HomeMy WebLinkAboutItem #02 Reappointment of Fifth Trustee to the General Employees' Pension Board of Trustees�1
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AGENDA ITEM COVER SHEET
Meeting Date: August 19, 2014
Item #
Contact Name:
Contact Number:
Diana Turner
Reviewed By:
Department Director: Beth Ei
City Manager: Robert Fran
Extension 1023
Subject: Reappointment of Fifth Trustee to the General Employees' PensiorFE oard 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 July 30,
2014, the Pension Board reappointed Robert Godek to serve as the fifth trustee for a four -year term to expire
on September 30, 2018. At this time no other applications were received for serving on the board.
Issue:
Should the City Commission ratify the reappointment of Robert Godek as the fifth trustee on the General
Employees' Pension Board of Trustees?
Recommendations
Trustees of the General Employees' Pension Board respectfully request that the City Commission ratify the
reappointment of Robert Godek to serve a four -year term as fifth trustee with a term ending September 30,
2018.
Attachments:
Board List
Attendance Record
Financial Impact:
None
Type of Item (please mark with an 'x')
Public Hearing
For Clerk'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 O N/A
General Employees' Retirement Trust Fund Board of Trustees
Updated August 1, 2013
COMMISSION APPOINTED
TERM ENDS CONTACT INFORMATION
Jean Grafton, CPPT (Secretary) 9/30/2017 407 656 -4224 (H)
452 S. Lakewood Ave. 407 929 -4369 (C)
Ocoee, FL 34761 mgrafton na ,cfl.rr.com
Patricia Gleason, CPPT 9/30/2014 407 654 -5358 (H)
14 Floral Street 407 913 3409 (C)
Ocoee, FL 34761 pgleason(a�cfl.rr.com
BOARD APPOINTED TERM ENDS CONTACT INFORMATION
Robert H. Godek 9/30/2014 407/877 -0973 (H)
1316 Olympia Park Circle 407/420 -6665 (W)
Ocoee, FL 34761 407/466 -4428 (C)
rh rodek�cr�infiniteenerg
bob.godek44(a�q mail.com
ELECTED BY EMPLOYEES TERM ENDS CONTACT INFORMATION
Russell B. Wagner, CPPT (Chairman) 9/30/2017 407 909 -9557 (H)
3090 Kentshire Blvd. (Res) 407 405 -4060 (C)
Ocoee, FL 34761
City of Ocoee (Office) 407 905 -3100 ext. 1016 (W)
150 N. Lakeshore Drive 407 905 -3158 (Fax at Work)
Ocoee, FL 34761 rwagner a,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 dwheeler a,ci.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 gwilliford(aci.ocoee.fl.us
CONSULTANTS
Attorney:
H. Lee Delmer, Esq. / Kristin Hill 941 377 -2200
Christiansen & Dehner, P.A. 941 377 -4848 (Fax)
63 Sarasota Center Blvd., Suite 107 leeLy]cdpension.com
Sarasota, FL 34240 kristin a,cdpension.com
Actuary:
Douglas Lozen / Drew Ballard 239 433 -5500
Foster & Foster, Inc. 239 481 -0634 (Fax)
13420 Parker Commons Blvd., Suite 104 dataa_,foster- 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,djcpl.com (Richard Cristini)
1956 Bayshore Boulevard :Lb a,djcpl.com (Jeanine Bittenger)
Dunedin, FL 34698 -2503 hj a,djepl.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 bog_dahnconsulting com
Winter Haven, FL 33880 mikew i]bogdahnconsulting com
Timothy J. Nash (Orlando Office) 866 240 -7932
4901 Vineland Road, Suite 600 863 292 -8717 (Fax)
Orlando, FL 32811 timnLa)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.kutlenios ]153.com
Mail Drop: MBLE913 crystal.mulletLa 53.com
Orlando, FL 32801
GENERAL EMPLOYEES RETIREMENT BOARD 2013
GENERAL EMPLOYEES RETIREMENT BOARD 2014