HomeMy WebLinkAboutItem #02 Reappointment to the General Employees' Pension Board of Trustees (2)WN 0 Y
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AGENDA ITEM COVER SHEET
Meeting Date
Item #
Contact Name:
Contact Number:
September 16, 2014
Diana Turner
ext. 1023
Reviewed By:
Department Director: Beth Eikenb
City Manager:
Rob Frank
Subject: Reappointment to the General Employees' Pension Board of Trus
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 Patricia Gleason is a Commission Appointed Trustee, and her term is set to expire September 30,
2014. Trustee Gleason has indicated she is willing to serve another term if appointed. From 2013 -2014,
Trustee Gleason has attended seven (7) of eight (8) meetings. At this time no other applications were received
for serving on this board.
Issue:
Should the Honorable Mayor and City Commissioners reappoint Patricia Gleason as Trustee for the General
Employees' Pension Board of Trustees?
Recommendations
Staff recommends that the Honorable Mayor and City Commissioners reappoint Patricia Gleason as Trustee for
the General Employees' Pension Board of Trustees.
Attachments:
Board List
Board Attendance List 2013 - Current
Financial Impact:
N/A
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 Q 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 m 7rag ftonncfl.rr.com
Patricia Gleason, CPPT 9/30/2014 407 654 -5358 (H)
14 Floral Street 407 913 3409 (C)
Ocoee, FL 34761 p leg asonAcfl.rr.com
BOARD APPOINTED TERM ENDS CONTACT INFORMATION
Robert H. Godek 9/30/2018 407/877 -0973 (H)
1316 Olympia Park Circle 407/420 -6665 (W)
Ocoee, FL 34761 407/466 -4428 (C)
rh rodek c,infiniteenergy.com
bob. aodek44na.amail.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 -3 100 ext. 1016 (W)
150 N. Lakeshore Drive 407 905 -3158 (Fax at Work)
Ocoee, FL 34761 rwagner c 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(a�ci.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 leencdpension.com
Sarasota, FL 34240 kristin2cdpension.com
Actuary:
Douglas Lozen / Drew Ballard 239 433 -5500
Foster & Foster, Inc. 239 481 -0634 (Fax)
13420 Parker Commons Blvd., Suite 104 dataLa,foster- fostencom
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 cr,djcpl.com (Richard Cristini)
1956 Bayshore Boulevard Jba,djcpl.com (Jeanine Bittenger)
Dunedin, FL 34698 -2503 hj a,djcpl.com (Harry Jamieson)
Monitor:
Joseph Bogdahn / Michael Welker 863 293 -8289
Bogdahn Consulting, LLC. 863 292 -8717 (Fax)
340 W. Central Ave., Suite 300 joebkbogdahnconsulting com
Winter Haven, FL 33880 mikew ci,bo dahnconsulting com
Timothy J. Nash (Orlando Office) 866 240 -7932
4901 Vineland Road, Suite 600 863 292 -8717 (Fax)
Orlando, FL 32811 timn a,bo dg ahngroup.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 a,53.com
Mail Drop: MBLE913 crystal.mullet a,53.com
Orlando, FL 32801
GENERAL EMPLOYEES RETIREMENT BOARD 2013
Board Member
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Chairman Russ Wagner
V- Chairman David Wheeler
Trustee Pat Gleason
Trustee Robert Godek
Trustee Jean Grafton
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GENERAL EMPLOYEES RETIREMENT BOARD 2014
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Board Member
Chairman Russ Wagr
V- Chairman David Wt
Trustee Pat Gleason
Trustee Robert Gode
Secretary Jean Grafto
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