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Home My WebLink AboutItem #03 Appointment of Fifth Trustee to the Police Officers' and Firefighters' Retirement Trust Fund Board of Trustees1` Z-4 0/0 OcOPP florldo AGENDA ITEM COVER SHEET Meeting Date: November 19, 2013 Item # Contact Name: Contact Number: Diana Turner Extension 1023 Reviewed By: Department Director: Beth Eikenber ti City Manager: Robert Frank.: Subject: Appointment of Fifth Trustee to the Police Officers' and Firefighters' Retirement Trust Fund Board of Trustees Background Summary: Trustees for the Pension Board serve four -year terms. Two of the trustees are appointed by the City Commission, two are elected from the employee body, and the fifth trustee is chosen by those four trustees and presented to the City Commission to ratify the appointment as a ministerial act. At their meeting dated November 11, 2013, the Pension Board appointed Mark Scalzo to serve as the fifth trustee for a four -year term to expire on September 30, 2017. The position was formerly held by Butch Stanley whose term expired September 30, 2013. The Operating Rules and Procedures of the Pension Board do not prohibit current City employees from serving as the Fifth Trustee. Issue: Should the City Commission ratify the appointment of Mark Scalzo as the Fifth Trustee on the Police Officers' and Firefighters' Retirement Trust Fund Board of Trustees? Recommendations Trustees of the Police Officers' and Firefighters' Trust Fund respectfully request City Commission ratify the appointment of Mark Scalzo to serve a four -year term as fifth trustee with a term ending September 30, 2017. Attachments: Application Current Board List Financial Impact: None Type of Item: (please mark with an `k') Public Hearing Ordinance First Reading Ordinance Second Reading Resolution Commission Approval Discussion & Direction For Clerk's Dept 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 N/A Reviewed by Finance Dept. N/A Reviewed by () N/A I' S�,. APPLICATION FOR SERVING ON CITY BOARDS This Applicant Information Form, when completed and filed with the City Clerk's Office, is a PUBLIC RECORD under Chapter 119, Florida Statutes, and therefore, is open to public inspection by any persons. 1. Name: 112Hk/V A- 5 C41 i 4 0 E -mail Address: ,i!5 A MY00 .e _ Q M 2. I Iome Address: 7o3 A1Wo90 tf' G oo lO I Iome Phone:_ - yy - S 3 7 City, State, Zip:_ QGQe-e 3 N7i, l 3. B u s i 11 e s s: AAW LVHf-- CN/�!/2 "AS&i5 . G LC _ _ Business Phone:. �_ d7- y(1$- S ?73 Business Address: Ro (fob 710 oeoee F6 —.?Y -1 4. Brief Summary of Qualifications and Experience: Board Personnel Board - e/ f /2es iA r�o R e ✓e.- 2 a X e -4j po 41 e. S e X/exl e.,-e /-- - -- - ? A ST !0 A fd� C CFO ),; � ocvee- Cd4p u"zf o L ocaeG /90 /ic - --eP" _d . G am fro/ c e 0�e,+Je^ v 5. Are you a U.S. citizen? Yes: No: Are you a registered voter? Yes: No: District #: 6. Resident of the City for 6 months or Ionger? Yes: No: 7. Do you hold public office? Yes: 8. Are you employed by the City? Yes: 9. Do you now serve on a City Board or Committee? Yes: No: PLEASE CHECK THE BOARDS WHICH INTEREST YOU BY INDICATING YOUR FIRST AND SECOND CHOICE ( #1. #21. *General Employees' Retirement *FINANCIAL DISCLOSURE FORMS ARE REQUIRED FOLLOWING APPOINTMENT 10. Please attach any informati n t wo assist Commission in making appointments. SIGNATURE: DATE: 6? F 1.3 Note: (1) Application effective for ONE YEAR from date of completion. It can be faxed to (407) 905 -3168. (2) If you have any questions, please call the City Clerk's office at (407) 905 -3105. City of Ocoee - 150 N. Lakeshore Drive • Ocoee, Florida 34761 Phone: (407) 905 -3100 • Fax: (407) 905 -3168 - Website: www.ocoee.org *Code Enforcement Board Human Relations Diversity Board *Board of Adjustment Parks & Recreation Advisory Board Personnel Board Community Grant Review Board Citizen Advisory Council of Fire *Planning & Zoning Commission Depa (CACOFD Citizen Advisory Council of Police *Police Officers' and Firefighters' Department (CACOPD) Retirement Trust Fund Board of Trustees _ *General Employees' Retirement OTHER: Trust Fund Board of Truste *FINANCIAL DISCLOSURE FORMS ARE REQUIRED FOLLOWING APPOINTMENT 10. Please attach any informati n t wo assist Commission in making appointments. SIGNATURE: DATE: 6? F 1.3 Note: (1) Application effective for ONE YEAR from date of completion. It can be faxed to (407) 905 -3168. (2) If you have any questions, please call the City Clerk's office at (407) 905 -3105. City of Ocoee - 150 N. Lakeshore Drive • Ocoee, Florida 34761 Phone: (407) 905 -3100 • Fax: (407) 905 -3168 - Website: www.ocoee.org CITY OF OCOEE BOARD OF TRUSTEES POLICE OFFICERS' /FIREFIGHTERS' RETIREMENT TRUST FUND APPOINTED: William Maxwell Commission Appointment 407 - 656 -0054 (H) 558 Woodson Avenue 407 - 447 -3117 (W) Ocoee, FL 34761 407 - 694 -5905 (C) 407 - 447 -4746 (F) wemaxcorngaol.com Term ends 9/30/14 Charlie Brown (Chairperson) Commission Appointment (407) 905 -3163 Police Chief cbrown(c_ci.ocoee.fl.us 646 Ocoee - Commerce Pkway Term Ends 9/30/17 Ocoee, Fl. 34761 Mark Scalzo Board Appointment (407) 468 -5373 (H) 703 Marotta Loop (Fifth Trustee) exlt3 r_yahoo.com Ocoee, FL 34761 (Elected by Pension Members) Term Ends 9/30/17 ELECTED: Joe Moy Fire Dept. Elected (407) 905 -3100 x 2200 Fire Fighter jmoya ci.ocoee.fl.us 563 N. Bluford Ave. Term ends 9/30/17 Ocoee, FL 34761 Bill Wagner Police Dept. Elected (407) 905 -3163 Police Officer Term ends 9/30/16 646 Ocoee - Commerce Pkway Ocoee, FL 34761 Attorney: Mr. H. Lee Dehner (941) 377 -2200 Christiansen & Delmer (941) 377 -4848 (Fax) 63 Sarasota Center Boulevard - Suite 107 Sarasota, FL 34240 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 Custodian: Fifth Third Bank (407) 999 -3027 200 E. Robinson Street (321) 445 -3047 (Fax) MBLE9B Orlando, FL 32801 Plan Administrator: Benefits USA (954) 730 -2068 x203 3810 Inverrary Blvd., Suite 303 (954) 730 -0738 (Fax) Lauderhill, FL 33319 petenbenefits- usa.org