HomeMy WebLinkAboutItem #02 Reappointment to the General Employees' Pension Board of Trusteesocaee
florida
AGENDA ITEM COVER SHEET
Meeting Date: August 20, 2013
Item # C)-
Contact Name:
Contact Number:
Stella McLeod
ext. 1024
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 `k')
Public Hearing
For Cleric's Dept Use:
Ordinance First Reading
Consent Agenda
Ordinance Second Reading
Public Hearing
Resolution
Regular Agenda
Commission Approval
Discussion & Direction
Original Document/Contract Attached for Execution by City Clerk
Original Document/Contract Held by Department for Execution
Reviewed by City Attorney N/A
Reviewed by Finance Dept. N/A
Reviewed by () N/A
General Employees' Retirement Trust Fund Board of Trustees
Updated August 1, 2013
COMMISSION APPOINTED TERM ENDS CONTACT INFORMATION
Jean Grafton, CPPT (Secretary)
452 S. Lakewood Ave.
Ocoee, FL 34761
Patricia Gleason, CPPT
14 Floral Street
Ocoee, FL 34761
BOARD APPOINTED
Robert H. Godek
1316 Olympia Park Circle
Ocoee, FL 34761
ELECTED BY EMPLOYEES
9/30/2013 407 656 -4224 (H)
407 929 -4369 (C)
m rag ftonncfl.rr.com
9/30/2014 407 654 -5358 (H)
407 913 3409 (C)
p leg asonncfl.rr.com
TE RM ENDS CONTACT INFORMATION
9/30/2014 407/877 -0973 (H)
407/420 -6665 (W)
407/466 -4428 (C)
rh odek intiniteenerg
bob.godek44ggmail.com
TERM ENDS CONTACT INF ORMATION
Russell B. Wagner, CPPT (Chairman) 9/30/2013 407 909 -9557 (H)
3090 Kentshire Blvd. (Res) 407 405 -4060 (C)
Ocoee, FL 34761
City of Ocoee (Office) 407 905 -3 100 ext. 1016 (W)
150 N. Lakeshore Drive 407 905 -3158 (Fax at Work)
Ocoee, FL 34761 rwagner cr,ci.ocoee.fl.us
David Wheeler, CPPT 9/30/2014 407 877 -8776 (H)
713 Vandergrift Drive (Res) 407 509 -3289 (C)
Ocoee, FL 34761
City of Ocoee (Office) 407 905 -3100 ext. 1504 (W)
150 N. Lakeshore Drive 407 905 -3151 (Fax at Work)
Ocoee, FL 34761 dwheelergei.ocoee.fl.us
CITY LIAISON
V. Eugene Williford, III 407 905 -3100 Ext 1032 (W)
Human Resource /Risk Manager 407 - 230 -6048 (C)
150 N. Lakeshore Drive 407 905 -3116 (Fax at Work)
Ocoee, FL 34761 gwillifordgci.ocoee.fl.us
CONSULTANTS
Attorney:
H. Lee Dehner, Esq. / Kristin Hill 941 377 -2200
Christiansen & Dehner, P.A. 941 377 -4848 (Fax)
63 Sarasota Center Blvd., Suite 107 leegcdpension.com
Sarasota, FL 34240 kristin2( cdRension.com
Actuary:
Douglas Lozen / Drew Ballard 239 433 -5500
Foster & Foster, Inc. 239 481 -0634 (Fax)
13420 Parker Commons Blvd., Suite 104 datagfoster- foster.com
Fort Myers, FL 33912
Auditors:
Richard Cristini / Jeanine Bittenger 727 734- 5437
Davidson, Jamieson & Cristini, P.L. 727 733 3487 (Fax)
Certified Public Accountants rac(a dicpl.com (Richard Cristini)
1956 Bayshore Boulevard jb a dlcpl.com (Jeanine Bittenger)
Dunedin, FL 34698 -2503 hina,dicpl.com (Harry Jamieson)
Monitor:
Joseph Bogdahn / Michael Welker 863 293 -8289
Bogdahn Consulting, LLC. 863 292 -8717 (Fax)
340 W. Central Ave., Suite 300 joeb a,bogdahnconsulting com
Winter Haven, FL 33880 mikew o ,bogdahnconsultin
Timothy J. Nash (Orlando Office) 866 240 -7932
4901 Vineland Road, Suite 600 863 292 -8717 (Fax)
Orlando, FL 32811 timn a,bogdahngroup.com
Direct: (863) 904 -0866
Mobile: (407) 902 -3739
Custodian:
Kimberly Kutlenios 407 999 -3027
Crystal Mullet 407 - 999 -3063
Fifth Third Bank 321 445 -3047 (Fax)
200 E. Robinson St., 9"' Floor kimberly.kutlenios253.com
Mail Drop: MBLE913 crystal.mulletA53.com
Orlando, FL 32801
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