter's Retirement Trust Fund Board of Trustees with a term ending September 30, 2010.
Attachments:
Board List
Board Application
Financial Impact:
N/A
Type of Item: (please marl< with an "x'?
Public Hearing
Ordinance First Reading
Ordinance Second Reading
Resolution
~ Commission Approval
Discussion & Direction
For Clerl<'s Deat 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
CITY OF OCOEE BOARD OF TRUSTEES POLICE OFFICERS'/FIREFIGHTERS' RETIREMENT TRUST FUND
APPOINTED:
VACANT
Ocoee, FL 34761
Charlie Brown (Chairperson)
Police Chief
646 Ocoee-Commerce Pkway
Ocoee, Fl. 34761
James (Butch) (Cash) Coschignano
2729 Tall Maple Loop
Ocoee, FL 34761
ELECTED:
Ken Strickland (Secretary)
Fire Fighter
125 North Bluford Avenue
Ocoee, FL 34761
VACANT
Police Officer
646 Ocoee-Commerce Pkway
Ocoee, FL 34761
by commission
District 3
by commission
District 4 (Fifth Trustee)
by members
Term ends 9/30/l0
(407) 905-3022
Term Ends 9/30/11
(407) 656-8009
Term ends 9/30/09 (Pending Reappointment)
(Elected by other 4 Trustees)
(407) 905-3100 x 2002
Term ends 9/30/lI
Term ends 9/30/l 0 (Pending Election)
(Elected by Pension Members)
Attorney:
Mr. H. Lee Dehner
Christiansen & Dehner
63 Sarasota Center Boulevard - Suite 107
Sarasota, FL 34240
Actuary:
Mr. Ward Foster Jr., ASA
Foster and Foster, Inc.
6290 Corporate Court - C-20 I
Ft. Myers, FL 33919
Money Manager:
Michael Sebesta, Client Service Officer
SunTrust
200 So. Orange Ave., SOAB-8
P. O. Box 3808, Orlando, FL 32801
Custodian:
Linda McCallister, Administrative Officer
SunTrust [Tiffany Grimes - Asst. (407) 237-4565]
200 So. Orange Ave., SOAB-8
POBox 3808, Orlando, FL 32801
Plan Administrator:
Peter Prior
3810 Inverrary Blvd., Suite 303
Lauderhill, FL 33319
(941) 377-2200
(941) 377-4848 (Fax)
(239) 433-5500
(239) 481-0634 (Fax)
data@foster-foster.com
(407) 237-4173
(407) 237-4285 (Fax)
(407) 237-4513
(407) 237-4554 (Fax)
(954) 730-2068 x203
(954) 730-0738 (Fax)
pete@benefits-usa.org
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CITY OF OCOEE
APPUCA TION FOR SERVING ON CITY BOARDS
(please Print Legibly)
1. Name: KQR€-~ \)..),'" ~~ \) ~\) b\\~ E.mail Address: Go L \11\ ~ "" '" t C. 'H . ~. till"'"
2. Home Address: G,oo C4~~.. s\. Home Phone: '-4 at -fJ::.(, -~~ S 1
City, State, Zip: () C,Q H ,--L . '3~' (, I
3. Business: Busjne$.~ Phone:
4. Business Addres$:
S. Brief Sum Inary of Educa.tion and Experience:
{~ ~~ (.,u 'ft.S - ~ ~~~ ~\C.,,"\~ ~(" 'fc:l So - O~()~Q- Ir\""'" ~ U..
6.
AreYOllaU.S.citizen? Ycs-1L- No
Are you a registered voter? Yes -L No
Residet'lt of the City fOJ'6 months or longer?
Do you hold public office?
Arc you employed by the City?
Do you now serve on a City Board or Committee?
PLEASE CHECK THE BOARDS WillCR INTEREST YOU:
District # Z-
Yes --1....- No
Yes No 1-
Yes No--2L....
Yes~ No
7.
8.
9.
10.
11.
Indieate your deme of ;.ntenlst as first c.hoice - # 1 second d10iee . #2. etc.
· Code F..aforclmml Board · '''oDine Ii ZoDina COlli mission
Board of Adjllttment Ruman RelatioaslDivcnity Board
Community Graat Review hrk.~ and Rec:rntioD Advisory
Board Board
Ciliun Advisory Council . General Eaployees' ItA!tirelllent
or Fin Departmeal (OCOII'D) Tru.~ Fund Board ofTrustefl
CitizeD Advtsory Coudell · Polite Oflieeft' llad Firefigbt.J"$'
or Police Departmeot (CACOPD) y. RetIre.eD' Trust Faod Board of
Trustees
..
FINANCIAL DISCLOstJ"'RE FORMS ARE IU:QUJ.RED roLWWING APPOJNTMENT
12.
Why do you think you are qualified to $el'VC on this board?
""Q,,"\<.. ~\mo..'1
13. Please attach resume and/or othtr infonnatlon to assist Commission in making appointments.
SIGNA 1lJRE
~.I..:/l~ DATE: /I-,2Y,O')
~
(1) Applicatioo cff~vt for ONE YEAR frOlll dlle of compllSion. It can bdlllted to (407)9Os..3 J 68.
(2) If you have lilY q1Iefliolls, please call the City ClerJc's office /11 (407) 905-3 t OS.
Note;
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