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HomeMy WebLinkAboutItem #02 Appointment to Police & Firefighter's Retirement Trust Fund AGENDA ITEM COVER SHEET Meeting Date: February 21, 2006 Item # 2 Contact Name: Contact Number: Melanie Sibbitt 1025 Reviewed By: Department Director: City Manager: ~~ - Subject: Appointment to Police Officers' and Firefighters' Retirement Trust Fund Board of Trustees Background Summary: Trustees for the Pension Boards serve two-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 for certification of the appointment as a ministerial act. Pension Attorney Lee Dehner has advised that Florida Statutes do not prohibit current City employees from serving as a City Commission appointed Trustee. Due to the resignation of Trustee Strosnider, who is moving out-of- state, there is currently one opening on the Police Officers' and Firefighters' Retirement Trust Fund Board of Trustees. Issue: Should the City Commission appoint Charles Brown or Mark Scalzo as Trustee for the Police Officers' and Firefighters' Retirement Trust Fund Board? Recommendations Two applications were recently submitted for the Police Officers' and Firefighters' Retirement Trust Fund Board of Trustees; therefore staff recommends the City Commission consider appointing Charles Brown or Mark Scalzo as Trustee for the Police Officers' and Firefighters' Retirement Trust Fund Board with a term ending September 1, 2008. Attachments: Board Applications (2) Financial Impact: N/A Type of Item: (please mark with an "x'? Public Hearing _ Ordinance First Reading _ Ordinance Second Reading Resolution _ Commission Approval Discussion & Direction For Clerk's Deat 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 Reviewed by Finance Dept. Reviewed by ( ) N/A N/A N/A